August 19, 2013

Company announcements: MTRONIC, KARYON, MMODE, TEXCYCL, SCICOM, INARI, PASUKGB, MAYBANK

MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ling Yew Kong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced19 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130816-83D43

Particulars of substantial Securities Holder

NameLing Yew Kong
Address757, Beach Park, Jalan Tanjong Batu 97000 Bintulu Sarawak
NRIC/Passport No/Company No.660129-13-5461
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAMSEC Nominees (Tempatan) Sdn Bhd for Ling Yew Kong
18th Floor, Bangunan AMBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/08/2013
3,042,800
 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect Interest
Direct (units)1,312,200 
Direct (%)0.21 
Indirect/deemed interest (units)31,000,000 
Indirect/deemed interest (%)4.88 
Total no of securities after change32,312,200
Date of notice16/08/2013

Remarks :
This Form 29B dated 16 August 2013 was received on 19 August 2013.


KARYON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced19 Aug 2013  
CategoryGeneral Announcement
Reference NoCU-130819-54478

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWRIT OF SUMMONS AND STATEMENT OF CLAIM BY HSING LUNG SDN BHD (“HLSB”), A WHOLLY OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD (“KIB”) AGAINST MAHABUILDERS SDN BHD
We refer to our announcements made on 6 June 2008, 19 November 2009, 16 December 2009, 22 March 2010, 10 May 2010, 24 May 2010, 8 June 2010, 12 August 2010, 29 October 2010, 14 December 2010, 21 February 2011, 21 April 2011, 13 May 2011, 26 May 2011, 17 June 2011, 26 July 2011, 2 August 2011, 9 August 2011, 15 August 2011, 24 August 2011, 15 September 2011, 19 December 2011, 11 January 2012, 15 May 2013, 18 June 2013 and 25 July 2013 respectively.

Reference is drawn to the abovementioned matter where the Notice of Appeal has been filed and the Court of Appeal, Putrajaya has now adjourned the matter for further case management to a date to be fixed.


Further development of the above matter will be announced to Bursa Malaysia Securities Berhad in due course.


This announcement is dated 19 August 2013.


MMODE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced19 Aug 2013  
CategoryChange in Boardroom
Reference NoCK-130725-52348

Date of change19/08/2013
NameNirmala A/P Doraisamy
Age46
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsNirmala Doraisamy holds a degree in Economics (Hons) from University Malaya and an MBA from International Islamic University. She is also a Certified Risk Professional (CRP), Certified Credit Professional (CCP) and Certified Enterprise Risk Manager.  
Working experience and occupation Nirmala Doraisamy has more than 20 years’ experience in banking, risk management and project management. She started her career with an established local bank. Her vast experience encompasses various aspects of banking such as branch banking, SME, corporate and commercial lending. She has substantial experience in restructuring of corporate and commercial loans and portfolio risk management. After 17 years of experience with local bank, she joined Credit Guarantee Corporation Berhad (subsidiary of Central Bank of Malaysia) where she headed the Risk Management Department and was responsible for setting up the department and the Enterprise Risk Management framework. She spearheaded the credit, investment and operational risk management units and ensured effective execution of the responsibilities. Currently Nirmala is a Director of Credience Malaysia Sdn Bhd (an Australian based company that provides risk management systems and solutions), Essential Corporation Resources Sdn Bhd and risk management advisor for an international bank and CN Associates (a registered audit firm).  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


TEXCYCL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced19 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130819-4A4A5

Date of buy back19/08/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.440
Maximum price paid for each share purchased ($$)0.440
Total consideration paid ($$)22,000.00
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)374,900
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.22


SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSCICOM (MSC) BERHAD  
Stock Name SCICOM  
Date Announced19 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130819-39669

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the Company has on 19 August 2013 received notification from Krishnan A/L C K Menon, a Non-Independent Non-Executive Director of the Company, of his intention to deal in the securities of the Company during the closed period. His current shareholdings of securities in the Company is as follows:-

Name

Par Value of Ordinary Shares

Number of Ordinary Shares held in the Company

Nature of Interest (%)

Krishnan A/L C K Menon

RM 0.10 each

2,487,100

0.84 (Direct)

RM 0.10 each

47,098,920

15.90 (Indirect)

This Announcement is dated 19 August 2013.



INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced19 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-130819-38233

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
AddressNO. 74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/08/2013
200,000
 
Disposed
16/08/2013
2,792,900
 

Circumstances by reason of which change has occurredDisposal of warrants in the open market by Immobillaire Holdings Pte Ltd and Media Lang Limited
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)39,766,048 
Indirect/deemed interest (%)20.29 
Date of notice19/08/2013

Remarks :
Indirect interest :-
------------------------
1) Insas Plaza Sdn Bhd - 5,400,000 warrants (No change)
2) Ms Thong Mei Chuen - 312,500 warrants (No change)
3) Insas Technology Berhad - 24,756,448 warrants (No change)
4) Media Lang Limited - 2,207,100 warrants
5) Immobillaire Holdings Pte Ltd - 7,090,000 warrants

Insas Plaza Sdn Bhd, Media Lang Limited and Insas Technology Berhad are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter.

Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 134 and Section 6A of the Companies Act, 1965.


INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced19 Aug 2013  
CategoryGeneral Announcement
Reference NoIA-130819-38041

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD)
("INARI" or "the Company")
- DEALING IN SECURITIES OF INARI DURING CLOSED PERIOD PURSUANT TO RULE 14.08(D) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.08(D) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, has given notice of his dealing  in the Warrants 2013/2018 of the Company during closed period, details as set out in the table below:-

   

                                 

 

 

 

 

 

Date of dealing

 
 

 

 

 

 

Name of registered holder

 
 

 

 

 

 

Price per

 

Warrants

 

(RM)

 
 

 

 

No. of warrants acquired or disposed of

 

 

 
 

 

 

 

 

% of warrants

 
 

 

 

Circumstances by reasons of which change has occurred

 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

16.08.2013

 
 

M & A Nominee (Asing) Sdn Bhd for Media Lang Limited *

 
 

0.4895

 
 

2,792,900 (D)

 
 

1.42

 
 

Disposal of warrants in the open market

 
 

16.08.2013

 
 

M & A Nominee (Asing) Sdn Bhd for Immobillaire Holdings Pte Ltd **

 
 

0.4937

 
 

200,000 (D)

 
 

0.10

 
 

Disposal of warrants in the open market

 

 

 

*  Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad.

 

** Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 6A of the Companies Act, 1965.

 

This announcement is dated 19 August 2013.

 



PASUKGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced19 Aug 2013  
CategoryChange in Boardroom
Reference NoCA-130819-40319

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change19/08/2013
NameYap Chee Keong
Age58
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Yap Chee Keong holds a Bachelor of Arts (First Class Honours) degree in Economics from the University of Leeds, United Kingdom (1978). He is also a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981). 
Working experience and occupation Mr. Yap Chee Keong has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr. Yap Chee Keong is now a Financial Adviser and Company Director. He had also served as Director of several public listed companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


PASUKGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced19 Aug 2013  
CategoryChange in Audit Committee
Reference NoCA-130819-39929

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change19/08/2013
NameYap Chee Keong
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Yap Chee Keong holds a Bachelor of Arts (First Class Honours) degree in Economics from the University of Leeds, United Kingdom (1978). He is also a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981). 
Working experience and occupation Mr. Yap Chee Keong has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr. Yap Chee Keong is now a Financial Adviser and Company Director. He had also served as Director of several public listed companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Teoh Kim Hooi - Chairman of the Audit Committee (Independent Non-Executive Director)
2. Ir. S. P. Thiagarajan A/L Suppiah - Member of the Audit Committee (Independent Non-Executive Director)
3. Mr Yap Chee Keong - Member of the Audit Committee (Independent Non-Executive Director)


MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced19 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130819-60557

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42 MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/08/2013
3,000,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change966,651,939
Date of notice15/08/2013

Remarks :
1) The notice was received by Maybank Berhad on 19 August 2013.


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