【WINTONI 0141 交流专区】（前名 WINSUN）

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马交所投资警告引抛售 WINTONI 盘中挫38%

财经新闻 财经  2015-03-19 08:40
（吉隆坡18日讯）上周四遭大马交易所发出“谨慎投资”警告后，WINTONI（WINTONI，0141，创业板）惨遭抛售，股价连日走跌，今日一度挫14.5仙或38.2%，报23.5仙。

位居热门股榜首的WINTONI，今日闭市时收报28.5仙，跌9.5仙或25%，成交量达1亿5714万5000股，为全场最热门股项。

《星报》报道指出，本地已有一家证券公司针对WINTONI设下交易限制。

WINTONI股价在过去一年，仅在8仙与9仙区间浮动，但自2月12日起，股价却突飞猛涨，在本月16日时，更攀升至40.5仙历史高点，期间涨幅高达376%。

该股价量波动异常已引起马交所关注，惟WINTONI早前回应不寻常市场交易（UMA）质询时，指不知道导致股价异动的原因。

马交所于上周四发出警告，提醒投资者谨慎投资，在投资WINTONI和其凭单时，须确保拥有充足资讯。

该单位也强调，将采取合适监管措施，确保WINTONI和其凭单公平交易。【南洋网财经】

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Type	Announcement
Subject	OTHERS
Description	Qualification in External Auditors' Report on Audited Financial Statements for the financial year ended 31 December 2014
Pursuant to Rule 9.19(38) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Wintoni Group Berhad (“the Company”) wishes to announce that the Company’s external auditors, Messrs SJ Grant Thornton has expressed a qualified opinion in the Company’s Audited Financial Statements for the financial year ended 31 December 2014. Kindly refer to the attachment for the basis of qualification by the auditors. This announcement is dated 5 May 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4726833

Attachments Wintoni - auditors opinion YE 31 12 14.pdf

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Name	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
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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	14 May 2015	8,325,500

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct
Direct (units)	101,420,500
Direct (%)	19.77
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	101,420,500
Date of notice	18 May 2015

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	WINTONI GROUP BERHAD ("WINTONI" OR THE "COMPANY")  (I) PROPOSED DISPOSALS;(II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; AND(III) PROPOSED RIGHTS ISSUE OF ICULS (COLLECTIVELY, THE "PROPOSALS")
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 14 July 2014 in relation to, amongst others, the Proposals.    We refer to the Company’s announcement dated 14 July 2014 in relation to, amongst others, the Proposals.    On behalf of the Board, KAF Investment Bank Berhad wishes to announce that Wintoni had, on 29 May 2015, received a letter from Primose requesting for the termination of the Disposal OTAs on the ground that there is a delay in the implementation and completion of the Proposed Disposals, which significantly affects Primose’s initial decision and objective to acquire the equity interests in Winner and Winco. The Board, having considered the request from Primose, agreed to accede to Primose’s request to terminate the Disposal OTAs and thereafter, neither parties shall have any claim against the other. Simultaneously, the Board has also resolved to abort the Proposed Rights Issues in view that it may not be conducive to implement the Proposed Rights Issues under current weak market sentiments.    The termination of the Proposals is not expected to have any material impact on the consolidated EPS and NA per share of Wintoni for the FYE 31 December 2015.    This announcement is dated 29 May 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

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

1	Revenue	3,320	6,991	3,320	6,991
2	Profit/(loss) before tax	-461	-430	-461	-430
3	Profit/(loss) for the period	-461	-430	-461	-430
4	Profit/(loss) attributable to ordinary equity holders of the parent	-461	-430	-461	-430
5	Basic earnings/(loss) per share (Subunit)	-0.09	-0.13	-0.09	-0.13
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 ($$)	0.0960		0.0964

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Proposed Acquisition of 60% Equity Interest in Syscomp Technology Sdn Bhd by Wintoni Group Berhad
The Board of Directors of Wintoni Group Berhad wishes to announce that the Company had on 22 June 2015 entered into conditional Share Sale Agreement to acquire 234,000 ordinary shares of RM1.00 each in Syscomp Technology Sdn Bhd ("Syscomp"), representing 60% equity interest in Syscomp, for a cash consideration of RM5.40 million. Please refer to the attachment for further details of the announcement. This announcement is dated 23 June 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4780957

