April 9, 2015

Company announcements: NETX, GRANFLO, JOBST, N2N, MMSV, SMRT, ASIABIO, AMPROP

NETX - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced9 Apr 2015  
CategoryChange in Audit Committee
Reference NoCA-150409-7F4DA

Date of change09/04/2015
NameTengku Ahmad Badli Shah Bin Raja Hussin
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom.  
Working experience and occupation Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013.Tengku Badli is currently the Chief Executive Officer of PMB Tijari Berhad, a subsidiary of Pelaburan Mara Berhad Group. 
Directorship of public companies (if any)Asia Bioenergy Technologies Berhad
PMB Tijari 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)1. Yahya bin Razali, Senior Independent Non-Executive Director (Member)
2. Tengku Ahmad Badli Shah Bin Raja Hussin, Independent Non-Executive Director (Member)



Remarks :
The amendment is made on the "working experience and occupation" of Tengku Badli whereby he is currently the Chief Executive Officer of PMB Tijari Berhad instead of "previously" as announced earlier.


NETX - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced9 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150409-7F4CF

Date of change09/04/2015
NameTengku Ahmad Badli Shah Bin Raja Hussin
Age46
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsBachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom.  
Working experience and occupation Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013.Tengku Badli is currently the Chief Executive Officer of PMB Tijari Berhad, a subsidiary of Pelaburan Mara Berhad Group.  
Directorship of public companies (if any)Asia Bioenergy Technologies Berhad
PMB Tijari 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 

Remarks :
The amendment is made on the "working experience and occupation" of Tengku Badli whereby he is currently the Chief Executive Officer of PMB Tijari Berhad instead of "previously" as announced earlier.


GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced9 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150409-2D608

Date of buy back09/04/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.270
Total consideration paid ($$)4,050.00
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,858,100
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 (%)0.686


JOBST - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150409-27FDF

TypeAnnouncement
SubjectOTHERS
DescriptionJOBSTREET CORPORATION BERHAD (“JCB” OR “THE COMPANY”)

-PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
-PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(collectively referred to as the “Proposals”)

Reference is made to the announcement dated 8 April 2015 on the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Please refer to attachment for further information.

Attachments

Announcement - SBB & RRPT.pdf
170 KB



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 Announced9 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150409-2A040

Date of buy back09/04/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)14,000
Minimum price paid for each share purchased ($$)0.835
Maximum price paid for each share purchased ($$)0.835
Total consideration paid ($$)11,690.00
Number of shares purchased retained in treasury (units)14,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,902,600
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 (%)1.796


MMSV - Changes in Director's Interest (S135) - Tan Hock Hin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced9 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150409-F6C0C

Information Compiled By KLSE

Particulars of Director

NameTan Hock Hin
AddressNo. 3 Lorong Abbas Dua
11200 Tanjong Bungah
Pulau Pinang
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)
Acquired
08/04/2015
50,000
 

Circumstances by reason of which change has occurredAcquisition of Shares in Open Market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,260,000 
Direct (%)1.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/04/2015


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

Announcement Type: General Announcement
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150409-53569

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMMS Ventures Berhad ("MMSV" or "the Company")
Notice on Dealings in Securities Outside Closed Period.

Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director of MMSV has dealt in the securities of the Company as set out in the table below.

Name of Director : Tan Hock Hin

Date of Dealing

No. of

Shares

Percentage of

Shares (%)

Price of Shares (RM)

Transaction

08 April 2015

50,000

0.03%

RM0.695 per share

Acquisition of shares in Open Market

This announcement is dated 9 April 2015.



SMRT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced9 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-150409-31856

Date of buy back09/04/2015
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.515
Maximum price paid for each share purchased ($$)0.515
Total consideration paid ($$)515.00
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,130,600
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 (%)2.833


ASIABIO - OTHERS ASIA BIOENERGY TECHNOLOGIES BERHAD (“ABT” OR THE “COMPANY”) - PROPOSED ACQUISITION OF COMPANY

Announcement Type: General Announcement
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150409-37188

TypeAnnouncement
SubjectOTHERS
DescriptionASIA BIOENERGY TECHNOLOGIES BERHAD (“ABT” OR THE “COMPANY”)
- PROPOSED ACQUISITION OF COMPANY

The Board of Directors of ABT wishes to announce that the Company had on 9 April 2015 acquired the entire shares of Artisan Semesta Sdn Bhd (“ASSB”) for a total cash consideration of RM2.00 (“Acquisition”).

ASSB was incorporated on 5 May 2011 pursuant to the Companies Act, 1965 as a private limited company and has been dormant since its incorporation.

The authorised share capital of ASSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and the paid-up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

The Acquisition would not have material effect on ABT Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding for the financial year ending 31 March 2016.

Subsequent to the Acquisition, ASSB shall become a wholly-owned subsidiary of ABT.

None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the Acquisition, save for Mr Looi Kem Loong, a Director of ABT, who also acts as a Director of ASSB and his spouse, Ms Loh Woan Fen, who is also a Director of ASSB.

Having considered all aspects of the Acquisition, the Board of Directors of ABT is of the opinion that the Acquisition is in the best interest of ABT.

This announcement is dated 9 April 2015.



AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced9 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-150409-2D61F

Date of buy back09/04/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)54,500
Minimum price paid for each share purchased ($$)0.920
Maximum price paid for each share purchased ($$)0.930
Total consideration paid ($$)50,784.79
Number of shares purchased retained in treasury (units)54,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,409,700
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 (%)0.91


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