CONNECT - OTHERS CONNECTCOUNTY HOLDINGS BERHAD (“CCHB”) - MEMORANDUM OF UNDERSTANDING (“MOU”)
Announcement Type: General Announcement
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | C&-140929-7621C |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONNECTCOUNTY HOLDINGS BERHAD (“CCHB”) - MEMORANDUM OF UNDERSTANDING (“MOU”) |
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcements dated 29 October 2013, 31 December 2013 and 31 March 2014.) We refer to the Company’s announcements dated 29 October 2013, 31 December 2013 and 31 March 2014 pertaining to the Memorandum of Understanding (“MOU”) entered by CCHB. The Board of Directors wishes to update on the status of the MOU. Kindly refer to the attachment for further details of the announcement. This announcement is dated 29 September 2014.
| |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 29 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140926-6D773 |
| Date of change | 29/09/2014 |
| Name | GOH KOK BOON |
| Age | 40 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Applied Science (Honours) in Electrical Engineering from University of Windsor, Ontario, Canada. He was also listed in the Dean’s Honour Roll in 1999. |
| Working experience and occupation | He began his career in 2000 as a project engineer with a mechanical and electrical contracting firm and has accumulated more than 10 years experience in the field of mechanical and engineering rising to the rank of an executive director. He also held key positions in a retail, and food & beverage business. Mr Goh is currently a business consultant and advisor for a local mechanical and electrical contracting firm. |
| Directorship of public companies (if any) | NIL |
| 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 |
CONNECT - OTHERS MEMORANDUM OF COLLABORATION BETWEEN MYGENBIZZ BERHAD AND MYANGKASA HOLDINGS SDN. BHD.
Announcement Type: General Announcement
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | C&-140925-BBA63 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEMORANDUM OF COLLABORATION BETWEEN MYGENBIZZ BERHAD AND MYANGKASA HOLDINGS SDN. BHD. |
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 27 May 2014.) We refer to our announcement dated 27 May 2014, the Board of Directors of ConnectCounty Holdings Berhad (“CCHB”) do hereby announce that the Memorandum of Collaboration (“MOC”) entered between MyGenBizz Berhad (“MGB”), a subsidiary of ConnectCounty Holdings Berhad (“CCHB”) and Myangkasa Holdings Sdn. Bhd. (“MHSB”), a wholly-owned subsidiary of Angkatan Koperasi Kebangsaan Malaysia Berhad (“Angkasa”), has been lapsed on 26 August 2014. And that both parties mutually agreed not to extend the MOC and as such the MOC shall have no effect whatsoever and none of the parties shall have any rights or claims against each other. This announcement is dated 29 September 2014.
| |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 29 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140925-5A21F |
| Date of change | 29/09/2014 |
| Name | ROY THEAN CHONG YEW |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and The Institute Of Internal Auditors Malaysia |
| Working experience and occupation | He started his career in 1994 as an articled student with a mid sized international professional services firm. His span of more than 8 years with the firm includes a brief overseas stint with PKF Sydney in 2001. He left PKF as a manager in 2003 to join Russell Bedford Malaysia. In 2009 he left Russell Bedford Malaysia as an executive director to start his own business venture. With over 19 years of working experience in local and international professional services firms, Mr. Thean has been involved in rendering a wide and diverse range of professional services to public listed companies and multinational and large national enterprises. His work encompasses a wide range of professional services with his core practice being in corporate finance and advisory work for transaction support services including business valuations, financial due diligence, preparation of business plans and financial modeling, internal control and business risk review, corporate governance, risk management, merger / acquisition related services, internal and external auditing. Presently, Mr. Thean is also an independent non-executive director and an audit committee chairman of a public company listed on Bursa Malaysia. |
| Directorship of public companies (if any) | JAT 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 |
SMRT - Changes in Director's Interest (S135) - Palaniappan A/L Ramanathan Chettiar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140929-263A7 |
Information Compiled By KLSE
Particulars of Director
| Name | Palaniappan A/L Ramanathan Chettiar |
| Address | Lot 45 Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan |
| 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 | 80,000 | 0.820 | |
Acquired | 20,000 | 0.815 |
| Circumstances by reason of which change has occurred | Acquistion of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM81,900.00 |
Total no of securities after change | |
| Direct (units) | 7,148,797 |
| Direct (%) | 3.17 |
| Indirect/deemed interest (units) | 54,432,318 |
| Indirect/deemed interest (%) | 24.15 |
| Date of notice | 29/09/2014 |
| Remarks : |
| The notice was received on 29 September 2014. |
SMRT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140929-2639E |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SMRT Holdings Berhad ("SMRT" or "Company") had on 29 September 2014 received notification from Palaniappan A/L Ramanathan Chettiar, a Director of SMRT, in relation to acquisition of shares outside closed period, details of which is set out in the table below. | ||||||||
This announcement is dated 29 September 2014.
