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 | 26 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-130926-5DD41 |
Information Compiled By KLSE
| Admission Sponsor | RHB 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) | 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 | 3,500,000 | 0.285 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 74,225,500 |
| Direct (%) | 10.57 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/09/2013 |
| Remarks : |
| This announcement is dated 26 September 2013 |
INSTACO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | CZ-130926-5DD2B |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | The following Director has given notice of his dealings in the securities of the Company outside closed period as follows:- | ||||||||||||||
This announcement is dated 26 September 2013
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INSTACO - Changes in Sub. S-hldr's Int. (29B) - NGU SING HIENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CZ-130926-5DD38 |
| Admission Sponsor | RHB 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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | NGU SING HIENG 357, TAMAN ROSEWOOD, JALAN TABUAN DAYAK, 93350 KUCHING, SARAWAK |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/09/2013 | 3,500,000 | 0.285 |
| Remarks : |
| This annoucement is dated 26 September 2013 |
GOCEAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 26 Sept 2013 |
| Category | General Meetings |
| Reference No | CC-130912-A1D39 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2013 |
| Time | 10:00 AM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Green Ocean Corporation Berhad is pleased to inform that all Ordinary Resolution Nos 1, 2, 3, 4, 5, 6, 7 and 8 tabled at the Tenth Annual General Meeting held on 26 September 2013 were duly passed. This announcement is dated 26 September 2013. |
RAYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 26 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130926-42781 |
| Date of change | 26/09/2013 |
| Name | POH HOU LIANG |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business venture |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants of UK (FCCA) Fellow of the Malaysian Institute of Accountants (FMIA) and a Chartered Member of the Institute of Internal Auditors Malaysia (IIA). |
| Working experience and occupation | Mr Poh was the Head of the Treasury and Money Market Department in Kewangan Industri Berhad from 1990 to 1993. He then served for 10 years in Bank Industri Malaysia Berhad. He was seconded to assist in the setting up of City Savings and Investment Bank Ltd. in South West Africa in 1995. Following his return to Malaysia in 1998,he was made the Head of Finance and Administration Division of Global Maritime Ventures Berhad, a subsidiary of Bank Industri Berhad. In 2000, he was transferred back to the parent company, Bank Industri Berhad, to head the Corporate Planning and Monitoring Division. In 2003, he moved on to Bank Pembangunan Malaysia Berhad as Chief Internal Auditor until his retirement in 2007. Following his retirement, Mr. Poh was appointed as an Independent and Non- Executive Director and a member of the Audit Committee of Ingenuity Solutions Berhad on 27 February 2008. He had relinquished his position as a member of the Audit Committee, Nomination Committee and Remuneration Committee in Ingenuity Solutions Berhad on 9 July 2010 due to his re-designation from Independent Non-Executive Director to the position of Executive Director on 9 July 2010 to better assist the Group. He resigned as an Executive Director of Ingenuity Solutions Berhad on 10 February 2011. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
RAYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 26 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130926-43979 |
| Date of change | 26/09/2013 |
| Name | POH HOU LIANG |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants of UK (FCCA) Fellow of the Malaysian Institute of Accountants (FMIA)and a Chartered Member of the Institute of Internal Auditors Malaysia (IIA). |
