EFFICEN - Changes in Director's Interest (S135) - Dato' Abdul Latif bin Abdullah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140718-44098 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Abdul Latif bin Abdullah |
| Address | No. 25, Jalan SS19/4 Subang Jaya 47500 Selangor Darul Ehsan |
| 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 | 250,000 | 0.200 |
| Circumstances by reason of which change has occurred | Disposal of 250,000 shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,506,000 |
| Direct (%) | 0.49 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 16/07/2014 |
| Remarks : |
| i) The notice was received by the Company on 22 July 2014. ii) The above disposal representing 0.035% of the total issued shares of the Company. iii) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
RAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 22 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140722-542D7 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Raya International Berhad (formerly known as Envair Holding Berhad) (“Raya” or “the Company”) -Proposed Acquisition of a Company i.e Voyager Line Communications Sdn Bhd |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 9 April 2014 in relation to the Proposed Acquisition. Reference is made to the Company’s announcement dated 9 April 2014, 11 April 204 and 9 June 2014 in relation to the Proposed Acquisition. Pursuant to the change in major shareholders and the Board of Directors of Raya,
the new Board of Directors has decided in its meeting today to abort the said proposed acquisition. | |
RAYA - Change of Address
Announcement Type: Change of Address
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 22 Jul 2014 |
| Category | Change of Address |
| Reference No | CS-140722-69927 |
RAYA - Change of Address
Announcement Type: Change of Address
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 22 Jul 2014 |
| Category | Change of Address |
| Reference No | CS-140722-63975 |
| Remarks : |
| OFFICE HOUR IS FROM 8.30 AM TO 5.30 PM |
TDEX - Changes in Director's Interest (S135) - KOO TECK SEONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140722-24FF4 |
Information Compiled By KLSE
Particulars of Director
| Name | KOO TECK SEONG |
| Address | 30, Jalan Kuning Taman Bukit Pasir 83000 Batu Pahat 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 | 51,300 | ||
Disposed | 100,000 |
| Circumstances by reason of which change has occurred | Disposal through open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,123,300 |
| Direct (%) | 3.85 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/07/2014 |
| Remarks : |
| This announcement also serves as a notification pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad on the dealings in listed securities outside close period. The disposal of 151,300 ordinary shares by Mr. Koo Teck Seong represents 0.044% of the total issued and paid up share capital of the Company. |
SUNZEN - Changes in Director's Interest (S135) - Kok Poe Chu
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140722-44307 |
Information Compiled By KLSE
Particulars of Director
| Name | Kok Poe Chu |
| Address | 25 Jalan USJ 3/4N 47600 UEP Subang Jaya Selangor Darul Ehsan |
| 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 | 3,000,000 | 0.260 | |
Disposed | 1,780,000 | 0.347 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,095,710 |
| Direct (%) | 2.74 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/07/2014 |
| Remarks : |
| The above announcement is also made to comply with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
SUNZEN - Notice of Person Ceasing (29C) - Kok Poe Chu
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 22 Jul 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-140722-43942 |
Particulars of substantial Securities Holder
SUNZEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 22 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140722-35889 |
| Date of change | 22/07/2014 |
| Name | Khoo Kien Hoe |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Diploma In Commerce (Financial Accounting) – TAR COLLEGE – 1995 - ACCA – 1996 |
| Working experience and occupation | - Peter Chong & Co – Audit Senior (26/12/1995 - 31/3/1997) - KPMG – Audit Senior (1/4/1997 - 19/1/2000) - Ins Enterprise Sdn Bhd – Finance Manager (2001 – 2003) - Bizguide Corporate Services Sdn Bhd – Managing Director (current) |
| 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 |
| Remarks : |
| Gender: Male |
SUNZEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 22 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140721-1C865 |
| Date of change | 22/07/2014 |
| Name | Emeritus Professor Dato’ Dr. Omar @ S. Omar Bin Abdul Rahman |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | - Bachelor of Veterinary Science from the University of Queensland, Australia in 1974 - Master of Science in Veterinary Pathology from the University of Saskatchewan, Canada in 1977 |
| Working experience and occupation | Emeritus Professor Dato’ Dr. Omar joined the Faculty Veterinary Medicine, Universiti Putra Malaysia (“UPM”) as a lecturer in 1974. He was promoted to the position of Associate Professor in 1981 and Professor in 1993. He retired as professor and dean in 2001, but continued as a contract professor until September 2011. In March 2012, he received the highest academic award of Emeritus Professorship from UPM, in recognition of his scholarly contribution for 38 years. He was an Independent Non-Executive Director of Guan Chong Berhad from 1 January 2006 to 1 April 2008. Among his current positions are Fellow of the Academy Sciences Malaysia, Fellow of the Malaysian Scientific Association, Fellow of the Veterinary Association of Malaysia and President of the Malaysian College of Veterinary Specialists. |
| 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 | Emeritus Professor Dato’ Dr. Omar holds 80,000 shares and 26,666 warrants in the Company |
SUNZEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 22 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140722-35292 |
| Date of change | 22/07/2014 |
| Name | Tan Sri Haji Musa Bin Tan Sri Haji Hassan |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - School Certificate and Malaysian Certificate of Education 1968 - Diploma In Law, University College of Wales Aberystwyth UK 1985 - Ijazah Kehormat Doktor Falsafah (Pengurusan Teknologi) 2010 - Advanced Management Program Templeton College University Oxford UK 2002 |
| Working experience and occupation | - Investigation & Prosecution Officer in Malacca - 1970–1973 - Investigation Officer & Area Inspector Alor Gajah Malacca -1973-1975 - Intell and Ops Officer Drug Enforcement Branch Bkt Aman -1975-1986 - Law Lecturer and Head of Law School at Police College – 1986-1991 - Head of Police Law Examination Syndicate – 1991-1995 - Head of Legal Section CID – 1995-2000 - Deputy Director CID II – 2000-2001 - Deputy Director CID I – 2001-2003 - Chief Police Officer of Johore – 2003-2004 - Director of Criminal Investigation Dept. – 2004 - Deputy Inspector General of Police – 2005-2006 - Inspector General of Police – 2006-2010 |
| 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 | Tan Sri Haji Musa Bin Tan Sri Haji Hassan holds 2,000,000 shares and 650,000 warrants in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Khoo Kien Hoe, Independent Non-Executive Director - Chairman (2) Tan Sri Haji Musa Bin Tan Sri Haji Hassan, Independent Non-Executive Director - Member (3) Dato' Dr. Mhd Nordin Bin Mohd Nor, Independent Non-Executive Director - Member |
No comments:
Post a Comment