MQTECH - Changes in Sub. S-hldr's Int. (29B) - GOH BOON SOO @GOH YANG ENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150409-3B27C |
Particulars of substantial Securities Holder
| Name | GOH BOON SOO @GOH YANG ENG |
| Address | 25 Lorong Maarof Satu, Bangsar Park 59000 Kuala Lumpur, Malaysia |
| NRIC/Passport No/Company No. | 400609-04-5157 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | GOH BOON SOO @GOH YANG ENG 25 Lorong Maarof Satu, Bangsar Park 59000 Kuala Lumpur, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2015 | 8,400,000 | |
| Acquired | 06/04/2015 | 520,700 |
MNC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150408-66865 |
| Date of change | 09/04/2015 |
| Name | Ngoh Tee Song |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (University of Toronto, Canada) |
| Working experience and occupation | Mr John Ngoh Tee Song has more than 20 years of experience in the corporate and finance industry across industry sectors such as retail banking, forex trading, stock broking, consumer retailing and management consulting. A former Regional Finance Manager of global consulting group Arthur D. Little Kuala Lumpur office, he was instrumental in setting up its Dubai subsidiary to expand the services of the company to the Middle Eastern market. He brings with him excellent project management and scheduling skills and experience. Mr John Ngoh has also worked in senior management positions in various multinationals and regional organisations, including Citibank (M) Sdn Bhd, TA Securities Sdn Bhd, TA Bank (South Africa) Ltd., TOPS Retail (M) Sdn Bhd (a subsidiary of Ahold International of Netherland) and EPSON Trading (M) Sdn Bhd. He has helped corporations to raise funding for many of their business expansion projects both onshore and off-shore. |
| 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) | Gerald Nicholas Tan Eng Hoe, Independent Non-Executive Director - Member |
| Remarks : |
| The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation i.e. by 8 July 2015 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 9 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150408-55159 |
| Date of change | 09/04/2015 |
| Name | Ngoh Tee Song |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other business interest |
| 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 Commerce (University of Toronto, Canada) |
| Working experience and occupation | Mr John Ngoh Tee Song has more than 20 years of experience in the corporate and finance industry across industry sectors such as retail banking, forex trading, stock broking, consumer retailing and management consulting. A former Regional Finance Manager of global consulting group Arthur D. Little Kuala Lumpur office, he was instrumental in setting up its Dubai subsidiary to expand the services of the company to the Middle Eastern market. He brings with him excellent project management and scheduling skills and experience. Mr John Ngoh has also worked in senior management positions in various multinationals and regional organisations, including Citibank (M) Sdn Bhd, TA Securities Sdn Bhd, TA Bank (South Africa) Ltd., TOPS Retail (M) Sdn Bhd (a subsidiary of Ahold International of Netherland) and EPSON Trading (M) Sdn Bhd. He has helped corporations to raise funding for many of their business expansion projects both onshore and off-shore. |
| 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 |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 9 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150408-54143 |
| Date of change | 09/04/2015 |
| Name | Tam Juat Hong |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other business interest |
| 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 | - Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants - Diploma in Accounting (University of Malaya, Malaysia) - Bachelor of Economics (Accounting) (University of Malaya, Malaysia) - First Class Honours |
| Working experience and occupation | Mr Tam Juat Hong started work as an auditor in an International affiliate auditing firm for 6 years. From 1980, he worked in a merchant bank in Malaysia for 19 years up to 1999. During this period, he served in various departments of the merchant bank including Corporate Finance, Treasury, Portfolio Investment and Account & Finance. His last position in the merchant bank was the Head of Corporate Finance Department. In 1999, he left the merchant bank and became the General Manager-Finance of a public listed company listed on the then Second Board of Bursa Malaysia Securities Berhad until July 2008. The public listed company was taken private and delisted following the completion of a general offer by its new shareholder. He continues to serve in the Group after it has been taken private by the shareholder from Russia and has served in various positions including as the Chief Financial Officer as well as the Director of Finance of the Group's Malaysian operations up to 31 October 2011. |
| Directorship of public companies (if any) | Turbo-Mech 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 | Nil |
MNC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150408-65869 |
| Date of change | 09/04/2015 |
