GENETEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | GT-140327-65691 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GENETEC TECHNOLOGY BERHAD (''GENETEC'' OR THE ''COMPANY'') - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN GENETEC TECHNOLOGY AUTOMATION, INC. (“GTA”) (100%) AND SYSTEMS’ SOUTH, INC. (“SSI”) (85%) TO CALGARY GLOBAL GROUP LIMITED (“DISPOSAL”) |
The Board of Directors of Genetec wishes to inform that the Company, via its wholly owned subsidiary, Genetec Global Technologies, Inc (“GGT” or “Seller”) which was incorporated in the United States of America (“USA”), had on 31 March 2014 entered into a formal Stock Purchase Agreement (“SPA”) with Calgary Global Group Limited (“CGG” or “Purchaser”) for the disposal of:-
(i) one hundred (100) shares in the common stock of Genetec Technology Automation, Inc. (“GTA Shares”), representing 100% of the equity interest in GTA for a cash consideration of USD1.00 or approximately RM3.30 (based on exchange rate of RM3.30 for every USD1.00); and
(ii) eighty five (85) shares in the common stock of Systems South, Inc. (“SSI Shares”), representing 85% of the equity interest in SSI for a cash consideration of USD1.00 or approximately RM3.30 (based on exchange rate of RM3.30 for every USD1.00)
(collectively referred to as “Disposal”). Please refer to the attached file for the details of the Disposal. This announcement is dated 31 March 2014.
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MMSV - Changes in Sub. S-hldr's Int. (29B) - Metronic Global Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140331-34382 |
Particulars of substantial Securities Holder
| Name | Metronic Global Berhad |
| Address | No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan(KL) |
| NRIC/Passport No/Company No. | 632068-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Metronic Global Berhad No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan(KL) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2014 | 2,000,000 | |
| Disposed | 26/03/2014 | 5,000,000 |
| Remarks : |
| This notice was received by the Company on 31 March 2014 |
TDEX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CM-140327-39508 |
| Date of change | 31/03/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7044771 |
| Name | YONG YEN LING |
| Working experience and occupation during past 5 years |
TDEX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CM-140327-39596 |
| Date of change | 31/03/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7052352 |
| Name | SHEE PEK HOONG |
| Working experience and occupation during past 5 years |
DSCSOL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 31 Mar 2014 |
| Category | General Meetings |
| Reference No | CM-140328-42570 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/03/2014 |
| Time | 11:00 AM |
| Venue | Tioman Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Eighth Annual General Meeting of the Company (“8th AGM”) dated 7 March 2014 were duly passed at the 8th AGM held on 31 March 2014, save and except for Resolution 2 on the re-election of Mr. Seah Liang Chiang as Director of the Company. Resolution 2 was not put forward to the Meeting for voting as Mr. Seah Liang Chiang has tendered his resignation as Director of the Company on 28 March 2014. |
DSCSOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140328-32846 |
| Date of change | 31/03/2014 |
| Name | DATO' SYED ARIFF FADZILLAH BIN SYED AWALLUDDIN |
| Age | 71 |
| Nationality | MALAYSIAN |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Dato' Syed Ariff Fadzillah Bin Syed Awalluddin has expressed his intention not to seek for re-appointment as Director at the Eighth Annual General Meeting of the Company held on 31 March 2014. His office as Director has therefore became vacant pursuant to Section 129 of the Companies Act, 1965. |
| 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 | 1. Bachelor of Arts Degree in History from University Malaya 2. Master of Arts in International Relations from New York University 3. Diploma in International Relations from University of Oslo 4. Diploma in Development Administration from London School of Economics |
| Working experience and occupation | Dato' Syed Ariff started his career as an Assistant District Officer of Kulim, Kedah in 1967. He was an Assistant Secretary in the Public Service Commission, Kuala Lumpur between 1970 and 1972 before being transferred to the Ministry of Foreign Affairs. Prior to retiring in November 2001, he served as the Ambassador of Malaysia to Thailand from 1996 to 2001, Ambassador to the Republic of Korea with joint accreditation to Mongolia from 1992 to 1995 and Ambassador of Malaysia to Fiji with concurrent accreditations to Tuvalu, Tonga, Western Samoa, Kiribati and Nauru from 1998 and 1991. His other foreign assignments include postings to Indonesia, Libya and Canada. He was also the Deputy Permanent Representative of the Permanent Mission of Malaysia to the United Nations between 1982 and 1986. From 1991 to 1992, he served as the Undersecretary at the Ministry of Foreign Affairs in charge of Southeast Asia and South Pacific. |
