3A - Change in Boardroom
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131001-B18BE |
| Date of change | 01/10/2013 |
| Name | Sun Yi-Ling (Sun Yining) |
| Age | 36 |
| Nationality | Singaporean |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board Restructuring |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | She graduated with a Bachelor of Science in Economics (First Class Honours) from The London School of Economics and Political Science. She also holds a Masters of Business Administration from Harvard Business School. |
| Working experience and occupation | She was previously with Bain & Company, a global strategy consulting firm from 1998 to 2008. She joined Wilmar International Limited's Business Development Division in 2008 and is now their Group Human Resource Head. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
3A - Change in Boardroom
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131001-AF722 |
| Date of change | 01/10/2013 |
| Name | Kwek Ju-Yang, Mark (Guo Zuyang, Mark) |
| Age | 32 |
| Nationality | Singaporean |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board Restructuring |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He graduated with a BA in Politics, Philosophy and Economics from the University of Pennsylvania (Summa Cum Laude). |
| Working experience and occupation | He was previously with Bain & Company, a global strategy consulting firm from 2006 to 2009. He joined Wilmar International Limited in 2009 and is now their Business Development Manager. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| He was appointed as Alternate Director to Director Ms Sun Yi-Ling on 25 April 2012 |
3A - Change in Boardroom
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131001-A684F |
| Date of change | 01/10/2013 |
| Name | Kwek Ju-Yang, Mark (Guo Zuyang, Mark) |
| Age | 32 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated with a BA in Politics, Philosophy and Economics from the University of Pennsylvania (Summa Cum Laude). |
| Working experience and occupation | He was previously with Bain & Company, a global strategy consulting firm from 2006 to 2009. He joined Wilmar International Limited in 2009 and is now their Business Development Manager. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
3A - Change in Boardroom
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131001-B4177 |
| Date of change | 01/10/2013 |
| Name | Sun Yi-Ling (Sun Yining) |
| Age | 36 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | She graduated with a Bachelor of Science in Economics (First Class Honours) from The London School of Economics and Political Science. She also holds a Masters of Business Administration from Harvard Business School. |
| Working experience and occupation | She was previously with Bain & Company, a global strategy consulting firm from 1998 to 2008. She joined Wilmar International Limited's Business Development Division in 2008 and is now their Group Human Resource Head. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| She is appointed as Alternate Director to Director Mr Kwek Ju-Yang, Mark on 1 October 2013. |
OPENSYS - Change in Audit Committee
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 1 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130909-60522 |
| Date of change | 01/10/2013 |
| Name | Dato' Abdul Manap Bin Abd Wahab |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Master in Business Administration from University of Hull, United Kingdom; a Degree in Business Administration from Ohio University, United State of America and a Diploma in Accounting from UiTM, Malaysia. |
| Working experience and occupation | He has acquired extensive banking experience while working for 20 years with Malayan Banking Berhad (“Maybank”), serving in various capacities and positions as Regional Manager, General Manager- Branch Operations, Project Manager for Retail Banking Transformation and Head of Group Retail Marketing. He had also worked in United Kingdom as the General Manager of Maybank’s London operation. He was also the Chief Executive Officer of Bank Muamalat Malaysia Berhad from year 2005 to year 2007. Presently, he sits on the Board of WSJ International Sdn. Bhd. and assumes the role of the Group Chief Executive Officer for WSJ group of companies, a diversified group of which the principal activities involve international trading of commodities with investments in listed mining company, ship ownership and management, coal mining as well as investment holdings. He also sits on the Board of Lembaga Zakat Selangor. |
| Directorship of public companies (if any) | Berjaya Auto Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Dato' Abdul Manap Bin Abd Wahab (Independent Non-Executive Director) Member: Mr. James Henry Stewart (Independent Non-Executive Director) Datuk Ng Bee Ken (Independent Non-Executive Director) |
OPENSYS - Change in Boardroom
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130909-61956 |
| Date of change | 01/10/2013 |
| Name | Dato' Abdul Manap Bin Abd Wahab |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Master in Business Administration from University of Hull, United Kingdom; a Degree in Business Administration from Ohio University, United State of America and a Diploma in Accounting from UiTM, Malaysia. |
