April 16, 2015

Company announcements: IFCAMSC, SCOPE, SANICHI, INARI

IFCAMSC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC  
Date Announced16 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoIM-150415-83583

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of warrants 2011/2016 (IFCA-WA)
No. of shares issued under this corporate proposal1,639,600
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units542,155,300
CurrencyMYR 54,215,530.000
Listing Date20/04/2015


SCOPE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced16 Apr 2015  
CategoryChange in Audit Committee
Reference NoCC-150413-35812

Date of change16/04/2015
NameDato' Philip Chan Hon Keong
Age49
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor of Economics and a Bachelor of Laws from the University of Sydney in 1989. 
Working experience and occupation Upon admission to the Malaysian Bar in June 1990, he practiced in Messrs Azalina, Chan & Chia and was a partner of the firm until 2000. He then joined Messrs Skrine as a partner in the Corporate Division in January 2001. Currently he is the co-head of the Banking and Property Unit in Messrs Skrine. In addition to his directorship in Scope Industries Berhad ("Scope"), he currently sits on the board of several private limited companies and two public companies, JF Technology Berhad and Eksons Corporation Berhad. 
Directorship of public companies (if any)JF Technology Berhad and Eksons Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 575,000 ordinary shares (0.11%) and 25,000 units of warrants (0.02%) in Scope 
Composition of Audit Committee (Name and Directorate of members after change)Tan Poh Heng - Chairman, Senior Independent Non-Executive Director
Yong Loong Chen - Member, Independent Non-Executive Director
Lim Ee Tatt - Member, Non-Independent Non-Executive Director


SCOPE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced16 Apr 2015  
CategoryChange in Audit Committee
Reference NoCC-150413-36135

Date of change16/04/2015
NameLim Ee Tatt
Age45
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications(i) Bachelor Degree in Mechanical Engineer majoring in Thermodynamics from University of South Australia
(ii) Diploma in Business Administration from University of South Australia
(iii) Member of the Australian Institute of Engineers 
Working experience and occupation Mr Lim Ee Tatt has worked as an engineer in Australia and Malaysia where he has acquired his expertise in solid materials handling. He has successfully designed and delivered automated systems for bulk transportation, and handling from powdered chemicals to refined sugar for various manufacturers in Malaysia and the Philippines. After a stint of 5 years in his working career as an engineer, he entered the business in oil palm development and investment with Wah Len Enterprise Sdn Bhd in which he is a major owner. Under his leadership and management, the company grew its core plantation business from a modest 500 to 4,500 acres over spread of 15 years. Currently, he holds the position as Managing Director of the Wah Len Enterprise Sdn Bhd, as well as directorships in other private limited companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuer(i) Son of Dato' Lim Chee Wah, the major shareholder of Scope Industries Berhad ("Scope")
(ii) Brother of Mr Lim Ee Keong, the major shareholder of Scope
(iii) Brother of Madam Lim Saw Khim, the major shareholder of Scope 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 13,000 ordinary shares (0.00%) and 700,000 warrants (0.62%) in Scope
Indirect interest: 87,900,000 ordinary shares (17.39%) and 5,000,000 warrants (4.40%) in Scope 
Composition of Audit Committee (Name and Directorate of members after change)Tan Poh Heng - Chairman, Senior Independent Non-Executive Director
Yong Loong Chen - Member, Independent Non-Executive Director
Lim Ee Tatt - Member, Non-Independent Non-Executive Director


SCOPE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced16 Apr 2015  
CategoryChange in Boardroom
Reference NoCC-150413-36582

Date of change16/04/2015
NameChew Kong Yoon
Age73
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionChairman
DirectorateNon Independent & Non Executive
QualificationsHe obtained his Diploma of the Associate of Incorporated Society of Planters in 1966, Diploma in Management (MIM) in 1977 and Bachelor of Business in Accounting (Australia) in 1992.  
Working experience and occupation He started his career as a cadet planter in 1961 with Ko Rubber Plantation in Johor. In 1966, he joined Seafield Amalgamated Rubber Co. as a Senior Assistant Manager and later Sime Darby Berhad as an Estate Manager. He was promoted to Planting Adviser in 1980.

Chew Kong Yoon joined Dynamic Management Sdn Bhd, the plantation subsidiary of IOI Corporation Berhad, in 1983 as an Executive Director acquiring established plantations and developing oil palm plantations from initial purchase of jungle land, establishment of palm oil mills and marketing of produce. He retired from IOI Corporation Berhad in 1997 as a Plantation Director (Sabah Division) and started his own plantation management advisory. He also undertakes project feasibility studies in Malaysia, Indonesia, Papua New Guinea and the Philippines.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 80,854,896 ordinary shares (16.00%) and 2,560,000 warrants (2.25%) in Scope Industries Berhad  

Remarks :
Gender : Male


SCOPE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced16 Apr 2015  
CategoryChange in Boardroom
Reference NoCC-150413-34700

