June 25, 2014

Company announcements: PTB, CBSA, VSOLAR, RAYA, GPACKET, ETITECH, KGB

PTB - Changes in Director's Interest (S135) - TENG CHEE KUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePLASTRADE TECHNOLOGY BERHAD (ACE Market) 
Stock Name PTB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140624-1FDA8

Information Compiled By KLSE

Particulars of Director

NameTENG CHEE KUAN
AddressNo.6, Jalan Sutera Pulai 2/16, Taman Sutera Utama, 81300 Skudai, Johor.
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
20/06/2014
200,000
0.160 

Circumstances by reason of which change has occurredDisposal of shares through open market
Nature of interestDirect
Consideration (if any)RM32,000  

Total no of securities after change

Direct (units)1,844,316 
Direct (%)1.2263 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/06/2014

Remarks :
1) This announcement also serves as an announcement pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period.

2) The above 200,000 ordinary shares disposed represent 0.1330% of the total issued and paid up capital of the Company.


CBSA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140625-62128

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCBSA Berhad and its subsidiary, Cyber Business Solutions Sdn. Bhd. (collectively known as the “Plaintiffs”) vs Sun Chee Kong, Tan Chong Chew @ Tan Ying Ying, Kelvin Teoh Chin Erh, Gan Lay Koon, Lo Wing Lam, Lai Soon Onn, Phan Yoong Choo, Ahmad Saufi Bin Azis, Hew Yoon Onn, XMEG Technologies Sdn Bhd, Algo Solutions Sdn Bhd (formerly known as UURG MSC Sdn. Bhd.), Nigel Pope and ASG Software Solutions Inc. (collectively known as the “Defendants”)

 

The Board of Directors of CBSA Berhad wishes to announce that on 24 June 2014, the Plaintiffs had filed a suit against the Defendants at the High Court of Malaya at Shah Alam (“High Court”) to seek, among others, damages from the Defendants for misrepresentation; breach of fiduciary duties and fidelity; breach of confidence; and/or interference and conspiracy to injure.

As the result of the termination of the ASG Distribution Agreement by ASG Software Solutions Inc. on 28 May 2012, Cyber Business Solutions Sdn. Bhd. had suffered damages and losses which in turn adversely affected CBSA Berhad’s revenues and profits.

Inter alia, the Plaintiffs contend that the termination of the ASG Software Agreement and Cyber Business Solutions Sdn. Bhd.’s venture into a new business venture of selling biometric devices and purchasing a huge inventory of biometric devices had caused damages to Cyber Business Solutions Sdn. Bhd.

The Plaintiffs are claiming for damages for loss of profits to be assessed in respect of the termination of the ASG Distribution Agreement against all the Defendants and an aggregate sum of RM7,216,791 in respect of the venture of selling biometric devices against Sun Chee Kong and Tan Chong Chew @ Tan Ying Ying.

This announcement is dated 25 June 2014.

 

 

 

 



VSOLAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVSOLAR GROUP BERHAD (ACE Market) 
Stock Name VSOLAR  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140624-68136

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:30 AM
VenueTheatrette Room, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Outcome of Meeting

The Board of Directors of Vsolar Group Berhad (Formerly known as Fast Track Solution Holdings Berhad) ("the Company") is pleased to announce that the Shareholders of the Company, have at the Eleventh Annual General Meeting ("11th AGM") held on today, approved all the resolutions as per the Company's Notice of the 11th AGM dated 2 June, 2014.

This announcement is dated 25 June, 2014.



RAYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced25 Jun 2014  
CategoryChange in Audit Committee
Reference NoCS-140625-30EAE

Date of change25/06/2014
NameMD. YAAKOB BIN MD. SHARIFF
Age59
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDIPLOMA IN QUANTITY SURVEYING, UITM
ADVANCE DIPLOMA IN QUANTITY SURVEYING, UITM
FELLOW ROYAL INSTITUTION OF SURVEYORS MALAYSIA
MEMBER ROYAL INSTITUTION OF CHARTERED SURVEYORS, UK 
Working experience and occupation He is a Quantity Surveyor Consultants with more than 30 years experience in construction industry. 
Directorship of public companies (if any)NONE 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesNO 
Composition of Audit Committee (Name and Directorate of members after change)CHAIRMAN & MEMBER

