September 26, 2013

Company announcements: INSTACO, GOCEAN, RAYA, SMRT, AMEDIA, INARI

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 NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced26 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-130926-5DD41

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameNGU SING HIENG
Address357, 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
23/09/2013
3,500,000
0.285 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
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 notice26/09/2013

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 NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoCZ-130926-5DD2B

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealings in the securities of the Company outside closed period as follows:-

Name of Director

Date of Disposal

Nature of Interest

Price Transacted Per Share

No. of Shares

Percentage of issued shares disposed

Remarks

Ngu Sing Hieng

23/09/2013

Direct

0.2846

3,500,000

0.4984%

Disposal

This announcement is dated 26 September 2013



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 NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCZ-130926-5DD38

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameNGU SING HIENG
Address357, TAMAN ROSEWOOD,
JALAN TABUAN DAYAK,
93350 KUCHING, SARAWAK
NRIC/Passport No/Company No.630720-13-5461
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderNGU SING HIENG
357, TAMAN ROSEWOOD,
JALAN TABUAN DAYAK,
93350 KUCHING, SARAWAK

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/09/2013
3,500,000
0.285 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)74,225,500 
Direct (%)10.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,225,500
Date of notice26/09/2013

Remarks :
This annoucement is dated 26 September 2013


GOCEAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced26 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130912-A1D39

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/09/2013
Time10:00 AM
VenueTioman 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 NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced26 Sept 2013  
CategoryChange in Boardroom
Reference NoCC-130926-42781

Date of change26/09/2013
NamePOH HOU LIANG
Age62
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other business venture
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsFellow 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 issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


RAYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced26 Sept 2013  
CategoryChange in Audit Committee
Reference NoCC-130926-43979

Date of change26/09/2013
NamePOH HOU LIANG
Age62
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow 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 issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/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 NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130926-54908

Particulars of substantial Securities Holder

NameDestini Berhad
AddressSuite 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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDestini 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/08/2013
82,900
 
Acquired22/08/2013
320,000
 
Acquired27/08/2013
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)11,026,000 
Direct (%)5.858 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change11,026,000
Date of notice26/09/2013

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 NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoOS-130924-63714

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionASIA 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 NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced26 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-130924-43278

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
AddressNo. 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
23/09/2013
250,000
 

Circumstances by reason of which change has occurredDisposal of warrants in the open market by Media Lang Limited
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)38,966,048 
Indirect/deemed interest (%)20.25 
Date of notice26/09/2013

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 NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoIA-130924-43052

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionINARI 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:-

 

                     

 

 

 Date of dealing

 
 

 

Name of registered holder 
 

  

Price per

 Warrants 

(RM)

 
 

  

No. of warrants acquired or disposed of

 

 

 

% of warrants

 
 

 

Circumstances by reasons of which change has occurred 

 

  

 
 

 

 
 

 

 
 

  

 

 23.09.2013 

M & A Nominee (Asing) Sdn Bhd for Media Lang Limited *

 

 

 
 0.4928 250,000 (D)  0.13 Disposal of warrants in the open market

 

 

* 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.

  

This announcement is dated 26 September 2013. 

 



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