October 8, 2012

Company announcements: INSTACO

INSTACO - Notice of Interest Sub. S-hldr (29A) - NGU SING HIENG

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCZ-121002-EED5C

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of Substantial Securities Holder

NameNGU SING HIENG
Address357, TAMAN ROSEWOOD,
JALAN TABUAN DAYAK,
93350 KUCHING,
SARAWAK
NRIC/Passport No/Company No.630720-13-5461
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES @ RM0.10 EACH
Name & address of registered holderNGU SING HIENG
357, TAMAN ROSEWOOD,
JALAN TABUAN DAYAK,
93350 KUCHING,
SARAWAK

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/10/2012
No of securities102,000,000
Circumstances by reason of which Securities Holder has interestMULTIPLE PROPOSALS
Nature of interestDIRECT
Price Transacted ($$)0.200

Total no of securities after change

Direct (units)102,000,000 
Direct (%)14.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/10/2012

Remarks :
MR. NGU SING HIENG BECAME A SUBSTANTIAL SHAREHOLDER DUE TO THE FOLLOWING PROPOSALS:

I)SHARE CAPITAL REDUCTION
II)CAPITAL REDEMPTION RESERVE REDUCTION
III)SHARE PREMIUM REDUCTION
IV)SHARE CONSOLIDATION
V)ACQUISITION
VI)BONUS ISSUE
VII)EXEMPTION
VIII)OFFER FOR SALE
IX)PRIVATE PLACEMENT
X)INCREASED IN AUTHORISED CAPITAL
XI)CHANGE OF NAME
XII)AMENDMENT

PER ANNOUNCEMENTS DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS")


INSTACO - Notice of Interest Sub. S-hldr (29A) - WONG SAY KHIM

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCZ-121002-F38E1

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of Substantial Securities Holder

NameWONG SAY KHIM
Address142, BATU 3 1/2,
JALAN KUCHING-SERIAN,
94200 KUCHING,
SARAWAK
NRIC/Passport No/Company No.630612-13-5261
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES @ RM0.10 EACH
Name & address of registered holderWONG SAY KHIM
142, BATU 3 1/2,
JALAN KUCHING-SERIAN,
94200 KUCHING,
SARAWAK

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/10/2012
No of securities102,000,000
Circumstances by reason of which Securities Holder has interestMULTIPLE PROPOSALS
Nature of interestDIRECT
Price Transacted ($$)0.200

Total no of securities after change

Direct (units)102,000,000 
Direct (%)14.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/10/2012

Remarks :
MR. WONG SAY KHIM BECAME A SUBSTANTIAL SHAREHOLDER DUE TO THE FOLLOWING PROPOSALS:

I)SHARE CAPITAL REDUCTION
II)CAPITAL REDEMPTION RESERVE REDUCTION
III)SHARE PREMIUM REDUCTION
IV)SHARE CONSOLIDATION
V)ACQUISITION
VI)BONUS ISSUE
VII)EXEMPTION
VIII)OFFER FOR SALE
IX)PRIVATE PLACEMENT
X)INCREASED IN AUTHORISED CAPITAL
XI)CHANGE OF NAME
XII)AMENDMENT

PER ANNOUNCEMENTS TO BURSA MALAYSIA DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS")


INSTACO - Notice of Interest Sub. S-hldr (29A) - CHAN CHUCK YAN

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCZ-121001-54077

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of Substantial Securities Holder

NameCHAN CHUCK YAN
Address95, JALAN BU7/1,
BANDAR UTAMA DAMANSARA,
47800, PETALING JAYA.
NRIC/Passport No/Company No.590210-10-6835
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES @ RM0.10 EACH
Name & address of registered holderCHAN CHUCK YAN
95, JALAN BU7/1,
BANDAR UTAMA DAMANSARA,
47800, PETALING JAYA.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/10/2012
No of securities153,000,000
Circumstances by reason of which Securities Holder has interestMULTIPLE PROPOSALS
Nature of interestDIRECT
Price Transacted ($$)0.100

Total no of securities after change

Direct (units)153,000,000 
Direct (%)21.79 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/10/2012

Remarks :
MR. CHAN CHUCK YAN BECAME A SUBSTANTIAL SHAREHOLDER DUE TO THE FOLLOWING PROPOSALS:

I)SHARE CAPITAL REDUCTION
II)CAPITAL REDEMPTION RESERVE REDUCTION
III)SHARE PREMIUM REDUCTION
IV)SHARE CONSOLIDATION
V)ACQUISITION
VI)BONUS ISSUE
VII)EXEMPTION
VIII)OFFER FOR SALE
IX)PRIVATE PLACEMENT
X)INCREASED IN AUTHORISED CAPITAL
XI)CHANGE OF NAME
XII)AMENDMENT

