April 9, 2015

Company announcements: MQTECH, MNC, TDEX, HHHCORP

MQTECH - Changes in Sub. S-hldr's Int. (29B) - GOH BOON SOO @GOH YANG ENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced9 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150409-3B27C

Particulars of substantial Securities Holder

NameGOH BOON SOO @GOH YANG ENG
Address25 Lorong Maarof Satu, Bangsar Park
59000 Kuala Lumpur, Malaysia
NRIC/Passport No/Company No.400609-04-5157
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderGOH BOON SOO @GOH YANG ENG
25 Lorong Maarof Satu, Bangsar Park
59000 Kuala Lumpur, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2015
8,400,000
 
Acquired06/04/2015
520,700
 

Circumstances by reason of which change has occurredOff market acquisition through direct deal/
Open market acquisition
Nature of interestDirect Interest
Direct (units)30,000,000 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change30,000,000
Date of notice07/04/2015


MNC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced9 Apr 2015  
CategoryChange in Audit Committee
Reference NoCA-150408-66865

Date of change09/04/2015
NameNgoh Tee Song
Age52
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce (University of Toronto, Canada)  
Working experience and occupation Mr John Ngoh Tee Song has more than 20 years of experience in the corporate and finance industry across industry sectors such as retail banking, forex trading, stock broking, consumer retailing and management consulting. A former Regional Finance Manager of global consulting group Arthur D. Little Kuala Lumpur office, he was instrumental in setting up its Dubai subsidiary to expand the services of the company to the Middle Eastern market. He brings with him excellent project management and scheduling skills and experience.

Mr John Ngoh has also worked in senior management positions in various multinationals and regional organisations, including Citibank (M) Sdn Bhd, TA Securities Sdn Bhd, TA Bank (South Africa) Ltd., TOPS Retail (M) Sdn Bhd (a subsidiary of Ahold International of Netherland) and EPSON Trading (M) Sdn Bhd. He has helped corporations to raise funding for many of their business expansion projects both onshore and off-shore.  
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)Gerald Nicholas Tan Eng Hoe, Independent Non-Executive Director - Member

Remarks :
The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation i.e. by 8 July 2015 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced9 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150408-55159

Date of change09/04/2015
NameNgoh Tee Song
Age52
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other business interest
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 Commerce (University of Toronto, Canada)  
Working experience and occupation Mr John Ngoh Tee Song has more than 20 years of experience in the corporate and finance industry across industry sectors such as retail banking, forex trading, stock broking, consumer retailing and management consulting. A former Regional Finance Manager of global consulting group Arthur D. Little Kuala Lumpur office, he was instrumental in setting up its Dubai subsidiary to expand the services of the company to the Middle Eastern market. He brings with him excellent project management and scheduling skills and experience.

Mr John Ngoh has also worked in senior management positions in various multinationals and regional organisations, including Citibank (M) Sdn Bhd, TA Securities Sdn Bhd, TA Bank (South Africa) Ltd., TOPS Retail (M) Sdn Bhd (a subsidiary of Ahold International of Netherland) and EPSON Trading (M) Sdn Bhd. He has helped corporations to raise funding for many of their business expansion projects both onshore and off-shore.  
Directorship of public companies (if any)Nil 
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 


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced9 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150408-54143

Date of change09/04/2015
NameTam Juat Hong
Age63
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other business interest
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
Qualifications- Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
- Diploma in Accounting (University of Malaya, Malaysia)
- Bachelor of Economics (Accounting) (University of Malaya, Malaysia) - First Class Honours 
Working experience and occupation Mr Tam Juat Hong started work as an auditor in an International affiliate auditing firm for 6 years. From 1980, he worked in a merchant bank in Malaysia for 19 years up to 1999. During this period, he served in various departments of the merchant bank including Corporate Finance, Treasury, Portfolio Investment and Account & Finance. His last position in the merchant bank was the Head of Corporate Finance Department. In 1999, he left the merchant bank and became the General Manager-Finance of a public listed company listed on the then Second Board of Bursa Malaysia Securities Berhad until July 2008. The public listed company was taken private and delisted following the completion of a general offer by its new shareholder. He continues to serve in the Group after it has been taken private by the shareholder from Russia and has served in various positions including as the Chief Financial Officer as well as the Director of Finance of the Group's Malaysian operations up to 31 October 2011.  
Directorship of public companies (if any)Turbo-Mech 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 subsidiariesNil 


MNC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced9 Apr 2015  
CategoryChange in Audit Committee
Reference NoCA-150408-65869

