BTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BRITE-TECH BERHAD (ACE Market) |
| Stock Name | BTECH |
| Date Announced | 3 Jan 2014 |
| Category | General Announcement |
| Reference No | CT-140103-56282 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BRITE-TECH BERHAD (“BTECH” OR “THE COMPANY”) PROPOSED DISPOSAL OF 50% EQUITY INTEREST IN AGRO VENTURE CARBON SDN. BHD. (FORMERLY KNOWN AS BRITE-TECH VENTURES SDN. BHD.) |
(For consistency, the abbreviation used in this announcement shall have that the same meaning defined in the announcement dated 9 December 2009, where applicable, unless stated otherwise or defined herein) We refer to the Company’s announcement dated 9 December 2009 in relation to the Proposed Disposal. The Board of Directors wishes to announce that the Proposed Disposal has been completed on 3 January 2014, following the full settlement of the Put Option Purchase Consideration by Chow Boon Ping in accordance with the terms and conditions of the Call and Put Option Agreement. This announcement is dated 3 January 2014.
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OSKVI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 3 Jan 2014 |
| Category | General Announcement |
| Reference No | OV-140103-60751 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" OR THE "COMPANY") UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY OSK EQUITY HOLDINGS SDN BHD ("OSKE" OR "OFFEROR") AND TAN SRI ONG LEONG HUAT @ WONG JOO HWA ("TAN SRI ONG" OR "ULTIMATE OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE THE FOLLOWING:- I. ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN OSKVI ("OSKVI SHARES") NOT ALREADY HELD BY THE OFFEROR, THE ULTIMATE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH THEM ("PACS") (EXCLUDING TREASURY SHARES); II. ALL THE OUTSTANDING WARRANTS 2010/ 2015 IN OSKVI ("WARRANTS") NOT ALREADY HELD BY THE OFFEROR, THE ULTIMATE OFFEROR AND THE PACS; AND III. ALL THE NEW OSKVI SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING DATE OF THE OFFER ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS, AT A CASH CONSIDERATION OF RM0.58 PER OSKVI SHARE AND RM0.15 PER WARRANT, RESPECTIVELY ("OFFER") |
We refer to the Company's previous announcements in relation to the Offer (“Announcements”). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements. The Board of Directors of OSKVI (save for the Interested Directors) wishes to confirm that it does not intend to seek an alternative person to make a take-over offer for the Offer Securities. This announcement is dated 3 January 2014.
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KARYON - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 3 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | CU-131231-36430 |
| Date of change | 03/01/2014 |
| Name | KOK LEE NEE |
| Age | 34 |
| Nationality | MALAYSIAN |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | 1) Association of Chartered Certified Accountants (ACCA) 2) Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | She began her career as an audit assistant in BDO Binder, where she led and managed various audits of companies in a wide range of industries. She left the firm as an audit semi senior in 2004 to join Karyon Group of companies. She joined Karyon Group of Companies in year 2004 as an account executive. She was promoted as a Group Accountant in 2009 and subsequently as a Group Finance Manager in December 2011, primarily responsible for the statutory and corporate reporting of the Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 126,000 |
| Remarks : |
| Ms Kok Lee Nee was promoted and redesignated to Chief Financial Officer of Karyon Industries Berhad with effect from 3 January 2014. |
ASDION - Changes in Sub. S-hldr's Int. (29B) - Tey Por Yee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140103-0FF9A |
Particulars of substantial Securities Holder
| Name | Tey Por Yee |
| Address | Blok S1-10-22, P/Puri Sutramas Persiaran Puchong Jaya Selatan Bandar Puchong Jaya 47100 Puchong Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 760202-14-5147 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.10 |
| Name & address of registered holder | Tey Por Yee Blok S1-10-22, P/Puri Sutramas Persiaran Puchong Jaya Selatan Bandar Puchong Jaya 47100 Puchong Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2013 | 47,000 |
GOCEAN - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 3 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-131227-3F991 |
| Date of change | 03/01/2014 |
| Name | Ooi Hun Yong |
| Age | 33 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | -Chartered Member of the Institute of Internal Auditors, CMIIA -Member of The Malaysian Institute of Accountants, CA(M) -Member of CPA Australia, CPA (Aust.) |
| Working experience and occupation | Mr Ooi has ten years of working experience in areas of corporate finance, accounting and corporate turnaround. He started his career in the corporate restructuring firm Ferrier Hodgson MH Sdn Bhd, and had progressed to the General Manager, Finance of the largest international shipping company, Maersk Malaysia Sdn Bhd. He subsequently obtained his listing experience in a public listed oil and gas company. Prior joining Green Ocean Corporation Berhad, he was assisting in the listing preparation of a private company. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Nil |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140103-5E934 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Vincent Tan Chee Yioun |
