WILLOW - OTHERS NEW CONTRACT AWARDED
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | WM-121218-52857 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEW CONTRACT AWARDED |
On behalf of the Board of Directors of Willowglen MSC Berhad (“the Company”), we are pleased to announce that on 14 December 2012 the Company’s wholly-owned subsidiary, Willowglen Services Pte Ltd has been awarded a contract valued equivalent to about RM12,370,000 for the Renovation of System Control Centre (SCC) and Upgrading of SCADA System at SCC and Gas Operation Centre (GOC). The commencement date of the contract is on 7 December 2012 and will be completed by 6 June 2014. �The contract is expected to contribute to the Group’s earnings and net assets per share for the financial years ending 31 December 2013 to 2014. The contract is not renewable and the risks in respect of the Contract are the normal business risks. None of the directors and / or major shareholders of the Company or persons connected to the said directors and / or major shareholders have any interest, direct or indirect in the new contract awarded. | |
INGENCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121218-44860 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | INGENUITY CONSOLIDATED BERHAD (Formerly known as "Ingenuity Solutions Berhad") (INGENCO" or the "COMPANY") I) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS ("RECURRENT RPT(S)") OF A REVENUE OR TRADING NATURE; AND II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RPT(S) OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS ON RECURRENT RPT(S)") |
Further to the announcement made on 4 December 2012, the�Board of Directors of INGENCO wishes to inform�that,�the Company�intends to seek for shareholders' ratification and mandate for the existing and additional recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the INGENCO Group entered into by the INGENCO Group with related parties.� The Extraordinary General Meeting will be held in due course.� This announcement is dated 18 December 2012. | |
INSTACO - Change in Boardroom
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 18 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CZ-121213-57924 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 18/12/2012 |
| Name | CHIA KOK CHIN |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Mr. Chia Kok Chin did not seek re-election as Director of Instacom Group Berhad in accordance with Article 116 of the Company's Article of Association during the 10th Annual General Meeting held on 18 December 2012. |
INSTACO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 18 Dec 2012 |
| Category | General Meetings |
| Reference No | CZ-121213-56937 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/12/2012 |
| Time | 10:00 AM |
| Venue | Gunung Gading, Level 4, 360 Urban Resort Hock Lee Center, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Outcome of Meeting | The Board of Directors of Instacom Group Berhad ("Instacom" or "the Company")�wishes to announce that except for Resolution No. 3, all the other resolutions as per Notice of 10th Annual General Meeting of Instacom dated 26 November 2012 were duly passed at the 10th Annual General Meeting at Gunung Gading, Level 4, 360 Urban Resort Hock Lee Center, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Tuesday, 18 December 2012. The Resolution No. 3 pertaining the re-election of Mr. Chia Kok Chin ("Mr. Chia") as Director of Instacom was not tabled for voting to the shareholders because Mr. Chia has informed the Company that he does not seek re-election as Director of Instacom in accordance with Article 116 of the Company's Articles of Association�and he, therefore, ceased to be a Director of Instacom with effect from the conclusion of the 10th Annual General Meeting on 18 December 2012. This announcement is dated 18 December 2012 |
INSTACO - Change in Boardroom
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 18 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CZ-121213-59272 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 18/12/2012 |
| Name | TAY MUN KIT |
| Age | 36 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Association of Chartered Certified Accountants("ACCA")(United Kingdom) |
| Working experience and occupation | He is the Chief Financial Officer for EA Holdings Berhad ("EAH"), a company involved in investment holding and provision of management and consultancy services. Prior to joining EAH, he was attached to an audit firm and has more than ten (10) years experience in the field of auditing and corporate services. |
| Directorship of public companies (if any) | R&A Telecommunication Berhad (Independent Non-Executive Director) |
| 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 | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| This Announcement is dated 18 December 2012 |
INSTACO - Change of Financial Year End
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 18 Dec 2012 |
| Category | Change of Financial Year End |
| Reference No | CZ-121213-63509 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Old financial year end | 30/06/2012 |
| New financial year end | 31/12/2012 |
| Remarks : |
| The Board of Directors of Instacom Group Berhad ("Instacom") has approved the change of financial year of Instacom from 30 June to 31 December. The next audited financial statements shall be for a period of six (6) months, made up from 1 July 2012 to 31 December 2012. Thereafter, subsequent financial year end of Instacom shall be 31 December. The rationale for the change is to harmonize the financial year end of Instacom with its subsidiaries. The announcement is dated 18 December 2012. |
INSTACO - Change in Audit Committee
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 18 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CZ-121218-56602 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 18/12/2012 |
| Name | TAY MUN KIT |
| Age | 36 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Association of Chartered Certified Accountants("ACCA")(United Kingdom) |
| Working experience and occupation | He is the Chief Financial Officer for EA Holdings Berhad ("EAH"), a company involved in investment holding and provision of management and consultancy services. Prior to joining EAH, he was attached to an audit firm and has more than ten (10) years experience in the field of auditing and corporate services. |
| Directorship of public companies (if any) | R&A Telecommunication Berhad (Independent Non-Executive Director) |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Choo Seng Choon (Independent Non-Executive Director)(Chairman) 2. Azahar Bin Rasul (Independent Non-Executive Director) 3. Tay Mun Kit (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 18 December 2012 |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - PacificQuest
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121218-55606 |
Particulars of substantial Securities Holder
| Name | PacificQuest |
| Address | c/o Multiconsult Limited Les Cascades Building Edith Cavell Street Port Louis, Mauritius |
| NRIC/Passport No/Company No. | 63377C/GBL |
| Nationality/Country of incorporation | Republic of Mauritius |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | PacificQuest c/o Multiconsult Limited Les Cascades Building Edith Cavell Street Port Louis, Mauritius |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The calculation of total issued and paid-up capital of 685,697,869 Ordinary Shares of RM0.20 each excludes Treasury Shares of 4,707,700 The Form 29B dated 17/12/2012 was received by the Company on 18/12/2012. |
MTOUCHE - Change Of Company Secretary
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 18 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CA-121217-70563 |
| Date of change | 18/12/2012 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7031124 |
| Name | LAI CHEE WAH |
| Working experience and occupation during past 5 years |
MTOUCHE - Change Of Company Secretary
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 18 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CA-121217-70770 |
| Date of change | 18/12/2012 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7060343 |
| Name | NG SALLY |
| Working experience and occupation during past 5 years |
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