INGENCO - Change in Principal Officer
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 29 Oct 2012 |
| Category | Change in Principal Officer |
| Reference No | CC-121018-B1130 |
| Date of change | 29/10/2012 |
| Name | KENNY KHOW CHUAN WAH |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Degree in Finance and Accounting from the University of Technology, Sydney, Australia. He is a member of the Malaysian Institute of Accountants and CPA Australia. |
| Working experience and occupation | Mr Khow joined 1 Utopia Berhad as Chief Financial Officer in year 2010 till 29 October 2012 to oversee the group's financial affairs including accounting, finance, tax and treasury. He is currently an Executive Director/Finance Director in 1 Utopia Berhad. He also sits on the Board of AT Systematization Berhad ("ASB") as an Independent Non-Executive Director and members of Audit Committee, Nomination Committee and Remuneration Committee of ASB. Mr Khow has extensive experience in auditing (external and internal) for 13 years in the areas of corporate exercises covering IPO, demerger of a listed entity, management and integration of two major companies in Malaysia, privatisation of a major listed entity, rights issue, issuance of debt securities, as well as the sale and leaseback of key assets. His other experiences are financial due diligence, advisory, and numerous cross-border securities offering. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
INGENCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121029-7D55E |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad) - Recurrent Related Party Transactions of Revenue or Trading Nature |
1.�Introduction Further to the announcements made on 10 October 2012 and 16 Ocotber 2012 pursuant to Rule 10.09(1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad) ["the Company" or "ICB"] wishes to further announce that ICB group of companies have entered into Recurrent Related Party Transactions ("RRPT") for the period from 16 October 2012 to 25 October 2012 with the companies connected with the Director/major shareholder, Mr. Chin Boon Long. 2.�Details of RRPT Please refer to Appendix I attached. 3.�Rationale The RRPT are necessary for the day to day operations of the Group and are intended to meet the business needs on the best possible terms. The RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favourable to the related parties than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders. 4.�Financial Effects of the RRPT The RRPT will not have any material effect on the earnings per share, gearing and net assets per share of the ICB Group for the financial year ending 31 March 2013. 5.�Substantial Shareholders’ Shareholding The RRPT will not have any effect on the share capital and substantial shareholders' shareholding of ICB. 6.�Directors’ and Major Shareholders’ Interest Save as disclosed in Appendix 1 attached, none of the other directors and / or major shareholders and / or persons connected with them has any interest, direct or indirect in RRPT. Accordingly, Mr. Chin Boon Long has abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPT. The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that the RRPT is in the best interests of the Group, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders. 8.�Statement by Board of Directors The Board of Directors, having taken into consideration of all aspects of the RRPT, is in opinion that the RRPT are in the best interest of ICB Group. 9.�Approval Required The Company would seek for shareholders’ ratification and mandate on the RRPT at an extraordinary general meeting to be convened at a later date. This announcement is dated 29 October 2012. | |
NEXTNAT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 29 Oct 2012 |
| Category | General Meetings |
| Reference No | CS-121029-6AA95 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/10/2012 |
| Time | 09:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company") - Eighth Annual General Meeting ("8th AGM") The Board of Directors of NEXTNATION wishes to inform that all the resolutions set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 5 October 2012 were duly passed at the 8th AGM of the Company. This announcement is dated 29 October 2012 . |
SANICHI - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 29 Oct 2012 |
| Category | General Meetings |
| Reference No | MM-121028-50746 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | SANICHI TECHNOLOGY BERHAD (“STB” OR THE “COMPANY”) On behalf of the Board of Directors of STB, Public Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) of the Company will be held at Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim on Wednesday, 21 November 2012 at 11.00 a.m., or at any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modification the resolutions as set out in the Notice of EGM as attached herewith. Kindly take note that only members whose names appear on the Record of Depositors as at 12 November 2012 shall be entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote in his/her stead. Please refer to the full text of the Notice of EGM as attached. This announcement is dated 29 October 2012. |
