TCUBES - DE-LISTING OF TRICUBES BERHAD
| Company Name | TRICUBES BERHAD (ACE Market) |
| Stock Name | TCUBES |
| Date Announced | 26 Sept 2012 |
| Category | Listing Circular |
| Reference No | CW-120926-59859 |
LISTING'S CIRCULAR NO. L/Q : 66111 OF 2012
Bursa Malaysia Securities Berhad (Bursa Securities) has disallowed Tricubes Berhad’s appeal against rejection of thecompany’s proposed regularisation plan and de-listing. In the circumstances, the securities of the company will be removed from the Official List of Bursa Securities on Monday, 1 October 2012.
Effect of De-listing from the Official List of Bursa Securities
With respect to the securities of the company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the company have been de-listed from the Official List of Bursa Securities.
This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the company, the company will continue to exist but as an unlisted entity. The company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
FASTRAK - General Announcement
| Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
| Stock Name | FASTRAK |
| Date Announced | 26 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120925-32759 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSHB" or "the Company") - CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES |
The Board of Directors of FTSHB wished to announce the following changes in the composition of the Board Committees of the Company with effect from 26 September, 2012 :- i) Mr. Ng Chee Kin, the Independent Non-Executive Director of the Company was appointed as a member of the Audit, the Nomination and the Remuneration Committee of the Company; and ii) Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad, the member of the Nomination Committee be redesignated as the Chairman of the Nomination Committee. Interim, the Board also identified Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad as Senior Independent Non-Executive Director of the Company in compliance with the Code on Corporate Governance with immediate effect. This Announcement is dated 26 September, 2012. | |
FASTRAK - Change in Boardroom
| Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
| Stock Name | FASTRAK |
| Date Announced | 26 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120920-33899 |
| Date of change | 26/09/2012 |
| Name | NG CHEE KIN |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | HE HOLDS THE FOLLOWING QUALIFICATIONS :- 1) CIMA (CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS) - FINALIST 2) LCCI (LONDON CHAMBER OF COMMERCE & INDUSTRY) - DIPLOMA |
| Working experience and occupation | HE HAS MORE THAN 20 YEARS EXPERIENCE AND INVOLVED IN FINANCE, TREASURY AND ACCOUNTING SECTORS. CURRENTLY, HE ATTACHED WITH PHILIP MUTUAL BERHAD AS THE FINANCIAL CONSULTANT. |
| 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 |
FASTRAK - Change in Audit Committee
| Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
| Stock Name | FASTRAK |
| Date Announced | 26 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120924-69065 |
| Date of change | 26/09/2012 |
| Name | NG CHEE KIN |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | HE HOLDS THE FOLLOWING QUALIFICATIONS :- 1) CIMA (CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS) - FINALIST 2) LCCI (LONDON CHAMBER OF COMMERCE & INDUSTRY) - DIPLOMA |
| Working experience and occupation | HE HAS MORE THAN 20 YEARS EXPERIENCE AND INVOLVED IN FINANCE, TREASURY AND ACCOUNTING SECTORS. CURRENTLY, HE ATTACHED WITH PHILIP MUTUAL BERHAD AS THE FINANCIAL CONSULTANT. |
| 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) | a) MR. KHOO CHEE SIANG (CHAIRMAN / INDEPENDENT NON-EXECUTIVE DIRECTOR); b) ENCIK ABDUL MENON BIN ARSAD @ ABDUL MANAN BIN ARSHAD (MEMBER / INDEPENDENT NON-EXECUTIVE DIRECTOR); AND c) MR. NG CHEE KIN (MEMBER / INDEPENDENT NON-EXECUTIVE DIRECTOR) |
MEXTER - Changes in Sub. S-hldr's Int. (29B) - Dato' Dennis Chuah
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 26 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120926-0EC6F |
Particulars of substantial Securities Holder
| Name | Dato' Dennis Chuah |
| Address | 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, Penang |
| NRIC/Passport No/Company No. | 730124-07-5253 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Dennis Chuah 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/09/2012 | 600,000 | 0.145 |
| Remarks : |
| We received the Notice on 26 September 2012. |
KEYWEST - GN3-SUSPENSION AND DE-LISTING
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 26 Sept 2012 |
| Category | Listing Circular |
| Reference No | UM-120926-54991 |
LISTING'S CIRCULAR NO. L/Q : 66110 OF 2012
KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEYWEST" or "the Company") has failed to appoint a sponsor within 3 months from the Company’s First Announcement in accordance with Rule 8.04(3)(a)(ii) of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements ("ACE LR").
