NETX - 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 | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140423-1A1B3 |
Particulars of substantial Securities Holder
| Name | Metronic Global Berhad |
| Address | No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas 50480 Kuala Lumpur |
| 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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 3,939,200 |
| Remarks : |
| Form 29B received on 22 April 2014 |
INGENCO - OTHERS Change of Company Name of a Wholly-owned Subsidiary.
Announcement Type: General Announcement
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140418-83885 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of Company Name of a Wholly-owned Subsidiary. |
The Board of Directors of Ingenuity Consolidated Berhad ("the Company") wishes to announce that a wholly-owned subsidiary of the Company, DPEG SERVICES SDN. BHD. is now known as "LINE CLEAR EXPRESS & LOGISTICS SDN. BHD." effective 22nd April 2014. The Certificate of Change of Name (Form 13) from the Companies Commission of Malaysia was received today, 23rd April 2014.
This announcement is dated 23rd April 2014.
| |
PERISAI - Changes in Director's Interest (S135) - Dato' Dr. Mohamed Ariffin Bin Hj. Aton
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140423-437E5 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr. Mohamed Ariffin Bin Hj. Aton |
| Address | No. 65, Jalan SS4A/3, Kelana Jaya, 47301 Petaling Jaya, Selangor. |
| 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) |
Disposed | 10,000 | 1.660 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 145,000 |
| Direct (%) | 0.012 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/04/2014 |
PERISAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140423-437D5 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY") NOTIFICATION OF DEALINGS BY A DIRECTOR IN THE SECURITIES OF PERISAI OUTSIDE CLOSED PERIOD | ||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that the Company has received notification on 23 April 2014 from Dato' Dr. Mohamed Ariffin Bin Hj. Aton, the Non-Independent Non-Executive Chairman of the Company of his dealings in securities of the Company outside closed period as per table below:-
This announcement is dated 23 April 2014. | |||||||||||
MQTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140317-D12FB |
| Date of change | 23/04/2014 |
| Name | Soo Tee Wei |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Information Technology (IT) and Certificate in Financial Planning |
| Working experience and occupation | He has many years of experience in IT industry. His expertise includes implementation of highly effective web applications, marketing and cost-effective management of innovative customer and technical support strategies. His proven ability is to successfully analyze an organization’s online presence and branding requirements, identify deficiencies and potential opportunities, and develop innovative solutions for increasing online branding and improving productivity. From 2003 to 2006, he was an associate partner of an independent financial advisor firm where he was responsible to provide training on IT and website marketing. During his tenure with Grow IT Marketing from 2007 to 2012, he was a Search Engine Optimization Specialist cum Website Developer. His responsibility was to manage more than 50 websites. He was contracted to manage a local listed company’s website development and online marketing, a top trucks seller company’s website and a top retread tyres manufacturer in Malaysia. He was also a Curriculum Developer for the Web Development Programming course where he was responsible for course development, lecture preparation and development of practical application exercises for web development. Currently, he is the Chief Executive Officer of Add Zee Media Sdn. Bhd. and Impress Publishing Sdn. Bhd. |
| Directorship of public companies (if any) | 1. Hytex Integrated Berhad 2. Wintoni Group Berhad (Formerly known as Winsun Technologies Berhad) 3. Ire-Tex Corporation 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. Lim Soon Seng :Chairman(Independent Non-Executive Director) 2. Na Chiang Seng: Member(Independent Non-Executive Director) 3. Soo Tee Wei : Member(Independent Non-Executive Director) |
MQTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140416-53298 |
| Date of change | 23/04/2014 |
| Name | Henry Khoo Peng Yeam |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Institute of Industrial Electronics, Penang Certificate of Diploma (Industrial Electronics and Mechanical Engineering) |
| Working experience and occupation | 1. Digital Integrated System Sdn. Bhd.Penang - Senior Marketing Manager, Retail & Corporate (May 1996 - Mar 2008) 2. Sintok Bumi Technology Holdings Sdn. Bhd. - Marketing Manager (May 2008 - Mar 2011) 3. Samrit Management - Owner (2011-Present) |
| Directorship of public companies (if any) | Ni |
| 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. Lim Soon Seng :Chairman(Independent Non-Executive Director) 2. Na Chiang Seng: Member(Independent Non-Executive Director) 3. Soo Tee Wei : Member(Independent Non-Executive Director) |
MQTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140317-C34BF |
| Date of change | 23/04/2014 |
| Name | Na Chiang Seng |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business Administration conferred by University of Heriot-Watt, U.K. and Bachelor of Engineering (Civil Engineering) from The University of Sydney, Australia. |
