AGLOBAL - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
Stock Name | AGLOBAL |
Date Announced | 2 Oct 2013 |
Category | General Meetings |
Reference No | CA-131001-68130 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | Notice of Extraordinary General Meeting |
Date of Meeting | 25/10/2013 |
Time | 10:00 AM |
Venue | Level 3, Lot 1, Sunsuria Avenue Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 21/10/2013 |
LNGRES - MATERIAL LITIGATION
Company Name | LNG RESOURCES BERHAD (ACE Market) |
Stock Name | LNGRES |
Date Announced | 2 Oct 2013 |
Category | General Announcement |
Reference No | CA-131002-3ADF3 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | LNG RESOURCES BERHAD [LNG] ZDGP Technology Sdn Bhd ("Plaintiff") vs Oriental Fastech Manufacturing Sdn. Bhd. (“OFM’) [Suit No. 22NCVC-664-09/2012] |
Further to the announcement
dated 10 September 2013, we wish to update that the
hearing of the Plaintiff’s Application for amendment of its Writ and Statement
of Claim scheduled to be held on 1 October 2013 has been adjourned to a later
date. Further announcement on the
development on the above matter will be made in due course. This announcement is dated 2 October
2013. |
OPENSYS - Change in Audit Committee (Amended Announcement)
Company Name | OPENSYS (M) BERHAD (ACE Market) |
Stock Name | OPENSYS |
Date Announced | 2 Oct 2013 |
Category | Change in Audit Committee |
Reference No | CC-131002-BD588 |
Date of change | 31/10/2013 |
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) |
Remarks : |
This amended announcement is to supersede the announcement duly released on 1 October 2013 for the appointment date of Dato' Abdul Manap Bin Abd Wahab should be "31 October 2013" instead of "1 October 2013". |
OPENSYS - Change in Boardroom (Amended Announcement)
Company Name | OPENSYS (M) BERHAD (ACE Market) |
Stock Name | OPENSYS |
Date Announced | 2 Oct 2013 |
Category | Change in Boardroom |
Reference No | CC-131002-BD590 |
Date of change | 31/10/2013 |
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 |
Remarks : |
This amended announcement is to supersede the announcement duly released on 1 October 2013 for the appointment date of Dato' Abdul Manap Bin Abd Wahab should be "31 October 2013" instead of "1 October 2013". |
OSKVI - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
Stock Name | OSKVI |
Date Announced | 2 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CS-131002-50F42 |
Information Compiled By KLSE
Particulars of Director
Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
Address | 21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 719,600 | 0.130 | |
Acquired | 273,700 | 0.130 |
Circumstances by reason of which change has occurred | Acquisition of warrants through open market |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 30,705,464 |
Direct (%) | 31.37 |
Indirect/deemed interest (units) | 7,665,074 |
Indirect/deemed interest (%) | 7.83 |
Date of notice | 02/10/2013 |
Remarks : |
The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:- Direct interest Tan Sri Ong Leong Huat @ Wong Joo Hwa - 2,650,000 HSBC Nominees (Tempatan) Sdn. Bhd. AA Noms SG for Tan Sri Ong Leong Huat @ Wong Joo Hwa - 28,055,464 Indirect interest Puan Sri Khor Chai Moi - 752,710 (Deemed interested by virtue of his spouse's warrant holdings in the Company) Ong Yee Ching - 530,338 Ong Yee Min - 34,074 Ong Yin Suen - 72,228 Ong Ju Yan - 221,934 Ong Ju Xing - 39,984 (Deemed interested by virtue of his children's warrant holdings in the Company) OSK Holdings Berhad - 231,700 Land Management Sdn. Bhd. - 4,788,806 OSK Equity Holdings Sdn. Bhd. - 993,300 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
INSTACO - Changes in Director's Interest (S135) - NGU SING HIENG
Company Name | INSTACOM GROUP BERHAD (ACE Market) |
Stock Name | INSTACO |
Date Announced | 2 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CZ-131002-A3EE6 |
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 | 2,000,000 | 0.110 |
Circumstances by reason of which change has occurred | DISPOSAL |
Nature of interest | DIRECT |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 18,000,000 |
Direct (%) | 5.1263 |
Indirect/deemed interest (units) | 0 |
Indirect/deemed interest (%) | 0 |
Date of notice | 02/10/2013 |
Remarks : |
This announcement is dated 2 October 2013 |
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 | 2 Oct 2013 |
Category | General Announcement |
Reference No | CZ-131002-29C3E |
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:- | ||||||||||||||
Warrants 2013/2018
This announcement is dated 2 October 2013.
