Showing posts with label INGENS. Show all posts
Showing posts with label INGENS. Show all posts

October 4, 2012

Company announcements: INGENS, KARYON, INSTACO, NEXTNAT, SMRTECH, ETITECH, CIMB

INGENS - INGENS-CHANGE OF NAME

Announcement Type: Listing Circular
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced4 Oct 2012  
CategoryListing Circular
Reference NoYL-121004-53116

LISTING'S CIRCULAR NO. L/Q : 66186 OF 2012


Kindly be advised that the aforesaid Company has changed its name to "INGENUITY CONSOLIDATED BERHAD". As such, the Company's securities will be traded and quoted under the new name with effect from 9.00 a.m., Tuesday, 9 October 2012.

The Stock Short Name will be changed as follows:-

Type of SecuritiesOld Stock Short Name New Stock Short Name
Ordinary Shares
INGENS
INGENCO
Warrants
INGENS-WA
INGENCO-WA

However, the stock numbers remain unchanged.


KARYON - General Announcement

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCJ-121003-65753

TypeAnnouncement
SubjectOTHERS
DescriptionKARYON INDUSTRIES BERHAD ("KARYON" or "the Company")
REVISION FOR THE UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE OF WARRANTS
We refer to the Karyon's renounceable rights issue of 89,826,812 warrants which was completed on 6 April 2007 and wish to announce that the Board of Directors ("Board") had on 4 October 2012 proposed and approved to revise the balance proceeds of approximately RM519,000 allocated for part financing for the construction costs of a new factory to be built on a piece of land acquired by our wholly-owned subsidiary, Hsing Lung Sdn. Bhd. (“Project”) to working capital for the Karyon Group.
This revision was made as the Board has decided not to proceed with the construction of new factory due to the dispute on the estimated costs of construction with Cope Consultants Sdn Bhd. Furthermore, the Board is of the view that the continuation of this Project is not viable in view of the increasing cost of building materials.

The proposed revision is not subject to any regulatory approval and/or the Company’s shareholders’ approval.

The Board is of the opinion that the revision will not have any adverse effect on the future plans of the Group.

This announcement is dated 4 October 2012.


INSTACO - Listing Circular

Announcement Type: Listing Circular
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced4 Oct 2012  
CategoryListing Circular
Reference NoJT-121004-56491

LISTING'S CIRCULAR NO. L/Q : 66188 OF 2012

Kindly be advised that Instaco's entire issued and paid up share capital of 702,254,228 ordinary shares of RM0.10 each, comprising of 40,262,340 consolidation shares, 510,000,000 consideration shares, 60,393,510 bonus shares and 91,598,378 placement shares arising from the Proposals will be granted listing and quotation with effect from 9.00 a.m., Monday, 8 October 2012.


NEXTNAT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced4 Oct 2012  
CategoryGeneral Meetings
Reference NoCS-121004-24A36

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "THE COMPANY")
- Eighth Annual General Meeting ("8th AGM")

The Board of Directors of NEXTNATION wishes to inform that the 8th AGM of the Company is scheduled to be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 29 October 2012 at 9:00 a.m. as per the Notice of 8th AGM attached.

This announcement is dated 4 October 2012.
Date of Meeting29/10/2012
Time09:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors19/10/2012


SMRTECH - 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 NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced4 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-121002-FD635

Date of buy back from26/09/2012
Date of buy back to26/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)86,000
Minimum price paid for each share purchased ($$)0.225
Maximum price paid for each share purchased ($$)0.225
Total amount paid for shares purchased ($$)19,350.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)86,000
Total number of shares retained in treasury (units)745,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/10/2012
Lodged by HMC Corporate Services Sdn Bhd


ETITECH - Changes in Director's Interest (S135) - Lee Kah Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121004-E3E08

Information Compiled By KLSE

Particulars of Director

NameLee Kah Kheng
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each (OS)

Details of changes

Currency:

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/10/2012
700,000
0.090 
Disposed
04/10/2012
10,000,000
0.095 

Circumstances by reason of which change has occurredDisposal of Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.:-
a) 700,000 Shares (Through Open Market)
b) 10,000,000 Shares (Off Market Deal)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)27,123,622 
Direct (%)3.84 
Indirect/deemed interest (units)3,936,270 
Indirect/deemed interest (%)0.56 
Date of notice04/10/2012

Remarks :
1. We received the notice on October 4, 2012.
2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012.


