GHLSYS - Changes in Director's Interest (S135) - Fong Seow Kee
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130701-49610 |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Seow Kee |
| Address | No. 5 Lengkok Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 24,700 | 0.315 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market transaction |
| Nature of interest | Indirect |
| Consideration (if any) | RM7,780.50 |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 24,700 |
| Indirect/deemed interest (%) | 0.017 |
| Date of notice | 01/07/2013 |
| Remarks : |
| Indirect interest - Acquisition of 24,700 ordinary shares of RM0.20 each represents 0.017% of the issued and paid-up capital of GHL Systems Berhad Deemed interested by virtue of the shares held by his spouse |
GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CK-130701-50403 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Fong Seow Kee, the Director of GHL Systems Berhad in relation to the acquistion of shares by his spouse, Ms Tham Su Ming, details of which are set out in the table below:- | ||||||||||
This announcement is dated 1 July 2013. The notice was received from the Director (Mr Fong Seow Kee) pursuant to Section 135 of the Companies Act, 1965 on 1 July 2013.
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GHLSYS - OTHERS GHL Systems Berhad ("GHL" or "the Company") - Merging of the Nomination Committee and Remuneration Committee
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CK-130628-58250 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL Systems Berhad ("GHL" or "the Company") - Merging of the Nomination Committee and Remuneration Committee |
The Board of Directors of GHL wishes to announce the merging of the Nomination Committee and Remuneration Committee of GHL with effect from 1 July 2013. The merged committee will be named as Nomination and Remuneration Committee. The composition of the Nomination and Remuneration Committee is as follows:- a) Mr Fong Seow Kee (Chairman & Senior Independent Non-Executive Director) b) Datuk Kamaruddin bin Taib (Independent Non-Executive Director) c) Ms Goh Kuan Ho (Independent Non-Executive Director) This announcement is dated 1 July 2013. | |
ASIAEP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | MI-130630-67165 |
| Regularisation Sponsor | KAF Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | asiaEP RESOURCES BERHAD (“asiaEP” OR “COMPANY”) Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“GN3”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 30 April 2013. We refer to the announcements made by the Company on 17 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 2 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013 and 3 June 2013. Reference is also made to the Requisite Announcement and announcements by KAF Investment, on behalf of the Board of asiaEP on 30 April 2013, 2 May 2013 and 13 May 2013 respectively, in relation to the Proposed Regularisation Plan of asiaEP. On behalf of the Board of asiaEP, KAF investment wishes to announce that there are no major developments subsequent to the approval of Bursa Securities for an extension of time of two (2) months up to 16 July 2013 for the Company to submit the Proposed Regularisation Plan. The Company has until 16 July 2013 for submission of the Proposed Regularisation Plan to the relevant authorities for approval, which is approximately two (2) weeks from the date of this announcement. This announcement is dated 1 July 2013.
