Company announcements: AGLOBAL, LNGRES, OPENSYS, OSKVI, INSTACO, RAYA

AGLOBAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name	AGLOBAL
Date Announced	2 Oct 2013
Category	General Meetings
Reference No	CA-131001-68130

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	25/10/2013
Time	10:00 AM
Venue	Level 3, Lot 1, Sunsuria Avenue Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan
Date of General Meeting Record of Depositors	21/10/2013

Attachments Ariantec. adv.pdf 201 KB

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LNGRES - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	LNG RESOURCES BERHAD (ACE Market)
Stock Name	LNGRES
Date Announced	2 Oct 2013
Category	General Announcement
Reference No	CA-131002-3ADF3

Type	Announcement
Subject	MATERIAL LITIGATION
Description	LNG RESOURCES BERHAD [LNG] ZDGP Technology Sdn Bhd ("Plaintiff") vs Oriental Fastech Manufacturing Sdn. Bhd. (“OFM’) [Suit No. 22NCVC-664-09/2012]
Further to the announcement dated 10 September 2013, we wish to update that the hearing of the Plaintiff’s Application for amendment of its Writ and Statement of Claim scheduled to be held on 1 October 2013 has been adjourned to a later date. Further announcement on the development on the above matter will be made in due course. This announcement is dated 2 October 2013.

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OPENSYS - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee

Company Name	OPENSYS (M) BERHAD (ACE Market)
Stock Name	OPENSYS
Date Announced	2 Oct 2013
Category	Change in Audit Committee
Reference No	CC-131002-BD588

Date of change	31/10/2013
Name	Dato' Abdul Manap Bin Abd Wahab
Age	56
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	He holds a Master in Business Administration from University of Hull, United Kingdom; a Degree in Business Administration from Ohio University, United State of America and a Diploma in Accounting from UiTM, Malaysia.
Working experience and occupation	He has acquired extensive banking experience while working for 20 years with Malayan Banking Berhad (“Maybank”), serving in various capacities and positions as Regional Manager, General Manager- Branch Operations, Project Manager for Retail Banking Transformation and Head of Group Retail Marketing. He had also worked in United Kingdom as the General Manager of Maybank’s London operation. He was also the Chief Executive Officer of Bank Muamalat Malaysia Berhad from year 2005 to year 2007. Presently, he sits on the Board of WSJ International Sdn. Bhd. and assumes the role of the Group Chief Executive Officer for WSJ group of companies, a diversified group of which the principal activities involve international trading of commodities with investments in listed mining company, ship ownership and management, coal mining as well as investment holdings. He also sits on the Board of Lembaga Zakat Selangor.
Directorship of public companies (if any)	Berjaya Auto Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	Chairman: Dato' Abdul Manap Bin Abd Wahab (Independent Non-Executive Director) Member: Mr. James Henry Stewart (Independent Non-Executive Director) Datuk Ng Bee Ken (Independent Non-Executive Director)

Remarks :

This amended announcement is to supersede the announcement duly released on 1 October 2013 for the appointment date of Dato' Abdul Manap Bin Abd Wahab should be "31 October 2013" instead of "1 October 2013".

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OPENSYS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom

Company Name	OPENSYS (M) BERHAD (ACE Market)
Stock Name	OPENSYS
Date Announced	2 Oct 2013
Category	Change in Boardroom
Reference No	CC-131002-BD590

