DVM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 29 Mar 2013 |
| Category | General Meetings |
| Reference No | OS-130329-48505 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/03/2013 |
| Time | 10:30 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | M&A Securities Sdn Bhd on behalf of the Board of Directors of the Company is pleased to announce that the resolutions set out in the notice of EGM of the Company dated 6 March 2013 in relation to the Proposals were duly passed by the shareholders of the Company at the EGM held on Friday, 29 March 2013. This announcement is dated 29 March 2013.
|
MTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130329-7B60F |
| 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, we set out below details of the dealing in the Company's securities by a Director. Name of Director: Tan Kian Hong | ||||||||||
This announcement is dated 29 March 2013. | |||||||||||
MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130329-33845 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | METRONIC GLOBAL BERHAD ("MGB" OR "COMPANY") PROPOSED DISPOSAL OF MGB'S ENTIRE EQUITY INTEREST IN METRONIC I-CARES SDN BHD ("MiCare"), A SUBSIDIARY ("PROPOSED DISPOSAL") |
References are made to the announcement dated 5 October 2012, 10 October 2012, 24 December 2012, 4 February 2013 and 15 February 2013 in relation to the Proposed Disposal. The defined terms used in this announcement shall carry the same meaning as defined in the earlier announcements made previously unless it specifies otherwise. The Board of Directors of MGB wishes to announce that the Cut-Off Date as defined in the Sale and Purchase Agreement dated 5 October 2012 (as amended by amendment agreement dated 14 February 2013 and amendment letter dated 25 March 2013) has been extended to 26 April 2013. This announcement is dated 29 March 2013. | |
OSKVI - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 29 Mar 2013 |
| Category | Change in Principal Officer |
| Reference No | CS-130329-2EEDE |
| Date of change | 29/03/2013 |
| Name | Teo Yen Lin |
| Age | 34 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue new career opportunities |
| 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. Monash University, Clayton campus in Australia - Bachelor of Commerce (Accounting and Finance) 2. CPA Australia- Certified Praticing Accountant, CPA |
| Working experience and occupation | Ms. Teo is the Head of Group Finance & Accounts of OSK Ventures International Berhad ("OSKVI") Group since 3 May 2011. Prior to joining OSKVI Group, Ms. Teo was attached to Ernst & Young, Malaysia for about 10 years and the last position held was Audit Senior Manager. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| The role of the Head of Group Finance & Accounts of the Company shall be temporarily assumed by Ms. Ong Shew Sze and any subsequent appointment thereon will be announced in due course. |
GRANFLO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130329-74A14 |
| Date of change | 29/03/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7044771 |
| Name | YONG YEN LING |
| Working experience and occupation during past 5 years |
DSCSOL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130325-39351 |
| Date of change | 29/03/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7032385 |
| Name | CHAN BEE FANG |
| Working experience and occupation during past 5 years |
DSCSOL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130325-40315 |
| Date of change | 29/03/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7044771 |
| Name | YONG YEN LING |
| Working experience and occupation during past 5 years |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130329-60413 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4 BALAI PNB 201-A JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4 BALAI PNB 201-A JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/03/2013 | 4,000,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 29 March 2013. |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130329-60078 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2013 | 2,192,600 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 29 March 2013. |
BOLTON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | BB-130328-2AC97 |
| Date of change | 01/04/2013 |
| Name | Abdul Sani bin Busu |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Abdul Sani graduated with a diploma in Banking Studies from Institute Teknologi MARA (UiTM) and holds a Bachelor of Science (Finance) degree from Syracuse University, U.S.A. plus a Master in Business Administration (Finance) from Central Michigan University, U.S.A. |
| Working experience and occupation | Encik Abdul Sani began his career with Institute Teknologi MARA (UiTM) as a lecturer in 1979 and left the teaching profession in 1980 to pursue a career in merchant banking. He joined Asian International Merchant Bankers Berhad (the present Public Merchant Bank Berhad) as a Banking Officer and remained at Public Merchant Bank Berhad, in the Corporate Banking Department, for slightly more than seventeen (17) years until he left the organisation in 1997. His last position at the merchant bank was that of General Manager, Corporate Banking where his main responsibility was to manage the Corporate Banking and Capital Market Divisions. |
| 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) | Mr. Lee Siew Choong (Chairman - Independent Director); Tan Sri Nik Mohamed bin Nik Yaacob (Independent Director); and Dato' Robert Teo Keng Tuan (Non-Independent Director). |
| Remarks : |
| This announcement is dated 29 March 2013. |
No comments:
Post a Comment