N2N - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 23 Jun 2014 |
| Category | General Meetings |
| Reference No | OD-140619-36158 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 01:00 PM |
| Venue | Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur |
| Outcome of Meeting | We refer to the announcement dated 29 May 2014. On behalf of Board of Directors of N2N, HwangDBS Investment Bank Berhad is pleased to announce that the shareholders of N2N have at the Extraordinary General Meeting (“EGM”) held today, approved the resolutions as set out in the Notice of EGM dated 30 May 2014 in relation to the Proposals. This announcement is dated 23 June 2014.
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JHM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JHM CONSOLIDATION BERHAD (ACE Market) |
| Stock Name | JHM |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140620-A7D9B |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of JHM Consolidation Berhad during outside closed period as set out in the Table hereunder. This announcement is dated 23 June 2014. | ||||||||||||||||||||||||
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JHM - Changes in Director's Interest (S135) - Ooi Yeok Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JHM CONSOLIDATION BERHAD (ACE Market) |
| Stock Name | JHM |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140620-A7DA9 |
Information Compiled By KLSE
Particulars of Director
| Name | Ooi Yeok Hock |
| Address | Block 35-G-21, Lebuh Nipah Taman Lip Sin Sungai Nibong 11900 Bayan Lepas, Penang |
| 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 | 252,000 | 0.210 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,075,738 |
| Direct (%) | 3.31 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/06/2014 |
| Remarks : |
| Total no. of ordinary shares held after the change - registered in the name of Malacca Equity Nominees (Tempatan) Sdn Bhd (Exempt An for Phillip Capital Management Sdn Bhd (EPF)) (Ooi Yeok Hock) is 2,898,600 (2.36%) - registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged securities account for Ooi Yeok Hock) is 1,177,138 (0.96%) |
WINTONI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WINTONI GROUP BERHAD (ACE Market) |
| Stock Name | WINTONI |
| Date Announced | 23 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140623-54094 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 10:00 AM |
| Venue | Board Room, Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of the 7th Annual General Meeting (“AGM”) dated 2 June 2014 were duly passed and carried at the 7th AGM of the Company duly convened and held on 23 June 2014. This announcement is dated 23 June 2014. |
KEYASIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 23 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140623-55819 |
| Date of change | 23/06/2014 |
| Name | Lu I-Yen |
| Age | 44 |
| Nationality | Taiwanese |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Benny T. Hu @ Ting Wu Hu - Independent Non-Executive Director (Chairman); N. Chanthiran a/l Nagappan - Independent Non-Executive Director (Member); |
KEYASIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 23 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140616-58567 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 11:30 AM |
| Venue | Greens 3, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Key ASIC Berhad is pleased to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting dated 30 May 2014 tabled at the Annual General Meeting today were duly passed by the shareholders. |
KEYASIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 23 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140623-51135 |
| Date of change | 23/06/2014 |
| Name | Lu I-Yen |
| Age | 44 |
| Nationality | Taiwanese |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
INARI - Notice of Person Ceasing (29C) - Ho Phon Guan
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 23 Jun 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | IA-140619-39438 |
Particulars of substantial Securities Holder
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 Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IA-140617-60023 |
Particulars of substantial Securities Holder
| Name | Insas Technology Berhad |
| Address | No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 313620-T |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 18/06/2014 | 3,000,000 |
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 Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IA-140617-60008 |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 18/06/2014 | 3,000,000 |
| Remarks : |
| Indirect interest:- ---------------------- 1) Insas Plaza Sdn Bhd - 28,898,200 shares (No Change) 2) Insas Technology Berhad - 141,891,124 shares Insas Plaza Sdn Bhd and Insas Technology Berhad are wholly-owned subsidiaries of Insas Berhad. |
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