SERSOL - OTHERS SERSOL BERHAD ("the Company" or "SerSol") - Offer of Options under Share Issuance Scheme ("SIS")
Announcement Type: General Announcement
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140724-54692 |
| Type | Announcement | |||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||
| Description | SERSOL BERHAD ("the Company" or "SerSol") - Offer of Options under Share Issuance Scheme ("SIS") | |||||||||||||||||||||
Pursuant to Rule 9.19(51) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SerSol wishes to announce that it has offered options to employees under its SIS, the details of which are as follows:- (a) Date of offer: 24 July 2014 (b) Exercise price of options offered: RM0.29 each (c) Number of options offered: 34,000,000 (d) Market price of SerSol's shares on the date of the offer: RM0.32 (e) Number of options offered to Directors of SerSol:
This announcement is dated 24 July 2014. | ||||||||||||||||||||||
EXTOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 24 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140724-1751 |
| Date of change | 24/07/2014 |
| Name | NG KOK WAH |
| Age | 35 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | i) Fellow member of the Association of Chartered Certified Accountants (ACCA); and ii)Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | He started his career with a small accounting firm since year 1998 followed by an international medium accounting firm which he handled various audit and non-audit assignments of both listed and non-listed companies involved in a wide range of business activities include financial institutions like bank and insurance company. |
| Directorship of public companies (if any) | Aturmaju Resources Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Rahadian Mahmud Bin Mohamad Khalil - Chairman (Independent & Non-Executive Chairman) Ng Kok Wah - Member (Independent & Non-Executive Director) Tan Fie Jen - Member (Independent & Non-Executive Director) |
EXTOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 24 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140724-1135 |
| Date of change | 24/07/2014 |
| Name | DATO' RAHADIAN MAHMUD BIN MOHAMMAD KHALIL |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Concord College, Shrewsbury, Shropshire - G.C.S.E - Economics, Physics, Biology, Chemistry, Mathematic, English 2. Concord College, Shrewsbury, Shropshire - A-Level - Economics, Physics, Mathematic |
| Working experience and occupation | Managing Director of an investment company that involves various field. |
| Directorship of public companies (if any) | 1. Permaju Industries Berhad 2. Sanbumi Holdings Berhad 3. KYM Holdings Berhad 4. Magna Prima Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Rahadian Mahmud Bin Mohamad Khalil - Chairman (Independent & Non-Executive Chairman) Ng Kok Wah - Member (Independent & Non-Executive Director) Tan Fie Jen - Member (Independent & Non-Executive Director) |
EXTOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 24 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140724-2261 |
| Date of change | 24/07/2014 |
| Name | TAN JIE FEN |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Building from Tunku Abdul Rahman College, Malaysia |
| Working experience and occupation | Mr Tan Fie Jen began his career as Sales Executive in various companies such as Hunter Products (M) Sdn Bhd, Supermax Enterprise and Lea Tat (M) Sdn Bhd. He joined the Group of the Company as Sales Executive in 1992 and has been promoted as Assistant General Manager in 2001. He has 22 years of experience in the industrial coating industries. He was promoted to Chief Operating Officer in Multi Square Sdn Bhd in 2006 and currently, he is working in Sersol Berhad as Marketing Director since 2008. |
| Directorship of public companies (if any) | Sersol Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 400,000 ordinary shares in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Rahadian Mahmud Bin Mohamad Khalil - Chairman(Independent & Non-Executive Chairman) Ng Kok Wah - Member (Independent & Non-Executive Director) Tan Fie Jen - Member (Independent & Non-Executive Director) |
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 24 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140724-89C42 |
| Date of change | 24/07/2014 |
| Name | TAN FIE JEN |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Building from Tunku Abdul Rahman College, Malaysia |
| Working experience and occupation | Mr Tan Fie Jen began his career as Sales Executive in various companies such as Hunter Products (M) Sdn Bhd, Supermax Enterprise and Lea Tat (M) Sdn Bhd. He joined the Group of the Company as Sales Executive in 1992 and has been promoted as Assistant General Manager in 2001. He has 22 years of experience in the industrial coating industries. He was promoted to Chief Operating Officer in Multi Square Sdn Bhd in 2006 and currently, he is working in Sersol Berhad as Marketing Director since 2008. |
| Directorship of public companies (if any) | Sersol Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 400,000 ordinary shares in the Company |
| Remarks : |
| Gender - Male |
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 24 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140724-8B7A7 |
| Date of change | 24/07/2014 |
| Name | NG KOK WAH |
| Age | 35 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | i) Fellow member of the Association of Chartered Certified Accountants (ACCA); and ii)Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | He started his career with a small accounting firm since year 1998 followed by an international medium accounting firm which he handled various audit and non-audit assignments of both listed and non-listed companies involved in a wide range of business activities include financial institutions like bank and insurance company. |
| Directorship of public companies (if any) | Aturmaju Resources Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender - Male |
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 24 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140723-84950 |
| Date of change | 24/07/2014 |
| Name | TOH HONG CHYE |
| Age | 39 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | MBA IN FINANCE ACCA |
| Working experience and occupation | Mr Toh is a founder of H.C. Toh & Co, involving in audit and business advisory of companies from various industries. His experience covers audit and assurance engagements, corporate reporting and compliance, taxation and wide-ranging overseas exposures. |
| Directorship of public companies (if any) | Sersol Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender - Male |
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 24 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140724-8CE68 |
| Date of change | 24/07/2014 |
| Name | DATO’ RAHADIAN MAHMUD BIN MOHAMMAD KHALIL |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Concord College, Shrewsbury, Shropshire - G.C.S.E - Economics, Physics, Biology, Chemistry, Mathematic, English 2. Concord College, Shrewsbury, Shropshire - A-Level - Economics, Physics, Mathematic |
| Working experience and occupation | Managing Director of an investment company that involves various field. |
| Directorship of public companies (if any) | 1. Permaju Industries Berhad 2. Sanbumi Holdings Berhad 3. KYM Holdings Berhad 4. Magna Prima Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender - Male |
EXTOL - Changes in Director's Interest (S135) - Dato' Lai Wen Shian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140724-559F6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Lai Wen Shian |
| Address | No. 28, Tingkat Bawah Lorong Bayu Tinggi 4C Bayu Tinggi 41200 Klang, Selango |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,500,000 | 0.300 | |
Acquired | 2,500,000 | 0.300 |
| Circumstances by reason of which change has occurred | 1. Disposal of shares via off market transaction 2. Acquisition of shares by Crystal Privilege Sdn Bhd via off market transaction |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,100,000 |
| Direct (%) | 0.79 |
| Indirect/deemed interest (units) | 4,000,000 |
| Indirect/deemed interest (%) | 2.88 |
| Date of notice | 24/07/2014 |
| Remarks : |
| 1. The total percentage of shares disposed by Dato’ Lai Wen Shian was around 1.79% of the total issued and paid up capital of the Company. 2. The total percentage of shares acquired by Crystal Privilege Sdn Bhd was around 1.79% of the total issued and paid up capital of the Company. |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140724-8B1F1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 587,100 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/07/2014 | 587,100 |
| Remarks : |
| This notice was received on 24 July 2014. |
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