Company announcements: PUC, OSKVI, GRANFLO, YGL, SCICOM, N2N, SMRT, EXTOL, ASIABIO

PUC - OTHERS PUC FOUNDER (MSC) BERHAD ("the Company") - CHANGE OF NAME OF AUSSCAR GROUP SDN BHD TO MAXGREEN ENERGY SDN BHD

Announcement Type: General Announcement

Company Name	PUC FOUNDER (MSC) BERHAD (ACE Market)
Stock Name	PUC
Date Announced	17 Nov 2014
Category	General Announcement
Reference No	CC-141117-750BA

Admission Sponsor	Kenanga Investment Bank Bhd
Sponsor	Same as above

Type	Announcement
Subject	OTHERS
Description	PUC FOUNDER (MSC) BERHAD ("the Company") - CHANGE OF NAME OF AUSSCAR GROUP SDN BHD TO MAXGREEN ENERGY SDN BHD
The Company wishes to announce that Ausscar Group Sdn Bhd, a wholly-owned subisdiary of Red Media Asia Ltd, which in turn is a wholly-owned subsidiary of the Company, has changed its name to MaxGreen Energy Sdn Bhd with effect from 13 November 2014.The Certificate on the Change of Name of the Company issued by the Companies Commission of Malaysia was received on 14 November 2014. This announcement is dated 17 November 2014.

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OSKVI - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	17 Nov 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CS-141114-63901

Date of buy back from	10/11/2014
Date of buy back to	10/11/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000
Minimum price paid for each share purchased ($$)	0.635
Maximum price paid for each share purchased ($$)	0.635
Total amount paid for shares purchased ($$)	676.20
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	1,000
Total number of shares retained in treasury (units)	10,000
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	17/11/2014
Lodged by	Securities Services (Holdings) Sdn. Bhd.

Remarks :

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GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	GRAND-FLO BERHAD
Stock Name	GRANFLO
Date Announced	17 Nov 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-141117-413BE

Date of buy back	17/11/2014
Description of shares purchased	Ordinary Shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	5,000
Minimum price paid for each share purchased ($$)	0.295
Maximum price paid for each share purchased ($$)	0.295
Total consideration paid ($$)	1,475.00
Number of shares purchased retained in treasury (units)	5,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	760,600
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.207

Remarks :

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YGL - Changes in Sub. S-hldr's Int. (29B) - WONG AH YONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	YGL CONVERGENCE BERHAD (ACE Market)
Stock Name	YGL
Date Announced	17 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-141117-62651

Particulars of substantial Securities Holder

Name	WONG AH YONG
Address	521, JALAN JAMBU GAJUS, JINJANG SELATAN, 52000 KUALA LUMPUR
NRIC/Passport No/Company No.	470722-10-5135
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.10 EACH ("SHARES")
Name & address of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN BHD LEVEL 7, WISMA AMANAH RAYA BHD JALAN SEMANTAN DAMANSARA HEIGHT 50490 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/11/2014	100,000	0.395

Circumstances by reason of which change has occurred	ACQUIRED VIA OPEN MARKET
Nature of interest	DIRECT INTEREST
Direct (units)	9,300,000
Direct (%)	5.2848
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	9,300,000
Date of notice	17/11/2014

Remarks :

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SCICOM - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	SCICOM (MSC) BERHAD
Stock Name	SCICOM
Date Announced	17 Nov 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-141117-64195

EX-date	27/11/2014
Entitlement date	01/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 59,242,260 new ordinary shares of RM0.10 each in Scicom (MSC) Berhad ("Scicom") ("Scicom Share(s)" or "Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every five (5) existing Scicom Shares held at 5.00 p.m. on 1 December 2014 ("Bonus Issue")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel No: (603) 2264 3883 Fax No: (603) 2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	01/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 5
Rights Issues/Offer Price

Remarks :

In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 2 December 2014, being one (1) market day after the book closing date. The Share Registrar of Scicom will issue and despatch notice of allotment to all entitled shareholders of Scicom within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 17 November 2014.

