INSTACO - Circular/Notice to Shareholders
Company Name | INSTACOM GROUP BERHAD (ACE Market) |
Stock Name | INSTACO |
Date Announced | 1 Aug 2013 |
Category | PDF Submission |
Reference No | CZ-130801-62587 |
Admission Sponsor | RHB Investment Bank Bhd |
Subject | PROPOSED BONUS ISSUE OF 351,127,130 WARRANTS IN INSTACOM GROUP BERHAD (FORMERLY KNOWN AS I-POWER BERHAD) ("INSTACOM" OR THE "COMPANY") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN INSTACOM HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER |
GOCEAN - Changes in Director's Interest (S135) - Datuk Richard Lee Say Tshin
Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
Stock Name | GOCEAN |
Date Announced | 1 Aug 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-130801-52073 |
Information Compiled By KLSE
Particulars of Director
Name | Datuk Richard Lee Say Tshin |
Address | No. 11, Jalan Tunku, Bukit Tunku 50480 Kuala Lumpur, Wilayah Persekutuan (KL) |
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) |
Others | 4,224,600 |
Description of other type of transaction | Deemed interested by virtue of 4,224,600 shares held by his spouse. |
Circumstances by reason of which change has occurred | Appointed as Director of Green Ocean Corporation Berhad on 1 August 2013. |
Nature of interest | Indirect interest |
Consideration (if any) | Nil |
Total no of securities after change | |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | 4,224,600 |
Indirect/deemed interest (%) | 2.09 |
Date of notice | 01/08/2013 |
GOCEAN - Change in Audit Committee
Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
Stock Name | GOCEAN |
Date Announced | 1 Aug 2013 |
Category | Change in Audit Committee |
Reference No | CC-130723-32418 |
Date of change | 01/08/2013 |
Name | Datuk Richard Lee Say Tshin |
Age | 60 |
Nationality | Malaysian/Chinese |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Economics (Hons) Degree, University Malaya |
Working experience and occupation | Datuk Richard Lee is a career banker with over 38 years of experience in the banking industry. He has exclusive knowledge in various industries including oil palm, manufacturing and infrastructure banking. |
Directorship of public companies (if any) | Nil |
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 | Indirect interest - 4,224,600 shares |
Composition of Audit Committee (Name and Directorate of members after change) | Mr Siow Hock Lee, Independent Non-Executive Director (Chairman of Audit Committee) Mr Ooi Say Teck, Independent Non-Executive Director (Member of Audit Committee) Dato' Zarazilah bin Mohamed Ali, Independent Non-Executive Director (Member of Audit Committee) Datuk Richard Lee Say Tshin, Independent Non-Executive Director (Member of Audit Committee) |
Remarks : |
Deemed interested by virtue of 4,224,600 shares held by his spouse |
GOCEAN - Change in Boardroom
Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
Stock Name | GOCEAN |
Date Announced | 1 Aug 2013 |
Category | Change in Boardroom |
Reference No | CC-130723-31627 |
Date of change | 01/08/2013 |
Name | Datuk Richard Lee Say Tshin |
Age | 60 |
Nationality | Malaysian/Chinese |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Economics (Hons) Degree, University Malaya |
Working experience and occupation | Datuk Richard Lee is a career banker with over 38 years of experience in the banking industry. He has exclusive knowledge in various industries including oil palm, manufacturing and infrastructure banking. |
Directorship of public companies (if any) | Nil |
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 | Indirect interest - 4,224,600 shares |
Remarks : |
Deemed interested by virtue of 4,224,600 shares held by his spouse. |
INSBIO - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
Stock Name | INSBIO |
Date Announced | 1 Aug 2013 |
Category | General Announcement |
Reference No | CC-130725-A4088 |
Regularisation Sponsor | M&A Securities Sdn Bhd |
Sponsor | Same as above |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
Description | Reference is made to the First Announcement made by the Company on 30 August 2012, and the monthly announcements made on 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013 and 1 July 2013 respectively, in compliance with Rule 4.1(b) of Guidance Note ("GN") 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of INSBIO wishes to inform that the Company is in the midst of evaluating various options in its endeavour to formulate a regularisation plan to meet its obligation under GN3 (“Regularisation Plan”). Premised on the First Announcement and the monthly announcements, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities' approval to implement the said Regularisation Plan would be by 29 August 2013, which is approximately one (1) month from the date of this announcement. This announcement is dated 1 August 2013. |
GENETEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
Stock Name | GENETEC |
Date Announced | 1 Aug 2013 |
Category | General Announcement |
Reference No | GT-130801-52882 |
Type | Announcement |
Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
Description | GENETEC TECHNOLOGY BERHAD (“GENETEC” OR “COMPANY”) MONTHLY UPDATES ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO GUIDANCE NOTE 5 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“GN5”) |
We refer to our earlier announcement on 2 April 2013, 4 April 2013, 2 May 2013, 31 May 2013 and 1 July 2013 and in compliance with paragraph 3.2 (a) of GN 5. The Board of Directors of Genetec wishes to announce that Phoenix Management Services, LLC of Atlanta, USA is still in the progress to recover the assets from the collection of the outstanding account receivables in Systems South Inc, an indirect subsidiary of Genetec. As at to-date, the outstanding amount owing to Wells Fargo Bank, National Association (“Wells Fargo”) has reduced from USD1,313,000 (RM4,070,300) to USD1,263,000 (RM3,915,300) after repayment of USD50,000 (RM155,000) to Wells Fargo from Genetec. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in the due course. This announcement is dated 1 August 2013. |
SCC - Change of Address
Company Name | SCC HOLDINGS BERHAD (ACE Market) |
Stock Name | SCC |
Date Announced | 1 Aug 2013 |
Category | Change of Address |
Reference No | CC-130723-0F010 |
SCC - Change of Address
Company Name | SCC HOLDINGS BERHAD (ACE Market) |
Stock Name | SCC |
Date Announced | 1 Aug 2013 |
Category | Change of Address |
Reference No | CC-130723-5CD3E |
AMEDIA - MULTIPLE PROPOSALS
Company Name | ASIA MEDIA GROUP BERHAD |
Stock Name | AMEDIA |
Date Announced | 1 Aug 2013 |
Category | General Announcement |
Reference No | OS-130801-60015 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | ASIA MEDIA GROUP BERHAD (“AMEDIA” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS (II) PROPOSED EXEMPTION (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (IV) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements made on 21 February 2013, 25 February 2013, 26 February 2013, 7 March 2013, 22 March 2013, 2 April 2013, 11 April 2013, 17 April 2013, 3 July 2013, 4 July 2013, 29 July 2013 and 31 July 2013 in relation to the Proposals (collectively referred to as “Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. This announcement should be read in conjunction with the Announcements.
TA Securities wishes to announce that the SC had vide its letter dated 1 August 2013 approved the Proposed Exemption.
This announcement is dated 1 August 2013.
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INARI - Changes in Sub. S-hldr's Int. (29B) - Ho Phon Guan
Company Name | INARI AMERTRON BERHAD (ACE Market) |
Stock Name | INARI |
Date Announced | 1 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IA-130801-36798 |
Particulars of substantial Securities Holder
Name | Ho Phon Guan |
Address | 2-4-5 Lorong Delima 13 Mutiara View 11700 Gelugor Penang |
NRIC/Passport No/Company No. | 550321-10-5783 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Ho Phon Guan 2-4-5 Lorong Delima 13 Mutiara View 11700 Gelugor Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 31/07/2013 | 3,900,000 |
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