November 20, 2012

Company announcements: FASTRAK, INSBIO, EDUSPEC, GREENYB, WINSUN, EAH, IGB, BURSA, KUCHAI

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

Announcement Type: General Announcement
Company NameFAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) 
Stock Name FASTRAK  
Date Announced20 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121120-61629

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionFAST TRACK SOLUTION HOLDINGS BERHAD
NOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR ACE MARKET

Fast Track Solution Holdings Berhad (“the Company”) wishes to announce that the Company has received a notification from Datuk Manan Bin Haji Md. Said, the Executive Chairman of the Company, that he intends to deal on the securities of the Company during closed period prior to the targeted date of announcement of the Company’s unaudited results for the quarter ended 30 September, 2012.

Datuk Manan Bin Haji Md. Said holds (direct interest) 1,000 ordinary shares of RM0.10 each in the share capital of the Company, representing 0.00001% as at the date of this announcement.

This announcement is dated 20 November, 2012.



INSBIO - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement
Company NameINS BIOSCIENCE BERHAD (ACE Market) 
Stock Name INSBIO  
Date Announced20 Nov 2012  
CategoryGeneral Announcement
Reference NoOS-121119-57068

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
DescriptionINS BIOSCIENCE BERHAD (“INSBIO” OR THE “COMPANY”)

APPOINTMENT OF SPONSOR

We refer to the Company’s announcement dated 30 August 2012, wherein it was announced that INSBIO is an Affected Listed Issuer as it has triggered Rules 2.1(a), (b) and (c) pursuant to Guidance Note 3 of the ACE Market Listing Requirement (“ACE LR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”).

On behalf of the Board of Directors of INSBIO, M&A Securities Sdn Bhd is pleased to announce that it had on 20 November 2012 been appointed as the Sponsor to the Company pursuant to Rule 8.04(3)(a)(ii) of the ACE LR of Bursa Securities.

This announcement is dated 20 November 2012.



EDUSPEC - OTHERS EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR THE "COMPANY") RESIGNATION OF SPONSOR

Announcement Type: General Announcement
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced20 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121119-56679

Regularisation SponsorAmInvestment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionEDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR THE "COMPANY")
RESIGNATION OF SPONSOR

The Board of Directors of Eduspec wishes to announce that the Company had on 19 November 2012 received a notification from AmInvestment Bank Berhad ("AmInvestment Bank") in relation to its resignation as Sponsor effective from 1 December 2012.� Both parties have mutually agreed not to renew the sponsorship agreement for the full financial year ending 30 September 2013 as both parties were unable to come to an agreement on the terms of engagement for the renewal.

Bursa Malaysia Securities Berhad had approved the resignation of AmInvestment Bank vide its letter dated 14 November 2012, which was received by AmInvestment Bank on 16 November 2012.

This announcement is dated�20�November 2012.�



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

Announcement Type: General Announcement
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced20 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121112-42571

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNOTICE OF INTENTION TO DEAL IN THE SECURITIES OF GREENYIELD BERHAD ("THE COMPANY") DURING CLOSED PERIOD

The following Directors have given notices of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:-

Name of Directors

Description of Securities

No. of Shares Held (Direct)

% of Issued and Paid-up Share Capital

No. of Shares Held (Indirect)

% of Issued and Paid-up Share Capital

Tham Foo Keong

Ordinary Shares

10,973,160

3.29

192,612,620

57.71

Tham Foo Choon

Ordinary Shares

8,099,160

2.43

175,050,060

52.45

Dr Sivakumaran A/L Seenivasagam

Ordinary Shares

2,201,420

0.66

-

-

Tham Kin Wai

Ordinary Shares

2,172,000

0.65

-

-

Dr Zainol Bin Md Eusof

Ordinary Shares

210,000

0.06

-

-

Yong Swee Lin

Ordinary Shares

20,000

0.006

-

-

Mahbob Bin Abdullah

Ordinary Shares

270,000

0.08

-

-

This announcement is dated 20 November 2012.



WINSUN - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameWINSUN TECHNOLOGIES BERHAD (ACE Market) 
Stock Name WINSUN  
Date Announced20 Nov 2012  
CategoryFinancial Results
Reference NoCC-121120-58466

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

WinSun 12qtr3.xls
172 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
2,560
3,985
8,666
8,179
2Profit/(loss) before tax
-1,134
-1,048
-1,221
-2,382
3Profit/(loss) for the period
-1,135
-1,048
-1,222
-2,382
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,135
-1,048
-1,222
-2,382
5Basic earnings/(loss) per share (Subunit)
-0.38
-0.35
-0.41
-0.79
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0642
0.0696
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced20 Nov 2012  
CategoryGeneral Meetings
Reference NoCZ-121119-236BB

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2012
Time10:00 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort,
Jalan 3/155B, Bukit Jalil,
57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of�EA Holdings Berhad��("EAH") wishes to announce that the ordinary resolutions and special resolution as per the notice of the Extraordinary General Meeting ("EGM")�of�EAH dated�29�October 2012 were duly passed at the EGM held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday,�20�November 2012 at 10.00 a.m.



IGB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced20 Nov 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIC-121120-4046C

Date of buy back from08/11/2012
Date of buy back to16/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,402,100
Minimum price paid for each share purchased ($$)2.360
Maximum price paid for each share purchased ($$)2.400
Total amount paid for shares purchased ($$)3,340,059.43
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,402,100
Total number of shares retained in treasury (units)68,615,867
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/11/2012
Lodged by IGB Corporation Berhad


IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced20 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-121120-40461

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup - EPF (AM INV)
- Address as above

Citigroup - EPF (NOMURA)
- Address as above

Citigroup - EPF (TEMPLETON)
- Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2012
121,200
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's registered holder
Nature of interestDirect
Direct (units)94,990,922 
Direct (%)6.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change94,990,922
Date of notice16/11/2012

Remarks :
EPF's notice was received on 20/11/2012


BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced20 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-121120-C63FC

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

3. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2012
87,600
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)87,600 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,236,094
Date of notice20/11/2012

Remarks :
50,236,094 ordinary shares of RM0.50 each represented 9.44% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 48,736,094 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 47,862,594 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged;

(b) 1,500,000 Bursa shares are held directly by EPF Board.

This announcement is made based on Form 29B dated 16 November 2012 which was submitted by CNT to Bursa on 20 November 2012.


KUCHAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced20 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121119-40486

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2012
Time09:00 AM
VenueThistle Johor Bahru Hotel
Rafflesia, Jalan Sungai Chat
80720 Johor Bahru
Johor, Malaysia


Outcome of Meeting

KUCHAI DEVELOPMENT BERHAD ("KUCHAI") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 20 November 2012 tabled at the Company's 44th Annual General Meeting held today was carried. Ordinary Resolution 12 and Ordinary Resolution 13 was conducted by polling.

- Ordinary Resolution 1 - First and Final Dividend.
- Ordinary Resolution 2 - Bonus Dividend.
- Ordinary Resolution 3 - Directors' Fees.
- Ordinary Resolution 4 - Re-election of Mr Liew Chuan Hock as Director.
- Ordinary Resolution 5 - Re-election of Mr William Wong Tien Leong as Director.
- Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 9 - Continuation of terms of office as Independent Director - Mr Liew Chuan Hock.
- Ordinary Resolution 10 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon.
- Ordinary Resolution 11 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 13 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Special Resolution 14 - Amendments to Articles of Association.

Please refer to the attachment for the result of the poll.



Attachments

SKMBT_36312112016350.pdf
38 KB



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