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

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121004-E3E16

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ETI Tech Corporation Berhad (ETITECH) in relation to his/her dealings in ETITECH's securities�during closed period as follow:-

Name of Director: Lee Kah Kheng���������������

Date of Notification: October 4, 2012

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed*

Ordinary Shares of RM0.10 each

��� 04/10/2012

-

700,000#

(Disposal through Open Market)

0.09

0.1

04/10/2012

-

10,000,000#

(Off Market Deal)

0.095

1.42

* Based on the total issued and paid up capital of RM70,627,200/- divided into 706,272,000 Ordinary Shares of RM0.10 each.

# Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd

1. We received the notice on October 4, 2012; and

2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012.

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ETITECH - Notice of Person Ceasing (29C) - Yeoh Li Hua

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Oct 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-121004-F7578

Particulars of substantial Securities Holder

NameYeoh Li Hua
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
NRIC/Passport No/Company No.700912-07-5054
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation04/10/2012
Name & address of registered holderOSK Nominees (Tempatan) Sdn. Bhd.-Pledged Securities Account for Lee Kah Kheng
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,700,000 
Price Transacted ($$)0.095 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.:-
a) 700,000 Shares (Through Open Market)
b) 10,000,000 Shares (Off Market Deal)
Nature of interestIndirect- Deem interest under Section 122A of the Companies Act, 1965 by virtue of her spouse's shareholding
Date of notice04/10/2012

Remarks :
We received the notice on October 4, 2012.


ETITECH - Notice of Person Ceasing (29C) - Lee Kah Kheng

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Oct 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-121004-59483

Particulars of substantial Securities Holder

NameLee Kah Kheng
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
NRIC/Passport No/Company No.640430-07-5877
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation04/10/2012
Name & address of registered holderOSK Nominees (Tempatan) Sdn. Bhd.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,700,000 
Price Transacted ($$)0.095 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.:-
a) 700,000 Shares (Through Open Market)
b) 10,000,000 Shares (Off Market Deal)
Nature of interestDirect
Date of notice04/10/2012

Remarks :
We received the notice on October 4, 2012.


CIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCG-121004-41439

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 4 October 2012 received notification from Dato' Lee Kok Kwan in relation to the disposal of shares of the Company. Details of the disposal are as follows:

NameTransaction DatePrice Per Share (RM)No. of Shares% of Issued Share Capital
Dato' Lee Kok Kwan2 October 20127.59100,0000.0013

This announcement is dated�4 October�2012.

cc. Securities Commission



September 28, 2012

Company announcements: INGENS, JOBST, TCUBES, FONICS, TFP, FOCUSP, XOX, MYETFDJ, AMBANK

INGENS - General Announcement

Announcement Type: General Announcement
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120928-53498

TypeAnnouncement
SubjectOTHERS
DescriptionARTICLE IN THE NEWS STRAITS TIMES DATED 28 SEPTEMBER 2012

Reference is made to Bursa's query on the statement “Base on the plan, Ingenuity could register turnover of RM3.8 billion and a gross and net profit of RM152 million and RM76 million respectively by 2014." appeared on the Business Times of the News Straits Times today, 28 September 2012.

The Company wishes to announce that the Company did not make any statement in relation to the turnover and profit forecasts as reported in the article.


This announcement is dated 28 September 2012.



