March 23, 2015

Company announcements: MTRONIC, NOTION, GENETEC, N2N, SMRT, HLFG, MAYBANK

MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced23 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150323-0EA37

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMETRONIC GLOBAL BERHAD ("Metronic" of "the Company")
- DISPOSAL OF QUOTED SECURITIES

Pursuant to Paragraph 9.20 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, Metronic wishes to announce that as at 20 March 2015, the aggregate value of securities disposed by Metronic from 11 March 2015 to 20 March 2015 amounted to RM2,247,293.10 which represents 5.09% of Metronic Group’s audited net assets as at 31 December 2013. As at 20 March 2015, the investments in quoted securities held by Metronic are set out below:-

i)Total Cost :RM13,354,958

ii)Book Value:RM10,454,458

iii) Market Value:RM10,454,458

iv)Losses arising from the sales in quoted securities during current financial year = RM201,626.04.

This announcement is dated 23 March 2015.



NOTION - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced23 Mar 2015  
CategoryGeneral Meetings
Reference NoCC-150313-45168

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/03/2015
Time09:30 AM
VenuePremi re Hotel,
Bandar Bukit Tinggi 1/KS6,
Jalan Langat,
41200 Klang,
Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Notion VTec Berhad ("NVB") is pleased to inform that the shareholders of NVB have at the Eleventh Annual General Meeting ("11th AGM") held on Monday, 23 March 2015, approved all resolutions as set out in the Notice of the 11th AGM contained in the Annual Report for the financial year ended 30 September 2014 of NVB.



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

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced23 Mar 2015  
CategoryGeneral Announcement
Reference NoGT-150323-8D367

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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.

 

Name of Director
Nature of Interest
Date of Dealing
Number of Shares
% of Issued Share Capital
Consideration per Share (RM)
Transaction
Chin Kem Weng
Direct
19.03.2015
2,000,000
0.57
0.205
Disposal of shares via open market

 



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 NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced23 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGT-150323-8D351

Particulars of substantial Securities Holder

NameChin Kem Weng
AddressSuria 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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.10 each
Name & address of registered holderChin 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2015
2,000,000
0.205 

Circumstances by reason of which change has occurredDisposal of shares via open market
Nature of interestDirect
Direct (units)2,000,000 
Direct (%)0.57 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change33,926,700
Date of notice23/03/2015


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 NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced23 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGT-150323-8D330

Information Compiled By KLSE

Particulars of Director

NameChin Kem Weng
AddressSuria 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
19/03/2015
2,000,000
0.205 

Circumstances by reason of which change has occurredDisposal of shares via open market
Nature of interestDirect
Consideration (if any)RM0.205 per share 

Total no of securities after change

Direct (units)33,926,700 
Direct (%)9.64 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice23/03/2015


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced23 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150323-2BBBA

Date of buy back23/03/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)34,000
Minimum price paid for each share purchased ($$)0.845
Maximum price paid for each share purchased ($$)0.845
Total consideration paid ($$)28,730.00
Number of shares purchased retained in treasury (units)34,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,759,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.7639


SMRT - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced23 Mar 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-150319-6DBC1

Date of buy back from10/03/2015
Date of buy back to11/03/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,300
Minimum price paid for each share purchased ($$)0.505
Maximum price paid for each share purchased ($$)0.520
Total amount paid for shares purchased ($$)6,251.49
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)12,300
Total number of shares retained in treasury (units)7,105,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies23/03/2015
Lodged by HMC Corporate Services Sdn Bhd


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

Announcement Type: General Announcement
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced23 Mar 2015  
CategoryGeneral Announcement
Reference NoHL-150320-A9B4D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of HLFG.

Name of Director

Date Transacted

No. of Shares Disposed

% of Shares Disposed

Consideration

Quek Kon Sean

19.03.2015

90,000

0.009%

RM17.066

This announcement is dated 23 March 2015.



HLFG - Changes in Director's Interest (S135) - Quek Kon Sean

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced23 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHL-150320-A9B32

Information Compiled By KLSE

Particulars of Director

NameQuek Kon Sean
AddressLevel 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/03/2015
90,000
17.066 

Circumstances by reason of which change has occurred
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,350,000 
Direct (%)0.128 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/03/2015


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced23 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150323-61444

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal3,600
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,321,304,241
CurrencyMYR 9,321,304,241.000
Listing Date25/03/2015


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