SYMPHNY - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 2 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130402-5E7B4 |
| Date of change | 29/03/2013 |
| Name | Datuk Khairil Anuar bin Abdullah |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics, University of Malaya Master of Business Administration, Harvard Business School, United States of America Fellow of the Malaysian Institure of Banks |
| Working experience and occupation | His career spanned a diverse range of government and corporate experience in the Economic Planning Unit of the Prime Minister's Department from 1973 to 1982, the Guthrie Group of Companies from 1983 to 1987, Batu Lintang Rubber Company (re-listed on Bursa Malaysia Securities Berhad as Advance Synergy Berhad) and Arthur D Little from 1988 to 1992. In 1993, he joined the Securities Commission at its inception as Director for Policy and Development. His portfolio included regulations and law reform, product development, economic research, information technology, the Securities Industry Development Centre, accounting standards and Islamic capital market development. He also served on the advisory committee of Bursa Malaysia Depository Sdn Bhd, the Board of the Labuan Offshore Financial Services Authority and chaired a working group on the regulation of secondary markets of the Emerging Markets Committee of the International Organisation of Securities Commission (IOSCO). In 1996, he was a member of Bank of International Settlement/IOSCO Task Force on clearing and settlement. He then went on to serve as Executive Chairman of Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ), Maalysia's securities exchange catering to high growth and technology companies in 1997 until it merged with the Kuala Lumpur Stock Exchange, now known as Bursa Malaysia Berhad in 2002. |
| Directorship of public companies (if any) | Pantai Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 168,100 (0.03%) |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Foo San Kan (Chairman) - Independent & Non Executive Director (ii) Datuk Khairil Anuar bin Abdullah (member) - Non Independent & Non Executive Director (iii)Datuk Mohd Omar bin Mustapha (member) - Independent & Non Executive Director |
SYMPHNY - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 2 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130402-5E7BF |
| Date of change | 29/03/2013 |
| Name | Foo San Kan |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Chartered Accountant of the Malaysian Institute of Accountants A Member of the Malaysian Instutute of Certified Public Accountant A Fellow of the Institutue of Chartered Accountants in England & Wales A Fellow of the Chartered Tax Institute of Malaysia |
| Working experience and occupation | He was the Country Mananging Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practising accountant. He has 34 years of experience in the accounting profession, the last 29 years of which were spent in various positions in Ernst & Young including stints in several offices in East and West Malaysia. During the course of his career, he was involved in various industry sectors including financial service, energy, manufacturing, plantations, property, construction, leisure and entertainment. His professional experience covers almost all aspect of the accounting profession, including audit, receivership, liquidation, taxation, secretarial, corporate advisory and management consultancy and all services related to the Labuan Offshore Financial Services Authority (LOFSA) |
| Directorship of public companies (if any) | (i) Allianz Malaysia Berhad (ii) Allianz Life Insurance Malaysia Berhad (iii) Allianz General Insurance Company (Malaysia) Berhad (iv) OSK Ventures International Berhad (v) OSK Trustees Berhad (vi) OSK Investment Bank Berhad (vii) OSK Holdings Berhad (viii) OSK Property Holdings Berhad (ix) Malaysian Trustees Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 6,970,000 (1.06%) |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Foo San Kan (Chairman) - Independent & Non Executive Director (ii) Datuk Khairil Anuar bin Abdullah (member) - Non Independent & Non Executive Director (iii)Datuk Mohd Omar bin Mustapha (member) - Independent & Non Executive Director |
M3TECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 2 Apr 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130329-75D82 |
| Date of change | 01/04/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7044771 |
| Name | YONG YEN LING |
| Working experience and occupation during past 5 years |
M3TECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 2 Apr 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130329-75D81 |
| Date of change | 01/04/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7032385 |
| Name | CHAN BEE FANG |
| Working experience and occupation during past 5 years |
