WILLOW - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 3 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-141202-59779 |
NETX - Changes in Sub. S-hldr's Int. (29B) - Metronic Global Berhad
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141203-6B5CE |
Particulars of substantial Securities Holder
| Name | Metronic Global Berhad |
| Address | No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50840 Kuala Lumpur Wilayah Persekutuan (KL) |
| NRIC/Passport No/Company No. | 632068-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Metronic Global Berhad No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50840 Kuala Lumpur Wilayah Persekutuan (KL) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/12/2014 | 2,000,000 |
NOVAMSC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 3 Dec 2014 |
| Category | General Announcement |
| Reference No | NM-141203-31686 |
| Type | Announcement | |||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||
| Description | NOTICE ON DEALINGS IN SECURITIES OUTSIDE 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.
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JOBST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 3 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141203-6D051 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:- | ||||||||||||||||||||||||
The current interests of Mr Suresh A/L Thirugnanam in the Company is as follows:-
*The total indirect holding of 5,000,000 Ordinary Shares of RM0.10 each are registered in the name of Ms Yeoh Liew Se, spouse of Mr Suresh A/L Thirugnanam, by virtue of Section 134(12)(c) of the Companies Act 1965.
This announcement is dated 3 December 2014.
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JOBST - Changes in Director's Interest (S135) - Suresh A/L Thirugnanam
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141203-43B4E |
Information Compiled By KLSE
Particulars of Director
| Name | Suresh A/L Thirugnanam |
| Address | No. 105, Lorong Burhanuddin Helmi 6, Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia. |
| 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) |
Transferred | 5,000,000 |
| Circumstances by reason of which change has occurred | Transferred to spouse |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,130,820 |
| Direct (%) | 3.02 |
| Indirect/deemed interest (units) | 5,000,000 |
| Indirect/deemed interest (%) | 0.71 |
| Date of notice | 03/12/2014 |
| Remarks : |
| The total direct holding of 21,130,820 Ordinary Shares of RM0.10 each are held as follows:- 1) 17,330,820 Ordinary Shares of RM0.10 each are registered in the name of Suresh A/L Thirugnanam. 2) 3,800,000 Ordinary Shares of RM0.10 each are registered in the name of CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB Bank Berhad for Suresh A/L Thirugnanam. The total indirect holding of 5,000,000 Ordinary Shares of RM0.10 each are registered in the name of Ms Yeoh Liew Se, spouse of Mr Suresh A/L Thirugnanam, by virtue of Section 134(12)(c) of the Companies Act 1965. |
ELSOFT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 3 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141203-17075 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ELSOFT RESEARCH BERHAD (“ELSOFT” OR THE “COMPANY”) PROPOSED SUBSCRIPTION OF 3,600,000 NEW ORDINARY SHARES OF RM1.00 EACH (“BHSB SHARES”) IN BUTTERFLY HOUSE (PG) SDN BHD (“BHSB”) FOR A TOTAL CASH CONSIDERATION OF RM3,600,000 (“PROPOSED SUBSCRIPTION”) |
We refer to the announcement dated 1st December 2014 in relation to
the Proposed Subscription. The Board of Directors of Elsoft Research Berhad,
wishes to make the following amended announcement. “Section 14: DOCUMENTS AVAILABLE FOR INSPECTION” in the attached
file should read as follows:
The Subscription Agreement is available for inspection at the
registered office of Elsoft at 51-9-A, Menara BHL, Jalan Sultan Ahmad Shah,
10050 Penang, during normal office hours from Monday to Friday (except public
holidays) for a period of three (3) month from the date of this announcement.
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XINGHE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 3 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141203-59273 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | PROPOSED BONUS ISSUE OF 1,174,250,000 WARRANTS IN XINGHE (“WARRANTS”), ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN XINGHE (“SHARES”) HELD BY ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”) |
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 1 October 2014 in relation to the abovementioned proposal.) We refer to the Company’s announcements dated 1 October 2014 and 28 November 2014 in relation to the Proposed Bonus Issue of Warrants. On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd wishes to inform that the reason for revising the exercise price of the Warrants from RM0.15 to RM0.10 per Warrant is to reflect the current trading price level of XingHe Shares. This announcement is dated 3 December 2014.