PER ANNOUNCEMENTS DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS")


INSTACO - Notice of Interest Sub. S-hldr (29A) - ANNE KUNG SOO CHING

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCZ-121002-E4D59

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of Substantial Securities Holder

NameANNE KUNG SOO CHING
Address432, LORONG 3, KENNY HILL,
93350, KUCHING,
SARAWAK
NRIC/Passport No/Company No.611130-13-5476
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES @ RM0.10 EACH
Name & address of registered holderANNE KUNG SOO CHING
432, LORONG 3, KENNY HILL,
93350, KUCHING,
SARAWAK

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/10/2012
No of securities102,000,000
Circumstances by reason of which Securities Holder has interestMULTIPLE PROPOSALS
Nature of interestDIRECT
Price Transacted ($$)0.200

Total no of securities after change

Direct (units)102,000,000 
Direct (%)14.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/10/2012

Remarks :
MS. ANNE KUNG SOO CHING BECAME A SUBSTANTIAL SHAREHOLDER DUE TO THE FOLLOWING PROPOSALS:

I)SHARE CAPITAL REDUCTION
II)CAPITAL REDEMPTION RESERVE REDUCTION
III)SHARE PREMIUM REDUCTION
IV)SHARE CONSOLIDATION
V)ACQUISITION
VI)BONUS ISSUE
VII)EXEMPTION
VIII)OFFER FOR SALE
IX)PRIVATE PLACEMENT
X)INCREASED IN AUTHORISED CAPITAL
XI)CHANGE OF NAME
XII)AMENDMENT

PER ANNOUNCEMENTS DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS")


INSTACO - Changes in Director's Interest (S135) - ANNE KUNG SOO CHING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-121002-58452

Information Compiled By KLSE

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameANNE KUNG SOO CHING
Address432, LORONG 3, KENNY HILL,
93350, KUCHING,
SARAWAK
Descriptions(Class & nominal value)DIRECT

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/10/2012
102,000,000
0.200 

Circumstances by reason of which change has occurredMULTIPLE PROPOSALS
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)102,000,000 
Direct (%)14.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/10/2012

Remarks :
THIS ACQUISITION IS RELATED TO THE FOLLOWING MULTIPLE PROPOSALS:-

I)SHARE CAPITAL REDUCTION
II)CAPITAL REDEMPTION RESERVE REDUCTION
III)SHARE PREMIUM REDUCTION
IV)SHARE CONSOLIDATION
V)ACQUISITION
VI)BONUS ISSUE
VII)EXEMPTION
VIII)OFFER FOR SALE
IX)PRIVATE PLACEMENT
X)INCREASED IN AUTHORISED CAPITAL
XI)CHANGE OF NAME
XII)AMENDMENT

PER ANNOUNCEMENTS TO BURSA MALAYSIA DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS")


INSTACO - Changes in Director's Interest (S135) - CHIA KOK CHIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-121008-682BA

Information Compiled By KLSE

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameCHIA KOK CHIN
Address29, JALAN WANGSA 1/9,
TAMAN WANGSA PERMAI,
DIRECT52100 KUALA LUMPUR.
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)
Others
08/10/2012
704,560
0.000 

Description of other type of transactionMULTIPLE PROPOSALS
Circumstances by reason of which change has occurredMULTIPLE PROPOSALS
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)1,174,325 
Direct (%)0.17 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/10/2012

Remarks :
THE ACQUISITION IS RELATED TO THE FOLLOWING MULTIPLE PROPOSALS:-

I)SHARE CAPITAL REDUCTION
II)CAPITAL REDEMPTION RESERVE REDUCTION
III)SHARE PREMIUM REDUCTION
IV)SHARE CONSOLIDATION
V)ACQUISITION
VI)BONUS ISSUE
VII)EXEMPTION
VIII)OFFER FOR SALE
IX)PRIVATE PLACEMENT
X)INCREASED IN AUTHORISED CAPITAL
XI)CHANGE OF NAME
XII)AMENDMENT

PER ANNOUNCEMENTS TO BURSA MALAYSIA DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS")


INSTACO - Changes in Director's Interest (S135) - NGU SING HIENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-121002-E3F89

Information Compiled By KLSE

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameNGU SING HIENG
Address357, TAMAN ROSEWOOD,
JALAN TABUAN DAYAK,
93350 KUCHING,
SARAWAK
Descriptions(Class & nominal value)DIRECT

