【WINTONI 0141 交流专区】（前名 WINSUN）

icy97

Type	Announcement
Subject	MATERIAL LITIGATION
Description	WINTONI GROUP BERHAD (THE COMPANY or WINTONI)INVOLVEMENT IN LITIGATION  KUALA LUMPUR HIGH COURT SUMMONS NO: 22-NCC-273-09/2015
The Board of Directors of the Company wishes to announce that the Company was served with a sealed writ of Summon No: 22-NCC-273-09/2015 and Statement of Claim on 24 September 2015. The action was brought by Dato’ Tey Por Yee (the “Plaintiff”), a former director of the Company, against the Company and 39 other Defendants, being the following: Yap Kok Weng Gan Ber Koon Low Thiam Chin Soh Hee Pin Lim Eng Tiong Thum Kok Mun Ng Giap Sheng Lau Cheh Chai Tan Chon Hoo @ Tan Choon Hoo Pau Siew Kee Tan Tze Fong Sze See Chuen Lee Chin Chow Tan Bee Kheng Tan Choon Kee Lou Ai Chou Tan Choon Yean Wong Choe Kong Tan Kwee Hong @ Tan Kwee Lian Pau Shian Hai Ngan Bee Poh Chang Khim Wah Tang Pei Ee Ong Yew Leng Sun Chu Thiam @ Soon Chu Thiam Tan Sau Mooi Loh Khee Feei Kang Choon Leu @ Kang Chee Sim Khow Eng Guan Thean Lip Chong Quah Joo Leng Credit Industriale et Commercial Quah Keat Kar @ Kuah Kiat Ka Koh Wei Sheng Lai Siew Thai @ Lai Siew Ti Chong Voon Ying Koh Wei Thong Koh Siang Siang Wong Tuck Kuan The Plaintiff’s claim is as follows:- A declaration that defendants other than the Company are parties acting in concert in the acquisition of control of the Company; A declaration that the defendants other than the Company have breached the Malaysian Code on Take-Overs and Mergers 2010 and the Capital Markets and Services Act 2007 in failing to make a mandatory general offer for the shares of the Company; An order directing the defendants other than the Company or one or more of them to make a mandatory general offer for the shares in the Company in accordance with the Malaysian Code on Take-Overs and Mergers 2010; and An order restraining other defendants, or any one or more of them, their servants and agents:- (a) from holding or proceeding with any Extraordinary General Meeting or Annual General Meeting or any other meeting of the Company or any adjournment thereof; (b) appointing a director to the Board of Directors of the Company; (c) from removing or threatening to remove a director from the Company’s Board of Directors or to request for the resignation of a director from the Company’s Board of Directors; (d) proposing or voting for a resolution to remove any director of the Company at any Extraordinary General Meeting or Annual General Meeting or any other meeting of the Company; and/or (e) from voting or causing to any person from voting any of the other defendants shares in the Company, whether held in their name of beneficially held for them in the name of others or held by nominees as security for the facility; (f) from disposing or dealing with any of their shares in the Company; until an offer document in accordance with the Malaysian Code on Take-Overs and Mergers 2010 is sent to the shareholders of the Company. No remedy is sought against the Company per se and accordingly, the Company is unable at this juncture to determine the impact of this action on the financial position of the Company. The Company has instructed its solicitors to enter appearance. This announcement is dated 28 September 2015.

icy97

Type	Announcement
Subject	MATERIAL LITIGATION
Description	WINTONI GROUP BERHAD (THE COMPANY or WINTONI)INVOLVEMENT IN LITIGATION  KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO: 24-NCC-327-09/2015
The Board of Directors of the Company wishes to announce that the Company was served with a sealed Originating Summons on 10 September 2015 bearing case No: 24-NCC-327-09/2015 together with a Notice of Application by Kang Choon Leu @ Kang Chee Sim (the “Plaintiff”) where the Plaintiff had named the Company and 8 former directors as Defendants. The Plaintiff is seeking an injunction pending full and final disposal of the Originating Summons in the following transactions:- the acquisition of 234,000 ordinary shares in Syscomp Technology Sdn Bhd pursuant to a share sale agreement dated 22 June 2015; the disposal of Shanghai Winner Electrical Co Ltd and Shanghai Winco Electrical Co Ltd pursuant to two (2) separate ownership transfer agreements dated 21 August 2015; and the disposal of Wintoni Power Sdn Bhd pursuant to a share sale agreement dated 27 August 2015. The Plaintiff has also sought various final remedies, including a declaration that the disposal of Shanghai Winner Electrical Co Ltd, Shanghai Winco Electrical Co Ltd and Wintoni Power Sdn Bhd is void pursuant to Section 132C of the Companies Act. At this juncture, the Company is unable to determine the impact of this Originating Summons on the financial position of the Company as no damages is sought by the Plaintiff. The Company has instructed solicitors to dispute the Originating Summons. This announcement is dated 28 September 2015

