NEXGRAM - Change in Boardroom
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 8 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141119-49434 |
| Date of change | 08/12/2014 |
| Name | Fu Lit Fung |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non 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 : |
| Mr. Fu Lit Fung was re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director. |
SCICOM - Changes in Sub. S-hldr's Int. (29B) - Jaganath Derek Steven Sabapathy
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141128-66995 |
Particulars of substantial Securities Holder
| Name | Jaganath Derek Steven Sabapathy |
| Address | 98 Lorong Setiabistari 1 Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 570415-10-6419 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Jaganath Derek Steven Sabapathy 98 Lorong Setiabistari 1 Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 01/12/2014 | 3,404,412 |
SCICOM - Changes in Sub. S-hldr's Int. (29B) - Sreekumar A/L P Narayana Pillai
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141128-66279 |
Particulars of substantial Securities Holder
| Name | Sreekumar A/L P Narayana Pillai |
| Address | 16 Jalan Tualang Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 551109-10-5991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Netinsat Asia Sdn Bhd Upper Penthouse, Wisma RKT 2, No. 2 Jalan Raja Abdullah, Off Jalan Sultan Ismail, 50300 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 01/12/2014 | 11,419,784 |
MICROLN - OTHERS Additional Information to the Announcement on the New Acquisition of Subsidiary
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | CN-141205-60333 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Additional Information to the Announcement on the New Acquisition of Subsidiary |
We refer to our announcement dated 3 December 2014 in respect of the Acquisition (“Announcement”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcement. The Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that the consideration for the acquisition of OIL was arrived at after taking into consideration of its financial position as at 31 March 2014 with capital deficiency of RM3,011,880. Notwithstanding of the capital deficiency of OIL, the Acquisition will strengthen MSB’s base from OIL’s multi-talented human capital, which will complement and enhance the software development initiatives, thus, will serve to complement MSB’s application capabilities in the financial services industry. This announcement is dated 8 December 2014.
| |
XOX - MULTIPLE PROPOSALS
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141208-42144 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | XOX BERHAD (“XOX” OR THE “COMPANY”) • Proposed Capital Reduction • Proposed Restricted Issue • Proposed Rights Issue of Shares with Warrants • Proposed SIS • Proposed IASC • Proposed Amendment (collectively referred to as the “Proposals” |
We refer to the announcement made on 9 October 2014 in relation to Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of the Board of Directors of XOX, TA Securities wishes to announce that the application of XOX for the Proposals has been submitted to Bursa Securities on 8 December 2014.
This announcement is dated 8 December 2014. | |
OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | OCK GROUP BERHAD |
| Stock Name | OCK |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141208-8ABF2 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT101 1973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2014 | 272,300 | |
| Acquired | 01/12/2014 | 139,800 | |
| Acquired | 02/12/2014 | 1,367,800 |
| Remarks : |
| The Form 29B was received on 8 December 2014. |
IDMENSN - Changes in Director's Interest (S135) - Khoo Han Sen
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141208-43798 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Khoo Han Sen |
| Address | 43, Jalan Putra Setia 6/1A, Putra Heights, 47650 Subang Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,000,000 | 0.125 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM250,000.00 |
Total no of securities after change | |
| Direct (units) | 576,740 |
| Direct (%) | 0.136 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/12/2014 |
| Remarks : |
| Balance of Shares Direct Interest: Khoo Han Sen - 576,740 Shares The Notice pursuant to Section 135 of the Companies Act, 1965 dated 8 December 2014 was received by the Company on 8 December 2014. |
IDMENSN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141208-43665 |
| 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 | IDIMENSION CONSOLIDATED BHD (“ICB” OR “THE COMPANY”) - DEALINGS IN SECURITIES OF ICB OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Khoo Han Sen, the Director of the Company, had given notice of his direct dealings in the securities of the Company outside closed period, details as set out in the table below:-
The Notice of Dealing dated 8 December 2014 was received by the Company on 8 December 2014. This announcement is dated 8 December 2014. | |||||||||||||
IDMENSN - Changes in Director's Interest (S135) - Tan Kian Meng
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141208-43305 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Tan Kian Meng |
| Address | 27, Jalan PJU 1A/1F, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,000,000 | 0.125 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM250,000.00 |
Total no of securities after change | |
| Direct (units) | 576,740 |
| Direct (%) | 0.136 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/12/2014 |
| Remarks : |
| Balance of Shares Direct Interest: Tan Kian Meng - 576,740 Shares The Notice pursuant to Section 135 of the Companies Act, 1965 dated 8 December 2014 was received by the Company on 8 December 2014. |
IDMENSN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141208-42926 |
| 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 | IDIMENSION CONSOLIDATED BHD (“ICB” OR “THE COMPANY”) - DEALINGS IN SECURITIES OF ICB OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Tan Kian Meng, the Director of the Company, had given notice of his direct dealings in the securities of the Company outside closed period, details as set out in the table below:-
The Notice of Dealing dated 8 December 2014 was received by the Company on 8 December 2014. This announcement is dated 8 December 2014. | |||||||||||||
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