TMCLIFE - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 24 Oct 2014 |
| Category | General Announcement |
| Reference No | CA-141023-60597 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | - |
Reference is made to our announcement dated 19 September 2014. The Board of Directors of TMC Life Sciences Berhad (“TMC” or the “Company”) wishes to inform that based on the Record of Depositors as at 15 October 2014, the Company’s public shareholding spread is 24.28% with 2,462 public shareholders. As such, TMC is not in compliance with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements (“Required Public Shareholding Spread”). The Company had on 19 September 2014 announced, amongst others, that Sasteria (M) Pte Ltd would explore various options or proposals to rectify the public shareholding spread of the Company or procure TMC to explore all possible options to rectify the public shareholding spread of the Company within 3 months from 18 September 2014 or such extended timeframe as allowed by the relevant authorities to maintain the listing status of TMC on Bursa Malaysia Securities Berhad (“Bursa Securities”). The Company had subsequently on 23 September 2014, written to Bursa Securities seeking for an extension of time of six (6) months until 18 March 2015 to comply with the Required Public Shareholding Spread. Bursa Securities has yet to revert on their decision. As at todate, Sasteria (M) Pte Ltd is in the midst of formulating a rectification plan, vis- -vis current prevailing market conditions. This announcement is dated 24 October 2014.
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TMCLIFE - Change in Audit Committee
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 24 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-141023-C5735 |
| Date of change | 24/10/2014 |
| Name | Dato' Dr. Tan Kee Kwong |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Medicine and Bachelor of Surgery from the Faculty of Medicine, University of Malaya |
| Working experience and occupation | Dato’ Dr Tan Kee Kwong joined the Government service as a medical officer in 1974 until 1977. Between 1977 and 1980, he worked as a medical officer with the British National Health Service. From 1981 to 1983, he was a volunteer rural health officer in Southern Sudan, Africa. In 1985, he commenced private medical general practice until 1999, when he was made a Deputy Minister in the Ministry of Land and Cooperative Development, a post he held until 2004. He previously served as a Member of Parliament for Segambut, Kuala Lumpur from 1995 until 2008. Presently, he is a member of Parliament for Wangsa Maju, Kuala Lumpur. He is currently also the Chairman of the Board of Governors of Sekolah Menengah Laki-Laki Methodist, Sentul; Chairman of Pusat Bantuan Sentul; Chairman of the Management Committee of Wesley Methodist School and Chairman of the Board of Management of Methodist College Kuala Lumpur. |
| Directorship of public companies (if any) | Malayan United Industries 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) | Gary Ho Kuat Foong, Independent Non-Executive Director (Chairman of Audit and Risk Management Committee) Claire Lee Suk Leng, Independent Non-Executive Director (Member of Audit and Risk Management Committee) Dato' Dr. Tan Kee Kwong, Independent Non-Executive Director (Member of Audit and Risk Management Committee) |
| Remarks : |
| Mr. Freddie Pang Hock Cheng retired as Director of the Company at the close of the eleventh Annual General Meeting held today and accordingly relinquished his position in the Audit and Risk Management Committee. |
TMCLIFE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 24 Oct 2014 |
| Category | General Meetings |
| Reference No | CA-141021-55685 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/10/2014 |
| Time | 04:30 PM |
| Venue | Auditorium, Tropicana Medical Centre No. 11, Jalan Teknologi, Taman Sains Selangor 1 PJU 5, Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of TMC Life Sciences Berhad wishes to inform that the shareholders of the Company have at the Eleventh Annual General Meeting ("11th AGM") held this afternoon passed all the resolutions set out in the Notice of 11th AGM dated 29 September 2014 by way of a show of hands. |
TMCLIFE - Change in Audit Committee
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 24 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-141023-36463 |
| Date of change | 24/10/2014 |
| Name | Freddie Pang Hock Cheng |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Berjaya Corporation Berhad Berjaya Sports Toto Berhad Berjaya Group Berhad Berjaya Vacation Club Berhad Intan Utilities 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 | TMC Life Sciences Berhad - Ordinary Shares of RM0.10 - 89,550 shares TMC Life Sciences Berhad - Warrants 2011/2014 - 46,400 warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | Gary Ho Kuat Foong, Independent Non-Executive Director (Chairman of Audit and Risk Management Committee) Claire Lee Suk Leng, Independent Non-Executive Director (Member of Audit and Risk Management Committee) Dato' Dr. Tan Kee Kwong, Independent Non-Executive Director (Member of Audit and Risk Management Committee) |
TMCLIFE - Change in Boardroom
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 24 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CA-141021-56027 |
| Date of change | 24/10/2014 |
| Name | Freddie Pang Hock Cheng |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Berjaya Corporation Berhad Berjaya Sports Toto Berhad Berjaya Group Berhad Berjaya Vacation Club Berhad Intan Utilities 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 | TMC Life Sciences Berhad - Ordinary Shares of RM0.10 - 89,550 shares TMC Life Sciences Berhad - Warrants 2011/2014 - 46,400 warrants |
REXIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 24 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141024-52582 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED SUBSCRIPTION OF 35% STAKE IN A JOINT VENTURE COMPANY TO PROVIDE ICT SOLUTION FOR THE SINGAPORE ACADEMY OF LAW’S E-DISCOVERY SOFTWARE AS A SERVICE PLATFORM IN SINGAPORE |
(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 21 October 2013). Reference is made to the announcement dated 21 October 2013 and 20 October 2014 pertaining to the Proposed Joint Venture. The Board of Directors of Rexit wishes to announce that the termination of the Memorandum of Understanding with Stone Forest Corporate Advisory Pte Ltd and Fulcrum Asia Management Pte Ltd under the SG Law Cloud Consortium was due to the withdrawal of the Consortium Partners on the basis that the Project is commercially not feasible to pursue. This announcement is dated 24 October 2014. | |
MYEG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 24 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141024-5F110 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted dealing in the securities of the Company as set out in the following table hereunder. | |||||||||||||||
^ Deemed interest in shares held by Asia Internet E-Services Holdings Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965. # Deemed interest in shares held by Asia Internet Holdings Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965. * The percentage of indirect interest excludes 11,237,800 Ordinary Shares bought-back by the Company and retained as treasury shares.
