Company announcements: MTRONIC, GRANFLO, N2N, APPASIA, INARI, BJLAND, COMPUGT

MTRONIC - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee

Company Name	METRONIC GLOBAL BERHAD
Stock Name	MTRONIC
Date Announced	2 Jan 2015
Category	Change in Audit Committee
Reference No	CC-150102-BC2A3

Date of change	31/12/2014
Name	Lew Cheong Teck
Age	47
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Higher Diploma in Computer Studies,United Kingdom
Working experience and occupation	Mr Lew has 23 years of management and technical experience in IT outsourcing, System Intergrattion and consulting services. He is the Managing Director of Agile Matrix Solutions Sdn Bhd. He also has extensive experience in Oil & Gas and Insurance Industries. He has played major role in the development of Oil Accounting System that is currently used by oil refineries worldwide including Shell, Petronas and Exxon. While he was working with a major US consulting firm in Singapore/Malaysia in 1992 to 2000, he was the key member of the team that proposed and won several multi-million dollars consulting deals with major oil company in Malaysia.
Directorship of public companies (if any)	N/A
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	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	25,000 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change)	Khoo Siang Hsi @ Khoo Chen Nan, Independent Non-Executive Director (Chairman of Audit Committee) Ng Wee Peng,Independent Non-Executive Director (Member) Datuk Tan Choon Hwa, JP, JMK, Independent Non-Executive Director (Member) Chin Yoon Siong, Independent Non-Executive Director (Member)

Remarks :

To include Mr Chin Yoon Siong's designation as Independent Non-Executive Director.

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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	2 Jan 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-150102-2CF60

Date of buy back	02/01/2015
Description of shares purchased	Ordinary Shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	35,000
Minimum price paid for each share purchased ($$)	0.285
Maximum price paid for each share purchased ($$)	0.290
Total consideration paid ($$)	10,099.95
Number of shares purchased retained in treasury (units)	35,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	1,571,800
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 (%)	0.428

Remarks :

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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	2 Jan 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-150102-3219D

Date of buy back	02/01/2015
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	55,000
Minimum price paid for each share purchased ($$)	0.830
Maximum price paid for each share purchased ($$)	0.860
Total consideration paid ($$)	46,730.00
Number of shares purchased retained in treasury (units)	55,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	7,435,500
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 (%)	1.6911

Remarks :

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APPASIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	APPASIA BERHAD (ACE Market)
Stock Name	APPASIA
Date Announced	2 Jan 2015
Category	General Announcement
Reference No	OS-150102-52761

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	APPASIA BERHAD (FORMERLY KNOWN AS EXTOL MSC BERHAD) (“APPASIA” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF 138,956,400 NEW ORDINARY SHARES OF RM0.10 EACH IN APPASIA (“APPASIA SHARES”) (“RIGHTS SHARES”) TOGETHER WITH 138,956,400 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING APPASIA SHARE HELD AS AT 5.00 P.M. ON 3 DECEMBER 2014 (“ENTITLEMENT DATE”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE (“RIGHTS ISSUE OF SHARES WITH WARRANTS”)
We refer to the announcements made on 11 September 2014, 12 September 2014, 1 October 2014, 23 October 2014, 24 October 2014, 17 November 2014, 19 November 2014, 2 December 2014, 3 December 2014, 24 December 2014 and 31 December 2014 in relation to, amongst others, the Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the Rights Issue of Shares with Warrants has been completed with the listing of 138,956,400 Rights Shares together with 138,956,400 Warrants on the ACE Market of Bursa Securities on 2 January 2015. This announcement is dated 2 January 2015.

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INARI - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights

Company Name	INARI AMERTRON BERHAD
Stock Name	INARI
Date Announced	2 Jan 2015
Category	Important Relevant Dates for Renounceable Rights
Reference No	OS-141229-63564

Title / Description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 88,825,648 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI AMERTRON BERHAD (“INARI”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 88,825,648 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM0.10 IN INARI HELD AT 5.00 P.M. ON 22 JANUARY 2015 AT AN ISSUE PRICE OF RM1.50 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE
Despatch Date	26/01/2015
Date for commencement of trading of the rights	23/01/2015
Date for despatch of abridged prospectus and subscription forms	26/01/2015
Date for cessation of trading of the rights	30/01/2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	16/02/2015
Listing date of the Rights Securities	26/02/2015

Last date and time for	Date	Time
Sale of provisional allotment of rights	29/01/2015	at	05:00:00 PM
Transfer of provisional allotment of rights	05/02/2015	at	04:00:00 PM
Acceptance and payment	10/02/2015	at	05:00:00 PM
Excess share application and payment	10/02/2015	at	05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:

Yes

Other important dates as the listed issuer may deem appropriate:

The last date and time for acceptance and payment as well as the last date and time for excess application and payment may be extended as the Board of Directors of Inari may decide and announce not less than 2 market days before the stipulated date and time. This announcement is dated 2 January 2015.

Remarks :

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BJLAND - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement

Company Name	BERJAYA LAND BERHAD
Stock Name	BJLAND
Date Announced	2 Jan 2015
Category	General Announcement
Reference No	BB-150102-3BB1F

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED DISPOSAL OF EQUITY INTEREST IN BERJAYA (CHINA) GREAT MALL CO., LTD.
Please refer to the attachment for details.

