December 26, 2012

Company announcements: GRANFLO, JOBST, INNITY, INARI, AMBANK

GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced26 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121226-1724F

Date of buy back26/12/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)35,000
Minimum price paid for each share purchased ($$)0.215
Maximum price paid for each share purchased ($$)0.215
Total consideration paid ($$)7,525.00
Number of shares purchased retained in treasury (units)35,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,323,200
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 (%)0.41


JOBST - 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 NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced26 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-121226-34272

Date of buy back from13/12/2012
Date of buy back to18/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,603,400
Minimum price paid for each share purchased ($$)2.220
Maximum price paid for each share purchased ($$)2.300
Total amount paid for shares purchased ($$)5,798,393.27
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2,603,400
Total number of shares retained in treasury (units)6,315,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies26/12/2012
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


INNITY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced26 Dec 2012  
CategoryChange in Boardroom
Reference NoCK-121112-42787

Date of change26/12/2012
NameYutaka Shimizu
Age54
NationalityJapanese
Type of changeAppointment
DesignationOthers
DirectorateNon Independent & Non Executive
QualificationsBA Technology, Kyoto University 1979-1983 
Working experience and occupation President & CEO of DAC Asia, General Manager of HakuhodoDY holdings Singapore Representative office (2012 - present)

Managing Director of I-DAC Pte. Ltd. (2012 - present)

Managing Director of Hakuhodo Singapore (2011 - 2012)

Managing Director of Shanghai Hakuhodo, CEO of Hakuhodo China Operation Division (2009 - 2011)

Managing Director of Hakuhodo HongKong, CEO of Hakuhodo China Operation Division (2007-2011)

Managing Director of Hakuhodo HongKong (2000 - 2007)

Account Director of 1st Account Division at Hakuhodo (1994 - 2000)

Account Director of 2nd Account Division at Hakuhodo (1988 - 1994)

Account Executive of 2nd Account Division at Hakuhodo (1983 - 1988)













 
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 subsidiariesNil 


INNITY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced26 Dec 2012  
CategoryChange in Boardroom
Reference NoCK-121112-43645

Date of change26/12/2012
NameHisaharu Terai
Age56
NationalityJapanese
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsBA Economics, Tokyo University 1975 - 1979 
Working experience and occupation D.A.Consortium Inc (May 2000 - Present)
- Executive Director, Head of Global Business Unit at D.A.Consortium Inc (2012 - Present)

- Executive Director, Chief Financial Officer at D.A.Consortium Inc (2000 - 2011)

UBS Japan
- Manager in charge of Training and Financial Adviser of Wealth Management (July 1998 - May 2000)

Long Term Credit Bank of Japan (May 1988 - July 1998)
- Manager in charge of Media Industry (1996 - 1998)
- Chief Representative of Mexico City Office (1992 - 1995)
- Deputy Manager in charge of Utility Industry (1990 - 1992)
- Deputy Manager of Corporate Finance(Overseas)(1988 - 1990)

Mitsubishi Electric Corporation (April 1979 - April 1988)
- Associate in Overseas Department(in charge of plant sales)(1985 - 1988)

- Associate in Kobe Works (in charge of strategic planning)(1983 - 1985)

- Deputy Sales Manager at Melco de Mexico (1982)

- Associate in Kobe Works (in charge of plants sales)(1979 - 1982)  
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 subsidiariesNil 

Remarks :
Appointment of Mr. Hisaharu Terai as an Alternate Director to Mr. Yutaka Shimizu


INARI - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced26 Dec 2012  
CategoryChange in Boardroom
Reference NoII-121226-32736

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
Date of change21/12/2012
NameOoi Boon Chye
Age58
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPersonal reason - due to family and work commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr Ooi graduated with a Bachelor of Business Administration Degree from the University of Phoenix, Arizona, US in 1992, as well as an affiliate certificate from Chartered Institute of Management Accountants, in UK in 1977. 
Working experience and occupation Mr Ooi is the Senior Vice President of Global Operations for Avago Technologies Limited ("Avago"). Based in Singapore, he is responsible for all of Avago's worldwide manufacturing operations, including supply chain and supplier relationships, product testing and packaging activities.

Prior to joining Avago in 2009, he was the Senior Vice President of worldwide operations at Xilinx Inc (2003 to 2009), where he was responsible for all worldwide manufacturing operations. Prior to Xilinx Inc., he was the Vice President of Intel's Corporate Technology Group and Vice President of Intel's Systems Manufacturing Group (1976 to 2002). In that role, he led Intel's Systems Manufacturing Group's worldwide plant operations, and was responsible for managing the company's supply chain processes, inventory control and contract electronic manafacturers. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Reference is made to the Company's announcement referenced II-121212-36807 dated 21 December 2012.


INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-121221-52686

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderInsas Technology Berhad
No. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Insas Plaza Sdn Bhd
No. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/12/2012
366,800
 

Circumstances by reason of which change has occurredAcquisition of 366,800 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)116,331,000 
Indirect/deemed interest (%)34.56 
Total no of securities after change116,331,000
Date of notice26/12/2012

Remarks :
Indirect interest held through its wholly-owned subsidiaries:-

1) Insas Technology Berhad - 109,512,900 shares (No change)
2) Insas Plaza Sdn Bhd - 6,818,100 shares


INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-121221-52083

Particulars of substantial Securities Holder

NameDato' Thong Kok Khee
Address74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderInsas Technology Berhad
No. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Insas Plaza Sdn Bhd
No. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/12/2012
366,800
 

Circumstances by reason of which change has occurredAcquisition of 366,800 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato' Thong Kok Khee is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units)500,000 
Direct (%)0.15 
Indirect/deemed interest (units)116,331,000 
Indirect/deemed interest (%)34.56 
Total no of securities after change116,831,000
Date of notice26/12/2012

Remarks :
Indirect interest:-
---------------------
1) Insas Technology Berhad - 109,512,900 shares (No change)
2) Insas Plaza Sdn Bhd - 6,818,100 shares

Insas Technology Berhad and Insas Plaza Sdn Bhd, both are wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.


INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced26 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoII-121221-51394

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
Address74 Jalan Setiakasih, Damansara Heights, 50490 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)
Acquired
20/12/2012
366,800
 

Circumstances by reason of which change has occurredAcquisition of 366,800 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato' Thong Kok Khee is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)500,000 
Direct (%)0.15 
Indirect/deemed interest (units)116,331,000 
Indirect/deemed interest (%)34.56 
Date of notice26/12/2012

Remarks :
Deemed interest:-
------------------
1) Insas Technology Berhad - 109,512,900 shares (No change)
2) Insas Plaza Sdn Bhd - 6,818,100 shares

Insas Technology Berhad and Insas Plaza Sdn Bhd, both are wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced26 Dec 2012  
CategoryGeneral Announcement
Reference NoII-121221-51000

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionINARI BERHAD ("INARI" or "the Company")
- DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a)OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, had given notice of his dealings in securities of the Company outside the closed period, details as set out in the table below:-

Type of Securities

Date of Acquisition

Price per share (RM)

No. of Shares Acquired (Direct)

% of Shares Acquired (Direct)

No. of Shares Acquired (Indirect)*

% of Shares Acquired (Indirect)*

Ordinary share of RM0.10 each

20.12.2012

0.3767

-

-

366,800

0.109

* Acquisition of 366,800 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 26 December 2012.



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121226-99C9B

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 337,300 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/12/2012
337,300
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change403,769,057
Date of notice21/12/2012

Remarks :
This notice was received on 26 December 2012.


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