OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 21 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140313-62935 |
| Date of change | 21/03/2014 |
| Name | LAU KIN WAI |
| Age | 38 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | First class honours in Bachelor Degree in Electrical and Electronic Engineering, University of Manchester, UK |
| Working experience and occupation | -He has worked as a postgraduate Research Associate at the Imperial College London. -He is also an entrepreneur that holds strong interest in the technology start up space. -He was the co-founder and Chief Executive Officer of Viztel Solutions Berhad, a telecom software company listed on the ACE Market of the Bursa Malaysia Securities Berhad. He oversaw the international expansion and sales operations of Viztel Solutions Berhad and eventually led it to a sucessfully IPO. -He co-founded and currently serves as the Chairman of the Board of Directors of CellSafe International Group, a regional biotechnology business group that focuses on marketing and R&D activities in the non-controversial technologies for harvesting and cryogenic preservation of stem cells. |
| 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 |
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 21 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140318-41733 |
| Date of change | 21/03/2014 |
| Name | NOBEL PANG PAUL GEN |
| Age | 52 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other business commitment |
| 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 | Diploma in Marketing |
| Working experience and occupation | - Has more than 15 years of experience in the information technology industry and as responsible for consulting and marketing of computer systems to major corporate clients and government bodies |
| 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 |
NETX - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | CA-140320-355EA |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-72-02-2014 |
Further to Company's announcement on 27 February 2014, the
Company wishes to announce that the next case management was fixed on 27
March 2014. The Company will make further announcement in relation to the Suit
in due course.
| |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140321-A773E |
Particulars of substantial Securities Holder
| Name | Tan Lian Hong |
| Address | No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 870212-14-5201 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Wilayah Persekutuan (KL) RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) 10th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL). Kenanga Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) Ground Floor West Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) Tan Lian Hong No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/03/2014 | 3,000,000 | |
| Acquired | 20/03/2014 | 3,000,000 |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Hong Hong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140321-A772E |
Particulars of substantial Securities Holder
| Name | Tan Hong Hong |
| Address | 167 Persiaran Impian Gemilang Taman Saujana Impian 43000 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 920619-14-6946 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan Hong Hong 167 Persiaran Impian Gemilang Taman Saujana Impian 43000 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
JOBST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140321-ADCE6 |
| 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 Principal Officer has notified on the change of his interest in the securities of the Company as set out in the table below:- | ||||||||||||||||||
* Transferred to spouse | |||||||||||||||||||
TECFAST - OTHERS TECHFAST HOLDINGS BERHAD ("TECHFAST" OR THE "COMPANY") PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (" THE PROPOSAL" )
Announcement Type: General Announcement
| Company Name | TECHFAST HOLDINGS BERHAD (ACE Market) |
| Stock Name | TECFAST |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | CI-140214-61179 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TECHFAST HOLDINGS BERHAD ("TECHFAST" OR THE "COMPANY") PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (" THE PROPOSAL" ) |
The Board of Directors of Techfast wish to announce that the Company proposed to seek shareholders' approval by way of ordinary resolution on the Proposed Renewal of Share Buy-Back Authority ("The Proposal") at the forthcoming Tenth Annual General Meeting. At the Ninth Annual General Meeting duly held on 17 May 2013, the Company had obtained the shareholders' authority to purchase its own shares and the authority shall expire at the conclusion of the next annual general meeting unless the authority is renewed. A Circular to the shareholders of the Company containing information on the Proposal will be despatched to the shareholders in due course. This announcement is dated 21 March 2014. | |
TECFAST - OTHERS TECHFAST HOLDINGS BERHAD ("TECHFAST") Proposed Final Single Tier Dividend For The Financial Year Ended 31 December 2013
Announcement Type: General Announcement
| Company Name | TECHFAST HOLDINGS BERHAD (ACE Market) |
| Stock Name | TECFAST |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | CI-140214-34B8B |
| Type | Announcement |
| Subject | OTHERS |
| Description | TECHFAST HOLDINGS BERHAD ("TECHFAST") Proposed Final Single Tier Dividend For The Financial Year Ended 31 December 2013 |
The Board of Directors of TECHFAST has recommended a Final Single Tier Dividend of 5% per share for the financial year ended 31 December 2013, for the approval by the Company's shareholders at the forthcoming Annual General Meeting.
The entitlement and payment dates in respect of the proposed Final Single Tier Dividend will be announced at a later date. This announcement is dated 21 March 2014. | |
MNC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140321-55471 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | M N C WIRELESS BERHAD ("MNC" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MNC ("PROPOSED PRIVATE PLACEMENT") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the announcement made by RHB Investment Bank Berhad ("RHB"), on behalf of the Board of Directors of MNC ("Board"), on 25 September 2013 and 17 October 2013. On behalf of the Board, RHB wishes to announce the additional information in relation to the Proposed Private Placement as set out in the enclosed attachment. This announcement is dated 21 March 2014. | |
EXTOL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | CK-140320-73458 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Extol MSC Berhad ("Extol" or "the Company") - Dealing by Director in the securities of the Company during outside closed period pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad | |||||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of Extol had transacted in the securities of Extol, as described below:-
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