GHLSYS - Changes in Director's Interest (S135) - Kanagaraj Lorenz
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 13 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-120912-69842 |
Information Compiled By KLSE
Particulars of Director
| Name | Kanagaraj Lorenz |
| Address | 74, Jalan Pudina Bukit Bandaraya, Bangsar 59000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 0.390 | |
Acquired | 30,000 | 0.385 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market transaction |
| Nature of interest | Direct |
| Consideration (if any) | RM19,350.00 |
Total no of securities after change | |
| Direct (units) | 865,200 |
| Direct (%) | 0.599 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 13/09/2012 |
GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 13 Sept 2012 |
| Category | General Announcement |
| Reference No | CK-120912-70267 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:- | |||||||||||||||
This announcement is dated 13 September 2012. The notice was received from the Director (Mr. Kanagaraj Lorenz) pursuant to Section 135 of the Companies Act, 1965 on�13 September 2012. | ||||||||||||||||
GHLSYS - MATERIAL LITIGATION
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 13 Sept 2012 |
| Category | General Announcement |
| Reference No | CK-120913-40035 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | GHL SYSTEMS BERHAD ("GHL" or "THE COMPANY") - MEDIATION BEFORE THE PHILIPPINE MEDIATION CENTER Payment Processing Corporation (“PPC”) vs GHL Systems Philippines, Inc. (“GHLP”) |
Reference is made to the Company’s announcement dated 20 June 2012. GHLP’s counsel confirms receipt of the Compromise Judgment dated 31 August 2012 on 11 September 2012. The Court, finding the Compromise Agreement dated 18 June 2012 not contrary to law, morals and public policy, approved the same and enjoined the parties to strictly adhere to and religiously comply with the covenants set forth therein. In view of this, the case filed by PPC against GHLP is deemed resolved.
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REXIT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 13 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-120913-1C34E |
INNITY - General Announcement
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 13 Sept 2012 |
| Category | General Announcement |
| Reference No | CK-120913-58592 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INNITY CORPORATION BERHAD (“INNITY” OR THE “COMPANY”) (I) BUSINESS ALLIANCE; AND (II) PROPOSED SUBSCRIPTION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 12 June 2012, 14 June 2012, 20 July 2012, 31 July 2012, 6 August 2012, 9 August 2012, 16 August 2012, 22 August 2012 and 13 September 2012 respectively in relation to the Proposals (“Announcements”). Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the Announcements. The Company wishes to announce that all the conditions precedent stipulated in the Subscription Agreement in relation to the Proposed Subscription dated 12 June 2012 have been duly fulfilled. Accordingly, the Proposed Subscription has become unconditional today. This announcement is dated 13 September 2012. � � � � | |
INNITY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 13 Sept 2012 |
| Category | General Meetings |
| Reference No | CK-120910-56690 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/09/2012 |
| Time | 09:30 AM |
| Venue | Greens III, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Innity Corporation Berhad ("Innity")�wishes to announce that all the ordinary resolutions (as set out in the notice of Extraordinary General Meeting (“EGM”) of the Company dated 27 August 2012) have been approved by the shareholders of Innity as tabled at the EGM held today. This announcement is dated 13 September 2012. �� � � � |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 13 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-120913-67F82 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 2,802,400 shares on 10 September 2012 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 29,400 shares on 10 September 2012 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2012 | 2,831,800 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 12.67% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 13 September 2012. Received EPF Form 29B dated 10 September 2012 on 13 September 2012. |
GNEALY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GLENEALY PLANTATIONS (MALAYA) BERHAD |
| Stock Name | GNEALY |
| Date Announced | 13 Sept 2012 |
| Category | General Meetings |
| Reference No | MI-120913-62871 |
| Type of Meeting | Court Convened Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/09/2012 |
| Time | 10:00 AM |
| Venue | Prince Room 1, Level 3, Prince Hotel & Residence Kuala Lumpur, No. 4, Jalan Conlay, 50450 Kuala Lumpur, Malaysia |
| Outcome of Meeting | GLENEALY PLANTATIONS (MALAYA) BERHAD (“GLENEALY” OR “COMPANY”) (Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the explanatory statement to the shareholders of Glenealy in relation to the Proposed Glenealy Privatisation dated 17 August 2012) We refer to the earlier announcements in relation to the Proposed Glenealy Privatisation. On behalf of the Company, Maybank Investment Bank Berhad wishes to announce that the Glenealy Scheme Shareholders have approved the Glenealy Scheme by way of a resolution as set out in the Notice of CCM dated 17 August 2012, during the CCM of the Company held today, 13 September 2012. Details on the results of the polling at the CCM are as follows: (i)������������ There are 331 Glenealy Scheme Shareholders who voted for the resolution representing 85.31% of the total number of the Glenealy Scheme Shareholders present in person or by proxy, and voted. (ii)����������� The total nominal value of the Glenealy Scheme Shares held by the Glenealy Scheme Shareholders who voted for the resolution is RM36,098,027 representing 94.17% of the total nominal value of the Glenealy Scheme Shares held by the Glenealy Scheme Shareholders present in person or by proxy, and voted. (iii)���������� The total nominal value of votes cast against the resolution is 4.23% of all the Glenealy Scheme Shares held by all the Glenealy Scheme Shareholders. The application to the High Court of Malaya for the sanction of the Glenealy Scheme will be made in due course. This announcement is dated 13 September 2012. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 13 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-120913-31837 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 1,404,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (Disposal of 158,500 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2012 | 1,404,000 | |
| Disposed | 10/09/2012 | 158,500 |
| Remarks : |
| The Form 29B dated 11 September 2012 was received on 13 September 2012. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 13 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-120912-3241F |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 2,000,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (Disposal of 361,500 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/09/2012 | 2,000,000 | |
| Disposed | 07/09/2012 | 361,500 |
| Remarks : |
| The Form 29B dated 10 September 2012 was received on 12 September 2012. |
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