Date of change16/04/2015
NameDato' Philip Chan Hon Keong
Age49
NationalityMalaysian
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to work commitments and for personal reasons.
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
QualificationsHe graduated with a Bachelor of Economics and a Bachelor of Laws from the University of Sydney in 1989. 
Working experience and occupation Upon admission to the Malaysian Bar in June 1990, he practiced in Messrs Azalina, Chan & Chia and was a partner of the firm until 2000. He then joined Messrs Skrine as a partner in the Corporate Division in January 2001. Currently he is the co-head of the Banking and Property Unit in Messrs Skrine. In addition to his directorship in Scope Industries Berhad ("Scope"), he currently sits on the board of several private limited companies and two public companies, JF Technology Berhad and Eksons Corporation Berhad. 
Directorship of public companies (if any)JF Technology Berhad and Eksons Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 575,000 ordinary shares (0.11%) and 25,000 units of warrants (0.02%) in Scope 

Remarks :
Gender : Male


SCOPE - OTHERS Scope Industries Berhad (“Scope” or “the Company”) - Appointment of Mr Tan Poh Heng as Senior Independent Non-Executive Director of the Company - Change in the composition of the Remuneration Committee and Nomination Committee

Announcement Type: General Announcement
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150413-35639

TypeAnnouncement
SubjectOTHERS
DescriptionScope Industries Berhad (“Scope” or “the Company”)
- Appointment of Mr Tan Poh Heng as Senior Independent Non-Executive Director of the Company
- Change in the composition of the Remuneration Committee and Nomination Committee

The Board of Directors of Scope wishes to announce that the Board has on 16 April 2015 approved the appointment of Mr Tan Poh Heng, the existing Independent Non-Executive Director of the Company as Senior Independent Non-Executive Director of the Company.

The Board of Directors of Scope also wishes to announce that Dato’ Philip Chan Hon Keong has resigned as Independent Non-Executive Chairman of the Company on 16 April 2015. In conjunction with his resignation as Director of the Company, he also ceased as Chairman of Nomination Committee and Member of Remuneration Committee on 16 April 2015.

The composition of the Nomination Committee and Remuneration Committee of the Company have been changed to as follow with effect from 16 April 2015 :-

Remuneration Committee

1. Tan Poh Heng, Chairman (Senior Independent Non-Executive Director)

2. Yong Loong Chen, Member (Independent Non-Executive Director)

3. Lee Min Huat, Member (Executive Director)

Nomination Committee

1. Tan Poh Heng, Chairman (Senior Independent Non-Executive Director)

2. Yong Loong Chen, Member (Independent Non-Executive Director)

This announcement is dated 16 April 2015.



SANICHI - Changes in Sub. S-hldr's Int. (29B) - MAH WEE HIAN @ MAH SIEW KUNG

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 Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150416-0F891

Particulars of substantial Securities Holder

NameMAH WEE HIAN @ MAH SIEW KUNG
Address15TH FLOOR MENARA SMI
LORONG P RAMLEE
50200 KUALA LUMPUR
NRIC/Passport No/Company No.550420-08-5159
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderMAH WEE HIAN @ MAH SIEW KUNG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2015
250,000
 
Acquired17/03/2015
275,000
 
Acquired18/03/2015
230,000
 

Circumstances by reason of which change has occurredACQUIRED IN THE OPEN MARKET
Nature of interestDIRECT
Direct (units) 
Direct (%)11.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change116,490,000
Date of notice19/03/2015

Remarks :
THE FORM 29B WAS RECEIVED ON 16 APRIL 2015.


INARI - 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 NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIA-150416-1382E

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired13/04/2015
1,427,700
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)42,842,787 
Direct (%)5.93 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change42,842,787
Date of notice14/04/2015


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

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoIA-150415-52690

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (“INARI” OR “THE COMPANY”)
- INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO CHAPTER 14.08 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, Inari wishes to announce that the Company has received a notification from Dr Tan Seng Chuan (“Dr Tan”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 3rd quarterly results for the period ended 31 March 2015.

Dr Tan has confirmed that his interest in the securities of Inari as at 15 April 2015 is as follows: -

Description of securities

Holdings of Securities

Direct

%

Indirect

%

Ordinary shares of RM0.10 each

316,000

0.04

-

-

Warrants (2015/2020)

36,000

0.05

-

-

ESOS options

1,590,961

-

-

-

This announcement is dated 16 April 2015.



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

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoIA-150415-52612

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (“INARI” OR “THE COMPANY”)
- INTENTION TO DEAL DURING 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, Inari wishes to announce that the Company has received a notification from Dato’ Wong Gian Kui (“Dato’ Wong”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 3rd quarterly results for the period ended 31 March 2015.

Dato’ Wong has confirmed that his interest in the securities of the Company as at 15 April 2015 is as follows: -

Description of securities

Holdings of Securities

Direct

%

Indirect

%

Ordinary shares of RM0.10 each

212,000

0.03

-

-

ESOS options

848,641

-

-

-

This announcement is dated 16 April 2015.



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