IFCAMSC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 16 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IM-150415-83583 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of warrants 2011/2016 (IFCA-WA) |
| No. of shares issued under this corporate proposal | 1,639,600 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 542,155,300 |
| Currency | MYR 54,215,530.000 |
| Listing Date | 20/04/2015 |
SCOPE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 16 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150413-35812 |
| Date of change | 16/04/2015 |
| Name | Dato' Philip Chan Hon Keong |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Economics and a Bachelor of Laws from the University of Sydney in 1989. |
| Working experience and occupation | Upon admission to the Malaysian Bar in June 1990, he practiced in Messrs Azalina, Chan & Chia and was a partner of the firm until 2000. He then joined Messrs Skrine as a partner in the Corporate Division in January 2001. Currently he is the co-head of the Banking and Property Unit in Messrs Skrine. In addition to his directorship in Scope Industries Berhad ("Scope"), he currently sits on the board of several private limited companies and two public companies, JF Technology Berhad and Eksons Corporation Berhad. |
| Directorship of public companies (if any) | JF Technology Berhad and Eksons Corporation 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: 575,000 ordinary shares (0.11%) and 25,000 units of warrants (0.02%) in Scope |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Poh Heng - Chairman, Senior Independent Non-Executive Director Yong Loong Chen - Member, Independent Non-Executive Director Lim Ee Tatt - Member, Non-Independent Non-Executive Director |
SCOPE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 16 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150413-36135 |
| Date of change | 16/04/2015 |
| Name | Lim Ee Tatt |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | (i) Bachelor Degree in Mechanical Engineer majoring in Thermodynamics from University of South Australia (ii) Diploma in Business Administration from University of South Australia (iii) Member of the Australian Institute of Engineers |
| Working experience and occupation | Mr Lim Ee Tatt has worked as an engineer in Australia and Malaysia where he has acquired his expertise in solid materials handling. He has successfully designed and delivered automated systems for bulk transportation, and handling from powdered chemicals to refined sugar for various manufacturers in Malaysia and the Philippines. After a stint of 5 years in his working career as an engineer, he entered the business in oil palm development and investment with Wah Len Enterprise Sdn Bhd in which he is a major owner. Under his leadership and management, the company grew its core plantation business from a modest 500 to 4,500 acres over spread of 15 years. Currently, he holds the position as Managing Director of the Wah Len Enterprise Sdn Bhd, as well as directorships in other private limited companies. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | (i) Son of Dato' Lim Chee Wah, the major shareholder of Scope Industries Berhad ("Scope") (ii) Brother of Mr Lim Ee Keong, the major shareholder of Scope (iii) Brother of Madam Lim Saw Khim, the major shareholder of Scope |
| 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: 13,000 ordinary shares (0.00%) and 700,000 warrants (0.62%) in Scope Indirect interest: 87,900,000 ordinary shares (17.39%) and 5,000,000 warrants (4.40%) in Scope |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Poh Heng - Chairman, Senior Independent Non-Executive Director Yong Loong Chen - Member, Independent Non-Executive Director Lim Ee Tatt - Member, Non-Independent Non-Executive Director |
SCOPE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 16 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150413-36582 |
| Date of change | 16/04/2015 |
| Name | Chew Kong Yoon |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | He obtained his Diploma of the Associate of Incorporated Society of Planters in 1966, Diploma in Management (MIM) in 1977 and Bachelor of Business in Accounting (Australia) in 1992. |
| Working experience and occupation | He started his career as a cadet planter in 1961 with Ko Rubber Plantation in Johor. In 1966, he joined Seafield Amalgamated Rubber Co. as a Senior Assistant Manager and later Sime Darby Berhad as an Estate Manager. He was promoted to Planting Adviser in 1980. Chew Kong Yoon joined Dynamic Management Sdn Bhd, the plantation subsidiary of IOI Corporation Berhad, in 1983 as an Executive Director acquiring established plantations and developing oil palm plantations from initial purchase of jungle land, establishment of palm oil mills and marketing of produce. He retired from IOI Corporation Berhad in 1997 as a Plantation Director (Sabah Division) and started his own plantation management advisory. He also undertakes project feasibility studies in Malaysia, Indonesia, Papua New Guinea and the Philippines. |
| 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 | Direct interest: 80,854,896 ordinary shares (16.00%) and 2,560,000 warrants (2.25%) in Scope Industries Berhad |
| Remarks : |
| Gender : Male |
SCOPE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 16 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150413-34700 |
