February 4, 2015

Company announcements: ASIAEP, GRANFLO, INSTACO, CWORKS, N2N, ETITECH, GENP, KLK, KLUANG

ASIAEP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameASIAEP RESOURCES BERHAD (ACE Market) 
Stock Name ASIAEP  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150204-47132

Regularisation SponsorKAF Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMonthly update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“GN3”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 30 April 2013.

We refer to the following announcements made by the Company:-

(i)     17 May 2012;

(ii)       1 June 2012;

(iii)     2 July 2012;

(iv)        1 August 2012;

(v)        3 September 2012;

(vi)       1 October 2012;

(vii)         2 October 2012;

(viii)  1 November 2012;

(ix)     3 December 2012;

(x)      2 January 2013;

(xi)   4 February 2013;

(xii)     1 March 2013;

(xiii)       1 April 2013;

(xiv)     2 May 2013;

(xv)        3 June 2013;

(xvi)     1 July 2013;

(xvii)     1 August 2013;

(xviii)     2 September 2013;

(xix)     1 October 2013;

(xx)     1 November 2013;

(xxi)      2 December 2013;

(xxii)  2 January 2014;

(xxiii)  4 February 2014;

(xxiv)  3 March 2014;

(xxv)      1 April 2014;

(xxvi)   2 May 2014;

(xxvii) 2 June 2014;

(xxviii)  1 July 2014;

(xxix)      1 August 2014;

(xxx)      2 September 2014;

(xxxi)      1 October 2014;

(xxxii)      3 November 2014;

(xxxiii) 1 December 2014; and

(xxxiv)  2 January 2015.

 

Reference is also made to the Requisite Announcement and related announcements by KAF Investment, on behalf of the Board of asiaEP, in relation to the Proposed Regularisation Plan as follows:-

(i)        30 April 2013;

(ii)       2 May 2013;

(iii)       13 May 2013;

(iv)      2 July 2013;

(v)       11 July 2013;

(vi)        30 July 2013;

(vii)     4 October 2013;

(viii)     3 December 2013;

(ix)     28 February 2014;

(x)     8 September 2014;

(xi)     4 November 2014;

(xii)     5 November 2014;

(xiii)     8 December 2014; and

(xiv)      20 January 2015.

On behalf of the Board of asiaEP, KAF Investment wishes to announce that there are no major developments subsequent to Bursa Securities’ approval of the Proposed Regularisation Plan as announced on 5 November 2014.

This announcement is dated 4 February 2015.



GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced4 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150204-2A312

Date of buy back04/02/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.285
Maximum price paid for each share purchased ($$)0.285
Total consideration paid ($$)5,700.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,850,800
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 (%)0.503


INSTACO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced4 Feb 2015  
CategoryChange in Boardroom
Reference NoCZ-150128-44591

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change04/02/2015
NameDATO' NGU SING HIENG
Age52
NationalityMALAYSIAN
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue his personal business ventures.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
The Board of Directors of Instacom Group Berhad wishes to announce the resignation of Dato' Ngu Sing Hieng as Executive Director with effective from 4 February 2015.

Dato' Ngu Sing Hieng (Gender: Male)

Subsequent to the resignation of Dato' Ngu Sing Hieng, the Composition of the Board is as follow:-

a)One (1) Executive Director
b)One (1) Senior Independent Non Executive Director
c)Two (2) Independent Non Executive Director


Board Gender Composition: One Female and Three Male

This announcement is dated 4 February 2015


CWORKS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCWORKS SYSTEMS BERHAD (ACE Market) 
Stock Name CWORKS  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150204-F9891

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionCWorks Systems Berhad ("CWorks" or "the Company")
- Dealings in the Securities During Closed Period

Pursuant to Paragraph 14.08 (d) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Encik Ahmad Ruslan Zahari bin Zakaria, the Independent Non-Executive Director of the Company had given his notice of his dealing in the securities of the Company during the closed period, details set out in the table below.