Date of change	31/10/2013
Name	Dato' Abdul Manap Bin Abd Wahab
Age	56
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	He holds a Master in Business Administration from University of Hull, United Kingdom; a Degree in Business Administration from Ohio University, United State of America and a Diploma in Accounting from UiTM, Malaysia.
Working experience and occupation	He has acquired extensive banking experience while working for 20 years with Malayan Banking Berhad (“Maybank”), serving in various capacities and positions as Regional Manager, General Manager- Branch Operations, Project Manager for Retail Banking Transformation and Head of Group Retail Marketing. He had also worked in United Kingdom as the General Manager of Maybank’s London operation. He was also the Chief Executive Officer of Bank Muamalat Malaysia Berhad from year 2005 to year 2007. Presently, he sits on the Board of WSJ International Sdn. Bhd. and assumes the role of the Group Chief Executive Officer for WSJ group of companies, a diversified group of which the principal activities involve international trading of commodities with investments in listed mining company, ship ownership and management, coal mining as well as investment holdings. He also sits on the Board of Lembaga Zakat Selangor.
Directorship of public companies (if any)	Berjaya Auto Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

This amended announcement is to supersede the announcement duly released on 1 October 2013 for the appointment date of Dato' Abdul Manap Bin Abd Wahab should be "31 October 2013" instead of "1 October 2013".

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OSKVI - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

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

Company Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	2 Oct 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-131002-50F42

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Ong Leong Huat @ Wong Joo Hwa
Address	21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)	Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	30/09/2013	719,600	0.130
Acquired	01/10/2013	273,700	0.130

Circumstances by reason of which change has occurred	Acquisition of warrants through open market
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	30,705,464
Direct (%)	31.37
Indirect/deemed interest (units)	7,665,074
Indirect/deemed interest (%)	7.83
Date of notice	02/10/2013

Remarks :

The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:- Direct interest Tan Sri Ong Leong Huat @ Wong Joo Hwa - 2,650,000 HSBC Nominees (Tempatan) Sdn. Bhd. AA Noms SG for Tan Sri Ong Leong Huat @ Wong Joo Hwa - 28,055,464 Indirect interest Puan Sri Khor Chai Moi - 752,710 (Deemed interested by virtue of his spouse's warrant holdings in the Company) Ong Yee Ching - 530,338 Ong Yee Min - 34,074 Ong Yin Suen - 72,228 Ong Ju Yan - 221,934 Ong Ju Xing - 39,984 (Deemed interested by virtue of his children's warrant holdings in the Company) OSK Holdings Berhad - 231,700 Land Management Sdn. Bhd. - 4,788,806 OSK Equity Holdings Sdn. Bhd. - 993,300 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.

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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	2 Oct 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CZ-131002-A3EE6

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)	WARRANTS 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/09/2013	2,000,000	0.110

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	DIRECT
Consideration (if any)

Total no of securities after change
Direct (units)	18,000,000
Direct (%)	5.1263
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02/10/2013

Remarks :

This announcement is dated 2 October 2013

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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	2 Oct 2013
Category	General Announcement
Reference No	CZ-131002-29C3E

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:-
Warrants 2013/2018 Name of Director Date of Disposal Nature of Interest Price transacted per warrants No. of warrants Percentage of issued warrants disposed Remarks Ngu Sing Hieng 27/09/2013 Direct 0.110 2,000,000 0.5696 Disposal This announcement is dated 2 October 2013.

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RAYA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	RAYA INTERNATIONAL BERHAD (ACE Market)
Stock Name	RAYA
Date Announced	2 Oct 2013
Category	Change in Boardroom
Reference No	CC-131002-FB402

Date of change	02/10/2013
Name	Rajesh A/L Jaikishan
Age	40
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Non Independent & Non Executive
Qualifications	Businessman
Working experience and occupation	Mr Rajesh Jaikishan, age 40, has been with Carpet Raya Group of Companies for the past 15 years. He obtained good exposure and training since teenage in a retail shop owned by family in Jalan Tuanku Abdul Rahman, Kuala Lumpur. After completing his studies, Mr Rajesh Jaikishan joined his family in managing the retail shop and multi task in handling stock replenishment, logistic, human resource management, accounts, day-to-day administration and operation. As the company continue to grow from strength to strength, Mr Rajesh Jaikishan's training in the past has contributed greatly in planning and controlling the manufacturing unit as the group embark on this new era of Carpet Raya Group in the year 2000 when the Group took over the manufacturing plant in Johor and started a new plant in Nilai in 2006. The Group Human Resource Department, day-to-day administration & operation of warehouse and manufacturing units are still under the leadership of Mr Rajesh Jaikishan.
Directorship of public companies (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	Yes
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	(a) Indirect interest: 380,000 ordinary shares of RM0.10 each (i) Jaikishan Rewachand - 380,000 shares Deemed interest by virtue of his father, Jaikishan Rewachand (380,000 ordinary shares of RM0.10 each)

