April 30, 2015

Company announcements: WILLOW, MTRONIC, GRANFLO, EFFICEN, EFORCE, ASDION, SOLUTN, XINGHE, ASIAPLY

WILLOW - Change of Company Secretary - LEONG KENG YUEN

Announcement Type: Change of Company Secretary
Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 30 Apr 2015
Category Change of Company Secretary
Reference Number C06-22042015-00001

Date Of Change 30 Apr 2015
Type Of Change Resignation
Designation Secretary
License No MIA 6090
Name LEONG KENG YUEN
Working experience and occupation during past 5 years



MTRONIC - MULTIPLE PROPOSALS METRONIC GLOBAL BERHAD (MGB OR THE COMPANY) PROPOSED ACQUISITION; AND PROPOSED DIVERSIFICATION (COLLECTIVELY, THE PROPOSALS)

Announcement Type: General Announcement for PLC
Company Name METRONIC GLOBAL BERHAD
Stock Name MTRONIC
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00074

Type Announcement
Subject MULTIPLE PROPOSALS
Description
METRONIC GLOBAL BERHAD (MGB OR THE COMPANY)

	PROPOSED ACQUISITION; AND
	PROPOSED DIVERSIFICATION 

(COLLECTIVELY, THE PROPOSALS)

Reference is made to the Company’s announcements dated 30 December 2014 and 2 January 2015 in relation to the Proposals.

 

On behalf of the Board, M&A Securities wishes to announce that the Board has reassessed the Group’s liquidity position and has concluded that the Group will have sufficient internally generated funds to proceed with the Proposed Acquisition without the need for fundraising. In light of this position, the Board has deliberated and decided not to proceed with the Proposed Private Placement.

 

Save as disclosed in this announcement, the other components of the Proposals (ie. the Proposed Acquisition and Proposed Diversification remains unchanged). The Proposed Acquisition and Proposed Diversification are collectively known as the “Revised Proposals”.

 

Additionally, M&A Securities wishes to announce that MOne had on 30 April 2015 entered into a supplementary sale and purchase agreement with the Vendors to clarify on certain terms of the SPA for avoidance of doubt. 

 

The listing application in relation to the Revised Proposals has been submitted on 30 April 2015.

 

Please refer to the attachment for details of the announcement.

 

This announcement is dated 30 April 2015.




Please refer attachment below.



GRANFLO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 30 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-30042015-00005

Date of buy back 30 Apr 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 15,000
Minimum price paid for each share purchased ($$) 0.275
Maximum price paid for each share purchased ($$) 0.280
Total consideration paid ($$) 4,150.05
Number of shares purchased retained in treasury (units) 15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 3,040,100
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.62927




EFFICEN - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name EFFICIENT E-SOLUTIONS BERHAD
Stock Name EFFICEN
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00072

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




EFORCE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 30 Apr 2015
Category General Meeting
Reference Number GMA-30042015-00007

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Thirteenth Annual General Meeting
Date of Meeting 26 May 2015
Time 02:30 PM
Venue
TA-13-1, Level 13, Tower A, Plaza 33, No. 1, Jalan Kemajuan, Seksyen 13, 46200 P.J., Selangor D.E.
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

ExcelMSC-AGM Notice 2015.pdf
559.1 kB




ASDION - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS ASDION BERHAD ("ASDION" OR THE "COMPANY") PROPOSED RATIFICATION OF THE JOINT VENTURE ARRANGEMENT WITH TOP VALLEY PROPERTIES SDN BHD ("TOP VALLEY")

Announcement Type: General Announcement for PLC
Company Name ASDION BERHAD
Stock Name ASDION
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00041

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
ASDION BERHAD ("ASDION" OR THE "COMPANY")
PROPOSED RATIFICATION OF THE JOINT VENTURE ARRANGEMENT WITH TOP VALLEY PROPERTIES SDN BHD ("TOP VALLEY")

(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement dated 28 April 2015 in relation to the Proposed Ratification.)

We refer to the Company’s announcement dated 28 April 2015 in relation to the Proposed Ratification.

On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd wishes to inform that Mr. See Poh Yee, the interested Director in the Proposed Ratification will also abstain from voting in respect of his shareholdings in the Company, if any, whether direct or indirect, on the resolution pertaining to the Proposed Ratification to be tabled at the EGM to be convened.

This announcement is dated 30 April 2015.






