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 | 10 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130510-A19DD |
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 | 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) OSK Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) 10th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL). Tan Lian Hong No. 8, Jalan Impian Perdana 1 Impian Golf Saujana, Kajang 43000 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/05/2013 | 1,346,400 |
MTRONIC - Change of Address
Announcement Type: Change of Address
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 10 May 2013 |
| Category | Change of Address |
| Reference No | CC-130508-55716 |
MTRONIC - OTHERS METRONIC GLOBAL BHD ('MGB' OR 'THE COMPANY') - Proposed Amendments to the Articles of Association of the Company.
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 10 May 2013 |
| Category | General Announcement |
| Reference No | CC-130509-78AFC |
| Type | Announcement |
| Subject | OTHERS |
| Description | METRONIC GLOBAL BHD ('MGB' OR 'THE COMPANY') - Proposed Amendments to the Articles of Association of the Company. |
The Board of Directors of MGB wishes to announce that the Company proposes to amend its Articles of Association ('the Proposed Amendments'). The Proposed Amendments are to streamline the Articles to be updated in line with the amendments of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Proposed Amendments are subject to the approval of the shareholders at the forthcoming Tenth Annual General Meeting ('10th AGM') to be convened. Details of the Proposed Amendments together with the Notice of the 10th AGM will be dispatched to the shareholders of the Company in due course. This announcement is dated 10 May 2013. | |
PERISAI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 10 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130509-33031 |
| Date of change | 10/05/2013 |
| Name | DATO' DR. MOHAMED ARIFFIN BIN HJ. ATON |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) BEng (Hons) Chemical Engineering, University of Surrey, United Kingdom 2) PhD in Chemical Engineering, University of Leeds |
| Working experience and occupation | Dato' Ariffin started his professional career in 1970 as a Process Engineer with Esso Refinery based in Port Dickson and later joined the academia as a Lecturer with Universiti Kebangsaan Malaysia ("UKM"). After numerous appointments, Dato' Ariffin left UKM in 1989 to be part of Petronas Research & Scientific Services Sdn. Bhd. ("PRSS") as the Deputy Director, Downstream. Upon the corporatisation of PRSS in 1994, he was appointed as PRSS's Managing Director/Chief Executive Officer. He was the President and Chief Executive Officer of SIRIM Berhad from 1996 until his retirement on 1 September 2007. |
| Directorship of public companies (if any) | Kumpulan Perangsang Selangor Berhad HeiTech Padu Berhad Khazanah National Berhad Group |
| 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 |
| Remarks : |
| Dato' Ariffin was appointed to the Board on 1 June 2004 as an Independent Non-Executive Director. He is re-designated from Independent Non-Executive Chairman to Non-Independent Non-Executive Chairman to be in line with the recommendation of the Malaysian Code on Corporate Governance 2012. |
PERISAI - 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 | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 10 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130510-47B6E |
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 (AM INV) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR 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) |
| Disposed | 06/05/2013 | 1,800,000 | |
| Acquired | 06/05/2013 | 5,000,000 | |
| Disposed | 06/05/2013 | 2,474,800 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
NEXTNAT - Changes in Sub. S-hldr's Int. (29B) - Tey Por Yee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 10 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130510-45E06 |
Particulars of substantial Securities Holder
| Name | Tey Por Yee |
| Address | Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 760202-14-5147 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tey Por Yee Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/05/2013 | 100,000 | 0.095 |
| Remarks : |
| Overall Interests after change : Direct Interest: 20,666,800 Indirect Interest: 80,180,000 - Deemed interest by virtue of his direct interest of more than 15% in Smart Tower Sdn. Bhd. The acquisition of 100,000 ordinary shares represents 0.02% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
NEXTNAT - Changes in Director's Interest (S135) - Tey Por Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 10 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130510-45E05 |
Information Compiled By KLSE
Particulars of Director
| Name | Tey Por Yee |
| Address | Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan. |
| 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 | 100,000 | 0.095 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 20,666,800 |
| Direct (%) | 3.16 |
| Indirect/deemed interest (units) | 80,180,000 |
| Indirect/deemed interest (%) | 12.26 |
| Date of notice | 10/05/2013 |
| Remarks : |
| Overall Interests after change : Direct Interest: 20,666,800 Indirect Interest: 80,180,000 - Deemed interest by virtue of his direct interest of more than 15% in Smart Tower Sdn. Bhd. The acquisition of 100,000 ordinary shares represents 0.02% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
VITROX - OTHERS VITROX CORPORATION BERHAD (“ViTrox” or “Company”) • Proposed Dividends For The Year Ended December 31, 2012
Announcement Type: General Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 10 May 2013 |
| Category | General Announcement |
| Reference No | CA-130510-1BE85 |
| Type | Announcement |
| Subject | OTHERS |
| Description | VITROX CORPORATION BERHAD (“ViTrox” or “Company”) • Proposed Dividends For The Year Ended December 31, 2012 |
Please be informed that the Board of Directors of ViTrox has on even date, proposed the following dividends for the year ended December 31, 2012 to be approved by the shareholders at the forthcoming Ninth Annual General Meeting of the Company:- a) A Special Dividend of 0.75 sen per share exempt from Income Tax; and b) A Final Dividend of 0.50 sen per share exempt from Income Tax. However, the entitlement date and date of payment of the dividends have yet to be finalized at the moment. A further announcement will be made at a later date upon finalization of the entitlement date and date of payment of the above.
| |
BAHVEST - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 10 May 2013 |
| Category | General Announcement |
| Reference No | OS-130510-3B989 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BORNEO AQUA HARVEST BERHAD (“BAHVEST” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 35,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN BAHVEST TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PRIVATE PLACEMENT”) |
Reference is made to the earlier announcements dated 18
March 2013 and 16 April 2013 related to the Private Placement.
On behalf of the Board of Directors of BAHVEST, M&A
Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the
Company has fixed the issue price at RM0.80 per share for the second tranche of
the Placement Shares to be issued pursuant to the Private Placement.
The aforementioned issue price of RM0.80 per Placement
Share represents a discount of approximately RM0.01 or 1.23% from the five
(5)-day weighted average market price of BAHVEST Shares from 3 May 2013 to 9
May 2013 of approximately RM0.81 per share.
This announcement is dated 10 May 2013.
| |
FLONIC - OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 10 May 2013 |
| Category | General Announcement |
| Reference No | CS-130510-31139 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN NOMINATION COMMITTEE | ||||||||
The Board of Directors of Flonic wishes to inform that Cik Rozita Binti Harun has been appointed as the Chairperson of the Nomination Committee with effect from 10 May 2013. Consequent thereto, the composition of the Nomination Committee is as follows:- Nomination Committee
This announcement is dated 10 May 2013. | |||||||||
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