MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141218-9C51F |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | METRONIC GLOBAL BERHAD ("Metronic" of "the Company") - ACQUISITION OF QUOTED SECURITIES |
Pursuant to Paragraph 9.20 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, Metronic wishes to announce that as at 17 December 2014, the aggregate value of securities purchased by Metronic from 1 December 2014 to 17 December 2014 amounted to RM2,251,626.03 which represents 5.10% of Metronic Group’s audited net assets as at 31 December 2013.As at 17 December 2014, the investments in quoted securities held by Metronic are set out below:- i)Total Cost :RM13,812,559 ii)Book Value:RM9,138,887 iii) Market Value:RM9,138,887 iv)Profit arising from the sales in quoted securities during current financial year = RM792,621.83 This announcement is dated 18 December 2014
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GNB - OTHERS G Neptune Berhad - Notice of Winding-up Petition served on First Podium Sdn Bhd, a wholly-owned subsidiary of G Neptune Berhad, by Mid Valley City South Tower Sdn Bhd
| Company Name | G NEPTUNE BERHAD (ACE Market) |
| Stock Name | GNB |
| Date Announced | 18 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141218-65492 |
| Type | Announcement |
| Subject | OTHERS |
| Description | G Neptune Berhad - Notice of Winding-up Petition served on First Podium Sdn Bhd, a wholly-owned subsidiary of G Neptune Berhad, by Mid Valley City South Tower Sdn Bhd |
The Board of Directors of G Neptune Berhad (“GNB” or the “Company”) wishes to inform that a winding-up petition has been served on First Podium Sdn Bhd (“FPSB” of the “subsidiary”), a wholly-owned subsidiary of GNB, by Mid Valley City South Tower Sdn Bhd. The details of the petition are as follows:
1. Date of presentation of winding-up petition and date winding-up petition were served
The winding-up petition against FPSB was presented on 15 December 2014 to The High Court of Malaya at Kuala Lumpur [Winding-up No. 28NCC-955-12/2014] (“the Said Petition”) by Mid Valley City South Tower Sdn. Bhd. (“Petitioner”) and a copy was served at the registered office of the Company on 17 December 2014. The case management is fixed for 5 March 2015.
2. The particulars of the claim under the winding-up petition, including the amount claimed for under the petition and the interest rate
The total amount claimed by Petitioner under the petition is RM80,704.48 consisting of the following:- a. amount of RM55,177.14 b. interest amounted to RM3,767.33, which is based on the sum of RM55,177.14 at the Petitioner’s Base Lending Rate (“BLR”) which as at 1 December 2014 is 12% per annum (and such BLR which may be determined by the Petitioner from time to time); and c. cost of RM21,760.00
3. Details of the default or circumstances leading to the filing of the winding-up petition against the subsidiary
The subsidiary has deferred/defaulted on the payments of the office rent of the premises situated at Suite 13.06, 13th Floor, The Gardens, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpar, Wilayah Persekutuan. The Petitioner has on 05 August 2014, made a demand to the subsidiary pursuant to Section 218(2)(a) of the Companies Act, 1965 dated 05 August 2014 for payment of the sum of RM80,704.48. Since there was no response and no payment received by the Petitioner from FPSB within twenty-one(21) days from the Notice of Demand, the Petitioner had then deemed FPSB not being able to make such payment pursuant to Section 218(2)(a) of the Companies Act, 1965. 4. Confirmation as to whether the subsidiary is a major subsidiary FPSB is not a major subsidiary of the Company. 5. The total cost of investment in the subsidiary The total cost of investment is RM 2.00. 6. The financial and operational impact of the winding-up petition on the Group 7. The expected losses, if any, arising from the winding-up petition 8. Steps taken and proposed to be taken by the Company in respect of the winding-up petition | |
MYEG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 18 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141218-97715 |
| Type of Meeting | EGM | |||
| Indicator | Outcome of Meeting | |||
| Date of Meeting | 18/12/2014 | |||
| Time | 10:45 AM | |||
| Venue | Hibiscus Auditorium Room, LG2, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia | |||
| Outcome of Meeting |
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MYEG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 18 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141218-45234 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/12/2014 |
| Time | 10:00 AM |
| Venue | Hibiscus Auditorium Room, LG2, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of MY E.G. Services Berhad ("MYEG") is pleased to inform that the shareholders of MYEG have at the Fourteenth Annual General Meeting ("14th AGM") held on Thursday, 18 December 2014, approved all resolutions as set out in the Notice of the 14th AGM contained in the Annual Report for the financial year ended 30 June 2014. |
MPAY - Changes in Sub. S-hldr's Int. (29B) - Chew Chee Seng
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141218-3C259 |
Particulars of substantial Securities Holder
| Name | Chew Chee Seng |
| Address | 113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| NRIC/Passport No/Company No. | 670804-08-6675 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chew Chee Seng of 113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2014 | 550,000 | 0.195 |
| Acquired | 18/12/2014 | 200,000 | 0.200 |
| Remarks : |
| Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965. |
MPAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141218-3C29B |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Pursuant to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as follows:- | |||||||||||||||||||||||||
Ordinary Shares of RM0.10 each
* Deemed interested in the shares held by sister by virtue of Section 6A of the Companies Act, 1965.
