GENETEC - Changes in Sub. S-hldr's Int. (29B) - Chin Kem Weng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 19 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GT-150319-78A3D |
Particulars of substantial Securities Holder
| Name | Chin Kem Weng |
| Address | Suria 3, Unit G-1 Jalan Cyber Suria Cyber Height Villa 63000 Cyberjaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 701128-07-5565 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.10 each |
| Name & address of registered holder | Chin Kem Weng Suria 3, Unit G-1 Jalan Cyber Suria Cyber Height Villa 63000 Cyberjaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/03/2015 | 3,000,000 | 0.220 |
GENETEC - Changes in Director's Interest (S135) - Chin Kem Weng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 19 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GT-150319-78A1E |
Information Compiled By KLSE
Particulars of Director
| Name | Chin Kem Weng |
| Address | Suria 3 Unit G-1 Jalan Cyber Suria Cyber Height Villa 63000 Cyberjaya 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 | 3,000,000 | 0.220 |
| Circumstances by reason of which change has occurred | Disposal of shares via open market |
| Nature of interest | Direct |
| Consideration (if any) | RM0.220 per share |
Total no of securities after change | |
| Direct (units) | 35,926,700 |
| Direct (%) | 10.21 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 19/03/2015 |
GENETEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | GT-150319-78A56 |
| 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 ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Genetec wishes to announce the following dealing in the securities of the Company outside closed period, details as set out in the table below. | ||||||||||||||
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TFP - OTHERS TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - APPOINTMENTS AND RESIGNATIONS OF MEMBERS/CHAIRMAN TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC")
Announcement Type: General Announcement
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150317-69207 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - APPOINTMENTS AND RESIGNATIONS OF MEMBERS/CHAIRMAN TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC") | ||||||||||||||||||||||||
We act for and on behalf of TFP. The Board of TFP wishes to announce the following resignations and appointments of the Board Committees:- (i) The resignation of Mr. Edward Khor Yew Heng as the member of NC and the Chairman of RC (ii) The resignation of Mr. Joseph Ting as the Chairman of the NC and member of the RC (iii) The appointment of Mr. Wong Loke Lim as the member of NC and the Chairman of RC (iv) The appointment of Encik Noor Shahwan bin Saffwan as the Chairman of the NC and member of the RC Consequent to the above changes, the composition of the NC and RC shall be as follows:- NC
RC
This announcement is dated
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TFP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 19 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150317-68985 |
| Date of change | 19/03/2015 |
| Name | Wong Loke Lim |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Wong Loke Lim is a Chartered Accountant with the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants and a Certified Financial Planner. |
| Working experience and occupation | Mr. Wong Loke Lim have served in the financial services industry for more than eighteen (18) years. Previously, he was a General Manager at KAF Investment Bank and held senior management position in several public–listed companies. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Jamaludin bin Hassan - Chairman, Independent Non-Executive Director 2. Mr. Wong Loke Lim - Member, Independent Non-Executive Director 3. Encik Noor Shahwan bin Saffwan - Member, Independent Non-Executive Director |
TFP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 19 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150317-68802 |
| Date of change | 19/03/2015 |
| Name | Noor Shahwan bin Saffwan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics degree from University of Malaya in 1974 |
| Working experience and occupation | Encik Shahwan bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 to 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Ass. Vice-President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects. |
| Directorship of public companies (if any) | Inix Technologies Holdings 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) | 1. Dato' Jamaludin bin Hassan - Chairman, Independent Non-Executive Director 2. Mr. Wong Loke Lim - Member, Independent Non-Executive Director 3. Encik Noor Shahwan bin Saffwan - Member, Independent Non-Executive Director |
TFP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 19 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150317-68610 |
| Date of change | 19/03/2015 |
| Name | Joseph Ting |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Social Science majoring in Law and Economics with Honours (Second Class Upper) from the University of Keele, England in 1989 2. Certificate of Legal Practice in 1990. 3. Chambered in Messrs. Chooi & Co and was called to the Bar in 1991 |
| Working experience and occupation | Mr. Joseph Ting is currently practicing as a partners in Messrs. Joseph Ting & Co, Advocates & Solicitors. His area of practice is mainly in civil litigation and the preparation of commercial documentations. |
| 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 interest in Ordinary Shares - 150,000 Direct interest in Warrants - 75,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Jamaludin bin Hassan - Chairman, Independent Non-Executive Director 2. Mr. Wong Loke Lim - Member, Independent Non-Executive Director 3. Encik Noor Shahwan bin Saffwan - Member, Independent Non-Executive Director |
TFP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 19 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150317-68235 |
| Date of change | 19/03/2015 |
| Name | Edward Khor Yew Heng |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Associate member of the Chartered Institute of Management Accountants, UK (CIMA) since 1996 2. Registered Chartered Accountant with the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr. Edward Khor Yew Heng has over 18 years of experience in areas of corporate affairs, corporate finance, strategy planning and financial management and has spent most of his years in the ICT industry. He has held various positions in the areas of corporate planning, corporate finance, business development, accounting operations, strategic marketing, debt and credit recovery and legal affairs. He started his career as an auditor and management consultant with international public accountants, Deloitte Touche Tohmatsu. He also spent 7 years with the TIME Engineering Berhad Group which is the Technology & Engineering division of Renong Berhad Group (now known as UEM World Group). |
| 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 interest in Ordinary Shares - 112,500 Direct interest in Warrants - 56,250 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Jamaludin bin Hassan - Chairman, Independent Non-Executive Director 2. Mr. Wong Loke Lim - Member, Independent Non-Executive Director 3. Encik Noor Shahwan bin Saffwan - Member, Independent Non-Executive Director |
TFP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 19 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150317-67772 |
| Date of change | 19/03/2015 |
| Name | Noor Shahwan bin Saffwan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics degree from University of Malaya in 1974 |
| Working experience and occupation | Encik Shahwan bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 to 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Ass. Vice-President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects. |
| Directorship of public companies (if any) | Inix Technologies Holdings 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 : |
| Gender: Male |
TFP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 19 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150317-67273 |
| Date of change | 19/03/2015 |
| Name | Joseph Ting |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1. Bachelor of Social Science majoring in Law and Economics with Honours (Second Class Upper) from the University of Keele, England in 1989 2. Certificate of Legal Practice in 1990. 3. Chambered in Messrs. Chooi & Co and was called to the Bar in 1991 |
| Working experience and occupation | Mr. Joseph Ting is currently practicing as a partners in Messrs. Joseph Ting & Co, Advocates & Solicitors. His area of practice is mainly in civil litigation and the preparation of commercial documentations. |
| 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 interest in Ordinary Shares - 150,000 Direct interest in Warrants - 75,000 |
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