KARYON - Changes in Director's Interest (S135) - DR CHUA KEE LAM
| Company Name | KARYON INDUSTRIES BERHAD |
| Stock Name | KARYON |
| Date Announced | 2 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-141118-35402 |
Information Compiled By KLSE
Particulars of Director
| Name | DR CHUA KEE LAM |
| Address | NO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU |
| 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 | 5,070,048 | ||
Others | 920,104 | ||
Others | 2,244,565 | ||
Others | 2,224,115 | ||
Others | 20 | ||
Others | 50,000 |
| Description of other type of transaction | Allotted pursuant to the Bonus Issue of 1 for 4 |
| Circumstances by reason of which change has occurred | (1) 5,070,048 ordinary shares of RM0.10 each in Karyon Industries Berhad (“KIB”) allotted to him pursuant to the Bonus Issue of 1 for 4 in KIB. (Direct) (2) 920,104 ordinary shares of RM0.10 each in Karyon Industries Berhad (“KIB”) allotted to his wife, Teoh Kooi Kim, pursuant to the Bonus Issue of 1 for 4 in KIB, of which Dr Chua Kee Lam is deemed interested. (Indirect) (3) 2,244,565 ordinary shares of RM0.10 each in Karyon Industries Berhad (“KIB”) allotted to his son, Chua Ling Hong, pursuant to the Bonus Issue of 1 for 4 in KIB, of which Dr Chua Kee Lam is deemed interested. (Indirect) (4) 2,224,115 ordinary shares of RM0.10 each in Karyon Industries Berhad (“KIB”) allotted to his daughter, Chua Ling Lee, pursuant to the Bonus Issue of 1 for 4 in KIB, of which Dr Chua Kee Lam is deemed interested. (Indirect) (5) 20 ordinary shares of RM0.10 each in Karyon Industries Berhad (“KIB”) allotted to his brother, Chua Tiang Chu @ Chua Tiong Choo, pursuant to the Bonus Issue of 1 for 4 in KIB, of which Dr Chua Kee Lam is deemed interested. (Indirect) (6) 50,000 ordinary shares of RM0.10 each in Karyon Industries Berhad (“KIB”) allotted to spouse of his daughter, Yeoh Eng How, pursuant to the Bonus Issue of 1 for 4 in KIB, of which Dr Chua Kee Lam is deemed interested. (Indirect) |
| Nature of interest | (1) Direct (2) to (6) Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,350,243 |
| Direct (%) | 5.33 |
| Indirect/deemed interest (units) | 27,194,026 |
| Indirect/deemed interest (%) | 5.72 |
| Date of notice | 02/12/2014 |
| Remarks : |
| 27,194,026- Deemed Interest Deemed Interested by virtue of his wife's interest, namely Madam Teoh Kooi Kim, and his children's interest, namely Mr Chua Ling Hong and Ms Chua Ling Lee and his brother's interest, namely Mr Chua Tiang Chu @ Chua Tiong Choo and spouse of his daughter, namely Mr Yeoh Eng How. |
KARYON - Changes in Sub. S-hldr's Int. (29B) - DR CHUA KEE LAM
| Company Name | KARYON INDUSTRIES BERHAD |
| Stock Name | KARYON |
| Date Announced | 2 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-141113-53732 |
Particulars of substantial Securities Holder
| Name | DR CHUA KEE LAM |
| Address | NO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU |
| NRIC/Passport No/Company No. | 411026-01-5013 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | DR CHUA KEE LAM NO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| 27,194,026- Deemed Interest Deemed Interested by virtue of his wife's interest, namely Madam Teoh Kooi Kim, and his children's interest, namely Mr Chua Ling Hong and Ms Chua Ling Lee and his brother's interest, namely Mr Chua Tiang Chu @ Chua Tiong Choo and spouse of his daughter, namely Mr Yeoh Eng How. |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 2 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141202-3296F |
MMODE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 2 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141202-40465 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealing by Director in the securities of M-Mode Berhad (“MMode”) outside closed period | ||||||||||||
Pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director had transacted in the securities of MMode as set out below:-
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MMODE - Changes in Director's Interest (S135) - Ahmad Shukri Bin Abdullah
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 2 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-141202-145E8 |
Information Compiled By KLSE
Particulars of Director
| Name | Ahmad Shukri Bin Abdullah |
| Address | 10, Jalan SU1C, Sering Ukay 68000 Ampang 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) |
Acquired | 10,000 | 0.485 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 130,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 40,000 |
| Indirect/deemed interest (%) | 0.025 |
| Date of notice | 02/12/2014 |
| Remarks : |
| The indirect shareholdings are held by his spouse. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. |
TEXCYCL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 2 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141202-184B9 |