Attachments Wintoni - Announcement (Acquisition of Syscomp).doc

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Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	26 Jun 2015
Time	10:00 AM
Venue	Board Room, Kelab Rahman Putra Malaysia, Jln BRP 2/1, Bkt Rahman Putra, 47000 Sg Buloh, Selangor.
Outcome of Meeting	The Board of Directors of Wintoni Group Berhad (“the Company”) wishes to announce that as to all the resolutions set out in the Notice of 8th Annual General Meeting (“AGM”) dated 29 May 2015 of the Company, only Ordinary Resolution 1 and Ordinary Resolution 6 were duly passed in the 8th AGM of the Company duly held on 26 June 2015, the Ordinary Resolutions 2,3,4,5 & 7 were not carried. All the resolutions were carried out by way of poll and the voting results are as follows:- RESOLUTIONS VOTE FOR VOTE AGAINST RESULTS NO. OF SHARES % NO. OF SHARES % 1. Approval of Directors’ Fees 196,477,500 72 76,723,000 28 Carried 2. Re-election of Mohd Sopiyan Bin Mohd Rashdi 34,557,800 13 233,552,700 87 Not Carried 3. Re-election of Soo Tee Wei 23,254,700 8 250,525,800 92 Not Carried 4. Re-election of Tuan Haji Umsery @ Ansari Bin Abdullah 25,382,800 9 248,397,700 91 Not Carried 5. Re-election of LT GEN (rtd) Datuk Khairuddin Bin Mat Yusof 29,078,100 11 244,702,400 89 Not Carried 6. Re-appointment of the retiring auditors, Messrs SJ Grant Thornton 212,346,800 78 59,233,700 22 Carried 7. Authority to issue shares 29,882,300 11 243,897,700 89 Not Carried This announcement is dated 26 June 2015.

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Date of change	26 Jun 2015
Name	ENCIK MOHD SOPIYAN BIN MOHD RASHDI
Age	53
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications	He is a registered accountant of Malaysian Institute of Accountants (MIA). He holds a Degree in Accountancy from Universiti Teknologi MARA, Malaysia.
Working experience and occupation	He has obtained various experience from his previous employment with Maybank Finance Bhd, Bank Negara Malaysia, Edaran Digital System Bhd Group of Companies, PT Renewable Power Indonesia Tbk and PT Dragon Terra Ventura where he was responsible for accounting, corporate finance, budgeting, treasury and tax matters. During his tenure with Bank Negara Malaysia from 1988 to 1991, he was attached to the Bank Regulation Department which oversaw and monitored financial institutions. From 1992 to 2003, he was a Group Chief Financial Officer("CFO") of the Edaran Group of Companies and responsible for the group's corporate strategy, joint ventures, mergers and acquisitions as well as fund raising exercises, including bond issuance and structured financing.From 2006 to 2009, he was a director cum Group CFO of PT Renewable Power Indonesia Tbk, an Indonesian public listed company. Currently, he is the CEO of PT Dragon Terra Ventura, a financial advisory services company in Indonesia

Date of change	26 Jun 2015
Name	MR SOO TEE WEI
Age	40
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement
Qualifications	He holds a Diploma in IT and Certificate in Financial Planning.

Date of change	26 Jun 2015
Name	LT GEN (R) DATUK LT GEN (RTD) DATUK KHAIRUDDIN BIN MAT YUSOF
Age	66
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications	Datuk Khairuddin obtained his Master of Arts (MA) in International Relations and Strategic Studies, Lancaster (1988) and Diploma in International Relations, Lancaster (1987).
Working experience and occupation	Datuk Khairuddin began his military career in 1967. He had acquired extensive experience during his years of service in the military, rising from the rank of Second Lieutenant to the rank of Lieutenant General.In addition, he was also selected as the first Malaysian military officer to serve at the United Nations Headquarters, New York from October 1991 to October 1993. From August 2003 to May 2005, Datuk Khairuddin was appointed as Force Commander Peacekeeping Force, United Nations Mission of Support in East Timor before retiring from the military service in August 2005.After his retirement, he actively involved himself in the corporate and business sector. Currently, he is holding the chairmanship and directorship in MXB International Holdings Sdn Bhd (a multi-level marketing company) and OLINUS Security Services Sdn Bhd (a security company).