JOBST - Changes in Sub. S-hldr's Int. (29B) - (1) FMR LLC & (2) FIL Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120928-63937

Particulars of substantial Securities Holder

Name(1) FMR LLC & (2) FIL Limited
Address(1) FMR LLC - 82 Devonshire Street, Boston, MA 02109 and

(2) FIL Limited - c/o Level 11, 167 Macquarie Street, Sydney NSW, 2000 Australia
NRIC/Passport No/Company No.See remarks
Nationality/Country of incorporationDelaware, Boston and Bermuda
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderNikko Gravity Equity Fund

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/09/2012
5,000
 

Circumstances by reason of which change has occurredSimple Portfolio Investment
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)33,094,700 
Indirect/deemed interest (%)10.31 
Total no of securities after change33,094,700
Date of notice28/09/2012

Remarks :
Company Registration No.: (1) FMR LLC - 3220238 and (2) FIL Limited - EC01462

.

The percentage of indirect interest excludes 369,500 Ordinary Shares of RM0.20 each bought back by the Company and retained as treasury shares.


TCUBES - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTRICUBES BERHAD (ACE Market) 
Stock Name TCUBES  
Date Announced28 Sept 2012  
CategoryGeneral Meetings
Reference NoCS-120928-81A6D

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/09/2012
Time03:00 PM
VenueFunction Room, Impiana Golf & Country Club, 14th Mile, Jalan Cheras, 43000 Kajang, Selangor Darul Ehsan
Outcome of Meeting
We refer to the above matter and wish to inform that all resolutions as per the Notice of the 9th AGM dated 5 September 2012 were duly passed at the 9th AGM of the Company held at Function Room, Impiana Golf & Country Club, 14th Mile, Jalan Cheras, 43000 Kajang, Selangor Darul Ehsan on Friday, 28 September 2012 at 3:00 p.m.
This announcement is dated 28 September 2012.


FONICS - Annual Report 2012

Announcement Type: Document Receipt
Company NameFOTRONICS CORPORATION BERHAD (ACE Market) 
Stock Name FONICS  
Date Announced28 Sept 2012  
CategoryDocument Receipt
Reference NoGR-120928-63658

Regularisation SponsorM&A Securities Sdn Bhd
Annual Report for Financial Year Ended31/03/2012
SubjectAnnual Report 2012


TFP - Notice of Interest Sub. S-hldr (29A) - Malaysian Trustees Berhad

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced28 Sept 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-120928-765BD

Particulars of Substantial Securities Holder

NameMalaysian Trustees Berhad
Address20th Floor, Plaza OSK,
Jalan Ampang,
50450 Kuala Lumpur
NRIC/Passport No/Company No.21666-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary
Name & address of registered holderMalaysian Trustees Berhad
held on behalf of Rapportrans Sdn. Bhd.
20th Floor, Plaza OSK,
Jalan Ampang,
50450 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired27/09/2012
No of securities46,296,297
Circumstances by reason of which Securities Holder has interestAllotment pursuant to the acquisition of the entire equity interest in Comm Zed Sdn. Bhd. by TFP Solutions Berhad
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)46,296,297 
Direct (%)22.94 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice27/09/2012

Remarks :
Balance of Shares

Direct Interest:-
Malaysian Trustees Berhad
held on behalf of Rapportrans Sdn. Bhd.- 46,296,297 shares

The Form 29A dated 27 September 2012 was received on 28 September 2012.


FOCUSP - General Announcement

Announcement Type: General Announcement
Company NameFOCUS POINT HOLDINGS BERHAD (ACE Market) 
Stock Name FOCUSP  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoCK-120928-59529

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionFOCUS POINT HOLDINGS BERHAD (“FOCUS POINT” OR THE “COMPANY”) – INCORPORATION OF A NEW SUBSIDIARY COMPANY

The Board of Directors of Focus Point wishes to announce that Focus Point Vision Care Group Sdn Bhd, a wholly-owned subsidiary of Focus Point, had on 27 September 2012 (of which Form 9 was received on 28 September 2012), incorporated a 90%-owned subsidiary known as Care Point Optical Sdn Bhd (Company No. 1018636-P) (“Care Point”).� Care Point was incorporated as a private limited company under the Companies Act, 1965 with an initial issued and paid up share capital of RM10.00 comprising 10 ordinary shares of RM1.00 each.� The remaining 10% interest is owned by Mr Lee Kim Huong.

