Company Announcements

 
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Below are the announcement releases of 2012.


18 Dec 2012    | GENERAL MEETINGS: OUTCOME OF MEETING
18 Dec 2012    | Change of Financial Year End
18 Dec 2012    | Change in Audit Committee
18 Dec 2012    | Change in Boardroom
18 Dec 2012    | Change in Boardroom
10 Dec 2012    | Change in Audit Committee (Amended Announcement)
07 Dec 2012    | Change in Audit Committee
07 Dec 2012    | Change in Boardroom
06 Dec 2012    | Additional Listing Announcement
31 Oct 2012    | Annual Audited Accounts - 30 June 2012
30 Oct 2012    | Change in Boardroom
12 Oct 2012    | NOTICE TO WARRANT HOLDER IN RELATION TO ADJUSTMENT TO THE EXERCISE PRICE OF OUTSTANDING WARRANTS PURSUANT TO THE SHARE CONSOLIDATION AND THE BONUS ISSUE
12 Oct 2012    | OTHERS INSTACOM GROUP BERHAD ("INSTACOM" OR THE "COMPANY") (FORMERLY KNOWN AS I-POWER BERHAD) NOTICE TO WARRANT HOLDER IN RELATION TO THE ADJUSTMENT TO THE EXERCISE PRICE OF OUTSTANDING WARRANTS PURSUANT TO THE SHARE CONSOLIDATION AND THE BONUS ISSUE.
08 Oct 2012    | Changes in Director's Interest (S135) - CHIA KOK CHIN
08 Oct 2012    | Changes in Director's Interest (S135) - ANNE KUNG SOO CHING
08 Oct 2012    | Changes in Director's Interest (S135) - NGU SING HIENG
08 Oct 2012    | Change of Company Secretary
08 Oct 2012    | Notice of Interest Sub. S-hldr (29A) - CHAN CHUCK YAN
08 Oct 2012    | Notice of Interest Sub. S-hldr (29A) - WONG SAY KHIM
08 Oct 2012    | Notice of Interest Sub. S-hldr (29A) - ANNE KUNG SOO CHING
08 Oct 2012    | Notice of Interest Sub. S-hldr (29A) - NGU SING HIENG
08 Oct 2012    | MULTIPLE PROPOSALS INSTACOM GROUP BERHAD ("INSTACOM" OR THE "COMPANY") (FORMERLY KNOWN AS I-POWER BERHAD) I. SHARE CAPITAL REDUCTION; II. CAPITAL REDEMPTION RESERVE REDUCTION; III. SHARE PREMIUM REDUCTION; IV. SHARE CONSOLIDATION; V. ACQUISITION; VI. BONUS ISSUE; VII. EXEMPTION; VIII. OFFER FOR SALE; IX. PRIVATE PLACEMENT; X. INCREASE IN AUTHORISED SHARE CAPITAL; XI. CHANGE OF NAME; AND XII. AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
08 Oct 2012    | Change in Boardroom
08 Oct 2012    | Change in Boardroom
08 Oct 2012    | Change in Boardroom
05 Oct 2012    | Additional Listing Announcement
05 Oct 2012    | MULTIPLE PROPOSALS INSTACOM GROUP BERHAD ("INSTACOM" OR THE "COMPANY") (FORMERLY KNOWN AS I-POWER BERHAD) I. SHARE CAPITAL REDUCTION; II. CAPITAL REDEMPTION RESERVE REDUCTION; III. SHARE PREMIUM REDUCTION; IV. SHARE CONSOLIDATION; V. ACQUISITION; VI. BONUS ISSUE; VII. EXEMPTION; VIII. OFFER FOR SALE; IX. PRIVATE PLACEMENT; X. INCREASE IN AUTHORISED SHARE CAPITAL; XI. CHANGE OF NAME; AND XII. AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
04 Oct 2012    | INSTACO-Instacom Group Berhad ("INSTACO" or "Company") (formerly known as I-Power Berhad - Share Capital Reduction; - Capital Redemption Reserve Reduction; - Share Premium Reduction; - Share Consolidation; - Acquisition; - Bonus Issue; - Exemption; - Offer For Sale; - Private Placement; - Increase in Authorised Share Capital; - Change of Name; and - Amendments (Collectively referred to as the "Proposals")
01 Oct 2012    | MULTIPLE PROPOSALS INSTACOM GROUP BERHAD ("INSTACOM" OR THE "COMPANY") (FORMERLY KNOWN AS I-POWER BERHAD) I. SHARE CAPITAL REDUCTION; II. CAPITAL REDEMPTION RESERVE REDUCTION; III. SHARE PREMIUM REDUCTION; IV. SHARE CONSOLIDATION; V. ACQUISITION; VI. BONUS ISSUE; VII. EXEMPTION; VIII. OFFER FOR SALE; IX. PRIVATE PLACEMENT; X. INCREASE IN AUTHORISED SHARE CAPITAL; XI. CHANGE OF NAME; AND XII. AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