Date of change	26 Jun 2015
Name	TUAN UMSERY @ ANSARI BIN ABDULLAH
Age	61
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications	Tuan Haji Ansari obtained his Bachelor of Laws (Hons) from the University of Malaya in year 1978
Working experience and occupation	Tuan Haji Ansari began his career as a Magistrate in year 1978 and he was then appointed as an advocate in the High Court of Sabah at year 1979.From 1982 to 1985, he was served as a Board Member in Sabah Town and Housing Authority. Concurrently, he also served as the Deputy Chairman of Tuaran Town Board.In 1990, Tuan Haji Ansari was appointed as the Deputy Chairman of Sabah Ports Authority. Subsequently, he joined as a member in the Sabah Credit Corporation from year 1995 to 1998.Tuan Haji Ansari was the core founder of Messrs Ansari & Co. where he was the Senior Partner in the firm, a position that he continues to hold until today. Tuan Haji Ansari has an extensive experience in the Government Public Service, particularly in the profession of legal and jurisdiction throughout his career. In recognition of his public service and the high position held in the community of Sabah, Tuan Haji Ansari had been awarded with Ahli Setia Darjah Kinabalu (ASDK), also known as Loy

Date of change	26 Jun 2015
Name	ENCIK MOHD SOPIYAN BIN MOHD RASHDI
Age	53
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Member of the Malaysian Institute of Accountants and holds a Degree in Accountancy from Universiti Teknologi MARA, Malaysia.
Working experience and occupation	He worked in Maybank Finance Bhd, Bank Negara Malaysia, Edaran Digital System Bhd and its group of companies. He worked in PT Renewable Power Indonesia Tbk where he was responsible for accounting, compliance in rule & regulation, corporate finance, budgeting, treasury and tax matters. Currently, he is the Chief Executive Officer of PT Dragon Terra Ventura, a financial advisory services company in Indonesia.

Date of change	26 Jun 2015
Name	LT GEN (R) DATUK LT GEN (RTD) DATUK KHAIRUDDIN BIN MAT YUSOF
Age	66
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Datuk Khairuddin obtained his Master of Arts (MA) in International Relations and Strategic Studies, Lancaster (1988) and Diploma in International Relations, Lancaster (1987).
Working experience and occupation	Datuk Khairuddin began his military career in 1967. He had acquired extensive experience during his years of service in the military, rising from the rank of Second Lieutenant to the rank of Lieutenant General.In addition, he was also selected as the first Malaysian military officer to serve at the United Nations Headquarters, New York from October 1991 to October 1993. From August 2003 to May 2005, Datuk Khairuddin was appointed as Force Commander Peacekeeping Force, United Nations Mission of Support in East Timor before retiring from the military service in August 2005.After his retirement, he actively involved himself in the corporate and business sector. Currently, he is holding the chairmanship and directorship in MXB International Holdings Sdn Bhd (a multi-level marketing company) and OLINUS Security Services Sdn Bhd (a security company).

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市场放缓充满挑战 WINTONI 谨慎推新产品

财经新闻 财经  2015-06-27 09:35
（双溪毛糯26日讯）市场放缓和充满挑战，WINTONI（WINTONI，0141，创业板）在推出新产品方面更为谨慎。

总营运长苏智伟今日出席股东大会后指出，经过一年多的努力后，部份业务已回到正轨。

他说，令吉汇率波动，加上消费放缓，营运环境考验大，只能维持谨慎乐观看法。

“我们最大的资产是人力和软件，研发费用极高，若推出的产品效益欠佳，将会影响业绩，因此，在推出新产品时须多加考量和谨慎。”

