DVM - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 25 Sept 2014 |
| Category | Proposed Change of Company Name |
| Reference No | DT-140925-53615 |
| Proposed company name | KEY ALLIANCE GROUP BERHAD |
| Remarks : |
| The Board of Directors of DVM Technology Berhad ("the Company") wishes to inform that the Company is proposing to change its name from "DVM Technology Berhad" to "Key Alliance Group Berhad" ("Proposed Change of Name"). The proposed name "Key Alliance Group Berhad" has been approved and reserved by the Companies Commission of Malaysia ("CCM") on 25 September 2014. The rationale of the Proposed Change of Name is to properly reflect the Group's intention to diversify into new business activities in addition to the existing core information and communication technology ("ICT") business. The Proposed Change of Name will be subjected to the approval of the shareholders at the forthcoming Extraordinary General Meeting to be convened at a date to be announced later. A Circular to Shareholders in relation thereto will be issued in due course. The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of the Company by the CCM. This announcement is dated 25 September 2014. |
RGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140925-504E7 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | RGB INTERNATIONAL BHD (“RGB” or "the Company") NOTIFICATION BY PRINCIPAL OFFICER OF DEALINGS IN SECURITIES OF RGB OUTSIDE CLOSED PERIOD | ||||||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officer of RGB had transacted in the securities of RGB outside closed period as set out in table below:
The notification of the dealings by the Principal Officer was received on 25 September 2014. This announcement is dated 25 September 2014.
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ASDION - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 25 Sept 2014 |
| Category | General Meetings |
| Reference No | C&-140925-48757 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2014 |
| Time | 10:00 AM |
| Venue | Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Asdion Berhad wishes to inform the Exchange that the Twelfth Annual General Meeting of Asdion Berhad convened at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 25 September 2014 at 10.00 a.m. has been duly held. All resolutions set out in the notice of Annual General Meeting dated 3 September 2014 tabled at the said Annual General Meeting have been duly approved by the shareholders with the exception of Resolution 3. |
ASDION - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 25 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-140925-1E9C8 |
| Date of change | 14/03/2014 |
| Name | LEOU THIAM LAI |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of the Malaysian Institute of Accountants, Fellow member of the Chartered Association of Certified Accountants (UK) and a Fellow member of the Chartered Tax Institute of Malaysia (formerly known as Malaysian Institute of Taxation) |
| Working experience and occupation | Mr Leou was with Aljeffri, Siva, Heng and Monteiro from 1980 to 1981 and Baharom Hamdan from 1981 to 1984. He then set up his own Chartered Accountants firm, Leou & Associates, in 1988 and to date, he still serves as a partner of the firm. |
| Directorship of public companies (if any) | Sern Kou Resources Berhad Degem 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Yap Tai Yeong (Member, Non-Independent Non-Executive Director) See Poh Yee (Member, Independent Non-Executive Director) |
| Remarks : |
| Mr. Leou Thiam Lai did not seek re-election at the Annual General Meeting of Asdion Berhad held on 25 September 2014. |
ASDION - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 25 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140925-448CC |
| Date of change | 25/09/2014 |
| Name | LEOU THIAM LAI |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of the Malaysian Institute of Accountants, Fellow member of the Chartered Association of Certified Accountants (UK) and a Fellow member of the Chartered Tax Institute of Malaysia (formerly known as Malaysian Institute of Taxation) |
| Working experience and occupation | Mr Leou was with Aljeffri, Siva, Heng and Monteiro from 1980 to 1981 and Baharom Hamdan from 1981 to 1984. He then set up his own Chartered Accountants firm, Leou & Associates, in 1988 and to date, he still serves as a partner of the firm. |
| Directorship of public companies (if any) | Sern Kou Resources Berhad Degem 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 | None |
| Remarks : |
| Mr. Leou Thiam Lai did not seek re-election at the Annual General Meeting of Asdion Berhad held on 25 September 2014. |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Kok Onn
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140925-3BA26 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Kok Onn |
| Address | 2A, Jalan Mambu Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510718-08-5163 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Tan Sri Dato' Kok Onn 2A, Jalan Mambu Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2014 | 100,000 |
| Remarks : |
| The calculation of total issued and paid-up capital of 685,739,019 ordinary shares of RM0.20 each excludes the treasury shares of 4,707,700. Tan Sri Dato' Kok Onn has an indirect shareholding in the Company via Green Packet Holdings Ltd. |
GPACKET - Changes in Director's Interest (S135) - Tan Sri Dato' Kok Onn
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GP-140925-3BA11 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Kok Onn |
| Address | No. 2A, Jalan Mambu Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 |
| Circumstances by reason of which change has occurred | purchase of shares from open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 791,200 |
| Direct (%) | 0.115 |
| Indirect/deemed interest (units) | 141,000,000 |
| Indirect/deemed interest (%) | 20.56 |
| Date of notice | 25/09/2014 |
| Remarks : |
| The calculation of total issued and paid-up capital of 685,739,019 ordinary shares of RM0.20 each excludes the treasury shares of 4,707,700. Tan Sri Dato' Kok Onn has an indirect shareholding in the Company via Green Packet Holdings Ltd. |
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 25 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140924-36181 |
| Date of change | 25/09/2014 |
| Name | Voon Wee Li |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Ms. Voon graduated with a Bachelor of Laws (Hons) from University of London and she was called to the Malaysian Bar in 2001. |
| Working experience and occupation | Ms. Voon has been in active practice since year 2001 and currently is a patner at Messrs. Voon & Malathi (Advocates & Solicitors). Her areas of practice include corporate advisory, property conveyance and litigation. |
| 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 : |
| Ms. Voon Wee Li has been re-designated to Senior Independent Non-Executive Director with effect from 25 September 2014. |
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 25 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140924-34355 |
| Date of change | 25/09/2014 |
| Name | Ng Yaw Long |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Ng obtained a Bachelor of Business Information Systems in 1998 and subsequently a Masters degree in Practicing Accounting in year 2000 from Monash University, Australia. He received his Microsft Certified System Engineer (MCSE)certification in 2002. Mr Ng is also qualified as an ISO lead internal auditor in quality management system. |
| Working experience and occupation | Mr Ng started his career as the Information Technology ("IT") Manager managing IT, hardware and software systems with a local metal recycling company in year 2000. He was subsequently promoted in 2007 to be the Operations Director. Over the years, his job scope has grown to include overseeing various departments such as human resource, production, plant facilities, legal compliance, government affairs, environmental, health and quality management systems and administration department. With over 12 years of working experience in the metal recycling industry, Mr Ng has gained a wide knowledge in business development and management. |
| 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 : |
| Mr. Ng Yaw Long has been re-designated to Non-Independent Non-Executive Director with effect from 25 September 2014. |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140923-32531 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,500,000 | ||
Acquired | 5,500,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants via Direct Business Transaction by Insas Technology Berhad Purchase of warrants via Direct Business Transaction by Media Lang Limited |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 16,701,500 |
| Indirect/deemed interest (%) | 24 |
| Date of notice | 25/09/2014 |
| Remarks : |
| Insas Technology Berhad is a wholly-owned subsidiary of Insas Berhad. Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
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