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MYEG - Changes in Director's Interest (S135) - Wong Thean Soon
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 24 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141024-5F10C |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Thean Soon |
| Address | B-25-7 Block B Vista Kiara Condominium Jalan Kiara 3, Bukit Kiara 50430 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) |
Disposed | 1,000,000 | 3.500 | |
Acquired | 1,000,000 | 3.500 |
| Circumstances by reason of which change has occurred | i) Disposal of 1,000,000 shares by Asia Internet E-Services Holdings Sdn Bhd ii) Acquisition of 1,000,000 shares by Asia Internet Holdings Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 43,726,006 |
| Direct (%) | 7.414 |
| Indirect/deemed interest (units) | 197,157,998 |
| Indirect/deemed interest (%) | 33.427 |
| Date of notice | 24/10/2014 |
| Remarks : |
| The total indirect shares of 197,157,998 are held as follows: (i) 185,765,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet Holdings Sdn Bhd; (ii) 1,391,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet E-Services Holdings Sdn Bhd; and (iii) 10,000,000 Ordinary Shares of RM0.10 each are registered in the name of Radio Port Limited. The percentage of direct and indirect interests exclude 11,237,800 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares. |
MYEG - Changes in Director's Interest (S135) - Dato' Raja Haji Munir Shah Bin Raja Mustapha
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 24 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141024-5F0F6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Raja Haji Munir Shah Bin Raja Mustapha |
| Address | 78, Jalan BU 3/2 Bandar Utama 47800 Petaling Jaya 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) |
Disposed | 1,000,000 | 3.500 | |
Acquired | 1,000,000 | 3.500 |
| Circumstances by reason of which change has occurred | i) Disposal of 1,000,000 shares by Asia Internet E-Services Holdings Sdn Bhd ii) Acquisition of 1,000,000 shares by Asia Internet Holdings Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 409,900 |
| Direct (%) | 0.069 |
| Indirect/deemed interest (units) | 187,157,998 |
| Indirect/deemed interest (%) | 31.732 |
| Date of notice | 24/10/2014 |
| Remarks : |
| The total indirect shares of 187,157,998 are held as follows: (i) 185,765,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet Holdings Sdn Bhd; and (ii) 1,391,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet E-Services Holdings Sdn Bhd The percentage of direct and indirect interests exclude 11,237,800 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares. |
MYEG - Changes in Sub. S-hldr's Int. (29B) - Wong Thean Soon
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 24 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141024-5F0F3 |
Particulars of substantial Securities Holder
| Name | Wong Thean Soon |
| Address | B-25-7 Block B Vista Kiara Condominium Jalan Kiara 3, Bukit Kiara 50430 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710604-08-5153 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | i) Asia Internet E-Services Holdings Sdn Bhd B-3-9, 3rd Floor, Block B Megan Avenue II 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur ii) Asia Internet Holdings Sdn Bhd B-3-9, 3rd Floor, Block B Megan Avenue II 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/10/2014 | 1,000,000 | 3.500 |
| Acquired | 20/10/2014 | 1,000,000 | 3.500 |
| Remarks : |
| The total indirect shares of 197,157,998 are held as follows: (i) 185,765,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet Holdings Sdn Bhd; (ii) 1,391,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet E-Services Holdings Sdn Bhd; and (iii) 10,000,000 Ordinary Shares of RM0.10 each are registered in the name of Radio Port Limited. The percentage of direct and indirect interests exclude 11,237,800 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares. The Form 29B was received by the Company on 24 October 2014. |
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