MEXTER - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 21 Jul 2014 |
| Category | General Announcement |
| Reference No | CA-140721-52170 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • CIVIL SUIT IN THE PENANG HIGH COURT (CIVIL SUIT NO. MT1-22-527-2007) AGAINST TAN KIM BOON, TAN KIM KHENG, LO MOOI LEE, ANG CHAI KHEE, OTTUS SDN BHD AND OUNG LAY CHOON (HEREINAFTER REFERRED TO AS THE “DEFENDANTS”) |
Further to the Company’s announcement made on 14
April 2014, the Board of Directors of Mexter (“Board”) wishes to update that the Court of
Appeal has fixed 27 August 2014
for the hearing of :- 1) The Company’s Notice of Motion to strike out the
Appellants’ appeal; and 2) The Appellants Notice of Motion for an extension
of time to file Part C of their Record of Appeal. This announcement is dated 21 July 2014.
| |
DAYA - Changes in Director's Interest (S135) - Tham Jooi Loon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140721-EF08E |
Information Compiled By KLSE
Particulars of Director
| Name | Tham Jooi Loon |
| Address | 26 Jalan Setiamurni 12 Damansara Heights 50490 Kuala Lumpur |
| 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) |
Acquired | 1,000,000 | 0.295 |
| Circumstances by reason of which change has occurred | Purchase from open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 70,708,198 |
| Direct (%) | 5.0913 |
| Indirect/deemed interest (units) | 4,709,998 |
| Indirect/deemed interest (%) | 0.3391 |
| Date of notice | 17/07/2014 |
| Remarks : |
| This announcement also serves as a notification pursuant to paragraph 14.09 (a) of the Main Market Listing Requirements on dealings in listed securities outside close period. The acquistion of 1,000,000 ordinary shares of RM0.10 each represents 0.0720% of the paid-up capital of RM138,881,775.40 divided into 1,388,817,754 ordinary shares of RM0.10 each (exclude 1,000 ordinary shares of RM0.10 each held as treasury shares as at 17 July 2014). The shareholdings after the change are as follows: Direct Interest --------------- Tham Jooi Loon - 70,708,198(5.0913%) Indirect Interest* ------------------ Lee Jim Leng- 4,709,998 (0.3391%) *Indirect Interest via the shareholdings of his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965. |
N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 21 Jul 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-140721-48523 |
AIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 21 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140721-43707 |
| Date of change | 21/07/2014 |
| Name | Ismail Bin Ahmad |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Degree in Management Science, LLB Hons. from University of Woverhampton, United Kingdom 2. Master of Laws from University of London 3. Diploma in Syariah Law and Practice from International Islamic University 4. Certificate in Legal Practice 5. Master in Management from Asian Institute of Management, Manila |
| Working experience and occupation | Ismail Bin Ahmad served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of LTAT, a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn Bhd in its formative year and later became the Group Executive Director of the same. He is now attached with several private companies mainly involved in the development and construction. |
| Directorship of public companies (if any) | 1. MLabs Systems Berhad; 2. Scan Associates Berhad; and 3. Raya International 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 |
| Remarks : |
| Gender - Male |
AIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 21 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140721-61282 |
| Date of change | 21/07/2014 |
| Name | Ismail Bin Ahmad |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Degree in Management Science, LLB Hons. from University of Woverhampton, United Kingdom 2. Master of Laws from University of London 3. Diploma in Syariah Law and Practice from International Islamic University 4. Certificate in Legal Practice 5. Master in Management from Asian Institute of Management, Manila |
| Working experience and occupation | Ismail Bin Ahmad served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of LTAT, a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn Bhd in its formative year and later became the Group Executive Director of the same. He is now attached with several private companies mainly involved in the development and construction. |
| Directorship of public companies (if any) | 1. MLabs Systems Berhad; 2. Scan Associates Berhad; and 3. Raya International 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) | Chairman - Sim Thean Wah (Independent Non-Executive Director) Member - Dato' Nik Ismail Bin Dato' Nik Yusoff (Independent Non-Executive Chairman) Member - Ismail Bin Ahmad (Independent Non-Executive Director) |
| Remarks : |
| Gender - Male |
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 | 21 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140721-BF6EA |
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) | Warrants 2014/2019 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 570,000 | 0.250 |
| Circumstances by reason of which change has occurred | Disposal of warrants |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,224,169 |
| Direct (%) | 2.46 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/07/2014 |
| 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 - 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 | 21 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140721-36446 |
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 | 1,392,000 | 0.334 |
| 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) | 8,875,710 |
| Direct (%) | 5.94 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/07/2014 |
| 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 - Changes in Sub. S-hldr's Int. (29B) - Kok Poe Chu
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140721-36232 |
Particulars of substantial Securities Holder
| Name | Kok Poe Chu |
| Address | 25 Jalan USJ 3/4N 47600 UEP Subang Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 610412-02-5473 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Kok Poe Chu 25 Jalan USJ 3/4N 47600 UEP Subang Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/07/2014 | 1,392,000 |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140721-8DB07 |
Particulars of substantial Securities Holder
| Name | Chan Ban Hin |
| Address | A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540615-71-5043 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/07/2014 | 1,050,900 | 0.170 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 21 Jul 2014 |
| Category | General Announcement |
| Reference No | OB-140721-66543 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 21-Jul-2014 NAV per unit (RM): 1.7301 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,580.39 |
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