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/10/2012
102,000,000
0.200 

Circumstances by reason of which change has occurredMULTIPLE PROPOSALS
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)102,000,000 
Direct (%)14.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/10/2012

Remarks :
THE ACQUISITION IS RELATED TO THE FOLLOWING MULTIPLE PROPOSALS:-

I)SHARE CAPITAL REDUCTION
II)CAPITAL REDEMPTION RESERVE REDUCTION
III)SHARE PREMIUM REDUCTION
IV)SHARE CONSOLIDATION
V)ACQUISITION
VI)BONUS ISSUE
VII)EXEMPTION
VIII)OFFER FOR SALE
IX)PRIVATE PLACEMENT
X)INCREASED IN AUTHORISED CAPITAL
XI)CHANGE OF NAME
XII)AMENDMENT

PER ANNOUNCEMENTS TO BURSA MALAYSIA DATED 11 AUGUST 2011, 15 AUGUST 2011, 22 SEPTEMBER 2011, 6 JANUARY 2012, 30 MARCH 2012, 9 APRIL 2012, 2 MAY 2012, 24 JULY 2012, 26 JULY 2012, 6 SEPTEMBER 2012, 13 SEPTEMBER 2012, 21 SEPTEMBER 2012 AND 1 OCTOBER 2012. ("MULTIPLE PROPOSALS")


INSTACO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryChange in Boardroom
Reference NoCZ-120926-39913

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
Date of change08/10/2012
NameANNE KUNG SOO CHING
Age51
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector & Chief Exec. Officer
DirectorateExecutive
QualificationsBACHELOR OF LAWS FROM THE LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE, UNIVERSITY OF LONDON. SHE HAS BEEN CALLED TO THE BAR BY THE COUNCIL OF LEGAL EDUCATION. SHE IS ALSO AN ADVOCATE OF HIGH COURT OF BORNEO, MEMBER OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES AND CHARTERED ACCOUNTANT OF MALAYSIAN INSTITUTE OF ACCOUNTANTS 
Working experience and occupation PRIOR TO JOINING INSTACOM, SHE WAS THE BUSINESS DEVELOPMENT MANAGER IN ENCORP SDN BHD AND THE FINANCE DIRECTOR IN QUALITY CONCRETE SDN BHD BEFORE ASSUMING THE POSITION OF EXECUTIVE DIRECTOR IN QUALITY CONCRETE HOLDINGS BERHAD. SHE IS CURRENTLY THE CHIEF EXECUTIVE OFFICER OF INSTACOM ENGINEERING SDN BHD. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries102,000,000 ORDINARY SHARES OF RM0.10 EACH 

Remarks :
THIS ANNOUNCEMENT IS DATED 08 OCTOBER 2012


INSTACO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryChange Of Company Secretary
Reference NoCZ-121002-70052

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
Date of change08/10/2012
Type of changeAppointment
DesignationJoint Secretary
License no.MIA 8449
NameANNE KUNG SOO CHING
Working experience and occupation during past 5 yearsBUSINESS DEVELOPMENT MANAGER AT ENCORP SDN BHD
FINANCE DIRECTOR AT QUALITY CONCRETE SDN BHD
CHIEF EXECUTIVE OFFICER AT QUALITY CONCRETE HOLDINGS BERHAD
CHIEF EXECUTIVE OFFICER AT INSTACOM ENGINEERING SDN BHD

Remarks :
THIS ANNOUNCEMENT IS DATED 08 OCTOBER 2012


INSTACO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced8 Oct 2012  
CategoryChange in Boardroom
Reference NoCZ-120926-41637

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
Date of change08/10/2012
NameNGU SING HIENG
Age49
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBACHELOR OF ENGINEERING IN ELECTRICAL ENGINEERING FROM UNIVERSITY OF NEW SOUTH WALES, AUSTRALIA. 
Working experience and occupation PRIOR TO JOINING INSTACOM, HE WAS THE DIRECTOR OF TENNAS KOMUNIKASI INDAH SDN BHD. HE HAS ALSO SERVED IN VARIOUS COMPANIES SUCH AS SKYPAGE COMMUNICATIONS, SYDNEY (AS PROGRAMMER AND UNIX SYSTEM ADMINISTRATOR), ANSWER SERVICES (NZ) LTD (AS SYSTEM ENGINEER) AND HAGER ELEKTRONIK SDN BHD (AS GENERAL MANAGER). HE IS CURRENTLY THE EXECUTIVE DIRECTOR OF INSTACOM ENGINEERING SDN BHD  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries102,000,000 ORDINARY SHARES OF RM0.10 EACH 

Remarks :
THIS ANNOUNCEMENT IS DATED 08 OCTOBER 2012


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