icy97

小股東特大自行表決‧昱登尼：不合法

2015-10-06 10:17      
（吉隆坡5日訊）昱登尼（WINTONI，0141，創業板科技組）當權派表示挑戰派自組會議“不合法”，不接納小股東們表決議程，強調當權派沒經過任何表決的決定才是正確結果。

不過，挑戰派小股東代表法律顧問馮志民向《星洲財經》表示，儘管當權派發文告表示小股東表決議程不合法，小股東們也不會因此罷休。

“我相信小股東們不會因此罷休，但還是要請示小股東們的意願後才會決定下一步。”

小股東不妥協
認為交易所應介入

在股東特大當天，馮志民已表示小股東不會妥協，認為有關當局如大馬交易所應該介入此事。

當權派引述1965年公司法令第128及153章節宣佈關鍵性第九議程無效。當權派在文告中表示，挑戰派在事後擅自舉行的股東特大不符合法律要求，也並非正式的特別股東大會，因此任何事項均屬非法。

該公司表示，目前已指示公司法律代表採取必要的措施，但並沒有明確指出措施的內容。

早前，一群昱登尼小股東既挑戰派在9月11日召開股東特大罷黜當權派的前董事部，並且提名3人以組成新的董事部。

在股東特大前一天晚上，當權派前任董事集體辭去職務，也立刻委任新董事部成員在隔天負責進行股東特大。

在股東特大當中，當權派表示第一至第八項議程因當事人已辭職而不成立，10及12項也因當事人已受委任為董事而不表決，結束股東特大。

股東特大結束後，一群股東決定私自進行表決，並通過所有議程，包括第九項。

根據昱登尼文告，第九項議程為最關鍵的議程，因為該項議程闡明，任何在6月26日後受委任為董事者將視為無效，即刻罷免職位。

若第九項議程通過，所有當權派在9月10日委任的董事將全數被罷免，但在當天，當權派以1965年公司法令第128及153章，宣佈第九項議程無效而不進行表決。（星洲日報／財經‧報導：陳林德）

icy97

上任不到2個月‧昱登尼執行董事卡瑪辭職

2015-11-03 10:18      
（吉隆坡2日訊）昱登尼（WINTONI，0141，創業板科技組）新上任的執行董事卡瑪阿都阿茲斯呈辭，以便擁有更充裕時間打理本身事業及私人事務。

該公司文告指出，卡瑪阿都阿茲斯（45歲）為一名全職股票交易者，他甫於今年9月10日的董事部改組中受委為執行董事。

今年8月，該公司10名小股東申請舉行股東特別大會撤除公司董事，使當時的主席拿督凱魯汀末尤索夫、兩名執行董事包括鄭博毅、四名獨立董事及首席執行員鐘秀明等全部辭職。

接著該公司當時委任農業及農基工業副部長拿督斯里莫哈末沙力夫奧瑪、六名董事及兩名執行董事（包括卡瑪阿都阿茲斯）進入董事部。（星洲日報／財經）

Date of change	30 Oct 2015
Name	ENCIK KAMAL BIN ABDUL AZIZ
Age	45
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Needed more time for his own business and pursue other personal commitment

icy97

Date of change	09 Nov 2015
Name	ENCIK MOHAMAD ANNUAR BIN ARIFFIN
Age	43
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his personal matters