The intented principal activity of Care Point is in the business of operating professional eye care centre with an outlet located at Lot G35, City One, Lot 5543, Block 16, Kuching Central Lane District, Jalan Tun Jugah/Song, 93350, Kuching, Sarawak.

The incorporation of Care Point does not have any effect on the issued and paid-up share capital of Focus Point and substantial shareholders’ shareholdings.� It also does not have any material effect on the net assets, gearing and earnings of Focus Point for the financial year ending 31 December 2012.

None of the Directors, major shareholdings of Focus Point and/or persons connected with them, have any direct or indirect interest in the incorporation of Care Point.

This announcement is dated 28 September 2012.



XOX - Changes in Sub. S-hldr's Int. (29B) - Wong Yip Kee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120927-63602

Particulars of substantial Securities Holder

NameWong Yip Kee
AddressNo. 8, Jalan BJ/6A, Taman Bukit Jaya, Bukti Antarabangsa, 68000 Ampang, Selangor Darul Ehsan
NRIC/Passport No/Company No.550614-14-5025
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Wong Yip Kee
No. 8, Jalan BJ/6A, Taman Bukit Jaya, Bukit Antarabangsa, 68000 Ampang, Selangor Darul Ehsan

2. Peh Poh Choo
No. 8, Jalan BJ/6A, Taman Bukit Jaya, Bukit Antarabangsa, 68000 Ampang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred26/09/2012
6,000,000
 

Circumstances by reason of which change has occurredTransfer of shares to his spouse, Peh Poh Choo
Nature of interestDirect and Indirect
Direct (units)42,951,100 
Direct (%)14.22 
Indirect/deemed interest (units)12,434,339 
Indirect/deemed interest (%)4.12 
Total no of securities after change55,385,439
Date of notice28/09/2012


XOX - Changes in Director's Interest (S135) - Wong Yip Kee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced28 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120927-64213

Information Compiled By KLSE

Particulars of Director

NameWong Yip Kee
AddressNo. 8, Jalan BJ/6A, Taman Bukit Jaya, Bukit Antarabangsa, 68000 Ampang, 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)
Transferred
26/09/2012
6,000,000
 

Circumstances by reason of which change has occurredTransfer of shares to his spouse, Peh Poh Choo
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)42,951,100 
Direct (%)14.22 
Indirect/deemed interest (units)12,434,339 
Indirect/deemed interest (%)4.12 
Date of notice28/09/2012

Remarks :
The total percentage of shares transferred by Wong Yip Kee to his spouse, Peh Poh Choo was 1.99% of the total issued and paid up captal of the Company.


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoMD-120928-63094

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 28-09-2012
Fund:MYETFDJ
NAV per unit (RM):1.1062
Units in Circulation (units):267,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:981.43

Attachments

Daily Fund Values280912.pdf
56 KB



AMBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoAH-120928-7A9DF

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionAMMB Consultant Sdn Bhd
- Members’ Voluntary Winding-Up

AMMB Holdings Berhad (“AmBank Group”) wishes to announce that its wholly-owned subsidiary, AMMB Consultant Sdn Bhd (“AMC”) has, at an extraordinary general meeting held on 28 September 2012 (the “EGM”), resolved to be wound-up voluntarily pursuant to the provisions of the Companies Act, 1965 (“the Act”).

Ms. Chua Siew Chuan of Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur,�has been appointed at the EGM as the Liquidator in respect of the aforesaid members’ voluntary winding-up pursuant to the Act, based on terms of reference to be mutually agreed upon. Upon the said appointment, all the powers of the directors of AMC shall cease except so far as the Liquidator, or AMC in general meeting with the consent of the Liquidator, approves the continuance thereof pursuant to the Act.

