Tanya Bursa dan SC yang tidur ambil pill cap budak Liew Kee Sin, iaitu Yap Kok Weng dan Chang Khim Wah, dua bapak ayam sama dengan anak2 ayam yang goreng saham Wintoni. Goreng sampai hangus, SC sudah ambil tindakan ke belum?

Kasi yap kok weng dan chang khim wah double bungkus nasi lemak. Balai polis sejuk sangat.

MATERIAL LITIGATION WINTONI GROUP BERHAD (THE COMPANY or WINTONI) - MATERIAL LITIGATION ORIGINATING SUMMONS

WINTONI GROUP BERHAD

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

Change in Boardroom

WINTONI GROUP BERHAD

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 Bhd

April 2008 - 2012 - Sales and Project General Manager - Persela Group/Empayar Setia Berhad

Jan 2001 - 2008 - Executive Secretary BN Youth Malaysia

April 1998 - 2000 - Legal Officer (Group Legal & Secretarial Department) - Boustead Holdings Berhad
Directorship of public companies (if any) NIL

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 Present
Owner
Auto Biz Enterprise

1991 1997
Company Director
Practical Aim Sdn Bhd

1989 1991
Shipping Coordinator
Texstrip Manufacturing Sdn Bhd

1987 1989
Shipping Coordinator
Peninsular Carpet (M) Sdn Bhd

1983 1987
Shipping Coordinator
Segani Shipping Sdn Bhd
Directorship of public companies (if any) NIL