MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 9 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150108-D0226 |
| Date of change | 09/01/2015 |
| Name | Khoo Siang Hsi @ Khoo Chen Nan |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accountancy (Hons) from University of Malaya. He is also a member of Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Khoo has experience in working with an international audit firm and the investment division of a public listed company. |
| Directorship of public companies (if any) | ES Ceramics Technology Bhd LBI Capital Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Ng Wee Peng - Independent Non-Executive Chairman (Member of Audit Committee) 2) Datuk Tan Choon Hwa, JP, JMK - Independent Non-Executive Director (Member of Audit Committee) 3) Chin Yoon Siong - Independent Non-Executive Director (Member of Audit Committee) |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 9 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150108-CF0EE |
| Date of change | 09/01/2015 |
| Name | Khoo Siang Hsi @ Khoo Chen Nan |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other personal commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Accountancy (Hons) from University of Malaya. He is also a member of Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Khoo has experience in working with an international audit firm and the investment division of a public listed company. |
| Directorship of public companies (if any) | ES Ceramics Technology Bhd LBI Capital Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
VSOLAR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | VSOLAR GROUP BERHAD (ACE Market) |
| Stock Name | VSOLAR |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | OS-150109-47700 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | VSOLAR GROUP BERHAD (“VSOLAR” OR THE “COMPANY”) • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED ESOS; • PROPOSED IASC; AND • PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
Further to the announcement dated 8 December 2014 in relation to the Proposals, M&A Securities Sdn Bhd, on behalf of the Company wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposals has been submitted on 9 January 2015. This announcement is dated 9 January 2015. | |
SCICOM - Changes in Director's Interest (S135) - Leo Suresh Ariyanayakam
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150109-41479 |
Information Compiled By KLSE
Particulars of Director
| Name | Leo Suresh Ariyanayakam |
| Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, 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 | 550,000 | 1.464 | |
Acquired | 5,000 | 1.450 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM812,200.85 |
Total no of securities after change | |
| Direct (units) | 84,862,463 |
| Direct (%) | 23.87 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/01/2015 |
SCICOM - Changes in Sub. S-hldr's Int. (29B) - Leo Suresh Ariyanayakam
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150109-41873 |
Particulars of substantial Securities Holder
| Name | Leo Suresh Ariyanayakam |
| Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 630828-78-5079 |
| Nationality/Country of incorporation | Permanent Resident |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Leo Suresh Ariyanayakam No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/01/2015 | 550,000 | 1.464 |
| Acquired | 07/01/2015 | 5,000 | 1.450 |
SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150109-41361 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad (“SCICOM”) had on 9 January 2015 given notice of his dealing in his dealing in his securities of SCICOM during outside closed period as set out in the table below. | |||||||||||||||
This announcement is dated 9 January 2015.
| ||||||||||||||||
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-150109-56662 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/01/2015 | 3,927,400 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 9 January 2015. |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 9 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | BM-150107-60826 |
| Date of change | 01/03/2015 |
| Name | Tun Mohamed Dzaiddin bin Haji Abdullah |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Barrister of the Middle Temple, England • Advocate and Solicitor of the High Court of Malaya • Singapore Institute of Arbitrators (Fellow) |
| Working experience and occupation | Present Appointments: • Legal Consultant, Skrine • Chairman, Institute for Democracy and Economic Affairs (IDEAS) Advisory Council • Chancellor, Wawasan Open University Past Appointments and/or Directorships: • Chairman, Tun Suffian Foundation Incorporated (2012-2014) • Chairman, Royal Commission to Enhance Operation and Management of the Royal Malaysia Police (2004-2005) • 9th Chief Justice of Malaysia (2000-2003) • President, ASEAN Law Association (1995-2003) • Judge in the High Court, Supreme Court and Federal Court (1982-2000) • Vice President, Malaysian Bar (1982-1983) |
| Directorship of public companies (if any) | Chairman, Deutsche Bank (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 90,000 shares Deemed Interest: 5,800 shares (with reference to Section 134(12)(c) of the Companies Act 1965) |
| Remarks : |
| Tun Mohamed Dzaiddin bin Haji Abdullah's appointment as Public Interest Director and Chairman of the Board of Bursa Malaysia Berhad by the Minister of Finance pursuant to Section 10(1)(a) and 10(3) of the Capital Markets and Services Act 2007 since 1 March 2004 expires on 28 February 2015. This announcement is dated 9 January 2015. |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 9 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | BM-150107-54931 |
| Date of change | 01/03/2015 |
| Name | Tan Sri Amirsham bin A Aziz |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Bachelor of Economics (Hons), University of Malaya • Malaysian Institute of Certified Public Accountants (Member) |
| Working experience and occupation | Present Appointments: • Chairman, Malaysian Investment Development Authority (MIDA) • Chairman, Financial Services Talent Council • Chairman, Destination Resorts & Hotels Sdn Bhd • Chairman, Themed Attractions And Resorts Sdn Bhd Past Directorships and/or Appointments: • Director, Lingui Development Berhad (2011-2014) • Director, CapitaMall Limited, Singapore (2011-2014) • Chairman, National Economic Advisory Council (2009-2011) • Minister in the Prime Minister’s Department (2008-2009) • President & Chief Executive Officer, Malayan Banking Berhad (1994-2008) |
| Directorship of public companies (if any) | • Petronas Berhad • RAM Holdings Berhad • Samling Global Limited, Bermuda • CapitaLand Limited, Singapore |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Tan Sri Amirsham bin A Aziz is appointed by the Minister of Finance as Public Interest Director and Chairman of the Board of Bursa Malaysia Berhad pursuant to Sections 10(1)(a) and 10(3) of the Capital Markets and Services Act 2007 with effect from 1 March 2015. Gender: Male This announcement is dated 9 January 2015. |
ECM - Changes in Sub. S-hldr's Int. (29B) - Amcorp Group Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EL-150109-969FE |
Particulars of substantial Securities Holder
| Name | Amcorp Group Berhad |
| Address | 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 1166-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each ("Shares") |
| Name & address of registered holder | Amcorp Group Berhad [Direct interest - 9,325,130 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/01/2015 | 45,300 |
| Remarks : |
| The date of change is for the period from 2 to 7 January 2015. This announcement is made on 9 January 2015. |
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