AMC was incorporated in 1987 at a cost of investment of RM250,000.� It has ceased its business operations since 2008 and will continue to be dormant throughout the liquidation period.� AMC is not a major subsidiary of AmBank Group.

The members’ voluntary winding-up of AMC and the appointment of the Liquidator will not have any operational and financial impact on AmBank Group. No losses are expected to arise from the aforesaid members’ voluntary winding-up.

This announcement is dated 28 September 2012.





September 27, 2012

Company announcements: DISCOMP, INGENS, RGB, OSKVI, GOCEAN, INIX, NEXTNAT, VITROX, ETITECH, SCN

DISCOMP - General Announcement

Announcement Type: General Announcement
Company NameDISCCOMP BERHAD (ACE Market) 
Stock Name DISCOMP  
Date Announced27 Sept 2012  
CategoryGeneral Announcement
Reference NoDD-120927-62315

TypeAnnouncement
SubjectOTHERS
DescriptionDisccomp Berhad (“Disccomp”) or the (“Company”)
-Proposed company name

The Board of Directors of Disccomp Berhad (“the Company”) wishes to announce that the Company is proposing to change its name from “Disccomp Berhad” to “Pineapple Resources Berhad” (“Proposed Change of Name”).

The name “Pineapple Resources Berhad” has been approved by the Companies Commission of Malaysia (“CCM”). The Proposed Change of Name is subject to the approval of the shareholders of the Company which will be tabled as Special Resolution at an Extraordinary General Meeting to be convened at a date to be announced in due course.� The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) by CCM.

 

This announcement is dated 27�September 2012.



INGENS - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced27 Sept 2012  
CategoryProposed Change of Company Name
Reference NoCC-120920-64845

Proposed company nameINGENUITY CONSOLIDATED BERHAD

Remarks :
We refer to the earlier announcement dated 2nd March 2012 and the 9th Annual General Meeting of Ingenuity Solutions Berhad ("ISB") duly held on 20th September 2012 of which, the shareholders of ISB had approved the Special Resolution for the proposed change of Company's name from "Ingenuity Solutions Berhad" to "INGENUITY CONSOLIDATED BERHAD".

The Board of Directors of ISB is pleased to announce that the Company had on 27th September 2012 received the Certificate of Incorporation on Change of Name of Company (Form 13) dated 26th September 2012 issued by the Registrar of Companies.

Pursuant to the above and in accordance with Section 23(2) of the Companies Act, 1965, the Company's name is changed to "INGENUITY CONSOLIDATED BERHAD" with effect from 26th September 2012.



This announcement is dated 27th September 2012.


RGB - General Announcement

Announcement Type: General Announcement
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced27 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120927-37002

TypeAnnouncement
SubjectOTHERS
DescriptionRGB INTERNATIONAL BHD
- Additional information to the announcement dated 25 September 2012 in connection with the Offer Of Options Under Employees’ Share Option Scheme.

Kindly refer to the attachment marked <<RGB ESOS120927.pdf>> for details of the announcement.

This announcement is dated 27 September 2012.

Attachments

RGB ESOS120927.pdf
15 KB



OSKVI - Changes in Director's Interest (S135) - Wong Chong Kim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced27 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-120927-50409

Information Compiled By KLSE

Particulars of Director

NameWong Chong Kim
Address9, Jalan Sri Petaling 7
Sri Petaling
57000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/09/2012
122,100
0.395 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)799,500 
Direct (%)0.41 
Indirect/deemed interest (units)560,000 
Indirect/deemed interest (%)0.29 
Date of notice27/09/2012

Remarks :
The direct and indirect interests of Mr. Wong Chong Kim are as follows:-

Direct interest
Wong Chong Kim - 799,500

Indirect interest
Wong Ju Yuan - 560,000
(Deemed interested by virtue of his child's shareholding in the Company)

The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


GOCEAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced27 Sept 2012  
CategoryGeneral Meetings
Reference NoCC-120926-38746

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/09/2012
Time02:30 PM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Green Ocean Corporation Berhad is pleased to inform that all Ordinary Resolution Nos 1, 2, 3, 4, 5, 6, 7 and�Special Resolution No 1 tabled at the Ninth Annual General Meeting held on 27 September 2012 were duly passed.

