OMEDIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | MI-121220-32057 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ORIENTED MEDIA GROUP BERHAD (“OMEDIA” OR “COMPANY”) (I) PROPOSED ACQUISITION OF 80% EQUITY INTEREST IN PT MEGAPOWER MAKMUR; (II) PROPOSED DISPOSAL OF THE LOGISTICS SOFTWARE DIVISION, INTEGRATED PORT MANAGEMENT SOFTWARE AND DIGITAL MEDIA DIVISION OF OMEDIA; AND (III) PROPOSED EXEMPTION TO BINA PURI POWER SDN BHD (FORMERLY KNOWN AS BINA PURI MINING VENTURES SDN BHD) (“BP POWER”) AND PERSONS ACTING IN CONCERT (“PAC”) WITH IT FROM THE OBLIGATION TO UNDERTAKE A TAKE-OVER OFFER FOR ALL THE REMAINING ORDINARY SHARES IN OMEDIA NOT ALREADY OWNED BY BP POWER (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 22 August 2011 in relation to the Proposals. We refer to the announcements dated 22 August 2011, 23 August 2011, 26 August 2011, 22 November 2011, 9 January 2012, 13 January 2012, 21 February 2012, 21 May 2012, 21 June 2012, 16 August 2012, 19 October 2012 and 18 December 2012 in relation to the Proposals. On 19 October 2012, AFFIN Investment, on behalf of the Board, announced that the Board had mutually agreed in writing to extend a period of 3 months for the PT Power Agreement, Logistics Software Disposal Agreement and the Digital Media Disposal Agreement (“Agreements”) commencing from 22 October 2012 up to 21 December 2012, for the purpose of satisfying or fulfilling one of the conditions precedents under the Agreements. On 18 December 2012, AFFIN Investment, on behalf of the Board, announced that Bursa Securities had, vide its letter dated 17 December 2012, resolved to reject the application for the Proposed Acquisition of 80% Equity Interest in PT Power. Following the above, the Board has resolved to lapse the Agreements on 21 December 2012 as the approval from Bursa Securities, which is, amongst others, the conditions precedent under the Agreements, was not obtained. In this regard, the Agreements in relation to the Proposals shall cease to have any effect. This announcement is dated 21 December 2012. | |
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 | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121221-59929 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY") EXECUTION OF RESELLER AGREEMENT WITH INGENICO INTERNATIONAL (SINGAPORE) PTE LTD ("INGENICO") |
The Board of Directors of GHL wishes to announce that GHL Transact Sdn Bhd, a wholly-owned subsidiary of GHL, had on 6 December 2012 signed a new reseller agreement with Ingenico to distribute its Electronic Draft Capture (EDC) terminals. Under the reseller agreement, GHL is awarded distribution rights for Malaysia, Philippines and Thailand. The reseller agreement with Ingenico is part of GHL's strategy to expand its product offerings to its customers in ASEAN. This announcement is dated 21 December 2012. | |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 21 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121221-1FE96 |
GOCEAN - Changes in Sub. S-hldr's Int. (29B) - Ng Chiew Eng @ Ng Chiew Ming
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121221-FE74A |
Particulars of substantial Securities Holder
| Name | Ng Chiew Eng @ Ng Chiew Ming |
| Address | 51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 500706-10-5885 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Ng Chiew Eng @ Ng Chiew Ming 51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 375,000 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121221-35983 |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No. 39, Jalan 16/155C Bandar Bukit Jalil 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Berhad 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 85,400 | 0.500 |
MICROLN - Changes in Director's Interest (S135) - Monteiro Gerard Clair
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121221-35237 |
Information Compiled By KLSE
Particulars of Director
| Name | Monteiro Gerard Clair |
| Address | No. 39, Jalan 16/155C Bandar Bukit Jalil 57000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 85,400 | 0.500 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 26,937,600 |
| Indirect/deemed interest (%) | 20.87 |
| Date of notice | 21/12/2012 |
MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121221-35731 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to the rule 14.09 of the ACE market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Monteiro Gerard Clair, the Director of Microlink Solutions Berhad in relation to the acquisition of shares by Formis Holdings Berhad in which he is deemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 21 December 2012. | ||||||||||
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SANICHI - SANICHI TECHNOLOGY BERHAD ("SANICHI" OR THE "COMPANY")- Unusual Market Activity
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121221-60957 |
GREENYB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 21 Dec 2012 |
| Category | General Meetings |
| Reference No | CK-121221-28138 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/12/2012 |
| Time | 11:00 AM |
| Venue | Dewan Putra Perdana 1, Level 1, Putrajaya Shangri-La, Taman Putra Perdana, Presint 1, Putrajaya, 62000 Wilayah Persekutuan, Putrajaya. |
| Outcome of Meeting | The Board of Directors of Greenyield Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Tenth Annual General Meeting of the Company held on 21 December 2012 were duly passed by the shareholders. This annoucement is dated 21 December 2012. |
STEMLFE - OTHERS Change in Shareholding of the following persons due to Bonus Issue of 82,500,000 new Ordinary Shares of RM0.10 each in Stemlife Berhad ("Stemlife Shares")("Bonus Shares") on the basis of one (1) bonus share for every two (2) Stemlife Shares ("Bonus Issue")
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | CZ-121214-52193 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||
| Description | Change in Shareholding of the following persons due to Bonus Issue of 82,500,000 new Ordinary Shares of RM0.10 each in Stemlife Berhad ("Stemlife Shares")("Bonus Shares") on the basis of one (1) bonus share for every two (2) Stemlife Shares ("Bonus Issue") | ||||||||||||||||||||||||||||||
This announcement is dated 21 December 2012. | |||||||||||||||||||||||||||||||
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