INGENCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 9 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121109-73F8B |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad) - Recurrent Related Party Transactions of Revenue or Trading Nature |
1.�Introduction Further to the announcements made on 10 October 2012,�16 October�2012 and 29 October 2012 pursuant to Rule 10.09(1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad) ["the Company" or "ICB"] wishes to further announce that ICB group of companies have entered into Recurrent Related Party Transactions ("RRPT") for the period from 26�October 2012 to 8 November�2012 with the companies connected with the Director/major shareholder, Mr. Chin Boon Long. 2.�Details of RRPT Please refer to Appendix I attached. 3.�Rationale The RRPT are necessary for the day to day operations of the Group and are intended to meet the business needs on the best possible terms. The RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favourable to the related parties than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders. 4.�Financial Effects of the RRPT The RRPT will not have any material effect on the earnings per share, gearing and net assets per share of the ICB Group for the financial year ending 31 March 2013. 5.�Substantial Shareholders’ Shareholding The RRPT will not have any effect on the share capital and substantial shareholders' shareholding of ICB. 6.�Directors’ and Major Shareholders’ Interest Save as disclosed in Appendix 1 attached, none of the other directors and / or major shareholders and / or persons connected with them has any interest, direct or indirect in RRPT. Accordingly, Mr. Chin Boon Long has abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPT. The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that the RRPT is in the best interests of the Group, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders. 8.�Statement by Board of Directors The Board of Directors, having taken into consideration of all aspects of the RRPT, is in opinion that the RRPT are in the best interest of ICB Group. 9.�Approval Required The Company would seek for shareholders’ ratification and mandate on the RRPT at an extraordinary general meeting to be convened at a later date. This announcement is dated 9 November�2012. | |
SERSOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | SERSOL TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 9 Nov 2012 |
| Category | General Announcement |
| Reference No | OS-121109-35207 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | SERSOL TECHNOLOGIES BERHAD (“SERSOL” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS (II) PROPOSED SIS (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of SerSol (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following: � (i)�� proposed renounceable rights issue of up to 96,351,000 new ordinary shares of RM0.10 each in SerSol (“SerSol Shares”) (“Rights Shares”), together with up to 96,351,000 free detachable new warrants (“Warrants”) on the basis of one (1) Rights Share together with one (1) Warrant for every one (1) existing SerSol Share held at an entitlement date to be determined later (“Proposed Rights Issue of Shares with Warrants”);� � (ii)�� proposed establishment of a share issuance scheme of up to thirty percent (30%) of the issued and paid-up share capital of SerSol (excluding treasury shares) at any point in time for the eligible directors and employees of SerSol and its subsidiaries (“Proposed SIS”); � (iii)�� proposed increase in the authorised share capital of SerSol from RM25,000,000 comprising 250,000,000 SerSol Shares to RM50,000,000 comprising 500,000,000 SerSol Shares (“Proposed Increase in Authorised Share Capital”); and� � (iv)�� � Further details on the Proposals are set out in the attachment. � This announcement is dated 9 November 2012. | |
K1 - OTHERS K-One Technology Berhad ("K-One Tech" or "the Company") Change of Principal Officer
| Company Name | K-ONE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | K1 |
| Date Announced | 9 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121106-34426 |
| Type | Announcement |
| Subject | OTHERS |
| Description | K-One Technology Berhad ("K-One Tech" or "the Company") Change of Principal Officer |
The K-One Group is pleased to advise the promotion of Mr. Gary Goh Sai Keong, Group Finance Director to Senior Corporate Finance Director. At the same time, Ms. Leong Choi Ling will assume to head the Accounts & Finance functions as Group Finance Manager. She holds a professional qualification from the Association of Chartered Certified Accountants (ACCA) and is a Chartered Accountant registered with the Malaysia Institute of Accountants (MIA). Ms. Leong Choi Ling has about 15 years of professional experience in the field of accounting and finance. She started her career in auditing, followed by taxation with the Lion Group and subsequently assumed managerial positions in accounts and finance with Perak Textile Mills Sdn. Bhd. and Rimbun Teratai Sdn. Bhd, with the latter’s holding company listed in the Australia Stock Exchange. This announcement is dated 9 November 2012. | |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn Bhd
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121109-C455F |
Particulars of substantial Securities Holder
| Name | Insas Plaza Sdn Bhd |
| Address | No. 45-5, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 150118-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Plaza Sdn Bhd No. 45-5, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/11/2012 | 40,000 | |
| Acquired | 07/11/2012 | 5,000 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121109-C77FB |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Plaza Sdn Bhd No. 45-5, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/11/2012 | 40,000 | |
| Acquired | 07/11/2012 | 5,000 |
WINSUN - Changes in Sub. S-hldr's Int. (29B) - Choong Siew Meng
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121109-12CEA |
Particulars of substantial Securities Holder
| Name | Choong Siew Meng |
| Address | 136Q-3-5, Lorong Rambutan 3, 11500 Air Itam, Penang. |
| NRIC/Passport No/Company No. | 680502-07-5021 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Choong Siew Meng 136Q-3-5, Lorong Rambutan 3, 11500 Air Itam, Penang. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/11/2012 | 5,000,000 | 0.120 |
WINSUN - Changes in Director's Interest (S135) - Choong Siew Meng
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121109-12D01 |
Information Compiled By KLSE
Particulars of Director
| Name | Choong Siew Meng |
| Address | 136Q-3-5, Lorong Rambutan 3, 11500 Air Itam, Penang. |
| 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 | 5,000,000 | 0.120 |
| Circumstances by reason of which change has occurred | Disposal of shares via off market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 80,499,000 |
| Direct (%) | 26.83 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/11/2012 |
| Remarks : |
| 1) The disposal of 5,000,000 ordinary shares of RM0.10 each represents 1.67% of the total issued capital of the Company. 2) This transaction is dealings of securities during a closed period. |
WINSUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 9 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121109-12CF8 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to Rule 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market, this is to notify that the Company has received notification from the Managing Director, Mr. Choong Siew Meng in relation to his disposal of the Company’s shares during the closed period as stated below:- 1) Date of dealing - 9.11.2012 2) No. of ordinary shares of RM0.10 each disposed – 5,000,000 3) % of issued share capital – 1.67 4) Transaction – Disposal of shares via off market 5) Consideration per share - RM0.12 each This announcement is dated 9 November 2012. |
AMEDIA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ASIA MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | AMEDIA |
| Date Announced | 9 Nov 2012 |
| Category | General Meetings |
| Reference No | CC-121108-54512 |
| Admission Sponsor | PM Securities Sdn Bhd |
| Sponsor | TA Securities Holdings Bhd |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | ASIA MEDIA GROUP BERHAD ("AMEDIA" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") |
| Date of Meeting | 05/12/2012 |
| Time | 09:00 AM |
| Venue | Ivory 10 Room, Holiday Villa Hotel and Suites Subang 9, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 29/11/2012 |
XOX - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 9 Nov 2012 |
| Category | General Meetings |
| Reference No | CC-121108-40866 |
| Admission Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Second Annual General Meeting |
| Date of Meeting | 05/12/2012 |
| Time | 08:30 AM |
| Venue | Inspire I & II, Only World Group, No. 10 Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam |
| Date of General Meeting Record of Depositors | 28/11/2012 |
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