IFCAMSC - Additional Listing Announcement
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 1 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IM-150401-51698 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of warrants 2011/2016 (IFCA-WA) |
| No. of shares issued under this corporate proposal | 1,460,900 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 538,565,700 |
| Currency | MYR 53,856,570.000 |
| Listing Date | 03/04/2015 |
NOVAMSC - Change in Boardroom
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | NM-150401-39482 |
| Date of change | 01/04/2015 |
| Name | Suresh Parthasarathy |
| Age | 44 |
| Nationality | Indian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Mr Suresh Parthasarathy was re-designated from the position of executive non-independent director to non-executive non-independent director |
PANPAGE - Changes in Director's Interest (S135) - Lau Kok Fui
| Company Name | PANPAGES BERHAD |
| Stock Name | PANPAGE |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150401-35689 |
Information Compiled By KLSE
Particulars of Director
| Name | Lau Kok Fui |
| Address | 12F-2, 167 Nanjing East Road Section 5, Taipei 105 Taiwan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 123,400 | 0.294 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,813,400 |
| Direct (%) | 9.87 |
| Indirect/deemed interest (units) | 10,000,000 |
| Indirect/deemed interest (%) | 4.14 |
| Date of notice | 01/04/2015 |
| Remarks : |
| 1. The above dealing of 123,400 Shares represents 0.05% of the issued Shares of the Company. 2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period) |
PANPAGE - Changes in Sub. S-hldr's Int. (29B) - Lau Kok Fui
| Company Name | PANPAGES BERHAD |
| Stock Name | PANPAGE |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150401-3565B |
Particulars of substantial Securities Holder
| Name | Lau Kok Fui |
| Address | 12F-2, 167 Nanjing East Road Section 5, Taipei 105 Taiwan |
| NRIC/Passport No/Company No. | 610826-10-6281 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Lau Kok Fui 12F-2, 167 Nanjing East Road Section 5, Taipei 105 Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2015 | 123,400 |
MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150401-2BD06 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | METRONIC GLOBAL BERHAD ("MGB" or "the Company") - DEALING IN QUOTED SHARES |
The Board of Directors of MGB wishes to announce that as at 31 March 2015, the aggregate value of NETX Holdings Berhad (“NETX”)’s shares disposed by MGB during the period of 14 July 2014 to 31 March 2015 amounted to RM2,239,000 (“the Disposal”) which represents 5.08% of MGB’s audited net assets as at 31 December 2013. 1. INFORMATION ON NETX HOLDINGS BERHAD (“NETX”)
NETX is a public company listed on ACE market of Bursa Malaysia Securities Berhad. The following are the main core business of NETX: (i) Engage in the research and development of software, system design, integration, installation and provision of information technology services. (ii) Main services include complete range of information technology solutions, active-integrated security solutions and fully converged enterprise network. (iii) Provide network and performance management and 24-hour support and maintenance services. The Net Assets and Net Losses of NETX based on its latest audited financial statements for the financial year ended 30 June 2014 were RM30.5 million and RM5.8 million respectively. 2. RATIONALE FOR THE DISPOSAL The Disposal of NETX shares was aimed at improving the Company’s cashflow requirements. 3. BASIS OF DETERMINING OF THE CONSIDERATION The shares were disposed in the open market at the prevailing prices as quoted on the Bursa Malaysia Securities Berhad. 4. FINANCIAL EFFECT OF THE DISPOSAL 4.1 Earnings The Disposal has no material effect on the earnings of MGB for the financial year ending 31 December 2015. 4.2 Net Assets The Disposal has no material effect on the Net Assets of MGB for the financial year ending 31 December 2015. 4.3 Gearing, Share Capital and Substantial Shareholder’s shareholdings The Disposal would has no material effect on the gearing nor any effect on the share capital and the substantial shareholdings of the Company. 5. DIRECTORS AND MAJOR SHAREHOLDERS INTEREST None of the Directors, or major shareholders of the Company and/or persons connected with them have any direct or indirect interest in the Disposal. 6. THE HIGHEST PERCENTAGE RATIO The Highest Percentage ratio applicable for the Disposal is 5.08%. 7. APPROVALS REQUIRED The Disposal is not subject to the approvals of the shareholders or any relevant authorities. 8. DIRECTORS’ STATEMENT The Board of Directors is of the opinion that the Disposal is in the best interest of the Company. This announcement is dated 1 April 2015.
