NOTION - Changes in Director's Interest (S135) - Choo Wing Hong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140103-A2E4F |
Information Compiled By KLSE
Particulars of Director
| Name | Choo Wing Hong |
| Address | 1 Jalan 18/7 46000 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants-B |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 527,000 | 0.143 | |
Disposed | 620,082 | 0.135 |
| Circumstances by reason of which change has occurred | Sale of Warrants-B in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,441,200 |
| Direct (%) | 3.73 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/01/2014 |
| Remarks : |
| The percentage of holding is based on the total Warrants-B in issue of 38,618,742. |
NOTION - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140103-A2D9E |
| Type | Announcement | ||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified of the changes in his direct interest in the securities of the Company, details as set out in Table 1 hereunder. This announcement is dated 6 January 2014. | ||||||||||||||||||||||||||
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N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 6 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-140106-34007 |
SMRT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | MI-140103-60727 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SMRT HOLDINGS BERHAD (FORMERLY KNOWN AS SMR TECHNOLOGIES BERHAD) (“SMRT”) ACQUISITION BY SMR EDUCATION SDN BHD (“SMRE”), A WHOLLY-OWNED SUBSIDIARY OF SMRT, OF 7,750,371 ORDINARY SHARES OF RM1.00 EACH IN IN-FUSION EDUCATION SDN BHD (“IESB”), REPRESENTING APPROXIMATELY 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IESB, FROM IN-FUSION SOLUTIONS SDN BHD (“ISSB”) FOR A PURCHASE CONSIDERATION OF RM27,448,758.58 TO BE SATISFIED VIA A COMBINATION OF CASH AND NOVATION OF DEBT BY ISSB TO SMRE WHICH WOULD RESULT IN A DIVERSIFICATION IN THE OPERATIONS OF SMRT AND ITS SUBSIDIARIES INTO THE PROVISION OF TERTIARY EDUCATION IN MEDICAL SCIENCES (“ACQUISITION”) |
Further to the announcements dated 23 May 2013, 30 May 2013, 10 June 2013, 26 June 2013, 27 June 2013, 22 August 2013, 31 October 2013, 13 November 2013, 29 November 2013 and 30 December 2013 in relation to the Acquisition, on behalf of the Board of Directors of SMRT, Maybank Investment Bank Berhad wishes to announce that the Acquisition has been completed today. This Announcement is dated 6 January 2014.
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EXTOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | ML-140106-63332 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | EXTOL MSC BERHAD ("EXTOL" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID UP SHARE CAPITAL OF EXTOL ("PROPOSED PRIVATE PLACEMENT") |
We refer to the announcement dated 3 October 2013 in relation to the Proposed Private Placement. On behalf of the Board of Directors of Extol, Hong Leong Investment Bank Berhad wishes to announce certain further information in relation to the Proposed Private Placement. Please refer to the attachment for further details of the Proposed Private Placement. This announcement is dated 6 January 2014. | |
MICROLN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 6 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131126-53131 |
| Date of change | 06/01/2014 |
| Name | MARTIN CHU LEONG MENG |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 2005 : Harvard Premier Business Management Program, Awana, Genting Highlands 1985 to 1986 : Imperial College, University of London - M.Sc in Management Science 1978 to 1981 : Imperial College, University of London - B.Sc (Hons), Mechanical Engineering 1974 to 1975 : Hwa Chong Junior College, Singapore - GCE ‘A’ Levels, ASEAN Scholarship 1971 to 1973 : Ibrahim Secondary School, Kedah - MCE ‘O’ Levels |
