INSTACO - Notice of Interest Sub. S-hldr (29A) - NGU SING HIENG
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CZ-121002-EED5C |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Substantial Securities Holder
| Name | NGU SING HIENG |
| Address | 357, TAMAN ROSEWOOD, JALAN TABUAN DAYAK, 93350 KUCHING, SARAWAK |
| NRIC/Passport No/Company No. | 630720-13-5461 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES @ RM0.10 EACH |
| Name & address of registered holder | NGU SING HIENG 357, TAMAN ROSEWOOD, JALAN TABUAN DAYAK, 93350 KUCHING, SARAWAK |
| Remarks : |
| MR. NGU SING HIENG BECAME A SUBSTANTIAL SHAREHOLDER DUE TO THE FOLLOWING PROPOSALS: I)SHARE CAPITAL REDUCTION II)CAPITAL REDEMPTION RESERVE REDUCTION III)SHARE PREMIUM REDUCTION IV)SHARE CONSOLIDATION V)ACQUISITION VI)BONUS ISSUE VII)EXEMPTION VIII)OFFER FOR SALE IX)PRIVATE PLACEMENT X)INCREASED IN AUTHORISED CAPITAL XI)CHANGE OF NAME XII)AMENDMENT PER ANNOUNCEMENTS DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS") |
INSTACO - Notice of Interest Sub. S-hldr (29A) - WONG SAY KHIM
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CZ-121002-F38E1 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Substantial Securities Holder
| Name | WONG SAY KHIM |
| Address | 142, BATU 3 1/2, JALAN KUCHING-SERIAN, 94200 KUCHING, SARAWAK |
| NRIC/Passport No/Company No. | 630612-13-5261 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES @ RM0.10 EACH |
| Name & address of registered holder | WONG SAY KHIM 142, BATU 3 1/2, JALAN KUCHING-SERIAN, 94200 KUCHING, SARAWAK |
| Remarks : |
| MR. WONG SAY KHIM BECAME A SUBSTANTIAL SHAREHOLDER DUE TO THE FOLLOWING PROPOSALS: I)SHARE CAPITAL REDUCTION II)CAPITAL REDEMPTION RESERVE REDUCTION III)SHARE PREMIUM REDUCTION IV)SHARE CONSOLIDATION V)ACQUISITION VI)BONUS ISSUE VII)EXEMPTION VIII)OFFER FOR SALE IX)PRIVATE PLACEMENT X)INCREASED IN AUTHORISED CAPITAL XI)CHANGE OF NAME XII)AMENDMENT PER ANNOUNCEMENTS TO BURSA MALAYSIA DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS") |
INSTACO - Notice of Interest Sub. S-hldr (29A) - CHAN CHUCK YAN
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CZ-121001-54077 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Substantial Securities Holder
| Name | CHAN CHUCK YAN |
| Address | 95, JALAN BU7/1, BANDAR UTAMA DAMANSARA, 47800, PETALING JAYA. |
| NRIC/Passport No/Company No. | 590210-10-6835 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES @ RM0.10 EACH |
| Name & address of registered holder | CHAN CHUCK YAN 95, JALAN BU7/1, BANDAR UTAMA DAMANSARA, 47800, PETALING JAYA. |
| Remarks : |
| MR. CHAN CHUCK YAN BECAME A SUBSTANTIAL SHAREHOLDER DUE TO THE FOLLOWING PROPOSALS: I)SHARE CAPITAL REDUCTION II)CAPITAL REDEMPTION RESERVE REDUCTION III)SHARE PREMIUM REDUCTION IV)SHARE CONSOLIDATION V)ACQUISITION VI)BONUS ISSUE VII)EXEMPTION VIII)OFFER FOR SALE IX)PRIVATE PLACEMENT X)INCREASED IN AUTHORISED CAPITAL XI)CHANGE OF NAME XII)AMENDMENT PER ANNOUNCEMENTS DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS") |
INSTACO - Notice of Interest Sub. S-hldr (29A) - ANNE KUNG SOO CHING
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CZ-121002-E4D59 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Substantial Securities Holder
| Name | ANNE KUNG SOO CHING |
| Address | 432, LORONG 3, KENNY HILL, 93350, KUCHING, SARAWAK |
| NRIC/Passport No/Company No. | 611130-13-5476 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES @ RM0.10 EACH |
| Name & address of registered holder | ANNE KUNG SOO CHING 432, LORONG 3, KENNY HILL, 93350, KUCHING, SARAWAK |
| Remarks : |
| MS. ANNE KUNG SOO CHING BECAME A SUBSTANTIAL SHAREHOLDER DUE TO THE FOLLOWING PROPOSALS: I)SHARE CAPITAL REDUCTION II)CAPITAL REDEMPTION RESERVE REDUCTION III)SHARE PREMIUM REDUCTION IV)SHARE CONSOLIDATION V)ACQUISITION VI)BONUS ISSUE VII)EXEMPTION VIII)OFFER FOR SALE IX)PRIVATE PLACEMENT X)INCREASED IN AUTHORISED CAPITAL XI)CHANGE OF NAME XII)AMENDMENT PER ANNOUNCEMENTS DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS") |
INSTACO - Changes in Director's Interest (S135) - ANNE KUNG SOO CHING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-121002-58452 |
Information Compiled By KLSE
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | ANNE KUNG SOO CHING |
| Address | 432, LORONG 3, KENNY HILL, 93350, KUCHING, SARAWAK |
| Descriptions(Class & nominal value) | DIRECT |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 102,000,000 | 0.200 |
| Circumstances by reason of which change has occurred | MULTIPLE PROPOSALS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 102,000,000 |
| Direct (%) | 14.52 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/10/2012 |
| Remarks : |