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MTRONIC - Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 1 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150225-4DB51 |
| Date of change | 01/04/2015 |
| Name | Choh Kim Peng |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Malaysia Institute of Accountants (MIA) since 1999. |
| Working experience and occupation | 1994 - Started as Accounts Assistant in SCS Computer Systems Sdn Bhd. September 1995 to March 2000 - Audit Assistant and Audit Senior in TY & Associates. April 2000 to December 2003 - Audit Supervisor and Assistant Manager in E.S. Lim & Co. January 2004 to December 2004 - Audit Manager in P.L. Ong & Co. January 2005 to November 2005 - Accountant in Quanterm Freight (M) Sdn Bhd. December 2005 to December 2006 - Accountant in Hupson Industries Sdn Bhd. January 2007 to October 2010 - Group Accountant in KK Supermart Holdings Sdn Bhd. 2010 - The founder of KP Smart Solution. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Choh Kim Peng - Independent Non-Executive Director (Chairman of Audit Committee) 2) Ng Wee Peng - Independent Non-Executive Chairman (Member of Audit Committee) 3) Datuk Tan Choon Hwa, JP, JMK - Independent Non-Executive Director (Member of Audit Committee) 4) Chin Yoon Siong - Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Gender : Male |
MTRONIC - Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150225-4DB39 |
| Date of change | 01/04/2015 |
| Name | Choh Kim Peng |
| Age | 43 |
| Nationality | Malaysian/Chinese |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Malaysia Institute of Accountants (MIA) since 1999. |
| Working experience and occupation | 1994 - Started as Accounts Assistant in SCS Computer Systems Sdn Bhd. September 1995 to March 2000 - Audit Assistant and Audit Senior in TY & Associates. April 2000 to December 2003 - Audit Supervisor and Assistant Manager in E.S. Lim & Co. January 2004 to December 2004 - Audit Manager in P.L. Ong & Co. January 2005 to November 2005 - Accountant in Quanterm Freight (M) Sdn Bhd. December 2005 to December 2006 - Accountant in Hupson Industries Sdn Bhd. January 2007 to October 2010 - Group Accountant in KK Supermart Holdings Sdn Bhd. 2010 - The founder of KP Smart Solution. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Gender : Male |
EFORCE - OTHERS Kuala Lumpur High Court Guaman No. 22IP-5-03/2015 Writ of Summon and Statement of Claim - Capital Market Risk Advisor Sdn. Bhd.
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150401-59315 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kuala Lumpur High Court Guaman No. 22IP-5-03/2015 Writ of Summon and Statement of Claim - Capital Market Risk Advisor Sdn. Bhd. |
The Board of Directors of Excel Force MSC Berhad ("the Company") wishes to announce that its 52% owned subsidiary company, Capital Market Risk Advisor Sdn. Bhd. has been served with a Writ of Summon and Statement of Claim issued by the Kuala Lumpur High Court Guaman No. 22IP-5-03/2015 by Risk-X Sdn. Bhd. ("RX") claiming to restrain the selling and distributing of their product ORMS V6 without permission. Capital Market Risk Advisor Sdn. Bhd. is defending the claim and will file a counter-claim against RX. Further development of the proceeding will be announced from time to time. This announcement is dated 1 April 2015.
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CONNECT - MULTIPLE PROPOSALS
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | OS-150401-62945 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | CONNECTCOUNTY HOLDINGS BERHAD (“CONNECT” OR “THE COMPANY”) PROPOSED ACQUISITION; PROPOSED DIVERSIFICATION; PROPOSED RIGHTS ISSUE OF ICPS; PROPOSED IASC; AND PROPOSED AMENDMENT (COLLECTIVELY, THE “PROPOSALS”) |
Reference is made to the Company’s announcement dated 20 January 2015 wherein CONNECT executed a Heads Of Agreement with Lai Keng Onn and Choong Gaik Seng (“Vendors”) for the proposed acquisition of the entire equity interest in Kejuruteraan Asastera Sdn Bhd (“KASB”) for a purchase consideration of RM25,000,000.00 (“Purchase Consideration”) (“Proposed Acquisition”).
In relation thereto, M&A Securities Sdn Bhd, on behalf of the Board of Directors of the Company (“Board”), wishes to announce that the Company proposes to undertake the following:
Please refer to the attachment for further details. This announcement is dated 1 April 2015. | |
CONNECT - OTHERS CONNECTCOUNTY HOLDINGS BERHAD ("CONNECT" OR "THE COMPANY") - PRESS RELEASE: CONNECT TO ACQUIRE KEJURUTERAAN ASASTERA SDN. BHD. FOR RM25 MILLION
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150401-61393 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONNECTCOUNTY HOLDINGS BERHAD ("CONNECT" OR "THE COMPANY") - PRESS RELEASE: CONNECT TO ACQUIRE KEJURUTERAAN ASASTERA SDN. BHD. FOR RM25 MILLION |
Reference is made to the Company's announcements on 20 January 2015 and 1 April 2015 in relation to the Proposed Acquisition of Kejuruteraan Asastera Sdn. Bhd. for a purchase consideration of RM25 million. The Board of Directors of the Company wishes to inform that the Company has made a press release on 1 April 2015 as attached. This announcement is dated 1 April 2015. | |
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