AGLOBAL - Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 8 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130405-35805 |
| Date of change | 08/04/2013 |
| Name | Chong Loong Men |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | - Certificate of Legal Practice - Bachelor of Laws, University of London - Diploma in Quantity Surveying |
| Working experience and occupation | He started his legal career as a Deputy Public Prosecutor in 2006, attached to the Attorney General's Chambers of Malaysia. He joined the Securities Commission of Malaysia ("SC") as Prosecuting Officer and focusing his practice in the prosecution of commercial and securities offences. He is a co-founded Messrs Lim, Chong, Phang & Amy in 2011 which provides legal services including civil and criminal litigation. |
| 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 |
AGLOBAL - Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 8 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130405-34598 |
| Date of change | 08/04/2013 |
| Name | Yahya Bin Razali |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -Diploma in Public Administration -Bachelor of Science (Finance)-(Bsc) -Master of Business Administration-(MBA) -Certified Financial Planner - (CFP) -Fund Manager Representative Licence (P/A0294FMR/2000)- Spectrum Asset Management Sdn Bhd -Certificate in Futures Trading - Kuala Lumpur Commodity Exchange |
| Working experience and occupation | 1. Selangor Economic Development Officer of Ministry of Culture, Youth and Sports Malaysia (1977-1979) 2. Financial Analyst of United State Leasing Corporation, San Francisco U.S.A. (1984-1986) 3. Associate Consultant of Alexander Proudfoot Productivity Consultant Pte Ltd. Singapore (1986-1988) 4 Investment Manager/Executive Director of Selangor Foundation/Grand United Holding Bhd (1989 - October 1993) 5. Associate Director/Fund Manager of SJ Asset Management Sdn Bhd/Spectrum Asset Management Sdn Bhd (1994-Onwards) |
| Directorship of public companies (if any) | Nakamichi Corporation 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 : |
| Members: Lai Pai Lan (Chairman) Yahya Bin Razali Hee Chee Keong |
AGLOBAL - Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 8 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130405-34134 |
| Date of change | 08/04/2013 |
| Name | Lai Pai Lan |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He received his early education at Tunku Abdul Rahman College. He becomes a member of the Association of Chartered Certified Accountants (ACCA, UK) since year 2006 and a member to the Malaysian Institute of Accountants (MIA) in year 2007. He has been admitted fellowship member in ACCA in year 2011. |
| Working experience and occupation | He started his career by attached himself to a Chartered Accountant firm, BDO Binder for approximately 6 years. He then started his own professional firm which specialising in accounting, consultancy and tax services until present. |
| 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) | NIL |
| Remarks : |
| Members: Lai Pai Lan (Chairman) Yahya Bin Razali Hee Chee Keong |
AGLOBAL - Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 8 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130405-33543 |
| Date of change | 08/04/2013 |
| Name | Lai Pai Lan |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He received his early education at Tunku Abdul Rahman College. He becomes a member of the Association of Chartered Certified Accountants (ACCA, UK) since year 2006 and a member to the Malaysian Institute of Accountants (MIA) in year 2007. He has been admitted fellowship member in ACCA in year 2011. |
| Working experience and occupation | He started his career by attached himself to a Chartered Accountant firm, BDO Binder for approximately 6 years. He then started his own professional firm which specialising in accounting, consultancy and tax services until present. |
| 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 |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 8 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130408-56264 |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (CIMB PRI) 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) |
| Acquired | 03/04/2013 | 1,000,000 | |
| Acquired | 03/04/2013 | 1,113,800 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
MEXTER - OTHERS MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • ACQUISITION OF A NEW SUBSIDIARY, MB UNIVERSAL HOLDINGS SDN. BHD. BY MEXTER
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 8 Apr 2013 |
| Category | General Announcement |
| Reference No | CA-130408-A7D54 |
| Type | Announcement | ||||||||||||||||
| Subject | OTHERS | ||||||||||||||||
| Description | MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • ACQUISITION OF A NEW SUBSIDIARY, MB UNIVERSAL HOLDINGS SDN. BHD. BY MEXTER | ||||||||||||||||
The Board of Directors of MEXTER (“the Board”) is pleased to announce that the Company has on 8 April 2013 invested in the issued and paid up capital of MB Universal Holdings Sdn. Bhd. (“MBU”) for RM7.00 divided into 7 Ordinary Shares of RM1.00 each, for a cash consideration of RM7.00 (“Investment”) in the following manner:- Event No. of Ordinary Share of RM1.00 each in MBU Consideration (RM) 1. By way of acquiring One (1) Ordinary Share of RM1.00 each fully paid from Toy (Tay) Wee Lee 1 1.00 2. By way of subscribing additional Six (6) Ordinary Shares of RM1.00 each in the capital of MBU 6 6.00 Total 7 7.00 Consequently, MBU has become a 70% owned subsidiary of MEXTER. Information on MBU
| |||||||||||||||||
The rationale for the Investment is to expand the existing business activities of MEXTER Group by securing more market shares via MBU to increase its revenue in the future.
