July 22, 2013

Company announcements: NOTION, GENETEC, PRIVA, MICROLN, CATCHA

NOTION - Changes in Director's Interest (S135) - Choo Wing Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced22 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130722-80FD2

Information Compiled By KLSE

Particulars of Director

NameChoo Wing Hong
Address1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
22/07/2013
5,000,000
 

Circumstances by reason of which change has occurredTransfer of pledged securities to nominee company.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)35,125,126 
Direct (%)13.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/07/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 24,449,126 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong;
(ii) 5,676,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong; and
(iii) 5,000,000 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong.

The percentage of direct interest is based on the issued and paid-up share capital less 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Sub. S-hldr's Int. (29B) - Choo Wing Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130722-816BF

Particulars of substantial Securities Holder

NameChoo Wing Hong
Address1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.650615-10-7715
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderi) Choo Wing Hong
1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan

ii) RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred22/07/2013
5,000,000
 

Circumstances by reason of which change has occurredTransfer of pledged securities to nominee company
Nature of interestDirect
Direct (units)35,125,126 
Direct (%)13.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change35,125,126
Date of notice22/07/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 24,449,126 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong;
(ii) 5,676,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong; and
(iii) 5,000,000 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong.

The percentage of direct interest is based on the issued and paid-up share capital less 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


GENETEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced22 Jul 2013  
CategoryGeneral Meetings
Reference NoGT-130718-61013

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPlease refer to the attached full text of the Notice of Meeting which will be advertised in The New Straits Times on 23 July 2013.
Date of Meeting14/08/2013
Time10:00 AM
VenueMulti-Purpose Hall, 2nd Floor
Lot 5, Jalan P10/12
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Date of General Meeting Record of Depositors06/08/2013


GENETEC - OTHERS GENETEC TECHNOLOGY BERHAD (''GENETEC'' OR THE ''COMPANY'') - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“Proposed Renewal of Shareholders’Mandate”)

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced22 Jul 2013  
CategoryGeneral Announcement
Reference NoGT-130627-50926

TypeAnnouncement
SubjectOTHERS
DescriptionGENETEC TECHNOLOGY BERHAD (''GENETEC'' OR THE ''COMPANY'')
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE (“Proposed Renewal of Shareholders’Mandate”)

The Board of Directors of Genetec wishes to announce that the Company intends to seek its shareholders’ approval on the proposed renewal of shareholders’ mandate for existing recurrent related party transactions of a revenue or trading nature at the forthcoming Fifteenth Annual General Meeting (“AGM”) of the Company to be convened.

A circular/statement containing details in relation to the Proposed Renewal of Shareholders’ Mandate will be distributed to the shareholders in due course.

This announcement is dated 22 July 2013.


PRIVA - OTHERS PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - DISPOSAL BY PRIVANET SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PRIVA, OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH IN SPRING REACH DISTRIBUTION SDN. BHD. (FORMERLY KNOWN AS PRIVANET DISTRIBUTION SDN. BHD.) ("SPRING REACH"), REPRESENTING 100% OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SPRING REACH

Announcement Type: General Announcement
Company NamePRIVASIA TECHNOLOGY BERHAD (ACE Market) 
Stock Name PRIVA  
Date Announced22 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130722-59863

TypeAnnouncement
SubjectOTHERS
DescriptionPRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - DISPOSAL BY PRIVANET SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PRIVA, OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH IN SPRING REACH DISTRIBUTION SDN. BHD. (FORMERLY KNOWN AS PRIVANET DISTRIBUTION SDN. BHD.) ("SPRING REACH"), REPRESENTING 100% OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SPRING REACH

We refer to our announcement dated 23 April 2013 and dated 18 July 2013 in respect of the proposed disposal by Privanet Sdn. Bhd. (“PRIVANET”), a wholly-owned subsidiary of PRIVA, of 1,000,000 ordinary shares of RM1.00 each, representing 100% of the entire issued and paid-up share capital of Spring Reach Distribution Sdn. Bhd. ("SPRING REACH").

The Board of Directors of PRIVA would like to clarify that the proposed disposal of the remaining 300,000 ordinary shares of RM1.00 each in SPRING REACH ("SPRING REACH Shares") representing 30% of the entire issued and paid up capital of SPRING REACH, to Low Peng Yew ("LPY") and Chan Yue Mun ("CYM"), whereby each will hold 15% of the entire issued and paid up capital of SPRING REACH respectively is still currently pending completion.

This announcement is dated 22 July 2013.




MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced22 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130719-7E9C7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the rule 14.09 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 Nominees (Tempatan) Sdn Bhd, Insas Credit & Leasing Sdn Bhd for Formis Holdings Berhad in which he is deemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 22.04% 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 22 July 2013.

Date of Dealing

Description of securities

Number of Shares Acquired

Price per Share (RM)

% of Securities Acquired

18/07/2013

Ordinary Shares of RM0.10 each

 

100,000

0.600

0.07

 



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 NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced22 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130719-7E9D8

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 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
18/07/2013
100,000
0.600 

Circumstances by reason of which change has occurredAcquisition of shares by M & A Nominees (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 22.04% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)60,818,300 
Indirect/deemed interest (%)45.49 
Date of notice22/07/2013


CATCHA - Changes in Sub. S-hldr's Int. (29B) - Dr Lim Yin Chow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130722-53FE6

Particulars of substantial Securities Holder

NameDr Lim Yin Chow
AddressNo.8, Jalan SS3/6, 47300 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.630129-05-5421
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHSC Healthcare Sdn Bhd
Level 3A-1, Menara HSC, 187, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/07/2013
370,000
0.601 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in HSC Healthcare Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)9,654,600 
Indirect/deemed interest (%)7.17 
Total no of securities after change9,654,600
Date of notice22/07/2013


CATCHA - Changes in Director's Interest (S135) - Dr Lim Yin Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced22 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130722-53FE3

Information Compiled By KLSE

Particulars of Director

NameDr Lim Yin Chow
AddressNo.8, Jalan SS3/6, 47300 Petaling Jaya, 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)
Disposed
19/07/2013
370,000
0.601 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in HSC Healthcare Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any)RM222,551.30 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)9,654,600 
Indirect/deemed interest (%)7.17 
Date of notice22/07/2013


CATCHA - Changes in Sub. S-hldr's Int. (29B) - HSC Healthcare Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130722-53FE9

Particulars of substantial Securities Holder

NameHSC Healthcare Sdn Bhd
AddressLevel 3A-1, Menara HSC, 187, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.597174-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHSC Healthcare Sdn Bhd
Level 3A-1, Menara HSC, 187 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/07/2013
370,000
0.601 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)9,654,600 
Direct (%)7.17 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change9,654,600
Date of notice22/07/2013


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