试探欧洲市场

苏智伟表示，在中国业务方面，会放缓数个没有盈利的项目，但因不能随意裁员，正设法寻觅高赚幅合约维持业务。

“我们一直都在研发新产品，暂时不会偏离主要产品路线太远。”

针对早前指会进军欧洲市场，苏智伟称，中国市场从数年前的起飞到现在的放缓，加上欧洲也还没从之前的金融风暴复苏，但若有商机会逐步试探，不会投资大笔资金。

截至3月31日首季，WINTONI营业额按年劲跌52.5%至332万令吉，去年同期为699万1000令吉；净亏则从去年同期的43万令吉，增加至46万1000令吉。【南洋网财经】

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Date of change	26 Jun 2015
Name	MR SOO TEE WEI
Age	40
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Others
Description	Appointment
Qualifications	Diploma in IT and Certificate in Financial Planning.
Working experience and occupation	From 2003 to 2006, associate partner of an independent financial advisor firm where he was responsible to provide training on IT and website marketing.During his tenure with Grow IT Marketing from 2007 to 2012, he was a Search Engine Optimization Specialist cum Website Developer. His responsibility was to manage more than 50 websites. He was contracted to manage a local listed companys website development and online marketing, a top trucks seller companys website and a top retread tyres manufacturer in Malaysia. He was also a Curriculum Developer for the Web Development Programming course where he was responsible for course development, lecture preparation and development of practical application exercises for web development. Currently, he is the Group General Manager of Wintoni Group Bhd.

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-24062015-00001
Subject	Letter Subject or Reference -Proposed Acquisition of 60% Equity Interest in Syscomp Technology Sdn Bhd by Wintoni Group Berhad ("Proposed Acquisition")
Description	Wintoni Group berhad ("Wintoni" or "The Company")-Proposed Acquisition of 60% Equity Interest in Syscomp Technology Sdn Bhd by Wintoni Group Berhad
Query Letter Contents	We refer to your Company’s announcement dated 23 June 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The name of the independent valuer, date and method of valuation and quantification of the indicative fair value range. 2.  The effect of Proposed Acquisition on gearing of the Wintoni Group Berhad group.
Further to the Company’s announcement dated 23 June 2015 in respect of the subject-matter (“Announcement”) and in reply to the letter dated 24 June 2015 from Bursa Securities Malaysia Berhad, we wish to furnish the following additional information :- 1. The name of the independent valuer, date and method of valuation and quantification of indicative fair value range. The valuer engaged for the valuation exercise in relation to the Proposed Acquisition is Salihin Capital Sdn Bhd. The valuer has, vide its valuation report dated 19 June 2015, opined that the fair value of the equity of Syscomp is betwen RM12.5 million to RM15.3 million by applying the earning capitalisation methodology. 2. The effect of Proposed Acquisition on gearing of the Wintoni Group Berhad. As mentioned in section 6 of the Announcement, the Proposed Acquisition will be funded by Wintoni’s internal generated funds. Therefore, there shall be no effect on the gearing of Wintoni. This announcement is dated 1 July 2015.

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昱登尼911開特大‧罷黜8人委3新董事

2015-08-14 10:09      
（吉隆坡13日訊）昱登尼（前稱昱升科技）（WINSUN（WINTONI），0141,創業板科技組）董事部糾紛不息，一群持股不少於繳足資本十分一的股東，將在9月11日召開股東特大，以罷黜包括前主席拿督鄭博毅在內的8個董事，同時委任3名新董事。

該公司發文告說，接獲這項召開特大的通知，尋求罷黜的包括前主席，現任執行董事的鄭博毅、首席營運員蘇偉等8名董事，同時另委3名董事入局。

該特大定於上午10時，在八打靈再也希爾頓酒店舉行。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")- SPECIAL NOTICE PURSUANT TO SECTIONS 153 AND 128 (2) OF THE COMPANIES ACT, 1965
WINTONI wishes to announce that the Company has on 13 August 2015 received a Special Notice on the intention to remove and appoint directors from the shareholders of the Company holding not less than one-tenth of the total issued and paid-up share capital of the Company as at the date of the said Special Notice. A copy of the said Special Notice is attached herewith. This announcement is dated 13 August 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4828017

