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OTHERS WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")

WINTONI GROUP BERHAD

Type Announcement
Subject OTHERS
Description WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")
(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 19 October 2015 in relation to the Bursa’s Query on unusual market activity).

Reference is made to the Company’s announcement dated 19 October 2015 in relation to the query from Bursa Malaysia Securities Berhad (“Bursa Securities”) on the matter of unusual market activity of Wintoni Group Berhad (“Wintoni” or “Company”)

The Company would like to announce that the Company has today received a letter dated 20 October 2015 from Mr Yap Kok Weng confirming that he is not aware of the following:-

(1) Any corporate development relating to the Group's business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion;

(2) Any rumour or report concerning the business and affairs of the Group that may account for the trading activity

(3) Any other possible explanation to account for the unusual market activity; and

(4) Any non-compliance with the ACE Market Listing Requirements (“AMLR”), in particular Rule 9.03 of the AMLR on immediate disclosure obligation.

In addition, the Company would also like to update that, at the time of this announcement, the Remaining Director is still unreachable.

This announcement is dated 20 October 2015.





Announcement Info
Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 20 Oct 2015
Category General Announcement for PLCa

OTHERS WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")

WINTONI GROUP BERHAD

Type Announcement
Subject OTHERS
Description WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")
(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 19 October 2015 in relation to the Bursa’s Query on unusual market activity).

Reference is made to the Company’s announcement dated 19 October 2015 in relation to the query from Bursa Malaysia Securities Berhad (“Bursa Securities”) on the matter of unusual market activity of Wintoni Group Berhad (“Wintoni” or “Company”)

The Company would like to announce that the Company has today received a letter dated 20 October 2015 from Mr Yap Kok Weng confirming that he is not aware of the following:-

(1) Any corporate development relating to the Group's business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion;

(2) Any rumour or report concerning the business and affairs of the Group that may account for the trading activity

(3) Any other possible explanation to account for the unusual market activity; and

(4) Any non-compliance with the ACE Market Listing Requirements (“AMLR”), in particular Rule 9.03 of the AMLR on immediate disclosure obligation.

In addition, the Company would also like to update that, at the time of this announcement, the Remaining Director is still unreachable.

This announcement is dated 20 October 2015.





Announcement Info
Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 20 Oct 2015
Category General Announcement for PLC

Change in Boardroom

WINTONI GROUP BERHAD

Date of change 19 Oct 2015
Name MISS ANITA CHEW CHENG IM
Age 48
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason To pursue personal endeavours
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