| Directorship of public companies (if any) | 1. MNRB Holdings Berhad 2. MNRB Retakaful Berhad 3. Malaysian Reinsurance Berhad 4. Ecofirst Consolidated Bhd 5. Berjaya Auto Berhad |
| 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 |
DSCSOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 31 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140328-62790 |
| Date of change | 31/03/2014 |
| Name | DATO' SYED ARIFF FADZILLAH BIN SYED AWALLUDDIN |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Vacation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts Degree in History from University Malaya 2. Master of Arts in International Relations from New York University 3. Diploma in International Relations from University of Oslo 4. Diploma in Development Administration from London School of Economics |
| Working experience and occupation | Dato' Syed Ariff started his career as an Assistant District Officer of Kulim, Kedah in 1967. He was an Assistant Secretary in the Public Service Commission, Kuala Lumpur between 1970 and 1972 before being transferred to the Ministry of Foreign Affairs. Prior to retiring in November 2001, he served as the Ambassador of Malaysia to Thailand from 1996 to 2001, Ambassador to the Republic of Korea with joint accreditation to Mongolia from 1992 to 1995 and Ambassador of Malaysia to Fiji with concurrent accreditations to Tuvalu, Tonga, Western Samoa, Kiribati and Nauru from 1998 and 1991. His other foreign assignments include postings to Indonesia, Libya and Canada. He was also the Deputy Permanent Representative of the Permanent Mission of Malaysia to the United Nations between 1982 and 1986. From 1991 to 1992, he served as the Undersecretary at the Ministry of Foreign Affairs in charge of Southeast Asia and South Pacific. |
| Directorship of public companies (if any) | 1. MNRB Holdings Berhad 2. MNRB Retakaful Berhad 3. Malaysian Reinsurance Berhad 4. Ecofirst Consolidated Bhd 5. Berjaya Auto Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Yap Chi Keong - Chairman, Independent Non-Executive 2. Dato’ Sri Ahmad Said Bin Hamdan - Member, Independent Non-Executive 3. Kua Khai Shyuan - Member, Independent Non-Executive |
DSCSOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140328-32013 |
| Date of change | 31/03/2014 |
| Name | Dato’ Sri Ahmad Said bin Hamdan |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | B.A (Hons.) in Humanities from Universiti Sains Malaysia Master of Science in Criminology from the Indiana State of University, United States of America |
| Working experience and occupation | He started his career as an Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (“ACA”) as Superintendent of Investigation. He has served the government service for 34 years in various divisions such as investigation, intelligence, preventions and prosecution. He also headed a few states in Malaysia as Director of States including Sabah, Perak and Selangor. He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (“MACC”) when it was formed in the 2009. Dato’ Sri currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah. He is the Chairman & Director of AT Systematization Berhad and also sits on the Board of several private limited companies. Dato’ Sri is currently the Executive Director of Sanichi Technology Berhad. |
| Directorship of public companies (if any) | 1. AT Systematization Berhad 2. Sanichi Technology Berhad |
| 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 |
OVERSEA - Changes in Sub. S-hldr's Int. (29B) - LEE PEK YOKE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140331-C7E64 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | LEE PEK YOKE |
| Address | NO. 12, JALAN 6/149K, BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 540918-10-6384 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | LEE PEK YOKE NO. 12, JALAN 6/149K, BANDAR BARU SRI PETALING 57000 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2014 | 15,000 | 0.155 |
| Acquired | 28/03/2014 | 45,000 | 0.150 |
| Acquired | 28/03/2014 | 5,000 | 0.155 |
OVERSEA - Changes in Director's Interest (S135) - LEE PEK YOKE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140331-C7E53 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | LEE PEK YOKE |
| Address | NO. 12, JALAN 6/149K, BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 15,000 | 0.155 | |
Acquired | 45,000 | 0.150 | |
Acquired | 5,000 | 0.155 |
| Circumstances by reason of which change has occurred | Acquisition of 65,000 shares in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 20,445,593 |
| Direct (%) | 8.345 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/03/2014 |
| Remarks : |
| This announcement serves as an announcement pursuant to Rule 14.09(a) of the ACE Market Listing Requirements for dealing of Shares. The above acquisition of 65,000 ordinary shares in the open market represent 0.026% of the total issued ordinary shares of the Company. |
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