This announcement is dated 18 December 2014. | ||||||||||||||||||||||||||
MPAY - Changes in Director's Interest (S135) - Chew Chee Seng
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141218-3C27C |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Chee Seng |
| Address | 113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| 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 | 550,000 | 0.195 | |
Acquired | 200,000 | 0.200 |
| 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) | 118,953,838 |
| Direct (%) | 29.541 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.025 |
| Date of notice | 18/12/2014 |
| Remarks : |
| Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965. |
SCH - Changes in Sub. S-hldr's Int. (29B) - LAU MONG LING
| Company Name | SCH GROUP BERHAD (ACE Market) |
| Stock Name | SCH |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141218-4AA19 |
Particulars of substantial Securities Holder
| Name | LAU MONG LING |
| Address | 270, Jalan S2H8, Park Avenue, Seremban 2, 70300 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 540508-05-5123 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | LAU MONG LING 270, Jalan S2H8, Park Avenue, Seremban 2, 70300 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/09/2014 | 1,000,000 | 0.280 |
| Remarks : |
| The Notice was received by the Company on 18 December 2014. |
SCH - Changes in Sub. S-hldr's Int. (29B) - YEEN YOON HIN (Amended Announcement)
| Company Name | SCH GROUP BERHAD (ACE Market) |
| Stock Name | SCH |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141218-5EBBD |
Particulars of substantial Securities Holder
| Name | YEEN YOON HIN |
| Address | 12, Jalan Puj 9/9A, Taman Puncak Jalil, Bandar Putra Permai, 43000 Seri Kembangan, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 531228-05-5001 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | YEEN YOON HIN 12, Jalan Puj 9/9A, Taman Puncak Jalil, Bandar Putra Permai, 43000 Seri Kembangan, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/09/2014 | 26,700,000 | 0.280 |
| Disposed | 08/09/2014 | 1,500,000 | 0.295 |
| Remarks : |
| The total number of securities after change should be 63,542,903 instead of 63,543,083 as previously announced. |
SCH - Changes in Director's Interest (S135) - YEEN YOON HIN (Amended Announcement)
| Company Name | SCH GROUP BERHAD (ACE Market) |
| Stock Name | SCH |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141218-5EBBE |
Information Compiled By KLSE
Particulars of Director
| Name | YEEN YOON HIN |
| Address | 12, Jalan Puj 9/9A, Taman Puncak Jalil, Bandar Putra Permai, 43000 Seri Kembangan, 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 | 26,700,000 | 0.280 | |
Disposed | 1,500,000 | 0.295 |
| Circumstances by reason of which change has occurred | 1) Disposal of 26,700,000 ordinary shares via off market. 2) Disposal of 1,500,000 ordinary shares via open market. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 63,542,903 |
| Direct (%) | 15.41 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 10/09/2014 |
| Remarks : |
| The total number of securities after change should be 63,542,903 instead of 63,543,083 as previously announced. |
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