ESCERAM - Changes in Sub. S-hldr's Int. (29B) - Tan Ching Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150305-7EB55 |
Particulars of substantial Securities Holder
| Name | Tan Ching Ling |
| Address | No. 20, Jalan Dian 18 Taman Munsyi Ibrahim 81200 Johor Bahru Johor |
| NRIC/Passport No/Company No. | 550816-01-5827 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Tan Ching Ling No. 20, Jalan Dian 18 Taman Munsyi Ibrahim 81200 Johor Bahru Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2015 | 100,000 |
| Remarks : |
| The Form 29B was received on 5/3/2015. |
N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 5 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150305-2F2CD |
SMRT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 5 Mar 2015 |
| Category | General Meetings |
| Reference No | CC-150303-B4F3F |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/03/2015 |
| Time | 10:00 AM |
| Venue | No. 3410 Jalan Teknokrat 3 Cyber 4 63000 Cyberjaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") wishes to announce that the Ordinary Resolutions 1 and 2 as set out in the notice of the Extraordinary General Meeting ("EGM") dated 18 February 2015 were duly passed by the shareholders of the Company at the EGM held today, 5 March 2015 at 10.00 a.m. at No. 3410, Jalan Teknokrat 3, Cyber 4, 63000 Cyberjaya, Selangor Darul Ehsan. This announcement is dated 5 March 2015. |
SMRT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | MI-150305-59642 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SMRT HOLDINGS BERHAD (“SMRT” OR “COMPANY”) (I) PROPOSED ACQUISITION BY STRATEGIC AMBIENCE SDN BHD (“SASB”), A WHOLLY-OWNED SUBSIDIARY OF SMRT, OF APPROXIMATELY 23% OF THE VOTING SHARES OF MASTERSKILL EDUCATION GROUP BERHAD (“MEGB”) (“PROPOSED ACQUISITION”); AND (II) PROPOSED PLACEMENT OF UP TO 10% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF SMRT (“PROPOSED PLACEMENT”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the announcements dated 12 January 2015, 15 January 2015, 20 January 2015, 30 January 2015, 13 February 2015 and 5 March 2015 in relation to the Proposals. All abbreviations used herein shall have the same meanings as those used in these announcements unless stated otherwise. Following the approval being obtained from the shareholders of the Company for the Proposals at the Extraordinary General Meeting today, on behalf of SMRT, Maybank IB wishes to announce that the condition precedent pertaining to the Proposed Acquisition has been fulfilled and accordingly the SSA has become unconditional today. This Announcement is dated 5 March 2015. | |
SRIDGE - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 5 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150305-6E7E7 |
| Date of change | 27/02/2015 |
| Name | MOHAMAD ASHSHAKUR BIN AHMAD MARZUKI |
| Age | 23 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 2009 - APIIT SMART SCHOOL |
| Working experience and occupation | 2014 - Present : Paypal (M) Sdn Bhd (Compliance Executive) 2013 : MARKZ Industries Sdn Bhd (Field Officer) 2009 - 2013 : Fitness First (Personal Trainer) |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) YB Datuk Sr. Haji Md. Alwi Bin Haji Che Ahmad (Independent Non-Executive Director, Chairman) (2) Mr Ho Chee Meow @ Ho Chee Mee (Independent Non-Executive, Member) (3) En Mohamad Ashshakur bin Ahmad Marzuki (Independent Non-Executive Director, Member) |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150304-DBA26 |
Particulars of substantial Securities Holder
| Name | Raymond Tan |
| Address | 19, Jalan Nusa Taman Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 601016-10-6349 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Omesti Holdings Berhad (formerly known as Formis Holdings Berhad) (“OHB”) 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2015 | 21,000,000 | |
| Disposed | 02/03/2015 | 1,500,000 | |
| Disposed | 03/03/2015 | 47,913,900 | |
| Disposed | 04/03/2015 | 24,586,100 |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Wong Kit-Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150304-DBA25 |
Particulars of substantial Securities Holder
| Name | Wong Kit-Leong |
| Address | 1, Jalan Setia Nusantara U13/22F Setia Ecopark, 40170 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 710506-03-5523 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Omesti Holdings Berhad (formerly known as Formis Holdings Berhad) ("OHB") 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2015 | 21,000,000 | |
| Disposed | 02/03/2015 | 1,500,000 | |
| Disposed | 03/03/2015 | 47,913,900 | |
| Disposed | 04/03/2015 | 24,586,100 |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150304-DBA24 |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No 26, Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Omesti Holdings Berhad (formerly known as Formis Holdings Berhad) (“OHB”) 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2015 | 21,000,000 | |
| Disposed | 02/03/2015 | 1,500,000 | |
| Disposed | 03/03/2015 | 47,913,900 | |
| Disposed | 04/03/2015 | 24,586,100 |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150304-DBA22 |
Particulars of substantial Securities Holder
| Name | Red Zone Development Sdn Bhd |
| Address | No 39, Jalan 16/155C Bandar Bukit Jalil 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 687427 D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Omesti Holdings Berhad (formerly known as Formis Holdings Berhad) (“OHB”) 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2015 | 21,000,000 | |
| Disposed | 02/03/2015 | 1,500,000 | |
| Disposed | 03/03/2015 | 47,913,900 | |
| Disposed | 04/03/2015 | 24,586,100 |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Omesti Berhad (formerly known as Formis Resources Berhad) ("Omesti")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150304-DBA21 |
Particulars of substantial Securities Holder
| Name | Omesti Berhad (formerly known as Formis Resources Berhad) ("Omesti") |
| Address | 16th Floor, KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530701-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Omesti Holdings Berhad (formerly known as Formis Holdings Berhad) (“OHB”) 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2015 | 21,000,000 | |
| Disposed | 02/03/2015 | 1,500,000 | |
| Disposed | 03/03/2015 | 47,913,900 | |
| Disposed | 04/03/2015 | 24,586,100 |
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