XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140731-6CE38 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Mercury Securities Sdn Bhd |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad (fka: Key West Global Telecommunications Berhad)("the Company"). Further to the announcement made on 25 July 2014, we wish to announce that Mr Ng Min Lin, a director of XingHe Holdings Berhad has acquired 10,000,000 shares of the Company during the closed period pursuant to Rule 14.08(d) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements on Dealings in Listed Securities. The details are set out as below: | ||||||||||
| |||||||||||
XINGHE - Changes in Director's Interest (S135) - Ng Min Lin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140731-6CE27 |
Information Compiled By KLSE
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Mercury Securities Sdn Bhd |
Particulars of Director
| Name | Ng Min Lin |
| Address | A-18-4, Vista Kiara 7, Jalan Kiara 3 Mont Kiara 50480 Kuala Lumpur |
| 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) |
Acquired | 10,000,000 | 0.230 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,443,700 |
| Direct (%) | 0.91 |
| Indirect/deemed interest (units) | 3,437,200 |
| Indirect/deemed interest (%) | 0.15 |
| Date of notice | 01/08/2014 |
| Remarks : |
| AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad. Direct Holding:- - Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 284,500 shares - Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 209,700 shares - JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (STA 1) - 9,500 shares - Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 10,000,000 shares - Maybank Securities Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 940,000 shares - Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (NAF231) - 10,000,000 shares Indirect Holding:- - Elite Lion Sdn. Bhd. - 3,437,200 shares |
N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 1 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-140801-3B322 |
ASIABIO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140801-6529C |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ASIA BIOENERGY TECHNOLOGIES BERHAD (“ABT” OR THE “COMPANY”) • SUBSCRIPTION OF PLACEMENT SHARES IN VSOLAR GROUP BERHAD (FORMERLY KNOWN AS FAST TRACK SOLUTION HOLDINGS BERHAD) (“VSOLAR”) |
The details of the announcement is attached herein. | |
DGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DGB ASIA BERHAD (ACE Market) |
| Stock Name | DGB |
| Date Announced | 1 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140801-635EA |
| Date of change | 01/08/2014 |
| Name | Dato’ Sri Ahmad Said bin Hamdan |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.A (Hons.) in Humanities from Universiti Sains Malaysia Master of Science in Criminology from the Indiana State of University, United States of America |
| Working experience and occupation | He started his career as an Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (“ACA”) as Superintendent of Investigation. He has served the government service for 34 years in various divisions such as investigation, intelligence, preventions and prosecution. He also headed a few states in Malaysia as Director of States including Sabah, Perak and Selangor. He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (“MACC”) when it was formed in the 2009. During his service, he was awarded by the Public Service Department, a full scholarship to pursue his studies in Master of Science in Criminology from the Indiana State of University, United States of America in 1986 to 1987. He also had the opportunity to do an attachment at the Terre Haute City Police Department (Fraud Investigation Division), Indiana as part of his studies requirements. He was also entrusted to participate in the Senior Executive Course conducted by the Central Official Training Centre in Seoul, South Korea in 1990. He was awarded medal of honours by the States and Federal Government. Dato’ Sri currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah. He is the Chairman & Director of AT Systematization Berhad and also sits on the Board of several private limited companies. Dato’ Sri is currently the Executive Director of Sanichi Technology Berhad and a Director of PNE PCB Berhad. |
| Directorship of public companies (if any) | 1. AT Systematization Berhad 2. Sanichi Technology Berhad 3. PNE PCB 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) | 1. Ong Tee Kein - Chairman, Independent Non-Executive 2. Dato’ Sri Ahmad Said Bin Hamdan - Member, Independent Non-Executive 3. Muhammad Radhi Bin Azizan - Member, Independent Non-Executive |
DGB - OTHERS DGB ASIA BERHAD ("DGB" OR "THE COMPANY") (Formerly known as DSC Solutions Berhad) - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY
Announcement Type: General Announcement
| Company Name | DGB ASIA BERHAD (ACE Market) |
| Stock Name | DGB |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CM-140701-4A339 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DGB ASIA BERHAD ("DGB" OR "THE COMPANY") (Formerly known as DSC Solutions Berhad) - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY |
The Board of Directors of DGB wishes to inform that the composition of the Company's Nomination Committee and Remuneration Committee has been changed to as follows with effect from 1 August 2014:- Nomination Committee 1. Mr. Ong Tee Kein (Chairman, Independent Non-Executive) 2. Dato’ Sri Ahmad Said Bin Hamdan (Member, Independent Non-Executive) 3. En. Muhammad Radhi Bin Azizan (Member, Independent Non-Executive) Remuneration Committee 1. Dato’ Sri Ahmad Said Bin Hamdan (Member, Independent Non-Executive) 2. Dato’ Dr. Pang Chow Huat (Member, Executive) 3. Mr. Ong Tee Kein (Member, Independent Non-Executive) This announcement is dated 1 August 2014. | |
DGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DGB ASIA BERHAD (ACE Market) |
| Stock Name | DGB |
| Date Announced | 1 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140701-52253 |
| Date of change | 01/08/2014 |
| Name | Ong Tee Kein |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree in Business Administration Member of the Malaysian Institute of Accountants Associate of the Institute of Chartered Secretaries and Administrators |
| Working experience and occupation | After qualifying as an accountant in the United Kingdom, Mr. Ong joined a management consultancy practice based in United Kingdom specializing in providing consultancy services to governments and international funding agencies. From 1994 until 2011, he was a principal consultant in the corporate advisory division of an international accounting firm. |
| Directorship of public companies (if any) | 1. Sanichi Technology Berhad 2. Mlabs Systems Berhad 3. 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ong Tee Kein - Chairman, Independent Non-Executive 2. Dato’ Sri Ahmad Said Bin Hamdan - Member, Independent Non-Executive 3. Muhammad Radhi Bin Azizan - Member, Independent Non-Executive |
DGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DGB ASIA BERHAD (ACE Market) |
| Stock Name | DGB |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140701-51985 |
| Date of change | 01/08/2014 |
| Name | Ong Tee Kein |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree in Business Administration Member of the Malaysian Institute of Accountants Associate of the Institute of Chartered Secretaries and Administrators |
| Working experience and occupation | After qualifying as an accountant in the United Kingdom, Mr. Ong joined a management consultancy practice based in United Kingdom specializing in providing consultancy services to governments and international funding agencies. From 1994 until 2011, he was a principal consultant in the corporate advisory division of an international accounting firm. |
| Directorship of public companies (if any) | 1. Sanichi Technology Berhad 2. Mlabs Systems Berhad 3. 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 |
| Remarks : |
| Gender: Male |
OCK - OTHERS Writ of Summon No. B52NCVC-224-07/2014 filed in the Kuala Lumpur Section Court by the solicitors acting for Hooi Tuck Yin against OCK Setia Engineering Sdn Bhd and Ooi Chin Khoon
Announcement Type: General Announcement
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140801-401C4 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | RHB Investment Bank Bhd |
| Type | Announcement |
| Subject | OTHERS |
| Description | Writ of Summon No. B52NCVC-224-07/2014 filed in the Kuala Lumpur Section Court by the solicitors acting for Hooi Tuck Yin against OCK Setia Engineering Sdn Bhd and Ooi Chin Khoon |
OCK Group Berhad ("OCK")
wishes to announce that its wholly-owned subsidiary, OCK Setia Engineering Sdn
Bhd (“OCK SE”) had on 25 July 2014, served with a Writ of Summon dated 24 July
2014 filed in the Kuala Lumpur Section Court by the solicitors acting for Hooi Tuck
Yin (“the Plaintiff”), claiming the sum of RM351,000.00 together with interest thereon and costs. The
claims are purportedly in respect of outstanding balance of advisory fees
rendered by the Plaintiff to the Company. | |
OCK - OTHERS Writ of Summon No. B52NCVC-219-07/2014 filed in the Kuala Lumpur Section Court by the solicitors acting for Ch’ng So-Fia (trading under the business name HNY Trading Services) against OCK Setia Engineering Sdn Bhd
Announcement Type: General Announcement
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140801-62120 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | RHB Investment Bank Bhd |
| Type | Announcement |
| Subject | OTHERS |
| Description | Writ of Summon No. B52NCVC-219-07/2014 filed in the Kuala Lumpur Section Court by the solicitors acting for Ch’ng So-Fia (trading under the business name HNY Trading Services) against OCK Setia Engineering Sdn Bhd |
OCK Group Berhad ("OCK")
wishes to announce that its wholly-owned subsidiary, OCK Setia Engineering Sdn
Bhd (“OCK SE”) had on 25 July 2014, served with a Writ of Summon dated 22 July
2014 filed in the Kuala Lumpur Section Court by the solicitors acting for Ch’ng
So-Fia (“the Plaintiff”), claiming the sum of RM402,550.00 together with interest thereon and costs. The
claims are purportedly in respect of outstanding balance of professional fees
rendered by the Plaintiff to the Company. | |
No comments:
Post a Comment