June 24, 2013

Company announcements: GHLSYS, NEXTNAT, AIM, KLK, GPLUS, HAPSENG, KMLOONG, KFIMA, CRESNDO, AXIATA

GHLSYS - GHLSYS - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced24 Jun 2013  
CategoryListing Circular
Reference NoRN-130624-34594

LISTING'S CIRCULAR NO. L/Q : 68177 OF 2013


    RENOUNCEABLE RIGHTS ISSUE OF 36,346,550 NEW ORDINARY SHARES OF RM0.20 EACH IN GHL SYSTEMS BERHAD (“GHL" OR THE “COMPANY”) (“RIGHTS SHARE(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) ORDINARY SHARES OF RM0.20 EACH IN GHL HELD AT 5.00 P.M. ON 2 JULY 2013, AT AN ISSUE PRICE OF RM0.24 PER RIGHTS SHARE ("RIGHTS ISSUE") (Remain Unchanged).

    Further to Listing’s Circular No. L/Q: 68160 Of 2013, kindly be advised of the following :

    1) The Rights commence of trading : [ 3 July 2013 (Remain Unchanged) ]

    2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
    [ 4 July 2013 (Remain Unchanged)]

    3) The last day and time for Acceptance, Renunciation and Payment :
    [ 17 July 2013 @ 5:00pm (Remain Unchanged)]

    4) The Rights cease quotation : [ 10 July 2013 (Remain Unchanged)]

    The Stock Short Name, Number and ISIN Code [ GHLSYS-OR, 0021OR and MYQ0021OR007 (Instead of MYQOO21OR007)] respectively.


NEXTNAT - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced24 Jun 2013  
CategoryPDF Submission
Reference NoMM-130624-34173

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED ACQUISITION BY NEXTNATION COMMUNICATION BERHAD (“NCB”) OF ONE (1) BLOCK OF ELEVEN (11)-STOREY OFFICE BUILDING KNOWN AS BLOCK 1 (TYPE E), THE HORIZON, BANGSAR SOUTH BEARING POSTAL ADDRESS TOWER 7, AVENUE 3, THE HORIZON PHASE 1, BANGSAR SOUTH, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR ERECTED ON PART OF THE LEASEHOLD LAND HELD UNDER PN 46338, LOT NO. 58190 (FORMERLY HELD UNDER H.S.(D) 115345, LOT NO. PT 8097), MUKIM AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN FROM BIDANG LAGENDA SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM64.00 MILLION TO BE SETTLED VIA THE ISSUANCE OF 192,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN NCB AT THE ISSUE PRICE OF RM0.30 EACH TOGETHER WITH UP TO 120,000,000 FREE DETACHABLE WARRANTS AND A CASH PAYMENT OF RM6.40 MILLION;

(II) PROPOSED DIVERSIFICATION OF THE BUSINESS OF NCB AND ITS SUBSIDIARIES INTO PROPERTY INVESTMENT AND MANAGEMENT (“PROPOSED DIVERSIFICATION”); AND

(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF NCB PURSUANT TO THE PROPOSED DIVERSIFICATION

Attachments

Nextnation - Circular.pdf
900 KB






AIM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced24 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130621-56803

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2013
Time10:00 AM
VenueCrown 1, Level 1, Crystal Crown Hotel, Kuala Lumpur
No. 3, Jalan Jambu Mawar
Off Jalan Kepong
52000 Kuala Lumpur
Outcome of Meeting

Advance Information Marketing Berhad ("AIM" or "the Company")
- Ninth Annual General Meeting (9th AGM)

The Board of Directors of AIM wishes to announce that all Resolutions tabled at the 9th AGM of the Company held on 24 June 2013, were duly passed by the Shareholders.



KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130624-CF98A

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2013
45,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)167,221,138 
Direct (%)15.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change167,221,138
Date of notice20/06/2013

Remarks :
Notification received on 22/06/2013


GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) DELAY IN RELEASE OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

Announcement Type: General Announcement
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoGP-130620-41423

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”)
DELAY IN RELEASE OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

The Board of Directors of GPLUS wishes to announce that the Company is unable to release its Annual Report for the financial year ended 31 December 2012 (“AR”) by 28 June 2013 to Bursa Malaysia Securities Berhad (“Bursa Securities”) (“the timeframe”) as required under Paragraph 9.23(1) of the Bursa Securities Listing Requirements as the Company is still in the process of preparing its outstanding Financial Statements for the year ended 31 December 2010, 31 December 2011 and 31 December 2012 for audit. (“Outstanding Financial Statements”).

In view of the above, GPLUS is expecting to issue and submit its AR within two (2) months after the release of the Outstanding Financial Statements to Bursa Securities.

Pursuant to Paragraph 9.28(5) of the Bursa Securities Listing Requirements, if GPLUS fails to issue the AR within 5 market days from the expiry of the timeframe (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of GPLUS. The suspension shall be imposed on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the issuance of the AR unless otherwise determined by Bursa Securities. As such, the suspension will be imposed on 8 July 2013. However, the Company's securities have been suspended from trading since 3 August 2009.


Pursuant to Paragraph 9.28(6) of the Bursa Securities Listing Requirements, if GPLUS fails to issue the AR within 6 months from the expiry of the timeframe, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against GPLUS.


This announcement is dated 24 June 2013.



HAPSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced24 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoHS-130621-A9397

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal8,412
Issue price per share ($$)MYR 1.650
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,186,416,834
CurrencyMYR 2,186,416,834.000
Listing Date25/06/2013


KMLOONG - KMLOONG-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced24 Jun 2013  
CategoryListing Circular
Reference NoNE-130624-34854

LISTING'S CIRCULAR NO. L/Q : 68179 OF 2013

Kindly be advised that the abovementioned Company’s additional 24,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 June 2013.


KFIMA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced24 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoKF-130621-53075

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees Share Option Sheme
No. of shares issued under this corporate proposal378,300
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units271,104,000
CurrencyMYR 271,104,000.000
Listing Date25/06/2013

Remarks :
Issue price per share ($$)*:

(i) 324,000 shares at RM1.48 per share;
(ii) 26,800 shares at RM1.76 per share; and
(iii) 27,500 shares at RM1.81 per share.


CRESNDO - CRESNDO-CONVERSION OF 3.75% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 2009/2016 ("CONVERSION")

Announcement Type: Listing Circular
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced24 Jun 2013  
CategoryListing Circular
Reference NoNE-130624-35184

LISTING'S CIRCULAR NO. L/Q : 68180 OF 2013

Kindly be advised that the abovementioned Company’s additional 5,400 new ordinary shares of RM1.00 each arising from the Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 June 2013.


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced24 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-130624-724CF

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal47,400
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,529,490,669
CurrencyMYR 8,529,490,669.000
Listing Date25/06/2013

Remarks :
[Issue price per share ($$): 100 shares at RM1.81, 2,200 shares at RM3.15, 34,300 shares at RM3.45 and 10,800 shares at RM5.07]


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