| Working experience and occupation | He has acquired extensive banking experience while working for 20 years with Malayan Banking Berhad (“Maybank”), serving in various capacities and positions as Regional Manager, General Manager- Branch Operations, Project Manager for Retail Banking Transformation and Head of Group Retail Marketing. He had also worked in United Kingdom as the General Manager of Maybank’s London operation. He was also the Chief Executive Officer of Bank Muamalat Malaysia Berhad from year 2005 to year 2007. Presently, he sits on the Board of WSJ International Sdn. Bhd. and assumes the role of the Group Chief Executive Officer for WSJ group of companies, a diversified group of which the principal activities involve international trading of commodities with investments in listed mining company, ship ownership and management, coal mining as well as investment holdings. He also sits on the Board of Lembaga Zakat Selangor. |
| Directorship of public companies (if any) | Berjaya Auto Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131001-12144 |
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 (KIB) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (ALLIANCE) 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) |
| Acquired | 26/09/2013 | 707,200 | |
| Disposed | 26/09/2013 | 1,000,000 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares |
SYSTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
| Company Name | SYSTECH BHD (ACE Market) |
| Stock Name | SYSTECH |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131001-3E858 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Reply to query |
| Reply to Bursa Malaysia's Query Letter - Reference ID | NM-130930-53452 |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF OFFICE SUITES BY SYSCATECH SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SYSTECH BHD |
| Query Letter Contents | We refer to your announcement dated 27 September 2013 in respect of the abovecaptioned matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release :- 1. Whether any valuation was carried out on the Property, if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 2. The prospects of the Property. 3. The net book value of the Property based on the latest audited accounts of PPC. Kindly furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Head, Issuers Listing Division, Regulation TYE/NMA |
(Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the announcement of Systech dated 27 September 2013 in relation to the Proposed Acquisition (“Announcement”).) We refer to Bursa Securities queries dated 30 September 2013 in relation to the Announcement and is pleased to provide the following additional information:- Q1. Whether any valuation was carried out on the Property, if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. Systech has not engaged any valuer to conduct a valuation on the Property. However, as stated in Section 2.3 of the Announcement, the Board has taken into consideration the asking prices of similar property within the vicinity as well as previous transaction price of other units within the same Tower Block before arriving at the decision to undertake the Proposed Acquisition. In addition, the Vendor has represented that it is the joint developer of the development where the Property is situated. Q2. The prospects of the Property. The Property is located within a commercial complex comprising of two 8-storey blocks of shops and offices, one 5-storey podium blocks of shops and offices known as Plaza Dwitasik and one 12-storey block of offices known as Tower Block. Plaza Dwitasik is a commercial building nestled in the bustling residential township of Bandar Sri Permaisuri. Dataran Dwitasik commercial shop and office lots are located directly opposite Plaza Dwitasik whilst Bayu Tasik 1 residential houses are located on its side. There are a significant number of financial institutions, eateries and mini markets located within Dataran Dwitasik which makes it convenient. Furthermore, there are several schools located nearby which includes SK Seri Permaisuri, SK Sri Tasik and also SMK Sri Tasik. In terms of accessibility, Plaza Dwitasik’s locality is well connected to Petaling Jaya, Kuala Lumpur City Centre as well as Cyberjaya. Highways located nearby are the East West Link highway, Jalan Loke Yew, Besraya highway, KL-Seremban highway, MEX highway, Smart tunnel and also the Middle Ring Road 2 (MRR2). It is also easy to access public transportation here as there are bus services and taxi available in the area. Plaza Dwitasik is mere minutes of walking to the Salak Selatan RapidKL LRT station. As such, the Board believes that the Property has good prospects of capital appreciation in the longer term. Q3. The net book value of the Property based on the latest audited accounts of PPC. Based on the audited financial statements of the Vendor for the FYE 31 December 2012, the NBV of the Vendor’s land and buildings amounted to RM11.7 million. However, the breakdown of the Property’s NBV has not been made available. This announcement is dated 1 October 2013
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INSTACO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | CZ-131001-51826 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||
| Description | The following Director has given notice of his dealings in the securities of the Company outside closed period as follows:- | |||||||||||||||||||||||||||||||||||||||||||||||||
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INSTACO - Changes in Director's Interest (S135) - NGU SING HIENG
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131001-51825 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | NGU SING HIENG |
| Address | 357, TAMAN ROSEWOOD, JALAN TABUAN DAYAK, 93350 KUCHING SARAWAK |
| 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 | 5,000,000 | 0.112 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 20,000,000 |
| Direct (%) | 5.696 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 01/10/2013 |
| Remarks : |
| This announcement is dated 1 October 2013 |
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