October 4, 2012

Company announcements: INGENS, KARYON, INSTACO, NEXTNAT, SMRTECH, ETITECH, CIMB

INGENS - INGENS-CHANGE OF NAME

Announcement Type: Listing Circular
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced4 Oct 2012  
CategoryListing Circular
Reference NoYL-121004-53116

LISTING'S CIRCULAR NO. L/Q : 66186 OF 2012


Kindly be advised that the aforesaid Company has changed its name to "INGENUITY CONSOLIDATED BERHAD". As such, the Company's securities will be traded and quoted under the new name with effect from 9.00 a.m., Tuesday, 9 October 2012.

The Stock Short Name will be changed as follows:-

Type of SecuritiesOld Stock Short Name New Stock Short Name
Ordinary Shares
INGENS
INGENCO
Warrants
INGENS-WA
INGENCO-WA

However, the stock numbers remain unchanged.


KARYON - General Announcement

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCJ-121003-65753

TypeAnnouncement
SubjectOTHERS
DescriptionKARYON INDUSTRIES BERHAD ("KARYON" or "the Company")
REVISION FOR THE UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE OF WARRANTS
We refer to the Karyon's renounceable rights issue of 89,826,812 warrants which was completed on 6 April 2007 and wish to announce that the Board of Directors ("Board") had on 4 October 2012 proposed and approved to revise the balance proceeds of approximately RM519,000 allocated for part financing for the construction costs of a new factory to be built on a piece of land acquired by our wholly-owned subsidiary, Hsing Lung Sdn. Bhd. (“Project”) to working capital for the Karyon Group.
This revision was made as the Board has decided not to proceed with the construction of new factory due to the dispute on the estimated costs of construction with Cope Consultants Sdn Bhd. Furthermore, the Board is of the view that the continuation of this Project is not viable in view of the increasing cost of building materials.

The proposed revision is not subject to any regulatory approval and/or the Company’s shareholders’ approval.

The Board is of the opinion that the revision will not have any adverse effect on the future plans of the Group.

This announcement is dated 4 October 2012.


INSTACO - Listing Circular

Announcement Type: Listing Circular
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced4 Oct 2012  
CategoryListing Circular
Reference NoJT-121004-56491

LISTING'S CIRCULAR NO. L/Q : 66188 OF 2012

Kindly be advised that Instaco's entire issued and paid up share capital of 702,254,228 ordinary shares of RM0.10 each, comprising of 40,262,340 consolidation shares, 510,000,000 consideration shares, 60,393,510 bonus shares and 91,598,378 placement shares arising from the Proposals will be granted listing and quotation with effect from 9.00 a.m., Monday, 8 October 2012.


NEXTNAT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced4 Oct 2012  
CategoryGeneral Meetings
Reference NoCS-121004-24A36

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "THE COMPANY")
- Eighth Annual General Meeting ("8th AGM")

The Board of Directors of NEXTNATION wishes to inform that the 8th AGM of the Company is scheduled to be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 29 October 2012 at 9:00 a.m. as per the Notice of 8th AGM attached.

This announcement is dated 4 October 2012.
Date of Meeting29/10/2012
Time09:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors19/10/2012


SMRTECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced4 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-121002-FD635

Date of buy back from26/09/2012
Date of buy back to26/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)86,000
Minimum price paid for each share purchased ($$)0.225
Maximum price paid for each share purchased ($$)0.225
Total amount paid for shares purchased ($$)19,350.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)86,000
Total number of shares retained in treasury (units)745,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/10/2012
Lodged by HMC Corporate Services Sdn Bhd


ETITECH - Changes in Director's Interest (S135) - Lee Kah Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121004-E3E08

Information Compiled By KLSE

Particulars of Director

NameLee Kah Kheng
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each (OS)

Details of changes

Currency:

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/10/2012
700,000
0.090 
Disposed
04/10/2012
10,000,000
0.095 

Circumstances by reason of which change has occurredDisposal of Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.:-
a) 700,000 Shares (Through Open Market)
b) 10,000,000 Shares (Off Market Deal)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)27,123,622 
Direct (%)3.84 
Indirect/deemed interest (units)3,936,270 
Indirect/deemed interest (%)0.56 
Date of notice04/10/2012

Remarks :
1. We received the notice on October 4, 2012.
2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012.


ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121004-E3E16

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ETI Tech Corporation Berhad (ETITECH) in relation to his/her dealings in ETITECH's securities�during closed period as follow:-

Name of Director: Lee Kah Kheng���������������

Date of Notification: October 4, 2012

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed*

Ordinary Shares of RM0.10 each

��� 04/10/2012

-

700,000#

(Disposal through Open Market)

0.09

0.1

04/10/2012

-

10,000,000#

(Off Market Deal)

0.095

1.42

* Based on the total issued and paid up capital of RM70,627,200/- divided into 706,272,000 Ordinary Shares of RM0.10 each.

# Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd

1. We received the notice on October 4, 2012; and

2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012.



ETITECH - Notice of Person Ceasing (29C) - Yeoh Li Hua

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Oct 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-121004-F7578

Particulars of substantial Securities Holder

NameYeoh Li Hua
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
NRIC/Passport No/Company No.700912-07-5054
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation04/10/2012
Name & address of registered holderOSK Nominees (Tempatan) Sdn. Bhd.-Pledged Securities Account for Lee Kah Kheng
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,700,000 
Price Transacted ($$)0.095 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.:-
a) 700,000 Shares (Through Open Market)
b) 10,000,000 Shares (Off Market Deal)
Nature of interestIndirect- Deem interest under Section 122A of the Companies Act, 1965 by virtue of her spouse's shareholding
Date of notice04/10/2012

Remarks :
We received the notice on October 4, 2012.


ETITECH - Notice of Person Ceasing (29C) - Lee Kah Kheng

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Oct 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-121004-59483

Particulars of substantial Securities Holder

NameLee Kah Kheng
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
NRIC/Passport No/Company No.640430-07-5877
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation04/10/2012
Name & address of registered holderOSK Nominees (Tempatan) Sdn. Bhd.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,700,000 
Price Transacted ($$)0.095 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.:-
a) 700,000 Shares (Through Open Market)
b) 10,000,000 Shares (Off Market Deal)
Nature of interestDirect
Date of notice04/10/2012

Remarks :
We received the notice on October 4, 2012.


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

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCG-121004-41439

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 4 October 2012 received notification from Dato' Lee Kok Kwan in relation to the disposal of shares of the Company. Details of the disposal are as follows:

NameTransaction DatePrice Per Share (RM)No. of Shares% of Issued Share Capital
Dato' Lee Kok Kwan2 October 20127.59100,0000.0013

This announcement is dated�4 October�2012.

cc. Securities Commission



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