November 25, 2014

Company announcements: YTLE, NETX, PERISAI, MNC, GENETEC, N2N, CAREPLS

YTLE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYTL E-SOLUTIONS BERHAD (ACE Market) 
Stock Name YTLE  
Date Announced25 Nov 2014  
CategoryGeneral Meetings
Reference NoYe-141124-35433

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/11/2014
Time12:30 PM
VenueThe Banquet Hall, Level 3, Conference Center, The Ritz Carlton Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting

YTL e-Solutions Berhad is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 3 November 2014 were duly passed by the shareholders present at the Twenty-Second AGM held on 25 November 2014.



NETX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced25 Nov 2014  
CategoryGeneral Meetings
Reference NoCA-141124-55423

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirteenth Annual General Meeting
Date of Meeting18/12/2014
Time10:30 AM
VenueLevel 4, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors12/12/2014

Attachments

Netx - Notice.pdf
226 KB



PERISAI - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-141124-3F3E9

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia (Government Agency)
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Maybank Asset Management Sdn Bhd
Level 12, Tower C, Dataran Maybank
No 1, Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/11/2014
1,000,000
 
Acquired17/11/2014
1,000,000
 
Acquired18/11/2014
700,000
 
Acquired19/11/2014
900,500
 
Acquired20/11/2014
60,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)78,676,300 
Direct (%)6.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,676,300
Date of notice24/11/2014

Remarks :
(1) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares.

(2) The Form 29B was received by the Company on 25 November 2014.


MNC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoMI-141125-63711

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionM N C WIRELESS BERHAD ("MNC" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MNC ("PROPOSED PRIVATE PLACEMENT")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement.

We refer to the announcements made by RHB Investment Bank Berhad ("RHB"), on behalf of the Board of Directors of MNC ("Board") on 25 September 2013, 17 October 2013, 21 March 2014 and 20 November 2014.

On behalf of the Board, RHB wishes to announce that the Board had decided to abort the Proposed Private Placement after taking into consideration of its current funding requirements.

Based on the nine (9)-month financial period ended 30 September 2014, the financial position and the cash and bank balances of MNC Group had improved as compared to the period when the Proposed Private Placement was first announced. As at 30 September 2014, the net assets of MNC Group stood at RM5.50 million, while the cash and bank balances of MNC Group stood at RM3.28 million.

Furthermore, MNC had, from 7 July 2014 to 25 July 2014, disposed of its holding of 8,000,000 ordinary shares of RM0.10 each in Mexter Technology Berhad for a total cash consideration of RM1.05 million.

In view of the above, the Board had decided that no immediate funding via the Proposed Private Placement is required for MNC Group at this juncture. However, the Board may deliberate on other fundraising exercises in the future, if required.

This announcement is dated 25 November 2014.



GENETEC - OTHERS NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoGT-141120-59247

TypeAnnouncement
SubjectOTHERS
DescriptionNEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD

Introduction

Genetec Technology Berhad (“Genetec” or “the Company”) is pleased to announce that the Group has secured new orders worth RM27.7 million.

 

The new secured orders are from the existing clients who are global players in the following industries:

 

 

Industry

Amount (RM Mil)

1

Electronics, Semiconductor and Hard Disk Drive

25.3

2

Automotive

 2.4

 

Total

27.7

 

Directors’ and major shareholders’ interest

None of the directors or major shareholders of Genetec, or any persons connected to them, has any direct or indirect interest in the above secured orders.

 

Effects of the secured orders

The secured orders are expected to contribute positively to Genetec’s earnings for the financial year ending 31 March 2015.

 

The secured orders are not expected to have any material effect on the net assets per share of the Company for the financial year ending 31 March 2015.

 

Additional information

The tenure of the contracts normally range from three to nine months depending on the size of order and scope of work.

 

The contracts are on project basis and we do not foresee any risk pertaining to new secured orders.

 

This announcement is dated 25 November 2014.



N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced25 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141125-3501A

Date of buy back25/11/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)59,500
Minimum price paid for each share purchased ($$)0.850
Maximum price paid for each share purchased ($$)0.870
Total consideration paid ($$)51,275.00
Number of shares purchased retained in treasury (units)59,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,781,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.315


CAREPLS - Changes in Director's Interest (S135) - Yew Yee Peng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced25 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141124-7BF02

Information Compiled By KLSE

Particulars of Director

NameYew Yee Peng
Address1330, Jalan S2 A36,
Central Park, Seremban 2,
70300 Seremban, Negeri Sembilan
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/11/2014
1,000,000
0.294 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)832,900 
Direct (%)0.79 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/11/2014

Remarks :
The total percentage of warrants disposed was 0.95%.


CAREPLS - Changes in Director's Interest (S135) - Yew Nieng Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced25 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141124-B35CD

Information Compiled By KLSE

Particulars of Director

NameYew Nieng Choon
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban
Negeri Sembilan
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/11/2014
1,000,000
0.290 
Disposed
21/11/2014
1,000,000
0.298 
Disposed
21/11/2014
1,000,000
0.294 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,155,700 
Direct (%)3.01 
Indirect/deemed interest (units)17,736,700 
Indirect/deemed interest (%)16.89 
Date of notice25/11/2014

Remarks :
1. The total percentage of warrants disposed was 2.85%.
2. Indirect interest of 17,736,700 warrants are deemed interested by virtue of the following :-
a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (5,095,300 warrants)
b) His interest in Thinking Cap Sdn. Bhd. (11,808,500 warrants)
c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (832,900 warrants)


CAREPLS - Changes in Director's Interest (S135) - Yew Nieng Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced25 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141124-B2557

Information Compiled By KLSE

Particulars of Director

NameYew Nieng Choon
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban, Negeri Sembilan
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
21/11/2014
580,000
0.495 
Acquired
21/11/2014
550,000
0.515 
Acquired
21/11/2014
405,100
0.503 
Acquired
24/11/2014
60,400
0.505 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,011,400 
Direct (%)3.41 
Indirect/deemed interest (units)50,846,900 
Indirect/deemed interest (%)21.64 
Date of notice25/11/2014

Remarks :
1. The total percentage of ordinary shares acquired was 0.68%.
2. Indirect interest of 50,846,900 shares are deemed interested by virtue of the following :-
a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,740,600 shares)
b) His interest in Thinking Cap Sdn. Bhd. (31,475,000 shares)
c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,631,300 shares)


CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Thinking Cap Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141124-B257E

Particulars of substantial Securities Holder

NameThinking Cap Sdn. Bhd.
AddressF3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee,
70000 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.293925-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderThinking Cap Sdn. Bhd.
F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee,
70000 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2014
580,000
0.495 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect
Direct (units)31,475,000 
Direct (%)13.39 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change31,475,000
Date of notice25/11/2014


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