N2N - Change in Audit Committee
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 23 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140619-53866 |
| Date of change | 23/06/2014 |
| Name | Izlan Bin Izhab |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Laws Degree - University of London, UK 2. Advanced Management Program - University of Hawaii, USA |
| Working experience and occupation | He was the Executive Vice-President of Corporate and Legal Affairs of Bursa Malaysia Berhad from 1985 until his retirement in 2000. He was also serving as Company Secretary for Kompleks Kewangan Malaysia Berhad from 1975 to 1978, before becoming the Company Secretary for Permodalan Nasional Berhad from 1978 to 1984. He began his career by serving as an Assistant Legal Officer for Majlis Amanah Rakyat in 1973. |
| Directorship of public companies (if any) | 1. BOX-PAK (Malaysia) Berhad 2. Sun Life Malaysia Takaful Berhad 3. K&N Kenanga Holdings Berhad 4. Reach Energy Berhad 5. UOB Asset Management (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Boon Leng - Member (Independent Non-Executive Director) |
N2N - Change in Boardroom
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 23 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140619-52456 |
| Date of change | 23/06/2014 |
| Name | Izlan Bin Izhab |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Laws Degree - University of London, UK 2. Advanced Management Program - University of Hawaii, USA |
| Working experience and occupation | He was the Executive Vice-President of Corporate and Legal Affairs of Bursa Malaysia Berhad from 1985 until his retirement in 2000. He was also serving as Company Secretary for Kompleks Kewangan Malaysia Berhad from 1975 to 1978, before becoming the Company Secretary for Permodalan Nasional Berhad from 1978 to 1984. He began his career by serving as an Assistant Legal Officer for Majlis Amanah Rakyat in 1973. |
| Directorship of public companies (if any) | 1. BOX-PAK (Malaysia) Berhad 2. Sun Life Malaysia Takaful Berhad 3. K&N Kenanga Holdings Berhad 4. Reach Energy Berhad 5. UOB Asset Management (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| En Izlan Bin Izhab retired as Chairman and Director at the conclusion of the 13th Annual General Meeting held on 23 June 2014. |
N2N - Change in Audit Committee
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 23 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140619-53433 |
| Date of change | 23/06/2014 |
| Name | Cho Wai Loon |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Association of Chartered Certified Accountants (“ACCA”) and Malaysian Institute of Taxation as well as a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has more than 20 years of experience in the field of management consulting, accounting and taxation. He started out his accountancy career as a trainee in 1982. From 1982 to 1994, he was attached to several public accounting firms gaining multiple experiences. He currently operates his own practice providing management consultancy, secretarial and accounting services. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 200,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Boon Leng - Member (Independent Non-Executive Director) |
N2N - Change in Boardroom
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 23 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140619-52977 |
| Date of change | 23/06/2014 |
| Name | Cho Wai Loon |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Association of Chartered Certified Accountants (“ACCA”) and Malaysian Institute of Taxation as well as a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has more than 20 years of experience in the field of management consulting, accounting and taxation. He started out his accountancy career as a trainee in 1982. From 1982 to 1994, he was attached to several public accounting firms gaining multiple experiences. He currently operates his own practice providing management consultancy, secretarial and accounting services. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 200,000 ordinary shares of RM0.10 each |
| Remarks : |
| Mr Cho Wai Loon retired as a Director at the conclusion of the 13th Annual General Meeting held on 23 June 2014. |
INARI - Changes in Director's Interest (S135) - Ho Phon Guan
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140619-39419 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Phon Guan |
| Address | 2-4-5 Lorong Delima 13 Mutiara View 11700 Gelugor Penang |
| 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) |
Disposed | 5,000,000 |
| Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,850,008 |
