Company announcements: SCOMNET, ASIAEP, GPACKET, VITROX, BAHVEST, ASIAPLY

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

Remarks :

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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

Attachments ASIAEP-Notice of Twentieth AGM.pdf 18 KB

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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.

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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 Date of Notification: November 26, 2013 Description of Securities Date Transacted Acquired/ Exercised Disposed/ Exercised Price per unit (RM) % of Securities Acquired/Disposed Ordinary Shares of RM0.10 each 22/11/2013 - 478,100   (Off Market Deal) 0.950 0.21*   Name of Director: Siaw Kok Tong Date of Notification: November 26, 2013 Description of Securities Date Transacted Acquired/ Exercised Disposed/ Exercised Price per unit (RM) % of Securities Acquired/Disposed Ordinary Shares of RM0.10 each 22/11/2013 - 150,800   (Open Market) 1.061 0.07* * 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.

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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	22/11/2013	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.

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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	22/11/2013	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.

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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

Circumstances by reason of which change has occurred	Open Market
Nature of interest	Direct
Direct (units)	49,928,714
Direct (%)	21.64
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	49,928,714
Date of notice	26/11/2013

Remarks :

We received the notice on November 26, 2013.

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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

Circumstances by reason of which change has occurred	Off Market Deal.
Nature of interest	Direct
Direct (units)	69,242,068
Direct (%)	30.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	69,242,068
Date of notice	26/11/2013

Remarks :

We received the notice on November 26, 2013.

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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

Circumstances by reason of which change has occurred	Purchase of Shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	33,603,300
Date of notice	25/11/2013

Remarks :

The Form 29B was received on 26 November 2013

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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.

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