SCOMNET - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 26 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CA-131122-39754 |
| Date of change | 26/11/2013 |
| Name | Hsueh, Chih-Yu |
| Age | 41 |
| Nationality | Taiwanese |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Certificate in Electronics from Da Cheng High School, Taiwan |
| Working experience and occupation | Mr. Hsueh joined King Royal Electrical Incorporation (KREI) as Technician in year 1993. He participated in the whole design process of General Purpose Interfaces Bus Cable, IEEE-488 and also the SCSI Hard Disk Extension Box. After 7 years with KREI, in year 2001, Mr. Hsueh continued his career advancement with Supercomal Advanced Cables Sdn. Bhd.(SAC) as a Senior Manager where he leads a team to design, testing and produce internet wire like CAT-5, CAT-5E, CAT-6 and HDMI, he served in SAC for 6 years. Thereafter, in year 2008, he was given the golden opportunity to head the production department in Supercomal Medical Products Sdn. Bhd. in producing medical wire for the usage of medical surgical equipment. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Mr. Shiue, Jong-Zone and Wu, Huei-Chung, directors and major shareholders of Supercomnet Technologies Berhad |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Shareholding 1,344,700 Ordinary Shares of RM0.10 each Indirect Shareholding 78,139,500* Ordinary Shares of RM0.10 each * Deemed interest held through:- Wu, Huei-Chung 3,552,000 Wu, Chung-Jung 26,837,200 Shiue, Jong-Zone 46,393,600 Shiue, Jyh-Jeh 1,356,700 |
ASIAEP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 26 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131113-59300 |
| Regularisation Sponsor | KAF Investment Bank Berhad |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twentieth Annual General Meeting |
| Date of Meeting | 19/12/2013 |
| Time | 09:30 AM |
| Venue | Meeting Room, KKlub, Jalan Melawati 3, Taman Melawati, 53100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/12/2013 |
GPACKET - OTHERS CHANGE OF FINANCIAL YEAR END The Company would like to announce that the Board of Directors (“Board”) has resolved to change the financial year end of the Company from 31 December to 30 June yearly. Following the change of financial year end of the Company, the next audited financial statements of the Company shall be for a period of 18 months, made up from 1 January 2013 to 30 June 2014. The Board does not foresee any material financial implications on the Group as a result of this change. This announcement is dated 26 November 2013.
Announcement Type: General Announcement
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | GP-131125-54892 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF FINANCIAL YEAR END The Company would like to announce that the Board of Directors (“Board”) has resolved to change the financial year end of the Company from 31 December to 30 June yearly. Following the change of financial year end of the Company, the next audited financial statements of the Company shall be for a period of 18 months, made up from 1 January 2013 to 30 June 2014. The Board does not foresee any material financial implications on the Group as a result of this change. This announcement is dated 26 November 2013. |
| |
VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131126-43681 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE 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 the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ViTrox in relation to his/her dealings in ViTrox's securities outside closed period as follow:-
Name of Director: Chu Jenn Weng
Name of Director: Siaw Kok Tong
* 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 26, 2013.
| |||||||||||||||||||||||||
VITROX - Changes in Director's Interest (S135) - Chu Jenn Weng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131101-A70CE |
Information Compiled By KLSE
Particulars of Director
| Name | Chu Jenn Weng |
| Address | 19 Lorong Tambun Indah 9 Taman Tambun Indah 14100 Simpang Ampat Seberang Perai Selatan, Penang |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each (OS) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 478,100 | 0.950 |
| Circumstances by reason of which change has occurred | Off Market Deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 69,242,068 |
| Direct (%) | 30.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/11/2013 |
| Remarks : |
| In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:- Name: Su Pek Fuen Relationship: Spouse Directorship in VCB: No No. of Shares Held: 521,099(0.23%) 1. We received the notice on November 26, 2013. |
VITROX - Changes in Director's Interest (S135) - Siaw Kok Tong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131101-A70CC |
Information Compiled By KLSE
Particulars of Director
| Name | Siaw Kok Tong |
| Address | 119-12B-06 Putra Marine Resort, Persiaran Bayan Indah, 11900 Bayan Lepas, Penang |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each (OS) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 150,800 | 1.061 |
| Circumstances by reason of which change has occurred | Open Market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 49,928,714 |
| Direct (%) | 21.64 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/11/2013 |
| Remarks : |
| 1. We received the notice on November 26, 2013. |
VITROX - Changes in Sub. S-hldr's Int. (29B) - Siaw Kok Tong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131101-A70CD |
Particulars of substantial Securities Holder
| Name | Siaw Kok Tong |
| Address | 119-12B-06 Putra Marine Resort, Persiaran Bayan Indah, 11900 Bayan Lepas, Penang |
| NRIC/Passport No/Company No. | 710906-07-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/11/2013 | 150,800 | 1.061 |
| Remarks : |
| We received the notice on November 26, 2013. |
VITROX - Changes in Sub. S-hldr's Int. (29B) - Chu Jenn Weng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131101-A70CF |
Particulars of substantial Securities Holder
| Name | Chu Jenn Weng |
| Address | 19 Lorong Tambun Indah 9, Taman Tambun Indah, 14100 Simpang Ampat, Seberang Perai Selatan, Pulau Pinang |
| NRIC/Passport No/Company No. | 700107-05-5157 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/11/2013 | 478,100 | 0.950 |
| Remarks : |
| We received the notice on November 26, 2013. |
BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131126-6747C |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2013 | 4,150,000 |
| Remarks : |
| The Form 29B was received on 26 November 2013 |
ASIAPLY - OTHERS ASIA POLY HOLDINGS BERHAD ("APHB")- FIRST INTERIM DIVIDEND
Announcement Type: General Announcement
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CV-131126-54214 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASIA POLY HOLDINGS BERHAD ("APHB")- FIRST INTERIM DIVIDEND |
The Board of Directors of APHB is pleased to announce that a first interim tax exempt dividend of 2.5% (RM0.0025) per ordinary share of RM0.10 each in respect of the financial year ending 31 March 2014 has been declared. The book closure date and the payment date in respect of the interim dividend shall be determined later. | |
No comments:
Post a Comment