MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141017-7D4D2 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | METRONIC GLOBAL BERHAD ("Metronic") - ACQUISITIONS OF QUOTED SECURITIES |
Pursuant to Paragraph 9.20 of the Bursa Securities Main Market Listing Requirements, Metronic wishes to announce that as at 17 October 2014, the aggregate value of securities purchased by Metronic from 3 July 2014 to 17 October 2014 amounted to RM2,350,090 which represents 5.33% of Metronic Group’s audited net assets as at 31 December 2013. As at 17 October 2014, the investments in quoted securities held by Metronic are set out below:- i) Total Cost : RM11,888,236 ii) Book Value : RM8,039,245 iii) Market Value : RM8,039,245 iv) Profit arising from the sales in quoted securities during the current financial year is RM801,281.33. This announcement is dated 17 October 2014. | |
EXTOL - OTHERS Extol MSC Berhad ("Extol" or "the Company") - Proposed Change of Auditors
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141017-64994 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Extol MSC Berhad ("Extol" or "the Company") - Proposed Change of Auditors |
The Board of Directors of Extol wishes to announce that the Company's auditors, Messrs. CAS & Associates [AF1476] had on 10 October 2014 given notice in writing to the Company of their intention to resign as the auditors of the Company. Their resignation will only take effect immediately on the appointment of new auditors pursuant to Section 172 (15) of the Companies Act, 1965. On 10 October 2014, the Company received a notice of nomination from Crystal Privilege Sdn Bhd, a shareholder of the Company nominating Messrs. UHY [AF 1411] as the auditors of the Company for the financial year ending 31 December 2014 in place of the resigning auditors, Messrs. CAS & Associates (“Proposed Change of Auditors”). The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at an Extraordinary General Meeting to be convened. This announcement is dated 17 October 2014. | |
MICROLN - Change in Audit Committee
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 17 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CN-141017-49330 |
| Date of change | 01/11/2014 |
| Name | MONTEIRO GERARD CLAIR |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Monteiro Gerard completed his A Levels in 1991 in Prime College , Kuala Lumpur. |
| Working experience and occupation | A serial entrepreneur, Mr Monteiro Gerard began his career in 1992 as a sales agent for Riken Auto Sdn Bhd ("RASB")was subsequently appointed as a Director. In 1998, he left RASB and set up Optima Auto Sdn Bhd ("Optima") where he served as Managing Director until 2005. Since then, he ventured into the property industry and various other investments via several privately held companies including Red Zone Development Sdn Bhd ("RZDSB"), an investment holding company. He serves as a Director in RZDSB and in various other private companies, including property development company Montprimo Sdn Bhd where he serves as Executive Vice Chairman. In his younger years, Mr Monteiro Gerard was an accomplished sportsman, representing Malaysia in squash at both junior and senior levels. Crowned National Junior Champion in 1988, he also captained the victorious National Junior Team in the East Asian Junior Squash Championships in 1999. |
| Directorship of public companies (if any) | 1. OMESTI BERHAD (FORMERLY KNOWN AS FORMIS RESOURCES BERHAD) 2. FORMIS HOLDINGS BHD |
| 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 | Microlink Solutions Berhad ("MSB") a) Deemed Interest : 122,232,282 fully paid-up ordinary shares of RM0.10 each in MSB held by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.09% equity in OMESTI BERHAD formerly known as Formis Resources Berhad), the holding company of Formis Holdings Bhd, pusuant to Section 6A of the Companies Act, 1965. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tai Keat Chai, Independent Non-Executive Director (Chairman) 2. Martin Chu Leong Meng, Independent Non-Executive Director(Member) 3. Monteiro Gerard Clair, Non-Independent Non-Executive (Member) |
MICROLN - Change in Audit Committee
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 17 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CN-141017-48461 |
| Date of change | 01/11/2014 |
| Name | CHAN HIOK KHIANG |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tai Keat Chai, Independent Non-Executive Director (Chairman) 2. Martin Chu Leong Meng, Independent Non-Executive Director(Member) 3. Monteiro Gerard Clair, Non-Independent Non-Executive Director(Member) |
MICROLN - Change in Boardroom
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 17 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CN-141017-44762 |
| Date of change | 01/11/2014 |
| Name | CHAN HIOK KHIANG |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Gender - Male Consequent to Mr Chan's re-designation as an Executive Director of the Company, Mr Chan will resign as the Chairman of the Nomination Committee, Remuneration Committee and a member of the Audit and Risk Management Committee. |
MICROLN - OTHERS Changes in Nomination Committee, Remuneration Committee, Long Term Incentive Plan Committee ("LTIP") and Executive Committee
