August 1, 2013

Company announcements: INSTACO, GOCEAN, INSBIO, GENETEC, SCC, AMEDIA, INARI

INSTACO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced1 Aug 2013  
CategoryPDF Submission
Reference NoCZ-130801-62587

Admission SponsorRHB Investment Bank Bhd
SubjectPROPOSED BONUS ISSUE OF 351,127,130 WARRANTS IN INSTACOM GROUP BERHAD (FORMERLY KNOWN AS I-POWER BERHAD) ("INSTACOM" OR THE "COMPANY") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN INSTACOM HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER


GOCEAN - Changes in Director's Interest (S135) - Datuk Richard Lee Say Tshin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130801-52073

Information Compiled By KLSE

Particulars of Director

NameDatuk Richard Lee Say Tshin
AddressNo. 11, Jalan Tunku, Bukit Tunku
50480 Kuala Lumpur, Wilayah Persekutuan (KL)
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
01/08/2013
4,224,600
 

Description of other type of transactionDeemed interested by virtue of 4,224,600 shares held by his spouse.
Circumstances by reason of which change has occurredAppointed as Director of Green Ocean Corporation Berhad on 1 August 2013.
Nature of interestIndirect interest
Consideration (if any)Nil 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,224,600 
Indirect/deemed interest (%)2.09 
Date of notice01/08/2013


GOCEAN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced1 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130723-32418

Date of change01/08/2013
NameDatuk Richard Lee Say Tshin
Age60
NationalityMalaysian/Chinese
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Hons) Degree, University Malaya 
Working experience and occupation Datuk Richard Lee is a career banker with over 38 years of experience in the banking industry. He has exclusive knowledge in various industries including oil palm, manufacturing and infrastructure banking. 
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 subsidiariesIndirect interest - 4,224,600 shares 
Composition of Audit Committee (Name and Directorate of members after change)Mr Siow Hock Lee, Independent Non-Executive Director (Chairman of Audit Committee)
Mr Ooi Say Teck, Independent Non-Executive Director (Member of Audit Committee)
Dato' Zarazilah bin Mohamed Ali, Independent Non-Executive Director (Member of Audit Committee)
Datuk Richard Lee Say Tshin, Independent Non-Executive Director (Member of Audit Committee)

Remarks :
Deemed interested by virtue of 4,224,600 shares held by his spouse


GOCEAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced1 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130723-31627

Date of change01/08/2013
NameDatuk Richard Lee Say Tshin
Age60
NationalityMalaysian/Chinese
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Hons) Degree, University Malaya 
Working experience and occupation Datuk Richard Lee is a career banker with over 38 years of experience in the banking industry. He has exclusive knowledge in various industries including oil palm, manufacturing and infrastructure banking.  
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 subsidiariesIndirect interest - 4,224,600 shares 

Remarks :
Deemed interested by virtue of 4,224,600 shares held by his spouse.


INSBIO - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameINS BIOSCIENCE BERHAD (ACE Market) 
Stock Name INSBIO  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130725-A4088

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionReference is made to the First Announcement made by the Company on 30 August 2012, and the monthly announcements made on 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013 and 1 July 2013 respectively, in compliance with Rule 4.1(b) of Guidance Note ("GN") 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of INSBIO wishes to inform that the Company is in the midst of evaluating various options in its endeavour to formulate a regularisation plan to meet its obligation under GN3 (“Regularisation Plan”).

Premised on the First Announcement and the monthly announcements, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities' approval to implement the said Regularisation Plan would be by 29 August 2013, which is approximately one (1) month from the date of this announcement.

This announcement is dated 1 August 2013.




GENETEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoGT-130801-52882

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGENETEC TECHNOLOGY BERHAD (“GENETEC” OR “COMPANY”)

MONTHLY UPDATES ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO GUIDANCE NOTE 5 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“GN5”)

We refer to our earlier announcement on 2 April 2013, 4 April 2013, 2 May 2013, 31 May 2013 and 1 July 2013 and in compliance with paragraph 3.2 (a) of GN 5.

The Board of Directors of Genetec wishes to announce that Phoenix Management Services, LLC of Atlanta, USA is still in the progress to recover the assets from the collection of the outstanding account receivables in Systems South Inc, an indirect subsidiary of Genetec. As at to-date, the outstanding amount owing to Wells Fargo Bank, National Association (“Wells Fargo”) has reduced from USD1,313,000 (RM4,070,300) to USD1,263,000 (RM3,915,300) after repayment of USD50,000 (RM155,000) to Wells Fargo from Genetec.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in the due course.

This announcement is dated 1 August 2013.



SCC - Change of Address

Announcement Type: Change of Address
Company NameSCC HOLDINGS BERHAD (ACE Market) 
Stock Name SCC  
Date Announced1 Aug 2013  
CategoryChange of Address
Reference NoCC-130723-0F010

Change descriptionRegistered 
Old address No. 10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
New addressNo. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
Name of Registrar 
Telephone no03-62011120 
Facsimile no03-62013121/03-62015959 
E-mail address 
Effective date01/08/2013 


SCC - Change of Address

Announcement Type: Change of Address
Company NameSCC HOLDINGS BERHAD (ACE Market) 
Stock Name SCC  
Date Announced1 Aug 2013  
CategoryChange of Address
Reference NoCC-130723-5CD3E

Change descriptionRegistrar 
Old address No. 10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
New addressNo. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
Name of RegistrarShare Works Sdn Bhd 
Telephone no03-62011120 
Facsimile no03-62013121/03-62015959 
E-mail addressshareworks@unifi.my 
Effective date01/08/2013 


AMEDIA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoOS-130801-60015

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionASIA MEDIA GROUP BERHAD (“AMEDIA” OR THE “COMPANY”)

(I) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS
(II) PROPOSED EXEMPTION
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(IV) PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements made on 21 February 2013, 25 February 2013, 26 February 2013, 7 March 2013, 22 March 2013, 2 April 2013, 11 April 2013, 17 April 2013, 3 July 2013, 4 July 2013, 29 July 2013 and 31 July 2013 in relation to the Proposals (collectively referred to as “Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. This announcement should be read in conjunction with the Announcements.

TA Securities wishes to announce that the SC had vide its letter dated 1 August 2013 approved the Proposed Exemption.

This announcement is dated 1 August 2013.



INARI - Changes in Sub. S-hldr's Int. (29B) - Ho Phon Guan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIA-130801-36798

Particulars of substantial Securities Holder

NameHo Phon Guan
Address2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang
NRIC/Passport No/Company No.550321-10-5783
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHo Phon Guan
2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/07/2013
3,900,000
 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business Transaction
Nature of interestDirect
Direct (units)39,515,864 
Direct (%)8.92 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,515,864
Date of notice01/08/2013


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