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MMSV - Changes in Director's Interest (S135) - Goh Kim Hock
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141203-50155 |
Information Compiled By KLSE
Particulars of Director
| Name | Goh Kim Hock |
| Address | 4 Lengkok Minden Taman Sentosa Gelugor 11700 Penang |
| 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 | 1,167,000 |
| Circumstances by reason of which change has occurred | Off Market Acquisition |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,810,806 |
| Direct (%) | 15.83 |
| Indirect/deemed interest (units) | 10,600,602 |
| Indirect/deemed interest (%) | 6.5 |
| Date of notice | 03/12/2014 |
| Remarks : |
| Indirect Interest of 10,600,602 shares - deemed interested by virtue of his spouse, Sim Goay Hoon's shareholdings in the Company. |
MMSV - Changes in Sub. S-hldr's Int. (29B) - Goh Kim Hock
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141202-41854 |
Particulars of substantial Securities Holder
| Name | Goh Kim Hock |
| Address | 4 Lengkok Minden Taman Sentosa Gelugor 11700 Penang |
| NRIC/Passport No/Company No. | 520430-07-5133 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Sim Goay Hoon 4 Lengkok Minden Taman Sentosa Gelugor 11700 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2014 | 1,167,000 |
| Remarks : |
| Indirect Interest of 10,600,602 shares - deemed interested by virtue of his spouse, Sim Goay Hoon's shareholdings in the Company. |
MICROLN - OTHERS New Acquisition of Subsidiary
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 3 Dec 2014 |
| Category | General Announcement |
| Reference No | CN-141128-50738 |
| Type | Announcement |
| Subject | OTHERS |
| Description | New Acquisition of Subsidiary |
Pursuant to Rule 9.19 (24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“Board”) of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that MSB, has on 3 December 2014 entered into a Shares Sale Agreement (“SSA”) with Formis Holdings Bhd (“FHB”), the immediate holding company of the Company, for the acquisition of 1,000,000 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Omesti Innovation Lab (Malaysia) Sdn Bhd (formerly known as Formis Software Dynamics Sdn Bhd) (“OIL”) from FHB for a total cash consideration of Ringgit Malaysia One (RM1.00) only (“Acquisition”). Accordingly, OIL will become a direct wholly-owned subsidiary of MSB and remains an indirect wholly-owned subsidiary of FHB with effect from 3 December 2014. OIL was incorporated in Malaysia under the Companies Act, 1965 on 22 June 1999 as a private limited company under the name of Formis Software Dynamics Sdn Bhd. It assumed its present name on 10 July 2014. The current authorised share capital of OIL is RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each of which are issued and fully paid-up. The principal activity of OIL is information technology and software development, consultancy and outsourcing services. 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. The Acquisition has no material effect on the earnings, net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of MSB for the financial period from 1 January 2014 to 31 March 2015. Save as disclosed below, none of the Directors and/or major shareholders of MSB and/or persons connected with the Directors and/or major shareholders of MSB, has any interest, direct or indirect, in the Acquisition. Mr Monteiro Gerard Clair (“Gerard”), the Non-Independent Non-Executive Director of MSB is deemed interested in the Acquisition by virtue of his directorship in FHB and Omesti Berhad (formerly known as Formis Resources Berhad) (“Omesti”), both the immediate and ultimate holding company of MSB (“Interested Director”). In addition, Gerard is also deemed interested in the Acquisition by virtue of his indirect substantial interest in MSB. Accordingly, the Interested Director has abstained and will continue to abstain from all deliberations and voting at the relevant meeting of the Board. FHB, a major shareholder of MSB, is a wholly-owned subsidiary of Omesti. Therefore, both FHB and Omesti are deemed interested in the Acquisition by virtue of their direct and indirect shareholdings in MSB. The Audit and Risk Management Committee of the Company after taken into consideration of all aspects of the Acquisition, is of the view that the Acquisition is in the best interests of the MSB Group, fair, reasonable and on normal commercial terms and hence will not be detrimental to the interests of the minority shareholders of MSB. The Directors of MSB (with the exception of the Interested Director), after having considered all aspects of the Acquisition, are of the opinion that the Acquisition is in the best interests of the MSB Group. The Acquisition is not subject to the approval of the shareholders of MSB or any other relevant Authorities. A copy of the SSA is available for inspection at the registered office of MSB during normal office hours on Mondays to Fridays (except public holidays) at 16th Floor, KH Tower, 8 Lorong P. Ramlee, 50250 Kuala Lumpur for a period of three (3) months from the date of this announcement. This announcement is dated 3 December 2014 | |
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