December 31, 2014

Company announcements: GRANFLO, N2N, TDEX, ASIABIO, BOILERM

GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced31 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141231-28787

Date of buy back31/12/2014
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)61,000
Minimum price paid for each share purchased ($$)0.285
Maximum price paid for each share purchased ($$)0.290
Total consideration paid ($$)17,589.96
Number of shares purchased retained in treasury (units)61,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,536,800
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 (%)0.419


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 Announced31 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141231-3252B

Date of buy back31/12/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)71,600
Minimum price paid for each share purchased ($$)0.850
Maximum price paid for each share purchased ($$)0.880
Total consideration paid ($$)62,216.00
Number of shares purchased retained in treasury (units)71,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,380,500
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 (%)1.6786


TDEX - Changes in Sub. S-hldr's Int. (29B) - Low Fui Teck

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141230-9F2F0

Particulars of substantial Securities Holder

NameLow Fui Teck
Address14, Jalan Impian Emas 64
Taman Impian Emas
81300 Skudai
Johor
NRIC/Passport No/Company No.710217-01-5577
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLow Fui Teck
14, Jalan Impian Emas 64
Taman Impian Emas
81300 Skudai
Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/12/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposal through open market
Nature of interestDirect
Direct (units)17,990,632 
Direct (%)5.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,990,632
Date of notice30/12/2014


ASIABIO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced31 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCA-141226-56331

Date of change01/01/2015
Type of changeResignation
DesignationJoint Secretary
License no.MIA 18335
NameLoh Woan Fen
Working experience and occupation during past 5 years


ASIABIO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced31 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCA-141226-56191

Date of change01/01/2015
Type of changeResignation
DesignationSecretary
License no.MAICSA 7006751
NameWong Wei Fong
Working experience and occupation during past 5 years


ASIABIO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced31 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCA-141226-55836

Date of change01/01/2015
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7017753
NameLim Lee Kuan
Working experience and occupation during past 5 years


ASIABIO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced31 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCA-141226-55431

Date of change01/01/2015
Type of changeAppointment
DesignationJoint Secretary
License no.MIA 8109
NameLeung Kok Keong
Working experience and occupation during past 5 years


ASIABIO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced31 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCA-141226-55282

Date of change01/01/2015
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7060343
NameNg Sally
Working experience and occupation during past 5 years


ASIABIO - Change of Address

Announcement Type: Change of Address
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced31 Dec 2014  
CategoryChange of Address
Reference NoCA-141226-54444

Change descriptionRegistered 
Old address B-11-10 Level 11 Megan Avenue II
Jalan Yap Kwan Seng
50450 Kuala Lumpur  
New address10th Floor, Menara Hap Seng
No. 1 & 3 Jalan P. Ramlee
50250 Kuala Lumpur 
Name of Registrar 
Telephone no03-2382 4288 
Facsimile no03-2382 4170 
E-mail address 
Effective date01/01/2015 


BOILERM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBOILERMECH HOLDINGS BERHAD  
Stock Name BOILERM  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoCK-141226-41268

Date of change31/12/2014
NameWong Wee Voo
Age63
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonRetirement
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)Nil 
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 subsidiariesDirect interest of 30,645,170 ordinary shares of RM0.10 each in Boilermech Holdings Berhad 


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