September 2, 2014

Company announcements: CYBERT, KARYON, ASDION

CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140829-3541A

Regularisation SponsorTA Securities Holdings Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionFurther to the First Announcement made by the Company on 31 October 2013 in compliance with Rule 4.1(a) of Guidance Note 3 (“GN 3”) of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market ("ACE LR"), and in compliance with Rule 4.1(b) of GN 3 of the ACE LR, the Board of Directors of Cybertowers Berhad wishes to inform that the Company is still looking into formulating a plan to regularise its financial condition (“Regularisation Plan”).

Premised on the First Announcement, the Company is required to submit the Regularisation Plan to the relevant authorities by 31 October 2014, which is approximately 2 months from the date hereof.

This announcement is dated 2 September 2014.

 



KARYON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoCJ-140902-FE578

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by Directors outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirement

In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KIB") wishes to announce that it has received a notification from the following Directors of the Company in respect of the dealing in securities of KIB outside closed period as set out in the table below:

Name of Director

Date of Change

No. of Shares

Percentage
Of Shares

Exercise
Price

Remark

Direct

Indirect

Direct

Indirect

Dr Chua Kee Lam

28.08.2014

130,000

-

0.03

-

RM0.351

Direct Interest

Chua Ling Lee

28.08.2014

-

130,000

-

0.03

RM0.351

Deemed Interest

Chua Ling Hong

28.08.2014

-

130,000

-

0.03

RM0.351

Deemed Interest

This announcement is dated 2 September 2014.





KARYON - Changes in Sub. S-hldr's Int. (29B) - TEOH KOOI KIM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-140829-41552

Particulars of substantial Securities Holder

NameTEOH KOOI KIM
AddressNO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU
NRIC/Passport No/Company No.461105-07-5212
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderDR CHUA KEE LAM
NO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2014
130,000
0.351 

Description of other type of transactionAcquisition of shares by her husband namely, Dr Chua Kee Lam of which Madam Teoh Kooi Kim is deemed interested.
Circumstances by reason of which change has occurredAcquisition by her husband, Dr Chua Kee Lam through open market.
Nature of interestIndirect
Direct (units)3,680,418 
Direct (%)0.97 
Indirect/deemed interest (units)68,416,588 
Indirect/deemed interest (%)17.98 
Total no of securities after change72,097,006
Date of notice02/09/2014

Remarks :
68,416,588- Deemed Interest
Deemed Interested by virtue of her husband’s interest, namely Dr Chua Kee Lam, her children’s interest, namely Mr Chua Ling Hong and Ms Chua Ling Lee, her brother’s interests, namely Mr Teoh Lean Lee and Mr Teoh Liang Huat @ Teoh Lean Huat, and her sister’s interest, namely Ms Teoh Tang Kim @ Teoh Tung Kim and spouse of her daughter, namely Mr Yeoh Eng How and deemed Interested by virtue of shareholding of Teoh Guan Kok & Co. Sdn. Berhad pursuant to Section 6A of the Companies Act 1965


KARYON - Changes in Sub. S-hldr's Int. (29B) - CHUA LING LEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-140829-41312

Particulars of substantial Securities Holder

NameCHUA LING LEE
AddressNO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU
NRIC/Passport No/Company No.780423-01-6128
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderDR CHUA KEE LAM
NO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2014
130,000
0.351 

Description of other type of transactionAcquisition of shares by her father namely, Dr Chua Kee Lam of which Ms Chua Ling Lee is deemed interested.
Circumstances by reason of which change has occurredAcquisition by her father, Dr Chua Kee Lam through open market.
Nature of interestIndirect
Direct (units)8,896,463 
Direct (%)2.34 
Indirect/deemed interest (units)33,138,873 
Indirect/deemed interest (%)8.71 
Total no of securities after change42,035,336
Date of notice02/09/2014

Remarks :
33,138,873- Deemed Interest
Deemed Interested by virtue of her husband's interest, namely Mr Yeoh Eng How and her parents' interest, namely Dr Chua Kee Lam and Madam Teoh Kooi Kim, and her brother's interest, namely Mr Chua Ling Hong.


KARYON - Changes in Sub. S-hldr's Int. (29B) - CHUA LING HONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-140829-40829

Particulars of substantial Securities Holder

NameCHUA LING HONG
AddressNO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU
NRIC/Passport No/Company No.740916-14-6127
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderDR CHUA KEE LAM
NO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2014
130,000
0.351 

Description of other type of transactionAcquisition of shares by his father namely, Dr Chua Kee Lam of which Mr Chua Ling Hong is deemed interested.
Circumstances by reason of which change has occurredAcquisition by his father, Dr Chua Kee Lam through open market.
Nature of interestIndirect
Direct (units)8,978,260 
Direct (%)2.36 
Indirect/deemed interest (units)33,057,076 
Indirect/deemed interest (%)8.69 
Total no of securities after change42,035,336
Date of notice02/09/2014

Remarks :
33,057,076- Deemed Interest
Deemed Interested by virtue of his parent's interest, namely Dr Chua Kee Lam and Madam Teoh Kooi Kim, and his sister's interest, namely Ms Chua Ling Lee and spouse of his sister, namely Mr Yeoh Eng How.


