IFCAMSC - OTHERS CHANGE OF NAME OF A SUBSIDIARY
| Company Name | IFCA MSC BERHAD |
| Stock Name | IFCAMSC |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00073 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF NAME OF A SUBSIDIARY |
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IFCA MSC Berhad wishes to announce that its subsidiary, IFCA WEB SDN. BHD., has changed its name to IFCA E-COMMERCE SDN. BHD. with effect from 22 April 2015, the date of the Certificate of Change of Name issued by the Companies Commission of Malaysia. |
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ANCOMLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
| Company Name | ANCOM LOGISTICS BERHAD |
| Stock Name | ANCOMLB |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00072 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
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| Description | Dealing In Securities During Closed Period By Executive Vice Chairman |
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Ancom Logistics Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr.) Siew Ka Wei, the Executive Vice Chairman of the Company, of his dealings in the securities of the Company thorough Synergy Tanker Sdn Bhd, a wholly-owned subsidiary of Ancom Berhad, during the Closed Period as shown in the table below.
This announcement is dated 24 April 2015. |
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OSKVI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" OR THE "COMPANY") EXTENSION OF TIME GRANTED BY THE SECURITIES COMMISSION MALAYSIA FOR COMPLYING WITH THE BUMIPUTERA EQUITY CONDITION
| Company Name | OSK VENTURES INTERNATIONAL BERHAD |
| Stock Name | OSKVI |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00099 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" OR THE "COMPANY")
EXTENSION OF TIME GRANTED BY THE SECURITIES COMMISSION MALAYSIA FOR COMPLYING WITH THE BUMIPUTERA EQUITY CONDITION |
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On behalf of the Board of Directors of OSKVI ("Board"), RHB Investment Bank Berhad had on 4 December 2014 submitted an application to the Equity Compliance Unit of the Securities Commission Malaysia ("ECU (SC)") for extension of time for OSKVI to comply with the requirement of 12.5% equity interest to be held by Bumiputera investors approved by the Ministry of International Trade and Industry ("Bumiputera Equity Condition"). The ECU (SC) had, vide its letter dated 23 April 2015 (which was received on 24 April 2015) approved the application for extension of time for a period of 18 months from 23 April 2015, subject to OSKVI submitting a proposal to the ECU (SC) to comply with the Bumiputera Equity Condition before 22 October 2015. The Board takes note of the approval granted and will make an announcement on the appropriate action to be taken in due course.
This announcement is dated 24 April 2015. |
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KARYON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | KARYON INDUSTRIES BERHAD |
| Stock Name | KARYON |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00039 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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| Description | KARYON INDUSTRIES BERHAD ("KARYON" or "the Company")
-Intention to deal in shares during closed period |
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In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, KARYON having received a notification on 24 April 2015 from Mr Loh Fatt Chong, Non Independent Non-Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the closed period pending the announcement of KARYON's 1st Quarter Financial Results for the period ended 31 March 2015. Mr Loh Fatt Chong's current shareholding in KARYON is as follows:
*Deemed Interested by virtue of the interest of my father, Mr Loh Chen Yook. This announcement is dated 24 April 2015. |
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KARYON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | KARYON INDUSTRIES BERHAD |
| Stock Name | KARYON |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00038 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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| Description | KARYON INDUSTRIES BERHAD ("KARYON" or "the Company")
-Intention to deal in shares during closed period |
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In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, KARYON having received a notification on 24 April 2015 from Mr Loh Chen Yook, Chairman and Non-Independent Non-Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the closed period pending the announcement of KARYON's 1st Quarter Financial Results for the period ended 31 March 2015. Mr Loh Chen Yook's current shareholding in KARYON is as follows
*Deemed Interested by virtue of the interest of his son, Mr Loh Fatt Chong. This announcement is dated 24 April 2015. |
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AT - Change in Nomination Committee - NIK ISMAIL BIN DATO' NIK YUSOFF
| Company Name | AT SYSTEMATIZATION BERHAD |
| Stock Name | AT |
| Date Announced | 24 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23042015-00002 |
| Date of change | 24 Apr 2015 |
| Salutation | Dato' |
| Name | NIK ISMAIL BIN DATO' NIK YUSOFF |
| Age | 69 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Dr. Ch'ng Huck Khoon (Independent and Non-Executive Director) (Chairman) Dato' Nik Ismail Bin Dato' Nik Yusoff (Independent and Non-Executive Director) Chang Vun Lung (Independent and Non-Executive Director) |
AT - Change in Audit Committee - AHMAD SAID BIN HAMDAN
| Company Name | AT SYSTEMATIZATION BERHAD |
| Stock Name | AT |
| Date Announced | 24 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-23042015-00004 |
| Date of change | 24 Apr 2015 |
| Name | Dato' Sri AHMAD SAID BIN HAMDAN |
| Age | 63 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Dr. Ch'ng Huck Khoon (Independent and Non-Executive Director) (Chairman) Chang Vun Lung (Independent and Non-Executive Director) Dato' Nik Ismail Bin Dato' Nik Yusoff (Independent and Non-Executive Director) |
AT - Change in Boardroom - AHMAD SAID BIN HAMDAN
| Company Name | AT SYSTEMATIZATION BERHAD |
| Stock Name | AT |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-23042015-00009 |
| Date of change | 24 Apr 2015 |
| Name | Dato' Sri AHMAD SAID BIN HAMDAN |
| Age | 63 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Other personal commitments |
| 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 shareholders | No |
| Qualifications | 1. Ba. Hons. In Humanities In 1975 from Universiti Sains Malaysia (USM), Pulau Pinang 2. Master Of Science In Criminology from The Indiana State Of University, United States Of America |
| Working experience and occupation | Dato' Sri Ahmad Said Bin Hamdan started as Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (ACA) as Superintendent of Investigation. He was with the government service for 34 years under various divisions such as investigation, intelligence, preventions and prosecution and also headed few states in Malaysia as Director of States including Sabah, Perak and Selangor. He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (MACC) when it was formed in 2009. Dato' Sri Ahmad Bin Hamdan currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah. |
| Directorship of public companies (if any) | |
| 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 |
AT - Change in Audit Committee - CH'NG HUCK KHOON
| Company Name | AT SYSTEMATIZATION BERHAD |
| Stock Name | AT |
| Date Announced | 24 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-24042015-00001 |
| Date of change | 24 Apr 2015 |
| Name | Dr CH’NG HUCK KHOON |
| Age | 46 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Dr. Ch'ng Huck Khoon (Independent and Non-Executive Director) - Chairman Chang Vun Lung (Independent and Non-Executive Director) Dato Nik Ismail Bin Dato Nik Yusoff (Independent and Non-Executive Director) |
AT - Change in Nomination Committee - AHMAD SAID BIN HAMDAN
| Company Name | AT SYSTEMATIZATION BERHAD |
| Stock Name | AT |
| Date Announced | 24 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23042015-00003 |
| Date of change | 24 Apr 2015 |
| Salutation | Dato' Sri |
| Name | AHMAD SAID BIN HAMDAN |
| Age | 63 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Dr. Ch'ng Huck Khoon (Independent and Non-Executive Director) (Chairman) 2. Chang Vun Lung (Independent and Non-Executive Director) 3. Dato Nik Ismail Bin Dato Nik Yusoff (Independent and Non-Executive Director) |
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