| Working experience and occupation | Currently, he is a Project Director of Naing Sdn. Bhd. since year 2010 and the Senior Manager of Broadland Development Sdn. Bhd. since year 2003. Prior to that he was a Project Manager of Sunlight Engineering Sdn. Bhd. |
| Directorship of public companies (if any) | 1. Asdion Berhad 2. Ire-Tex Corporation 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. Lim Soon Seng :Chairman(Independent Non-Executive Director) 2. Na Chiang Seng: Member(Independent Non-Executive Director) 3. Soo Tee Wei : Member(Independent Non-Executive Director) |
MQTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140416-54067 |
| Date of change | 23/04/2014 |
| Name | Teh Su Kang |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree – Business Administration - 1999 Malaysian Graduate School of Management (UPM), Malaysia. Bachelor Degree – Accounting (Honor) - 1994 Universiti Utara Malaysia, Malaysia. Certification CFO qualification awarded by Universiti of Shanghai Finance - 2009. Chartered Member of The Institute Internal Auditor - CMIIA - 2002. Chartered Accountant of Malaysia Institute of Accountant - CA (M) - 1996. |
| Working experience and occupation | He has more than 15 years of working experience covering external audit, internal audit, commercial finance, group finance, both overseas and China. 1. Finance Controller, Shanghai Hyster International Trading Co., Ltd. (the China operation of a public company listed on New York Stock Exchange) (from 2008 – Jun 2012). 2. Head of Finance, PCCS (Hong Kong) (the China operation of PCCS Group Berhad) (from 2005 - 2008). 3. Internal Audit Manager, PCCS Group Berhad (a public company listed on Bursa Malaysia) (from 2001 - 2005). 4. Accountant, Hotline Furniture Berhad (a public company listed on Bursa Malaysia)(from 1997 – 2001). 5. Audit Senior, Deloitte Kassim Chan (Public Accounting Firm)(from 1994 - 1997). |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lim Soon Seng :Chairman(Independent Non-Executive Director) 2. Na Chiang Seng: Member(Independent Non-Executive Director) 3. Soo Tee Wei : Member(Independent Non-Executive Director) |
MQTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140324-A885F |
| Date of change | 23/04/2014 |
| Name | Lim Soon Seng |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He qualified as a Certified Public Accountant from the Malaysian Institute of Public Accountants in 1986. He is currently a member of the Malaysian Institute of Accountants |
| Working experience and occupation | He has over 20 years working experience in audit, treasury and financial management with accounting firms such as Price Waterhouse and Touche Ross, and a multinational, Northern Telecom (Nortel). He was formerly the Executive Director and Chief Financial Officer of Mlabs Systems Berhad , a public company listed on Mesdaq (now ACE) on KLSE. He was one of the pioneers of Mlabs who has managed and guided Mlabs from a startup to its eventual listing in 2005. With Mlabs , he played a key role in restructuring and preparing the group for listing. He has also been involved in several startup companies, helping them to commercialize R&D results and technologies developed by Malaysian public universities. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lim Soon Seng :Chairman(Independent Non-Executive Director) 2. Na Chiang Seng: Member(Independent Non-Executive Director) 3. Soo Tee Wei : Member(Independent Non-Executive Director) |
MQTECH - OTHERS MQ TECHNOLOGY BERHAD ("MQ" or "the Company") - Changes in the composition of the Audit Committee, Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140325-51768 |
| Type | Announcement | ||
| Subject | OTHERS | ||
| Description | MQ TECHNOLOGY BERHAD ("MQ" or "the Company") - Changes in the composition of the Audit Committee, Nomination Committee and Remuneration Committee | ||
The
Board of Directors of MQ wishes to announce the following changes in the composition
of the Audit Committee, Nomination
Committee and Remuneration Committee of the Company with effect from 23 April 2014 :- a) Appointment of Mr. Lim Soon Seng as Chairman/member of Audit Committee and Remuneration
Committee and member of Nomination Committee
b) Appointment of Mr. Na Chiang Seng as Chairman/member of
Nomination Committee and member of Audit Committee and Remuneration Committee
c) Appointment of Mr. Soo Tee Wei as member of Audit
Committee and Nomination Committee d) Appointment of Mr. Teh Eng Huat as member of Remuneration Committee e) Resignation of Mr. Teh Su Kang as member of Audit Committee, Nomination Committee and Remuneration Committee f) Resignation of Mr. Henry Khoo Peng Yeam as member of Audit Committee and Chairman/member of Nomination Committee. g) Resignation of Mr. Tan Cheow Boon as member of Remuneration Committee The
composition of the Audit Committee, Nomination Committee and Remuneration Committee
after change are as follows:- Audit Committee:- 1. Lim
Soon Seng : Chairman (Independent Non-Executive Director) 2. Na Chiang Seng : Member (Independent Non-Executive Director) 3. Soo Tee Wei : Member (Independent Non-Executive Director) Nomination Committee:- 1. Na
Chiang Seng : Chairman (Independent Non-Executive Director) 2. Lim Soon Seng : Member (Independent Non-Executive Director) 3. Soo Tee Wei : Member (Independent Non-Executive Director) Remuneration Committee:- 1. Lim
Soon Seng : Chairman (Independent Non-Executive Director) 2. Na Chiang Seng : Member (Independent Non-Executive Director) 3. Teh Eng Huat : Member (Executive Director) This announcement is dated 23 April 2014. | |||
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