December 30, 2014

Company announcements: IFCAMSC, INSTACO, INIX, IGB, TAANN

IFCAMSC - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC  
Date Announced30 Dec 2014  
CategoryChange in Principal Officer
Reference NoIM-141230-57745

Date of change30/12/2014
NameVoo Lip Sang @ Philip
Age47
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsMember 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 issuerN/A
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo


IFCAMSC - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC  
Date Announced30 Dec 2014  
CategoryChange in Principal Officer
Reference NoIM-141230-57436

Date of change30/12/2014
NameChow Chee Keng @ Daniel
Age42
NationalityMalaysian
Type of changeOthers
DesignationChief Financial Officer
QualificationsFellow 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 issuerN/A
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

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 NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced30 Dec 2014  
CategoryGeneral Meetings
Reference NoCZ-141229-34386

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting30/12/2014
Time03:00 PM
VenueTanjung 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 NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced30 Dec 2014  
CategoryGeneral Meetings
Reference NoCC-141230-57386

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/12/2014
Time09:30 AM
VenueKelab 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 NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141230-F7C1A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderEPF
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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2014
29,000
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's registered holders
Nature of interestDirect
Direct (units)69,613,672 
Direct (%)5.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change69,613,672
Date of notice26/12/2014

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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141230-7E1BB

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2014
26,000
3.700 
Acquired26/12/2014
2,000
3.690 
Acquired26/12/2014
3,000
3.680 
Acquired26/12/2014
4,000
3.670 
Acquired26/12/2014
3,000
3.660 
Acquired26/12/2014
12,000
3.650 
Acquired29/12/2014
400
3.740 
Acquired29/12/2014
2,300
3.730 
Acquired29/12/2014
1,000
3.720 
Acquired29/12/2014
4,500
3.700 
Acquired29/12/2014
5,500
3.690 
Acquired29/12/2014
5,500
3.680 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)76,765,234 
Indirect/deemed interest (%)20.7172 
Total no of securities after change76,765,234
Date of notice30/12/2014


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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141230-7E1B9

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
3,500
3.670 
Acquired29/12/2014
3,500
3.600 
Acquired29/12/2014
10,000
3.590 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)76,782,234 
Indirect/deemed interest (%)20.7218 
Total no of securities after change76,782,234
Date of notice30/12/2014


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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced30 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141230-6710A

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT 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
29/12/2014
5,500
3.690 
Acquired
29/12/2014
5,500
3.680 
Acquired
29/12/2014
3,500
3.670 
Acquired
29/12/2014
3,500
3.600 
Acquired
29/12/2014
10,000
3.590 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse
Nature of interestIndirect 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 notice30/12/2014

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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced30 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141230-63B2D

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, 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
29/12/2014
5,500
3.690 
Acquired
29/12/2014
5,500
3.680 
Acquired
29/12/2014
3,500
3.670 
Acquired
29/12/2014
3,500
3.600 
Acquired
29/12/2014
10,000
3.590 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect 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 notice30/12/2014

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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced30 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141230-6710C

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT 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
26/12/2014
26,000
3.700 
Acquired
26/12/2014
2,000
3.690 
Acquired
26/12/2014
3,000
3.680 
Acquired
26/12/2014
4,000
3.670 
Acquired
26/12/2014
3,000
3.660 
Acquired
26/12/2014
12,000
3.650 
Acquired
29/12/2014
400
3.740 
Acquired
29/12/2014
2,300
3.730 
Acquired
29/12/2014
1,000
3.720 
Acquired
29/12/2014
4,500
3.700 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse
Nature of interestIndirect 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 notice30/12/2014

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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