This announcement is dated 27 September 2012.



INIX - Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Announcement Type: Financial Results
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced27 Sept 2012  
CategoryFinancial Results
Reference NoCB-120927-62527

Financial Year End31/07/2012
Quarter4
Quarterly report for the financial period ended31/07/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
1,827
1,215
5,181
4,424
2Profit/(loss) before tax
33
296
110
67
3Profit/(loss) for the period
33
296
110
67
4Profit/(loss) attributable to ordinary equity holders of the parent
33
296
110
67
5Basic earnings/(loss) per share (Subunit)
0.03
0.26
0.09
0.06
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0590
0.0539
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 31/7/2011

Announcement Type: Financial Results
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced27 Sept 2012  
CategoryFinancial Results
Reference NoCS-120927-3692A

Financial Year End30/04/2012
Quarter1
Quarterly report for the financial period ended31/07/2011
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2011

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
16,607
14,483
16,607
14,483
2Profit/(loss) before tax
1,395
3,372
1,395
3,372
3Profit/(loss) for the period
1,305
3,372
1,305
3,372
4Profit/(loss) attributable to ordinary equity holders of the parent
1,305
3,372
1,305
3,372
5Basic earnings/(loss) per share (Subunit)
0.21
0.76
0.21
0.76
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1688
0.1706
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


VITROX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced27 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-120927-41C27

Date of buy back27/09/2012
Description of shares purchasedOrdinary Share of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.630
Maximum price paid for each share purchased ($$)0.630
Total consideration paid ($$)3,194.95
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,045,800
Adjusted issued capital after cancellation
(no. of shares) (units)
0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.45

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


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

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced27 Sept 2012  
CategoryGeneral Announcement
Reference NoCA-120927-21F9A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ETI Tech Corporation Berhad (ETITECH) in relation to his/her dealings in ETITECH's securities�during closed period as follow:-

Name of Director: Lee Kah Kheng���������������

Date of Notification: September 27, 2012

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed*

Ordinary Shares of RM0.10 each

��� 27/09/2012

-

1,400,000#

(Disposal through Open Market)

0.11

0.20

* Based on the total issued and paid up capital of RM70,627,200/- divided into 706,272,000 Ordinary Shares of RM0.10 each.

# Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd

1. We received the notice on September 27, 2012; and

2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012.

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SCN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced27 Sept 2012  
CategoryChange in Boardroom
Reference NoCA-120815-49115

Date of change26/09/2012
NameGerald Nicholas Tan Eng Hoe
Age43
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo focus more time on his core business in Australia.
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
Qualificationsi)MBA from Graduate School of Business, The University of Sydney

ii)Bachelor of Economics from University of Western Australia 
Working experience and occupation He started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia.

In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. The company which had offices in Hong Kong, Beijing, Changsha, Guangzhou and Jakarta in addition to Kuala Lumpur was eventually acquired by Mobile Media AS, a Norwegian New Media company funded by Telenor Ventures AS.

After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an interactive new media company headquartered in Hong Kong and had extensive footprint in China and Southeast Asia. It was subsequently sold to Galleon Holdings Plc, a digital intellectual property company based in London and is listed on AIM London. Gerald is also a Director of Two Way Limited, an interactive media company listed on ASX in Australia 
Directorship of public companies (if any)Two Way Limited 
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 subsidiariesNil 

Remarks :
The Notice was received by the Company on 27 September 2012.