January 15, 2013

Company announcements: NOTION, N2N, MICROLN

NOTION - Changes in Director's Interest (S135) - Choo Wing Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced15 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130115-F7BC1

Information Compiled By KLSE

Particulars of Director

NameChoo Wing Hong
Address1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
14/01/2013
5,500,000
 

Circumstances by reason of which change has occurredTransfer of pledged securities to nominee company
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)34,035,975 
Direct (%)12.89 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice15/01/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 28,535,975 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong; and
(ii) 5,500,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong.

The percentage of direct interest in NVB excludes 6,464,548 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Sub. S-hldr's Int. (29B) - Choo Wing Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130115-F7DFF

Particulars of substantial Securities Holder

NameChoo Wing Hong
Address1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.650615-10-7715
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderi) Choo Wing Hong
1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan

ii) AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred14/01/2013
5,500,000
 

Circumstances by reason of which change has occurredTransfer of pledged securities to nominee company
Nature of interestDirect
Direct (units)34,035,975 
Direct (%)12.89 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,035,975
Date of notice15/01/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 28,535,975 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong; and
(ii) 5,500,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong.

The percentage of direct interest in NVB excludes 6,464,548 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


N2N - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced15 Jan 2013  
CategoryGeneral Meetings
Reference NoOD-130115-47428

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionN2N Connect Berhad (“N2N” or the “Company”)

Proposed renounceable rights issue of up to 108,110,000 five (5)-year warrants 2013/2018 (“Warrants”) on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each in N2N held on an entitlement date to be determined later (“Proposed Rights Issue of Warrants”)

On behalf of N2N, HwangDBS Investment Bank Berhad wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur on Thursday, 31 January 2013 at 9.30 a.m., or at any adjournment thereof, for the purpose of considering and if thought fit, passing the resolution to give effect to the Proposed Rights Issue of Warrants.

For further information, please refer to the Notice of EGM dated 16 January 2013 as attached.
Date of Meeting31/01/2013
Time09:30 AM
VenueWisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Date of General Meeting Record of Depositors23/01/2013

Attachments

Notice of EGM.pdf
182 KB



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

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced15 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130115-3EC53

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Monteiro Gerard Clair, the Director of Microlink Solutions Berhad in relation to the acquisition of shares by M & A Nominee (Tempatan) Sdn Bhd, Insas Credit & Leasing Sdn Bhd for Formis Holdings Berhad in which he is deemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 15 January 2013.

Date of Dealing

Description of securities

Number of Shares Acquired

Price per Share (RM)

% of Securities Acquired

10/01/2013

Ordinary Shares of RM0.10 each

118,000

0.52767

0.09



MICROLN - Changes in Director's Interest (S135) - Monteiro Gerard Clair

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced15 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130115-3EC47

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 26
Jalan Damansara Permai
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
10/01/2013
118,000
0.528 

Circumstances by reason of which change has occurredAcquisition of shares by M & A Nominee (Tempatan) Sdn Bhd, Insas Credit & Leasing Sdn Bhd for Formis Holdings Berhad. Deemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)27,933,800 
Indirect/deemed interest (%)21.64 
Date of notice15/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130115-3EC60

Particulars of substantial Securities Holder

NameMonteiro Gerard Clair
AddressNo. 26
Jalan Damansara Permai
50490 Kuala Lumpur
NRIC/Passport No/Company No.710725-71-5035
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
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)
Acquired10/01/2013
118,000
0.528 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)118,000 
Indirect/deemed interest (%)0.09 
Total no of securities after change27,933,800
Date of notice15/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130115-59BEF

Particulars of substantial Securities Holder

NameRaymond Tan
Address19, Jalan Nusa
Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No.601016-10-6349
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
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)
Acquired08/01/2013
50,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)50,000 
Indirect/deemed interest (%)0.04 
Total no of securities after change27,815,800
Date of notice15/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130115-59BD9

Particulars of substantial Securities Holder

NameFormis Holdings Berhad
Address16th Floor
KH Tower
8 Lorong P. Ramlee
50250 Kuala Lumpur
NRIC/Passport No/Company No.281000-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
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)
Acquired08/01/2013
50,000
 

Circumstances by reason of which change has occurredPurchased from open market
Nature of interestDirect
Direct (units)50,000 
Direct (%)0.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,815,800
Date of notice15/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130115-59BEC

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7
46200 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.441021-08-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
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)
Acquired08/01/2013
50,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)50,000 
Indirect/deemed interest (%)0.04 
Total no of securities after change27,815,800
Date of notice15/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130115-59BED

Particulars of substantial Securities Holder

NameRed Zone Development Sdn Bhd
AddressNo. 39, Jalan 16/155C
Bandar Bukit Jalil
57000 Kuala Lumpur
NRIC/Passport No/Company No.687427-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
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)
Acquired08/01/2013
50,000
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its substantial interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)50,000 
Indirect/deemed interest (%)0.04 
Total no of securities after change27,815,800
Date of notice15/01/2013


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