WILLOW - Changes in Director's Interest (S135) - Khor Chai Moi
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WM-130103-66584 |
Information Compiled By KLSE
Particulars of Director
| Name | Khor Chai Moi |
| Address | 21 Persiaran Basong, Damansara Heights, 50490 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 | 40,000 |
| Circumstances by reason of which change has occurred | Acquired through open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,786,600 |
| Direct (%) | 0.73 |
| Indirect/deemed interest (units) | 127,254,737 |
| Indirect/deemed interest (%) | 52.28 |
| Date of notice | 04/01/2013 |
AT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130104-503C3 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Winding up of AT Machinery (Suzhou) Co. Ltd, a Wholly-owned subsidiary of AT Systematization Berhad |
Reference is made to our announcement dated December 12, 2012, in relation to the temporary closure of operations of a wholly-owned subsidiary in China, AT Machinery (Suzhou) Co. Ltd. (hereinafter referred to as “ATMS”), a wholly-owned subsidiary of AT Systematization Berhad (hereinafter referred to as “AT” or “the Company”) Group. The Board of Directors of AT Systematization Berhad hereby announces that ATMS has on January 4, 2013 commenced its members’ voluntary winding-up (“Winding-Up”). ATMS has submitted the relevant document to the Ministry of Commerce People’s Republic of China on January 4, 2013. 1. Information on ATMS ATMS is a company incorporated in China. The Company is principally engaged in procurement of design and assembles automatic machines according to purchase orders. ATMS is a wholly- owned subsidiary held by AT Engineering Sdn. Bhd., a wholly-owned subsidiary of AT. 2. Appointment of Liquidators Mr. Cham Owi Tong, Mr. Pang Choon Yin and Mr. Fang Zhao Jie have been appointed as Liquidators of ATMS for the purpose of the Winding-Up with any one (1) or two (2) liquidators solely or jointly signing all relevant documentations. The Winding-Up of ATMS is part of the rationalization and streamlining exercise of AT. 4. Financial or Operational Effects of the Winding-Up The Winding-Up of ATMS will not have any direct operational effects on AT. As for the financial impact, it would be approximately RM0.75 million, being costs of winding up and impairment of receivable. 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 January 4, 2013. | |
VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130104-FB2B7 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | VITROX CORPORATION BERHAD (“ViTrox” or “Company”) • 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 Vitrox Corporation Berhad (VCB) in relation to his/her dealings in VCB's securities during closed period as follow:- Name of Director: Chang Mun Kee Description of Securities Date Transacted Acquired/ Disposed/ Transaction Price per Unit (RM) %* of Securities Acquired/ Disposed Ordinary Shares of RM0.10 each 16/10/2012 6,367,149 (Transferred inwards to HSBC Trustee (S) Ltd for Voyager Assets Limited) 6,367,149 (Transferred outwards from HSBC (Malaysia) Trustee Berhad for Little Rain Children Trust) N/A 2.75 * Based on the total issued and paid up capital of RM23,250,000/- comprising 232,500,000 ordinary shares of RM0.10 each, excluding 1,195,400 shares held as treasury shares as at October 16, 2012. 1. We received the notice on January 4, 2013.
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VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 4 Jan 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130102-C9A4A |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 4 Jan 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130102-C67B5 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 4 Jan 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130102-CB2EC |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
VITROX - Changes in Director's Interest (S135) - Chang Mun Kee
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130104-38858 |
Information Compiled By KLSE
Particulars of Director
| Name | Chang Mun Kee |
| Address | 41D Bangunan Leong Aun, Jalan Masjid, Kampar, 31900 Perak |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 6,367,149 | 0.000 |
| Circumstances by reason of which change has occurred | Transferred of shares from HSBC (Malaysia) Trustee Berhad for Little Rain Children Trust to HSBC Trustee (S) Ltd for Voyager Assets Limited for estate planning purposes. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 150 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 6,367,149 |
| Indirect/deemed interest (%) | 2.75 |
| Date of notice | 04/01/2013 |
| Remarks : |
| We received the notice on January 4, 2013. |
VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 4 Jan 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130102-C86C2 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
CONNECT - Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 4 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130103-53246 |
| Date of change | 03/01/2013 |
| Name | Wong Chin Mun |
| Age | 68 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal interest that may potentially conflict with existing directorship in other company. |
| 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 | Bachelor of Business (Accounting) Degree and Bachelor of Business (Secretarial Administration) Degree from Curtin University, Western Australia, WA and Teacher's Certificate, Ministry of Education, Malaysia. Fellow of Australian Society of Certified Practising Accountants (FCPA) & Associate of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | He is currently the Chairman of Vistage Malaysia Sdn. Bhd., which has the rights for the Vistage System from Vistage International Inc., USA, aimed at assisting CEOs and Entrepreneurs of SMEs to proactively manage change and grow their businesses. He joined Nylex Malaysia Berhad ("Nylex") as Financial Controller / Company Secretary in January 1976 and became the first local General Manager / Director of Nylex in 1980. He was promoted to the position of Managing Director in 1985 and when he left at the end of June 1994 to found Vistage Malaysia Sdn. Bhd., he was appointed and served as non-executive Deputy Chairman of the Nylex Malaysia Group of Companies up to October 1999. He was appointed to the National Branding Taskforce of the Ministry of International Trade and Industry since 2006 and also served on the Technical Evaluation Panel for the Annual Prime Minister's Award. He has served on the Board of Trustees of Scientex Foundation since 2008 and was a Member of the Board of Trustees of the Malaysian Rubber Export Promotion Council from 2000 to 2002. He also served as a Council Member with FMM from 1985 to 1997, held positions with the Young Presidents' Organization - Malaysia Chapter from 1988 to 1993 and also was involved in the Lions Club of Shah Alam from 1976 to 1980. He is a Board Member of Transparency International Malaysia since 2006 until todate. He is currently the Independent Non-Executive Director of Sunway Berhad and Chairman of its Risk Management and Remuneration Committees as well as a Member of the Audit and Nomination Committees. He is currently the Independent Non-Executive Director of Khind Holdings Berhad and Chairman of its Nomination and Remuneration Committees as well as a Member of the Audit Committee. |
| Directorship of public companies (if any) | Sunway Berhad Khind Holdings Berhad |
| 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 |
SRIDGE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 4 Jan 2013 |
| Category | General Meetings |
| Reference No | OS-130104-39437 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of Silver Ridge Holdings Bhd (“SRHB”), TA Securities Holdings Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of SRHB will be held at Function Room 2, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Tuesday, 22 January 2013 at 10.00 a.m. The full text of the Notice of the EGM is attached herewith for your attention. This announcement is dated 4 January 2013. |
| Date of Meeting | 22/01/2013 |
| Time | 10:00 AM |
| Venue | Function Room 2, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 11/01/2013 |
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