| Direct (%) | 4.65 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/06/2014 |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | IA-140619-39405 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Ho Phon Guan, a Director of the Company, has given notice of his dealings in the ordinary shares of the Company outside closed period, details as set out in the table below:-
This announcement is dated 23 June 2014. | ||||||||||||||||
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140617-59987 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 3,000,000 |
| Description of other type of transaction | Conversion of warrants to ordinary shares |
| Circumstances by reason of which change has occurred | Conversion of warrants to ordinary shares by Insas Technology Berhad |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 20,957,948 |
| Indirect/deemed interest (%) | 15.64 |
| Date of notice | 23/06/2014 |
| Remarks : |
| Indirect interest:- ------------------ 1) Insas Plaza Sdn Bhd - 5,400,000 warrants (No Change) 2) Immobillaire Holdings Pte Ltd - 5,639,000 warrants (No Change) 3) Ms Thong Mei Chuen - 162,500 warrants (No Change) 4) Insas Technology Berhad - 9,756,448 warrants Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 134 and Section 6A of the Companies Act, 1965. |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140617-59977 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 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) |
Others | 3,000,000 |
| Description of other type of transaction | Conversion of warrants to ordinary shares |
| Circumstances by reason of which change has occurred | Conversion of warrants to ordinary shares by Insas Technology Berhad |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 925,000 |
| Direct (%) | 0.18 |
| Indirect/deemed interest (units) | 170,861,824 |
| Indirect/deemed interest (%) | 33.29 |
| Date of notice | 23/06/2014 |
| Remarks : |
| Indirect interest:- -------------------- 1) Insas Plaza Sdn Bhd - 28,898,200 shares (No Change) 2) Ms Thong Mei Chuen - 72,500 shares (No Change) 3) Insas Technology Berhad - 141,891,124 shares Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial interest in Insas Berhad pursuant to Section 134 and Section 6A of the Companies Act, 1965. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | IA-140617-59961 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, has given notice of his dealings in the ordinary shares and Warrants 2013/2018 of the Company pursuant to the conversion of warrants to ordinary shares, details as set out in the table below:-
Table A – Ordinary Shares of RM0.10 each
Table B – Warrants 2013/2018
* Insas Technology Berhad is a wholly-owned subsidiary of Insas Berhad. Deemed interested by virtue of my substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 23 June 2014.
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CMSB - MEMORANDUM OF UNDERSTANDING
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140623-4ADD6 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CAHYA MATA SARAWAK BERHAD MEMORANDUM OF UNDERSTANDING BETWEEN CMS AGROTECH SDN BHD AND UNIVERSITY MALAYSIA SARAWAK |
We refer to the Company’s announcements dated 23 June 2010, 23 September 2010, 23 December 2010, 23 March 2011, 23 June 2011, 23 September 2011, 23 December 2011, 23 March 2012, 22 June 2012, 21 September 2012, 22 March 2013, 21 June 2013, 23 September 2013, 23 December 2013 and 21 March 2014 respectively pertaining to the Memorandum of Understanding signed between CMS Agrotech Sdn Bhd (“CMS Agrotech”), a wholly-owned subsidiary company of CMS Infra Trading Sdn Bhd which in turn is a subsidiary company of Cahya Mata Sarawak Berhad (“CMSB”) and University Malaysia Sarawak (“UNIMAS”) to undertake the Research and Development project for “Improvement of the Composting Technology For Production of Value Added Compost/Biofertilizer” (“the R & D project”).
The updates of the R & D project are as follows:
1. Utilization of palm oil empty fruit bunches into value added products (Biofertilizers) via Inoculation of Effective Microbes and Nutrient Isolates
Experiment conducted on various types of vegetable in lab scale shows positive results. The next step is to conduct further trials on the effectiveness of the biofertilizer on field at CMS Agrotech Plant.
2. Development of Antagonistic Bacteria for Biological Control of Plant Diseases
The R&D is underway to set up & develop the prototype facilities to produce the desired bacteria at CMS Agrotech Plant.
This announcement is dated 23 June 2014.
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