In the circumstances and pursuant to Rule 8.04(5) of the ACE LR:-
(a) the trading in the securities of the Company will be suspended with effect from 4 October 2012; and
(b) the securities of the Company will be de-listed on 8 October 2012 unless an appeal is submitted to Bursa Securities on or before 3 October 2012 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.
- In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 8 October 2012 shall be deferred pending the decision on the Company’s appeal.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.
- This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 26 Sept 2012 |
| Category | General Announcement |
| Reference No | CA-120926-1E0A6 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ETI Tech Corporation Berhad (ETITECH) in relation to his/her dealings in ETITECH's securities�during closed period as follow:- Name of Director: Lee Kah Kheng��������������� Date of Notification: September 26, 2012
* Based on the total issued and paid up capital of RM70,627,200/- divided into 706,272,000 Ordinary Shares of RM0.10 each. # Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd 1. We received the notice on September 26, 2012; and 2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012. � � � � � | |||||||||||||
ETITECH - Changes in Sub. S-hldr's Int. (29B) - Yeoh Li Hua
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 26 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120926-1E0C8 |
Particulars of substantial Securities Holder
| Name | Yeoh Li Hua |
| Address | Block 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang |
| NRIC/Passport No/Company No. | 700912-07-5054 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each (OS) |
| Name & address of registered holder | OSK Nominees (Tempatan) Sdn. Bhd. -Pledged Securities Account for Lee Kah Kheng |
Details of changes
Currency:
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2012 | 1,028,000 | 0.110 |
| Remarks : |
| We received the notice on September 26, 2012. |
INNITY - Changes in Sub. S-hldr's Int. (29B) - D.A. Consortium Inc.
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 26 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120924-37044 |
Particulars of substantial Securities Holder
| Name | D.A. Consortium Inc. |
| Address | Yebisu Garden Place Tower 33F, 4-20-3 Ebisu Shibuya-ku Tokyo 150-6033 Japan |
| NRIC/Passport No/Company No. | 0110-01-028193 |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | D.A. Consortium Inc. Yebisu Garden Place Tower 33F, 4-20-3 Ebisu Shibuya-ku Tokyo 150-6033 Japan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/09/2012 | 15,874,872 | 0.530 |
INNITY - General Announcement
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 26 Sept 2012 |
| Category | General Announcement |
| Reference No | CK-120926-60185 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INNITY CORPORATION BERHAD (“INNITY” OR THE “COMPANY”) (I) PROPOSED BUSINESS ALLIANCE; AND (II) PROPOSED SUBSCRIPTION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 12 June 2012, 14 June 2012, 20 July 2012, 31 July 2012, 6 August 2012, 9 August 2012, 16 August 2012, 22 August 2012, 13 September 2012, 19 September 2012 and 20 September 2012 respectively in relation to the Proposals (“Announcements”). Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the Announcements. Based on the Company’s receipt of the Change In The Interest of Substantial Shareholder notice dated 26 September 2012 from DAC, DAC holds 25.1% equity interest in Innity as at 26 September 2012. Accordingly, the Company wishes to announce that the capital alliance condition as set out in the Advertising Transaction Agreement and the Licence Agreement both dated 6 August 2012 and the JVA dated 12 June 2012, which requires DAC to hold at least 25.1% of equity interest in Innity, has been fulfilled. This announcement is dated 26 September 2012. � � � � | |
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