Date of change09/04/2015
NameTam Juat Hong
Age63
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
- Diploma in Accounting (University of Malaya, Malaysia)
- Bachelor of Economics (Accounting) (University of Malaya, Malaysia) - First Class Honours 
Working experience and occupation Mr Tam Juat Hong started work as an auditor in an International affiliate auditing firm for 6 years. From 1980, he worked in a merchant bank in Malaysia for 19 years up to 1999. During this period, he served in various departments of the merchant bank including Corporate Finance, Treasury, Portfolio Investment and Account & Finance. His last position in the merchant bank was the Head of Corporate Finance Department. In 1999, he left the merchant bank and became the General Manager-Finance of a public listed company listed on the then Second Board of Bursa Malaysia Securities Berhad until July 2008. The public listed company was taken private and delisted following the completion of a general offer by its new shareholder. He continues to serve in the Group after it has been taken private by the shareholder from Russia and has served in various positions including as the Chief Financial Officer as well as the Director of Finance of the Group's Malaysian operations up to 31 October 2011.  
Directorship of public companies (if any)Turbo-Mech 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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Gerald Nicholas Tan Eng Hoe, Independent Non-Executive Director - Member

Remarks :
The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation i.e. by 8 July 2015 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


TDEX - Changes in Director's Interest (S135) - Tan Boon Wooi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced9 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150409-93126

Information Compiled By KLSE

Particulars of Director

NameTan Boon Wooi
AddressNo. 1, Jalan Sutera Pulai 2/6
Taman Sutera Utama
81300 Skudai, Johor
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)
Disposed
07/04/2015
5,000,000
0.130 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,500,000 
Direct (%)4.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice09/04/2015

Remarks :
This announcement also serves as a notification pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad on the dealings in listed securities outside close period.

The disposal of 5,000,000 ordinary shares by Mr. Tan Boon Wooi represents 1.33% of the total issued and paid-up share capital of the Company.


TDEX - Notice of Person Ceasing (29C) - Tan Boon Wooi

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced9 Apr 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-150409-ED2C4

Particulars of substantial Securities Holder

NameTan Boon Wooi
AddressNo. 1, Jalan Sutera Pulai 2/6
Taman Sutera Utama
81300 Skudai, Johor
NRIC/Passport No/Company No.730911-07-5287
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation07/04/2015
Name & address of registered holderTan Boon Wooi
No. 1, Jalan Sutera Pulai 2/6
Taman Sutera Utama
81300 Skudai, Johor
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed5,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal via open market
Nature of interestDirect
Date of notice09/04/2015


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

Announcement Type: General Announcement
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150409-51238

Admission SponsorHong Leong Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionHIAP HUAT HOLDINGS BERHAD ("HHH" OR "THE COMPANY")
- PROPOSED DISPOSAL OF ONE (1) UNIT OF FACTORY BY HIAP HUAT CHEMICALS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CASH CONSIDERATION OF RM11,760,000.00

Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 22 December 2014.

Reference is made to the announcements dated 22 December 2014 and 6 January 2015 in relation to the Proposed Disposal.

The Board of Directors of HHH (“Board”) wish to announce that HHC had on 22 January 2015 fulfilled the Conditions Precedent set out in the SPA (“Unconditional Date”). Pursuant to the SPA, the Balance Purchase Price shall be paid by the Purchaser or the Financier to the Vendor’s Solicitors as stakeholders within ninety (90) days commencing from the Unconditional Date, i.e. on or before 23 April 2015 (“Completion Date”). In addition, in the event that the Purchaser fails to pay the Balance Purchase Price on or before the Completion Date, the Vendor shall automatically grant an extension of time of thirty (30) days to the Purchaser to complete the sale of the Property.

The Proposed Disposal is now pending for the Vendors’ Financier to provide the original issue document of title, the duplicate charge, a registrable discharge of charge and all other relevant documents necessary for the purpose of effecting the registration of the transfer and charge documents.

In view to the above, the Proposed Disposal is expected to be completed by 22 May 2015.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 9 April 2015.

 

 


HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced9 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150409-728CA

Information Compiled By KLSE

Particulars of Director

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
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)
Disposed
02/04/2015
500,000
0.130 

Circumstances by reason of which change has occurredDisposal of shares by Mr Chan Ban Hin via open market transaction
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)66,608,460 
Direct (%)19.98 
Indirect/deemed interest (units)49,780,310 
Indirect/deemed interest (%)14.94 
Date of notice09/04/2015

Remarks :
The total percentage of shares disposed by Mr Chan Ban Hin was around 0.15% of the total issued and paid up capital of the Company.


HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced9 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150409-72890

Particulars of substantial Securities Holder

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
NRIC/Passport No/Company No.550121-10-6036
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSoo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Chan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2015
500,000
0.130 

Circumstances by reason of which change has occurredDisposal of shares by Mr Chan Ban Hin via open market transaction
Nature of interestIndirect
Direct (units)66,608,460 
Direct (%)19.98 
Indirect/deemed interest (units)49,780,310 
Indirect/deemed interest (%)14.94 
Total no of securities after change116,388,770
Date of notice09/04/2015


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