April 8, 2015

Company announcements: TEXCYCL, MNC, CAREPLS, BURSA, MMCCORP

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

Announcement Type: General Announcement
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150408-E6053

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTex Cycle Technology (M) Berhad
- Directors' Disclosures of Dealings in Securities pursuant to Rule 14.09 of the Ace Market Listing Requirements ("AMLR").

Pursuant to Paragraph 14.09 of the AMLR, the following Director has given notice of his indirect dealing in the securities of the Company, details as set out in the table below:-

Name of Director
Name of Registered Holder
Date of Acquisition
No. of Ordinary Shares of RM0.10 Each Acquired and percentage
Price per Share (RM)
Ho Siew Choong

Chuang Shiao Ye*


07.04.2015


10,000 (0.006%)


0.545

* Deemed interested in his spouse, Madam Chuang Shiao Ye’s direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

This announcement is dated 8 April 2015.



TEXCYCL - Changes in Director's Interest (S135) - Ho Siew Choong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150408-E6029

Information Compiled By KLSE

Particulars of Director

NameHo Siew Choong
AddressNo. 81, Jalan Terasek 1
Bangsar Baru
59100 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)
Acquired
07/04/2015
10,000
0.545 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,199,903 
Direct (%)4.85 
Indirect/deemed interest (units)82,594,959 
Indirect/deemed interest (%)48.86 
Date of notice08/04/2015

Remarks :
Remarks :
Name of Registered Holders - Total No. of Shares after changes (%)

Direct Interest:-

Ho Siew Choong - 8,199,903 (4.85%)

Indirect Interest:-

Can Cycle Sdn. Bhd. - 82,392,959 (48.74%)*1
Chuang Shiao Ye - 140,000 (0.08%)*2
Ho Wai Zheng - 36,500 (0.022%) *3
Ho Wai Mun - 25,500 (0.015%)*3

Notes:-

*1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965.
*2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.
*3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

Based on the paid-up capital of the Company of RM16,904,330.00 divided into 169,043,300 ordinary shares (excluding 1,749,700 treasury shares) of RM0.10 each as at 7 April 2015.


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150408-52097

Date of change08/04/2015
NameThu Soon Shien
Age33
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualificationsa)Member of Malaysian institute of Accountants (MIA)
b)Member of Association of Chartered Certified Accountants, UK (ACCA) 
Working experience and occupation Mr. Thu started his career in external auditing with an audit firm in year 2004 as a junior associate and is currently Audit Principal in Messrs Hasnan THL Wong & Partners. He has extensive experience in audit of major companies in manufacturing, construction, property development, servicing, trading sectors amongst others. He is also involved in corporate advisory services covering due diligence and share valuations. He is also involved in taxation, company secretarial and internal audit fields.

Mr. Thu currently serves as a Director of ETI Tech Corporation Berhad and an Alternate Director of PNE PCB Berhad. 
Directorship of public companies (if any)1. ETI Tech Corporation Berhad
2. PNE PCB Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender: Male


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150408-51869

Date of change08/04/2015
NameKua Khai Shyuan
Age31
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsDegree with Bachelor in Commerce Management and Marketing from Curtin University of Technology 
Working experience and occupation Mr. Kua began his career in year 2007, acting as the Regional Manager for Malaysia Region in a Multi-International Healthcare Products Company that is responsible to manage the overall mobile sales team as well as the supply chain management of the company’s product range. In year 2009, he joined into a local company specializing in the fabrication of plastic moulds and plastic injection molding as a Head of Marketing Division.

Mr. Kua is now working as a Executive Director in a Local Listed Company. He is currently assisting the Group Managing Director for the overall strategy and direction of the Group as well as customer relationship management.

Mr. Kua is currently sitting on the Board in DGB Asia Berhad. 
Directorship of public companies (if any)DGB Asia Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender: Male


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150408-52428

Date of change08/04/2015
NameWong Kok Seong
Age45
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications- Fellow Member of Association of Chartered Certified Accountants (FCCA)
- Member of Malaysian Institute of Accountants (MIA)
- Masters of Business Administration from Open University, United Kingdom 
Working experience and occupation Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation.

