M3TECH - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 18 Aug 2014 |
| Category | Change in Principal Officer |
| Reference No | CM-140818-40916 |
| Date of change | 15/08/2014 |
| Name | Lim Mei Mei |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Chartered Accountant, Malaysian Institute of Accountants Professional Examination, Chartered Tax Institute of Malaysia Bachelor of Accounting, University of Malaysia |
| Working experience and occupation | Ms Lim Mei Mei has about 9 years' experience both in audit, finance and accounting including areas such as taxation, financial cost management, organisational budget, internal control system and risk management within plantation, property development and construction, property investment, manufacturing and trading sectors. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Ms. Lim has been appointed as Group Financial Controller of the Company with effect from 15 August 2014. |
TEXCYCL - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140818-57618 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | TEX CYCLE TECHNOLOGY (M) BERHAD - WRIT OF SUMMONS (KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-93-03/2014) |
Further to the announcement made on 15 August 2014 with regards to the above matter, the Board wishes to advise that the interest claimed by TC Chemical Sdn. Bhd. is at 5% per annum whilst the interest claimed by Petrozchem Oilfield Services Sdn. Bhd. in the counter claim is also at 5% per annum. This announcement is dated 18 August 2014. | |
MPAY - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140818-58332 |
| Date of change | 15/08/2014 |
| Name | Dato' Mohamad Kamarudin Bin Hassan |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. MBA (Majoring in Finance), Oklahoma City University 2. Bachelor of Economics (Majoring in Business Administration), University of Malaya 3. Diploma in Public Management, Institut Tadbiran Awam Negara (INTAN) |
| Working experience and occupation | Dato' Mohamad Kamarudin Bin Hassan began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC, as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer. |
| Directorship of public companies (if any) | CCM Duopharma Biotech Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 100,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Cheong Chee Yun (Chairman, Independent Non-Executive Director) Dato' Dr Mohd Aminuddin Bin Mohd Rouse (Member, Independent Non-Executive Director) Dato' Mohamad Kamarudin Bin Hassan (Member, Independent Non-Executive Director) |
IJACOBS - IJACOBS-RESUMPTION OF TRADING
Announcement Type: Listing Circular
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 18 Aug 2014 |
| Category | Listing Circular |
| Reference No | NM-140818-58745 |
LISTING'S CIRCULAR NO. L/Q : 71272 OF 2014
Further to Listing's Circular No. L/Q : 71258 OF 2014 , kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 19 August 2014.
- Your attention is drawn to the Company's announcement dated 18 August 2014.
KANGER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 18 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140814-51766 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/08/2014 |
| Time | 11:00 AM |
| Venue | Banquet Hall, The Royal Selangor Golf Club Jalan Kelab Golf, Off Jalan Tun Razak 55000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Kanger International Berhad is pleased to inform that the Ordinary Resolution and Special Resolution tabled at the Extraordinary General Meeting held on 18 August 2014 were duly passed. This announcement is dated 18 August 2014. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | FB-140818-515F6 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 August 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Consolidated Teh Holdings Sdn Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 18 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140818-58432 |
Particulars of substantial Securities Holder
| Name | Consolidated Teh Holdings Sdn Berhad |
| Address | 33rd Floor, Menara Public Bank 146 Jalan Ampang 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 31631-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Consolidated Teh Holdings Sdn Berhad |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 18/08/2014 | 68,080,719 |
| Remarks : |
| The percentage of Consolidated Teh Holdings Sdn Berhad's total direct and indirect interests in PBB shares is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 18 August 2014. |
BKAWAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 18 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BK-140818-88263 |
| Remarks : |
| The total number of shares in issue after the above share buyback is 409,241,000. |
L&G-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G-LA |
| Date Announced | 18 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | L&-140818-51D57 |
E&O - Changes in Sub. S-hldr's Int. (29B) - CIMB COMMERCE TRUSTEE BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 18 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-140818-0B6FE |
Particulars of substantial Securities Holder
| Name | CIMB COMMERCE TRUSTEE BERHAD |
| Address | Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur |
| NRIC/Passport No/Company No. | 313031-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | CIMB COMMERCE TRUSTEE BERHAD - LIBRA STRATEGIC OPPORTUNITY FUND Level 13, 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) |
| Disposed | 14/08/2014 | 1,000,000 |
| Remarks : |
| Form 29B was received on 18 August 2014. |
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