Attachments Special Notice-Removal of Directors-130815.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")- PROPOSED DISPOSALS OF THE COMPANY OF ITS ENTIRE EQUITY INTEREST IN SHANGHAI WINNER ELECTRICAL CO., LTD. ("WINNER") AND SHANGHAI WINCO ELECTRICAL CO., LTD. ("WINCO") TO CASUARINA ADMINISTRATION INC. FOR A TOTAL CASH CONSIDERATION OF RM250,000
The Board of Directors of WINTONI wishes to announce that the Company had on 21 August 2015 entered into two (2) Ownership Transfer Agreements (“OTAs”) with Casuarina Administration Inc. (“Purchaser” or “CAI”), wherein Wintoni shall sell and CAI shall purchase the entire equity interests in Winner and Winco, for an aggregate cash consideration of RM250,000 (“Disposal Consideration”) (“Proposed Disposals”). The details of the announcement are set out in the attached file. This announcement is dated 21 August 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4837593

Attachments (5) Attachment-WGB disposal.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

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

1	Revenue	1,097	6,043	4,417	13,034
2	Profit/(loss) before tax	-14,040	1,581	-14,501	1,150
3	Profit/(loss) for the period	-14,040	1,581	-14,501	1,150
4	Profit/(loss) attributable to ordinary equity holders of the parent	-14,040	1,581	-14,501	1,150
5	Basic earnings/(loss) per share (Subunit)	-2.74	0.30	-2.83	0.22
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 ($$)	0.6440		0.9640

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Type	Announcement
Subject	OTHERS
Description	WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")- DISPOSAL OF SHARES IN A WHOLLY-OWNED SUBSIDIARY, WINTONI POWER SDN. BHD.TO TRISTAR TREASURE SDN. BHD.
1. INTRODUCTION Pursuant to Rule 9.19(25) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Board of Directors of WINTONI wishes to announce that the Company had on 27 August 2015 enter into a Share Sale Agreement with Tristar Treasure Sdn. Bhd. to dispose of its entire shareholdings held in Wintoni Power Sdn. Bhd. (“WPSB”), a wholly-owned subsidiary of the Company, comprising of 10 ordinary shares of RM1/- each for the disposal consideration of RM20,000/- (Ringgit Malaysia: Twenty Thousand) only to Tristar Treasure Sdn. Bhd. As a result, Wintoni Power Sdn. Bhd. has ceased to become a wholly-owned subsidiary of the Company. 2. INFORMATION OF WPSB WPSB was incorporated in Malaysia under the Companies Act, 1965 on 25 November 2013. The present authorised share capital of WPSB is RM400,000/- divided into 400,000 ordinary shares of RM1.00 each and the paid-up share capital is RM10.00 divided into 10 ordinary shares of RM1.00 each. The principal activity of WPSB is research and development in relation to energy saving product and services and general trading. WPSB has not commenced operation. 3. FINANCIAL EFFECTS The disposal of WPSB is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 31 December 2015. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS None of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid acquisition. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the disposal is in the best interest of the Company. This announcement is dated 27 August 2015.

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icy97 发表于 22-8-2015 06:28 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4837593

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")- PROPOSED DISPOSALS OF THE COMPANY OF ITS ENTIRE EQUITY INTEREST IN SHANGHAI WINNER ELECTRICAL CO., LTD. ("WINNER") AND SHANGHAI WINCO ELECTRICAL CO., LTD. ("WINCO") TO CASUARINA ADMINISTRATION INC. FOR A TOTAL CASH CONSIDERATION OF RM250,000
(For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement made on 21 August 2015 in relation to the Proposed Disposals.) Referring to the Company's announcement dated 21 August 2015 (“the Announcement”), the Company hereby enclose the following additional information:- 1. The timeframe for full utilisation of proceeds. The proceed is intended to be utilised for the Wintoni Group’s working capital requirement which comprise, amongst others, the payment to suppliers and marketing, administrative and operating expenses. The company expected three (3) months to fully utilise the proceeds. 2. Whether the financial information of Shanghai Winner Electrical Co. Ltd and Shanghai Winco Electrical Co. Ltd as stated in section 2.1 and 2.2 respectively are audited. The financial information for FYE 2013 and FYE 2014 stated in Sections 2.1 and 2.2 of the Announcement have been audited by the local auditors and reviewed by Malaysia’s auditors. The financial information for FPE 2015 has been audited by Malaysia’s auditors. 3. The effect of the Proposed Disposal on net assets per shares and gearing of the Wintoni Group. As disclosed in Sections 5.3, the net assets per share after the Proposed Disposals will increases from 5.33 sen to 5.36 sen. There is no gearing effect on Wintoni with regards to the Proposed Disposals. This announcement is dated 28 August 2015

