GHLSYS - OTHERS GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY") EXECUTION OF RESELLER AGREEMENT WITH INGENICO INTERNATIONAL (SINGAPORE) PTE LTD ("INGENICO")
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121226-61051 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY") EXECUTION OF RESELLER AGREEMENT WITH INGENICO INTERNATIONAL (SINGAPORE) PTE LTD ("INGENICO") |
Further to our announcement dated 21 December 2012, GHL wishes to inform the following additional information pertaining to the execution of reseller agreement between GHL Transact Sdn Bhd, a wholly-owned subsidiary of GHL and Ingenico:- - The reseller agreement came into force on 6 December 2012 for an initial period of three (3) years from such date and may be renewed automatically for further periods of two (2) years each if neither party has breached any of the terms of the Agreement or has given any notice of non-renewal at least three (3) months prior to the expiration of any of the periods. - The estimated total purchase value of the Electronic Draft Capture (“EDC”) terminals from Ingenico under the reseller agreement during the initial period is USD1,500,000 for the 1st year. The actual total purchase value of the EDC terminals may vary from the estimated total purchase value subject to the sales of such EDC terminals to GHL’s customers. - The reseller agreement will not have material impact on the GHL Group’s earnings or net assets for the financial year ending 31 December 2012 as the company has been procuring EDC terminals from other suppliers for sales to its customers. - None of the Directors or major shareholders of GHL or any person connected to the Directors or major shareholders have any interest, direct or indirect, in the reseller agreement This announcement is dated 26 December 2012.
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INFOTEC - MULTIPLE PROPOSALS
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | OS-121221-65227 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | INFORTECH ALLIANCE BERHAD (“IAB” OR THE “COMPANY”) I. PROPOSED ACQUISITION; II. PROPOSED EXEMPTION; III. PROPOSED PRIVATE PLACEMENT; AND IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 9 January 2012, 16 January 2012, 24 April 2012, 25 June 2012, 24 August 2012, 23 November 2012 and 18 December 2012.) Further to the announcement on 23 November 2012 in relation to the Proposals, TA Securities on behalf of the Board wishes to announce that IAB and the Vendors have on 26 December 2012 mutually agreed to an extension of four (4) months from 25 December 2012 to 24 April 2013 for the fulfilment of the conditions precedent of the SSA. This announcement is dated 26 December 2012. | |
LNGRES - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CA-121226-42446 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | LNG RESOURCES BERHAD (“LNG” OR “COMPANY”) • PROVISION OF FINANCIAL ASSISTANCE BY LNG RESOURCES BERHAD [“LNGRES” OR “THE COMPANY”] TO EDARAN PRECISION INDIA PRIVATE LIMITED, A 70%-OWNED SUBSIDIARY OF LNGRES |
1. INTRODUCTION Pursuant to Paragraphs 8.25(1), (4) and 10.08 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements of Bursa Malaysia Securities Berhad and Guidance Note 4 on the provision of financial assistance, the Board of Directors of LNG Resources Berhad ("LNGRES") wishes to announce that as at November 30, 2012, it has rendered the financial assistance by way of granting an interest free cash advancement with no fixed term of repayment of totaling RM78,869.69 to Edaran Precision India Private Limited (“EPIPL”), a 70%-owned subsidiary of LNGRES. On December 26, 2012, the Board has approved the further grant of interest free cash advancement of up to USD200,000 (equivalent to approximately RM615,600.00, computed based on exchange rate of RM3.078:USD1 as at December 26, 2012) to EPIPL. (Collectively known as “Provision of Financial Assistance”) 2. INFORMATION ON EPIPL EPIPL was granted approval for incorporation via the Certificate of Incorporation issued by the Registrar of Companies, Kerala and Lakshadweep dated July 17, 2012. The authorised capital of EPIPL is Rs3,500,000.00 divided into 35,000 Shares of Rs100.00 each (Share). As at the date of this announcement, EPIPL has an issued and paid up capital of Rs500,000.00 divided into 5,000 Shares of which LNGRES holds 3,500 Shares in EPIPL. EPIPL’s principal activities is to house the design and manufacture of precision moulds, tools and dies and jigs and fixtures. 3. RATIONALE FOR THE PROVISION OF FINANCIAL ASSISTANCE The Provision of Financial Assistance to EPIPL is to finance the preliminary setting up cost of EPIPL and to facilitate the ordinary course of business of EPIPL.
The Board of Directors of LNGRES does not envisage any specific risks associated with the Provision of Financial Assistance, apart from the general business risks faced by EPIPL.
