June 22, 2015

Company announcements: PANPAGE, SERSOL, MQTECH, NOTION, TEXCYCL

PANPAGE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PANPAGES BERHAD
Stock Name PANPAGE
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-20062015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue 
1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of PanPages Berhad (formerly known as CBSA Berhad) wishes to inform that the shareholders of the Company have at the Annual General Meeting (“AGM”) held this morning passed all the resolutions pertaining to the agenda items as set out in the Notice of AGM dated 27 May 2015 by way of a show of hands.



SERSOL - Changes in Director's Interest (S135) - MR TAN FIE JEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19062015-00011

Information Compiled By KLSE

Particulars of Director

Name MR TAN FIE JEN
Address 174 JALAN PESONA 1
TAMAN PELANGI INDAH
ULU TIRAM
81800 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/06/2015
940,200

Circumstances by reason of which change has occurred 
Disposal of Ordinary Shares
Nature of interest 
Indirect
Consideration (if any)

Total no of securities after change
Direct (units) 745,648
Direct (%) 0.346
Indirect/deemed interest (units) 6,500,000
Indirect/deemed interest (%) 3.018
Date of notice 22/06/2015


Remarks :
The total indirect of 6,500,000 ordinary shares are registered in the name of Consolingrow Sdn Bhd.

SERSOL - Changes in Director's Interest (S135) - MR TAN FIE JEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19062015-00001

Information Compiled By KLSE

Particulars of Director

Name MR TAN FIE JEN
Address 174 JALAN PESONA 1
TAMAN PELANGI INDAH
ULU TIRAM
81800 Johor
Malaysia.
Descriptions(Class & nominal value) Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/06/2015
482,100

Circumstances by reason of which change has occurred 
Disposal of Warrants
Nature of interest 
Indirect
Consideration (if any)

Total no of securities after change
Direct (units) 372,824
Direct (%) 0.388
Indirect/deemed interest (units) 2,000,000
Indirect/deemed interest (%) 2.080
Date of notice 22/06/2015


Remarks :
The total indirect of 2,000,000 warrants are registered in the name of Consolingrow Sdn Bhd.

SERSOL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00039

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
SerSol Berhad (the Company)

Pursuant to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, Mr Tan Fie Jen, the Acting Managing Director has given his notice of dealing in the securities of the Company dated 22 June 2015 as follows-

 

Ordinary Shares at RM0.10 each

 

Name of Director

Date of Disposal

Price per Ordinary Shares (RM)

Number and Percentage of Ordinary Shares Disposed

Number and Percentage of Ordinary Shares after Disposal
     

Direct

%

Indirect

 %

Direct

Indirect

Tan Fie Jen

18.06.2015

0.297

-
 

-
 

940,200

0.4366

745,648 (0.3869%)

6,500,000 (3.0184%)

 

Warrants

 

Name of Director

Date of Disposal

Price per Warrant (RM)

Number and Percentage of Warrants Disposed

Number and Percentage of Warrants after Disposal
     

Direct

%

Indirect

 %

Direct

Indirect

Tan Fie Jen

18.06.2015

0.182

-
 

-
 

482,100

0.5014

372,824 (0.3878%)

2,000,000 (2.2080%)

 

This announcement is dated 22 June 2015.



MQTECH - Change in Nomination Committee - MR SOO TEE WEI

Announcement Type: Change in Nomination Committee
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 22 Jun 2015
Category Change in Nomination Committee
Reference Number C08-22062015-00003

Date of change 22 Jun 2015
Salutation MR
Name SOO TEE WEI
Age 40
Nationality Malaysia
Type of change Cessation Of Office
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman : Na Chiang Seng (Independent Non-Executive Director)
Members : Dr. Chng Huck Khoon (Independent Non-Executive Director)
	          Lim Soon Seng (Independent Non-Executive Director)


MQTECH - Change in Boardroom - MR SOO TEE WEI

Announcement Type: Change in Boardroom
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-22062015-00005