INIX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 2 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141202-37778 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | INIX TECHNOLOGIES HOLDINGS BERHAD (“Inix” or “the Company”) -Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”) (“Proposed Renewal of RRPT Mandate”) |
The Board of Directors of the Company proposes to seek the approval of the shareholders of the Company for a Proposed Renewal of RRPT Mandate at the forthcoming Tenth Annual General Meeting (“AGM”) of the Company. At the Ninth AGM of the Company held on 26 December 2013, the Company had obtained a mandate from its shareholders for INIX Technologies Holdings Berhad and/or its subsidiaries (‘the Group”) to enter into RRPT of a revenue or trading nature with related parties in the ordinary course of business which are necessary for the Group’s day-to-day operations (“the RRPT Mandate”). The RRPT Mandate, unless renewed, shall lapse at the conclusion of the forthcoming AGM of the Company. Accordingly the Company intends to seek its shareholders’ approval for the Proposed Renewal of RRPT Mandate at the forthcoming AGM of the Company. A Circular to Shareholders containing details of the Proposed Renewal of RRPT Mandate will be distributed to the shareholders of the Company in due course. This announcement is dated 2 December 2014. | |
FLONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 2 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141126-02FFF |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FLONIC HI-TEC BHD ("Flonic" or "the Company") • ACQUISITION OF 300,000 ORDINARY SHARES OF RM1.00 EACH IN JIWA HOLDINGS SDN BHD REPRESENTING 30% EQUITY INTEREST IN JIWA BY FLONIC FOR A TOTAL CASH CONSIDERATION OF RM3.75 MILLION (“ACQUISITION”); • OPTION TO ACQUIRE AN ADDITIONAL 210,000 JIWA SHARES REPRESENTING 21% EQUITY INTEREST IN JIWA FOR A TOTAL PURCHASE CONSIDERATION OF RM2,625,000 VIA A MODE OF SATISFACTION TO BE DETERMINED (“OPTION”); AND • DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF FLONIC AND ITS SUBSIDIARIES TO INCLUDE PROJECT MANAGEMENT, INTERIOR FIT OUT, MANUFACTURING AND TRADING IN WOOD FURNITURE (“DIVERSIFICATION”) (COLLECTIVELY, "THE PROPOSALS") |
(All abbreviations used in this announcement are defined in the announcement dated 17 April 2014)
We refer to the announcements made on 7 January 2013, 30 April 2013, 27 February 2014, 17 April 2014 and 29 September 2014 pertaining to the above matters.
The Board of Directors of Flonic wish to re-iterate that shareholders have at the Extraordinary General Meeting of the Company held on 28 February 2013 approved the Proposals.
The Board of Directors of Flonic wish to inform that the Company has on 1 December 2014 exercised the Option for a total cash consideration of RM2.625 million, which was raised vide the recently completed Rights Issue with Warrants exercise with the listing and quotation of the following:-
(i) 399,457,437 Rights Shares issued pursuant to the Rights Issue with Warrants; (ii) 266,304,708 Warrants issued pursuant to the Rights Issue with Warrants; and (iii) 8,353,180 new additional Warrants 2012/2017 arising from the adjustment to the number of outstanding Warrants 2012/2017 pursuant to the Rights issue with Warrants.
The highest percentage ratio applicable to the Option pursuant to Rule 10.02(g) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad is 14.54%.
With the exercise of the Option by the Company, the Proposals have been deemed to be duly completed.
This announcement is dated 2 December 2014.
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MMSV - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 2 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141202-49824 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | MMS Ventures Berhad ("MMSV" or "the Company") Notice on Dealings in Securities Outside Closed Period. | ||||||||||||||||||||
Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director of MMSV has dealt in the securities of the Company as set out in the table below. Name of Director : Tan Hock Hin
This announcement is dated 2 December 2014.
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MMSV - Changes in Director's Interest (S135) - Tan Hock Hin
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 2 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141202-43103 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Hock Hin |
| Address | No. 3 Lorong Abbas Dua 11200 Tanjong Bungah Pulau Pinang |
| 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 | 120,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares in Open Market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,970,000 |
| Direct (%) | 1.21 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/12/2014 |
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