SOLUTN - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SOLUTION ENGINEERING HOLDINGS BERHAD
Stock Name SOLUTN
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00163

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name XINGHE HOLDINGS BERHAD
Stock Name XINGHE
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00037

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
XINGHE HOLDINGS BERHAD 
Announcement pursuant to Rule 14.08(a) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements

AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad.

We wish to announce that the following directors of XingHe Holdings Berhad have given notice of their intention to deal in the securities of the Company during the closed period in relation to the pending quarterly announcement for 31 March 2015. Their current shareholdings in the securities of the Company are as follows:-

Name of Director: Li Hui Jun

Type of Securities Direct Interest *Indirect Interest
Ordinary Shares of RM0-10 each Nil

1,483,080,000 (63.15 %)

Warrants Nil

741,539,998 (63.15%)

 * Deemed interested by virtue of her interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965 

Name of Director: Ma GuoLiang

Type of Securities Direct Interest *Indirect Interest
Ordinary Shares of RM0-10 each Nil

1,483,080,000 (63.15 %)

Warrants Nil

741,539,998 (63.15%)

 * Deemed interested by virtue of his spouse's interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965

Name of Director: Ng Min Lin

Type of Securities Direct Interest *Indirect Interest
Ordinary Shares of RM0-10 each

37,634,700 (1.60%)

3,437,200 (0.15%)

Warrants

20,703,700 (1.76%)

718,600 (0.06%)

* Deemed interest by virtue of his interest in Elite Lion Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 

 

 

 

 






ASIAPLY - Change in Boardroom - YAP SING KHON

Announcement Type: Change in Boardroom
Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Change in Boardroom
Reference Number C03-24042015-00004

Date of change 30 Apr 2015
Name Mr YAP SING KHON
Age 48
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
MR. YAP HOLDS A BACHELOR OF BUSINESS (ACCOUNTANCY) WITH DISTINCTION FROM ROYAL MELBOURNE INSTITUTE OF TECHNOLOGY, MELBOURNE, AUSTRALIA.

HE IS A CHARTERED ACCOUNTANT ( MALAYSIA), CERTIFIED PRACTISING ACCOUNTANT (AUSTRALIA) AND CERTIFIED FINANCIAL PLANNER (MALAYSIA).
Working experience and occupation
HE WORKED WITH ERNST & YOUNG AS SENIOR AUDITOR FROM 1990 TO 1993. SUBSEQUENTLY, HE JOINED PWE INDUSTRIES BERHAD AND CLIPSAL MANUFACTURING (M) SDN. BHD. AS FINANCIAL CONTROLLER/FINANCE MANAGER FROM 1993 TO 2002. CURRENTLY, HE IS A PRACTITIONER OF SK YAP & ASSOCIATES, A CHARTERED ACCOUNTING FIRM.
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
Due Date for MAP 30 Aug 2015




ASIAPLY - Change in Boardroom - LIM TECK SENG

Announcement Type: Change in Boardroom
Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Change in Boardroom
Reference Number C03-24042015-00005

Date of change 30 Apr 2015
Name Mr LIM TECK SENG
Age 45
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
MR. LIM HOLDS A DEGREE IN BACHELOR OF SCIENCE OF BUSINESS ADMINISTRATION (MAJOR IN FINANCE) FROM UNIVERSITY OF NEBRASKA IN LINCOLN, USA.
Working experience and occupation
MR. LIM BEGAN HIS CAREER WITH PACIFIC BANK BERHAD AS ASSISTANT MANAGER.  SUBSEQUENTLY, HE JOINED LEVERAGE MANAGEMENT SDN. BHD. AS THE ASSISTANT CORPORATE PLANNING MANAGER. HE WORKED AS MANAGER OF BUSINESS DEVELOPMENT OF MIDF SISMA SECURITIES SDN. BHD. IN 2000 AND PROMOTED AS GENERAL MANAGER (DEALING & BUSINESS DEVELOPMENT) IN  2005. HE WAS APPOINTED AS THE VICE PRESIDENT (DEALING-EQUITY MARKET) OF MIDF AMANAH INVESTMENT BANK BERHAD IN 2007.  IN SEPTEMBER, 2009, HE JOINED JF APEX SECURITIES BERHAD AS CHIEF OPERATING OFFICER AND CURRENTLY HE IS DEPUTY MANAGING DIRECTOR OF JF APEX SECURITIES BERHAD.
Directorship of public companies (if any)
APEX EQUITY HOLDINGS BERHAD (GROUP)
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
Due Date for MAP 30 Aug 2015




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