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | CN-141017-56456 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Nomination Committee, Remuneration Committee, Long Term Incentive Plan Committee ("LTIP") and Executive Committee |
The Board of Microlink Solutions Berhad ("MSB") wishes to announce that following the re-designation of Mr Chan Hiok Khiang from an Independent Non-Executive Director to an Executive Director with effect from 1 November 2014. The composition of the Nomination Committee ("NC"), Remuneration Committee ("RC"), LTIP Committee ("LTIPC") and the Executive Committee ("EXCO") will be changed as follows effective 1 November 2014:- NC 1. Mr Martin Chu Leong Meng - Independent Non-Executive Director (Chairman) 2. Mr Tai Keat Chai - Independent Non-Executive Director 3. Mr Monteiro Gerard Clair - Non- Independent Non-Executive Director RC 1. Mr Monteiro Gerard Clair - Non-Independent Non-Excutive Director (Chairman) 2. Mr Tai Keat Chai - Independent Non-Executive Director 3. Mr Yong Kar Seng Peter - Executive Director LTIPC 1. Mr Monteiro Gerard Clair - Non- Independent Non-Executive Director (Chairman) 2. Mr Tai Keat Chai - Independent Non-Executive Director 3. Mr Yong Kar Seng Peter - Executive Director EXCO 1. Mr Yong Kar Seng Peter - Executive Director 2. Dato' Gan Nyap Liou @ Gan Nyap Liow 3. Mr Chan Hiok Khiang - Executive Director This announcement is dated 17 October 20114 | |
BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | CK-141017-62413 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Chia Lik Khai, the Director of Boilermech Holdings Berhad ("the Company") has transacted in the securities of the Company as set out in the table below. The Company has received the notification of dealing by Mr. Chia Lik Khai on 17 October 2014. | ||||||||||||
Type of Securities Type of Transaction Date of Acquisition Price Per Share No. of Shares Acquired % of Issued Shares Ordinary Shares of RM0.10 each Acquisition 16.10.2014 RM1.5435 100,000 0.02 This announcement is dated 17 October 2014. | |||||||||||||
BOILERM - Changes in Director's Interest (S135) - Chia Lik Khai
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-141017-58778 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Chia Lik Khai |
| Address | 17, Jalan Kelab Golf 13/3 Green Hill KGSAAS, Seksyen 13 40100 Shah Alam 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) |
Acquired | 100,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.1 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 17/10/2014 |
PASUKGB - OTHERS PASUKHAS GROUP BERHAD (“PGB”) - LETTER OF AWARD FROM SENJA AMAN DEVELOPMENT SDN. BHD.
| Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | CA-141017-63638 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | PASUKHAS GROUP BERHAD (“PGB”) - LETTER OF AWARD FROM SENJA AMAN DEVELOPMENT SDN. BHD. |
The Board of Directors of Pasukhas Group Berhad ("PGB" or “the Company”) is pleased to announce that its wholly-owned subsidiary, Pasukhas Sdn Bhd (“PSB”) had on 13 October 2014 accepted a Letter of Award from Veritas Architects Sdn Bhd on behalf of Senja Aman Development Sdn Bhd (Company No. 950336-V) of B-02-08, Galeria Hartamas, 21 Jalan 26/70A Desa Sri Hartamas, 50480 Kuala Lumpur for the “Sub-Structure and part of External works for “Cadangan Mendirikan Skim Pembangunan Bersepadu Pelancongan dan Wellness Center (Medical Tourism) yang mengandungi: 1) Di Atas Lot 841 a) 1 Blok ‘Hotel’ 9 Tingkat (102 Bilik) dengan 1 Tingkat Tempat Letak Kereta Aras Separa Bawah Tanah b) 1 Blok ‘Servis Apartment 1’ 16 Tingkat (83 Unit) dengan 1 Tempat Letak Kereta Aras Bawah Tanah 2) Di Atas Lot 842 a) 1 Blok ‘Wellness Center’ 5 Tingkat dan Ruang Perniagaan 4 Tingkat dengan 1 Tingkat Tempat Letak Kereta Aras Separa Bawah Tanah b) 1 Blok ‘Service Apartment 2’ 26 Tingkat (87 Unit) dengan 4 Tingkat Podium dan dengan 1 Tingkat Tempat Letak Kereta Separa Bawah Tanah c) Sewer Treatment Plant (STP) Di Atas Besmen 3) Cadangan Jejambat yang menghubungkan Lot 841 dan 842 At Lot 841 and 842, Jalan Teluk Bahang, Mukim 2, Teluk Bahang, DBD, Pulau Pinang” (Referred to as the “Works” or “the Contract”) The Contract sum for the Works is RM44,430,000.00 (Ringgit Malaysia Forty Four Million Four Hundred and Thirty Thousand). The contract period shall be twelve (12) months, commencing on 20 November 2014 with completion date on 19 November 2015. PSB is required to execute a formal contract with Senja Aman Development Sdn Bhd in due course. The above contract is expected to contribute positively to the future earnings of PGB Group for the financial year ending 31 December 2015. The Board of PGB is of the opinion that the acceptance of the Contract is in the best interest of PGB Group. None of the Directors or major shareholders of PGB, or persons connected with them, has any interest, direct or indirect, in the Contract. This announcement is dated 17 October 2014.
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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | OB-141017-269B9 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 17-Oct-2014 NAV per unit (RM): 1.6765 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: 10,796.55 |
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