PINEAPP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
| Stock Name | PINEAPP |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | PR-130530-54877 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PINEAPPLE RESOURCES BERHAD (FORMERLY KNOWN AS DISCCOMP BERHAD) ("PINEAPPLE") THIRTY-THIRD ANNUAL GENERAL MEETING ("AGM") The Board of Directors wishes to announce that the AGM of PINEAPPLE will be held at Bukit Jalil Golf & Country Resort, Tioman Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 25 June 2013 at 9.30 am. The Notice is as per attached file. |
| Date of Meeting | 25/06/2013 |
| Time | 09:30 AM |
| Venue | Bukit Jalil Golf & Country Resort, Tioman Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/06/2013 |
GHLSYS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130531-74240 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Nineteenth Annual General Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 09:30 AM |
| Venue | Banyan & Casuarina, Ground Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
OPCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | OH-130603-55296 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Dealings During Closed Period | ||||||||||||
This is to notify that the Company has received notification from the following director of the Company of his dealing in the securities of the Company during closed period. This notice is made in accordance to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. The details of the dealings are as follows:-
| |||||||||||||
CUSCAPI - Changes in Director's Interest (S135) - TEOH HOAY MING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130603-57625 |
Information Compiled By KLSE
Particulars of Director
| Name | TEOH HOAY MING |
| Address | 39, Jalan USJ 17/3A 47630 Petaling Jaya Selangor Darul Ehsan |
| 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 | 2,098,583 | ||
Acquired | 1,049,291 | ||
Acquired | 63,900 | ||
Acquired | 31,950 |
| Circumstances by reason of which change has occurred | Direct Interest:- 1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (2,098,583 shares) 2. Bonus Issue (1,049,291 shares) Indirect Interest:- 1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (63,900 shares) 2. Bonus Issue (31,950 shares) Teoh Hoay Ming is deemed interested by virtue of the shareholdings of his spouse pursuant to Section 134(12)(c) of the Companies Act 1965 |
| Nature of interest | Direct & Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,345,041 |
| Direct (%) | 1.7 |
| Indirect/deemed interest (units) | 223,650 |
| Indirect/deemed interest (%) | 0.05 |
| Date of notice | 09/05/2013 |
| Remarks : |
| The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Teoh Hoay Ming dated 9 May 2013 today, 3 June 2013. |
CUSCAPI - Changes in Director's Interest (S135) - TAI KEAT CHAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130603-CD69B |
Information Compiled By KLSE
Particulars of Director
| Name | TAI KEAT CHAI |
| Address | 17 Jalan SS 20/22 47400 Petaling Jaya Selangor Darul Ehsan |
| 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 | 16,500 | ||
Acquired | 8,250 |
| Circumstances by reason of which change has occurred | 1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (16,500 shares) 2. Bonus Issue (8,250 shares) |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 54,750 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/05/2013 |
| Remarks : |
| The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Tai Keat Chai dated 9 May 2013 today, 3 June 2013. |
CUSCAPI - Changes in Director's Interest (S135) - HER CHOR SIONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130603-56147 |
Information Compiled By KLSE
Particulars of Director
| Name | HER CHOR SIONG |
| Address | 1, Jalan Seri Damai 3 Taman Seri Damai 43000 Kajang Selangor Darul Ehsan |
| 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 | 7,583,333 | ||
Acquired | 3,791,666 | ||
Acquired | 4,000,000 | ||
Acquired | 2,000,000 |
| Circumstances by reason of which change has occurred | Direct Interest:- 1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (7,583,333 shares) 2. Bonus Issue (3,791,666 shares) Indirect Interest:- 1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (4,000,000 shares) 2. Bonus Issue (2,000,000 shares) Her Chor Siong is deemed interested through his 50% shareholding in Aura Fokus Sdn. Bhd. pursuant to Section 6A of the Companies Act 1965 |
| Nature of interest | Direct & Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 26,541,666 |
| Direct (%) | 6.16 |
| Indirect/deemed interest (units) | 14,000,000 |
| Indirect/deemed interest (%) | 3.25 |
| Date of notice | 09/05/2013 |
| Remarks : |
| The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Her Chor Siong dated 9 May 2013 today, 3 June 2013. |
CUSCAPI - Changes in Director's Interest (S135) - ANG CHIN JOO
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130603-57206 |
Information Compiled By KLSE
Particulars of Director
| Name | ANG CHIN JOO |
| Address | No. 30, Jalan USJ 5/4 UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
| 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 | 6,171,000 | ||
Acquired | 3,085,500 |
| Circumstances by reason of which change has occurred | 1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (6,171,000 shares) 2. Bonus Issue (3,085,500 shares) |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,598,500 |
| Direct (%) | 5.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/05/2013 |
| Remarks : |
| The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Ang Chin Joo dated 9 May 2013 today, 3 June 2013. |
CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - ANG CHIN JOO
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130603-56868 |
Particulars of substantial Securities Holder
| Name | ANG CHIN JOO |
| Address | No. 30, Jalan USJ 5/4 UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 520529-07-5029 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM0-10 each |
| Name & address of registered holder | Ang Chin Joo No. 30, Jalan USJ 5/4 UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/05/2013 | 6,171,000 | |
| Acquired | 02/05/2013 | 3,085,500 |
| Remarks : |
| The Secretary of the Company received the Form 29B dated 9 May 2013 today, 3 June 2013 |
CUSCAPI - Changes in Director's Interest (S135) - DATO' GAN NYAP LIOU @ GAN NYAP LIOW
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130603-54780 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN NYAP LIOU @ GAN NYAP LIOW |
| Address | 30 Lorong Kemaris 1 Bukit Bandaraya Bangsar 59100 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 | 7,250,000 | ||
Acquired | 3,625,000 |
| Circumstances by reason of which change has occurred | 1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (7,250,000 shares) 2. Bonus Issue (3,625,000 shares) |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,375,000 |
| Direct (%) | 5.89 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/05/2013 |
| Remarks : |
| The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Dato' Gan Nyap Liou @ Gan Nyap Liow dated 9 May 2013 today, 3 June 2013. |
CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - HER CHOR SIONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130603-55169 |
Particulars of substantial Securities Holder
| Name | HER CHOR SIONG |
| Address | 1, Jalan Seri Damai 3 Taman Seri Damai 43000 Kajang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 720526-01-5713 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM0-10 each |
| Name & address of registered holder | Her Chor Siong 1, Jalan Seri Damai 3 Taman Seri Damai 43000 Kajang Selangor Darul Ehsan Aura Fokus Sdn. Bhd. Suite 13.03, 13th Floor Menara Tan & Tan 207 Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/05/2013 | 7,583,333 | |
| Acquired | 02/05/2013 | 3,791,666 | |
| Acquired | 02/05/2013 | 4,000,000 | |
| Acquired | 02/05/2013 | 2,000,000 |
| Remarks : |
| The Secretary of the Company received the Form 29B dated 9 May 2013 today, 3 June 2013 |
No comments:
Post a Comment