November 12, 2014

Company announcements: M3TECH, NOVAMSC, REDTONE, JOBST, DAYA, ESCERAM, EDUSPEC, XOX, MAYBANK

M3TECH - Annual Report 2014

Announcement Type: Document Receipt
Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced12 Nov 2014  
CategoryDocument Receipt
Reference NoGR-141112-59988

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014

Attachments

M3TECH-AnnualReport2014.pdf
2745 KB






NOVAMSC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced12 Nov 2014  
CategoryGeneral Announcement
Reference NoNM-141112-AE1A2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNOTICE ON DEALINGS IN SECURITIES DURING CLOSED PERIOD

Pursuant to Paragraph 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.

 

Table 1

Name of Principal Officer

Date of Dealings

Consideration per Share
(RM)

Number of
Shares Disposed

% of Issued Share Capital

Tan Yew Soon

11 November 2014

0.1875

600,000

0.15%

 

 

 

 

 

This announcement is dated 12 November 2014.



REDTONE - OTHERS REDTONE INTERNATIONAL BERHAD – INCORPORATION OF NEW SUBSIDIARY BY REDTONE INTERNATIONAL BERHAD

Announcement Type: General Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced12 Nov 2014  
CategoryGeneral Announcement
Reference NoCK-141112-56507

TypeAnnouncement
SubjectOTHERS
DescriptionREDTONE INTERNATIONAL BERHAD
– INCORPORATION OF NEW SUBSIDIARY BY REDTONE INTERNATIONAL BERHAD

Pursuant to Rule 9.19(24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of REDtone International Berhad (“RIB”) wishes to announce that RIB, had on 11 November 2014 incorporated a new subsidiary by subscribing 90% equity interest comprising 90 ordinary shares of RM1.00 each in REDtone IOT Sdn. Bhd. (“REDtone IOT”) for a cash consideration of RM90.00 (“Incorporation”). The Certificate of Incorporation of Private Company (Form 9) of REDtone IOT was received from the Companies Commission of Malaysia on 12 November 2014.

REDtone IOT was registered on 11 November 2014 as a private company limited by shares in Malaysia under the Companies Act, 1965 with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. As at to-date, the issued and paid-up share capital of REDtone IOI is RM100.00 divided into 100 ordinary shares of RM1.00 each. The principal activity of REDtone IOT is to build a IOT (Internet of Things) platform and network for sensing devices to interconnect within the existing internet infrastructure and communication gateways evolving into a ubiquitous smart sensing IOT eco-system.

The Incorporation is not expected to have any material effect on the earnings or net assets of the RIB Group for the current financial year ending 31 May 2015.

Save for Dato’ Wei Chuan Beng, the Managing Director of RIB who has been nominated by RIB to act as Director of REDtone IOT, none of the Directors of and/or major shareholders of RIB or persons connected to them, have any interest, direct or indirect in the Incorporation.

This announcement is dated 12 November 2014.



JOBST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced12 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141112-17C88

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), this is to notify you the intention of Datuk Ali bin Abdul Kadir, the Director of the Company, to deal in the Company’s securities during the closed period.

In accordance with Paragraph 14.08(c) of the Listing Requirements of Bursa Securities, Datuk Ali bin Abdul Kadir will inform Bursa Securities the details of his dealing within one (1) full trading day after the transaction.

The current interests of Datuk Ali bin Abdul Kadir in the Company is as follows:-

 

Name of Registered Holder/ Director

Direct

Indirect

Number of Shares Held

% of Issued Shares

Number of Shares Held

% of Issued Shares

Datuk Ali bin Abdul Kadir

 

AmBank (M) Berhad - Pledged securities account for Datuk Ali bin Abdul Kadir

740,000

 

2,960,000

0.11

 

0.42

210,000*

 

-

0.03

 

-

   

 

 

 

* The total indirect holding of 210,000 Ordinary Shares of RM0.10 each are registered in the name of Rio Capital Sdn Bhd, a corporation associated with the Director, Datuk Ali bin Abdul Kadir, by virtue of Section 6A(4) of the Companies Act, 1965.

 

This announcement is dated 12 November 2014.