JOBST - Changes in Sub. S-hldr's Int. (29B) - (1) FMR LLC & (2) FIL Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130402-D4D21 |
Particulars of substantial Securities Holder
| Name | (1) FMR LLC & (2) FIL Limited |
| Address | (1) FMR LLC - 245 Summer Street, Boston, MA 02210 and (2) FIL Limited - c/o Level 20, 2 Pacific Place, 88 Queensway, Hong Kong |
| NRIC/Passport No/Company No. | See remarks |
| Nationality/Country of incorporation | Delaware, Boston and Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | FID FDS - ASEAN POOL |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/03/2013 | 25,000 |
| Remarks : |
| Company Registration No.: (1) FMR LLC - 3220238 and (2) FIL Limited - EC01462 . The percentage of indirect interest excludes 179,000 Ordinary Shares of RM0.20 each bought back by the Company and retained as treasury shares. |
YGL - OTHERS YGL CONVERGENCE BERHAD - CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY – YGL IHOLIDAY SDN BHD
Announcement Type: General Announcement
| Company Name | YGL CONVERGENCE BERHAD (ACE Market) |
| Stock Name | YGL |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130402-3D5DE |
| Type | Announcement |
| Subject | OTHERS |
| Description | YGL CONVERGENCE BERHAD - CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY – YGL IHOLIDAY SDN BHD |
The Board of Directors of Ygl Convergence Berhad is pleased to announce that a wholly-owned subsidiary, Ygl iHoliday Sdn Bhd has changed its name to Ygl Technologies Sdn Bhd with effect from 1 April 2013 pursuant to the Certificate on Change of Name of Company which was received from the Companies Commission of Malaysia on 2 April 2013. This announcement is dated 2 April 2013. | |
KEYWEST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT (Amended Announcement)
Announcement Type: General Announcement
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130402-4DCE9 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“the Company” or “KeyWest”) - ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE ("GN") 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR ACE MARKET ("ACE LR") ("MONTHLY ANNOUNCEMENT") |
Reference is made to the Company's Monthly Announcement dated 1 March 2013 for the month of March 2013. The Board of Directors of KeyWest wishes to announce that there is no further development to the regularisation plan of the Company, save for those which had been previously announced. Pursuant to Rule 8.04(3)(i) and Note 4.1(b) of GN3 of the ACE LR, the Company has approximately two (2) months to submit its Regularisation Plan to the Bursa Securities for approval. This announcement is dated 2 April 2013. | |
NEXTNAT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | MM-130402-45574 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | NEXTNATION COMMUNICATION BERHAD (“NCB” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 84,615,300 NEW ORDINARY SHARES OF RM0.10 EACH IN NCB (“NCB SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NCB (“PRIVATE PLACEMENT”) |
Reference is made to the announcements dated 18 March 2013, 20 March 2013, 21 March 2013, 27 March 2013, 28 March 2013 and 1 April 2013 in respect of the Private Placement. On behalf of the Board of Directors of NCB, Public Investment Bank Berhad wishes to announce that the Private Placement has been completed following the listing of and quotation for 59,459,400 Placement Shares on the ACE Market of Bursa Malaysia Securities Berhad on 2 April 2013. This announcement is dated 2 April 2013. | |
NEXTNAT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | OS-130402-57959 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NEXTNATION COMMUNICATION BERHAD ("NCB" OR THE ”COMPANY") PROPOSED DIVERSIFICATION OF THE BUSINESS OF NCB AND ITS SUBSIDIARIES INTO PROPERTY DEVELOPMENT; AND PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 564,102,000 NEW ORDINARY SHARES OF RM0.10 EACH IN NCB (“RIGHTS SHARES”) TOGETHER WITH UP TO 338,461,200 FREE DETACHABLE WARRANTS (“WARRANTS-B”) AT AN ISSUE PRICE OF RM0.11 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.10 EACH IN NCB HELD TOGETHER WITH THREE (3) WARRANTS-B FOR EVERY FIVE (5) RIGHTS SHARES SUBSCRIBED (COLLECTIVELY, THE “PROPOSALS”) |
For consistency, the abbreviations and definitions used throughout
this announcement are the same as those previously defined in the above mentioned announcements. Reference is made to the Company's announcements dated 14 January 2013, 8 March 2013 and 12 March 2013. M&A Securities on behalf of the Company wishes to announce that Bank Negara Malaysia had vide its letter dated 29 March 2013 (received on 2 April 2013) approved the issuance of Warrants-B to non-residents pursuant to the Proposed Rights Issue with Warrants. This announcement is dated 2 April 2013. | |
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 | 2 Apr 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130401-A6B03 |
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