GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 14 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121214-1776D |
MMODE - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 14 Dec 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-121214-37088 |
AT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 14 Dec 2012 |
| Category | General Announcement |
| Reference No | CA-121214-52223 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Winding-Up of Automation Technology Systematization Industries Limited, a Wholly-owned subsidiary of AT Systematization Berhad |
The Board of Directors of AT Systematization Berhad (hereinafter referred to as “AT” or “the Company”) hereby announces that Automation Technology Systematization Industries Limited (hereinafter referred to as “ATSi” or “the Company”), a wholly-owned subsidiary of AT, has on December 14, 2012 commenced its members’ voluntary winding-up (“Winding-Up”). ATSi has submitted the relevant document to Thailand Department of Business Development Ministry of Commerce and Revenue Department on December 14, 2012. 1. Information on ATSi ATSi is a wholly-owned subsidiary, and is a company incorporated in Thailand. ATSi was principally engaged in procurement of design and assembles automatic machines according to purchase orders. Its present authorized and issued and fully paid-up capital is THB20,000,000 comprising 2,000,000 ordinary shares of THB10 each, all held by AT Engineering Sdn. Bhd., a wholly-owned subsidiary of AT. ATSi had ceased its operation in mid of December 2012. 2. Appointment of Liquidators Mr. Beh Lai Lien, Mr. Lai Siaw Ling and Mr. Teoh Soon Leong have been appointed as Liquidators of ATSi for the purpose of the Winding-Up with any two (2) liquidators jointly signing all relevant documentations. 3. Rationale for the Winding-up The Winding-Up of ATSi is part of the rationalization and streamlining exercise of AT. 4. Financial or Operational Effects of the Winding-Up The Winding-Up of ATSi will not have any direct financial or operational effects on AT. 5. Directors’ and Major Shareholders’ Interest None of the directors, major shareholders and/or persons connected with the directors or major shareholders of AT has any interest, direct or indirect interest, in the Winding-Up. This announcement is dated December 14, 2012. | |
GOCEAN - Changes in Sub. S-hldr's Int. (29B) - Ng Chiew Eng @ Ng Chiew Ming
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 14 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121214-A20DB |
Particulars of substantial Securities Holder
| Name | Ng Chiew Eng @ Ng Chiew Ming |
| Address | 51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 500706-10-5885 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Ng Chiew Eng @ Ng Chiew Ming 51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/12/2012 | 6,633,900 | |
| Acquired | 10/12/2012 | 1,139,400 | |
| Disposed | 11/12/2012 | 1,352,300 | |
| Disposed | 12/12/2012 | 687,400 |
INSBIO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
| Stock Name | INSBIO |
| Date Announced | 14 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121213-60725 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/12/2012 |
| Time | 11:10 AM |
| Venue | Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of INS Bioscience Berhad ("the Company") wishes
to announce that the resolution tabled at the Extraordinary General
Meeting of the Company held on 14 December 2012 was duly passed by the
shareholders of the Company. This announcement is dated 14 December 2012. |
INSBIO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
| Stock Name | INSBIO |
| Date Announced | 14 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121213-32666 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/12/2012 |
| Time | 10:30 AM |
| Venue | Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting |
The Board of Directors of INS Bioscience Berhad ("the Company") wishes to announce that all the resolutions tabled at the Ninth Annual General Meeting of the Company held on 14 December 2012 were duly passed by the shareholders of the Company. This announcement is dated 14 December 2012. |
TDEX - Changes in Director's Interest (S135) - KERK HAN MENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 14 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-121214-44864 |
Information Compiled By KLSE
Particulars of Director
| Name | KERK HAN MENG |
| Address | 87, 19/155B, TAMAN ESPLANAD, BUKIT JALIL, 57000 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 | 647,000 | 0.091 |
| Circumstances by reason of which change has occurred | Acquired via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,754,750 |
| Direct (%) | 0.69 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 14/12/2012 |
| Remarks : |
| The total percentage of ordinary shares acquired was 0.25%. |
MYEG - Annual Report 2012 - Addendum
Announcement Type: Document Receipt
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 14 Dec 2012 |
| Category | Document Receipt |
| Reference No | JM-121214-61985 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 - Addendum |
KGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 14 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121206-61651 |
| Date of change | 15/12/2012 |
| Name | Hsu Chung-Kuang |
| Age | 55 |
| Nationality | Taiwanese |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Heavy commitment in other companies |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Graduated with a major in industrial management from the Tamsui Oxford College (currently known as Tamsui Oxford University College) in Taiwan in 1978. |
| Working experience and occupation | Mr Hsu had previously held the positions of Plant Manager, Exports Manager and Procurement Manager in various companies, involving in, amongst others, furniture manufacturing and the trading of pulp and paper related products. He joined Lien Hwa Industrial Corp. group of companies since 1990 and is currently holding the position of Assistant Vice President of Procurement in United Industrial Gases Co., Ltd. |
| 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 | 180,000 options granted pursuant to Employees' Share Option Scheme and 20,000 ordinary shares of RM0.10 each. |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 14 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-121214-58233 |
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 Shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/12/2012 | 3,000,000 | |
| Disposed | 11/12/2012 | 700,000 |
| Remarks : |
| Notice received on 14 December 2012. c.c. Securities Commission |
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