Date of Dealing

Number of Shares Disposed

Price per Share (RM)

Percentage (%)

Transaction

28.01.2015

80,000

0.23

0.07

Disposal of shares via open market transaction

This announcement is dated 4 February 2015.



CWORKS - Changes in Director's Interest (S135) - Ahmad Ruslan Zahari bin Zakaria

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCWORKS SYSTEMS BERHAD (ACE Market) 
Stock Name CWORKS  
Date Announced4 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150204-49731

Information Compiled By KLSE

Particulars of Director

NameAhmad Ruslan Zahari bin Zakaria
Address79, Jalan SS3/43, Seaport
47300 Petaling Jaya
Selangor Darul Ehsan
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
28/01/2015
80,000
 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice04/02/2015


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced4 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150204-33805

Date of buy back04/02/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,500
Minimum price paid for each share purchased ($$)0.840
Maximum price paid for each share purchased ($$)0.840
Total consideration paid ($$)2,940.00
Number of shares purchased retained in treasury (units)3,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,559,600
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 (%)1.7193


ETITECH - OTHERS ETI TECH CORPORATION BERHAD (“ETITECH” OR THE COMPANY”) - BUSINESS TIMES ARTICLE ENTITLED “ETI TECH BAGS RM65M SABAH JOB

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150202-50699

TypeAnnouncement
SubjectOTHERS
DescriptionETI TECH CORPORATION BERHAD (“ETITECH” OR THE COMPANY”)
- BUSINESS TIMES ARTICLE ENTITLED “ETI TECH BAGS RM65M SABAH JOB
We refer to the above article appearing on Business Times dated 30 January 2015, to the following paragraph which are reproduced as follows:
“Eti Tech Corp Bhd, in which Boustead Heavy Industries Corp Bhd chairman Tan Sri Lodin Wok Kamaruddin owns more than a four percent stake, has won a RM65 million job in Sabah”.

In response to the above, the Board of Directors of ETITECH wishes to inform that Proper Methods Sdn. Bhd. (“PMSB”), a wholly-owned subsidiary of ETITECH had on 29 January 2015 received a Letter of Award for a contract worth RM62 million from Wira Syukur (M) Sdn. Bhd. whereby, PMSB was appointed as sub-contractor to design, construct and complete the 500 units of apartments in Tawau, Sabah under the People’s Housing Programme.

The contract and construction period is 28 months from site possession date or before 1st quarter of 2015.

None of the Directors and/or major shareholders of ETITECH and/or persons connected with them have any interest, whether direct or indirect in the above transaction.


This announcement is dated 04 February 2015.


GENP - OTHERS APPLICATION FOR STRIKING-OFF GBD VENTURES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FROM THE REGISTER OF THE COMPANIES COMMISSION OF MALAYSIA UNDER SECTION 308(1) OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoGP-150204-3783E

TypeAnnouncement
SubjectOTHERS
DescriptionAPPLICATION FOR STRIKING-OFF GBD VENTURES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FROM THE REGISTER OF THE COMPANIES COMMISSION OF MALAYSIA UNDER SECTION 308(1) OF THE COMPANIES ACT, 1965

Futher to the Company's announcement on 15 January 2014, the Companies Commission of Malaysia has via its letter dated 21 January 2015 which was received by the Company on 4 February 2015, informed that the application for striking-off of GBD Ventures Sdn Bhd, an indirect wholly-owned subsidiary of the Company cannot be considered as it does not fulfil the criteria for the application of striking-off pursuant to Section 308(1) of the Companies Act, 1965.


The announcement is dated 4 February 2015.


KLK - OTHERS SCHEDULE FOR RELEASE OF 1ST QUARTER RESULTS

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoKL-150130-A25B1

TypeAnnouncement
SubjectOTHERS
DescriptionSCHEDULE FOR RELEASE OF 1ST QUARTER RESULTS

We wish to advise that the 1st Quarter Results (October to December 2014) of the KLK Group are scheduled for release on Monday, 16 February 2015.



KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150204-61D30

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of January 2015 was 764.46 tonnes.

 



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