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N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	N2N CONNECT BERHAD (ACE Market)
Stock Name	N2N
Date Announced	17 Nov 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-141117-2F712

Date of buy back	17/11/2014
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	86,500
Minimum price paid for each share purchased ($$)	0.850
Maximum price paid for each share purchased ($$)	0.860
Total consideration paid ($$)	73,975.00
Number of shares purchased retained in treasury (units)	86,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	5,416,600
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	1.2319

Remarks :

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SMRT - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	17 Nov 2014
Category	Change in Principal Officer
Reference No	CC-141029-60109

Date of change	15/11/2014
Name	Lee Wai Fern
Age	39
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Member of Association of Certified Chartered Accountants and Member of Malaysian Institute of Accountants
Working experience and occupation	Ms Lee Wai Fern has 19 years of experience in the field of Accounting and Finance. Her last position was Director of Finance, Sunway Medical Centre. Her roles included Financial Reporting in compliance with Bursa Reporting Requirement, Business/Operational Process Improvement, Management Reporting and Financial Management, REIT and Corporate Exercise, Internal Control Policies and Processes.
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 or its subsidiaries	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

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SMRT - OTHERS AGREEMENT TO UNDERTAKE PROFESSIONAL UP-SKILLING OF ENGLISH LANGUAGE TEACHERS (PRO-ELT) PROGRAM FOR ENGLISH LANGUAGE TEACHERS, MINISTRY OF EDUCATION OF MALAYSIA (MOE)

Announcement Type: General Announcement

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	17 Nov 2014
Category	General Announcement
Reference No	CC-141117-65283

Type	Announcement
Subject	OTHERS
Description	AGREEMENT TO UNDERTAKE PROFESSIONAL UP-SKILLING OF ENGLISH LANGUAGE TEACHERS (PRO-ELT) PROGRAM FOR ENGLISH LANGUAGE TEACHERS, MINISTRY OF EDUCATION OF MALAYSIA (MOE)
1. INTRODUCTION       Further to the Company’s announcement dated 25 August 2014, the Board of Directors of SMRT is pleased to announce that SMR Proelt Sdn Bhd (Formerly known as Evergreen Portal Sdn Bhd) (“SMR Proelt”), a wholly owned subsidiary of the Company has on 17 November 2014 entered into an agreement with PADU Corporation to formalize the appointment of SMR Proelt to undertake the Professional Up-Skilling of English Language Teachers (Pro-ELT) Program.   2. INFORMATION ON PADU CORPORATION       PADU CORPORATION is a company incorporated in Malaysia having its principal office address at Aras 3, Block E9, Kompleks E, Presint 1, Pusat Pentadbiran Kerajaan Persekutuan, 62604 Putrajaya.   PADU CORPORATION is a unit under the MOE.   3. SALIENT TERMS OF THE AGREEMENT     3.1 Contract Period     The Agreement shall be deemed to have come into force on 15 October 2014 and shall remain in force until 14 October 2015 (“Contract Expiry”) unless extended or terminated in accordance with the terms and conditions as are provided in the Agreement.   3.2 Extension       SMR Proelt may apply to PADU CORPORATION for an extension of Contract Period not less than three (3) months prior to the Contract expiry Date if it intends to extend the Contract Period. PADU CORPORATION shall have the absolute discretion whether or not to consider such application. If such application is considered, the Parties may, as soon as reasonably practicable after receipt of such application by PADU COPRORATION, negotiate the terms and conditions of such extension not later than one (1) month prior to the Contract Expiry Date. In the event that the Parties fail to reach an agreement, the Agreement shall automatically expire on the Contract Expiry Date.   3.3 Contract Value     Subject to SMR Proelt performing the services in full compliance with the Agreement, PADU COPRORATION shall pay SMR Proelt the sum not exceeding RM4,989,432.00 (Ringgit Malaysia: Four Million Nine Hundred Eighty Nine Thousand Four Hundred Thirty Two Only).   4. FINANCIAL EFFECTS     4.1 Issued and Paid-up capital and Substantial Shareholders’ Shareholdings The Agreement will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of the Company.   4.2 Net Assets     The Agreement will not have any effect on the net assets of the Company for the financial year ending 31 December 2014.   4.3 Earnings     The Agreement is expected to contribute positively to the future earnings of the Company. However, the Agreement is not expected to have any material impact on the earnings of the Company for the financial year ending 31 December 2014.   4.4 Gearing     The Agreement is not expected to have any material effect on the gearing of the Company.     5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST       None of the Directors and/or major shareholders of SMRT and/or any persons connected to them have any interest, direct or indirect, in the Agreement.   6. STATEMENT BY DIRECTORS       The Board of Directors of SMRT, having taken into consideration all aspects of the Agreement, is of the opinion that the Agreement is in the best interest of the Company and its subsidiaries.   7. APPROVALS REQUIRED       The Agreement is not subject to the approval of the shareholders of SMRT or any relevant authorities.   8. RISK FACTOR     The risks are the normal risks encountered by other companies undertaking a similar endeavor and the Company has taken the necessary steps to protect itself and to mitigate the risks as and when it occurs.   9. DOCUMENT AVAILABLE FOR INSPECTION       The Agreement is available for inspection at the registered office of the Company at Suite 2A-23-1, Block 2A, Level 23, Plaza Sentral, Jalan Stesen Sentral 5, 50470 Kuala Lumpur during normal office hours from Mondays to Fridays (except for public holidays) for a period of one (1) month from the date of this announcement.             This announcement is dated 17 November 2014.