1. MOHD FIKRY BIN RAHMAN
- INDEPENDENT & NON EXECUTIVE DIRECTOR

MEMBER

1. MD YAAKOB BIN MD. SHARIFF
-INDEPENDENT & NON EXECUTIVE DIRECTOR


RAYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced25 Jun 2014  
CategoryChange in Boardroom
Reference NoCS-140625-12833

Date of change25/06/2014
NameMD. YAAKOB BIN MD. SHARIFF
Age59
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDIPLOMA IN QUANTITY SURVEYING, UITM
ADVANCE DIPLOMA IN QUANTITY SURVEYING, UITM
FELLOW ROYAL INSTITUTION OF SURVEYORS MALAYSIA
MEMBER ROYAL INSTITUTION OF CHARTERED SURVEYORS, UK 
Working experience and occupation He is a Quantity Surveyor Consultants with more than 30 years experience in construction industry.  
Directorship of public companies (if any)NONE 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNO 
Details of any interest in the securities of the listed issuer or its subsidiariesDIRECT : 5,196,800 (4.38%)
 

Remarks :
Gender : Male


GPACKET - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoGP-140625-61792

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGREEN PACKET BERHAD (“GPB” OR “COMPANY”)

(i) PROPOSED DILUTION;
(ii) PROPOSED ACQUISITION;
(iii) PROPOSED EXCHANGEABLE MEDIUM TERM NOTES ISSUANCE; AND
(iv) PROPOSED SUBSCRIPTION OF CONVERTIBLE MEDIUM TERM NOTES.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the Company’s announcement made on 27 March 2014 in relation to above mentioned Proposals.

The Company wishes to inform that CIMB Investment Bank Berhad had, on behalf of Packet One Networks (Malaysia) Sdn Bhd, on 25 June 2014 submitted an application to the Securities Commission Malaysia in respect of Packet One Networks (Malaysia) Sdn Bhd’s proposed establishment and issuance of convertible medium term notes under a medium term notes programme of up to RM1.65 billion in nominal value.

 

This announcement is dated 25 June 2014.



ETITECH - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140625-EA3F9

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionETI TECH CORPORATION BERHAD (“ETITECH” or “the Company”)
Writ of Summons and Statement of Claims filed by Malayan Banking Berhad (“MBB” or “the Plaintiff”) VS
1) ETI Tech (M) Sdn Bhd (1st Defendant)
2) the Company (2nd Defendant)
Further to the announcements dated 18 April 2013, 18 October 2013, 30 October 2013, 02 December 2013, 27 January 2014 and 13 February 2014, the Company wishes to inform that the matter has now fixed for case management on 08 July 2014.
This announcement is dated 25 June 2014.


KGB - Changes in Director's Interest (S135) - Tan Chuan Yong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-BC98E

Information Compiled By KLSE

Particulars of Director

NameTan Chuan Yong
Address93, Jalan Setiamurni 6
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
18/06/2014
26,666
 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredWarrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)26,666 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


KGB - Changes in Director's Interest (S135) - Gan Hung Keng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-BC98F

Information Compiled By KLSE

Particulars of Director

NameGan Hung Keng
Address38 Jalan BK 6A/2, Bandar Kinrara
47180 Puchong
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
18/06/2014
194,666
 
Others
18/06/2014
25,052,572
 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredWarrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each.
Nature of interestDirect and Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)194,666 
Direct (%) 
Indirect/deemed interest (units)25,052,572 
Indirect/deemed interest (%) 
Date of notice25/06/2014

Remarks :
Direct Interest
- Gan Hung Keng (194,666 Warrants)
Indirect Interest
- Palace Star Sdn. Bhd. (25,052,572 Warrants)


KGB - Changes in Director's Interest (S135) - Soo Yuit Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-BC98D

Information Compiled By KLSE

Particulars of Director

NameSoo Yuit Weng
AddressNo. 17, Medan Tambun
Taman Ipoh
31400 Ipoh
Perak
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
18/06/2014
103,666
 
Disposed
19/06/2014
103,666
 

Description of other type of transaction(1) Bonus Issue of Warrants
(2) Disposal of Warrants
Circumstances by reason of which change has occurred(1) Warrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each
(2) Disposal of Warrants
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


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