Remarks :

Mr. Rajesh A/L Jaikishan is the brother of Mr. Deepak Jaikishan A/L Jaikishan Rewachand, a director and a major shareholder of the Company.

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RAYA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	RAYA INTERNATIONAL BERHAD (ACE Market)
Stock Name	RAYA
Date Announced	2 Oct 2013
Category	Change in Boardroom
Reference No	CC-131001-64596

Date of change	02/10/2013
Name	Dato' Malek Radzuan Bin Saharin
Age	54
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Chairman & Director
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	College University Octawa Florida with a degree of arts
Working experience and occupation	After graduation, Dato' Malek Radzuan persued his career in music, his first album was launched in 1980 and the subsequent album as was launched in 1981. As of todate, Dato' Malek has launched a total of 23 albums. In 2003, Dato’ Malek Radzuan became a member of PAPITA (Persatuan Penyanyi-Pemuzik Penulis Lagu Tanahair). With his vast experience in music industry, Dato' Malek was appointed as Deputy President of PAPITA and he is still serving in the association. Dato' Malek has possessed more than 30 years of experience in music and singing. In 2006, Dato' Malek become a member of Association/Pertubuhan Perniagaan Melayu. Dato' Malek also own a tourism company which has been operating for the past five years. With his vast experience in the industry, Dato’ Malek was appointed as the Director of Yayasan Artis 1 Malaysia in May 2012.
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

Remarks :

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RAYA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	RAYA INTERNATIONAL BERHAD (ACE Market)
Stock Name	RAYA
Date Announced	2 Oct 2013
Category	Change in Boardroom
Reference No	CC-131001-62674

Date of change	02/10/2013
Name	Deepak Jaikishan A/L Jaikishan Rewachand
Age	41
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Director
New Position	Managing Director
Directorate	Non Independent & Non Executive
Qualifications	Businessman
Working experience and occupation	Mr. Deepak Jaikishan A/L Jaikishan Rewachand is from a family pioneering in the Property Development, Investment and Carpet Manufacturing with fifteen (15) years experience in the industry. He has initiated the marketing and distribution operations in 1997.With his leadership, both Carpet Raya Sdn. Bhd. and Tek Holding Sdn. Bhd., have been contributing a billion ringgit revenue todate. Through his vision and foresight of the carpet industry in Malaysia, Mr. Deepak initiated and successfully acquired the largest carpet manufacturing plant in Malaysia known as Nobel Carpet Sdn. Bhd. in the year 2000 whereby this manufacturing unit is the only carpet manufacturer that extruded its own carpet yarn. In addition in the year 2003, Mr. Deepak embarked on the biggest manufacturing plant (Premier Weavers) with the latest weaving technology in Malaysia. From years 2000 to 2009, Mr. Deepak had completed a few property investment projects, totalling about RM3 billion.
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	a) Direct interest : 26,867,100 ordinary shares of RM0.10 each (b) Indirect interest: 530,000 ordinary shares of RM0.10 each (i) Jaikishan Rewachand - 380,000 shares (ii) Renu Jaikishan - 150,000 shares Deemed interest by virtue of his father, Jaikishan Rewachand (380,000 ordinary shares of RM0.10 each) and his sister, Renu Jaikishan (150,000 ordinary shares of RM0.10 each)

Remarks :

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