Date of change 22 Jun 2015
Name MR SOO TEE WEI
Age 40
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
Diploma in Information Technology (IT) and Certificate in Financial Planning.
Working experience and occupation 
He has many years of experience in IT industry. From 2003 to 2006, he was an associate partner of an independent financial advisor firm where he was responsible to provide training on IT and website marketing.
 During his tenure with Grow IT Marketing from 2007 to 2012, he was a Search Engine Optimization Specialist cum Website Developer. His responsibility was to manage more than 50 websites. He was contracted to manage a local listed companys website development and online marketing, a top trucks seller companys website and a top retread manufacturer in Malaysia. He was also a Curriculum Developer for the Web Development Programming course where he was responsible for course development, lecture preparation and development of practical application exercises for web development.
Currently, he is the Chief Executive Officer of Add Zee Media Sdn. Bhd. and Impress Publishing Sdn. Bhd.
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



MQTECH - Change in Audit Committee - MR SOO TEE WEI

Announcement Type: Change in Audit Committee
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-22062015-00002

Date of change 22 Jun 2015
Name MR SOO TEE WEI
Age 40
Nationality Malaysia
Type of change Cessation Of Office
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Members : Dr. Ch'ng Huck Khoon (Independent Non-Executive Director)
	          Na Chiang Seng (Independent Non-Executive Director)
     	          Lim Soon Seng (Independent Non-Executive Director)


MQTECH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00023

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue 
Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Outcome of Meeting

We wish to inform that the Company's 12th AGM was duly held and convened on Monday, 22 June 2015 and all the resolutions as set out in the Notice of 12th AGM dated  29 May 2015 were duly passed, except for Ordinary Resolution 2 :-

Ordinary Resolution 2: To re-elect Mr. Soo Tee Wei who retires in accordance with Article 84 of the Company's Articles of Association.

Retirement of Director at the 12th AGM

Mr. Soo Tee Wei retired from office as Director of the Company at the close of the 12th AGM.   

All the Resolutions were decided on a poll and the results of the poll are set out in the attached table.

This announcement is dated 22 June 2015.


Please refer attachment below.

Attachments

Results Voting By Poll.pdf
107.9 kB


NOTION - Proposed disposal of an industrial land and building by Notion Venture Sdn Bhd ("NVSB"), a wholly-owned subsidiary of the Company ("Proposed Disposal")

Announcement Type: General Announcement for PLC
Company Name NOTION VTEC BERHAD
Stock Name NOTION
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00047

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-22062015-00001
Subject Proposed disposal of an industrial land and building by Notion Venture Sdn Bhd ("NVSB"), a wholly-owned subsidiary of the Company ("Proposed Disposal")
Description 
NOTION VTEC BERHAD ("NVB" OR "THE COMPANY") 
Proposed disposal of an industrial land and building by Notion Venture Sdn Bhd ("NVSB"), a wholly-owned subsidiary of the Company ("Proposed Disposal")
Query Letter Contents

We refer to your Company’s announcement dated 19 June 2015, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1.  The gross built-up area of the 3-storey office building and single storey detached factory respectively.

2. The timeframe for full utilisation of proceeds from the Proposed Disposal

3. The respective date on which the earnest depost and balance deposit of RM357,500.00 and RM1,430,000.00 respectively were paid to NVSB.

4.  The Sale and Purchase Agreement should be available for inspection for 3 months instead of 1 month.

Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.

 

Yours faithfully,

 

TAN YEW ENG
Vice President, Issuers,
Listing Division, Regulation

TYE/NZ

copy : Market Surveillance Dept. , Securities Commission (via fax)

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 19 June 2015 in relation to the Proposed Disposal.)

The Board of Directors of the Company would like to respond to query raised by Bursa Malaysia Berhad (“Bursa”) in relation to the Proposed Disposal announcement released on 19 June 2015.

Please refer to the attachment for the response in relation to Bursa's queries.

This announcement is dated 22 June 2015.

Please refer attachment below.

Attachments

NVB-Announcement on Proposed Disposal (Reply Query).pdf
131.6 kB


TEXCYCL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00079

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").

 

Name of Director Date of Acquisition No. of Ordinary Shares of RM0.10 each Acquired Price per share (RM) % of Shares Acquired
Ho Siew Choong 18.06.2015 10,000 0.500 0.005

This annoucement is made on 22 June 2015.



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