| Working experience and occupation | Mr Poh was the Head of the Treasury and Money Market Department in Kewangan Industri Berhad from 1990 to 1993. He then served for 10 years in Bank Industri Malaysia Berhad. He was seconded to assist in the setting up of City Savings and Investment Bank Ltd. in South West Africa in 1995. Following his return to Malaysia in 1998,he was made the Head of Finance and Administration Division of Global Maritime Ventures Berhad, a subsidiary of Bank Industri Berhad. In 2000, he was transferred back to the parent company, Bank Industri Berhad, to head the Corporate Planning and Monitoring Division. In 2003, he moved on to Bank Pembangunan Malaysia Berhad as Chief Internal Auditor until his retirement in 2007. Following his retirement, Mr. Poh was appointed as an Independent and Non- Executive Director and a member of the Audit Committee of Ingenuity Solutions Berhad on 27 February 2008. He had relinquished his position as a member of the Audit Committee, Nomination Committee and Remuneration Committee in Ingenuity Solutions Berhad on 9 July 2010 due to his re-designation from Independent Non-Executive Director to the position of Executive Director on 9 July 2010 to better assist the Group. He resigned as an Executive Director of Ingenuity Solutions Berhad on 10 February 2011. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:- Dato' Malek Radzuan Bin Saharin - Independent Non-Executive Director Members:- Mohd Shukri Bin Abdullah - Independent Non-Executive Director Arulampalam A/L S Mariampillai - Independent Non-Executive Director |
SMRT - Changes in Sub. S-hldr's Int. (29B) - Destini Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130926-54908 |
Particulars of substantial Securities Holder
| Name | Destini Berhad |
| Address | Suite 10.03, Level 10 The Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 633265-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Destini Berhad Suite 10.03, Level 10 The Gardens South Tower 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 | 07/08/2013 | 82,900 | |
| Acquired | 22/08/2013 | 320,000 | |
| Acquired | 27/08/2013 | 300,000 |
| Remarks : |
| The Form 29B dated 26 September 2013 was received on 26 September 2013. |
AMEDIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | OS-130924-63714 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | ASIA MEDIA GROUP BERHAD (“AMEDIA” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO 752,400,000 NEW ORDINARY SHARES OF RM0.10 EACH IN AMEDIA (“AMEDIA SHARES”) (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING AMEDIA SHARE HELD AS AT 5.00 P.M. ON 27 AUGUST 2013 AT AN ISSUE PRICE OF RM0.11 PER RIGHTS SHARE, TOGETHER WITH UP TO 188,100,000 FREE NEW WARRANTS 2013/2018 (“ADDITIONAL WARRANTS”) ON THE BASIS OF ONE (1) ADDITIONAL WARRANT FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED FOR (“RIGHTS ISSUE OF SHARES WITH WARRANTS”) |
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, 13 August 2013, 23 August 2013, 27 August 2013, 4 September 2013, 5 September 2013, 6 September 2013, 13 September 2013, 17 September 2013 and 25 September 2013 in relation to the Rights Issue of Shares with Warrants (collectively referred to as “Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Rights Issue of Shares with Warrants has been completed with the listing of 445,052,137 Rights Shares together with 111,263,033 Additional Warrants on the Main Market of Bursa Securities on 26 September 2013.
This announcement is dated 26 September 2013. | |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-130924-43278 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 250,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants in the open market by Media Lang Limited |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 38,966,048 |
| Indirect/deemed interest (%) | 20.25 |
| Date of notice | 26/09/2013 |
| Remarks : |
| Indirect interest:- ------------------ 1) Insas Plaza Sdn Bhd - 5,400,000 warrants (No change) 2) Ms Thong Mei Chuen - 312,500 warrants (No change) 3) Insas Technology Berhad - 24,756,448 warrants (No change) 4) Immobillaire Holdings Pte Ltd - 6,540,000 warrants (No change) 5) Media Lang Limited - 1,957,100 warrants Insas Plaza Sdn Bhd, Media Lang Limited and Insas Technology Berhad are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter. Dato' Thong is deemed interested by virtue of his daughter's interest in the warrants and his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 134 and Section 6A of the Companies Act, 1965. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | IA-130924-43052 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALING IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(A) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||
Pursuant to Rule 14.09(A) of the ACE Market Listing
Requirements of Bursa Malaysia Securities Berhad, the Company wishes to
announce that Dato' Thong Kok Khee, a Director of the Company, has given
notice of his dealing in the Warrants
2013/2018 of the Company outside closed period, details as set out in the table
below:-
* Media Lang Limited is an indirect
wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by
virtue of his substantial interest in Insas Berhad pursuant to Section 6A of
the Companies Act, 1965. | |||||||||||||||||||
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