December 16, 2014

Company announcements: GREENYB, INNITY, MPAY, SCH, INARI, BOILERM

GREENYB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced16 Dec 2014  
CategoryGeneral Meetings
Reference NoCK-141216-34445

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/12/2014
Time11:00 AM
VenueCEMPAKA ROOM, LEVEL 3 (LOBBY LEVEL),
HOTEL BANGI- PUTRAJAYA,
OFF PERSIARAN BANDAR,
43650 BANDAR BARU BANGI,
SELANGOR DARUL EHSAN.
Outcome of Meeting

The Board of Directors of Greenyield Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Twelfth Annual General Meeting of the Company held on 16 December 2014 were duly passed by the shareholders.


INNITY - OTHERS INNITY CORPORATION BERHAD ("ICB" OR "THE COMPANY") EXECUTION OF RESELLER AGREEMENT WITH YAHOO! SINGAPORE DIGITAL MARKETING PTE. LTD ("YAHOO")

Announcement Type: General Announcement
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoCK-141216-58128

TypeAnnouncement
SubjectOTHERS
DescriptionINNITY CORPORATION BERHAD ("ICB" OR "THE COMPANY")

EXECUTION OF RESELLER AGREEMENT WITH YAHOO! SINGAPORE DIGITAL MARKETING PTE. LTD ("YAHOO")

The Board of Directors of ICB wishes to announce that Innity Sdn Bhd (“ISB), a wholly-owned subsidiary of ICB, had on 16 December 2014 signed a reseller agreement (“the Agreement”) with YAHOO to resell YAHOO Ads for display on YAHOO’s Distribution Network with the exception of properties owned or controlled by Yahoo Japan Corporation, Alibaba.com Corporation and Yahoo! 7Pty Limited. Under the Agreement, ISB is awarded exclusive distribution rights for Malaysia, Indonesia and Thailand. The Agreement with YAHOO is part of ICB's strategy to expand its premium media solution offerings to its customers in ASEAN.

The Agreement will come into force on 1 January 2015 for an initial period of fifteen (15) months from such date and may be renewable on terms no less favourable to YAHOO then the terms set out in the Agreement.

The Agreement is expected to contribute positively to ICB Group’s earnings for the financial year ending 31 December 2015. However the signing of the Agreement will not have material effect on the net assets, share capital and shareholdings structure of ICB.

The Company does not foresee any exceptional risk other than the normal operational and business risks associated with the signing of the Agreement.

None of the Directors or major shareholders of ICB or any person connected to the Directors or major shareholders have any interest, direct or indirect, in the Agreement

This announcement is dated 16 December 2014.



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

Announcement Type: General Announcement
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141216-46A22

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as follows:-

Ordinary Shares of RM0.10 each

Name of Director

Date of
Acquisition

Price
per share

Number and
Percentage
of Shares Acquired

Number and
Percentage
of Shares After Acquisition

Direct

Indirect

Direct

Indirect

Chew Chee Seng

16/12/2014

RM0.175

150,000

(0.037%)

-

117,153,838

(29.094%)

100,000*

(0.025%)

Chew Chee Seng

16/12/2014

RM0.180

850,000

(0.211%)

-

118,003,838

(29.305%)

100,000*

(0.025%)

* Deemed interested in the shares held by sister by virtue of Section 6A of the Companies Act, 1965.

This announcement is dated 16 December 2014



MPAY - Changes in Director's Interest (S135) - Chew Chee Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced16 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141216-454AD

Information Compiled By KLSE

Particulars of Director

NameChew Chee Seng
Address113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia
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
16/12/2014
150,000
0.175 
Acquired
16/12/2014
850,000
0.180 

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

Total no of securities after change

Direct (units)118,003,838 
Direct (%)29.305 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.025 
Date of notice16/12/2014

Remarks :
Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965.