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")- PROPOSED DISPOSALS OF THE COMPANY OF ITS ENTIRE EQUITY INTEREST IN SHANGHAI WINNER ELECTRICAL CO., LTD. ("WINNER") AND SHANGHAI WINCO ELECTRICAL CO., LTD. ("WINCO") TO CASUARINA ADMINISTRATION INC. FOR A TOTAL CASH CONSIDERATION OF RM250,000
(For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcements made on 14 July 2014 and 21 August 2015 in relation to the Proposed Disposals). Referring to the Company's announcements dated 14 July 2014 and 21 August 2015 (“the Announcements”), the Company hereby enclose additional information as attached herein. This announcement is dated 10 September 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4863105

Attachments Winco - 31 May 2015.pdf Winner - 31 May 2015.pdf

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Date of change	10 Sep 2015
Name	DATO' SERI MOHD SHARIFF BIN OMAR
Age	68
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	A Graduate from University of Malaya in 1972 with a Bachelor's Degree in Economics majoring in rural development.
Working experience and occupation	Dato' Seri Mohd Shariff began his civil service in 1972 as the Assistant District Officer of Pekan, Pahang and continued to serve the state of Perak and Penang until 1982. His political career started when he won the state seat of Sungai Muda in the 1982 General Election . He then served as member of Penang State Legislative Executive Council (EXCO) from 1982 until 1990. He was subsequently appointed as Parliamentary Secretary for Ministry of Agriculture in 1990 until 1995. Between 1995 to 1999, he was appointed as Deputy Chief Minister of Penang. He returned as a Member of Parliament for another two (2) terms from 1999 until 2008 and during that stint he was appointed a Deputy Minister of Agriculture and Agro-based Industry.
Directorship of public companies (if any)	Cymao Holdings Berhad

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Date of change	10 Sep 2015
Name	ENCIK MOHAMAD ANNUAR BIN ARIFFIN
Age	43
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor Degree (Hons) in Social Science, USM (Political science and Sociology and Anthropology)
Working experience and occupation	1) TEKUN Nasional Perak - Chief Executive Officer (2001-2010)2)  Political communication Officer for UMNO Youth and Barisan Nasional Malaysia3) Political Officer to Deputy Leader of UMNO Youth

Date of change	10 Sep 2015
Name	ENCIK MOHD SOPIYAN BIN MOHD RASHDI
Age	53
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Time commitment as he needs to focus on other business commitment in overseas.

Date of change	10 Sep 2015
Name	ENCIK UMSERY @ ANSARI BIN ABDULLAH
Age	61
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest

Date of change	10 Sep 2015
Name	MR CHAANG KOK FAI
Age	55
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	BA (hons) Accounting, University of ManchesterMA (Econs) Accounting and Business FinanceUniversity of Manchester
Working experience and occupation	1) Executive DirectorTaiko Fertilisers Trading Sdn Bhd Malaysia( June 2010 - April 2015: 5 years)Implementing Marketing strategies for Malaysian, Indonesian as well as South East Asia fertiliser market.Managing and galvanising the entire South East Asian fertiliser sales team.Preparing budget and devising and monitoring KPI for the sales and research teamAssociate DirectorUOB Kay Hian Private Limited Singapore(June 2006 - April 2010: 3 years)Sales, marketing, dealing, research analysis, corporate networking and exploring capital market opportunities.Manage key client accounts, track portfolio performance, recommend trading/ investment strategies.Provide market information support and trading ideas to UOB Kay Hian sales desk on key Malaysian stocks.Chief Executive Officer Designate(February 2005 - April 2006: 1 year)Alliance Securities Sdn Bhd Kuala Lumpur MalaysiaResponsible for sales, research, dealing, administration and technical support for Alliance Securities (a wholly owned subsidiary of Alliance Bank, Malaysia)Formulate business plans and identify key risk management strategies to bring Alliance Securities in line with best practices and global risks ratios.Provide market information, support and views to Alliance Investment Bank's business groups.Country HeadGK Goh Stockbrokers Kuala Lumpur, Malaysia (April 1996 - December 2004: 7 years)Sales, marketing, dealing, research analysis, corporate networking and exploring capital market opportunities on behalf of GK Goh Stockbrokers (Singapore)Manage domestic and international institutional accounts for buying and selling shares in the Malaysian / Singapore markets.Provide market information support and trading ideas to GK Goh (Singapore)Dealing DirectorGK Goh Stockbrokers Singapore(March 1988 - March 1996: 8 years)Sales, marketing, dealing, research analysis and corporate networkingHead of Sales team to penetrate the American and European Institutional investors

Date of change	10 Sep 2015
Name	ENCIK KAMAL BIN ABDUL AZIZ
Age	45
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment
Qualifications	1) Diploma & Associateship of Malaysia Insurance Institute                           2) Diploma in Golf Management
Working experience and occupation	1) AMI INSURAN BERHAD          (1994-2000)2) ALLIANZ BERHAD - Senior Manager Heading Allianz Globe division. (2000-2003)3) Managing Partner Synergy Risks Consultant Sdn Bhd. Managing partner in local insurance agency (2006-2008)4) Full time Stock Market Trader (2008- till now)

Date of change	10 Sep 2015
Name	DATO’ HAJI JALALDIN BIN HUSSAIN
Age	61
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Laws, University of Malaya
Working experience and occupation	He joined the Judicial and Legal Services of the Government of Malaysia and was first attached to the Anti-Corruption Agency as a Deputy Public Prosecutor (DPP). In June 1983, he was appointed as the DPP for the state of Perak. Subsequently, he was appointed as the Senior Assistant Registrar with the High Court of Johor Bahru in 1984. He was subsequently posted as Senior Assistant Registrar with the High Court of Kuala Lumpur in the same year and was performing his duties as Magistrate in Rawang. In 1985, he was appointed as a Senior Federal Counsel with the Attorney General's Chambers.He then moved back to the Anti- Corruption Agency again as a DPP in the same year. In June 1990, he was posted to the Ministry of Home Affairs as Senior Federal Counsel. In 1992, he was posted to the Attorney General's Chambers as DPP. He was called to the Malaysian Bar and admitted as Advocate and Solicitor of the High Court of Malaya on 11 June 1993. Thereafter in 1994, he was appointed as Judge Advocate General with the Ministry of Defence. Following that, he was posted as Senior Federal Counsel, with Attorney General's Chambers in August 1998. In the same month, he was posted as Official Assignee and Official Receiver. This position he held until 2000 when he was appointed as Legal Advisor to the State of Kelantan. This was followed in 2003 with an appointment as Director General of Institute Latihan Kehakiman dan Perundangan (ILKAP). In 2005, he was the Deputy Head and Assistant Commissioner of the Law Revision and Law Reform Division of the Attorney General's Chambers.In 2006, he was appointed as the Chairman of Industrial Court Kuala Lumpur. He retired from government service in August 2014.Upon retirement, he has been invited to be guest speaker at HRDF Conference, Malaysian Employers Federation, Legal Plus Sdn Bhd and the University of Nottingham on Industrial Relation Matters.