25 Sep 2012    | IPOWER-CHANGE OF NAME
21 Sep 2012    | IPOWER - NOTICE OF BONUS ENTITLEMENT
21 Sep 2012    | MULTIPLE PROPOSALS I-POWER BERHAD ("I-POWER" OR THE "COMPANY") I. SHARE CAPITAL REDUCTION; II. CAPITAL REDEMPTION RESERVE REDUCTION; III. SHARE PREMIUM REDUCTION; IV. SHARE CONSOLIDATION; V. ACQUISITION; VI. BONUS ISSUE; VII. EXEMPTION; VIII. OFFER FOR SALE; IX. PRIVATE PLACEMENT; X. INCREASE IN AUTHORISED SHARE CAPITAL; XI. CHANGE OF NAME; AND XII. AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
14 Sep 2012    | INFORMATION CIRCULAR TO WARRANTHOLDERS IN RELATION TO THE SUSPENSION OF TRADING IN THE OUTSTANDING WARRANTS OF I-POWER BERHAD ("I-POWER") TO FACILITATE THE IMPLEMENTATION OF THE SHARE CONSOLIDATION This announcement is dated 14 September 2012.
14 Sep 2012    | INFORMATION CIRCULAR TO WARRANTHOLDERS IN RELATION TO THE SUSPENSION OF TRADING IN THE OUTSTANDING WARRANTS OF I-POWER BERHAD TO FACILITATE THE IMPLEMENTATION OF THE SHARE CAPITAL REDUCTION AND THE SHARE CONSOLIDATION
14 Sep 2012    | INFORMATION CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.09 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM0.10 EACH IN I-POWER BERHAD ("I-POWER") AND THE CREDIT ARISING THEREFROM TO BE OFFSET AGAINST THE ACCUMULATED LOSSES OF I-POWER ("SHARE CAPITAL REDUCTION"); II. CONSOLIDATION OF TEN (10) ORDINARY SHARES OF RM0.01 EACH INTO ONE (1) ORDINARY SHARE OF RM0.10 EACH IN I-POWER ("CONSOLIDATED SHARE") AFTER THE SHARE CAPITAL REDUCTION ("SHARE CONSOLIDATION"); III. BONUS ISSUE OF UP TO 71,348,410 NEW CONSOLIDATED SHARES ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP TO THE EXISTING SHAREHOLDERS OF I-POWER ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY TWO (2) EXISTING CONSOLIDATED SHARES HELD ("BONUS ISSUE"); AND IV. SUSPENSION OF TRADING IN THE ORDINARY SHARES OF RM0.10 EACH IN I-POWER AND THE BOOK CLOSING DATE RELATING TO THE SHARE CAPITAL REDUCTION, THE SHARE CONSOLIDATION AND THE BONUS ISSUE
14 Sep 2012    | INFORMATION CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.09 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM0.10 EACH IN I-POWER BERHAD ("I-POWER") AND THE CREDIT ARISING THEREFROM TO BE OFFSET AGAINST THE ACCUMULATED LOSSES OF I-POWER ("SHARE CAPITAL REDUCTION"); II. CONSOLIDATION OF TEN (10) ORDINARY SHARES OF RM0.01 EACH INTO ONE (1) ORDINARY SHARE OF RM0.10 EACH IN I-POWER ("CONSOLIDATED SHARE") AFTER THE SHARE CAPITAL REDUCTION ("SHARE CONSOLIDATION"); III. BONUS ISSUE OF UP TO 71,348,410 NEW CONSOLIDATED SHARES ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP TO THE EXISTING SHAREHOLDERS OF I-POWER ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY TWO (2) EXISTING CONSOLIDATED SHARES HELD ("BONUS ISSUE"); AND IV. SUSPENSION OF TRADING IN THE ORDINARY SHARES OF RM0.10 EACH IN I-POWER AND THE BOOK CLOSING DATE RELATING TO THE SHARE CAPITAL REDUCTION, THE SHARE CONSOLIDATION AND THE BONUS ISSUE This announcement is dated 14 September 2012.
13 Sep 2012    | MULTIPLE PROPOSALS I-POWER BERHAD ("I-POWER" OR THE "COMPANY") I. SHARE CAPITAL REDUCTION; II. CAPITAL REDEMPTION RESERVE REDUCTION; III. SHARE PREMIUM REDUCTION; IV. SHARE CONSOLIDATION; V. ACQUISITION; VI. BONUS ISSUE; VII. EXEMPTION; VIII. OFFER FOR SALE; IX. PRIVATE PLACEMENT; X. INCREASE IN AUTHORISED SHARE CAPITAL; XI. CHANGE OF NAME; AND XII. AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
13 Sep 2012    | Bonus Issue
13 Sep 2012    | Others