Financial Effect
There will not be any material effect arising from the Investment on the net tangible assets, earnings per share, share capital and substantial shareholding of MEXTER Group for the financial year ending 31 December 2013.
Approval Required
The Investment is not subject to the approval of the shareholders of MEXTER, or any regulatory authorities.
Liabilities to be assumed after the Investment
No liabilities will be assumed by the MEXTER Group arising from the Investment.
Directors' and Major Shareholders' Interests
None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Investment.
Directors’ Statement
The Board is of opinion that the Investment is in the best interest of MEXTER Group.
Estimated Time Frame For Completion
The Investment had been completed on 8 April 2013.
This announcement is dated 8 April 2013.
ASIABIO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 8 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130408-53472 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" OR "THE COMPANY") DISPOSAL OF 1,143,434 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 1.56% OF THE TOTAL ORDINARY SHARES, IN PLATINUM NANOCHEM SDN BHD (FORMERLY KNOWN AS PLATINUM ENERGY SDN BHD) TO BIOFUTURES INTERNATIONAL PLC (“BIP”) (“DISPOSAL”) |
We refer to our announcement dated 26 March 2013. We
wish to announce on behalf of the Board of Directors of the Company that Bursa
Malaysia Securities Berhad ("Bursa Malaysia") has informed that since Asiabio has received a total of 21,018,714 new
ordinary shares in Biofutures International PLC (“BIP”) issued at a price of 0.07 per
BIP share, the deemed consideration for the disposal of 1,143,434
ordinary shares of RM1.00 each, representing 1.56% of the total ordinary
shares, in Platinum NanoChem Sdn Bhd (“Disposal”) should be taken as 1,471,310
(or RM6,851,890 based on the exchange rate of 1:RM4.657). The option
agreement with Total Platinum Holdings Sdn Bhd (“TPHSB”) whereby an option has
been granted to TPHSB to acquire the Consideration Shares at 0.06 per share is
to be regarded as a separate and distinct transaction. Based on the above, the highest applicable percentage ratio for the Disposal is 27.8%. Therefore, shareholders’ approval is required for the Disposal. In connection with the above, we wish to announce that the Company has on even date written in to Bursa Malaysia to seek for a waiver on the requirement for the shareholders’ approval and sponsor/advisor for proposals involving the disposal of assets in part or as whole due to a listing exercise or reverse takeovers, inclusive of the Disposal, failing which the right to ratify the transaction at an Extraordinary General Meeting to be convened. The Company shall make an appropriate announcement on the decision taken by Bursa Malaysia upon receiving the outcome. This announcement is dated 8 April 2013. | |
UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 8 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130408-7182B |
Particulars of substantial Securities Holder
| Name | MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG) |
| Address | 7-1, MARUNOUCHI 2-CHOME CHIYODA-KU, TOKYO 100-8330, JAPAN |
| NRIC/Passport No/Company No. | NA |
| Nationality/Country of incorporation | JAPAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2013 | 39,400 |
| Remarks : |
| Form 29B was received on the 8 April 2013. |
BSTEAD - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 8 Apr 2013 |
| Category | General Meetings |
| Reference No | BH-130319-52046 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/04/2013 |
| Time | 09:30 AM |
| Venue | The Royale Ballroom, Level 2, The Royale Bintang Damansara 2 Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya |
| Outcome of Meeting | The Board of Directors of Boustead Holdings Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 15 March 2013 were duly passed at the Fifty-First Annual General Meeting of the Company held today, Monday, 8 April 2013. This announcement is dated 8 April 2013. |
MAICA - OTHERS Appointment of Nomination Committee Member
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 8 Apr 2013 |
| Category | General Announcement |
| Reference No | CQ-130311-54392 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Nomination Committee Member |
The Board of Malaysia Aica Berhad ("the Company") wishes to announce that Haji Azizzuddin Bin Haji Hussein, who was appointed as Director of the Company on 8 April 2013, has also been appointed as member of the Nomination Committee on the same date. Pursuant to the above changes, the members of Nomination Committee are as follows :- 1. Tan Sri Dato' Tan Hua Choon (Chairman) 2. Lee Yu-Jin 3. Mohtar Bin Abdullah 4. Haji Azizzuddin Bin Haji Hussein c.c. Securities Commission | |
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