July 22, 2013

Company announcements: WILLOW, SCOPE, MEXTER

WILLOW - Changes in Director's Interest (S135) - Wong Ah Chiew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced22 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWM-130719-53648

Information Compiled By KLSE

Particulars of Director

NameWong Ah Chiew
Address86 Jalan Keruing, Bukit Bandaraya, Bangsar, 59100 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)
Disposed
19/07/2013
38,000,000
0.500 

Circumstances by reason of which change has occurredDeemed interest by virtue of his substantial shareholdings in Dindings Consolidated Sdn Bhd, the holding company of New Advent Sdn Bhd
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,500,000 
Direct (%)0.62 
Indirect/deemed interest (units)76,566,563 
Indirect/deemed interest (%)31.46 
Date of notice22/07/2013

Remarks :
The Form 29B dated 22 July 2013 was received on 22 July 2013.


WILLOW - Changes in Director's Interest (S135) - Khor Chai Moi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced22 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWM-130719-53475

Information Compiled By KLSE

Particulars of Director

NameKhor Chai Moi
Address21 Persiaran Basong, Damansara Heights, 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)
Disposed
19/07/2013
38,000,000
0.500 

Circumstances by reason of which change has occurredDeemed interest by virtue of her substantial shareholdings in Dindings Consolidated Sdn Bhd, the holding company of New Advent Sdn Bhd
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,786,600 
Direct (%)0.73 
Indirect/deemed interest (units)75,484,763 
Indirect/deemed interest (%)31.01 
Date of notice22/07/2013

Remarks :
The Form 29B dated 22 July 2013 was received on 22 July 2013.


WILLOW - Changes in Sub. S-hldr's Int. (29B) - Khor Chai Moi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWM-130719-52853

Particulars of substantial Securities Holder

NameKhor Chai Moi
Address21 Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.520814-09-5010
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderNew Advent Sdn Bhd
17th Floor, Plaza OSK, 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
38,000,000
0.500 

Circumstances by reason of which change has occurredDeemed interest by virtue of her substantial shareholdings in Dindings Consolidated Sdn Bhd, the holding company of New Advent Sdn Bhd
Nature of interestDeemed interest
Direct (units)1,786,600 
Direct (%)0.73 
Indirect/deemed interest (units)75,484,763 
Indirect/deemed interest (%)31.01 
Total no of securities after change77,271,363
Date of notice22/07/2013

Remarks :
The Form 29B dated 22 July 2013 was received on 22 July 2013.


WILLOW - Changes in Sub. S-hldr's Int. (29B) - New Advent Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWM-130719-52124

Particulars of substantial Securities Holder

NameNew Advent Sdn Bhd
Address17th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.415255-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderNew Advent Sdn Bhd
17th Floor, Plaza OSK, 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
38,000,000
0.500 

Circumstances by reason of which change has occurredDisposal of shares through married deal transaction
Nature of interestDirect interest
Direct (units)75,130,263 
Direct (%)30.87 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change75,130,263
Date of notice22/07/2013

Remarks :
The Form 29B dated 22 July 2013 was received on 22 July 2013.


WILLOW - Changes in Sub. S-hldr's Int. (29B) - Wong Ah Chiew

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWM-130719-53154

Particulars of substantial Securities Holder

NameWong Ah Chiew
Address86 Jalan Keruing, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur
NRIC/Passport No/Company No.480311-08-5933
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderNew Advent Sdn Bhd
17th Floor, Plaza OSK, 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
38,000,000
0.500 

Circumstances by reason of which change has occurredDeemed interest by virtue of his substantial shareholdings in Dindings Consolidated Sdn Bhd, the holding company of New Advent Sdn Bhd
Nature of interestDeemed interest
Direct (units)1,500,000 
Direct (%)0.62 
Indirect/deemed interest (units)76,566,563 
Indirect/deemed interest (%)31.46 
Total no of securities after change78,066,563
Date of notice22/07/2013

Remarks :
The Form 29B dated 22 July 2013 was received on 22 July 2013.