06 Sep 2012    | MULTIPLE PROPOSALS I-POWER BERHAD ("I-POWER" OR THE "COMPANY") I. SHARE CAPITAL REDUCTION; II. CAPITAL REDEMPTION RESERVE REDUCTION; III. SHARE PREMIUM REDUCTION; IV. SHARE CONSOLIDATION; V. ACQUISITION; VI. BONUS ISSUE; VII. EXEMPTION; VIII. OFFER FOR SALE; IX. PRIVATE PLACEMENT; X. INCREASE IN AUTHORISED SHARE CAPITAL; XI. CHANGE OF NAME; AND XII. AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
28 Jun 2012    | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING: PART A I. PROPOSED SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.09 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM0.10 EACH IN I-POWER BERHAD ("I-POWER") AND THE CREDIT ARISING THEREFROM TO BE OFFSET AGAINST THE ACCUMULATED LOSSES OF I-POWER ("PROPOSED SHARE CAPITAL REDUCTION"); II. PROPOSED REDUCTION OF THE CAPITAL REDEMPTION RESERVE OF I-POWER ("PROPOSED CAPITAL REDEMPTION RESERVE REDUCTION"); III. PROPOSED REDUCTION OF THE SHARE PREMIUM ACCOUNT OF I-POWER ("PROPOSED SHARE PREMIUM REDUCTION"); IV. PROPOSED CONSOLIDATION OF TEN (10) ORDINARY SHARES OF RM0.01 EACH INTO ONE (1) ORDINARY SHARE OF RM0.10 EACH IN I-POWER ("CONSOLIDATED SHARE") AFTER THE PROPOSED SHARE CAPITAL REDUCTION ("PROPOSED SHARE CONSOLIDATION"); V. PROPOSED ACQUISITION BY I-POWER OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF INSTACOM ENGINEERING SDN BHD COMPRISING 4,500,000 ORDINARY SHARES OF RM1.00 EACH FOR A PURCHASE CONSIDERATION OF RM102,000,000 TO BE SATISFIED ENTIRELY BY THE ISSUANCE OF 510,000,000 NEW CONSOLIDATED SHARES AT AN ISSUE PRICE OF RM0.20 PER CONSOLIDATED SHARE ("CONSIDERATION SHARES") AFTER THE PROPOSED SHARE CONSOLIDATION ("PROPOSED ACQUISITION"); VI. PROPOSED BONUS ISSUE TO THE EXISTING SHAREHOLDERS OF I-POWER OTHER THAN CHAN CHUCK YAN, ANNE KUNG SOO CHING, NGU SING HIENG AND WONG SAY KHIM (COLLECTIVELY REFERRED TO AS THE "VENDORS") ON THE BASIS OF THREE (3) NEW CONSOLIDATED SHARES FOR EVERY TWO (2) EXISTING CONSOLIDATED SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE COMPLETION OF THE PROPOSED ACQUISITION ("PROPOSED BONUS ISSUE"); VII. PROPOSED EXEMPTION TO THE VENDORS UNDER PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 FROM THE OBLIGATION TO UNDERTAKE A MANDATORY GENERAL OFFER FOR ALL THE REMAINING CONSOLIDATED SHARES AND OUTSTANDING WARRANTS OF IPOWER NOT ALREADY HELD BY THEM ("PROPOSED EXEMPTION"); VIII. PROPOSED OFFER FOR SALE OF UP TO 51,000,000 CONSIDERATION SHARES BY THE VENDORS TO ELIGIBLE INVESTORS TO BE IDENTIFIED PURSUANT TO THE PROPOSED ACQUISITION ("PROPOSED OFFER FOR SALE"); IX. PROPOSED PRIVATE PLACEMENT OF UP TO 15% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF I-POWER UPON COMPLETION OF THE PROPOSED ACQUISITION AND THE PROPOSED BONUS ISSUE ("PROPOSED PRIVATE PLACEMENT"); X. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF I-POWER FROM RM100,000,000 COMPRISING 1,000,000,000 ORDINARY SHARES OF RM0.10 EACH IN I-POWER TO RM200,000,000 COMPRISING 2,000,000,000 ORDINARY SHARES OF RM0.10 EACH IN I-POWER ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); XI. PROPOSED CHANGE OF NAME OF THE COMPANY FROM I-POWER BERHAD TO INSTACOM GROUP BERHAD ("PROPOSED CHANGE OF NAME"); AND XII. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF I-POWER ("PROPOSED AMENDMENTS") PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF I-POWER IN RELATION TO THE PROPOSED EXEMPTION
27 Jun 2012    | GENERAL MEETINGS:NOTICE OF MEETING
 

STOCK INFO


End-of-day price on Tuesday 12th November 2019

Last Price:0.015
Change :0.000
% Change :0.0
Intraday High :0.015
Intraday Low :0.015
Open :0.015
Volume :150000