October 24, 2014

Company announcements: TMCLIFE, REXIT, MYEG

TMCLIFE - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced24 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141023-60597

TypeAnnouncement
SubjectPUBLIC 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.

 



TMCLIFE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced24 Oct 2014  
CategoryChange in Audit Committee
Reference NoCA-141023-C5735

Date of change24/10/2014
NameDato' Dr. Tan Kee Kwong
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor 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 issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
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

Announcement Type: General Meetings
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced24 Oct 2014  
CategoryGeneral Meetings
Reference NoCA-141021-55685

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/10/2014
Time04:30 PM
VenueAuditorium, 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

Announcement Type: Change in Audit Committee
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced24 Oct 2014  
CategoryChange in Audit Committee
Reference NoCA-141023-36463

Date of change24/10/2014
NameFreddie Pang Hock Cheng
Age59
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsN/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 issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesTMC 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

Announcement Type: Change in Boardroom
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced24 Oct 2014  
CategoryChange in Boardroom
Reference NoCA-141021-56027

Date of change24/10/2014
NameFreddie Pang Hock Cheng
Age59
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsN/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 issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesTMC 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

Announcement Type: General Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced24 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141024-52582

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED 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

Announcement Type: General Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced24 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141024-5F110

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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.

Name of Director

Date of Acquisition / Disposal

No. of Ordinary Shares of RM0.10 each Acquired (Disposed)

Price per share

% of Issued Shares Acquired/

(Disposed)*

Wong Thean Soon

20/10/2014

(1,000,000) (Indirect)^ 1,000,000 (Indirect)#

3.50  

0.170

0.170

 

Dato' Raja Haji Munir Shah Bin Raja Mustapha

20/10/2014

(1,000,000) (Indirect)^

1,000,000 (Indirect)#

3.50

0.170

0.170

 

^ 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.

 

 


MYEG - Changes in Director's Interest (S135) - Wong Thean Soon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced24 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141024-5F10C

Information Compiled By KLSE

Particulars of Director

NameWong Thean Soon
AddressB-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
20/10/2014
1,000,000
3.500 
Acquired
20/10/2014
1,000,000
3.500 

Circumstances by reason of which change has occurredi) 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 interestIndirect
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 notice24/10/2014

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced24 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141024-5F0F6

Information Compiled By KLSE

Particulars of Director

NameDato' Raja Haji Munir Shah Bin Raja Mustapha
Address78, 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
20/10/2014
1,000,000
3.500 
Acquired
20/10/2014
1,000,000
3.500 

Circumstances by reason of which change has occurredi) 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 interestIndirect
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 notice24/10/2014

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced24 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141024-5F0F3

Particulars of substantial Securities Holder

NameWong Thean Soon
AddressB-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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderi) 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/10/2014
1,000,000
3.500 
Acquired20/10/2014
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 interestIndirect
Direct (units)43,726,006 
Direct (%)7.414 
Indirect/deemed interest (units)197,157,998 
Indirect/deemed interest (%)33.427 
Total no of securities after change240,884,004
Date of notice20/10/2014

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.

The Form 29B was received by the Company on 24 October 2014.


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