IFCAMSC - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 30 Dec 2014 |
| Category | Change in Principal Officer |
| Reference No | IM-141230-57745 |
| Date of change | 30/12/2014 |
| Name | Voo Lip Sang @ Philip |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Member of Malaysian Institute of Certified Public Accountants. Member of Malaysian Institute of Accountants. |
| Working experience and occupation | Mr. Voo started his career with Arthur Andersen and KPMG in assurance and business advisory services and held the last position as Audit Manager. He has accumulated professional experience of more than 20 years and held senior financial position with a multinational semi-conductor industry equipment trading company (Regional Controller) and a listed company (Group Financial Controller). |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
IFCAMSC - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 30 Dec 2014 |
| Category | Change in Principal Officer |
| Reference No | IM-141230-57436 |
| Date of change | 30/12/2014 |
| Name | Chow Chee Keng @ Daniel |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | Fellow Member of Association of Chartered Certified Accountants (ACCA) and Chartered Accountant with Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr. Chow started his career in a public accounting firm in 1993. He has extensive experience in financial management, group accounting, taxation, treasury management, corporate planning and GST training. He had held various senior positions in the capacity of Chief Financial Officer, Chief Accountant and Group Finance Manager in some medium and large corporations listed in the Constructions and Technologies segment of Bursa Malaysia. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Redesignated to head a new business unit in training & education services of the company. |
INSTACO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 30 Dec 2014 |
| Category | General Meetings |
| Reference No | CZ-141229-34386 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/12/2014 |
| Time | 03:00 PM |
| Venue | Tanjung Datu, Level 4,Tower A, M Hotels, Hock Lee Centre, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Outcome of Meeting | The Board of Directors of Instacom Group Berhad wishes to announce that all the resolutions as per the Notice of Extraordinary General Meeting of the Company dated 15 December 2014 were duly passed at the Extraordinary General Meeting of the Company held at Tanjung Datu, Level 4, Tower A, M Hotels, Hock Lee Centre, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Tuesday, 30 December 2014 |
INIX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 30 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141230-57386 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/12/2014 |
| Time | 09:30 AM |
| Venue | Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Inix Technologies Holdings Berhad ("Inix") wishes to announce that ALL the resolutions numbered 1 to 7 as set out in the Notice of the Tenth Annual General Meeting ("AGM") of Inix dated 8 December 2014 were duly passed by the shareholders at the AGM held on Tuesday, 30 December 2014 at 9.30 a.m. |
IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141230-F7C1A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board (EPF) |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup - EPF (AFFIN-HWG) - Address as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/12/2014 | 29,000 |
| Remarks : |
| EPF's notice was received on 30/12/2014. |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141230-7E1BB |
Particulars of substantial Securities Holder
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| NRIC/Passport No/Company No. | 490531-13-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141230-7E1B9 |
Particulars of substantial Securities Holder
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| NRIC/Passport No/Company No. | 490531-13-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 3,500 | 3.670 |
| Acquired | 29/12/2014 | 3,500 | 3.600 |
| Acquired | 29/12/2014 | 10,000 | 3.590 |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141230-6710A |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,500 | 3.690 | |
Acquired | 5,500 | 3.680 | |
Acquired | 3,500 | 3.670 | |
Acquired | 3,500 | 3.600 | |
Acquired | 10,000 | 3.590 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 76,782,234 |
| Indirect/deemed interest (%) | 20.7218 |
| Date of notice | 30/12/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0075% of the issued ordinary shares of the Company. |
TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141230-63B2D |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,500 | 3.690 | |
Acquired | 5,500 | 3.680 | |
Acquired | 3,500 | 3.670 | |
Acquired | 3,500 | 3.600 | |
Acquired | 10,000 | 3.590 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 76,782,234 |
| Indirect/deemed interest (%) | 20.7218 |
| Date of notice | 30/12/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0075% of the issued ordinary shares of the Company. |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141230-6710C |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26,000 | 3.700 | |
Acquired | 2,000 | 3.690 | |
Acquired | 3,000 | 3.680 | |
Acquired | 4,000 | 3.670 | |
Acquired | 3,000 | 3.660 | |
Acquired | 12,000 | 3.650 | |
Acquired | 400 | 3.740 | |
Acquired | 2,300 | 3.730 | |
Acquired | 1,000 | 3.720 | |
Acquired | 4,500 | 3.700 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 76,754,234 |
| Indirect/deemed interest (%) | 20.7143 |
| Date of notice | 30/12/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0157% of the issued ordinary shares of the Company. |
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