November 1, 2012

Company announcements: DISCOMP, WILLOW, CUSCAPI, FONICS, GOCEAN, GDEX

DISCOMP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDISCCOMP BERHAD (ACE Market) 
Stock Name DISCOMP  
Date Announced1 Nov 2012  
CategoryGeneral Meetings
Reference NoDD-121101-50025

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting01/11/2012
Time10:30 AM
VenueWisma Disccomp,2nd Floor,
Lot 135, Jalan 1/89B,
3 1/2 Miles, Off Jalan Sungai Besi,
57100 Kuala Lumpur
Outcome of Meeting

Extraordinary General Meeting ("EGM") of Disccomp Berhad


The Board of Directors of Disccomp Berhad ("The Company") wishes to announce that the shareholders of the Company had at the EGM held this morning, approved the resolution set out in the notice of the EGM dated 10 October 2012.

This announcement is dated 1 November 2012


WILLOW - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWM-121101-45056

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21 Persiaran Basong
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.440405-08-5313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holder1. OSK Venture Equities Sdn Bhd
20th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

2. OSK Capital Partners Sdn Bhd
20th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/10/2012
12,165,000
 
Acquired25/10/2012
12,165,000
 

Circumstances by reason of which change has occurred1. OSK Venture Equities Sdn Bhd - Disposal of 12,165,000 shares to OSK Capital Partners Sdn Bhd

2. OSK Capital Partners Sdn Bhd - Purchase of 12,165,000 shares from OSK Venture Equities Sdn Bhd
Nature of interestDeemed interested by virtue of his substantial shareholdings in OSK Ventures International Berhad, the holding company of OSK Venture Equities Sdn Bhd and OSK Capital Partners Sdn Bhd.
Direct (units)
Direct (%)
Indirect/deemed interest (units)42,724,337 
Indirect/deemed interest (%)17.55 
Total no of securities after change42,724,337
Date of notice01/11/2012


WILLOW - Changes in Sub. S-hldr's Int. (29B) - OSK Ventures International Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWM-121101-39926

Particulars of substantial Securities Holder

NameOSK Ventures International Berhad
Address20th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.636117-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holder1. OSK Venture Equities Sdn Bhd
20th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

2. OSK Capital Partners Sdn Bhd
20th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/10/2012
12,165,000
 
Acquired25/10/2012
12,165,000
 

Circumstances by reason of which change has occurred1. OSK Venture Equities Sdn Bhd - Disposal of 12,165,000 shares to OSK Capital Partners Sdn Bhd

2. OSK Capital Partners Sdn Bhd - Purchase of 12,165,000 shares from OSK Venture Equities Sdn Bhd
Nature of interestDeemed interested by virtue of OSK Ventures International Berhad being the holding company of OSK Venture Equities Sdn Bhd and OSK Capital Partners Sdn Bhd.
Direct (units)
Direct (%)
Indirect/deemed interest (units)42,519,837 
Indirect/deemed interest (%)17.47 
Total no of securities after change42,519,837
Date of notice01/11/2012


WILLOW - Changes in Sub. S-hldr's Int. (29B) - OSK Capital Partners Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWM-121101-38542

Particulars of substantial Securities Holder

NameOSK Capital Partners Sdn Bhd
Address20th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.682948-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderOSK Capital Partners Sdn Bhd
20th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/10/2012
12,165,000
 

Circumstances by reason of which change has occurredPurchase of shares from OSK Venture Equities Sdn Bhd, a sister company of OSK Capital Partners Sdn Bhd.
Nature of interestDirect
Direct (units)32,219,837 
Direct (%)13.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change32,219,837
Date of notice01/11/2012


WILLOW - Notice of Person Ceasing (29C) - OSK Venture Equities Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced1 Nov 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoWM-121101-37002

Particulars of substantial Securities Holder

NameOSK Venture Equities Sdn Bhd
Address20th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.505788-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation25/10/2012
Name & address of registered holderOSK Venture Equities Sdn Bhd
20th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed12,165,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares to OSK Capital Partners Sdn Bhd, a sister company of OSK Venture Equities Sdn Bhd
Nature of interestDirect
Date of notice01/11/2012


CUSCAPI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121101-53093

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCUSCAPI BERHAD ("CUSCAPI" OR "THE COMPANY")
PROPOSED ACQUISITION OF 90,000 SHARES OF COMMON STOCK WITH A PAR VALUE OF ONE HUNDRED PHILIPPINE PESOS (PHP100) EACH IN TILLS N LABELS SYSTEM MARKETING, INC. (“TILLS N LABELS”) REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TILLS N LABELS BY CUSCAPI PHILIPPINES, INC., A SUBSIDIARY OF CUSCAPI FOR A TOTAL CASH CONSIDERATION OF USD2,000,000 (“PROPOSED ACQUISITION”)

(Unless otherwise defined, the abbreviations used throughout this announcement shall be the same as the previously defined in the announcement dated 23 July 2012.)

Further to our announcements on 23 July 2012 and 27 July 2012 in respect of the Proposed Acquisition, we are pleased to announce that the Proposed Acquisition was completed on 31 October 2012 in accordance with the terms of agreement.

This announcement is dated 1 November 2012.



FONICS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:SUSPENSION AND/OR DELISTING

Announcement Type: General Announcement
Company NameFOTRONICS CORPORATION BERHAD (ACE Market) 
Stock Name FONICS  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121101-3A1BF

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
DescriptionFOTRONICS CORPORATION BERHAD (“FONICS” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) FOR THE ACE MARKET (“GN3”) (“MONTHLY ANNOUNCEMENT”)
Reference is made to the Company's Monthly Announcement dated 1 October 2012 for the month of October 2012. The Board of Directors of FONICS wishes to announce that there is no further development to the regularisation plan of the Company save for those which has been previously announced.
This announcement is dated 1 November 2012.


FONICS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameFOTRONICS CORPORATION BERHAD (ACE Market) 
Stock Name FONICS  
Date Announced1 Nov 2012  
CategoryChange Of Company Secretary
Reference NoCS-121101-3A1C0

Date of change01/11/2012
Type of changeResignation
DesignationSecretary
License no.MAICSA 7034299
NamePan Seng Wee
Working experience and occupation during past 5 yearsShe is an Associate member of the Malaysian Institute of Chartered Secretaries and Administrators and has more than 11 years of experience in corporate secretarial practice and was the Senior Manager of Securities Services (Holdings) Sdn. Bhd.


GOCEAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121101-58395

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionGREEN OCEAN CORPORATION BERHAD ("GOCB" OR "THE COMPANY")
INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

Pursuant to Rule 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad for the ACE Market, GOCB wishes to inform that Mr Kua Liang Ming, the Executive Director of the Company had on 1 November 2012 given his notice of intention to deal in the securities of GOCB during closed period pending the announcement of GOCB second quarter results for the period ended 30 September 2012.

Mr Kua Liang Ming's current shareholding in the Company is as follows:-

Type of securitiesDirect interest% of issued share capitalIndirect interest% of issued share capital
Ordinary shares of RM0.10 each 7,285,6323.91%--

This announcement is dated 1 November 2012.



GDEX - Change of Registrar

Announcement Type: Change of Registrar
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced1 Nov 2012  
CategoryChange of Registrar
Reference NoCC-121001-43016

Old registrarTricor Investor Services Sdn Bhd
New registrarBoardroom Corporate Services (KL) Sdn Bhd
AddressLot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Telephone No03-7720 1188
Facsimile No03-7720 1111
Effective date01/11/2012


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