M3TECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 4 Dec 2014 |
| Category | General Meetings |
| Reference No | CM-141204-43357 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/12/2014 |
| Time | 09:00 AM |
| Venue | Roof Garden Lounge, Level R, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | Please refer to the attachment for details of the announcement |
M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 4 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141203-E304F |
| Date of change | 04/12/2014 |
| Name | Muhammad Nagib Gopal Bin Abdullah |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master in Business Administration, University of Nottingham |
| Working experience and occupation | En. Nagib is currently an independent consultant providing advisory services. From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorkz Technologies Sdn. Bhd., MCSB Systems Bhd., amongst others. |
| 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 | Direct - 80,000 ordinary shares of RM0.10 each in M3 Technologies (Asia) Berhad |
| Remarks : |
| En. Muhammad Nagib Gopal Bin Abdullah did not seek for re-election at the Company's 15th Annual General Meeting held on 4 December 2014. Hence, En. Muhammad Nagib Gopal Bin Abdullah has retired from office as Director of the Company in accordance with Article 104 of the Company's Articles of Association at the conclusion of the 15th Annual General Meeting. |
M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 4 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141203-58745 |
| Date of change | 04/12/2014 |
| Name | Mark Wing Kong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Mark Wing Kong is a member of Malaysian Institute of Certified Public Accountants (MICPA) |
| Working experience and occupation | Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1980 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (currently known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is presently the Chief Executive Officer of LB Aluminium Berhad. |
| Directorship of public companies (if any) | LB Aluminium 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 : |
| Mr. Mark Wing Kong did not seek for re-election at the Company's 15th Annual General Meeting held on 4 December 2014. Hence, Mr. Mark Wing Kong has retired from office as Director of the Company in accordance with Article 104 of the Company's Articles of Association at the conclusion of the 15th Annual General Meeting. |
M3TECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 4 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-141203-52312 |
| Date of change | 04/12/2014 |
| Name | Mark Wing Kong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Mark Wing Kong is a member of Malaysian Institute of Certified Public Accountants (MICPA) |
| Working experience and occupation | Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1980 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (currently known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is presently the Chief Executive Officer of LB Aluminium Berhad. |
| Directorship of public companies (if any) | LB Aluminium 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) | Mr. Chin Chee Wing (Independent Non-Executive Director, Member) |
| Remarks : |
| Mr. Mark Wing Kong has retired as a member of the Audit Committee following his retirement as a Director of the Company in accordance with Article 104 of the Company's Articles of Association at the conclusion of the Company's 15th Annual General Meeting held on 4 December 2014. |
M3TECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 4 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-141203-7A226 |
| Date of change | 04/12/2014 |
| Name | Muhammad Nagib Gopal Bin Abdullah |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master in Business Administration, University of Nottingham |
| Working experience and occupation | En. Nagib is currently an independent consultant providing advisory services. From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorkz Technologies Sdn. Bhd., MCSB Systems Bhd., amongst others. |
| 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 | Direct - 80,000 ordinary shares of RM0.10 each in M3 Technologies (Asia) Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Chin Chee Wing (Independent Non-Executive Director, Member) |
| Remarks : |
| En. Muhammad Nagib Gopal Bin Abdullah has retired as a member of the Audit Committee following his retirement as a Director of the Company in accordance with Article 104 of the Company's Articles of Association at the conclusion of the Company's 15th Annual General Meeting held on 4 December 2014. |
M3TECH - OTHERS M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CM-141204-39021 |
| Type | Announcement |
| Subject | OTHERS |
| Description | M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of M3TECH, wish to inform that the composition of the Nomination and Remuneration Committees of the Company has been changed to as follows with effect from 4 December 2014 following the retirement of Mr. Mark Wing Kong and En. Muhammad Nagib Gopal Bin Abdullah as Directors of the Company at the conclusion of the Company's 15th Annual General Meeting held on 4 December 2014:- Nomination Committee 1. Mr. Chin Chee Wing (Independent Non-Executive Director, Member) Remuneration Committee 1. Mr. Chin Chee Wing (Independent Non-Executive Director, Chairman) 2. Mr. Lim Seng Boon (Managing Director, Member) This announcement is dated 4 December 2014. | |
IQGROUP - Changes in Director's Interest (S135) - Daniel John Beasley
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IQ GROUP HOLDINGS BERHAD |
| Stock Name | IQGROUP |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-141204-623B8 |
Information Compiled By KLSE
Particulars of Director
| Name | Daniel John Beasley |
| Address | 19 Denai Pinang 6, Seri Tanjung Pinang, Tanjung Tokong, 10470 Penang. |
| Descriptions(Class & nominal value) | Ordinary Share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 108,900 | 1.888 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 15,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/12/2014 |
| Remarks : |
| Based on the paid-up capital of the Company of RM86,090,600.00 divided into 86,090,600 ordinary shares of RM1.00 each. |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141204-9BA21 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/12/2014 | 62,600 |
| Remarks : |
| The notice dated 2 December 2014 was received on 4 December 2014 via courier |
ARMADA - OTHERS LETTER OF INTENT FOR THE SUPPLY OF ONE (1) FLOATING PRODUCTION, STORAGE AND OFFLOADING VESSEL
Announcement Type: General Announcement
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | BA-141202-BF002 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LETTER OF INTENT FOR THE SUPPLY OF ONE (1) FLOATING PRODUCTION, STORAGE AND OFFLOADING VESSEL |
We refer to the announcements made by Bumi Armada Berhad (“Bumi Armada” or the “Company”) on 19 August 2014, 14 October 2014, 31 October and 12 November 2014 in respect of the Letter of Intent (“LOI”) issued by Husky-CNOOC Madura Limited (“HCML”) for the award of a contract to supply one floating, production, storage and offloading vessel (“FPSO”) at a contract value of USD1.18 billion (equivalent to approximately RM3.76 billion) for a fixed period of ten (10) years with options of five (5) annual extensions worth an aggregate value of USD147 million (equivalent to approximately RM469 million), if the options are fully exercised by HCML, subject to finalisation of the terms and conditions and signing of the FPSO Lease Contract (the “Contract”), to a consortium comprising of the Company’s wholly-owned subsidiary, Bumi Armada Offshore Holdings Limited (“BAOHL”) and its joint venture company, PT Armada Gema Nusantara (“PT AGN”) (collectively referred to as the “Consortium”). Bumi Armada wishes to announce that HCML and the Consortium have mutually agreed to extend the period for the signing of the Contract until 10 December 2014. The extension is to enable parties to procure relevant internal approvals to execute the Contract. This announcement is dated 4 December 2014. | |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-141204-3CD58 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AFFIN-HWG Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/12/2014 | 2,298,900 | |
| Disposed | 01/12/2014 | 3,377,000 | |
| Acquired | 01/12/2014 | 1,000,000 | |
| Acquired | 01/12/2014 | 920,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 2 December 2014 received by the Company on 4 December 2014. The registered holders of the 491,989,000 BAB Shares are as follows: 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 404,979,900 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 2,600,000 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG - in respect of 27,997,800 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 13,000,000 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 4,151,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 24,414,100 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,200,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - in respect of 13,645,400 BAB Shares |
No comments:
Post a Comment