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EXTOL - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name

Company Name	EXTOL MSC BERHAD (ACE Market)
Stock Name	EXTOL
Date Announced	17 Nov 2014
Category	Proposed Change of Company Name
Reference No	CC-141117-62579

Proposed company name

APPASIA BERHAD

Remarks :

Further to Extol MSC Berhad ("Extol" or "the Company") announcement dated 17 November 2014 in relation to the outcome of the Extraordinary General Meeting in relation to the proposed change of company name, the Board of Directors of the Company wishes to inform that the Company has received its Certificate of Change of Company Name ("Form 13") dated 17 November 2014 from the Companies Commission of Malaysia on 17 November 2014. As such, the Company's name has been changed from "Extol MSC Berhad" to "AppAsia Berhad" with effect from 17 November 2014. This announcement is dated 17 November 2014.

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ASIABIO - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market)
Stock Name	ASIABIO
Date Announced	17 Nov 2014
Category	Change in Audit Committee
Reference No	CC-141117-56127

Date of change	17/11/2014
Name	Tengku Ahmad Badli Shah Bin Raja Hussin
Age	45
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications	Bachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom
Working experience and occupation	Tengku Badli has extensive years’ of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining Pelaburan Mara Berhad in September 2013. He is also actively involved in serving the society. He was commissioned by SPB Yang Di Pertuan Agong as Major (Honorary) of Regimen 506AW, Angkatan Tentera Malaysia on 8 June 2011 and appointed as Justice of The Peace by The Sultan of Kelantan on 11 November 2012. He is also currently serving as the Deputy President of Malaysia Chess Federation (MCF), the principal authority/sports body for Chess in Malaysia, in affiliation with the world governing body, FIDE.
Directorship of public companies (if any)	PMB Tijari Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1. Lim Foo Seng, Independent Non-Executive Director (Chairman) 2. Datuk Nur Jazlan Bin Tan Sri Mohamed, Independent Non-Executive Chairman (Member) 3. Tengku Ahmad Badli Shah Bin Raja Hussin, Non-Independent Non-Executive Director (Member)

Remarks :

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