M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 8 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141203-F45A5 |
| Date of change | 08/12/2014 |
| Name | Choong Eng Choon |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from the School of Architecture of University of Hull, England |
| Working experience and occupation | Upon graduation, Mr. Choong started his career as an architect in the Penang Development Corporation which was involved in various projects, namely the original Bukit Jambul Country Club, amongst others. From 1987 to 1990, he joined Forum Architects in Cambridge, England as a design and project architect. Subsequently, in 1990, he became a corporate member of Persatuan Akitek Malaysia, thus being a fully qualified professional architect. In 1992, his own firm, Akitek CEC, was set up and became the principle architect of his firm. Projects undertaken by his firm included amongst others, residential and commercial projects focusing mainly in the Northern states of Malaysia, namely Penang and Kedah. Since the mid 1990s, he has undertaken both Design and Project Management works for clients, namely Natsteel Electronics of Singapore and AMD in the overseas such as China and Hungary. |
| 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 |
M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 8 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141203-F210A |
| Date of change | 08/12/2014 |
| Name | Yeoh Boon Hock |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Higher Secondary Certificate |
| Working experience and occupation | Mr. Yeoh has been in the construction business for over 30 years. Since 1982, Mr. Yeoh is the Managing Director of Astara ITS Sdn. Bhd., a civil works, contractor for data center and property management company. He is also currently a Director of MTRT Industries Sdn. Bhd., a company dealing in the energy sector of recycling and scrap tyres for fuel. |
| 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 |
M3TECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 8 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141203-E9C22 |
| Date of change | 08/12/2014 |
| Name | Lim Kooi Siang |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | A fellow of the Association of Chartered Certified Accountants, UK, as well as member of the Malaysian Institute of Accountants and the Institute of Chartered Secretaries & Administrators, UK. |
| Working experience and occupation | Ms. Lim has 40 years of experience in taxation and is a tax agent and GST tax agent approved by the Ministry of Finance, 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 |
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 | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | CM-141204-7F647 |
| 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 8 December 2014:- Nomination Committee 1. Mr. Choong Eng Choon (Independent Non-Executive Director, Chairman) 2. Mr. Chin Chee Wing (Independent Non-Executive Director, Member) 3. Ms. Lim Kooi Siang (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) 3. Mr. Lim Kooi Siang (Independent Non-Executive Director, Member) This announcement is dated 8 December 2014. | |
REDTONE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 8 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-141208-1A2CB |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 8 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141208-36D59 |
VSOLAR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | VSOLAR GROUP BERHAD (ACE Market) |
| Stock Name | VSOLAR |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141208-61595 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | VSOLAR GROUP BERHAD (“VSOLAR” OR THE “COMPANY”) • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED ESOS; • PROPOSED IASC; AND • PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
On behalf of the Board of Directors of the Company, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake the Proposals. Further information on the Proposals is disclosed in the attachment herein. This announcement is dated 8 December 2014. | |
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 | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141205-F10A0 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Tex Cycle Technology (M) Berhad - Directors' Disclosures of Dealings 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:-
This announcement is dated 8 December 2014.
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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 | 8 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141208-3A1E7 |
BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | BB-141208-38B68 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Further to our announcement on 18 November 2014 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below. | ||||||||||
Ordinary shares of RM0.10 each DEEMED INTEREST - acquired through Bizurai Bijak (M) Sdn Bhd
The above shares were acquired through Bizurai Bijak (M) Sdn Bhd, a company where TSVT is deemed to have an interest.
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