icy97

Type	Announcement
Subject	MATERIAL LITIGATION
Description	WINTONI GROUP BERHAD (THE COMPANY or WINTONI)- MATERIAL LITIGATION  ORIGINATING SUMMONS
The Board of Directors of the Company wishes to announce that the Company has, on 11 November 2015, vide its solicitors, filed an originating summons against Messrs Foong & Partners (“Defendant”) for failing, refusing and/or neglecting to handover to the Company documents and records in relation to and/or in connection with the EGM (“Meeting Documents”) held on 11 September 2015. The Defendant is a firm of advocates and solicitors, and at the time of this Announcement, the partners of the Defendant are Foong Chee Meng, Chong Siew Mun, Tan Chien Li, Liew Sue Yin and Leong Wai Lun. On 13 August 2015, 10 shareholders of the Company has named the Defendant as the return address for the proxy forms in their notice of an extraordinary general meeting of the Company to be held on 11 September 2015 (“EGM”). The Defendant had taken steps to organize the EGM, including having booked the venue, appointed scrutineers, making arrangements for the attendance of the share registrar and its partners acting as proxy, amongst others. Following the EGM, the Defendant continued to hold on to possession of the Meeting Documents. The Meeting Documents are:- Attendance lists; Proxy forms; Poll forms Poll results; and Scrutineer’s report The Originating Summons is not expected to have any material financial and operational impact on the Company. Further announcement on the development of the above matter will be made in compliance to the relevant listing requirements in due course This announcement is dated 13 November 2015

icy97

Date of change	20 Nov 2015
Name	ENCIK AHMAD AMRYN BIN ABD MALEK
Age	41
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment
Qualifications	Year 1998 - Cardiff University of Wales - Bachelor of Law (Hons)
Working experience and occupation	Jan 2013 -  Present - Business Development Director - Avitsystem Sdn BhdApril 2008 - 2012 - Sales and Project General Manager - Persela Group/Empayar Setia BerhadJan 2001 -  2008 - Executive Secretary BN Youth MalaysiaApril 1998 - 2000 - Legal Officer (Group Legal & Secretarial Department) - Boustead Holdings Berhad
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL
Due Date for MAP	20 Mar 2016

icy97

Date of change	20 Nov 2015
Name	ENCIK RAJA KAMARUDIN BIN RAJA ADNAN
Age	51
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment
Qualifications	Completed high school in 1981
Working experience and occupation	1997  PresentOwnerAuto Biz Enterprise1991  1997Company DirectorPractical Aim Sdn Bhd1989  1991Shipping CoordinatorTexstrip Manufacturing Sdn Bhd1987  1989Shipping CoordinatorPeninsular Carpet (M) Sdn Bhd1983  1987Shipping CoordinatorSegani Shipping Sdn Bhd
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL
Due Date for MAP	20 Mar 2016

pts2222

数据资料遗失 WINTONI申请延交财报
财经新闻 财经  2015-11-27 10:21
http://www.nanyang.com/node/736114?tid=462

（吉隆坡26日讯）鉴于办公室遭爆窃造成数据资料遗失，WINTONI（WINTONI，0141，创业板）申请延迟呈交第三季财报。

该公司昨天向马交所报备，由于数据遗失，公司无法如期在11月30日呈交第三季财报，因此申请延迟呈交财报，以便能有充裕的时间完成财报。

该公司目前正尽快完成财报，估计可在12月31日前呈交。

WINTONI近期风波不断，在今年9月召开特大前夕，董事部大地震，原班人马集体辞职，公司另委9名新董事入驻。

同时，该公司在本月向Messrs Foong & Partners发出原诉传票，因后者拒绝把在9月11日召开的特大相关文件和纪录交给公司。

另外，该公司也在上月12至15日之间，有高达9801万股票通过公开市场易手，尤其是15日的成交量最大，飙涨到7660万股，因而遭马交所发出不寻常市场交易（UMA）质询。
股价暴跌25%

