June 27, 2014

Company announcements: MTRONIC, ELSOFT, OVERSEA, MGRC, IJACOBS, XOX, IDMENSN

MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140625-42D0B

Particulars of substantial Securities Holder

NameTan Lian Hong
AddressNo. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan
NRIC/Passport No/Company No.870212-14-5201
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderAlliance 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/05/2014
2,500,000
 
Disposed03/06/2014
2,500,000
 
Acquired03/06/2014
1,750,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares through open market
Nature of interestDirect
Direct (units)79,390,700 
Direct (%)11.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change79,390,700
Date of notice27/06/2014

Remarks :
With reference to the announcement made on 4 June 2014, the total Direct and Number of Securities after change should be 79,390,700 instead of 82,390,700.


MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140625-4105B

Particulars of substantial Securities Holder

NameTan Lian Hong
AddressNo. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan
NRIC/Passport No/Company No.870212-14-5201
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderAlliance 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2014
7,500,000
 

Circumstances by reason of which change has occurredDirect Deal
Nature of interestDirect
Direct (units)77,640,700 
Direct (%)11.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,640,700
Date of notice27/06/2014

Remarks :
With reference to the announcement made on 21 April 2014, the total Direct and Number of Securities after change should be 77,640,700 instead of 80,640,700.


MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Hong Hong (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140624-D2286

Particulars of substantial Securities Holder

NameTan Hong Hong
Address167 Persiaran Impian Gemilang
Taman Saujana Impian
43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.920619-14-6946
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTan Hong Hong
167 Persiaran Impian Gemilang
Taman Saujana Impian
43000 Kajang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/06/2014
1,172,000
 
Acquired17/06/2014
3,574,900
 
Disposed17/06/2014
5,001,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares through open market.
Nature of interestDirect
Direct (units)52,236,600 
Direct (%)7.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change52,236,600
Date of notice27/06/2014

Remarks :
With reference to the announcement made on 19 June 2014, the total number of shares disposed on 17 June 2014 should be 5,001,000 instead of 5,000,100. Total Direct and Number of Securities after change should be 52,236,600 shares.


MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140625-3E15A

Particulars of substantial Securities Holder

NameTan Lian Hong
AddressNo. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan
NRIC/Passport No/Company No.870212-14-5201
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderAlliance 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/06/2014
1,750,000
 

Circumstances by reason of which change has occurredDisposal of shares through open market
Nature of interestDirect
Direct (units)77,640,700 
Direct (%)11.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,640,700
Date of notice27/06/2014

Remarks :
With reference to the announcement made on 12 June 2014, the total Direct and Number of Securities after change should be 77,640,700 instead of 80,640,700.


ELSOFT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140627-2A868

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time11:30 AM
VenuePlot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Bayan Lepas, Penang
Outcome of Meeting

ELSOFT RESEARCH BERHAD ("ELSOFT" OR "THE COMPANY")

 - ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM")

We wish to inform that the Company's 11th AGM was duly held and convened on Friday, 27 June 2014 and all resolutions as set out in the Notice of 11th AGM dated 4 June 2014, were passed by the shareholders present except the proposed Special Resolution 1 was modified and passed by the shareholders.

The proposed amendment to Article 162 of the Company’s Articles of Association will take effect on 31 December 2015. This is in line with the provision of Bursa Malaysia Securities Berhad Main Market Listing Requirements where Paragraph 7.33 will be deleted on 31 December 2015. Other proposed amendments to Articles 2(b), 2(l), 2(o), 51 and 180 were passed without modification.

This announcement is dated 27 June 2014.

 

 


OVERSEA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140627-57279

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionOVERSEA ENTERPRISE BERHAD (317155-U) (“OVERSEA” OR THE “COMPANY”)
ACQUISITION OF PROPERTIES BY RESTORAN TSIM TUNG SDN. BHD. (673332-U) (“RTTSB”), A WHOLLY-OWNED SUBSIDIARY OF OVERSEA

(The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 6 August 2013 in relation to the acquisition of properties by Restoran Tsim Tung Sdn. Bhd. (673332-U) (“RTTSB”), a wholly-owned subsidiary of Oversea).

The Board of Directors of Oversea wishes to announce that the above acquisition of properties by RTTSB has been duly completed as the legal possession of the abovementioned properties were delivered to RTTSB to-day.

This announcement is dated 27 June 2014.


MGRC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140620-60239

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company")
- MEMORANDUM OF UNDERSTANDING BETWEEN FELDA WELLNESS CORPORATION SDN. BHD. AND THE COMPANY

The Board of Directors of MGRC wishes to announce that the Company has, on 26 June 2014 at the Bio International Convention held in San Diego, California, United States of America, entered into a Memorandum of Understanding (“MOU”) with Felda Wellness Corporation Sdn Bhd. The envisaged collaboration encompasses the scientific, technological and commercial exploration of the genomes of tropical organisms.

None of the Directors or major shareholders of MGRC and/or persons connected with them, have any interest, direct or indirect, in the MOU.

The Board of Directors of MGRC, having considered all aspects of the MOU, is of the opinion that the MOU is in the best interests of the MGRC Group of companies.

This announcement is dated 27 June 2014.

 

 

 



IJACOBS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140627-44824

Admission SponsorMIDF Amanah Investment Bank Bhd
SponsorM&A Securities Sdn Bhd
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time09:00 AM
VenuePlatinum 1 Room, 2nd Floor, Novotel Kuala Lumpur City Centre Hotel, No. 2, Jalan Kia Peng, 50450 Kuala Lumpur.
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 5 June 2014 were duly passed and carried at the 5th AGM of the Company duly convened and held on 27 June 2014.

This announcement is dated 27 June 2014.



XOX - Change of Registrar

Announcement Type: Change of Registrar
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced27 Jun 2014  
CategoryChange of Registrar
Reference NoCC-140627-55402

Old registrarSymphony Share Registrars Sdn Bhd
New registrarShareWorks Sdn Bhd
AddressNo. 2-1, Jalan Sri Hartamas 8
Sri Hartamas, 50480 Kuala Lumpur
Wilayah Persekutuan (KL)
Telephone No03-6201 1120
Facsimile No03-6201 3121 / 6201 5959
Effective date27/06/2014


IDMENSN - OTHERS IDIMENSION CONSOLIDATED BHD (“ICB” OR “THE COMPANY”) – PARTNERSHIP BETWEEN IDB INTERACTIVE SDN. BHD. (“IDB INTERACTIVE”) WITH VTC TECHNOLOGY AND DIGITAL CONTENT COMPANY (“VTC INTECOM”)

Announcement Type: General Announcement
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140626-63257

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionIDIMENSION CONSOLIDATED BHD (“ICB” OR “THE COMPANY”) – PARTNERSHIP BETWEEN IDB INTERACTIVE SDN. BHD. (“IDB INTERACTIVE”) WITH VTC TECHNOLOGY AND DIGITAL CONTENT COMPANY (“VTC INTECOM”)

We act for and on behalf of ICB.

The Board of Directors of ICB wishes to announce that IDB Interactive has on 26 June 2014 entered into partnership with VTC Intecom.

Further details of the partnership are set out in the attachment below.

This announcement is dated 27 June 2014.



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