TEXCYCL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150408-E6053 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Tex Cycle Technology (M) Berhad - Directors' Disclosures of Dealings in Securities pursuant to Rule 14.09 of the Ace Market Listing Requirements ("AMLR"). | ||||||||||
Pursuant to Paragraph 14.09 of the AMLR, the following Director has given notice of his indirect dealing in the securities of the Company, details as set out in the table below:-
* Deemed interested in his spouse, Madam Chuang Shiao Ye’s direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. This announcement is dated 8 April 2015. | |||||||||||
TEXCYCL - Changes in Director's Interest (S135) - Ho Siew Choong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150408-E6029 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Siew Choong |
| Address | No. 81, Jalan Terasek 1 Bangsar Baru 59100 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) |
Acquired | 10,000 | 0.545 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,199,903 |
| Direct (%) | 4.85 |
| Indirect/deemed interest (units) | 82,594,959 |
| Indirect/deemed interest (%) | 48.86 |
| Date of notice | 08/04/2015 |
| Remarks : |
| Remarks : Name of Registered Holders - Total No. of Shares after changes (%) Direct Interest:- Ho Siew Choong - 8,199,903 (4.85%) Indirect Interest:- Can Cycle Sdn. Bhd. - 82,392,959 (48.74%)*1 Chuang Shiao Ye - 140,000 (0.08%)*2 Ho Wai Zheng - 36,500 (0.022%) *3 Ho Wai Mun - 25,500 (0.015%)*3 Notes:- *1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965. *2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. *3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. Based on the paid-up capital of the Company of RM16,904,330.00 divided into 169,043,300 ordinary shares (excluding 1,749,700 treasury shares) of RM0.10 each as at 7 April 2015. |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150408-52097 |
| Date of change | 08/04/2015 |
| Name | Thu Soon Shien |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | a)Member of Malaysian institute of Accountants (MIA) b)Member of Association of Chartered Certified Accountants, UK (ACCA) |
| Working experience and occupation | Mr. Thu started his career in external auditing with an audit firm in year 2004 as a junior associate and is currently Audit Principal in Messrs Hasnan THL Wong & Partners. He has extensive experience in audit of major companies in manufacturing, construction, property development, servicing, trading sectors amongst others. He is also involved in corporate advisory services covering due diligence and share valuations. He is also involved in taxation, company secretarial and internal audit fields. Mr. Thu currently serves as a Director of ETI Tech Corporation Berhad and an Alternate Director of PNE PCB Berhad. |
| Directorship of public companies (if any) | 1. ETI Tech Corporation Berhad 2. PNE PCB Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150408-51869 |
| Date of change | 08/04/2015 |
| Name | Kua Khai Shyuan |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Degree with Bachelor in Commerce Management and Marketing from Curtin University of Technology |
| Working experience and occupation | Mr. Kua began his career in year 2007, acting as the Regional Manager for Malaysia Region in a Multi-International Healthcare Products Company that is responsible to manage the overall mobile sales team as well as the supply chain management of the company’s product range. In year 2009, he joined into a local company specializing in the fabrication of plastic moulds and plastic injection molding as a Head of Marketing Division. Mr. Kua is now working as a Executive Director in a Local Listed Company. He is currently assisting the Group Managing Director for the overall strategy and direction of the Group as well as customer relationship management. Mr. Kua is currently sitting on the Board in DGB Asia Berhad. |
| Directorship of public companies (if any) | DGB Asia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150408-52428 |
| Date of change | 08/04/2015 |
| Name | Wong Kok Seong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Fellow Member of Association of Chartered Certified Accountants (FCCA) - Member of Malaysian Institute of Accountants (MIA) - Masters of Business Administration from Open University, United Kingdom |
| Working experience and occupation | Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation. On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the Board of several public listed companies in Malaysia and Singapore, namely Bio Osmo Berhad, PNE PCB Berhad, ETI Tech Corporation Berhad and Mann Seng Metal International Limited. He helms the Audit Committee Chairmanship in some of them. Over the last few years, he has extensively been involved in a wide range of business, such as cross border trading, manufacturing and property development. |
| Directorship of public companies (if any) | 1. Bio Osmo Berhad 2. ETI Tech Corporation Berhad 3. PNE PCB 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 |
| Remarks : |
| Gender : Male |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150408-52152 |
| Date of change | 08/04/2015 |
| Name | Pang Siaw Sian |
| Age | 27 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Art (Hons) International Management from Bournemouth University, United Kingdom |
| Working experience and occupation | Ms. Pang started her career with Listed company in 2010 as a Personal Assistant to the Managing Director in supporting top-level executive, conduct background research includes strategic planning, market analysis and business plan to address future prospects of the company. She later pursued her career with Financial Institution in October 2012 as a Regional Sales Manager in Mortgage Division. She has earned her recognition as the Nationwide Best Award in 2013. She expanded customers and business partners database to overseas by proactively involve in the major properties development events. She has also providing credit assessment and professional advices on customer’s investments decisions. |
| 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 |
| Remarks : |
| Gender : Female |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Chan Pek Harn @ Chan Wai Har
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150408-63B5E |
Particulars of substantial Securities Holder
| Name | Chan Pek Harn @ Chan Wai Har |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 470819-08-5310 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Pek Harn @ Chan Wai Har 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan Yew Nieng Choon 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Yew Yee Peng 1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/04/2015 | 500,000 | 0.596 |
| Acquired | 06/04/2015 | 300,000 | 0.588 |
| Acquired | 06/04/2015 | 184,000 | 0.587 |
| Remarks : |
| Indirect interest of 45,961,700 shares are deemed interested by virtue of the following :- a) Direct interest of her spouse, Mr. Yew Nieng Choon in the Company (8,665,400 shares) b) Her interest in Thinking Cap Sdn. Bhd. (32,525,000 shares) c) Direct interest of her daughter, Ms. Yew Yee Peng in the Company (4,771,300 shares) |
BURSA - OTHERS Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Announcement Type: General Announcement
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | BM-150408-48872 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Please be informed that Bursa Malaysia Berhad has scheduled to release its financial results for the first quarter ended 31 March 2015 on Wednesday, 22 April 2015 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 8 April 2015.
| |
MMCCORP - 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 | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-150408-4F22F |
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 | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board (AM INV) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/04/2015 | 467,300 |
| Remarks : |
| Received a notice from Citigroup on 8 April 2015. |
MMCCORP - 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 | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-150408-8D578 |
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 | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board (AM INV) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/04/2015 | 532,700 |
| Remarks : |
| Received a notice from Citigroup on 8 April 2015. |
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