GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-121218-34368 |
GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-121218-903F3 |
KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121219-26D42 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 19/12/2012 |
| Name | Chan Jee Peng |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Malaysian Institute of Accountants Member of Association of Chartered Certified Accountants Member of Chartered Tax Institute of Malaysia Bachelor of Science (Accounting and Finance), Oxford Brookes University, UK |
| Working experience and occupation | Mr. Kris Chan Jee Peng has close to fourteen (14) years of audit, tax and financial management experience. He was previously attached with PricewaterhouseCoopers and Deloitte & Touche and was involved in audit for clients ranging from multinational corporations to public listed companies. His experience includes special assignments such as Reporting Accountant, Due Diligence and Agreed Upon Procedure of public listed companies. He had also held senior financial position in a Public Listed Company whereby he played a vital role in the financial management of the group as well as being a Strategic Planner for the group. He is currently a Partner of an international accounting firm ECOVIS AHL. |
| 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 |
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 19 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121219-26D43 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 19/12/2012 |
| Name | Chan Jee Peng |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Malaysian Institute of Accountants Member of Association of Chartered Certified Accountants Member of Chartered Tax Institute of Malaysia Bachelor of Science (Accounting and Finance), Oxford Brookes University, UK |
| Working experience and occupation | Mr. Kris Chan Jee Peng has close to fourteen (14) years of audit, tax and financial management experience. He was previously attached with PricewaterhouseCoopers and Deloitte & Touche and was involved in audit for clients ranging from multinational corporations to public listed companies. His experience includes special assignments such as Reporting Accountant, Due Diligence and Agreed Upon Procedure of public listed companies. He had also held senior financial position in a Public Listed Company whereby he played a vital role in the financial management of the group as well as being a Strategic Planner for the group. He is currently a Partner of an international accounting firm ECOVIS AHL. |
| 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) | (1) Dato' Dr. Loga Bala Mohan a/l Jaganathan (Chairman, Independent Non-Executive Director) (2) Dato' Wong Kam Hoong (Member, Non-Independent Non-Executive Director) (3) Mr. Chan Jee Peng (Member, Independent Non-Executive Director) |
SCICOM - Changes in Sub. S-hldr's Int. (29B) - Leo Suresh Ariyanayakam
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121218-68292 |
Particulars of substantial Securities Holder
| Name | Leo Suresh Ariyanayakam |
| Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 630828-78-5079 |
| Nationality/Country of incorporation | Permanent Resident |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Leo Suresh Ariyanayakam No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/12/2012 | 50,000 | 0.412 |
SCICOM - Changes in Director's Interest (S135) - Leo Suresh Ariyanayakam
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121218-68108 |
Information Compiled By KLSE
Particulars of Director
| Name | Leo Suresh Ariyanayakam |
| Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| 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 | 50,000 | 0.412 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM20,600.00 |
Total no of securities after change | |
| Direct (units) | 33,742,812 |
| Direct (%) | 11.39 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/12/2012 |
SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121218-67835 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad (“SCICOM”) had on 19 December 2012 given notice of his dealing in his dealing in his securities of SCICIOM during outside closed period as set out in the table below. | ||||||||||
This announcement is dated 19 December 2012. We received the notice from the Director (Mr. Leo Suresh Ariyanayakam) pursuant to Section 135 of the Companies Act, 1965 on 19 December 2012.
| |||||||||||
MYEG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 19 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121217-39006 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/12/2012 |
| Time | 10:30 AM |
| Venue | Banyan & Casuarina Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of MY E.G. Services Berhad ("MYEG") is pleased to inform that the shareholders of MYEG have at the Twelfth Annual General Meeting ("12th AGM") held on Wednesday, 19 December 2012, approved all resolutions as set out in the Notice of the 12th AGM contained in the Annual Report for the financial year ended 30 June 2012. |
TFP - Changes in Sub. S-hldr's Int. (29B) - Rapportrans Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-121219-3B848 |
Particulars of substantial Securities Holder
| Name | Rapportrans Sdn. Bhd. |
| Address | Unit 9A-1, 9th Floor, Wisma TCT 516/1, 3rd Mile Jalan Ipoh, 51200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 886719-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary |
| Name & address of registered holder | Rapportrans Sdn. Bhd. Unit 9A-1, 9th Floor, Wisma TCT 516/1, 3rd Mile Jalan Ipoh, 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 4,000,000 | 0.260 |
| Remarks : |
| Balance of Shares Direct Interest:- Rapportrans Sdn. Bhd. - 19,432,098 shares Malaysian Trustees Berhad - 46,296,297 shares Indirect Interest:- Nil Form 29B was received by the Company on 19 December 2012. |
TFP - Changes in Sub. S-hldr's Int. (29B) - Dato' Hussian @ Rizal bin A. Rahman
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-121219-3B849 |
Particulars of substantial Securities Holder
| Name | Dato' Hussian @ Rizal bin A. Rahman |
| Address | No. 2 Jalan Golf Club, 87008 W.P. Labuan, W. Persekutuan (Labuan) |
| NRIC/Passport No/Company No. | 620419-12-5345 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary |
| Name & address of registered holder | Rapportrans Sdn. Bhd. Unit 9A-1, 9th Floor, Wisma TCT 516/1, 3rd Mile Jalan Ipoh, 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 4,000,000 | 0.260 |
| Remarks : |
| Balance of Shares Indirect Interest:- Rapportrans Sdn. Bhd. - 19,432,098 shares (Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965) Malaysian Trustees Berhad - 46,296,297 shares (Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965) Form 29B was received by the Company on 19 December 2012. |
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