Company announcements: OPCOM, GRANFLO, EDUSPEC, N2N, SANICHI, KGB

OPCOM - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name	OPCOM
Date Announced	3 Jan 2013
Category	Change in Audit Committee
Reference No	OH-121220-61730

Date of change	03/01/2013
Name	Sven Janne Sjoden
Age	69
Nationality	Swedish
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	He holds a Bachelor Science in Economics from Uppsala University, Sweden.
Working experience and occupation	Mr. Sven Janne Sjoden joined Ericsson Network Technologies AB, Sweden (ENT) in 1966 and has acquired extensive experience in the production of a wide range of telecom equipment. He had held various senior positions within production both at Telefonaktiebolaget LM Ericsson, Sweeden and ENT. He is now the Chairman of Hoverline Group, Sweden and is a director of several other companies in Sweden and abroad.
Directorship of public companies (if any)	He is not a director of any other public listed companies.
Family relationship with any director and/or major shareholder of the listed issuer	He is not related to any director and/or major shareholder of OPCOM.
Any conflict of interests that he/she has with the listed issuer	He has no conflict of interests with OPCOM.
Details of any interest in the securities of the listed issuer or its subsidiaries	He holds 280,000 ordinary shares of OPCOM.
Composition of Audit Committee (Name and Directorate of members after change)	1. Lt. Jen. (B) Dato' Seri Panglima Zaini Hj. Mohd Said (Independent Non-Executive Director - Chairman) 2. Chan Bee Lean (Independent Non-Executive Director) 3. Sven Janne Sjoden (Independent Non-Executive Director)

Remarks :

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GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	GRAND-FLO SOLUTION BERHAD
Stock Name	GRANFLO
Date Announced	3 Jan 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-130103-4E907

Date of buy back	03/01/2013
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	35,000
Minimum price paid for each share purchased ($$)	0.220
Maximum price paid for each share purchased ($$)	0.220
Total consideration paid ($$)	7,700.00
Number of shares purchased retained in treasury (units)	35,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	1,463,200
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.46

Remarks :

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EDUSPEC - Changes in Sub. S-hldr's Int. (29B) - Lim Een Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name	EDUSPEC
Date Announced	3 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130103-1EA6C

Particulars of substantial Securities Holder

Name	Lim Een Hong
Address	C-26-5 Villa Angsana Condo 56 Jalan Krian Off Jalan Ipoh 51000 Kuala Lumpur
NRIC/Passport No/Company No.	670728-04-5467
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Victory Solutions Holdings Sdn Bhd No. 1 & 1A 2nd Floor (Room 2) Jalan Ipoh Kecil 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/12/2012	2,500,000	0.090
Acquired	31/12/2012	2,000,000	0.090
Acquired	02/01/2013	1,000,300	0.100

Circumstances by reason of which change has occurred	Direct Business Transfer
Nature of interest	Indirect Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	94,067,514
Indirect/deemed interest (%)	24.539
Total no of securities after change	94,067,514
Date of notice	03/01/2013

Remarks :

Indirect Interest:- Registered Holder No. of Shares % *Victory Solutions (M) Sdn Bhd 88,567,214 23.104 *Victory Solutions Holdings 5,500,300 1.435 Sdn Bhd Total 94,067,514 24.539 * Deemed interested pursuant to Section 6A of the Companies Act, 1965. The Form 29B was received on 3 January 2013

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EDUSPEC - Changes in Director's Interest (S135) - Lim Een Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name	EDUSPEC
Date Announced	3 Jan 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-130103-1EA53

Information Compiled By KLSE

Particulars of Director

Name	Lim Een Hong
Address	C-26-5 Villa Angsana Condo 56 Jalan Krian Off Jalan Ipoh 51000 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	28/12/2012	2,500,000	0.090
Acquired	31/12/2012	2,000,000	0.090
Acquired	02/01/2013	1,000,300	0.100

Circumstances by reason of which change has occurred	Direct Business Transfer
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	94,067,514
Indirect/deemed interest (%)	24.539
Date of notice	03/01/2013

Remarks :

Indirect Interest:- Registered Holder No. of Shares % *Victory Solutions (M) Sdn Bhd 88,567,214 23.104 *Victory Solutions Holdings 5,500,300 1.435 Sdn Bhd Total 94,067,514 24.539 * Deemed interested pursuant to Section 6A of the Companies Act, 1965. The Proforma Form was received on 3 January 2013

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N2N - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	N2N CONNECT BERHAD (ACE Market)
Stock Name	N2N
Date Announced	3 Jan 2013
Category	General Announcement
Reference No	OD-130103-62577

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	N2N Connect Berhad (“N2N” or the “Company”) Proposed renounceable rights issue of up to 108,110,000 five (5)-year warrants 2013/2018 (“Warrants”) on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each in N2N (“N2N Shares”) held on an entitlement date to be determined later (“Proposed Rights Issue of Warrants”)
We refer to the announcement dated 14 September 2012 in respect of the Proposed Rights Issue of Warrants. HwangDBS Investment Bank Berhad (“HwangDBS”), on behalf of the Board of Directors of N2N, is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has vide their letter dated 31 December 2012, which was received today, approved the following: (i) admission to the Official List and the listing of and quotation for up to 108,110,000 Warrants to be issued pursuant to the Proposed Rights Issue of Warrants; and (ii) listing of and quotation for up to 108,110,000 new N2N Shares to be issued pursuant to the exercise of the Warrants. The approval is subject to the following conditions: (i) N2N and HwangDBS must fully comply with the relevant provisions under the ACE Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue of Warrants; (ii) N2N and HwangDBS to inform Bursa Securities upon the completion of the Proposed Rights Issue of Warrants; (iii) N2N to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue of Warrants is completed; and (iv) N2N is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants as at the end of each quarter together with a detailed computation of the listing fees payable. This announcement is dated 3 January 2013.

