January 3, 2013

Company announcements: OPCOM, GRANFLO, EDUSPEC, N2N, SANICHI, KGB

OPCOM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameOPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name OPCOM  
Date Announced3 Jan 2013  
CategoryChange in Audit Committee
Reference NoOH-121220-61730

Date of change03/01/2013
NameSven Janne Sjoden
Age69
NationalitySwedish
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a Bachelor Science in Economics from Uppsala University, Sweden. 
Working experience and occupation Mr. Sven Janne Sjoden joined Ericsson Network Technologies AB, Sweden (ENT) in 1966 and has acquired extensive experience in the production of a wide range of telecom equipment. He had held various senior positions within production both at Telefonaktiebolaget LM Ericsson, Sweeden and ENT. He is now the Chairman of Hoverline Group, Sweden and is a director of several other companies in Sweden and abroad. 
Directorship of public companies (if any)He is not a director of any other public listed companies. 
Family relationship with any director and/or major shareholder of the listed issuerHe is not related to any director and/or major shareholder of OPCOM. 
Any conflict of interests that he/she has with the listed issuerHe has no conflict of interests with OPCOM. 
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 280,000 ordinary shares of OPCOM. 
Composition of Audit Committee (Name and Directorate of members after change)1. Lt. Jen. (B) Dato' Seri Panglima Zaini Hj. Mohd Said (Independent Non-Executive Director - Chairman)
2. Chan Bee Lean (Independent Non-Executive Director)
3. Sven Janne Sjoden (Independent Non-Executive Director)


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 Announced3 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130103-4E907

Date of buy back03/01/2013
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 ($$)0.220
Maximum price paid for each share purchased ($$)0.220
Total consideration paid ($$)7,700.00
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)1,463,200
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 (%)0.46


EDUSPEC - Changes in Sub. S-hldr's Int. (29B) - Lim Een Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130103-1EA6C

Particulars of substantial Securities Holder

NameLim Een Hong
AddressC-26-5 Villa Angsana Condo
56 Jalan Krian
Off Jalan Ipoh
51000 Kuala Lumpur
NRIC/Passport No/Company No.670728-04-5467
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderVictory Solutions Holdings Sdn Bhd
No. 1 & 1A
2nd Floor (Room 2)
Jalan Ipoh Kecil
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/12/2012
2,500,000
0.090 
Acquired31/12/2012
2,000,000
0.090 
Acquired02/01/2013
1,000,300
0.100 

Circumstances by reason of which change has occurredDirect Business Transfer
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)94,067,514 
Indirect/deemed interest (%)24.539 
Total no of securities after change94,067,514
Date of notice03/01/2013

Remarks :
Indirect Interest:-

Registered Holder No. of Shares %
*Victory Solutions (M) Sdn Bhd 88,567,214 23.104
*Victory Solutions Holdings 5,500,300 1.435
Sdn Bhd
Total 94,067,514 24.539

* Deemed interested pursuant to Section 6A of the Companies Act, 1965.

The Form 29B was received on 3 January 2013


EDUSPEC - Changes in Director's Interest (S135) - Lim Een Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced3 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130103-1EA53

Information Compiled By KLSE

Particulars of Director

NameLim Een Hong
AddressC-26-5 Villa Angsana Condo
56 Jalan Krian
Off Jalan Ipoh
51000 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
28/12/2012
2,500,000
0.090 
Acquired
31/12/2012
2,000,000
0.090 
Acquired
02/01/2013
1,000,300
0.100 

Circumstances by reason of which change has occurredDirect Business Transfer
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)94,067,514 
Indirect/deemed interest (%)24.539 
Date of notice03/01/2013

Remarks :
Indirect Interest:-

Registered Holder No. of Shares %
*Victory Solutions (M) Sdn Bhd 88,567,214 23.104
*Victory Solutions Holdings 5,500,300 1.435
Sdn Bhd
Total 94,067,514 24.539

* Deemed interested pursuant to Section 6A of the Companies Act, 1965.

The Proforma Form was received on 3 January 2013


N2N - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced3 Jan 2013  
CategoryGeneral Announcement
Reference NoOD-130103-62577

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
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 (“N2N Shares”) held on an entitlement date to be determined later (“Proposed Rights Issue of Warrants”)

We refer to the announcement dated 14 September 2012 in respect of the Proposed Rights Issue of Warrants. HwangDBS Investment Bank Berhad (“HwangDBS”), on behalf of the Board of Directors of N2N, is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has vide their letter dated 31 December 2012, which was received today, approved the following:

(i) admission to the Official List and the listing of and quotation for up to 108,110,000 Warrants to be issued pursuant to the Proposed Rights Issue of Warrants; and

(ii) listing of and quotation for up to 108,110,000 new N2N Shares to be issued pursuant to the exercise of the Warrants.