| Date of Meeting | 21/11/2012 |
| Time | 11:00 AM |
| Venue | Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 12/11/2012 |
GREENYB - OTHERS GREENYIELD BERHAD - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY - GREENYIELD PLANTATION SDN BHD
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121018-50227 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GREENYIELD BERHAD - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY - GREENYIELD PLANTATION SDN BHD |
The Board of Directors of Greenyield Berhad ("GREENYB" or "the Company") wishes to announce that GREENYB has incorporated a new�wholly-owned subsidiary named Greenyield Plantation Sdn Bhd (GPSB"), a private limited company incorporated in Malaysia under the Companies Act, 1965 on�29 October 2012. The initial authorised capital of GPSB is RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each and the paid up capital is RM2.00 which is divided into 2 ordinary shares of RM1.00 each.� Its principal activity is in the business of plantation. The incorporation of GPSB will not have any significant impact on the issued and paid-up capital, substantial shareholding structure, earnings per shares, net assets per shares and gearing of GREENYB for the financial year ending 31 July 2013. None of the Directors and/or major shareholders of GREENYB or persons connected with them have any interest, direct or indirect, in the incorporation of GPSB. This announcement is dated 29 October 2012. | |
MYEG - OTHERS MY E.G. SERVICES BERHAD ("MYEG" or the "Company") - Proposed Renewal of Authority for Purchase of Own Shares by the Company
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121022-70070 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MY E.G. SERVICES BERHAD ("MYEG" or the "Company") - Proposed Renewal of Authority for Purchase of Own Shares by the Company |
The Board of Directors of MYEG wishes to announce that the Company proposes to seek shareholders' approval for the proposed renewal of authority for the Company to purchase its own ordinary shares up to 10% of the issued and paid-up share capital ("Proposed Share Buy-Back") at the forthcoming Annual General Meeting of the Company. A Share Buy-Back Statement containing details in relation to the Proposed Share Buy-Back will be distributed shareholders together with the Annual Report of the Company for the financial year ended 30 June 2012. This announcement is dated 29 October 2012. | |
MYEG - OTHERS MY E.G. SERVICES BERHAD ("MYEG" or the "Company") - Proposed Amendments to the Articles of Association of the Company
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121022-F9FC5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MY E.G. SERVICES BERHAD ("MYEG" or the "Company") - Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of MYEG is proposing to seek shareholders' approval at the forthcoming Annual General Meeting for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and any prevailing laws, rules, regulations, orders, guidelines or requirements of the relevant authorities and for administrative efficiency ("Proposed Amendments"). Details of the Proposed Amendments will be set out in the Annual Report of the Company for the financial year ended 30 June 2012. This announcement is dated 29 October 2012. | |
WINSUN - Changes in Sub. S-hldr's Int. (29B) - Choong Siew Meng
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121029-199DD |
Particulars of substantial Securities Holder
| Name | Choong Siew Meng |
| Address | 136Q-3-5, Lorong Rambutan 3, 11500 Air Itam, Penang. |
| NRIC/Passport No/Company No. | 680502-07-5021 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Choong Siew Meng 136Q-3-5, Lorong Rambutan 3, 11500 Air Itam, Penang. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/10/2012 | 5,000,000 | 0.120 |
WINSUN - Changes in Director's Interest (S135) - Choong Siew Meng
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121029-4017E |
Information Compiled By KLSE
Particulars of Director
| Name | Choong Siew Meng |
| Address | 136Q-3-5, Lorong Rambutan 3, 11500 Air Itam, Penang. |
| 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 | 5,000,000 | 0.120 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 85,499,000 |
| Direct (%) | 28.5 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/10/2012 |
| Remarks : |
| 1) The disposal of 5,000,000 ordinary shares of RM0.10 each represents 1.67% of the total issued capital of the Company. 2) This transaction is dealings of securities during a closed period. |
WINSUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121029-1B539 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to Rule 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market, this is to notify that the Company has received notification from the Managing Director, Mr. Choong Siew Meng in relation to his disposal of the Company’s shares during the closed period as stated below:- 1) Date of dealing - 29.10.2012 2) No. of ordinary shares of RM0.10 each disposed – 5,000,000 3) % of issued share capital – 1.67 4) Transaction – Disposal of shares 5) Consideration per share - RM0.12 each This announcement is dated 29 October 2012. |
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