December 20, 2012

Company announcements: GRANFLO, TMCLIFE, FLONIC, K1, ETITECH, MICROLN

GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced20 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121220-28F38

Date of buy back20/12/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)40,000
Minimum price paid for each share purchased ($$)0.210
Maximum price paid for each share purchased ($$)0.215
Total consideration paid ($$)8,550.00
Number of shares purchased retained in treasury (units)40,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,218,200
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 (%)0.38


TMCLIFE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced20 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCA-121219-68997

Date of change20/12/2012
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7029343
NameMok Mee Kee
Working experience and occupation during past 5 years


FLONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced20 Dec 2012  
CategoryChange in Boardroom
Reference NoFH-121219-60122

Date of change20/12/2012
NameChua Wye Man
Age47
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionChairman & Executive Director
DirectorateExecutive
Qualifications1. First Class Honours degree in Economics from Queen Mary College, University of London, United Kingdom;
2. A member of the Institute of Chartered Accountants in England and Wales; and
3. A member of the Malaysian Institute of Accountants. 
Working experience and occupation Mr Chua trained and qualified as a Chartered Accountant with the accountancy firm of Touche Ross & Co. in London, United Kingdom. He has over 25 years working experience in accounting, auditing, finance and management. Mr Chua has been a non-Executive Director of a public company listed on the then Second Board of Bursa Malaysia Securities Berhad. He is at present a director of a number of private limited companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The Board of Directors now consists of:-
1. Mr Chua Wye Man (Executive Chairman);
2. Mr Heng Hock Meng (Executive Director);
3. Mr Lee Kok Wah (Independent, non-Executive Director);
4. Mr Lim Joo Ming (Independent, non-Executive Director);
5. Cik Rozita binti Harun (Independent, non-Executive Director); and
6. Mr Ng Yaw Long (Independent, non-Executive Director)


K1 - K1-BONUS ISSUE OF 93,637,050 WARRANTS IN K-ONE TECH ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN K-ONE TECH (“K-ONE TECH SHARES (S) OR “SHARES”) ("BONUS ISSUE OF WARRANTS")(Amended)

Announcement Type: Listing Circular
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced20 Dec 2012  
CategoryListing Circular
Reference NoYL-121220-56124

LISTING'S CIRCULAR NO. L/Q : 66777 OF 2012

Further to Listing's Circular No.66775 of 2012, kindly be informed that the Listing Circular should read as follows:

"The Stock Short Name, ISIN Code and Stock Number of the Warrants are "K1-WB", “MYQ0111WBPC5" and "0111WB" respectively.

instead of:

"The Stock Short Name, ISIN Code and Stock Number of the Warrants are "K1-WA", “MYQ0111WAPC7" and "0111WA" respectively.

Any inconvenience caused is regretted.


K1 - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1-WB  
Date Announced20 Dec 2012  
CategoryListing Information & Profile
Reference NoOS-121219-58672

Instrument TypeWarrants
DescriptionWarrants 2012/2015 issued pursuant to a bonus issue of warrants (“Warrants”) 
Listing Date21/12/2012
Issue Date14/12/2012
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit93,637,050
Maturity Date11/12/2015
Revised Maturity Date 
Exercise/ Conversion Period3.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.2200
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1:1
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
Each Warrant carries the entitlement, at any time on the Issue Date and up to 5.00 p.m. on the Maturity Date (“Exercise Period”), to subscribe for 1 new ordinary share of RM0.10 each in K-One Tech at the Exercise Price which shall be satisfied fully in cash. The Exercise Price may from time to time be adjusted in accordance with the provisions of the deed poll dated 14 December 2012. Any Warrant not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.


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

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoCA-121220-A1408

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification 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 outside closed period as follow:-

Name of Director: Lee Kah Kheng

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed*

Ordinary Shares of RM0.10 each

18/12/2012

-

452,000#

(Disposal through Open Market)

0.07

0.06

19/12/2012

-

175,100#

(Disposal through Open Market)

0.07

0.02

20/12/2012

-

1,102,900#

(Disposal through Open Market)

0.07

0.16

Date of Notification: December 20, 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 December 20, 2012.




ETITECH - Changes in Director's Interest (S135) - Lee Kah Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced20 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121220-A1416

Information Compiled By KLSE

Particulars of Director

NameLee Kah Kheng
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each (OS)

Details of changes

Currency:

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/12/2012
452,000
0.070 
Disposed
19/12/2012
175,100
0.070 
Disposed
20/12/2012
1,102,900
0.070 

Circumstances by reason of which change has occurredDisposal through Open Market - Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)15,711,122 
Direct (%)2.22 
Indirect/deemed interest (units)3,936,270 
Indirect/deemed interest (%)0.56 
Date of notice20/12/2012

Remarks :
In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:-

Name: Yeoh Li Hua
Relationship: Spouse
Directorship in ETITECH: No
No. of Shares Held: 3,936,270 (0.56%)

1. We received the notice on December 20, 2012.


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

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121220-33643

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Monteiro Gerard Clair, the Director of Microlink Solutions Berhad in relation to the acquisition of shares by Formis Holdings Berhad in which he is deemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 20 December 2012.

Date of Dealing

Description of securities

Number of Shares Acquired

Price per Share (RM)

% of Securities

17/12/2012

Ordinary Shares of RM0.10 each

111,600

0.4973

20.80



MICROLN - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-34149

Particulars of substantial Securities Holder

NameMonteiro Gerard Clair
AddressNo. 39, Jalan 16/155C
Bandar Bukit Jalil
57000 Kuala Lumpur
NRIC/Passport No/Company No.710725-71-5035
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderFormis Holdings Berhad
16th Floor
KH Tower
8 Lorong P. Ramlee
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
111,600
0.497 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)111,600 
Indirect/deemed interest (%)0.09 
Total no of securities after change26,852,200
Date of notice20/12/2012


MICROLN - Changes in Director's Interest (S135) - Monteiro Gerard Clair

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced20 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121220-32964

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 39, Jalan 16/155C
Bandar 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
17/12/2012
111,600
0.497 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)26,852,200 
Indirect/deemed interest (%)20.8 
Date of notice20/12/2012


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