On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the Board of several public listed companies in Malaysia and Singapore, namely Bio Osmo Berhad, PNE PCB Berhad, ETI Tech Corporation Berhad and Mann Seng Metal International Limited. He helms the Audit Committee Chairmanship in some of them.

Over the last few years, he has extensively been involved in a wide range of business, such as cross border trading, manufacturing and property development. 
Directorship of public companies (if any)1. Bio Osmo Berhad
2. ETI Tech Corporation Berhad
3. PNE PCB 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 :
Gender : Male


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150408-52152

Date of change08/04/2015
NamePang Siaw Sian
Age27
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Art (Hons) International Management from Bournemouth University, United Kingdom 
Working experience and occupation Ms. Pang started her career with Listed company in 2010 as a Personal Assistant to the Managing Director in supporting top-level executive, conduct background research includes strategic planning, market analysis and business plan to address future prospects of the company.

She later pursued her career with Financial Institution in October 2012 as a Regional Sales Manager in Mortgage Division. She has earned her recognition as the Nationwide Best Award in 2013. She expanded customers and business partners database to overseas by proactively involve in the major properties development events. She has also providing credit assessment and professional advices on customer’s investments decisions. 
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 

Remarks :
Gender : Female


CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Chan Pek Harn @ Chan Wai Har

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150408-63B5E

Particulars of substantial Securities Holder

NameChan Pek Harn @ Chan Wai Har
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.470819-08-5310
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderChan Pek Harn @ Chan Wai Har
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Thinking Cap Sdn. Bhd.
F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan

Yew Nieng Choon
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Yew Yee Peng
1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/04/2015
500,000
0.596 
Acquired06/04/2015
300,000
0.588 
Acquired06/04/2015
184,000
0.587 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect and Indirect
Direct (units)15,209,700 
Direct (%)6.47 
Indirect/deemed interest (units)45,961,700 
Indirect/deemed interest (%)19.56 
Total no of securities after change61,171,400
Date of notice08/04/2015

Remarks :
Indirect interest of 45,961,700 shares are deemed interested by virtue of the following :-
a) Direct interest of her spouse, Mr. Yew Nieng Choon in the Company (8,665,400 shares)
b) Her interest in Thinking Cap Sdn. Bhd. (32,525,000 shares)
c) Direct interest of her daughter, Ms. Yew Yee Peng in the Company (4,771,300 shares)


BURSA - OTHERS Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoBM-150408-48872

TypeAnnouncement
SubjectOTHERS
DescriptionQuarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Please be informed that Bursa Malaysia Berhad has scheduled to release its financial results for the first quarter ended 31 March 2015 on Wednesday, 22 April 2015 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

This announcement is dated 8 April 2015.



MMCCORP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMC CORPORATION BERHAD  
Stock Name MMCCORP  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-150408-4F22F

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn. Bhd.
- Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn. Bhd.
- Employees Provident Fund Board (AM INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2015
467,300
 

Circumstances by reason of which change has occurredSales of equity on open market by EPF.
Nature of interestDirect and Indirect
Direct (units)1,490,000 
Direct (%)0.04 
Indirect/deemed interest (units)169,532,100 
Indirect/deemed interest (%)5.56 
Total no of securities after change171,022,100
Date of notice03/04/2015

Remarks :
Received a notice from Citigroup on 8 April 2015.


MMCCORP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMC CORPORATION BERHAD  
Stock Name MMCCORP  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-150408-8D578

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn. Bhd.
- Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn. Bhd.
- Employees Provident Fund Board (AM INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2015
532,700
 

Circumstances by reason of which change has occurredSales of equity on open market by EPF.
Nature of interestDirect and Indirect
Direct (units)1,490,000 
Direct (%)0.04 
Indirect/deemed interest (units)169,999,400 
Indirect/deemed interest (%)5.58 
Total no of securities after change171,489,400
Date of notice02/04/2015

Remarks :
Received a notice from Citigroup on 8 April 2015.


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