AGLOBAL - AGLOBAL-CHANGE OF NAME FROM ARIANTEC GLOBAL BERHAD TO NETX HOLDINGS BERHAD
Announcement Type: Listing Circular
However, the Stock Number remains unchanged.
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 4 Nov 2013 |
| Category | Listing Circular |
| Reference No | NM-131104-41449 |
LISTING'S CIRCULAR NO. L/Q : 69134 OF 2013
Kindly be advised that the aforesaid Company has changed its name to "NETX HOLDINGS BERHAD". As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Thursday, 7 November 2013.
The Stock Short Name will be changed as follows:-
| Securities | Old Name | Old Stock Short Name | New Name | New Stock Short Name | |
| Ordinary Shares | ARIANTEC GLOBAL BERHAD | AGLOBAL | NETX HOLDINGS BERHAD | NETX | |
However, the Stock Number remains unchanged.
VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 4 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131104-39988 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | VITROX CORPORATION BERHAD (“ViTrox” or “Company”) • Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of Vitrox Corporation Berhad (VCB) in relation to his/her dealings in VCB's securities during closed period as follows :- Name of Principal Officer: Chee Kok Meng
* Based on the total issued and paid up capital of RM23,074,280/- comprising 230,742,800 ordinary shares of RM0.10 each, excluding 1,757,200 shares held as treasury shares. 1. We received the notice on November 4, 2013.
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MIKROMB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MIKRO MSC BERHAD (ACE Market) |
| Stock Name | MIKROMB |
| Date Announced | 4 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131028-36275 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Seventh Annual General Meeting |
| Date of Meeting | 28/11/2013 |
| Time | 10:00 AM |
| Venue | Pahlawan 5, Level 5, Summit Hotel, Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 22/11/2013 |
SMRT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 4 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131029-4E697 |
| Date of change | 04/11/2013 |
| Name | Asariah Binti Mior Shaharuddin |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato (Dr) Asariah graduated with a Bachelor of Arts (Geography) degree from the University of Malaya in 1975, Diploma in Education ( University of Malaya 1976) and Masters of Science ( Curriculum and Instruction) from the University of Wisconsin USA in 1983. She has attended courses, seminars and workshops at Harvard Graduate School of Education, University of Harvard; Institute of Education, University of London, UK; University of Wales, Cardiff; University of Hiroshima, Japan and Regional education and management centres in Asia such as Singapore, Philippines and Indonesia. |
| Working experience and occupation | Dato (Dr) Asariah Mior Shaharuddin is a prominent figure in Malaysian teacher education. She is known for her work in teacher professional development and was the key figure in the upgrading of all Malaysian Teacher Training Colleges to become degree awarding institutions known as Institute of Teacher Education, Malaysia which is now offering full time Bachelor of Teaching degree courses. Prior to her retirement in 2011, she was the Deputy Director General of Education, Ministry of Education Malaysia. As Deputy DG in charge of Teacher Professional Development, she was primarily responsible for policy, planning, finance and human resource development matters. During her time in the ministry, she was able to put into fruition efforts of producing effective teachers by various upgrading programmes, reforms and establishing partnerships with local and foreign universities from the United Kingdom, Australia and New Zealand. In 2011, she was appointed as an Adjunct Professor at the Institute of Principalship Studies, University of Malaya. After her retirement from the MoE, Dato (Dr) Asariah has been appointed as BOT member of Yayasan Guru Malaysia Berhad, Yayasan JOHAWAKI and serves as education consultant to a few private education organizations. In 2011 she was appointed as an Adjunct Professor at the Institute of Principalship Studies, University of Malaya. |
| 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 |
SMRT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 4 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131029-761AA |
| Date of change | 04/11/2013 |
| Name | Asariah Binti Mior Shaharuddin |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato (Dr) Asariah graduated with a Bachelor of Arts (Geography) degree from the University of Malaya in 1975, Diploma in Education ( University of Malaya 1976) and Masters of Science ( Curriculum and Instruction) from the University of Wisconsin USA in 1983. She has attended courses, seminars and workshops at Harvard Graduate School of Education, University of Harvard; Institute of Education, University of London, UK; University of Wales, Cardiff; University of Hiroshima, Japan and Regional education and management centres in Asia such as Singapore, Philippines and Indonesia. |
| Working experience and occupation | Dato (Dr) Asariah Mior Shaharuddin is a prominent figure in Malaysian teacher education. She is known for her work in teacher professional development and was the key figure in the upgrading of all Malaysian Teacher Training Colleges to become degree awarding institutions known as Institute of Teacher Education, Malaysia which is now offering full time Bachelor of Teaching degree courses. Prior to her retirement in 2011, she was the Deputy Director General of Education, Ministry of Education Malaysia. As Deputy DG in charge of Teacher Professional Development, she was primarily responsible for policy, planning, finance and human resource development matters. During her time in the ministry, she was able to put into fruition efforts of producing effective teachers by various upgrading programmes, reforms and establishing partnerships with local and foreign universities from the United Kingdom, Australia and New Zealand. In 2011, she was appointed as an Adjunct Professor at the Institute of Principalship Studies, University of Malaya. After her retirement from the MoE, Dato (Dr) Asariah has been appointed as BOT member of Yayasan Guru Malaysia Berhad, Yayasan JOHAWAKI and serves as education consultant to a few private education organizations. In 2011 she was appointed as an Adjunct Professor at the Institute of Principalship Studies, University of Malaya. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Leow Nan Chye (Audit Committee Chairman, Independent Non-Executive Director) Tuan Haji Ishak Bin Hashim (Audit Committee Member, Independent Non-Executive Director) Arasiah Binti Mior Shaharuddin (Audit Committee Member, Independent Non-Executive Director) |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 4 Nov 2013 |
| Category | General Announcement |
| Reference No | IA-131101-61598 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALINGS 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 of the Company during closed period, details as set out in the table below:-
* 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 pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 4 November 2013. | |||||||||||||||||||||||||
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 4 Nov 2013 |
| Category | General Announcement |
| Reference No | IA-131101-55450 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALINGS 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 Mr Ho Phon Guan, a Director of the Company, has given notice of his dealing in the shares of the Company during closed period, details as set out in the table below:-
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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 Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 4 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-131101-61711 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 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 | 500,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants in the open market by Media Lang Limited |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 33,457,948 |
| Indirect/deemed interest (%) | 17.62 |
| Date of notice | 04/11/2013 |
| Remarks : |
| Media Lang Limited is a wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - Changes in Sub. S-hldr's Int. (29B) - Ho Phon Guan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 4 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IA-131101-55847 |
Particulars of substantial Securities Holder
| Name | Ho Phon Guan |
| Address | 2-4-5 Lorong Delima 13 Mutiara View 11700 Gelugor Penang |
| NRIC/Passport No/Company No. | 550321-10-5783 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Ho Phon Guan 2-4-5 Lorong Delima 13 Mutiara View 11700 Gelugor Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/11/2013 | 2,000,000 |
INARI - Changes in Director's Interest (S135) - Ho Phon Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 4 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-131101-55732 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Phon Guan |
| Address | 2-4-5 Lorong Delima 13 Mutiara View 11700 Gelugor Penang |
| 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 | 2,000,000 |
| Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,905,864 |
| Direct (%) | 5.68 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 04/11/2013 |
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