| Date of change | 16/04/2015 |
| Name | Dato' Philip Chan Hon Keong |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to work commitments and for personal reasons. |
| 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 | He graduated with a Bachelor of Economics and a Bachelor of Laws from the University of Sydney in 1989. |
| Working experience and occupation | Upon admission to the Malaysian Bar in June 1990, he practiced in Messrs Azalina, Chan & Chia and was a partner of the firm until 2000. He then joined Messrs Skrine as a partner in the Corporate Division in January 2001. Currently he is the co-head of the Banking and Property Unit in Messrs Skrine. In addition to his directorship in Scope Industries Berhad ("Scope"), he currently sits on the board of several private limited companies and two public companies, JF Technology Berhad and Eksons Corporation Berhad. |
| Directorship of public companies (if any) | JF Technology Berhad and Eksons Corporation 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: 575,000 ordinary shares (0.11%) and 25,000 units of warrants (0.02%) in Scope |
| Remarks : |
| Gender : Male |
SCOPE - OTHERS Scope Industries Berhad (“Scope” or “the Company”) - Appointment of Mr Tan Poh Heng as Senior Independent Non-Executive Director of the Company - Change in the composition of the Remuneration Committee and Nomination Committee
Announcement Type: General Announcement
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150413-35639 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Scope Industries Berhad (“Scope” or “the Company”) - Appointment of Mr Tan Poh Heng as Senior Independent Non-Executive Director of the Company - Change in the composition of the Remuneration Committee and Nomination Committee |
The Board of Directors of Scope wishes to announce that the Board has on 16 April 2015 approved the appointment of Mr Tan Poh Heng, the existing Independent Non-Executive Director of the Company as Senior Independent Non-Executive Director of the Company. The Board of Directors of Scope also wishes to announce that Dato’ Philip Chan Hon Keong has resigned as Independent Non-Executive Chairman of the Company on 16 April 2015. In conjunction with his resignation as Director of the Company, he also ceased as Chairman of Nomination Committee and Member of Remuneration Committee on 16 April 2015. The composition of the Nomination Committee and Remuneration Committee of the Company have been changed to as follow with effect from 16 April 2015 :- Remuneration Committee 1. Tan Poh Heng, Chairman (Senior Independent Non-Executive Director) 2. Yong Loong Chen, Member (Independent Non-Executive Director) 3. Lee Min Huat, Member (Executive Director) Nomination Committee 1. Tan Poh Heng, Chairman (Senior Independent Non-Executive Director) 2. Yong Loong Chen, Member (Independent Non-Executive Director) This announcement is dated 16 April 2015.
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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 Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 16 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150416-0F891 |
Particulars of substantial Securities Holder
| Name | MAH WEE HIAN @ MAH SIEW KUNG |
| Address | 15TH FLOOR MENARA SMI LORONG P RAMLEE 50200 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 550420-08-5159 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | MAH WEE HIAN @ MAH SIEW KUNG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2015 | 250,000 | |
| Acquired | 17/03/2015 | 275,000 | |
| Acquired | 18/03/2015 | 230,000 |
| Remarks : |
| THE FORM 29B WAS RECEIVED ON 16 APRIL 2015. |
INARI - 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 | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 16 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IA-150416-1382E |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | 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 | 13/04/2015 | 1,427,700 |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | IA-150415-52690 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | INARI AMERTRON BERHAD (“INARI” OR “THE COMPANY”) - INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO CHAPTER 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari wishes to announce that the Company has received a notification from Dr Tan Seng Chuan (“Dr Tan”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 3rd quarterly results for the period ended 31 March 2015.
Dr Tan has confirmed that his interest in the securities of Inari as at 15 April 2015 is as follows: -
This announcement is dated 16 April 2015. | |||||||||||||||||||||||||
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | IA-150415-52612 |
| Type | Announcement | |||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||
| Description | INARI AMERTRON BERHAD (“INARI” OR “THE COMPANY”) - INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari wishes to announce that the Company has received a notification from Dato’ Wong Gian Kui (“Dato’ Wong”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 3rd quarterly results for the period ended 31 March 2015.
Dato’ Wong has confirmed that his interest in the securities of the Company as at 15 April 2015 is as follows: -
This announcement is dated 16 April 2015.
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