MPAY - Changes in Sub. S-hldr's Int. (29B) - Chew Chee Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141216-4548F

Particulars of substantial Securities Holder

NameChew Chee Seng
Address113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia
NRIC/Passport No/Company No.670804-08-6675
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderChew Chee Seng of 113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/12/2014
150,000
0.175 
Acquired16/12/2014
850,000
0.180 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)118,003,838 
Direct (%)29.305 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.025 
Total no of securities after change118,103,838
Date of notice16/12/2014

Remarks :
Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965.


SCH - Changes in Director's Interest (S135) - CHAN WAN CHOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCH GROUP BERHAD (ACE Market) 
Stock Name SCH  
Date Announced16 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141216-D410E

Information Compiled By KLSE

Particulars of Director

NameCHAN WAN CHOON
AddressNo. 20, Jalan Bayu 6,
Bukit Gita Bayu Serdang,
43300 Seri Kembangan,
Selangor Darul Ehsan
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
15/12/2014
200,000
0.218 

Circumstances by reason of which change has occurredAcquired of shares via open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,348,900 
Direct (%)1.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice16/12/2014

Remarks :
1) The Notice was received by the Company on 16 December 2014.
2) The total percentage of shares acquired by Chan Wan Choon was 0.05% of the total issued and paid up capital of the Company.
3) This announcement serves as a notification pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.


INARI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced16 Dec 2014  
CategoryGeneral Meetings
Reference NoIA-141216-57562

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/12/2014
Time11:00 AM
VenueDewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Inari Amertron Berhad ("the Company") wishes to announce that at the Company's Fourth Annual General Meeting held on 16 December 2014, all the resolutions put to the meeting have been duly passed.

This announcement is dated 16 December 2014.



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

Announcement Type: General Announcement
Company NameBOILERMECH HOLDINGS BERHAD  
Stock Name BOILERM  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoCK-141215-6008F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted in the securities of Boilermech Holdings Berhad as set out in the table below.

This announcement is dated 16 December 2014.

Directors

Date of acquisition/ (disposal)

Price per Share (RM)

Number of Ordinary Shares of RM0.10 each

% of Issued Shares

Chia Song Kun

15.12.2014

1.40

4,000,000*

(Indirect interest)

0.78

Chia Seong Fatt

15.12.2014

1.40

4,000,000**

(Indirect interest)

0.78

Leong Yew Cheong

15.12.2014

1.40

(4,000,000)

(Direct interest)

0.78

Note:

* Deemed interested by virtue of Chia Song Kun's and his spouse's shareholdings in CBG Holdings Sdn. Bhd., which in turn has substantial shareholdings in QL Resources Berhad, the holding company of QL Green Resources Sdn. Bhd.
** Deemed interested by virtue of Chia Seong Fatt's and his spouse's shareholdings in Farsathy Holdings Sdn. Bhd., which in turn has substantial shareholdings in QL Resources Berhad, the holding company of QL Green Resources Sdn. Bhd.



BOILERM - Changes in Sub. S-hldr's Int. (29B) - Leong Yew Cheong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD  
Stock Name BOILERM  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141215-8A49B

Particulars of substantial Securities Holder

NameLeong Yew Cheong
AddressNo.14, Jalan Pengaturcara U1/51B
Seksyen U1, Glenmarie
40150 Shah Alam
Selangor Darul Ehsan.
NRIC/Passport No/Company No.540809-10-5999
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLeong Yew Cheong

No.14, Jalan Pengaturcara U1/51B
Seksyen U1, Glenmarie
40150 Shah Alam
Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/12/2014
4,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)67,405,824 
Direct (%)13.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change67,405,824
Date of notice15/12/2014


BOILERM - Changes in Sub. S-hldr's Int. (29B) - Farsathy Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD  
Stock Name BOILERM  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141215-11FF2

Particulars of substantial Securities Holder

NameFarsathy Holdings Sdn Bhd
AddressNo. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.61787-X
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn Bhd
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/12/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares by QL Green Resources Sdn Bhd
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)214,046,236 
Indirect/deemed interest (%)41.48 
Total no of securities after change214,046,236
Date of notice15/12/2014

Remarks :
Deemed interested by virtue of its substantial shareholdings in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd.


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