MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130205-AE636 |
Particulars of substantial Securities Holder
| Name | Tan Lian Hong |
| Address | No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 870212-14-5201 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | OSK Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Lian Hong 10th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL) Alliance Group Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Lian Hong Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Wilayah Persekutuan (KL) CIMB Investment Bank Bhd (Account for Tan Lian Hong) 9th Floor, Commerce Square Jalan Semantan, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/01/2013 | 1,500,000 | |
| Acquired | 05/02/2013 | 2,000,000 |
INIX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130123-39466 |
| Date of change | 05/02/2013 |
| Name | Yeo Wee Kiat |
| Age | 66 |
| Nationality | Malayisan |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of Association of Chartered Certified Accountants (ACCA) 2. Chartered Accountant of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr. Yeo Wee Kiat started his career in sixties with the Inland Revenue Board, Mr. Yeo left Government sector after ten years of experience to join private sector. The next twenty or so years saw him gaining wide experience in both private and corporate fields. Mr. Yeo commenced by joining nationwide accounting firm a few years gaining all sorts of experience. He then left to join Sime Darby Group and later Genting Group for a taste of corporate world. After acquiring enough knowledge and experience, Mr. Yeo set up his own accounting practice which later entered into a partnership with International Accounting Firm which ranked 14 in the world. In 2010, he met a group of very enterprising and energetic entrepreneurs dealing with 3D websites and related activities. In May 2011, he was invited to join their group as their Managing Director which he hold till this day. |
| 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) | Chairman: Dato' Megat Fairouz Junaidi Bin Megat Junid(Independent Non-Executive Director) Members: Chong Chen Fah (Non-Independent Non-Executive Director) Ong Tee Kein (Independent Non-Executive Director) Yeo Wee Kiat (Independent Non-Executive Director) |
INIX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130123-35489 |
| Date of change | 05/02/2013 |
| Name | Yeo Wee Kiat |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of Association of Chartered Certified Accountants (ACCA) 2. Chartered Accountant of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr. Yeo Wee Kiat started his career in sixties with the Inland Revenue Board, Mr. Yeo left Government sector after ten years of experience to join private sector. The next twenty or so years saw him gaining wide experience in both private and corporate fields. Mr. Yeo commenced by joining nationwide accounting firm a few years gaining all sorts of experience. He then left to join Sime Darby Group and later Genting Group for a taste of corporate world. After acquiring enough knowledge and experience, Mr. Yeo set up his own accounting practice which later entered into a partnership with International Accounting Firm which ranked 14 in the world. In 2010, he met a group of very enterprising and energetic entrepreneurs dealing with 3D websites and related activities. In May 2011, he was invited to join their group as their Managing Director which he hold till this day. |
| 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 |
INIX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130205-49453 |
| Date of change | 05/02/2013 |
| Name | Ong Tee Kein |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master Degree in Business Administration - University of Miami 2. Associated Chartered Institute of Secretaries & Administrators, UK 3. Chartered Accountant (Malaysian Institute of Accountants) |
| Working experience and occupation | Mr. Ong Tee Kein has several years of experience in industry and consultancy practice. Upon qualifying as an accountant, he joined a management consultancy practice based in United Kingdom specializing in providing consultancy services to governments and international funding agencies. Since 1994, he was a principal consultant in the Corporate Advisory division of an international accounting firm. |
| Directorship of public companies (if any) | 1. MLabs Systems Berhad 2. Sanichi Technology Berhad 3. Advance Information Marketing 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Nil |
| Remarks : |
| Chairman: Dato' Megat Fairouz Junaidi Bin Megat Junid(Independent Non-Executive Director) Members: Chong Chen Fah (Non-Independent Non-Executive Director) Yeo Wee Kiat (Independent Non-Executive Director) |
INIX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130205-48713 |
| Date of change | 05/02/2013 |
| Name | Ong Tee Kein |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to work and other professional commitment |
| 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 | 1. Master Degree in Business Administration - University of Miami 2. Associated Chartered Institute of Secretaries & Administrators, UK 3. Chartered Accountant (Malaysian Institute of Accountants) |
| Working experience and occupation | Mr. Ong Tee Kein has several years of experience in industry and consultancy practice. Upon qualifying as an accountant, he joined a management consultancy practice based in United Kingdom specializing in providing consultancy services to governments and international funding agencies. Since 1994, he was a principal consultant in the Corporate Advisory division of an international accounting firm. |
| Directorship of public companies (if any) | 1. MLabs Systems Berhad 2. Sanichi Technology Berhad 3. Advance Information Marketing 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 |
SMRTECH - 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 | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 5 Feb 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130204-E96EF |
SMRTECH - Notice of Person Ceasing (29C) - Detik Perkasa Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 5 Feb 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130205-60697 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received on 5 February 2013. |
MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 5 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130205-1F1A0 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to the rule 14.08 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 M & A Nominee (Tempatan) Sdn Bhd, Insas Credit & Leasing Sdn Bhd for 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 5 February 2013. | ||||||||||
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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 Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130205-1F1B7 |
Information Compiled By KLSE
Particulars of Director
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 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 | 1,264,000 | 0.594 |
| Circumstances by reason of which change has occurred | Acquisition of shares by M & A Nominee (Tempatan) Sdn Bhd, Insas Credit & Leasing Sdn Bhd for Formis Holdings Berhad. Deemed interested by virtue of his substantial interest 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 interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 33,583,600 |
| Indirect/deemed interest (%) | 25.93 |
| Date of notice | 05/02/2013 |
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 Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130205-1F1AC |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | M & A Nominee (Tempatan) Sdn Bhd Insas Credit & Leasing Sdn Bhd for Formis Holdings Berhad Level 1-2, No. 45 & 47 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 1,264,000 | 0.594 |
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