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PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130701-53662 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/06/2013 | 883,200 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
SERSOL - Change in Boardroom
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130627-65050 |
| Date of change | 01/07/2013 |
| Name | Y.H. Dato’ Sri Dr. Erwan Bin Dato’ Haji Mohd Tahir |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Doctorate in Business Administration (DBA) from Berkeley International University Southern California, USA Masters in Business Administration (MBA General) |
| Working experience and occupation | Y.H. Dato’ Sri Dr. Erwan bin Dato’ Haji Mohd Tahir is one of Malaysia’s businessman and a corporate figure. His involvement in the business industry started since year 1997 when he got the job for making medium scale contracts such as Building Construction, Highways, and Painting Works. Amongst his first jobs were to paint the Prime Minister’s Office, Prime Minister’s Residence, KL International Airport, Sepang F1 Circuit and Suria KLCC. In 2006, he was involved in the business for Timber and Iron Ore concessions in the State of Pahang and Kelantan. His major achievement was in the year 2009, when he started to diversify the group business by taking over the largest Switchgear and Transformer Company in power industry of Malaysia. In 2010, his group has taken over the biggest Rice Vermicelli Company in Malaysia which now, controlling 80% of the local market. At present, he is expanded his group business in Coal Mining in Samarinda, West Kalimantan, Indonesia for export internationally. He is also an active member of several Associations and NGOs namely Dewan Perniagaan Melayu Malaysia Wilayah Persekutuan (DPMMWP), Persatuan Usahawan Tenaga Malaysia (PUTM), Arab Malaysian Chamber of Commerce (AMCC), Persatuan Dato’ – Dato’ Pahang (PERSADA), Majlis Dato’ – Dato’ D’ Raja Kelantan, Majlis Orang Besar Serta Dato’ Dato’ Lembaga Balai Undang Luak Johol, Negeri Sembilan Darul Khusus and he holds positions as Vice Chairman 1 for Malaysian Crime Prevention Foundation Pahang (MCPF), Advisor for POLTERA and Honorary RELA Selangor Council and also the Honarary Secretary of Persatuan Kontraktor Melayu Malaysia (PKMM). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
INSBIO - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
| Stock Name | INSBIO |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130624-31C51 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | Reference is made to the First Announcement made by the Company on 30 August 2012, and the monthly announcements made on 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013 and 3 June 2013 respectively, in compliance with Rule 4.1(b) of Guidance Note ("GN") 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of INSBIO wishes to inform that the Company is in the midst of evaluating various options in its endeavour to formulate a regularisation plan to meet its obligation under GN3 (“Regularisation Plan”). Premised on the First Announcement and the monthly announcements, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities' approval to implement the said Regularisation Plan would be by 29 August 2013, which is approximately two(2) months from the date of this announcement. This announcement is dated 1 July 2013. |
KEYWEST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130701-6579A |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“the Company” or “KeyWest”) - ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE ("GN") 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR ACE MARKET ("ACE LR") ("MONTHLY ANNOUNCEMENT") |
Reference is made to the Company's Monthly Announcement dated 3 June 2013 for the month of June 2013. The Board of Directors of KeyWest wishes to announce that there is no further development to the regularisation plan of the Company, save for those which had been previously announced. The Company have submitted, vide its Regularisation Sponsor, AmInvestment Bank Berhad, its Regularisation Plan to Bursa Malaysia Securities Berhad on 23 May 2013. This announcement is dated 1 July 2013. | |
GENETEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | GT-130701-59570 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | GENETEC TECHNOLOGY BERHAD (“GENETEC” OR “COMPANY”) MONTHLY UPDATES ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO GUIDANCE NOTE 5 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“GN5”) |
We refer to our earlier announcement on 2 April 2013, 4 April 2013, 2 May 2013 and 31 May 2013 and in compliance with paragraph 3.2 (a) of GN 5. The Board of Directors of Genetec wishes to announce that Phoenix Management Services, LLC of Atlanta, USA is still in the progress to recover the assets from the collection of the outstanding account receivables in Systems South Inc, an indirect subsidiary of Genetec. As at to-date, the outstanding amount owing to Wells Fargo Bank, National Association (“Wells Fargo”) has reduced from USD1,553,000 (RM4,814,300) to USD1,313,000 (RM4,070,300) after repayment of USD240,000 (RM744,000) to Wells Fargo arising from the disposal of assets and repayment from IP Systems, Inc, one of our indirect subsidiary in USA. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in the due course. This announcement is dated 1 July 2013. | |
EDUSPEC - Changes in Sub. S-hldr's Int. (29B) - Binary Mark Sdn Bhd
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130701-D2911 |
Particulars of substantial Securities Holder
| Name | Binary Mark Sdn Bhd |
| Address | 6th Floor, SEGi University College No. 9, Jalan Teknologi Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 490415-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Binary Mark Sdn Bhd 6th Floor, SEGi University College No. 9, Jalan Teknologi Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/06/2013 | 934,000 | |
| Disposed | 27/06/2013 | 2,195,700 |
| Remarks : |
| The Form 29B was received on 1 July 2013. |
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