WILLOW - Changes in Sub. S-hldr's Int. (29B) - Dindings Consolidated Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWM-130719-52584

Particulars of substantial Securities Holder

NameDindings Consolidated Sdn Bhd
Address17th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.8226-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderNew Advent Sdn Bhd
17th Floor, Plaza OSK, 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
38,000,000
0.500 

Circumstances by reason of which change has occurredDeemed interest by virtue of section 6A of the Companies, 1965
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)75,130,263 
Indirect/deemed interest (%)30.87 
Total no of securities after change75,130,263
Date of notice22/07/2013

Remarks :
The Form 29B dated 22 July 2013 was received on 22 July 2013.


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

Announcement Type: General Announcement
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced22 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130722-39498

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of Scope Industries Berhad during outside closed period as set out in the Table hereunder.

This announcement is dated 22 July 2013.

 

Name

Date Transacted

Opening Balance

No. of securities

Acquired / (disposed)

Price Transacted (RM per share)

% of shares acquired / (disposed)

Closing Balance

% of total issued shares

Ordinary Shares

 

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Lim Chiow Hoo

 

19.07.2013

53,449,330

8,000,000

0.22

1.60%

61,449,330

12.28%

 

Name

Date Transacted

Opening Balance

No. of Warrants Acquired /

(Disposed)

Price Transacted (RM per warrant)

% of Warrants Acquired / (Disposed)

Closing Balance

% of Total Issued Warrants

Warrants

 

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Lim Chiow Hoo

-

10,649,866

-

-

-

10,649,866

8.98%

 



SCOPE - Changes in Director's Interest (S135) - Lim Chiow Hoo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced22 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130722-40089

Information Compiled By KLSE

Particulars of Director

NameLim Chiow Hoo
Address14 Gerbang Pekaka
Taman Transkrian
14300 Nibong Tebal
S.P.S
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
19/07/2013
8,000,000
0.220 

Circumstances by reason of which change has occurredOff Market Acquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)61,449,330 
Direct (%)12.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/07/2013


SCOPE - Changes in Sub. S-hldr's Int. (29B) - Lim Chiow Hoo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130722-40427

Particulars of substantial Securities Holder

NameLim Chiow Hoo
Address14 Gerbang Pekaka
Taman Transkrian
14300 Nibong Tebal
S.P.S
NRIC/Passport No/Company No.630211-08-5371
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLim Chiow Hoo
14 Gerbang Pekaka
Taman Transkrian
14300 Nibong Tebal
S.P.S

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/07/2013
8,000,000
0.220 

Circumstances by reason of which change has occurredOff Market Acquisition
Nature of interestDirect Interest
Direct (units)61,449,330 
Direct (%)12.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,449,330
Date of notice22/07/2013


MEXTER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced22 Jul 2013  
CategoryGeneral Meetings
Reference NoCA-130722-CC562

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting22/07/2013
Time09:03 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements made on April 5, 2013, April 19, 2013, April 30, 2013 and May 28, 2013 respectively, in relation to the Proposals.

On behalf of the Board of Directors of the Company, we are pleased to inform that the outcome of the EGM of the Company, as follows:-

Please be informed that save for the Proposed Ordinary Resolution 2 which was being voted by poll, the rest of the Proposed resolutions were being voted by a show of hand.

SPECIAL RESOLUTION 1

Approval of the Proposed Increase in Authorised Share Capital

SPECIAL RESOLUTION 2

Approval of the Proposed Amendment

ORDINARY RESOLUTION 1

Approval of the Proposed Rights Issue with Warrants

ORDINARY RESOLUTION 2

Approval of the Proposed Exemption

Vote in Favour

Vote Against

Abstained

Result

No. of Shares

%

No. of Shares

%

No. of Shares

23,849,267

55.57

19,064,600

44.43

28,213,247

Carried



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