January 9, 2015

Company announcements: MTRONIC, VSOLAR, SCICOM, MAYBANK, BURSA, ECM

MTRONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced9 Jan 2015  
CategoryChange in Audit Committee
Reference NoCC-150108-D0226

Date of change09/01/2015
NameKhoo Siang Hsi @ Khoo Chen Nan
Age48
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Accountancy (Hons) from University of Malaya. He is also a member of Malaysian Institute of Accountants. 
Working experience and occupation Mr Khoo has experience in working with an international audit firm and the investment division of a public listed company. 
Directorship of public companies (if any)ES Ceramics Technology Bhd
LBI Capital Berhad  
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)1) Ng Wee Peng - Independent Non-Executive Chairman (Member of Audit Committee)
2) Datuk Tan Choon Hwa, JP, JMK - Independent Non-Executive Director (Member of Audit Committee)
3) Chin Yoon Siong - Independent Non-Executive Director (Member of Audit Committee)


MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced9 Jan 2015  
CategoryChange in Boardroom
Reference NoCC-150108-CF0EE

Date of change09/01/2015
NameKhoo Siang Hsi @ Khoo Chen Nan
Age48
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his other personal commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Accountancy (Hons) from University of Malaya. He is also a member of Malaysian Institute of Accountants. 
Working experience and occupation Mr Khoo has experience in working with an international audit firm and the investment division of a public listed company. 
Directorship of public companies (if any)ES Ceramics Technology Bhd
LBI Capital Berhad  
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


VSOLAR - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameVSOLAR GROUP BERHAD (ACE Market) 
Stock Name VSOLAR  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150109-47700

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionVSOLAR GROUP BERHAD (“VSOLAR” OR THE “COMPANY”)

• PROPOSED RIGHTS ISSUE WITH WARRANTS;

• PROPOSED ESOS;

• PROPOSED IASC; AND

• PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Further to the announcement dated 8 December 2014 in relation to the Proposals, M&A Securities Sdn Bhd, on behalf of the Company wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposals has been submitted on 9 January 2015.

This announcement is dated 9 January 2015.



SCICOM - Changes in Director's Interest (S135) - Leo Suresh Ariyanayakam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCICOM (MSC) BERHAD  
Stock Name SCICOM  
Date Announced9 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150109-41479

Information Compiled By KLSE

Particulars of Director

NameLeo Suresh Ariyanayakam
AddressNo. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan
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
06/01/2015
550,000
1.464 
Acquired
07/01/2015
5,000
1.450 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any)RM812,200.85 

Total no of securities after change

Direct (units)84,862,463 
Direct (%)23.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/01/2015


SCICOM - Changes in Sub. S-hldr's Int. (29B) - Leo Suresh Ariyanayakam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCICOM (MSC) BERHAD  
Stock Name SCICOM  
Date Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150109-41873

Particulars of substantial Securities Holder

NameLeo Suresh Ariyanayakam
AddressNo. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.630828-78-5079
Nationality/Country of incorporationPermanent Resident
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLeo Suresh Ariyanayakam
No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/01/2015
550,000
1.464 
Acquired07/01/2015
5,000
1.450 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)84,862,463 
Direct (%)23.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change84,862,463
Date of notice09/01/2015


SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSCICOM (MSC) BERHAD  
Stock Name SCICOM  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoCK-150109-41361

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad (“SCICOM”) had on 9 January 2015 given notice of his dealing in his dealing in his securities of SCICOM during outside closed period as set out in the table below.

Dealing

Description of Securities

Number of Shares acquired

Price per share (RM)

% of Securities

6 January 2015

Ordinary Shares

550,000

1.463547

0.15 (Direct)

7 January 2015

Ordinary Shares

5,000

1.45

0.001(Direct)

This announcement is dated 9 January 2015.



MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-150109-56662

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42 MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/01/2015
3,927,400
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,155,358,086
Date of notice07/01/2015

Remarks :
1) The notice was received by Maybank Berhad on 9 January 2015.


BURSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced9 Jan 2015  
CategoryChange in Boardroom
Reference NoBM-150107-60826

Date of change01/03/2015
NameTun Mohamed Dzaiddin bin Haji Abdullah
Age77
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications• Barrister of the Middle Temple, England
• Advocate and Solicitor of the High Court of Malaya
• Singapore Institute of Arbitrators (Fellow)  
Working experience and occupation Present Appointments:
• Legal Consultant, Skrine
• Chairman, Institute for Democracy and Economic Affairs (IDEAS) Advisory Council
• Chancellor, Wawasan Open University

Past Appointments and/or Directorships:
• Chairman, Tun Suffian Foundation Incorporated (2012-2014)
• Chairman, Royal Commission to Enhance Operation and Management of the Royal Malaysia Police (2004-2005)
• 9th Chief Justice of Malaysia (2000-2003)
• President, ASEAN Law Association (1995-2003)
• Judge in the High Court, Supreme Court and Federal Court (1982-2000)
• Vice President, Malaysian Bar (1982-1983) 
Directorship of public companies (if any)Chairman, Deutsche Bank (Malaysia) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 90,000 shares
Deemed Interest: 5,800 shares (with reference to Section 134(12)(c) of the Companies Act 1965) 

Remarks :
Tun Mohamed Dzaiddin bin Haji Abdullah's appointment as Public Interest Director and Chairman of the Board of Bursa Malaysia Berhad by the Minister of Finance pursuant to Section 10(1)(a) and 10(3) of the Capital Markets and Services Act 2007 since 1 March 2004 expires on 28 February 2015.

This announcement is dated 9 January 2015.


BURSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced9 Jan 2015  
CategoryChange in Boardroom
Reference NoBM-150107-54931

Date of change01/03/2015
NameTan Sri Amirsham bin A Aziz
Age64
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications• Bachelor of Economics (Hons), University of Malaya
• Malaysian Institute of Certified Public Accountants (Member)  
Working experience and occupation Present Appointments:
• Chairman, Malaysian Investment Development Authority (MIDA)
• Chairman, Financial Services Talent Council
• Chairman, Destination Resorts & Hotels Sdn Bhd
• Chairman, Themed Attractions And Resorts Sdn Bhd

Past Directorships and/or Appointments:
• Director, Lingui Development Berhad (2011-2014)
• Director, CapitaMall Limited, Singapore (2011-2014)
• Chairman, National Economic Advisory Council (2009-2011)
• Minister in the Prime Minister’s Department (2008-2009)
• President & Chief Executive Officer, Malayan Banking Berhad (1994-2008)
 
Directorship of public companies (if any)• Petronas Berhad
• RAM Holdings Berhad
• Samling Global Limited, Bermuda
• CapitaLand Limited, Singapore 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Tan Sri Amirsham bin A Aziz is appointed by the Minister of Finance as Public Interest Director and Chairman of the Board of Bursa Malaysia Berhad pursuant to Sections 10(1)(a) and 10(3) of the Capital Markets and Services Act 2007 with effect from 1 March 2015.

Gender: Male

This announcement is dated 9 January 2015.


ECM - Changes in Sub. S-hldr's Int. (29B) - Amcorp Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-150109-969FE

Particulars of substantial Securities Holder

NameAmcorp Group Berhad
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.1166-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Direct interest - 9,325,130 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/01/2015
45,300
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)9,325,130 
Direct (%)3.48 
Indirect/deemed interest (units)16,514,174 
Indirect/deemed interest (%)6.16 
Total no of securities after change25,839,304
Date of notice08/01/2015

Remarks :
The date of change is for the period from 2 to 7 January 2015.

This announcement is made on 9 January 2015.


No comments:

Post a Comment