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SANICHI - Notice of Interest Sub. S-hldr (29A) - Protev Asia Limited (formerly known as Oceanaire International Limited)

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name	SANICHI
Date Announced	3 Jan 2013
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CC-130103-18368

Particulars of Substantial Securities Holder

Name	Protev Asia Limited (formerly known as Oceanaire International Limited)
Address	Portcullis TrustNet (BVI) Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands
NRIC/Passport No/Company No.	1690818
Nationality/Country of incorporation	British Virgin Islands
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each.
Name & address of registered holder	SJ Sec Nominees (Asing) Sdn Bhd Pledged Securities Account for Protev Asia Limited (SJ8)

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	26/12/2012
No of securities	85,000,000
Circumstances by reason of which Securities Holder has interest	Subscription vide Restricted Issue with warrants pursuant to the Company's Restructuring Exercise
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	85,000,000
Direct (%)	70.27
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	03/01/2013

Remarks :

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SANICHI - Changes in Sub. S-hldr's Int. (29B) - Protev Asia Limited (formerly known as Oceanaire International Limited)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name	SANICHI
Date Announced	3 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130103-1835D

Particulars of substantial Securities Holder

Name	Protev Asia Limited (formerly known as Oceanaire International Limited)
Address	Portcullis TrustNet (BVI) Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands
NRIC/Passport No/Company No.	1690818
Nationality/Country of incorporation	British Virgin Islands
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each.
Name & address of registered holder	SJ Sec Nominees (Asing) Sdn Bhd Pledged Securities Account for Protev Asia Limited (SJ8)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	28/12/2012	20,000,000

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)
Direct (%)	53.73
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	65,000,000
Date of notice	03/01/2013

Remarks :

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KGB - Changes in Sub. S-hldr's Int. (29B) - Sky Walker Group Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KELINGTON GROUP BERHAD
Stock Name	KGB
Date Announced	3 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-130102-3EC48

Particulars of substantial Securities Holder

Name	Sky Walker Group Limited
Address	8th FL, Building A, No. 209 Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan
NRIC/Passport No/Company No.	662631
Nationality/Country of incorporation	British Virgin Island
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Sky Walker Group Limited 8th FL, Building A, No. 209, Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	28/12/2012	22,000	0.540
Disposed	31/12/2012	3,000	0.540

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	18,976,300
Direct (%)	11.9
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	18,976,300
Date of notice	03/01/2013

Remarks :

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KGB - Changes in Sub. S-hldr's Int. (29B) - Confederate Technology Co., Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KELINGTON GROUP BERHAD
Stock Name	KGB
Date Announced	3 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-130102-3EC56

Particulars of substantial Securities Holder

Name	Confederate Technology Co., Ltd
Address	No. 1, Ta-Cheng South Rd. C.E.P.Z Wuchi Town 435 Taichung Taiwan
NRIC/Passport No/Company No.	97162971
Nationality/Country of incorporation	Taiwan
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Sky Walker Group Limited 8th FL, Building A, No. 209, Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	28/12/2012	22,000	0.540
Disposed	31/12/2012	3,000	0.540

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	18,976,300
Indirect/deemed interest (%)	11.9
Total no of securities after change	18,976,300
Date of notice	03/01/2013

Remarks :

Deemed interested under Section 6A of the Companies Act, 1965 by virtue of its direct interest in Sky Walker Group Limited.

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KGB - Changes in Sub. S-hldr's Int. (29B) - BOC Lien Hwa Industrial Gases Co., Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KELINGTON GROUP BERHAD
Stock Name	KGB
Date Announced	3 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-130102-3EC59

Particulars of substantial Securities Holder

Name	BOC Lien Hwa Industrial Gases Co., Ltd
Address	6th FL., No. 40, Cheng Teh Rd. Section 1, Taipei, Taiwan
NRIC/Passport No/Company No.	05258865
Nationality/Country of incorporation	Taiwan
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Sky Walker Group Limited 8th FL, Building A, No. 209, Nangang RD Sec 1, Nangang Dist Taipei 11568 Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	28/12/2012	22,000	0.540
Disposed	31/12/2012	3,000	0.540

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	18,976,300
Indirect/deemed interest (%)	11.9
Total no of securities after change	18,976,300
Date of notice	03/01/2013

Remarks :

Deemed interested under Section 6A of the Companies Act, 1965 by virtue of its direct interest in United Industrial Gases Co., Ltd.

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