| |||||||||
SMRT - Changes in Sub. S-hldr's Int. (29B) - Palaniappan A/L Ramanathan Chettiar
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140929-2639B |
Particulars of substantial Securities Holder
| Name | Palaniappan A/L Ramanathan Chettiar |
| Address | Lot 45 Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 551113-71-5207 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Palaniappan A/L Ramanathan Chettiar Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Kamatchi @ Valliammai A/P Malayandi Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Special Flagship Holdings Sdn Bhd 14-4, Jalan Bangsar Utama 1, Bangsar Utama,59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/09/2014 | 80,000 | 0.820 |
| Acquired | 29/09/2014 | 20,000 | 0.815 |
| Remarks : |
| The Form 29B was received on 29 September 2014. |
ETITECH - OTHERS ETI TECH CORPORATION BERHAD ("ETITECH" or "the Company") Outcome of the Court Convened Creditors Meeting ("CCM") for Secured Creditors
Announcement Type: General Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140925-14969 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ETI TECH CORPORATION BERHAD ("ETITECH" or "the Company") Outcome of the Court Convened Creditors Meeting ("CCM") for Secured Creditors |
Reference is made to the earlier announcement dated 23 September 2014. The Company is pleased to inform that the resolution put to the vote of the CCM for secured creditors was unanimously carried. This announcement is dated 29 September 2014. | |
SANICHI - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI-WC |
| Date Announced | 29 Sept 2014 |
| Category | Listing Information & Profile |
| Reference No | MM-140929-40841 |
| Instrument Type | Warrants |
| Description | SANICHI TECHNOLOGY BERHAD (“STB” OR “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO 644,891,820 NEW ORDINARY SHARES OF RM0.10 EACH IN STB (“STB SHARE(S)”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 429,927,880 FREE DETACHABLE WARRANTS (“WARRANTS C”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES TOGETHER WITH TWO (2) WARRANTS C FOR EVERY TWO (2) EXISTING STB SHARES HELD AT 5.00 P.M. ON 29 AUGUST 2014, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 90,000,000 RIGHTS SHARES TOGETHER WITH 60,000,000 WARRANTS C (“RIGHTS ISSUE WITH WARRANTS”) |
| Listing Date | 01/10/2014 |
| Issue Date | 25/09/2014 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 347,971,517 |
| Maturity Date | 24/09/2019 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.1000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant C:1 STB Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| The Warrants C are issued free pursuant to the Rights Issue with Warrants on the basis of two (2) free Warrants C for every three (3) Rights Shares subscribed. Each Warrant C entitles the registered holder to subscribe for one (1) new STB Share at any time during the Exercise Period at the Exercise Price subject to the adjustments in accordance with the provisions of the Deed Poll for Warrants C dated 14 August 2014 constituting the Warrants C. Any Warrants C not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 29 September 2014. |
KEYASIC - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | OS-140929-62612 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KEY ASIC BERHAD (“KEY ASIC” OR THE “COMPANY”) (I) PROPOSED SHARE PREMIUM REDUCTION; (II) PROPOSED PAR VALUE REDUCTION; AND (III) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of Key ASIC, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following: (i) proposed reduction of RM40,000,000 from the share premium account of the Company pursuant to Sections 60(2) and 64(1) of the Companies Act, 1965 (“Act”) (“Proposed Share Premium Reduction”); (ii) proposed reduction of the issued and paid-up share capital of the Company pursuant to Section 64(1) of the Act involving the cancellation of RM0.05 of the par value of the ordinary share of RM0.10 each in Key ASIC to RM0.05 each in Key ASIC (“Proposed Par Value Reduction”); and (iii) proposed amendment to the Memorandum of Association of the Company to facilitate the Proposed Par Value Reduction (“Proposed Amendment”). Please refer to the attachment for further details of the Proposals. This announcement is dated 29 September 2014. | |
No comments:
Post a Comment