| THIS ACQUISITION IS RELATED TO THE FOLLOWING MULTIPLE PROPOSALS:- I)SHARE CAPITAL REDUCTION II)CAPITAL REDEMPTION RESERVE REDUCTION III)SHARE PREMIUM REDUCTION IV)SHARE CONSOLIDATION V)ACQUISITION VI)BONUS ISSUE VII)EXEMPTION VIII)OFFER FOR SALE IX)PRIVATE PLACEMENT X)INCREASED IN AUTHORISED CAPITAL XI)CHANGE OF NAME XII)AMENDMENT PER ANNOUNCEMENTS TO BURSA MALAYSIA DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS") |
INSTACO - Changes in Director's Interest (S135) - CHIA KOK CHIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-121008-682BA |
Information Compiled By KLSE
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | CHIA KOK CHIN |
| Address | 29, JALAN WANGSA 1/9, TAMAN WANGSA PERMAI, DIRECT52100 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) |
Others | 704,560 | 0.000 |
| Description of other type of transaction | MULTIPLE PROPOSALS |
| Circumstances by reason of which change has occurred | MULTIPLE PROPOSALS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,174,325 |
| Direct (%) | 0.17 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/10/2012 |
| Remarks : |
| THE ACQUISITION IS RELATED TO THE FOLLOWING MULTIPLE PROPOSALS:- I)SHARE CAPITAL REDUCTION II)CAPITAL REDEMPTION RESERVE REDUCTION III)SHARE PREMIUM REDUCTION IV)SHARE CONSOLIDATION V)ACQUISITION VI)BONUS ISSUE VII)EXEMPTION VIII)OFFER FOR SALE IX)PRIVATE PLACEMENT X)INCREASED IN AUTHORISED CAPITAL XI)CHANGE OF NAME XII)AMENDMENT PER ANNOUNCEMENTS TO BURSA MALAYSIA DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS") |
INSTACO - Changes in Director's Interest (S135) - NGU SING HIENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-121002-E3F89 |
Information Compiled By KLSE
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | NGU SING HIENG |
| Address | 357, TAMAN ROSEWOOD, JALAN TABUAN DAYAK, 93350 KUCHING, SARAWAK |
| Descriptions(Class & nominal value) | DIRECT |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 102,000,000 | 0.200 |
| Circumstances by reason of which change has occurred | MULTIPLE PROPOSALS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 102,000,000 |
| Direct (%) | 14.52 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/10/2012 |
| Remarks : |
| THE ACQUISITION IS RELATED TO THE FOLLOWING MULTIPLE PROPOSALS:- I)SHARE CAPITAL REDUCTION II)CAPITAL REDEMPTION RESERVE REDUCTION III)SHARE PREMIUM REDUCTION IV)SHARE CONSOLIDATION V)ACQUISITION VI)BONUS ISSUE VII)EXEMPTION VIII)OFFER FOR SALE IX)PRIVATE PLACEMENT X)INCREASED IN AUTHORISED CAPITAL XI)CHANGE OF NAME XII)AMENDMENT PER ANNOUNCEMENTS TO BURSA MALAYSIA DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS") |
INSTACO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CZ-120926-39913 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 08/10/2012 |
| Name | ANNE KUNG SOO CHING |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | BACHELOR OF LAWS FROM THE LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE, UNIVERSITY OF LONDON. SHE HAS BEEN CALLED TO THE BAR BY THE COUNCIL OF LEGAL EDUCATION. SHE IS ALSO AN ADVOCATE OF HIGH COURT OF BORNEO, MEMBER OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES AND CHARTERED ACCOUNTANT OF MALAYSIAN INSTITUTE OF ACCOUNTANTS |
| Working experience and occupation | PRIOR TO JOINING INSTACOM, SHE WAS THE BUSINESS DEVELOPMENT MANAGER IN ENCORP SDN BHD AND THE FINANCE DIRECTOR IN QUALITY CONCRETE SDN BHD BEFORE ASSUMING THE POSITION OF EXECUTIVE DIRECTOR IN QUALITY CONCRETE HOLDINGS BERHAD. SHE IS CURRENTLY THE CHIEF EXECUTIVE OFFICER OF INSTACOM ENGINEERING SDN BHD. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 102,000,000 ORDINARY SHARES OF RM0.10 EACH |
| Remarks : |
| THIS ANNOUNCEMENT IS DATED 08 OCTOBER 2012 |
INSTACO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Change Of Company Secretary |
| Reference No | CZ-121002-70052 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Remarks : |
| THIS ANNOUNCEMENT IS DATED 08 OCTOBER 2012 |
INSTACO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CZ-120926-41637 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 08/10/2012 |
| Name | NGU SING HIENG |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | BACHELOR OF ENGINEERING IN ELECTRICAL ENGINEERING FROM UNIVERSITY OF NEW SOUTH WALES, AUSTRALIA. |
| Working experience and occupation | PRIOR TO JOINING INSTACOM, HE WAS THE DIRECTOR OF TENNAS KOMUNIKASI INDAH SDN BHD. HE HAS ALSO SERVED IN VARIOUS COMPANIES SUCH AS SKYPAGE COMMUNICATIONS, SYDNEY (AS PROGRAMMER AND UNIX SYSTEM ADMINISTRATOR), ANSWER SERVICES (NZ) LTD (AS SYSTEM ENGINEER) AND HAGER ELEKTRONIK SDN BHD (AS GENERAL MANAGER). HE IS CURRENTLY THE EXECUTIVE DIRECTOR OF INSTACOM ENGINEERING SDN BHD |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 102,000,000 ORDINARY SHARES OF RM0.10 EACH |
| Remarks : |
| THIS ANNOUNCEMENT IS DATED 08 OCTOBER 2012 |
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