September 26, 2013

Company announcements: GHLSYS, SERSOL, MNC, SRIDGE, MYETFDJ, YNHPROP, F&N, POS

GHLSYS - OTHERS GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - INCORPORATION OF A NEW SUBSIDIARY, GHL EPAYMENTS CO. LTD. (“GEPCL”) VIA GHL EPAYMENTS SDN BHD (“GEPSB”)

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoCK-130925-71272

TypeAnnouncement
SubjectOTHERS
DescriptionGHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”)
- INCORPORATION OF A NEW SUBSIDIARY, GHL EPAYMENTS CO. LTD. (“GEPCL”) VIA GHL EPAYMENTS SDN BHD (“GEPSB”)

The Board of Directors of GHL wishes to announce that GEPSB, a wholly-owned subsidiary of GHL, had on 19 September 2013 incorporated a 99.99% owned subsidiary in Thailand, namely GEPCL. The paid up share capital of GEPCL is THB5,435,000.00 divided into 54,350 ordinary shares of THB100.00 each, of which 54,347 ordinary shares of THB100 are held by GEPSB and the remaining three (3) ordinary shares are held one (1) each by Kanagaraj Lorenz, Amphol Suwantherangkoon and Passpunnee Mahayos.

The intended principal activity of GEPCL is relating to internet payment gateway.

The incorporation of GEPCL will not have any material effect on the share capital, shareholding structure, gearing, net assets per share and earnings per share of GHL.

Save for Mr. Kanagaraj Lorenz who is a director and shareholder of GEPCL and GHL and, none of the other directors and/or major shareholders of GHL or persons connected to the directors and/or major shareholders of GHL have any interest, direct or indirect in the said incorporation.

This announcement is dated 26 September 2013.



SERSOL - OTHERS SerSol Berhad (Formerly known as SerSol Technologies Berhad) (“SerSol” or the “Company”) - Article Entitled: “PM’s son Nazifuddin takes control of Sersol”

Announcement Type: General Announcement
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130926-62058

TypeAnnouncement
SubjectOTHERS
DescriptionSerSol Berhad (Formerly known as SerSol Technologies Berhad) (“SerSol” or the “Company”)
- Article Entitled: “PM’s son Nazifuddin takes control of Sersol”
Reference is made to the above article as appearing in the front page of Malaysian Reserve on Thursday, 26 September 2013, in particular, to the following statement as highlighted:
“All these plans will put Sersol in good stead to chalk up a projected revenue of RM100 million for financial year 2014 from RM20 million now.”

The Board of Directors wishes to inform Bursa Securities that the reported statement above does not in any way represent a projection, estimate or forecast of the Company’s performance for the financial year ending 31 December 2014.

It is merely an expression of the Major Shareholder’s target and aspiration.

This announcement is dated 26 September 2013.


MNC - OTHERS MNC WIRELESS BERHAD (“MNC” or “the Company”) -REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoCP-130926-54758

TypeAnnouncement
SubjectOTHERS
DescriptionMNC WIRELESS BERHAD (“MNC” or “the Company”)
-REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965

The Board of Directors of MNC wishes to inform that the Company has today, 26 September 2013, received a requisition to convene an Extraordinary General Meeting pursuant to Section 144 of the Companies Act, 1965 from Ho Jo Hun and Yap Sheau Chiann, who have stated therein that they are the shareholders of the Company collectively holding 9,567,800 ordinary shares of RM0.10 each, representing 10.13% of the issued and paid-up share capital of MNC:-

(1) to remove the following from the office as a Director of the Company:
(a) Yeoh Eng Kong
(b) Choo Wai Kit @ Kevin Choo
(c) Gerald Nicholas Tan Eng Hoe
(d) Lionel Koh Kok Peng
(e) Lee Kam Chun; and

(2) to appoint the following as Directors of MNC:-
(a) Ho Jo Hun
(b) Yap Sheau Chiann
(c) Chew Wai Peng
(d) Ghee Tse Wei

A copy of the requisition dated 26 September 2013 is attached herewith.

This announcement is dated 26 September 2013

Attachments

Requisition of EGM.pdf
129 KB



SRIDGE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSILVER RIDGE HOLDINGS BHD (ACE Market) 
Stock Name SRIDGE  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoOS-130926-60998

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSILVER RIDGE HOLDINGS BHD (“SRHB” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SRHB (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of SRHB (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details of the announcement.

 

This announcement is dated 26 September 2013.



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoMD-130926-61074

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 26-09-2013
Fund:MYETFDJ
NAV per unit (RM):1.1547
Units in Circulation (units):256,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:1,034.43

Attachments

Daily Fund Values260913.pdf
56 KB



YNHPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced26 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130926-62551

Date of buy back26/09/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)160,000
Minimum price paid for each share purchased ($$)1.833
Maximum price paid for each share purchased ($$)1.833
Total consideration paid ($$)293,320.00
Number of shares purchased retained in treasury (units)160,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,733,978
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.88

Remarks :
This announcement is dated 26 September 2013.


F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced26 Sept 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-130926-5C9CA

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 proposalESOS
No. of shares issued under this corporate proposal26,000
Issue price per share ($$)MYR 14.520
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units364,513,601
CurrencyMYR 364,513,601.000
Listing Date30/09/2013


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130926-BE51A

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 RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/09/2013
90,800
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board
Nature of interestDirect
Direct (units)50,695,900 
Direct (%)9.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,695,900
Date of notice24/09/2013

Remarks :
The total number of 50,695,900 shares are held as follows :-
1) 32,139,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 4,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 7,408,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 555,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 24 September 2013 was received by the Company on 26 September 2013.


POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130926-CA9E9

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan

3) Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4) AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/09/2013
8,700
 

Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)61,423,124 
Indirect/deemed interest (%)11.44 
Total no of securities after change61,423,124
Date of notice25/09/2013

Remarks :
The total number of 61,423,124 shares are held as follows :-
1) 60,607,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.
2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd.
3) 177,324 shares are registered in the name of Morgan Stanley & Co. International plc.
4) 303,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.

The Form 29B dated 25 September 2013 was received by the Company on 26 September 2013.


POS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced26 Sept 2013  
CategoryChange in Boardroom
Reference NoPM-130923-2D6EF

Date of change26/09/2013
NameDato' Azian binti Mohd Noh
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1) Bachelor in Economics (Hons) majoring in Accounting from University of Malaya
2) Master in Business Administration from Universiti Kebangsaan Malaysia 
Working experience and occupation Dato' Azian binti Mohd Noh ("Dato' Azian") was the Chief Executive Officer of Kumpulan Wang Persaraan (Diperbadankan) ("KWAP"), a position which she held from 2007 until her retirement in March 2013. Dato' Azian has over the past 20 years, held several senior positions related to investment and finance in both governmental and statutory bodies including the Pension Trust Fund in the Accountant General's Office. 
Directorship of public companies (if any)Danajamin Nasional Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


No comments:

Post a Comment