CYBERT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 22 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141222-45AF6 |
| Regularisation Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Date of change | 22/12/2014 |
| Name | Lee Chee Cheng |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his personal busy schedule |
| 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 | Professional qualification in Association of Chartered Certified Accountants, United Kingdom in 1997. A member of Malaysian Institute of Accountants. |
| Working experience and occupation | He began his career with Kassim Chan & Co, one of the big 4 Public Accounting Firm in 1993. He has in total 20 years of working experience in audit and commercial sectors specializing in retailing and Information Communication Technology Industries in Malaysia. |
| 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 |
IFCAMSC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 22 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IM-141222-59212 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of warrants 2011/2016 (IFCA-WA) |
| No. of shares issued under this corporate proposal | 500,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 477,622,600 |
| Currency | MYR 47,762,260.000 |
| Listing Date | 24/12/2014 |
REDTONE - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 22 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-141222-98C6C |
TEXCYCL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 22 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141222-B3DDC |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Tex Cycle Technology (M) Berhad - Director's Disclosure of Dealing in Securities pursuant to Rule 14.09 of the Ace Market Listing Requirements ("AMLR"). | ||||||||||
Pursuant to Paragraph 14.09 of the AMLR, the following Director has given notice of his dealing in the securities of the Company, details as set out in the table below:-
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TEXCYCL - Changes in Sub. S-hldr's Int. (29B) - Ho Siew Weng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141222-B3DF3 |
Particulars of substantial Securities Holder
| Name | Ho Siew Weng |
| Address | No. 106, Jalan Terasek 2, Bangsar Baru, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 560926-10-5793 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Ho Siew Weng No. 106, Jalan Terasek 2, Bangsar Baru, 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/12/2014 | 15,000 | 0.520 |
| Remarks : |
| Name of Registered Holders - Total No. of Shares after changes (%) Direct Interest Ho Siew Weng - 368,000 (0.22%) Cimsec Nominees (Tempatan) Sdn Bhd - 1,867,597 (1.10%) Indirect Interest Can Cycle Sdn Bhd - 82,392,959 (48.72%) * Teh Siew Lan - 397,500 (0.24%)** Notes: * Deemed interested by virtue of his shareholdings in Can Cycle Sdn Bhd under Section 6A(4) of the Companies Act, 1965. ** Deemed interested by virtue of his spouse's direct shareholdings in Tex Cycle Technology (M) Berhad under Section 134(12)(c) of the Companies Act, 1965. |
TEXCYCL - Changes in Director's Interest (S135) - Ho Siew Weng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141222-B3DDD |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Siew Weng |
| Address | No. 106, Jalan Terasek 2, Bangsar Baru, 59100 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 | 15,000 | 0.520 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,235,597 |
| Direct (%) | 1.32 |
| Indirect/deemed interest (units) | 82,790,459 |
| Indirect/deemed interest (%) | 48.96 |
| Date of notice | 22/12/2014 |
| Remarks : |
| Name of Registered Holders - Total No. of Shares after changes (%) Direct Interest Ho Siew Weng - 368,000 (0.22%) Cimsec Nominees (Tempatan) Sdn Bhd - 1,867,597 (1.10%) Indirect Interest Can Cycle Sdn Bhd - 82,392,959 (48.72%) * Teh Siew Lan - 397,500 (0.24%)** Notes: * Deemed interested by virtue of his shareholdings in Can Cycle Sdn Bhd under Section 6A(4) of the Companies Act, 1965. ** Deemed interested by virtue of his spouse's direct shareholdings in Tex Cycle Technology (M) Berhad under Section 134(12)(c) of the Companies Act, 1965. Based on the paid-up capital of the Company of RM16,911,512.00 divided into 169,115,120 ordinary shares (excluding 1,677,880 treasury shares) of RM0.10 each as at 22 December 2014. |
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 22 Dec 2014 |
| Category | General Announcement |
| Reference No | CA-141222-23CD0 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Dealings outside closed period. | ||||||||||||||||||
Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
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BAHVEST - Changes in Director's Interest (S135) - Akinori Hotani
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141222-2B759 |
Information Compiled By KLSE
Particulars of Director
| Name | Akinori Hotani |
| Address | Tanjung Payang, Batu 7 Jalan Silam 91100 Lahad Datu sabah |
| Descriptions(Class & nominal value) | Option under Employees' Share Option Scheme ("ESOS") of RM0.70 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 35,000 | 0.700 |
| Description of other type of transaction | Excercise of Option under ESOS |
| Circumstances by reason of which change has occurred | Excercise of Option under ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,505,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/12/2014 |
BAHVEST - Changes in Director's Interest (S135) - Akinori Hotani
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141222-2B756 |
Information Compiled By KLSE
Particulars of Director
| Name | Akinori Hotani |
| Address | Tanjung Payang, Batu 7 Jalan Silam 91100 Lahad Datu Sabah |
| 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 | 35,000 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 65,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/12/2014 |
BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Datuk Lo Fui MIng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141222-23CD5 |
Particulars of substantial Securities Holder
| Name | Datuk Lo Fui MIng |
| Address | Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 560224-12-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lo Fui Ming Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 17/12/2014 | 116,800 |
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