ETITECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 13 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140812-8C8B2 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/08/2014 |
| Time | 11:00 AM |
| Venue | Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai Johor, Malaysia |
| Outcome of Meeting | The ordinary resolutions in relation to the Proposed Diversification and Proposed Change of Auditors as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 July 2014 and tabled at the EGM of ETITECH held today were unanimously approved by the shareholders of ETITECH.
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MPAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140813-421C0 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as follows:- | ||||||||||||||||||
Ordinary Shares of RM0.10 each Name of Director Date of Price Number and Number and Direct Indirect Direct Indirect Chew Chee Seng 13/8/2014 RM0.300 3,501,000 - 123,003,838 100,000* * Deemed interested in the shares held by sister by virtue of Section 6A of the Companies Act, 1965. | |||||||||||||||||||
MPAY - Changes in Sub. S-hldr's Int. (29B) - Chew Chee Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140813-9C035 |
Particulars of substantial Securities Holder
| Name | Chew Chee Seng |
| Address | 46, USJ11/4N, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| NRIC/Passport No/Company No. | 670804-08-6675 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chew Chee Seng of 46, USJ11/4N, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/08/2014 | 3,501,000 | 0.300 |
| Remarks : |
| Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965. |
MPAY - Changes in Director's Interest (S135) - Chew Chee Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140813-97D22 |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Chee Seng |
| Address | 46, USJ11/4N, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| 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 | 3,501,000 | 0.300 |
| Circumstances by reason of which change has occurred | off market sale |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 123,003,838 |
| Direct (%) | 30.55 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.03 |
| Date of notice | 13/08/2014 |
| Remarks : |
| Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965. |
IJACOBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 13 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140808-53352 |
| Date of change | 13/08/2014 |
| Name | KHAIRUL AZWAN BIN HARUN |
| Age | 38 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | He is unable to contribute due to time constraints. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Bachelor Degree in Accounting, Cardiff University of Wales, United Kingdom. 2) Master Degree in Strategic Management, Open University Malaysia. |
| Working experience and occupation | Mr Khairul started his career in 1999 with Ernst & Young Chartered Accountants at Kuala Lumpur Office and held senior positions in Business Assurance and Corporate Recovery divisions. He was involved in E&Y corporate advisory assignments at several public listed companies and GLCs. He joined Perak State Government in 2004 and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan (YBUDR), a state charity foundation in 2010 until 2011. Presently, he is the Deputy Chairman of the Board of YBUDR. He is also an Adjunct Lecturer of Management and Leadership at Universiti Teknologi Petronas. |
| Directorship of public companies (if any) | Biosis Group 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 |
AMPROP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 13 Aug 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | AP-140807-41549 |
PARAMON - Changes in Director's Interest (S135) - Dato' Teo Chiang Quan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PC-140811-9F3D3 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Teo Chiang Quan |
| Address | No. 7 Jalan Rosa Idamansara Changkat Semantan Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 23,329,300 | 1.100 |
| Description of other type of transaction | Subscription for new Ordinary Shares of RM0.50 each in the Company by the registered holders pursuant to the Rights Issue of the Company: (1) Teo Chiang Quan for 1,122,100 Ordinary Shares (2) Paramount Equities Sdn Bhd for 22,036,000 Ordinary Shares (3) Benjamin Teo Jong Hian for 108,500 Ordinary Shares (4) Cheong Siew Ching for 37,200 Ordinary Shares (5) Eunice Teo Wan Tien for 25,500 Ordinary Shares |
| Circumstances by reason of which change has occurred | Subscription for new Ordinary Shares of RM0.50 each in the Company pursuant to the Rights Issue of the Company |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,610,500 |
| Direct (%) | 1.33 |
| Indirect/deemed interest (units) | 111,033,500 |
| Indirect/deemed interest (%) | 26.29 |
| Date of notice | 13/08/2014 |
| Remarks : |
| Breakdown on the number of Ordinary shares of RM 0.50 each held in the name of the registered holders: Direct Interest: (1) Teo Chiang Quan - 5,610,500 Ordinary Shares Indirect Interest: (1) Paramount Equities Sdn Bhd - 69,180,000 Ordinary Shares (2) CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Paramount Equities Sdn Bhd) - 41,000,000 Ordinary Shares (3) Benjamin Teo Jong Hian - 542,500 Ordinary Shares (4) Cheong Siew Ching - 184,500 Ordinary Shares (5) Eunice Teo Wan Tien - 126,500 Ordinary Shares |
PARAMON - Changes in Sub. S-hldr's Int. (29B) - Dato' Teo Chiang Quan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140811-9F3D1 |
Particulars of substantial Securities Holder
| Name | Dato' Teo Chiang Quan |
| Address | No. 7 Jalan Rosa Idamansara Changkat Semantan Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 490501-10-5447 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Teo Chiang Quan No. 7 Jalan Rosa Idamansara Changkat Semantan Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan Paramount Equities Sdn Bhd (176348-A) Level 8 Uptown 1 1 Jalan SS21/58 Damansara Uptown 47400 Petaling Jaya Selangor Darul Ehsan CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Paramount Equities Sdn Bhd) 17th Floor, Menara CIMB, Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur Cheong Siew Ching No. 7 Jalan Rosa Idamansara Changkat Semantan Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan Benjamin Teo Jong Hian No. 7 Jalan Rosa Idamansara Changkat Semantan Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan Eunice Teo Wan Tien No. 7 Jalan Rosa Idamansara Changkat Semantan Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 06/08/2014 | 23,329,300 | 1.100 |
| Remarks : |
| Breakdown on the number of Ordinary shares of RM 0.50 each held in the name of the registered holders: Direct Interest: (1) Teo Chiang Quan - 5,610,500 Ordinary Shares Indirect Interest: (1) Paramount Equities Sdn Bhd - 69,180,000 Ordinary Shares (2) CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Paramount Equities Sdn Bhd) - 41,000,000 Ordinary Shares (3) Benjamin Teo Jong Hian - 542,500 Ordinary Shares (4) Cheong Siew Ching - 184,500 Ordinary Shares (5) Eunice Teo Wan Tien - 126,500 Ordinary Shares |
PARAMON - Changes in Sub. S-hldr's Int. (29B) - Paramount Equities Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140813-3D8D7 |
Particulars of substantial Securities Holder
| Name | Paramount Equities Sdn Bhd |
| Address | Level 8 Uptown 1 1 Jalan SS21/58 Damansara Uptown 47400 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 176348-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Paramount Equities Sdn Bhd (176348-A) Level 8 Uptown 1 1 Jalan SS21/58 Damansara Uptown 47400 Petaling Jaya Selangor Darul Ehsan CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Paramount Equities Sdn Bhd) 17th Floor, Menara CIMB, Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 06/08/2014 | 22,036,000 | 1.100 |
| Remarks : |
| Breakdown on the number of Ordinary shares of RM 0.50 each held in the name of the registered holders: (1) Paramount Equities Sdn Bhd - 69,180,000 Ordinary Shares (2) CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Paramount Equities Sdn Bhd) - 41,000,000 Ordinary Shares |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140813-275A8 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/08/2014 | 205,200 |
| Remarks : |
| The notice was received via fax on 13 August 2014. |
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