该公司今年不仅一次遭到UMA，今年初除了UMA，还遭到马交所发出“谨慎投资”警告。

受不利消息影响，WINTONI今日暴跌4仙或25%，全日最低价为11.5仙，最终以12仙挂收，成交量2889万5500股。

Type	Announcement
Subject	OTHERS
Description	Wintoni Group Berhad (Wintoni or the Company)- Delay in submission of the unaudited quarterly report on consolidated results for the third quarter ended 30 September 2015 (Third Quarter Results)
Pursuant to Rule 9.28(3) of the ACE Market Listing Requirements (“ACE LR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Company wishes to announce that it is unable to submit its Third Quarter Results by 30 November 2015 (“Timeframe”) to Bursa Securities as required under the Rule 9.22(1) of the ACE LR due to the loss of data following the recent break in of Wintoni’s office and more time is required for the Company to seek third party opinion on the Third Quarter Results. The Company also wishes to inform that it is aware of the provisions contained in Rule 9.28(5) of ACE LR that, if Wintoni fails to issue the outstanding Third Quarter Results within five (5) market days after the expiry of the Timeframe (the last day of this five (5) market days period is referred to as “Suspension Deadline”), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of Wintoni. The suspension shall be effected on the next market day after the Suspension Deadline and will be uplifted on the market day following the issuance of the outstanding Third Quarter Results unless otherwise determined by Bursa Securities. If Wintoni fails to issue the outstanding Third Quarter Results within five (5) market days after the expiry of the Timeframe, Bursa Securities shall suspend trading in the securities of Wintoni with effect from 8 December 2015. In view of the above, Wintoni is in the midst of finalising the outstanding Third Quarter Results and is expecting to submit its Third Quarter Results to Bursa Securities by 31 December 2015. This announcement is dated 25 November 2015.

icy97

交不出财报 WINTONI下周二暂停交易

财经新闻 财经  2015-12-03 10:09
（吉隆坡2日讯）由于无法准时交上财报而违规，WINTONI（WINTONI，0141，创业板）在下周二（8日）开始被迫暂停交易。

该公司早前向马交所报备，由于数据遗失，无法如期在11月30日呈交第三季财报，因此申请延迟呈交财报，以便能有充裕的时间完成财报。

据文告指出，WINTONI无法在截止日期后五天内，呈交业绩报告，因此遭马交所暂停交易。

另外，若该公司无法在未来6个月内交上业绩，不排除面对除牌的命运。【南洋网财经】

SUSPENSION OF TRADING

WINTONI GROUP BERHAD

The above Company has failed to submit its Quarterly Report for the period ended 30 September 2015  ("QR") to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe i.e. 30 November 2015 pursuant to Rule 9.22(1) of Bursa Securities' Ace Market Listing Requirements ("LR").

Pursuant to Rule 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframe as stated in Rule 9.22 of the LR ("Relevant Timeframe") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.

In view of the above , the trading in the above Company's securities will be suspended with effect from 9.00 a.m., Tuesday, 8 December 2015 until further notice.

Pursuant toRule9.28 (6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take, delisting procedures shall be commenced against such listed issuer.

icy97

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		26 Nov 2015	8,874,700
Disposed		27 Nov 2015	26,105,700
Disposed		30 Nov 2015	39,840,100

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)	26,600,000
Direct (%)	5.185
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	26,600,000
Date of notice	03 Dec 2015

Notice of Person Ceasing (29C)

WINTONI GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR YAP KOK WENG
Address	No. 36, Jalan Setia Tropika U13/20B, Setia Eco Park, Seksyen U13 Shah Alam 40170 Selangor Malaysia.
NRIC/Passport No/Company No.	610530086197
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.05 each
Date of cessation	01 Dec 2015
Name & address of registered holder	Yap Kok WengNo. 36, Jalan Setia Tropika U13/20B,Setia Eco Park, Seksyen U13,40170 Shah Alam,Selangor Darul Ehsan.HLIB Nominees (Tempatan) Sdn BhdLevel 10, 1 First Avenue,Bandar Utama,47800 Petaling Jaya,Selangor Darul Ehsan.