Date of change	10 Sep 2015
Name	MISS ANITA CHEW CHENG IM
Age	48
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Economics (majoring in Accounting)Monash University, Australia.
Working experience and occupation	She started her career as an audit assistant at KPMG, Melbourne in 1990. She left KPMG in 1991 to return to Malaysia. While in KPMG, she was engaged in the audit of the media, retail and mining industries.In 1992, she joined the Corporate Finance department of Bumiputra Merchant Bankers Berhad (now known as Alliance Investment Bank Berhad) after merging with   Amanah Bank Berhad) and was with the investment bank for approximately 5 years. From 2003 to 2007, she worked at HwangDBS Investment Bank Berhad as the Senior Vice President, Equity Capital Market. Prior to that, she was Director, Corporate Finance at Alliance Investment Bank Berhad from 1997 to late 2003.She was involved in most related areas of corporate finance work during her 15 years tenure in the various investment banks, having advised clients on numerous IPO, fund raising and corporate and debt restructuring exercises.
Directorship of public companies (if any)	She is an Independent Non- Executive Director of Notion Vtec Berhad and MK Land Holdings Berhad, companies listed on Bursa Securities Malaysia Berhad and Nirvana Asia Ltd, a company listed on the Stock Exchange of Hong Kong Limited.

Date of change	10 Sep 2015
Name	MR FU LIT FUNG
Age	46
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest

Date of change	10 Sep 2015
Name	ENCIK MOHAMAD FARID BIN MOHD YUSOF
Age	57
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest

Date of change	10 Sep 2015
Name	LT GEN (R) DATUK KHAIRUDDIN BIN MAT YUSOF
Age	66
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Early Retirement

Date of change	10 Sep 2015
Name	MR SOO TEE WEI
Age	40
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Health Issue

Date of change	10 Sep 2015
Name	DATO' TEY POR YEE
Age	39
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other business interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
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	Direct interest of 23,090,000 ordinary shares of RM0.10 each in the Company.

Date of change	10 Sep 2015
Name	MR CHOONG SIEW MENG
Age	47
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interest

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昱昇董事局大洗牌

财经  2015年09月11日 | 记者：王生旺
（吉隆坡11日讯）在原有董事于股东特大前夕自动辞职之后，昱昇科技（WINTONI，0141，创业板）週五仍继续对股东特大罢免董事及委任新董事的议案进行表决，並成功获得股东的支持，通过所有议案。

在今日的股东特大上，昱昇科技股东罢免了8名原有董事，並委任3名新董事入局。

这项股东特大是由持股超过10%的股东要求召开，要求罢免8名董事，包括，拿督郑博毅、拿督凯鲁汀、苏帝威、莫哈末法利、傅礼丰、哈吉乌斯利、张秀明及莫哈末索比严（人名皆译音）。

同时，该公司也建议委任拿督哈吉加拉丁、张国辉及周承音（译音）担任公司董事。

7名董事呈辞

就在特大召开前夕，事情出现戏剧性的变化，被罢黜名单中的7名董事（除了莫哈末索比严）在週四纷纷呈辞，昱昇科技也即时委任另外9名新董事，包括卡玛、慕札菲拉、哈利费鲁、莫哈末安努阿、苏阿然及拿督斯里莫哈末沙里夫奥马，以及3名在股东特大提名名单的董事候选人。

这表面上，似乎是两派人马已经达致协议，一场董事局恶斗就此平息，但情况却不全然如此。

挑战派並没有因此而取消週五的股东特大，相反的，仍坚持出席者针对相关的议案进行投票。

特大原本是由10日刚受委的新主席莫哈末沙里夫主持，他在宣布原有董事辞职之后，在没有进行任何投票的情况，即宣布特大结束，引起现场小股东不满。

之后，小股东推选冯志明（译音）暂代主席主持股东特大。最终顺利完成投票，並通过所有议案。

接受《东方財经》访问的出席者表示，该公司原有董事局並没有对公司作出明显的贡献，因此，换人做做看，对於公司未来发展，未尝不是一件好事。

此外，陪同莫哈末沙里夫出席的顾问麦联金对媒体指出，这批召开股东特大的股东，如属相关人士，相加起来的股权，足以触动全面献购水平。

在投票结果出炉后，冯志明指出，週五股东特大的12项议案获得股东一致通过，此项会议是有效的。接下来再看有怎么样的发展。【东方网财经】