| Working experience and occupation | 2008 to 2012 : ECM Libra Investment Bank Bhd, Kuala Lumpur - Joined ECM Libra as Chief Operating Officer with responsibility for Treasury, Retail Broking, Credit, Finance, IT and Operations. In 2011, reassigned to oversee Treasury and Wealth Management and in 2012, appointed as Chief Risk Officer. 2009 to 2011 : Non-executive Director, Asiasons WFG Ltd, Singapore - Represented ECM Libra on the board of this Singapore investment bank. 1993 to 2008 : EON Bank Bhd, Kuala Lumpur - Deputy CEO, Group Management Services Division managing almost all areas of the bank including Project Management, Group Finance, Investor Relation, IT, Treasury, Loan Recovery & Collections, Human Resources, Delivery Channels, Project Finance and Operations. Member of the Management Committee, Credit Committee, Risk Committee and ALCO. Also undertook leadership roles in various corporate exercises including the reverse takeover of Kedah Cement Bhd and the acquisition of Oriental Bank and Malaysian International Bank Bhd (MIMB). 2000 : Executive Director/Acting CEO, Oriental Bank Bhd, Kuala Lumpur - Led the merger integration of Oriental Bank and MIMB into EON Bank concurrent with appointment as Executive Director/Acting CEO of Oriental Bank in the interim period. 1986 to 1993 : The Mitsubishi Bank Ltd, London - Manager/Head of Property Finance specializing in property lending, corporate finance, acquisition financing and restructuring. 1981 to 1985 : Schlumberger Offshore Services Ltd, Holland &UK - Senior Field Engineer in wireline logging and production services, oil and gas exploration in offshore Holland and United Kingdom. 1975 to 1978 : Administration, Territory of Christmas Island, Indian Ocean - Postal Clerk and Philatelic Officer in the Post Office of the Territory of Christmas Island, Indian Ocean. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
BOILERM - Changes in Director's Interest (S135) - Low Teng Lum
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140106-39569 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Low Teng Lum |
| Address | 16, Jalan PJU 1A/1D, Ara Damansara, 47301 Petaling Jaya, 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 | 10,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.0775 |
| Indirect/deemed interest (units) | 367,000 |
| Indirect/deemed interest (%) | 0.1422 |
| Date of notice | 06/01/2014 |
| Remarks : |
| Deemed interest by virtue of his spouse's shareholding in the Company |
CATCHA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 6 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131218-59132 |
| Date of change | 06/01/2014 |
| Name | Patrick Y-Kin Grove |
| Age | 38 |
| Nationality | Australian |
| Type of change | Redesignation |
| Previous Position | Chief Executive Officer |
| New Position | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | a) Bachelor of Commerce in Finance, University of Sydney, Australia b) Chartered Accountant, a member of the Institute of Chartered Accounting of Australia |
| Working experience and occupation | He began his career with Arthur Andersen, Sydney, Australia in the Corporate Finance Division. While working in Arthur Andersen, he specialised in Mergers and Acquisitions and extraction of investment value in high growth, media, new media and technology environments. He resigned from Arthur Andersen in 1999 and co-founded Catcha.com Limited in 1999. Over the years, he has built a number of media and internet-based businesses in Asia and has been independently recognised with numerous international awards. |
| 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 | Deemed interested in 78,713,525 Ordinary Shares of RM0.10 each by virtue of his shareholding in Catcha Group Pte Ltd pursuant to Section 6A of the Companies Act, 1965 |
| Remarks : |
| Patrick Y-Kin Grove has resigned as Chief Executive Officer of Catcha Media Berhad and redesignated from Executive Director to Non-Independent Non-Executive Director. |
CATCHA - OTHERS Catcha Media Berhad ("Catcha Media" or "the Company") - Catcha Media Berhad Appoints Voon Sze Khay as General Manager
Announcement Type: General Announcement
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140103-60326 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | Catcha Media Berhad ("Catcha Media" or "the Company") - Catcha Media Berhad Appoints Voon Sze Khay as General Manager |
The Board of Directors of Catcha Media are pleased to attach herewith a press release in conjunction with the above. This announcement is dated 6 January 2014. | |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140106-3F6B0 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 1,483,800 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) [Acquisition of 500,000 shares] 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/12/2013 | 1,483,800 | |
| Acquired | 31/12/2013 | 500,000 |
| Remarks : |
| This notice was received on 6 January 2014. |
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