Currency	Malaysian Ringgit (MYR)
No of securities disposed	7,500,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of Shares
Nature of interest	Direct
Date of notice	03 Dec 2015

icy97

方生方死之間

2015-12-06 19:50      
古人有雲，和氣方能生財，整天紛亂不斷，怎能好好做事情，更不用說賺大錢了。

就拿昱登尼（WINTONI，0141，創業板科技組）來說，公司兩派股東紛爭不斷，不僅財務狀況沒有起色，現在還搞到財報都出不來，甚至鬧到要暫停交易的窘境。

最近，該公司就發文告表示，基於未能在期限內呈報第三季財報，公司股票將從週二（8日）起停止交易，若3個月內仍無法呈交，將面對除牌命運。

自從昱登尼一批持股超過30%的小股東，展開罷黜所有董事的行動以來，這場戰事已經延燒多月，但迄今仍未見有一絲轉機。

在當權派態度依舊強硬下，雙方的僵局遲遲未能突破，現在就連董事部都鬧雙包，雙方各為其主，自然各執一詞，怎麼可能同心協力落實商業決策，業績又怎麼會好看呢？

昱登尼第二季由盈轉虧，淨虧損達1千404萬令吉，前期還取得淨利158萬1千令吉，在馬幣劇貶、外圍因素不明朗下，遲遲未能出爐的第三季財報恐怕也不樂觀。

更糟糕的是，昱登尼的人事變動就好比走馬燈般停不下來，一時宣佈挑戰派的周清音（譯音）已辭去董事一職，一時當權派委任的4名董事也分別辭去董事職位，人事變動過於頻繁，加上新人職務交接也需要時間，到底公司甚麼時候才能回到正軌呢？

兩方股東惡鬥內耗，業績又不見起色，怎不叫投資者失望，股價自然遭到嚴懲。自昱登尼即將停牌消息傳開以來，股價單週下跌38.89%至5.5仙。今年為止，該股已從42.5仙的一年高位，下挫99.87%至5.5仙，表現遠遜基準富時綜合指數。

但是，這還不是最悲慘的結局。如果昱登尼在3個月後，還是無法交出財報，最後落得除牌下場，股東們血本無歸，這才叫人無語問蒼天。試問這兩派股東鬥生鬥死，最後得到的只是一家虧損連連，前景堪憂的公司，這樣的鬥爭還值得持續下去嗎？（星洲日報／投資致富‧投資茶室‧文：洪建文）

icy97

Type	Announcement
Subject	OTHERS
Description	Wintoni Group Berhad (Wintoni or the Company)- Delay in submission of the unaudited quarterly report on consolidated results for the third quarter ended 30 September 2015 (Third Quarter Results)
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as defined in the Company’s announcement made on 25 November 2015 in relation to theDelay in submission of the unaudited quarterly report on consolidated results for the third quarter ended 30 September 2015 (Third Quarter Results)). The Board of Directors of the Company wishes to announce that Wintoni is still in the midst of finalising the outstanding Third Quarter Results and is expecting to submit the same to Bursa Securities by 31 January 2016 instead of the earlier announced date of 31 December 2015. The delay was due to the reason that WIntoni has only recently finalised the appointment of a third party audit firm to provide opinion on the Third Quarter Results and more time is required to finalise the opinion. The trading in Wintoni’s shares has been suspended since 8 December 2015 pursuant to Rule 9.28(5) of the Listing Requirements until further notice. This announcement is dated 17 December 2015.

周梓杉

icy97 发表于 18-12-2015 12:55 AM

submit the same to Bursa Securities by 31 January 2016 ???


剩两天的寿命？ 这条扑街股。。。 ECO 呸。。。

icy97

审计公司中止服务 WINTONI交不出财报

财经新闻 财经  2016-02-02 10:42
（吉隆坡1日讯）WINTONI（WINTONI，0141，创业板）宣布，无法在指定时间内，提交现财年第3季财报给马交所，因负责审计的独立第三方审计公司，已中止提供服务。

WINTONI在文告中指出，由于目前正寻找其他的独立第三方审计公司，为第3季财报给予审计意见，因此，公司无法在1月31日按时呈交。

如今，WINTONI预计29日或之前，提交财报给马交所。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	WINTONI GROUP BERHAD (WINTONI OR THE COMPANY)- Delay in submission of the unaudited quarterly report on consolidated results for the third quarter ended 30 September 2015 (Third Quarter Results)
Further to the Company’s announcements made on 25 November 2015 and 17 December 2015 respectively. The Board of Directors of the Company wishes to announce that the outstanding Third Quarter Results will not be ready for submission to Bursa Malaysia Securities Berhad (“Bursa Securities”) by 31 January 2016. This is due to the fact that the independent third party audit firm appointed on 27 November 2015 had terminated their engagement. The Company is in the process of identifying other independent third party audit firms to provide the opinion on the Third Quarter Results. The Company is expecting to submit its Third Quarter Results on or before 29 February 2016. Further announcement on the development of the above matter will be made to Bursa Securities in due course. The trading in Wintoni’s shares has been suspended since 8 December 2015 pursuant to Rule 9.28(5) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad until further notice. This announcement is dated 29 January 2016.