KARYON - Changes in Sub. S-hldr's Int. (29B) - DR CHUA KEE LAM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-140829-40476

Particulars of substantial Securities Holder

NameDR CHUA KEE LAM
AddressNO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU
NRIC/Passport No/Company No.411026-01-5013
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderDR CHUA KEE LAM
NO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2014
130,000
0.351 

Circumstances by reason of which change has occurredAcquisition of shares through open market.
Nature of interestDirect
Direct (units)20,280,195 
Direct (%)5.33 
Indirect/deemed interest (units)21,755,222 
Indirect/deemed interest (%)5.72 
Total no of securities after change42,035,417
Date of notice02/09/2014

Remarks :
21,755,222- Deemed Interest
Deemed Interested by virtue of his wife's interest, namely Madam Teoh Kooi Kim, and his children's interest, namely Mr Chua Ling Hong and Ms Chua Ling Lee and his brother's interest, namely Mr Chua Tiang Chu @ Chua Tiong Choo and spouse of his daughter, namely Mr Yeoh Eng How.


KARYON - Changes in Director's Interest (S135) - CHUA LING LEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140829-40190

Information Compiled By KLSE

Particulars of Director

NameCHUA LING LEE
AddressNO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU
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)
Others
28/08/2014
130,000
0.351 

Description of other type of transactionAcquisition of shares by her father namely, Dr Chua Kee Lam of which Ms Chua Ling Lee is deemed interested.
Circumstances by reason of which change has occurredAcquisition by her father, Dr Chua Kee Lam through open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,896,463 
Direct (%)2.34 
Indirect/deemed interest (units)33,138,873 
Indirect/deemed interest (%)8.71 
Date of notice02/09/2014

Remarks :
33,138,873 - Deemed Interest
Deemed Interested by virtue of her husband's interest, namely Mr Yeoh Eng How and her parents' interest, namely Dr Chua Kee Lam and Madam Teoh Kooi Kim, and her brother's interest, namely Mr Chua Ling Hong


KARYON - Changes in Director's Interest (S135) - CHUA LING HONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140829-39908

Information Compiled By KLSE

Particulars of Director

NameCHUA LING HONG
AddressNO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU
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)
Others
28/08/2014
130,000
0.351 

Description of other type of transactionAcquisition of shares by his father namely, Dr Chua Kee Lam of which Mr Chua Ling Hong is deemed interested.
Circumstances by reason of which change has occurredAcquisition by his father, Dr Chua Kee Lam through open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,978,260 
Direct (%)2.36 
Indirect/deemed interest (units)33,057,076 
Indirect/deemed interest (%)8.69 
Date of notice02/09/2014

Remarks :
33,057,076 - Deemed Interest
Deemed Interested by virtue of his parent's interest, namely Dr Chua Kee Lam and Madam Teoh Kooi Kim, and his sister's interest, namely Ms Chua Ling Lee and spouse of his sister, namely Mr Yeoh Eng How.


KARYON - Changes in Director's Interest (S135) - DR CHUA KEE LAM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140829-39558

Information Compiled By KLSE

Particulars of Director

NameDR CHUA KEE LAM
AddressNO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU
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
28/08/2014
130,000
0.351 

Circumstances by reason of which change has occurredAcquisition of shares through open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)20,280,195 
Direct (%)5.33 
Indirect/deemed interest (units)21,755,222 
Indirect/deemed interest (%)5.72 
Date of notice02/09/2014

Remarks :
21,755,222- Deemed Interest
Deemed Interested by virtue of his wife's interest, namely Madam Teoh Kooi Kim, and his children's interest, namely Mr Chua Ling Hong and Ms Chua Ling Lee and his brother's interest, namely Mr Chua Tiang Chu @ Chua Tiong Choo and spouse of his daughter, namely Mr Yeoh Eng How.


ASDION - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced2 Sept 2014  
CategoryGeneral Meetings
Reference NoC&-140902-81A77

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of ASDION BERHAD wishes to announce that the Twelfth Annual General Meeting of the Company will be held at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 25th September 2014 at 10.00 a.m.

Please refer to the attached file for the Notice of the Twelfth Annual General Meeting.

The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 19th September 2014 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Twelfth Annual General Meeting.

This announcement is dated 2nd September 2014.
Date of Meeting25/09/2014
Time10:00 AM
VenueSri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors19/09/2014

Attachments

Asdion-Notice of AGM 2014.pdf
149 KB



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