June 3, 2014

Company announcements: CUSCAPI, JOBST, MEXTER, TEXCYCL, EAH, INARI

CUSCAPI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCUSCAPI BERHAD  
Stock Name CUSCAPI  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoCC-140603-53725

SubjectSTATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL


JOBST - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoCC-140603-5790D

SubjectStatement to Shareholders in relation to the Proposed Renewal of Authority for the Company to purchase its own ordinary shares.


MEXTER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140602-35725

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTenth Annual General Meeting
Date of Meeting26/06/2014
Time09:00 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors19/06/2014

Attachments

Mexter AGM Notice.pdf
141 KB



TEXCYCL - Changes in Director's Interest (S135) - Ravindran A/L Markandu

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced3 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140603-35873

Information Compiled By KLSE

Particulars of Director

NameRavindran A/L Markandu
Address25, Jalan Setiajaya, Bukit Damansara, 50490 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
02/06/2014
20,000
0.560 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)195,000 
Direct (%)0.115 
Indirect/deemed interest (units)3,000 
Indirect/deemed interest (%)0.002 
Date of notice03/06/2014

Remarks :
The acquisition of 20,000 ordinary shares of RM0.10 each represents 0.012% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM16,948,240.00 (excluding 1,310,600 treasury shares) divided into 169,482,400 ordinary shares of RM0.10 each as at 2 June 2014.

(a) Direct interest in 195,000 ordinary shares (0.115%)

(b) Indirect interest in 3,000 ordinary shares (0.002%) held by his spouse

This announcement also serves as a notification pursuant to Rule 14.09 of Chapter 14 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements for dealings outside closed periods.

This Notice was received by the Company on 3 June 2014.


EAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCZ-140603-A59BB

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of EA Holdings Berhad wishes to announce that the Fourth Annual General Meeting ("AGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 25 June 2014 at 10:30 a.m.
Date of Meeting25/06/2014
Time10:30 AM
VenueRedang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors17/06/2014

Attachments

EAH AR2013( AGM ad).pdf
70 KB



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

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoIA-140522-53987

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")
- DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14.09(A) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Chapter 14.09(a) of the Main 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 dealings in the ordinary shares and Warrants 2013/2018 of the Company pursuant to the conversion of warrants to ordinary shares, details as set out in the table below:-

 

Table A – Ordinary Shares of RM0.10 each

 

           

 

Date of transaction

 
    

Name of registered holder

 
   

Price per

 share (RM) 
   

No. of shares acquired

 

 

   

% of shares acquired

 
 

 

29.05.2014

 

 
 

  

Insas Technology Berhad *

 
 

 

 0.38 
 

 

2,000,000

 
 

 

0.39

 

 

Table B – Warrants 2013/2018

              

  

Date of transaction

 

Name of registered holder

 

Price per  warrant (RM) 

  

No. of warrants converted

  
 

% of warrants converted

   
 

29.05.2014

 

 

 
  

Insas Technology Berhad *

 

0.38

 
  

2,000,000

 

1.42

 

 

 

 

 

 

 * Insas Technology Berhad is a 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 3 June 2014.

 


INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Technology Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIA-140522-51235

Particulars of substantial Securities Holder

NameInsas Technology Berhad
AddressNo. 45-5 The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
NRIC/Passport No/Company No.313620-T
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderInsas Technology Berhad
No. 45-5 The Boulevard
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)
Others29/05/2014
2,000,000
 

Description of other type of transactionConversion of warrants to ordinary shares
Circumstances by reason of which change has occurredConversion of warrants to ordinary shares
Nature of interestDirect
Direct (units)138,891,124 
Direct (%)27.42 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change138,891,124
Date of notice03/06/2014


INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIA-140522-51218

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5 The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderInsas Plaza Sdn Bhd
No. 45-5 The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Insas Technology Berhad
No. 45-5 The Boulevard
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)
Others29/05/2014
2,000,000
 

Description of other type of transactionConversion of warrants to ordinary shares
Circumstances by reason of which change has occurredConversion of warrants to ordinary shares by Insas Technology Berhad
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)167,789,324 
Indirect/deemed interest (%)33.13 
Total no of securities after change167,789,324
Date of notice03/06/2014

Remarks :
Indirect interest:-
----------------------
1) Insas Plaza Sdn Bhd - 28,898,200 shares (No Change)
2) Insas Technology Berhad - 138,891,124 shares

Insas Plaza Sdn Bhd and Insas Technology Berhad are wholly-owned subsidiaries of Insas Berhad.


INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIA-140522-51203

Particulars of substantial Securities Holder

NameDato' Thong Kok Khee
AddressNo. 74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDato' Thong Kok Khee
No. 74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur

Insas Technology Berhad
No. 45-5 The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Ms Thong Mei Chuen
No. 74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur

Insas Plaza Sdn Bhd
No. 45-5 The Boulevard
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)
Others29/05/2014
2,000,000
 

Description of other type of transactionConversion of warrants to ordinary shares
Circumstances by reason of which change has occurredConversion of warrants to ordinary shares by Insas Technology Berhad
Nature of interestIndirect
Direct (units)925,000 
Direct (%)0.18 
Indirect/deemed interest (units)167,861,824 
Indirect/deemed interest (%)33.14 
Total no of securities after change168,786,824
Date of notice03/06/2014

Remarks :
Indirect interest:-
---------------------
1) Ms Thong Mei Chuen - 72,500 shares (No Change)
2) Insas Plaza Sdn Bhd - 28,898,200 shares (No Change)
3) Insas Technology Berhad - 138,891,124 shares

Insas Technology Berhad and Insas Plaza Sdn Bhd 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 Company and his substantial interest in Insas Berhad pursuant to Section 134 and Section 6A of the Companies Act, 1965


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  
Stock Name INARI  
Date Announced3 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-140522-51178

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)
Others
29/05/2014
2,000,000
 

Description of other type of transactionConversion of warrants to ordinary shares
Circumstances by reason of which change has occurredConversion of warrants to ordinary shares by Insas Technology Berhad
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)23,957,948 
Indirect/deemed interest (%)17.04 
Date of notice03/06/2014

Remarks :
Indirect interest:-
--------------------
1) Insas Plaza Sdn Bhd - 5,400,000 warrants (No Change)
2) Immobillaire Holdings Pte Ltd - 5,639,000 warrants (No Change)
3) Ms Thong Mei Chuen - 162,500 warrants (No Change)
4) Insas Technology Berhad - 12,756,448 warrants

Insas Technology Berhad and Insas Plaza Sdn Bhd 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 Company and his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 134 and Section 6A of the Companies Act, 1965.


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