icy97

股东资产比例不足 WINTONI 陷GN3 需重组

财经新闻 财经  2016-02-28 11:10
（吉隆坡27日讯）由于股东资产少于缴足资本的25%，WINTONI（WINTONI，0141，创业板）正式陷入GN3公司。

该公司需在12个月内，将重组计划呈给大马交易所，并后者获得批准，展开重组计划。

另外，WINTONI昨日补发截至去年9月30日的第三季业绩，由盈转亏，净亏达3515万3000令吉；营业额跌64%，报179万3000令吉。

3季亏4965万

累计首9个月，则蒙亏4965万4000令吉；营业额挫65.5%，报621万令吉。

根据文告，销售额走跌是因为中国业务的营业额减少，因部分项目已在上个财年完成，而新项目则仍在计划阶段。

为了改善净利表现，WINTONI将持续专注于营运效率及节省成本的举措，以维持竞争力。

基于已交出财报，该股将在下周一（29日）早上9时起恢复交易。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,793	4,983	6,210	18,016
2	Profit/(loss) before tax	-35,153	668	-49,654	1,817
3	Profit/(loss) for the period	-35,153	1,581	-49,654	1,150
4	Profit/(loss) attributable to ordinary equity holders of the parent	-35,153	690	-49,654	1,839
5	Basic earnings/(loss) per share (Subunit)	-6.85	0.13	-9.68	0.35
6	Proposed/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 ($$)	-0.0009		0.0096

icy97

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT
Description	WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")- Announcement Pursuant to Guidance Note 3 of the ACE Market Listing Requirements
1. INTRODUCTION Pursuant to Rule 8.04 and Paragraph 2.1(a) of the Guidance Note 3 (“GN3”) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“LR”), the Board of Directors of Wintoni Group Berhad (“Wintoni” or “the Company”) wishes to announce that as of the date hereof, Wintoni is considered a GN3 company as the shareholders’ equity of the Company on a consolidated basis is 25% or less of the issued and paid-up capital of Wintoni  based on the Company’s unaudited consolidated quarterly results for the period ended 30 September 2015 (“First Announcement”). 2. OBLIGATIONS OF THE COMPANY AS AN AFFECTED LISTED ISSUER Pursuant to Rule 8.04 and GN3 of the LR, the Company as an affected listed issuer is required to comply with the following:- i) submit to Bursa Securities a regularisation plan and obtain Bursa Securities’ approval to implement the plan within 12 months from the First Announcement; ii) appoint a Sponsor within 3 months from the First Announcement and retain the said Sponsor until the Company is no longer considered as a GN3 Company by Bursa Securities under Rule 8.04(8) of the LR; iii) implement the regularisation plan within 6 months from the date the regularisation plan is approved by Bursa Securities. However, in the event court proceedings are involved, the Company has up to 12 months from the date the regularisation plan is approved by Bursa Securities, to complete the implementation of the regularisation plan; iv) provide such information as may be prescribed by Bursa Securities from time to time for public release; v) retain the services of a Sponsor for at least 3 full financial years after the Company is no longer considered as a GN3 company by Bursa Securities under Rule 8.04(8) of the LR; vi) announce the status of the Company’s plan to regularise its condition and the number of months to the end of the relevant timeframes on a monthly basis until further notice from Bursa Securities; vii) announce the Company’s compliance or non-compliance with a particular obligation imposed pursuant to GN3 on an immediate basis; viii) announce details of the regularisation plan, which announcement must fulfil the requirements as set out in Paragraph 4.2 of GN3; ix) where the Company fails to regularise its condition, announce the dates of suspension and de-listing of its securities, immediately upon notification of suspension and de-listing by Bursa Securities; and x) do such other acts or things as may be required by Bursa Securities. 3. CONSEQUENCE OF NON-COMPLIANCE In the event the Company fails to comply with the obligations to regularise its condition, all its listed securities will be suspended from trading on the next market day after five (5) market days from the date of notification of suspension and de-listing by Bursa Securities and de-listing procedures shall be taken against the Company, subject to the Company’s right to appeal against the de-listing. 4. STATUS OF PLAN TO REGULARISE CONDITION The Company will evaluating various options in its endeavour to formulate a regularisation plan to address its GN3 status. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 26 February 2016

