July 22, 2014

Company announcements: CUSCAPI, GPACKET, GENETEC, MMSV, INARI

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

Announcement Type: General Announcement
Company NameCUSCAPI BERHAD  
Stock Name CUSCAPI  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140721-58971

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that Mr Liew Kok Seong, a principle officer of Cuscapi Berhad has disposed 347,500 shares of the Company outside closed period pursuant to Chapter 14.09 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities. The details are set out as below:


Type of SecuritiesDate of DisposalPrice transacted per securitiesNo. of securities acquired or disposed% of securities acquired or disposed
Ordinary Shares18 July 2014RM0.395010,0000.00
Ordinary Shares21 July 2014RM0.3900337,5000.08

This announcement is dated 22 July 2014.



GPACKET - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced22 Jul 2014  
CategoryGeneral Meetings
Reference NoGP-140722-40058

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionGREEN PACKET BERHAD ("GPB" OR "COMPANY")

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-
(i) PROPOSED DILUTION;
(ii) PROPOSED ACQUISITION;
(iii) PROPOSED EXCHANGEABLE MEDIUM TERM NOTES ISSUANCE; AND
(iv) PROPOSED SUBSCRIPTION OF CONVERTIBLE MEDIUM TERM NOTES.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Date of Meeting07/08/2014
Time10:00 AM
VenueThe Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors23/07/2014

Attachments

Notice(EGM-1)-IA(Final).pdf
1181 KB



GPACKET - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced22 Jul 2014  
CategoryGeneral Meetings
Reference NoGP-140722-36865

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionGREEN PACKET BERHAD ("GPB" OR "COMPANY")

RETENTION OF INDEPENDENT DIRECTORS
Date of Meeting07/08/2014
Time11:30 AM
VenueThe Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors23/07/2014


GENETEC - OTHERS GENETEC TECHNOLOGY BERHAD (''GENETEC'' OR THE ''COMPANY'') PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND TRADING NATURE (“Proposed Renewal of Shareholders’ Mandate”)

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoGT-140721-42336

TypeAnnouncement
SubjectOTHERS
DescriptionGENETEC TECHNOLOGY BERHAD (''GENETEC'' OR THE ''COMPANY'')
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND TRADING NATURE (“Proposed Renewal of Shareholders’ Mandate”)

The Board of Directors of Genetec wishes to announce that the Company intends to seek its shareholders’ approval on the proposed renewal of shareholders’ mandate for existing recurrent related party transactions of a revenue or trading nature at the forthcoming Sixteenth Annual General Meeting of the Company to be convened.

A circular containing details in relation to the Proposed Renewal of Shareholders’ Mandate will be distributed to the shareholders in due course.

This announcement is dated 22 July 2014.



GENETEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced22 Jul 2014  
CategoryGeneral Meetings
Reference NoGT-140721-41426

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPlease refer to the attached full text of the Notice of Meeting which will be advertised in The New Straits Times on 23 July 2014.
Date of Meeting20/08/2014
Time10:00 AM
VenueMulti-Purpose Hall, 2nd Floor
Lot 5, Jalan P10/12
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Date of General Meeting Record of Depositors14/08/2014


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

Announcement Type: General Announcement
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140722-0A8E7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMMS Ventures Berhad ("MMSV" or "the Company")
Notice on Dealings in Securities Outside Closed Period

Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director of MMSV has dealt in the securities of the Company as set out in the table below.

Name of Director : Tan Hock Hin

Date of

Dealing

No. of

Shares

Percentage

of Shares (%)

Price of

Shares (RM)

Transaction

16 July 2014

300,000

0.18%

RM0.3367

per share

Disposal of shares in

Open Market

17 July 2014

100,000

0.06%

RM0.30

per share

Off Market Acquisition

17 July 2014

101,900

0.06%

RM0.31

per share

Off Market Acquisition

18 July 2014

15,100

0.01%

RM0.35

per share

Acquisition of shares in Open Market

21 July 2014

153,000

0.09%

RM0.39

per share

Acquisition of shares in Open Market

This announcement is dated 22 July 2014.



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

Announcement Type: General Announcement
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140722-38765

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMMS Ventures Berhad ("MMSV" or "the Company")
Notice on Dealings in Securities Outside Closed Period.

Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director of MMSV has dealt in the securities of the Company as set out in the table below.

Name of

Director

Date of

Dealing

No. of Shares

Acquired

Percentage

of Shares Acquired (%)

Price of Shares

Acquired (RM)

Sia Teik Keat

21 July 2014

1,071,500

0.66%

RM0.35

per share

This announcement is dated 22 July 2014.



MMSV - Changes in Director's Interest (S135) - Sia Teik Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced22 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140721-58152

Information Compiled By KLSE

Particulars of Director

NameSia Teik Keat
Address737-4-6, Jalan Sultan Azlan Shah
11900 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)
Acquired
21/07/2014
1,071,500
 

Circumstances by reason of which change has occurredOff Market Acquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)18,278,704 
Direct (%)11.22 
Indirect/deemed interest (units)17,207,204 
Indirect/deemed interest (%)10.56 
Date of notice22/07/2014


MMSV - Changes in Director's Interest (S135) - Tan Hock Hin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced22 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140722-08CDD

Information Compiled By KLSE

Particulars of Director

NameTan Hock Hin
AddressNo. 3 Lorong Abbas Dua
11200 Tanjong Bungah
Pulau Pinang
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
16/07/2014
300,000
 
Acquired
17/07/2014
100,000
 
Acquired
17/07/2014
101,900
 
Acquired
18/07/2014
15,100
 
Acquired
21/07/2014
153,000
 

Circumstances by reason of which change has occurred(300,000)- Disposal of Shares in Open Market
100,000 - Off Market Acquisition
101,900 - Off Market Acquisition
15,100 - Open Market Acquisition
153,000 - Open Market Acquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,000,000 
Direct (%)1.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/07/2014

Remarks :
This notice was received by the Company on 21 July 2014


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 Announced22 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-140718-34819

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)
Acquired
17/07/2014
4,256,448
 
Disposed
17/07/2014
4,256,448
 

Circumstances by reason of which change has occurredAcquisition of warrants by Media Lang Limited and disposal of warrants by Insas Technology Berhad via Direct Business Transaction
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)20,957,948 
Indirect/deemed interest (%)19.68 
Date of notice22/07/2014

Remarks :
Media Lang Limited and Insas Technology Berhad are wholly-owned subsidiaries 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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