December 1, 2014

Company announcements: OMEDIA, CYBERT, MMODE, NOTION, ELSOFT, K1, SANICHI, KGB

OMEDIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced1 Dec 2014  
CategoryGeneral Meetings
Reference NoCM-141201-54010

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionORIENTED MEDIA GROUP BERHAD
Notice of 14th Annual General Meeting
Date of Meeting24/12/2014
Time11:00 AM
VenueDewan Tan Sri Hamzah, Royal Selangor Club
Kiara Sports Annexe, Jalan Bukit Kiara, off Jalan Damansara
60000 Kuala Lumpur
Date of General Meeting Record of Depositors17/12/2014

Attachments

Notice of 14th AGM (Omedia).pdf
4055 KB



CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141127-CC4B7

Regularisation SponsorTA Securities Holdings Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionFurther to the First Announcement made by the Company on 31 October 2013 in compliance with Rule 4.1(a) of Guidance Note 3 (“GN 3”) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“ACE LR”), and in compliance with Rule 4.1(b) of GN 3 of the ACE LR, the Board of Directors of Cybertowers Berhad wishes to inform that the Company is still looking into formulating a plan to regularise its financial condition (“Regularisation Plan”).

Bursa Malaysia has on 19 November 2014 granted the Company an extension of time up to 30 January 2015 to submit the Regularisation Plan but subject to the details of the Regularisation Plan (“Requisite Announcement”) being announced by 5 December 2014.

This announcement is dated 1 December 2014.



MMODE - Changes in Director's Interest (S135) - Ahmad Shukri Bin Abdullah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced1 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141201-37263

Information Compiled By KLSE

Particulars of Director

NameAhmad Shukri Bin Abdullah
Address10, 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
27/11/2014
10,000
0.520 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)120,000 
Direct (%)0.074 
Indirect/deemed interest (units)40,000 
Indirect/deemed interest (%)0.025 
Date of notice01/12/2014

Remarks :
Deemed interest in shares held by spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.


NOTION - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced1 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141201-49481

Date of buy back01/12/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.450
Maximum price paid for each share purchased ($$)0.450
Total consideration paid ($$)491.14
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,150,273
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 (%)0.8


ELSOFT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141201-EAD41

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionELSOFT RESEARCH BERHAD (“ELSOFT” OR THE “COMPANY”)

PROPOSED SUBSCRIPTION OF 3,600,000 NEW ORDINARY SHARES OF RM1.00 EACH (“BHSB SHARES”) IN BUTTERFLY HOUSE (PG) SDN BHD (“BHSB”) FOR A TOTAL CASH CONSIDERATION OF RM3,600,000 (“PROPOSED SUBSCRIPTION”)

The Board of Directors of Elsoft (“Board”) wishes to announce that the Company had on 1 December 2014, entered into a conditional subscription agreement (“Subscription Agreement”) with BHSB, the existing shareholders of BHSB, namely Butterfly House Holdings Sdn Bhd (“BHHSB”), Khor Choong Chuan and Chin Boon Tatt (collectively referred to as the “Founding Shareholders”), and  the new shareholders of BHSB, namely Golden Fresh Sdn Bhd, NRS Process System Sdn Bhd and Medispec (M) Sdn Bhd (collectively together with Elsoft are referred to as the “Investors”) to subscribe for 3,600,000 new BHSB Shares, representing approximately 21.16% of the issued and paid-up share capital of BHSB upon the completion of the Proposed Subscription, at an issue price of RM1.00 per Share for a total cash consideration of RM3,600,000 (“Subscription Consideration”).

Details of the Proposed Subscription are set out in the attached file.

 

Attachments

Investment Announcement.pdf
74 KB



K1 - Changes in Director's Interest (S135) - Goh Chong Chuang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced1 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141201-3BD85

Information Compiled By KLSE

Particulars of Director

NameGoh Chong Chuang
Address165, Sri Carcosa, Seremban Two, 70300 Seremban, Negeri Sembilan Darul Khusus
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
07/11/2014
30,000
0.528 
Disposed
10/11/2014
20,000
0.508 
Disposed
11/11/2014
20,000
0.540 
Disposed
12/11/2014
10,000
0.520 
Disposed
13/11/2014
10,000
0.520 
Disposed
20/11/2014
20,000
0.528 
Disposed
24/11/2014
10,000
0.530 

Circumstances by reason of which change has occurredDisposal of ordinary shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)408,220 
Direct (%)0.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice01/12/2014


K1 - Changes in Director's Interest (S135) - Goh Chong Chuang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced1 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141201-63A77

Information Compiled By KLSE

Particulars of Director

NameGoh Chong Chuang
Address165, Sri Carcosa, Seremban Two, 70300 Seremban, Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/11/2014
20,000
0.319 
Disposed
10/11/2014
20,000
0.303 
Disposed
11/11/2014
30,000
0.347 
Disposed
12/11/2014
20,000
0.340 

Circumstances by reason of which change has occurredDisposal of warrants
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)42,055 
Direct (%)0.068 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice01/12/2014


K1 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141201-3B582

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionK-ONE TECHNOLOGY("K1" OR "THE COMPANY")
- Dealings in Securities Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("AMLR")

Pursuant to Rule 14.09(a) of the AMLR, the Company wishes to announce that the Company has today received notifications from the following Director of the Company, of his dealings in the securities of the Company with details as follows:-

Name of Directors
Date of Disposal
Type of Securities Disposed
Number of Securities
% of Securities Disposed
Price Per Securities
Goh Chong Chuang

7 November 2014

10 November 2014

11 November 2014

12 November 2014

13 November 2014

20 November 2014

24 November 2014

Ordinary Shares of RM0.10 each

30,000

20,000

20,000

10,000

10,000

20,000

10,000

0.007%

0.005%

0.005%

0.002%

0.002%

0.005%

0.002%

RM0.528

RM0.508

RM0.540

RM0.520

RM0.520

RM0.528

RM0.530

Goh Chong Chuang

7 November 2014

10 November 2014

11 November 2014

12 November 2014

Warrants

20,000

20,000

30,000

20,000

0.032%

0.032%

0.048%

0.032%

RM0.319

RM0.303

RM0.347

RM0.340

This announcement is dated 1 December 2014.

 



SANICHI - Changes in Sub. S-hldr's Int. (29B) - MAH WEE HIAN @ MAH SIEW KUNG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141201-C7DB2

Particulars of substantial Securities Holder

NameMAH WEE HIAN @ MAH SIEW KUNG
Address15TH FLOOR MENARA SMI
LORONG P RAMLEE
50200 KUALA LUMPUR
NRIC/Passport No/Company No.550420-08-5159
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderMAH WEE HIAN @ MAH SIEW KUNG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
1,220,000
 
Acquired21/11/2014
1,655,000
 
Acquired24/11/2014
1,010,000
 

Circumstances by reason of which change has occurredACQUIRED IN THE OPEN MARKET
Nature of interestDIRECT
Direct (units) 
Direct (%)9.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change85,360,000
Date of notice25/11/2014

Remarks :
THE FORM 29B WAS RECEIVED ON 1 DECEMBER 2014.


KGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced1 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-141201-33062

Date of buy back01/12/2014
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.425
Maximum price paid for each share purchased ($$)0.425
Total consideration paid ($$)466.13
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,215,900
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 (%)0.56


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