 

 


DAYA - OTHERS DAYA MATERIALS BERHAD (“the Company” or “DMB”) Kuala Lumpur High Court Civil Suit No.: 22NCC-90-03/2014 [Mark Leonard Midgley (“the Plaintiff”) vs DMB and Daya Offshore Construction Sdn Bhd (“the Defendants”)]

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced12 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141112-876AB

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“the Company” or “DMB”)
Kuala Lumpur High Court Civil Suit No.: 22NCC-90-03/2014
[Mark Leonard Midgley (“the Plaintiff”) vs DMB and Daya Offshore Construction Sdn Bhd (“the Defendants”)]

Following up on the Company’s announcements on 18th March 2014, 2nd April 2014, 3rd April 2014, 18th April 2014, 6th May 2014 and 3rd June 2014 in relation to the Kuala Lumpur High Court Civil Suit No. 22NCC-90-03/2014 (“the Civil Suit”), the Board of Directors of the Company wishes to announce that further to the case management of the Civil Suit on 11 November 2014, the matter is now fixed for full trial on 9th to 12th March 2015.

 

This announcement is dated 12 November 2014.

 



ESCERAM - Changes in Director's Interest (S135) - Rithauddin Hussein Jamalatiff bin Jamaluddin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced12 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141107-32123

Information Compiled By KLSE

Particulars of Director

NameRithauddin Hussein Jamalatiff bin Jamaluddin
Address11-8-1, Desa Damansara Condo
99, Jalan Setiakasih
Bukit Damansara
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)
Others
11/11/2014
1,000,000
 

Description of other type of transactionExercise of Options granted pursuant to the Employees' Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,000,000 
Direct (%)0.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/11/2014


ESCERAM - Changes in Director's Interest (S135) - Rithauddin Hussein Jamalatiff bin Jamaluddin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced12 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141107-263B9

Information Compiled By KLSE

Particulars of Director

NameRithauddin Hussein Jamalatiff bin Jamaluddin
Address11-8-1, Desa Damansara Condo
99, Jalan Setiakasih
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Option under the Employees' Share Option Scheme to subscribe for 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)
Others
11/11/2014
1,000,000
 

Description of other type of transactionExercise of Options granted pursuant to the Employees' Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/11/2014


EDUSPEC - OTHERS First ESOS Offer under the Employees' Share Option Scheme ("ESOS")

Announcement Type: General Announcement
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced12 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141112-42861

TypeAnnouncement
SubjectOTHERS
DescriptionFirst ESOS Offer under the Employees' Share Option Scheme ("ESOS")

We refer to the Employees' Share Option Scheme ("ESOS") which was approved by the shareholders of Eduspec Holdings Berhad ("EHB" or "the Company") on 18 August 2011.

The Company wishes to announce that the 1st ESOS offer to Directors and employees of the Company and its subsidiaries which are not dormant ( who met the criteria of eligibility for participation in the ESOS scheme as set out in the ESOS By-Laws)("Selected Eligible Persons"), to subscribe for one (1) new ordinary shares of RM0.10 each in the Company for each option granted (pursuant to the contract constituted by acceptance by the Selected Eligible Persons of the options in the manner as provided in the ESOS By-Laws), are as follows:

1. Date of offer : 10 October 2014

2. Exercise price of option offered : RM0.23

3. Number of options offered : 24,192,800 options

4. Closing market price of the Company's : RM0.25
shares on the date of offer

5. Number of options offered to each director:
(a) Mr. Lim Een Hong : 716,700 options
(b) Mr. Lim Soon Seong : 1,250,000 options
(c) Mr. Lim Beng Weh : 300,000 options
(d) Dato' Mohd Ariff Bin Araff : 300,000 options

6. Vesting period of the options offered as below:

 

Form

To

Options Exercisable

First Year

10 October 2014

31 December 2014

25%

Second Year

1 January 2015

31 December 2015

35%

Third

1 January 2016

31 December 2016

40%

 

This announcement is dated 12 November 2014.



XOX - Annual Report 2014

Announcement Type: Document Receipt
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced12 Nov 2014  
CategoryDocument Receipt
Reference NoGR-141112-59889

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced12 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-141112-43766

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal155,500
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,318,344,641
CurrencyMYR 9,318,344,641.000
Listing Date14/11/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal14,000
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,318,358,641
CurrencyMYR 9,318,358,641.000
Listing Date14/11/2014


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