| Name | Tam Juat Hong |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants - Diploma in Accounting (University of Malaya, Malaysia) - Bachelor of Economics (Accounting) (University of Malaya, Malaysia) - First Class Honours |
| Working experience and occupation | Mr Tam Juat Hong started work as an auditor in an International affiliate auditing firm for 6 years. From 1980, he worked in a merchant bank in Malaysia for 19 years up to 1999. During this period, he served in various departments of the merchant bank including Corporate Finance, Treasury, Portfolio Investment and Account & Finance. His last position in the merchant bank was the Head of Corporate Finance Department. In 1999, he left the merchant bank and became the General Manager-Finance of a public listed company listed on the then Second Board of Bursa Malaysia Securities Berhad until July 2008. The public listed company was taken private and delisted following the completion of a general offer by its new shareholder. He continues to serve in the Group after it has been taken private by the shareholder from Russia and has served in various positions including as the Chief Financial Officer as well as the Director of Finance of the Group's Malaysian operations up to 31 October 2011. |
| Directorship of public companies (if any) | Turbo-Mech 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Gerald Nicholas Tan Eng Hoe, Independent Non-Executive Director - Member |
| Remarks : |
| The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation i.e. by 8 July 2015 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
TDEX - Changes in Director's Interest (S135) - Tan Boon Wooi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-150409-93126 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Boon Wooi |
| Address | No. 1, Jalan Sutera Pulai 2/6 Taman Sutera Utama 81300 Skudai, Johor |
| 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 | 5,000,000 | 0.130 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,500,000 |
| Direct (%) | 4.66 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 09/04/2015 |
| Remarks : |
| This announcement also serves as a notification pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad on the dealings in listed securities outside close period. The disposal of 5,000,000 ordinary shares by Mr. Tan Boon Wooi represents 1.33% of the total issued and paid-up share capital of the Company. |
TDEX - Notice of Person Ceasing (29C) - Tan Boon Wooi
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 9 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CM-150409-ED2C4 |
Particulars of substantial Securities Holder
HHHCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 9 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150409-51238 |
| Admission Sponsor | Hong Leong Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | HIAP HUAT HOLDINGS BERHAD ("HHH" OR "THE COMPANY") - PROPOSED DISPOSAL OF ONE (1) UNIT OF FACTORY BY HIAP HUAT CHEMICALS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CASH CONSIDERATION OF RM11,760,000.00 |
Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 22 December 2014. Reference is made to the announcements dated 22 December 2014 and 6 January 2015 in relation to the Proposed Disposal. The Board of Directors of HHH (“Board”) wish to announce that HHC had on 22 January 2015 fulfilled the Conditions Precedent set out in the SPA (“Unconditional Date”). Pursuant to the SPA, the Balance Purchase Price shall be paid by the Purchaser or the Financier to the Vendor’s Solicitors as stakeholders within ninety (90) days commencing from the Unconditional Date, i.e. on or before 23 April 2015 (“Completion Date”). In addition, in the event that the Purchaser fails to pay the Balance Purchase Price on or before the Completion Date, the Vendor shall automatically grant an extension of time of thirty (30) days to the Purchaser to complete the sale of the Property. In view to the above, the Proposed Disposal is expected to be completed by 22 May 2015. This announcement is dated 9 April 2015. | |
HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150409-728CA |
Information Compiled By KLSE
Particulars of Director
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
| 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 | 500,000 | 0.130 |
| Circumstances by reason of which change has occurred | Disposal of shares by Mr Chan Ban Hin via open market transaction |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 66,608,460 |
| Direct (%) | 19.98 |
| Indirect/deemed interest (units) | 49,780,310 |
| Indirect/deemed interest (%) | 14.94 |
| Date of notice | 09/04/2015 |
| Remarks : |
| The total percentage of shares disposed by Mr Chan Ban Hin was around 0.15% of the total issued and paid up capital of the Company. |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 9 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150409-72890 |
Particulars of substantial Securities Holder
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 550121-10-6036 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/04/2015 | 500,000 | 0.130 |
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