The Provision of Financial Assistance is not subject to the approval of the shareholders of LNGRES and any approvals from the relevant authorities. 6. FINANCIAL EFFECTS OF THE PROVISION OF FINANCIAL ASSISTANCE There will not be any material effect arising from the Provision of Financial Assistance on the net tangible assets, earnings per share of LNGRES for the financial year ending December 31, 2012. The Provision of Financial Assistance will not have any effect on share capital and substantial shareholders’ shareholding of LNGRES. 7. DIRECTORS AND MAJOR SHAREHOLDERS' INTEREST None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Provision of Financial Assistance. 8. STATEMENT BY THE BOARD OF DIRECTORS The Directors of LNGRES, having considered all aspects of the Provision of Financial Assistance, are of the opinion that the Provision of Financial Assistance is in the best interests of LNGRES Group. This announcement is dated December 26, 2012.
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GDEX - OTHERS ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH IN THE SHARE CAPITAL OF GD VALUEGUARD SDN BHD BY GD EXPRESS CARRIER BHD (“ACQUISITION”)
| Company Name | GD EXPRESS CARRIER BERHAD (ACE Market) |
| Stock Name | GDEX |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121221-62375 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH IN THE SHARE CAPITAL OF GD VALUEGUARD SDN BHD BY GD EXPRESS CARRIER BHD (“ACQUISITION”) | ||||||||
GD Express Carrier Bhd (“GDEX” or “the Company”) is pleased to announce that it had on 24 December 2012 acquired two (2) Ordinary Shares of RM1.00 each at par representing the entire issued and paid up share capital of GD Valueguard Sdn Bhd (Company No: 1005622-K) (“GD Valueguard”) from the following shareholders for a total cash consideration of RM2.00 thereby resulting in GD Valueguard becoming a wholly-owned subsidiary of GDEX:-
The current authorised share capital of GD Valueguard is RM100,000.00 comprising 100,000 Ordinary Shares of RM1.00 each. The issued and paid-up capital of GD Valueguard is two (2) Ordinary Shares of RM1.00 each. The Directors of GD Valueguard are: (i) Mr Teong Teck Lean (ii) Mr Leong Chee Tong (iii) Ms Tung Sook Wah Currently, GD Valueguard is a dormant company, but its intended principal activity is to carry on the business of insurance agency and management consultancy. Save and except for Mr Teong Teck Lean and Mr Leong Chee Tong, who are also Directors in both GD Valueguard and GDEX, none of the other Directors and/or Substantial Shareholders and/or persons connected to them have any interest, direct or indirect, in the above mentioned Acquisition. This announcement is dated 26 December 2012. | |||||||||
DAYA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 26 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121226-62511 |
| Remarks : |
| This announcement is dated 26 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 26 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121226-00440 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Vincent Tan Chee Yioun |
| Address | Lot 12 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Sublime Cartel Sdn. Bhd. Level 12 Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/12/2012 | 750,000 |
| Remarks : |
| SCSB acquired the shares between 20 to 24 December 2012. The Form 29B was received on 26 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 26 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121226-00449 |
Particulars of substantial Securities Holder
| Name | Berjaya Corporation Berhad |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 554790-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Sublime Cartel Sdn. Bhd. Level 12 Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/12/2012 | 750,000 |
| Remarks : |
| SCSB acquired the shares between 20 to 24 December 2012. The Form 29B was received on 26 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 26 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121226-0044D |
Particulars of substantial Securities Holder
| Name | Berjaya Group Berhad |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7308-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Sublime Cartel Sdn. Bhd. Level 12 Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/12/2012 | 750,000 |
| Remarks : |
| SCSB acquired the shares between 20 to 24 December 2012. The Form 29B was received on 26 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Juara Sejati Sdn. Bhd.
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 26 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121226-00450 |
Particulars of substantial Securities Holder
| Name | Juara Sejati Sdn. Bhd. |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 185618-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Sublime Cartel Sdn. Bhd. Level 12 Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/12/2012 | 750,000 |
| Remarks : |
| SCSB acquired the shares between 20 to 24 December 2012. The Form 29B was received on 26 December 2012. |
DGSB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | OS-121226-BF389 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (“DGSB” OR “COMPANY”) APPLICATION FOR EXTENSION OF TIME TO COMPLETE THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 338,969,273 NEW ORDINARY SHARES OF RM0.10 EACH IN DGSB (“RIGHTS SHARES”) TOGETHER WITH UP TO 338,969,273 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DGSB (“DGSB SHARES”) TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED (“RIGHTS ISSUE WITH WARRANTS”) |
We refer to the announcement dated 21 December 2012 in relation to the application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for an extension of time to complete the Rights Issue with Warrants (“Application”). M&A Securities Sdn Bhd on behalf of the Board of Directors of DGSB wishes to announce that Bursa Securities vide its letter dated 24 December 2012 have approved the Application. This announcement is dated 26 December 2012.
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