April 30, 2015

Company announcements: PUC, AT, MTOUCHE, ASIAPLY

PUC - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PUC FOUNDER (MSC) BERHAD
Stock Name PUC
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00028

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

PUCF_Audited Financial Report_2014.pdf
843.0 kB


AT - OTHERS Revaluation of Properties

Announcement Type: General Announcement for PLC
Company Name AT SYSTEMATIZATION BERHAD
Stock Name AT
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00054

Type Announcement
Subject OTHERS
Description 
Revaluation of Properties

REVALUATION OF PROPERTIES

In accordance with Rule 9.19(46) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ATS (“the Board”) wishes to inform that its wholly-owned subsidiaries, ie. AT Precision Tooling Sdn. Bhd. and AT Engineering Solution Sdn. Bhd. have carried out revaluation on their respective properties for the purpose of internal management/accounting.

Details of the revaluation are as follows:-

 Property

Owned by

Valuer /  Valuation Date

Market Value

as at 28 February 2015

(RM)

Revaluation Surplus (after Deferred Tax)

(RM)

Lot No. 12340, PN 2998, Mukim 12, District of Barat Daya, Pulau Pinang, bearing postal address No. Plot 49, Hilir Sungai Keluang 2, Bayan Lepas Industrial Park Phase 4, 11900 Bayan Lepas, Penang.

AT Precision Tooling Sdn. Bhd.

Messrs. Henry Butcher Malaysia (Penang) Sdn. Bhd. /

28 February 2015

10,300,000

2,777,952

 

Lot No. 12460, PN 4027, Mukim 12, District of Barat Daya, Pulau Pinang, bearing postal address No. Plot 82, Lintang Bayan Lepas, Bayan Lepas Industrial Park Phase 4, 11900 Bayan Lepas, Penang.

 

 

 

AT Engineering Solution Sdn. Bhd.

 

Messrs. Henry Butcher Malaysia (Penang) Sdn. Bhd. /

28 February 2015

 

18,500,000

 

3,772,768

 

Total:

28,800,000

6,550,720
           

 

The Board had approved the valuation reports and the incorporation of the revaluation surplus arising from the revaluation in the 4th Quarter Financial Results of the Company for the financial year ended 28 February 2015.

Effect on Net Assets per share of the Group

The revaluation resulted in a surplus of RM6,550,720. Based on the unaudited results as at 28 February 2015, the net assets per share of ATS Group will increase from 8.87 sen to 10.53 sen upon incorporation of the revaluation surplus.

Documents available for Inspection

The valuation reports are available for inspection at the Registered Office of the Company situated at Suite S-21-H, 21st Floor, Menara Northam, 55 Jalan Sultan Ahmad Shah, 10050 Penang, during normal business hours for a period of 3 months from the date of this announcement.

 

This announcement is dated 30 April 2015.



MTOUCHE - OTHERS MTOUCHE TECHNOLOGY BERHAD ("mTOUCHE" or "THE COMPANY") -PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY

Announcement Type: General Announcement for PLC
Company Name MTOUCHE TECHNOLOGY BERHAD
Stock Name MTOUCHE
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00002

Type Announcement
Subject OTHERS
Description 
MTOUCHE TECHNOLOGY BERHAD ("mTOUCHE" or "THE COMPANY")
-PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY

The Board of mTouche wishes to announce that the Company proposes to seek the approval of its shareholders on the Proposed Renewal of Authority to Purchase Its Own Shares of up to 10% of the Issued and Paid-up Share Capital of the Company ("Proposed Renewal") at the forthcoming Annual General Meeting of the Company.

A Statement in relation to the Proposed Renewal will be despatched to the shareholders of the Company together with the Company's Annual Report 2014 in due course.

This announcement is dated 30 April 2015.



ASIAPLY - Change in Audit Committee - PANG HEE KIN

Announcement Type: Change in Audit Committee
Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Change in Audit Committee
Reference Number C02-24042015-00006

Date of change 30 Apr 2015
Name Mr PANG HEE KIN
Age 63
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1.	MR. YAP SING KHON (Chairman, Independent Non- Executive Director) ;
2.	MR. LIM TECK SENG (Independent Non-Executive Director) ; and
3.	MR. KONG KOK CHEE (Independent Non-Executive Director).


ASIAPLY - Change in Audit Committee - LIM TECK SENG

Announcement Type: Change in Audit Committee
Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Change in Audit Committee
Reference Number C02-24042015-00002

Date of change 30 Apr 2015
Name Mr LIM TECK SENG
Age 45
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1.	MR. YAP SING KHON (Chairman, Independent Non- Executive Director) ;
2.	MR. LIM TECK SENG (Independent Non-Executive Director) ; and
3.	MR. KONG KOK CHEE (Independent Non-Executive Director).


ASIAPLY - Change in Audit Committee - YAP SING KHON

Announcement Type: Change in Audit Committee
Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Change in Audit Committee
Reference Number C02-24042015-00005

Date of change 30 Apr 2015
Name Mr YAP SING KHON
Age 48
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1.	MR. YAP SING KHON (Chairman, Independent Non- Executive Director) ;
2.	MR. LIM TECK SENG (Independent Non-Executive Director) ; and
3.	MR. KONG KOK CHEE (Independent Non-Executive Director).


ASIAPLY - Change in Audit Committee - TAN WEE LEONG

Announcement Type: Change in Audit Committee
Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Change in Audit Committee
Reference Number C02-24042015-00007

Date of change 30 Apr 2015
Name Mr TAN WEE LEONG
Age 28
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1.	MR. YAP SING KHON (Chairman, Independent Non- Executive Director) ;
2.	MR. LIM TECK SENG  (Independent Non- Executive Director) ; and
3.	MR. KONG KOK CHEE (Independent Non- Executive Director) .


ASIAPLY - Change in Nomination Committee - PANG HEE KIN

Announcement Type: Change in Nomination Committee
Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Change in Nomination Committee
Reference Number C08-24042015-00002

Date of change 30 Apr 2015
Salutation Mr
Name PANG HEE KIN
Age 63
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1.	MR. LIM TECK SENG (Chairman, Independent Non-Executive Director); and
2.	MR. KONG KOK CHEE (Independent Non-Executive Director).


ASIAPLY - Change in Nomination Committee - LIM TECK SENG

Announcement Type: Change in Nomination Committee
Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Change in Nomination Committee
Reference Number C08-24042015-00001

Date of change 30 Apr 2015
Salutation Mr
Name LIM TECK SENG
Age 45
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1.	MR. LIM TECK SENG (Chairman, Independent Non-Executive Director); and
2.	MR. KONG KOK CHEE (Independent Non-Executive Director) .


ASIAPLY - Changes in Director's Interest (S135) - YEO BOON LEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-30042015-00019

Information Compiled By KLSE

Particulars of Director

Name YEO BOON LEONG
Address NO 2 & 4, JALAN BK1/19
KINRARA INDUSTRIAL PARK
BANDAR KINRARA
KUALA LUMPUR
58200 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) ORDINARY SHARE OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
29/04/2015
24,894,900

Circumstances by reason of which change has occurred 
APPOINTMENT AS DIRECTOR IN ASIA POLY HOLDINGS BERHAD
Nature of interest 
DIRECT
Consideration (if any) 
NOT APPLICABLE

Total no of securities after change
Direct (units) 24,894,900
Direct (%) 28.320
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 29/04/2015


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