The approval is subject to the following conditions:

(i) N2N and HwangDBS must fully comply with the relevant provisions under the ACE Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue of Warrants;

(ii) N2N and HwangDBS to inform Bursa Securities upon the completion of the Proposed Rights Issue of Warrants;

(iii) N2N to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue of Warrants is completed; and

(iv) N2N is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants as at the end of each quarter together with a detailed computation of the listing fees payable.

This announcement is dated 3 January 2013.



SANICHI - Notice of Interest Sub. S-hldr (29A) - Protev Asia Limited (formerly known as Oceanaire International Limited)

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced3 Jan 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-130103-18368

Particulars of Substantial Securities Holder

NameProtev Asia Limited (formerly known as Oceanaire International Limited)
AddressPortcullis TrustNet (BVI) Limited
Portcullis TrustNet Chambers
P.O. Box 3444
Road Town, Tortola
British Virgin Islands
NRIC/Passport No/Company No.1690818
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each.
Name & address of registered holderSJ Sec Nominees (Asing) Sdn Bhd
Pledged Securities Account for Protev Asia Limited (SJ8)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired26/12/2012
No of securities85,000,000
Circumstances by reason of which Securities Holder has interestSubscription vide Restricted Issue with warrants pursuant to the Company's Restructuring Exercise
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)85,000,000 
Direct (%)70.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/01/2013


SANICHI - Changes in Sub. S-hldr's Int. (29B) - Protev Asia Limited (formerly known as Oceanaire International Limited)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130103-1835D

Particulars of substantial Securities Holder

NameProtev Asia Limited (formerly known as Oceanaire International Limited)
AddressPortcullis TrustNet (BVI) Limited
Portcullis TrustNet Chambers
P.O. Box 3444
Road Town, Tortola
British Virgin Islands
NRIC/Passport No/Company No.1690818
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each.
Name & address of registered holderSJ Sec Nominees (Asing) Sdn Bhd
Pledged Securities Account for Protev Asia Limited (SJ8)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/12/2012
20,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%)53.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,000,000
Date of notice03/01/2013


KGB - Changes in Sub. S-hldr's Int. (29B) - Sky Walker Group Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130102-3EC48

Particulars of substantial Securities Holder

NameSky Walker Group Limited
Address8th FL, Building A, No. 209
Nangang RD
Sec 1, Nangang Dist
Taipei 11568 Taiwan
NRIC/Passport No/Company No.662631
Nationality/Country of incorporationBritish Virgin Island
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSky Walker Group Limited
8th FL, Building A,
No. 209, Nangang RD
Sec 1, Nangang Dist
Taipei 11568 Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/12/2012
22,000
0.540 
Disposed31/12/2012
3,000
0.540 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Direct (units)18,976,300 
Direct (%)11.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,976,300
Date of notice03/01/2013


KGB - Changes in Sub. S-hldr's Int. (29B) - Confederate Technology Co., Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130102-3EC56

Particulars of substantial Securities Holder

NameConfederate Technology Co., Ltd
AddressNo. 1, Ta-Cheng
South Rd. C.E.P.Z
Wuchi Town
435 Taichung
Taiwan
NRIC/Passport No/Company No.97162971
Nationality/Country of incorporationTaiwan
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSky Walker Group Limited
8th FL, Building A,
No. 209, Nangang RD
Sec 1, Nangang Dist
Taipei 11568 Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/12/2012
22,000
0.540 
Disposed31/12/2012
3,000
0.540 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,976,300 
Indirect/deemed interest (%)11.9 
Total no of securities after change18,976,300
Date of notice03/01/2013

Remarks :
Deemed interested under Section 6A of the Companies Act, 1965 by virtue of its direct interest in Sky Walker Group Limited.


KGB - Changes in Sub. S-hldr's Int. (29B) - BOC Lien Hwa Industrial Gases Co., Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130102-3EC59

Particulars of substantial Securities Holder

NameBOC Lien Hwa Industrial Gases Co., Ltd
Address6th FL., No. 40, Cheng Teh Rd. Section 1, Taipei, Taiwan
NRIC/Passport No/Company No.05258865
Nationality/Country of incorporationTaiwan
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSky Walker Group Limited
8th FL, Building A,
No. 209, Nangang RD
Sec 1, Nangang Dist
Taipei 11568 Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/12/2012
22,000
0.540 
Disposed31/12/2012
3,000
0.540 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,976,300 
Indirect/deemed interest (%)11.9 
Total no of securities after change18,976,300
Date of notice03/01/2013

Remarks :
Deemed interested under Section 6A of the Companies Act, 1965 by virtue of its direct interest in United Industrial Gases Co., Ltd.


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