| Address | Level 12 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan Sri Dato' Seri Vincent Tan Chee Yioun Level 12 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2013 | 548,000 |
| Remarks : |
| Tan Sri Dato' Seri Vincent Tan Chee Yioun acquired the shares between 27 December 2013 to 31 December 2013. Detail of no. of securities held after change:- Direct - 2,848,000 shares Indirect - 258,909,382 shares The Form 29B was received on 3 January 2013. |
RA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 3 Jan 2014 |
| Category | General Meetings |
| Reference No | MI-140103-54717 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | (i) Proposed Par Value Reduction; and (ii) Proposed M&A Amendments. |
| Date of Meeting | 28/01/2014 |
| Time | 10:00 AM |
| Venue | Cenderawasih 2 Room, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/01/2014 |
SMRT - OTHERS EXTENSION OF CONTRACT TO SMR HR GROUP SDN BHD BY THE MINISTRY OF EDUCATION ("MOE") FOR DIRECT RECRUITMENT AND MANAGEMENT OF ENGLISH LANGUAGE TEACHING ("ELT") CONSULTANTS AND IMPLEMENTATION OF IN-SERVICE TEACHERS TRAINING FOR ENGLISH LANGUAGE TEACHERS IN PRIMARY SCHOOLS UNDER THE MOE AS A TEACHING ENGLISH AS A SECOND LANGUAGE ("TESL") TEACHER CAPACITY ENHANCEMENT PROJECT ("EXTENDED CONTRACT")
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 3 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140102-E8A68 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF CONTRACT TO SMR HR GROUP SDN BHD BY THE MINISTRY OF EDUCATION ("MOE") FOR DIRECT RECRUITMENT AND MANAGEMENT OF ENGLISH LANGUAGE TEACHING ("ELT") CONSULTANTS AND IMPLEMENTATION OF IN-SERVICE TEACHERS TRAINING FOR ENGLISH LANGUAGE TEACHERS IN PRIMARY SCHOOLS UNDER THE MOE AS A TEACHING ENGLISH AS A SECOND LANGUAGE ("TESL") TEACHER CAPACITY ENHANCEMENT PROJECT ("EXTENDED CONTRACT") |
We refer to the announcement made on 26 December 2013 in relation to the Extended Contract. The Board of Directors of SMRT Holdings Berhad (formerly known as SMR Technologies Berhad) ("SMRT" or "Company") wishes to furnish herewith the following additional information in respect of the Extended Contract : 1. Financial Effects The Extended Contract is expected to contribute positively to the earnings and net assets per share of SMRT and it does not have a material effect on the gearing of SMRT for the financial year ending 31 December 2014. 2. Risk Factors The Company does not forsee any exceptional risk other than normal operational risk associated with the Contract. The Company will take the necessary steps to mitigate the risks as and when it occurs. This announcement is dated 3 January 2014. | |
WINSUN - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 3 Jan 2014 |
| Category | Proposed Change of Company Name |
| Reference No | CC-131227-55647 |
| Proposed company name | WINTONI GROUP BERHAD |
| Remarks : |
| The Board of Directors of WinSun Technologies Berhad (“the Company”) wishes to announce that the Company is proposing to change its name from “WinSun Technologies Berhad” to “WINTONI GROUP BERHAD” (“Proposed Change of Name”). The name “WINTONI GROUP BERHAD” had been approved and reserved by the Companies Commission of Malaysia for the Company. The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Extraordinary General Meeting to be convened at a date to be determined later. The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) by the Companies Commission of Malaysia. This announcement is dated 3 January 2014. |
OCK - Changes in Director's Interest (S135) - Low Hock Keong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140103-7A74C |
Information Compiled By KLSE
Particulars of Director
| Name | Low Hock Keong |
| Address | 7 Jalan Murai Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| 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) |
Acquired | 1,200,000 |
| Circumstances by reason of which change has occurred | Deal in off market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,360,000 |
| Direct (%) | 2.58 |
| Indirect/deemed interest (units) | 1,200,000 |
| Indirect/deemed interest (%) | 0.42 |
| Date of notice | 03/01/2014 |
| Remarks : |
| Name of Registered Holders- Total No. of Shares after changes (%) ------------------------------------------------------------ Direct Interest ---------------------- Ooi Chin Khoon - 7,360,000 (2.58%) Indirect Interest ---------------------- Hoh Moh Ying - 1,200,000 (0.42%)* Notes: --------- * Deemed interested in his Mother, Hoh Moh Ying's direct shareholdings in OCK Group Berhad. i) The acquisition of 1,200,000 ordinary shares of RM0.10 each represent 0.42% of the total paid-up capital of the Company by Hoh Moh Ying. ii) Based on the paid-up capital of the Company of RM28,490,000.00 divided into 284,900,000 ordinary shares of RM0.10 each as at 3 January 2014. iii) This announcement serves as an announcement pursuant to Chapter 14.09 of the Ace Market Listing Requirements for dealing outside closed period. This notice was received on 3 January 2014. |
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