September 13, 2012

Company announcements: GHLSYS, REXIT, INNITY, PBBANK, GNEALY, AFG

GHLSYS - Changes in Director's Interest (S135) - Kanagaraj Lorenz

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced13 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-120912-69842

Information Compiled By KLSE

Particulars of Director

NameKanagaraj Lorenz
Address74, 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
12/09/2012
20,000
0.390 
Acquired
12/09/2012
30,000
0.385 

Circumstances by reason of which change has occurredAcquisition of shares through open market transaction
Nature of interestDirect
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 notice13/09/2012


GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced13 Sept 2012  
CategoryGeneral Announcement
Reference NoCK-120912-70267

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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:-

Dealing

Description of Securities

Number of Shares acquired

Price per share(RM)

% ofSecurities

12 September 2012

Ordinary Shares

20,000

0.390

0.014 (Direct)

12 September 2012

Ordinary Shares

30,000�

0.385�

0.021 (Direct)

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

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced13 Sept 2012  
CategoryGeneral Announcement
Reference NoCK-120913-40035

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionGHL 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.


This announcement is dated 13 September 2012.



REXIT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced13 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-120913-1C34E

Date of buy back13/09/2012
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)230,000
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.270
Total consideration paid ($$)62,044.04
Number of shares purchased retained in treasury (units)230,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,688,100
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.48


INNITY - General Announcement

Announcement Type: General Announcement
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced13 Sept 2012  
CategoryGeneral Announcement
Reference NoCK-120913-58592

TypeAnnouncement
SubjectOTHERS
DescriptionINNITY 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

Announcement Type: General Meetings
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced13 Sept 2012  
CategoryGeneral Meetings
Reference NoCK-120910-56690

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/09/2012
Time09:30 AM
VenueGreens 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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced13 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-120913-67F82

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2012
2,831,800
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Purchase of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)443,713,981 
Direct (%)12.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change443,713,981
Date of notice10/09/2012

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

Announcement Type: General Meetings
Company NameGLENEALY PLANTATIONS (MALAYA) BERHAD  
Stock Name GNEALY  
Date Announced13 Sept 2012  
CategoryGeneral Meetings
Reference NoMI-120913-62871

Type of MeetingCourt Convened Meeting
IndicatorOutcome of Meeting
Date of Meeting13/09/2012
Time10:00 AM
VenuePrince 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”)


PROPOSED PRIVATISATION OF GLENEALY BY SAMLING GLOBAL LIMITED (“SGL”) BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 (“PROPOSED GLENEALY PRIVATISATION”)

(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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced13 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-120913-31837

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderi) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2012
1,404,000
 
Disposed10/09/2012
158,500
 

Circumstances by reason of which change has occurredi) Acquired
ii) Disposed
Nature of interestDirect Interest
Direct (units)232,487,040 
Direct (%)15.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change232,487,040
Date of notice11/09/2012

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced13 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-120912-3241F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderi) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/09/2012
2,000,000
 
Disposed07/09/2012
361,500
 

Circumstances by reason of which change has occurredi) Acquired
ii) Disposed
Nature of interestDirect Interest
Direct (units)231,241,540 
Direct (%)14.94 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change231,241,540
Date of notice10/09/2012

Remarks :
The Form 29B dated 10 September 2012 was received on 12 September 2012.


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