|
RAYA - Change in Boardroom
Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
Stock Name | RAYA |
Date Announced | 2 Oct 2013 |
Category | Change in Boardroom |
Reference No | CC-131002-FB402 |
Date of change | 02/10/2013 |
Name | Rajesh A/L Jaikishan |
Age | 40 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | Businessman |
Working experience and occupation | Mr Rajesh Jaikishan, age 40, has been with Carpet Raya Group of Companies for the past 15 years. He obtained good exposure and training since teenage in a retail shop owned by family in Jalan Tuanku Abdul Rahman, Kuala Lumpur. After completing his studies, Mr Rajesh Jaikishan joined his family in managing the retail shop and multi task in handling stock replenishment, logistic, human resource management, accounts, day-to-day administration and operation. As the company continue to grow from strength to strength, Mr Rajesh Jaikishan's training in the past has contributed greatly in planning and controlling the manufacturing unit as the group embark on this new era of Carpet Raya Group in the year 2000 when the Group took over the manufacturing plant in Johor and started a new plant in Nilai in 2006. The Group Human Resource Department, day-to-day administration & operation of warehouse and manufacturing units are still under the leadership of Mr Rajesh Jaikishan. |
Directorship of public companies (if any) | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | Yes |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | (a) Indirect interest: 380,000 ordinary shares of RM0.10 each (i) Jaikishan Rewachand - 380,000 shares Deemed interest by virtue of his father, Jaikishan Rewachand (380,000 ordinary shares of RM0.10 each) |
Remarks : |
Mr. Rajesh A/L Jaikishan is the brother of Mr. Deepak Jaikishan A/L Jaikishan Rewachand, a director and a major shareholder of the Company. |
RAYA - Change in Boardroom
Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
Stock Name | RAYA |
Date Announced | 2 Oct 2013 |
Category | Change in Boardroom |
Reference No | CC-131001-64596 |
Date of change | 02/10/2013 |
Name | Dato' Malek Radzuan Bin Saharin |
Age | 54 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Chairman & Director |
New Position | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Qualifications | College University Octawa Florida with a degree of arts |
Working experience and occupation | After graduation, Dato' Malek Radzuan persued his career in music, his first album was launched in 1980 and the subsequent album as was launched in 1981. As of todate, Dato' Malek has launched a total of 23 albums. In 2003, Dato’ Malek Radzuan became a member of PAPITA (Persatuan Penyanyi-Pemuzik Penulis Lagu Tanahair). With his vast experience in music industry, Dato' Malek was appointed as Deputy President of PAPITA and he is still serving in the association. Dato' Malek has possessed more than 30 years of experience in music and singing. In 2006, Dato' Malek become a member of Association/Pertubuhan Perniagaan Melayu. Dato' Malek also own a tourism company which has been operating for the past five years. With his vast experience in the industry, Dato’ Malek was appointed as the Director of Yayasan Artis 1 Malaysia in May 2012. |
Directorship of public companies (if any) | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | N/A |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
RAYA - Change in Boardroom
Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
Stock Name | RAYA |
Date Announced | 2 Oct 2013 |
Category | Change in Boardroom |
Reference No | CC-131001-62674 |
Date of change | 02/10/2013 |
Name | Deepak Jaikishan A/L Jaikishan Rewachand |
Age | 41 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Director |
New Position | Managing Director |
Directorate | Non Independent & Non Executive |
Qualifications | Businessman |
Working experience and occupation | Mr. Deepak Jaikishan A/L Jaikishan Rewachand is from a family pioneering in the Property Development, Investment and Carpet Manufacturing with fifteen (15) years experience in the industry. He has initiated the marketing and distribution operations in 1997.With his leadership, both Carpet Raya Sdn. Bhd. and Tek Holding Sdn. Bhd., have been contributing a billion ringgit revenue todate. Through his vision and foresight of the carpet industry in Malaysia, Mr. Deepak initiated and successfully acquired the largest carpet manufacturing plant in Malaysia known as Nobel Carpet Sdn. Bhd. in the year 2000 whereby this manufacturing unit is the only carpet manufacturer that extruded its own carpet yarn. In addition in the year 2003, Mr. Deepak embarked on the biggest manufacturing plant (Premier Weavers) with the latest weaving technology in Malaysia. From years 2000 to 2009, Mr. Deepak had completed a few property investment projects, totalling about RM3 billion. |
Directorship of public companies (if any) | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | N/A |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | a) Direct interest : 26,867,100 ordinary shares of RM0.10 each (b) Indirect interest: 530,000 ordinary shares of RM0.10 each (i) Jaikishan Rewachand - 380,000 shares (ii) Renu Jaikishan - 150,000 shares Deemed interest by virtue of his father, Jaikishan Rewachand (380,000 ordinary shares of RM0.10 each) and his sister, Renu Jaikishan (150,000 ordinary shares of RM0.10 each) |
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