icy97

WINTONI - Resumption of Trading

WINTONI GROUP BERHAD

Further to Listing Circulars No. ILC-02122015-00003, kindly be advised that the above Company has on 26 February 2016 submitted its outstanding quarterly report for the financial period ended 30 September 2015 to Bursa Malaysia Securities Berhad for public release pursuant to Rule 9.22(1) of the Bursa Securities' ACE Market Listing Requirements.

In view of the above, please be advised that trading in the Company's securities will resume with effect from 9.00 a.m., Monday,29 February 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	124	7,592	6,334	25,608
2	Profit/(loss) before tax	-210	2,794	-49,864	4,611
3	Profit/(loss) for the period	-210	2,797	-49,864	4,614
4	Profit/(loss) attributable to ordinary equity holders of the parent	-150	2,797	-49,804	4,614
5	Basic earnings/(loss) per share (Subunit)	-0.04	0.53	-9.72	0.90
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	-0.0009		0.0096

icy97

指持特大文件 WINTONI 诉小股东被驳回

财经新闻 财经  2016-03-17 11:21
（吉隆坡16日讯）WINTONI（WINTONI，0141，创业板）宣布，起诉涉嫌持有股东特别大会文件的江俊骝（译音）败诉。

昨日，WINTONI发文告指，吉隆坡高庭在上周四（10日），已驳回公司对江俊骝的起诉。

去年，10名持有公司10%股权以上的小股东援引第128（2）与第153条公司章程，发出了特别通知，寻求罢黜所有董事和委任新董事，而江俊骝是其中一名小股东。

他涉嫌拒绝交出有关去年9月11日召开的特大会议文件。

WINTONI向高庭申请豁免准备特大的会议记录。

不过，高庭拒绝申请，且建议公司针对该项问题作出新的申请。

指示律师上诉

公司表示，已经指示律师提出上诉。

因此，公司无法准备和完成特大的会议记录，直到另行通知。

去年，在召开特大前夕，董事部原班人马集体辞职，这包括执行董事郑博毅，同时另委9名新董事入驻。

WINTONI较后澄清，在召开的特大中，一群小股东决定私自讨论，虽然结果是决定批准董事部调动，但该项讨论不具合法效力。

去年11月11日，WINTONI向Messrs Foong & Partners发出原诉传票（originating summons），因后者拒绝把在9月11日召开的特大相关文件和纪录交给公司。

之后，Messrs Foong & Partners通知该公司，已把特大相关文件和纪录交给江俊骝。

不过，公司表示将会起诉Messrs Foong & Partners，以及江俊骝。【南洋网财经】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	WINTONI GROUP BERHAD ("THE COMPANY" or "WINTONI") - MATERIAL LITIGATION ORIGINATING SUMMONS
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as defined in the Company’s announcement made on 7 December 2015 in relation to the legal proceedings against Kang Choon Leu @ Kang Chee Sim) The Board of Directors of the Company wishes to announce that Kuala Lumpur High Court has, on 10 March 2016, dismissed the legal proceedings with costs, against Kang Choon Leu @ Kang Chee Sim for failing, refusing and/or neglecting to handover the Meeting Documents to and/or in connection with the Extraordinary General Meeting held on 11 September 2015 ("EGM") (“Judgment”). The Company had applied for a consequential order that the Company be excused from preparing the minutes for the EGM given that the Court had ruled against the Company’s application. However the Court declined to entertain the application for consequential order and advised the Company to make a fresh application in respect of such issue. Further, the Company has instructed the Company’s solicitors to appeal against the Judgment. In view thereof, the Company is unable to prepare and finalise the minutes for the EGM until further notice. Any further development will be announced in due course. This announcement is dated 15 March 2016.