November 6, 2013

Company announcements: PUC, PERISAI, GRANFLO, INSTACO, N2N, DSCSOL

PUC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced6 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131030-61214

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting06/11/2013
Time10:30 AM
VenueRoom Tioman, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

PUC Founder (MSC) Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 October 2013 were duly passed and carried via poll at the EGM of the Company duly convened and held on 6 November 2013.

Resolution

Vote in Favour

Vote Against

No. of shares

%

No. of shares

%

Ordinary Resolution 1

48,156,400

99.97

15,200

0.03

Ordinary Resolution 2

48,156,400

99.97

15,200

0.03

Ordinary Resolution 3

48,156,400

99.97

15,200

0.03



PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced6 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131106-434BE

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (AMUNDI)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2013
1,091,900
 

Circumstances by reason of which change has occurredDISPOSED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)61,239,000 
Direct (%)5.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,239,000
Date of notice01/11/2013

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Form 29B received on 6 November 2013.


PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR THE "COMPANY") APPOINTMENT OF KCA DEUTAG AS THE OPERATIONS & MAINTENANCE CONTRACTOR FOR PERISAI’S NEWBUILD PACIFIC CLASS 400 JACK-UP DRILLING RIG - Termination of Agreement

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131106-56672

TypeAnnouncement
SubjectOTHERS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR THE "COMPANY")
APPOINTMENT OF KCA DEUTAG AS THE OPERATIONS & MAINTENANCE CONTRACTOR FOR PERISAI’S NEWBUILD PACIFIC CLASS 400 JACK-UP DRILLING RIG - Termination of Agreement

We refer to our announcement of 16 November 2012 in relation to the appointment of KCA DEUTAG (“KCAD”) as the drilling operations and maintenance contractor of Perisai’s Pacific Class 400 Jack-Up Drilling Rig, the Perisai Pacific 101 through a Master Services Agreement.

Perisai wishes to announce that it has mutually agreed with KCAD to terminate the Master Services Agreement effective 5 November 2013. The mutually agreed termination follows changing conditions and evolving circumstances affecting both parties. As such, the termination ceases both parties’ obligations and is without any liability subsisting on either party.

This announcement is dated 6 November 2013.



PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR THE "COMPANY") - APPOINTMENT OF HERCULES OFFSHORE AS THE MANAGER OF PERISAI PACIFIC 101 & PERISAI PACIFIC 102, PERISAI’S NEWBUILD PACIFIC CLASS 400 JACK-UP DRILLING RIGS

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131106-56297

TypeAnnouncement
SubjectOTHERS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR THE "COMPANY")
- APPOINTMENT OF HERCULES OFFSHORE AS THE MANAGER OF PERISAI PACIFIC 101 & PERISAI PACIFIC 102, PERISAI’S NEWBUILD PACIFIC CLASS 400 JACK-UP DRILLING RIGS

Perisai is pleased to inform of the appointment of Hercules Offshore, Inc. (including its subsidiaries and affiliates, “Hercules Offshore”) as the drilling operations and maintenance manager of the Perisai Pacific 101 and Perisai Pacific 102, Perisai’s newbuild Pacific Class 400 Jack-Up Drilling Rigs (“the Rigs”).

Perisai’s wholly-owned subsidiary Perisai Drilling Sdn Bhd entered into Management Agreements with Hercules Offshore on 5 November 2013. The agreements appoint Hercules Offshore as the drilling operations and maintenance manager of the Rigs. The Perisai Pacific 101 is slated for completion and delivery in July 2014 and the Perisai Pacific 102 about a year thereafter.

Headquartered in Houston, Texas, Hercules Offshore operates a fleet of 40 jackup rigs, including two Keppel FELS Super A high-specification, harsh-environment jackup rigs, and 24 liftboats. The company offers a range of services to oil and gas producers to meet their needs during drilling, well service, platform inspection, maintenance, and decommissioning operations in several key shallow water provinces around the world.

This announcement is dated 6 November 2013.



GRANFLO - OTHERS GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") - Striking-off of dormant subsidiary

Announcement Type: General Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131101-56845

TypeAnnouncement
SubjectOTHERS
DescriptionGRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY")
- Striking-off of dormant subsidiary

The Board of Directors of Grand-Flo wishes to announce that on application by Grand-Flo Systems (S) Pte. Ltd. ("Grand-Flo Systems") (Registration No. 200402908D), a wholly-owned subsidiary of the Company incorporated in Singapore, to the Accounting and Corporate Regulatory Authority ("ACRA"), Singapore, Grand-Flo Systems has been officially struck off from the ACRA on 7 June 2013.

The striking-off of Grand-Flo Systems will reduce the administrative resources and costs incurred for maintaining the dormant company and will not have a material effect on the earnings and net assets of Grand-Flo Group for the financial year ending 31 December 2013.

None of the Directors or substantial shareholders of Grand-Flo or persons connected to them has any interest, direct or indirect, in the striking-off.

This announcement is dated 6 November 2013.



INSTACO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoCZ-131106-2FEDB

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Company has received a notification from Mr. Ngu Sing Hieng, a Director of the Company, of his intention to deal in the securities of the Company during closed period.

Mr. Ngu Sing Hieng's current holding in securities of the Company is set out in Table A below.

This announcement is dated 6 November 2013.

Table A

Name

Ordinary Shares of RM0.10 each

Direct

Unit

%

Ngu Sing Hieng

70,225,500

10.00



N2N - 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 NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced6 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-131030-3D7D8

Date of buy back from30/10/2013
Date of buy back to30/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)110,000
Minimum price paid for each share purchased ($$)0.410
Maximum price paid for each share purchased ($$)0.460
Total amount paid for shares purchased ($$)48,100.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)110,000
Total number of shares retained in treasury (units)3,132,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/11/2013
Lodged by Esprit Management Services Sdn Bhd


N2N - 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 NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced6 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-131029-3BFBA

Date of buy back from29/10/2013
Date of buy back to29/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)35,000
Minimum price paid for each share purchased ($$)0.450
Maximum price paid for each share purchased ($$)0.450
Total amount paid for shares purchased ($$)15,750.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)35,000
Total number of shares retained in treasury (units)3,022,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/11/2013
Lodged by Esprit Management Services Sdn Bhd


N2N - 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 NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced6 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-131031-43B6A

Date of buy back from31/10/2013
Date of buy back to31/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.460
Maximum price paid for each share purchased ($$)0.460
Total amount paid for shares purchased ($$)4,600.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)3,142,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/11/2013
Lodged by Esprit Management Services Sdn Bhd


DSCSOL - Notice of Interest Sub. S-hldr (29A) - PANG CHOW HUAT

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced6 Nov 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-131104-59178

Particulars of Substantial Securities Holder

NamePANG CHOW HUAT
Address44, JLN INDAH 2/3
TAMAN BUKIT INDAH
81200 JOHOR BAHRU, JOHOR
NRIC/Passport No/Company No.731218-01-5205
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderPANG CHOW HUAT
44, JLN INDAH 2/3
TAMAN BUKIT INDAH
81200 JOHOR BAHRU, JOHOR

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/11/2013
No of securities6,000,000
Circumstances by reason of which Securities Holder has interestPURCHASE IN OPEN MARKET
Nature of interestDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units)6,000,000 
Direct (%)5.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice04/11/2013


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