June 15, 2015

Company announcements: JAG, KGROUP, OCNCASH, GRANFLO, TEXCYCL, N2N, KANGER

JAG - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name JAG BERHAD
Stock Name JAG
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00002

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 10:15 AM
Venue 
Danau 3, 1st Floor, 
Kota Permai Golf and Country Club,
Kota Kemuning, 
Shah Alam
Outcome of Meeting

JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING

The Board of Directors of JAG wishes to announce that all twelve (12) resolutions tabled at the Extraordinary General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.

Please note that there was a change of meeting room due to technical problem.

Please refer to the attachment for further details.

This announcement is dated 15 June 2015.


Please refer attachment below.

Attachments

Attachment-26-Outcome of EGM.pdf
62.4 kB


KGROUP - OTHERS KEY ALLIANCE GROUP BERHAD (KAG OR COMPANY) OFFER AND GRANT OF OPTIONS UNDER THE COMPANYS SHARE ISSUANCE SCHEME (SIS)

Announcement Type: General Announcement for PLC
Company Name KEY ALLIANCE GROUP BERHAD
Stock Name KGROUP
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00055

Type Announcement
Subject OTHERS
Description 
KEY ALLIANCE GROUP BERHAD (KAG OR COMPANY)
OFFER AND GRANT OF OPTIONS UNDER THE COMPANYS SHARE ISSUANCE SCHEME (SIS)

Please refer to the attahed file for full text of announcement.

This announcement is dated 15 June 2015.


Please refer attachment below.

Attachments

Announcement SIS.pdf
283.9 kB


OCNCASH - Changes in Director's Interest (S135) - HAN SWAN KWONG @ ADRIAN HAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name OCEANCASH PACIFIC BERHAD
Stock Name OCNCASH
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00003

Information Compiled By KLSE

Particulars of Director

Name HAN SWAN KWONG @ ADRIAN HAN
Address 18 Lingkungan Desa
Taman Desa
Jalan Klang Lama
Kuala Lumpur
58100 Wilayah Persekutuan
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)
Disposed
11/06/2015
100,000
0.390

Circumstances by reason of which change has occurred 
Disposal of Shares
Nature of interest 
Direct
Consideration (if any) 
RM39,000.00

Total no of securities after change
Direct (units) 60,000
Direct (%) 0.027
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 11/06/2015


Remarks :
This notice was received on 15 June 2015.

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

Announcement Type: General Announcement for PLC
Company Name OCEANCASH PACIFIC BERHAD
Stock Name OCNCASH
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00008

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
OCEANCASH PACIFIC BERHAD ("OCP" OR "COMPANY")

Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, OCP had on 15 June 2015 received notification from Dr Han Swan Kwong @ Adrian Han, a Director of OCP, in relation to the disposal of shares outside closed period, details of which is set out in the table below.

Date of Dealing Number of Shares Disposed Price Transacted (RM) % of Issued Capital 
11-06-2015 100,000 0.390 0.045

This announcement is dated 15 June 2015.



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 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00003

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 15,000
Minimum price paid for each share purchased ($$) 0.285
Maximum price paid for each share purchased ($$) 0.285
Total consideration paid ($$) 4,275.00
Number of shares purchased retained in treasury (units) 15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 3,055,100
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 (%) 0.63237



TEXCYCL - Changes in Director's Interest (S135) - HO SIEW CHOONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-12062015-00023

Information Compiled By KLSE

Particulars of Director

Name HO SIEW CHOONG
Address No. 81, Jalan Terasek 1
Bangsar Baru
Kuala Lumpur
59100 Wilayah Persekutuan
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
11/06/2015
3,000
0.515

Circumstances by reason of which change has occurred 
Acquisition of shares
Nature of interest 
Direct Interest
Consideration (if any) 
-

Total no of securities after change
Direct (units) 8,220,903
Direct (%) 4.860
Indirect/deemed interest (units) 82,594,959
Indirect/deemed interest (%) 48.860
Date of notice 15/06/2015


Remarks :
Name of Registered Holders - Total No. of Shares after changes (%) Direct Interest:- Ho Siew Choong - 8,220,903 (4.86%) Indirect Interest:- Can Cycle Sdn. Bhd. - 82,392,959 (48.74%)*1 Chuang Shiao Ye - 140,000 (0.08%)*2 Ho Wai Zheng - 36,500 (0.02%) *3 Ho Wai Mun - 25,500 (0.02%)*3 Notes:- *1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965. *2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. *3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. Based on the paid-up capital of the Company of RM16,904,330.00 divided into 169,043,300 ordinary shares (excluding 1,749,700 treasury shares) of RM0.10 each as at 11 June 2015.

TEXCYCL - Changes in Sub. S-hldr's Int. (29B) - HO SIEW CHOONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00117

Particulars of substantial Securities Holder

Name HO SIEW CHOONG
Address No. 81, Jalan Terasek 1
Bangsar Baru
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 520108105277
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Ho Siew Choong No. 81, Jalan Terasek 1 Bangsar Baru 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 Jun 2015
3,000
0.515

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct Interest
Direct (units) 8,220,903
Direct (%) 4.86
Indirect/deemed interest (units) 82,594,959
Indirect/deemed interest (%) 48.86
Total no of securities after change 8,220,903
Date of notice 15 Jun 2015


Remarks :
Name of Registered Holders - Total No. of Shares after changes (%)

Direct Interest:-
Ho Siew Choong - 8,220,903 (4.86%)

Indirect Interest:-
Can Cycle Sdn. Bhd. - 82,392,959 (48.74%)*1
Chuang Shiao Ye - 140,000 (0.08%)*2
Ho Wai Zheng - 36,500 (0.02%) *3
Ho Wai Mun - 25,500 (0.02%)*3

Notes:-

*1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965.
*2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.
*3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

Based on the paid-up capital of the Company of RM16,904,330.00 divided into 169,043,300 ordinary shares (excluding 1,749,700 treasury shares) of RM0.10 each as at 11 June 2015.

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

Announcement Type: General Announcement for PLC
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00073

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Tex Cycle Technology (M) Berhad
- Directors' disclosures of Dealings in Securities pursuant to Rule 14.09 of the Ace Market Listing Requirements ("AMLR").

 

Name of Director Date of Acquisition No. of Ordinary Shares of RM0.10 each Acquired Price per share (RM) % of Shares Acquired
Ho Siew Choong 11.06.2015 3,000 0.515 0.002

This annoucement is made on 15 June 2015.



N2N - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name N2N CONNECT BERHAD
Stock Name N2N
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00008

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,000
Minimum price paid for each share purchased ($$) 0.800
Maximum price paid for each share purchased ($$) 0.800
Total consideration paid ($$) 8,000.00
Number of shares purchased retained in treasury (units) 10,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 8,228,400
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 (%) 1.86989



KANGER - Changes in Director's Interest (S135) - LIM SOON TONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KANGER INTERNATIONAL BERHAD
Stock Name KANGER
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-02062015-00007

Information Compiled By KLSE

Particulars of Director

Name LIM SOON TONG
Address 72 Jalan Impian Indah 4
Taman Impian Indah
Bukit Jalil
Kuala Lumpur
57000 Wilayah Persekutuan
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
15/06/2015
10,000

Circumstances by reason of which change has occurred 
Appointed as Director of Kanger International Berhad on 15 June 2015
Nature of interest 
Direct interest
Consideration (if any) 
Cash

Total no of securities after change
Direct (units) 10,000
Direct (%) 0.000
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 15/06/2015


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