Attachments BLand Announcement-GMOC-2 Jan 2015.pdf 137 KB

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COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	COMPUGATES HOLDINGS BERHAD
Stock Name	COMPUGT
Date Announced	2 Jan 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150102-F2BEE

Information Compiled By KLSE

Particulars of Director

Name	Goh Kheng Peow
Address	No. 80, Jalan SS23/9 47301 Petaling Jaya 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	02/01/2015	2,000,000	0.050

Circumstances by reason of which change has occurred	Acquisition of 2,000,000 shares through open market.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	425,774,910
Direct (%)	19.95
Indirect/deemed interest (units)	84,670,800
Indirect/deemed interest (%)	3.97
Date of notice	02/01/2015

Remarks :

Total number of securities held after change is as follow:- Direct Interest --------------- Goh Kheng Peow : 335,010 (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 76,500,000 Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 27,465,500 Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. : 13,645,400 Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 1,811,300 Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000 Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd.:57,000,000 Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000 Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000 Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700 Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 35,390,000 Pledged Securities Account for Goh Kheng Peow ------------------ Total 425,774,910 ================== Indirect Interest ----------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 95,100 RHB Investment Bank Berhad* See Thoo Chan : 6,933,100 Kenanga Investment Bank Berhad* Keane Goh Yan Han# : 8,000,000 ------------------ Total 84,670,800 ================== Notes : * Deemed interest by virtue of his relationship with See Thoo Chan, his spouse. # Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son

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COMPUGT - Changes in Director's Interest (S135) - See Thoo Chan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	COMPUGATES HOLDINGS BERHAD
Stock Name	COMPUGT
Date Announced	2 Jan 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150102-F2BDF

Information Compiled By KLSE

Particulars of Director

Name	See Thoo Chan
Address	No. 80, Jalan SS23/9 47301 Petaling Jaya 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	02/01/2015	2,000,000	0.050

Circumstances by reason of which change has occurred	Acquisition of 2,000,000 shares through open market.
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	76,670,800
Direct (%)	3.59
Indirect/deemed interest (units)	433,774,910
Indirect/deemed interest (%)	20.32
Date of notice	02/01/2015

Remarks :

Total number of securities held after change is as follow: Direct Interest --------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan See Thoo Chan : 95,100 RHB Investment Bank Berhad See Thoo Chan : 6,933,100 Kenanga Investment Bank Berhad ----------------- Total 76,670,800 ================= Indirect Interest ----------------- Goh Kheng Peow : 335,010* (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 76,500,000* Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 27,465,500* Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :13,645,400* Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 1,811,300* Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000* Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000* Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000* Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000* Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700* Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 35,390,000* Pledged Securities Account for Goh Kheng Peow Keane Goh Yan Han# : 8,000,000 ------------------- Total 433,774,910 =================== Notes : * Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse # Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son

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COMPUGT - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow

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

Company Name	COMPUGATES HOLDINGS BERHAD
Stock Name	COMPUGT
Date Announced	2 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150102-F2BDE

Particulars of substantial Securities Holder

Name	Goh Kheng Peow
Address	No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.	600304-10-5063
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Malacca Equity Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Goh Kheng Peow A-14, Jalan Kesidang 3/2 Bachang, Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/01/2015	2,000,000	0.050

Circumstances by reason of which change has occurred	Acquisition of 2,000,000 shares through open market.
Nature of interest	Direct
Direct (units)	425,774,910
Direct (%)	19.95
Indirect/deemed interest (units)	84,670,800
Indirect/deemed interest (%)	3.97
Total no of securities after change	510,445,710
Date of notice	02/01/2015

Remarks :

Total number of securities held after change is as follow:- Direct Interest --------------- Goh Kheng Peow : 335,010 (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 76,500,000 Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 27,465,500 Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :13,645,400 Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 1,811,300 Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000 Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000 Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000 Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000 Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700 Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 35,390,000 Pledged Securities Account for Goh Kheng Peow ------------------ Total 425,774,910 ================== Indirect Interest ----------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 95,100 RHB Investment Bank Berhad* See Thoo Chan : 6,933,100 Kenanga Investment Bank Berhad* Keane Goh Yan Han# : 8,000,000 ------------------ Total 84,670,800 ================== Notes : * Deemed interest by virtue of his relationship with See Thoo Chan, his spouse # Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son

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COMPUGT - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan

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

Company Name	COMPUGATES HOLDINGS BERHAD
Stock Name	COMPUGT
Date Announced	2 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150102-F2BC5

Particulars of substantial Securities Holder

Name	See Thoo Chan
Address	No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.	610708-05-5508
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Malacca Equity Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Goh Kheng Peow A-14, Jalan Kesidang 3/2 Bachang, Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/01/2015	2,000,000	0.050

Circumstances by reason of which change has occurred	Acquisition of 2,000,000 shares through open market.
Nature of interest	Indirect
Direct (units)	76,670,800
Direct (%)	3.59
Indirect/deemed interest (units)	433,774,910
Indirect/deemed interest (%)	20.32
Total no of securities after change	510,445,710
Date of notice	02/01/2015

Remarks :

Total number of securities held after change is as follow: Direct Interest --------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan See Thoo Chan : 95,100 RHB Investment Bank Berhad See Thoo Chan : 6,933,100 Kenanga Investment Bank Berhad ----------------- Total 76,670,800 ================= Indirect Interest ----------------- Goh Kheng Peow : 335,010* (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 76,500,000* Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 27,465,500* Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :13,645.400* Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 1,811,300* Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000* Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000* Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000* Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000* Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700* Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 35,390,000* Pledged Securities Account for Goh Kheng Peow Keane Goh Yan Han# : 8,000,000 ------------------- Total 433,774,910 =================== Notes : * Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse # Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son

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