DVM - OTHERS DVM Technology Berhad (“DVM” or “the Company”) Change of Company name to Corporate One Training Academy Sdn Bhd by DVM Intellisource Sdn Bhd (457137-W) ("Proposal")
Announcement Type: General Announcement
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | DT-140307-52132 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DVM Technology Berhad (“DVM” or “the Company”) Change of Company name to Corporate One Training Academy Sdn Bhd by DVM Intellisource Sdn Bhd (457137-W) ("Proposal") |
The Board of Directors of DVM wishes to announce that DVM Intellisource Sdn Bhd, the Company's wholly-owned subsidiary, has changed its name to "Corporate One Training Academy Sdn Bhd" with effect from 6 March 2014, as stipulated in the Certificate of Incorporation on Change of Name issued by the Companies Commission of Malaysia which was received by the Company on 6 March 2014. This announcement is dated 7 March 2014.
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GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 7 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140305-48716 |
| Date of change | 07/03/2014 |
| Name | RAYMOND YIP WAI MAN |
| Age | 44 |
| Nationality | HONG KONG (SAR) |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 7 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140305-48859 |
| Date of change | 07/03/2014 |
| Name | CHEUNG MING CHI |
| Age | 46 |
| Nationality | HONG KONG (SAR) |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 7 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140305-48980 |
| Date of change | 07/03/2014 |
| Name | RAYMOND YIP WAI MAN |
| Age | 44 |
| Nationality | HONG KONG (SAR) |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lee Chee Cheng (Independent Non-Executive Director) - Audit Committee Chairman. 2) Cheung Ming Chi (Independent Non-Executive Director) - Audit Committee Member. |
| Remarks : |
| The Board will appoint additional Audit Committee members to comply with Rule 15.09(1)(c) of the ACE Listing Requirements in due course. |
GPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 7 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140305-F8F61 |
| Date of change | 07/03/2014 |
| Name | CHEUNG MING CHI |
| Age | 46 |
| Nationality | HONG KONG (SAR) |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lee Chee Cheng (Independent Non-Executive Director) - Audit Committee Chairman. |
| Remarks : |
| The Board will appoint additional Audit Committee members to comply with Rule 15.09(1)(c) of the ACE Listing Requirements in due course. |
JOBST - Changes in Sub. S-hldr's Int. (29B) - FIL Limited and *Pandanus Partners L.P.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 7 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140307-54041 |
Particulars of substantial Securities Holder
| Name | FIL Limited and *Pandanus Partners L.P. |
| Address | Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda |
| NRIC/Passport No/Company No. | EC01462 |
| Nationality/Country of incorporation | Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | (1) BROWN BROS HARRIMN LTD LUX (C) (2) BROWN BROS HARRIMAN (BOSTON)(S) (3) CLEARSTREAM BANKING SA LUX (C) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/02/2014 | 50,800 | |
| Disposed | 28/02/2014 | 6,700 | |
| Disposed | 28/02/2014 | 6,700 |
| Remarks : |
| *Pandanus Partners L.P. is deemed interested in the shares held by FIL Limited. The total number of 52,149,600 Ordinary Shares of RM0.10 each are held as follows:- 1) 46,998,700 Ordinary Shares of RM0.10 each are registered in the name of BROWN BROS HARRIMN LTD LUX (C); 2) 431,500 Ordinary Shares of RM0.10 each are registered in the name of BROWN BROS HARRIMAN (BOSTON) (S) 3) 539,300 Ordinary Shares of RM0.10 each are registered in the name of CLEARSTREAM BANKING SA LUX (C); 4) 126,500 Ordinary Shares of RM0.10 each are registered in the name of JP MORGAN, BOURNEMOUTH (C); and 5) 4,053,600 Ordinary Shares of RM0.10 each are registered in the name of MASTER TRUST BANK OF JAPAN (C). |
MTOUCHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | CA-140306-66567 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | MTOUCHE TECHNOLOGY BERHAD ("mTouche" or "the Company") DEALINGS IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) | ||||||||||
We wish to announce that the Company has received notification from the following principal officer of the Company on his dealings in the securities of the Company outside closed period as defined in the ACE Market Listing Requirements of Bursa Securities as shown in the table below:-
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ETITECH - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140306-25653 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | ETI TECH CORPORATION BERHAD ("ETITECH" or "the Company") Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001 ("PN 1") |
We refer to our earlier announcement made on 10 February 2014. Save as previously announced, there are no other material updates on the Company’s PN1/2001 status. This announcement is dated 07 March 2014. | |
DSCSOL - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 7 Mar 2014 |
| Category | Document Receipt |
| Reference No | JM-140307-63241 |
| Annual Report for Financial Year Ended | 30/09/2013 |
| Subject | Annual Report 2013 |
MBSB - Changes in Director's Interest (S135) - TAN SRI ABDUL HALIM ALI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 7 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MB-140306-66190 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI ABDUL HALIM ALI |
| Address | 21, JALAN SETIA RAYA, BUKIT DAMANSARA, 50490 KUALA LUMPUR. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,714 |
| Circumstances by reason of which change has occurred | SHARES DERIVED FROM RIGHTS ISSUE EVENT. |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 77,142 |
| Direct (%) | 0.003 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/03/2014 |
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