December 27, 2013

Company announcements: GOCEAN, INSBIO, TEXCYCL, VITROX, FOCUS, TFP

GOCEAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced27 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131227-301C7

Date of change27/12/2013
NameKua Liang Ming
Age44
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Science (Honours), UK 
Working experience and occupation He has more than ten (10) years of experience in management, sales & marketing, and information technology. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


GOCEAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced27 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131227-50933

Date of change27/12/2013
NameLee Byoung Jin
Age46
NationalityKorean
Type of changeRedesignation
Previous PositionManaging Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Economics 
Working experience and occupation He has various experience in palm oil related industries, bio-technology and information technology industries. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


GOCEAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced27 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131227-FB83E

Date of change27/12/2013
NameDato' Frankie Tan See Meng
Age56
NationalityMalaysian/Chinese
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
QualificationsMalaysian Certificate of Education (MCE) 
Working experience and occupation Dato' Frankie Tan See Meng has over 35 years of experience within various segments of the palm oil industry. Dato' Frankie Tan is also the managing director and founder of Sawit Raya Sdn Bhd. Sawit Raya Sdn Bhd, a local entity established since 1983 involving in palm oil trading and refinery activities.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


INSBIO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINS BIOSCIENCE BERHAD (ACE Market) 
Stock Name INSBIO  
Date Announced27 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131213-4CDDC

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/12/2013
Time09:00 AM
VenuePermai 1, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of INS Bioscience Berhad ("the Company") wishes to announce that all the resolutions tabled at the Tenth Annual General Meeting of the Company held on 27 December 2013 were duly passed by the shareholders of the Company.

This announcement is dated 27 December 2013.


TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced27 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-131227-2AC06

Date of buy back from20/12/2013
Date of buy back to20/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)130,000
Minimum price paid for each share purchased ($$)0.470
Maximum price paid for each share purchased ($$)0.470
Total amount paid for shares purchased ($$)61,100.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)130,000
Total number of shares retained in treasury (units)967,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies27/12/2013
Lodged by Strategy Corporate Secretariat Sdn. Bhd.


VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131227-878B9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionVITROX 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: December 27, 2013

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

20/12/2013

-

550,000

(Off Market Deal)

1.08

0.24*


* 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 December 27, 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 NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced27 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131227-878C5

Information Compiled By KLSE

Particulars of Director

NameChu Jenn Weng
Address19 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
20/12/2013
550,000
1.080 

Circumstances by reason of which change has occurredOff Market Deal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)68,692,068 
Direct (%)29.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/12/2013

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 December 27, 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 NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131227-878D0

Particulars of substantial Securities Holder

NameChu Jenn Weng
Address19 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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/12/2013
550,000
1.080 

Circumstances by reason of which change has occurredOff Market Deal.
Nature of interestDirect
Direct (units)68,692,068 
Direct (%)29.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change68,692,068
Date of notice27/12/2013

Remarks :
We received the notice on December 27, 2013.


FOCUS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoOS-131226-52606

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionFOCUS DYNAMICS TECHNOLOGIES BERHAD (“FOCUS” OR “THE COMPANY”)

PRIVATE PLACEMENT OF UP TO 32,068,300 NEW ORDINARY SHARES OF RM0.10 EACH IN FOCUS (“PLACEMENT SHARES”) TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”)

On behalf of the Board of Directors of FOCUS, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Private Placement is deemed completed following the listing of and quotation for 32,068,300 Placement Shares on the ACE Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., 27 December 2013.

 

This announcement is dated 27 December 2013.



TFP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced27 Dec 2013  
CategoryGeneral Meetings
Reference NoCS-131227-27309

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionTFP SOLUTIONS BERHAD
Date of Meeting28/01/2014
Time10:00 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Date of General Meeting Record of Depositors21/01/2014

Attachments

Notice of EGM.pdf
200 KB



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