GHLSYS - OTHERS GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY") - OFFER OF OPTIONS UNDER EXECUTIVES' SHARE SCHEME
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130904-32691 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY") - OFFER OF OPTIONS UNDER EXECUTIVES' SHARE SCHEME | ||||||||||||
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that the Company has offered the options under Executives’ Share Scheme to the Executive Directors and/or executive of GHL and its subsidiaries, the details of which are as set out below:- (a) Date of offer: 3 September 2013 (b) Exercise price of options offered: RM0.34 per share (c) Number of options offered: 19,100,000 (d) Market price of its securities on the date of the offer: RM0.375 per share (e) Number of options offered to each director: Name Designation Options Offered Loh Wee Hian Executive Director 1,800,000 Kanagaraj Lorenz Executive Director 1,800,000 Ng King Kau Executive Director 1,800,000 (f) Vesting period of the options offered: 3 year (3 September 2013 to 2 September 2016) This announcement is dated 4 September 2013. | |||||||||||||
TDEX - OTHERS TECHNODEX BHD. ("TDEX" OR “THE COMPANY”) - NOMINATION OF AUDITORS
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | CM-130904-37797 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TECHNODEX BHD. ("TDEX" OR “THE COMPANY”) - NOMINATION OF AUDITORS |
The Board of Directors of TDEX wishes to announce that the Company has received a notice of nomination from a shareholder of the Company to nominate Messrs. CHI-LLTC as the new Auditors of the Company in place of the retiring Auditors, Messrs Crowe Horwath who had indicated that they do not wish to seek for re-appointment at the forthcoming Annual General Meeting of the Company. The proposed change of auditors is subject to the Company’s shareholders’ approval at the forthcoming Annual General Meeting of the Company to be convened. This announcement is dated 4 September 2013. | |
BSTEAD - MATERIAL LITIGATION
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | BH-130904-33826 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | IPOH HIGH COURT WRIT SUMMONS NO. 22 - 163 – 2010 MARAPUTRA SDN BHD -V- BOUSTEAD NAVAL SHIPYARD SDN BHD |
We refer to our announcements dated 26 July 2010 and 11 August 2010 in relation to the Ipoh High Court civil suit by Maraputra Sdn Bhd ("Maraputra") against our subsidiary, Boustead Naval Shipyard Sdn. Bhd. ("BNS"). We have been informed by BNS' lawyers on 3 September 2013 that the Ipoh High Court had on 2 September 2013 allowed Maraputra’s claims amounting to RM6,337,902.58, together with interest accruing thereon calculated on a daily basis at the rate of 4% per annum from 14 July 2010 (date of filing of the Writ Summons) to 2 September 2013 (date of Judgement) and 5% per annum from 2 September 2013 until full settlement, and costs of RM150,000.00 to Maraputra. The Court also dismissed BNS’ counterclaim. BNS in consultation with its lawyers are of the view it has good grounds to appeal against the High Court’s decision. BNS is currently preparing to file an appeal to the Court of Appeal. This announcement is dated 4 September 2013. | |
AFFIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | MI-130904-41177 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | AFFIN HOLDINGS BERHAD (“AFFIN”) EXCLUSIVITY AGREEMENT BETWEEN AFFIN AND HWANG-DBS (MALAYSIA) BERHAD (“HWANG-DBS”) (COLLECTIVELY, THE “PARTIES”) |
We refer to our earlier announcement dated 15 April 2013.
This announcement is dated 4 September 2013 | |
HIBISCS - Additional Listing Announcement
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 4 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130903-64174 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants-A to Ordinary Shares |
| No. of shares issued under this corporate proposal | 649,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.010 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 454,807,845 |
| Currency | MYR 4,548,078.450 |
| Listing Date | 05/09/2013 |
HDBS - OTHERS Exclusivity Agreement between Affin Holdings Berhad (“Affin”) and Hwang-DBS (Malaysia) Berhad (“Hwang-DBS”) (collectively, the “Parties”)
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | HD-130904-42619 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Exclusivity Agreement between Affin Holdings Berhad (“Affin”) and Hwang-DBS (Malaysia) Berhad (“Hwang-DBS”) (collectively, the “Parties”) |
The Board is pleased to announce that Hwang-DBS has entered into an exclusivity agreement (the “Agreement”) dated 4 September 2013 with Affin, in relation to the proposed disposal by Hwang-DBS of 100% equity interest in HwangDBS Investment Bank Berhad and HDM Futures Sdn Bhd, 53% equity interest in Hwang Investment Management Berhad and 49% equity interest in Asian Islamic Investment Management Sdn Bhd to Affin (the “Proposed Disposal”). Under the Agreement, both Parties will proceed to make their respective applications to Bank Negara Malaysia. Further announcements on the Proposed Disposal will be made at the appropriate time. This announcement is dated 4 September 2013. | |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 4 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130904-4394E |
| Remarks : |
| The total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) should be 0.202 instead of 2.02 |
YLI - OTHERS YLI Holdings Berhad (“YLI” or “the Company”) Purchase and Supply Agreement entered between Yew Lean Foundry & Co. Sdn. Bhd. and Kubota Corporation
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | CP-130830-64422 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YLI Holdings Berhad (“YLI” or “the Company”) Purchase and Supply Agreement entered between Yew Lean Foundry & Co. Sdn. Bhd. and Kubota Corporation |
The Board of Directors of YLI wishes to announce that Yew Lean Foundry & Co. Sdn. Bhd. (hereinafter referred as “the Seller”), a wholly-owned subsidiary of YLI, has been appointed by KUBOTA Corporation, a corporate duly organized and existing under the laws of Japan (“the Buyer”) to manufacture and sell to the Buyer ductile iron pipes under OEM arrangement for three years from 2013 to 2015. These ductile iron pipes would be manufactured under the specifications, trademark and/or logo of the Buyer for the Buyer’s market outside Japan. The quantum and the prices for the pipes to be supplied to the Buyer are to be mutually agreed upon. This announcement is dated 4 September 2013. | |
TIGER - Additional Listing Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 4 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-130903-5EAD2 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Tiger Synergy Warrants |
| No. of shares issued under this corporate proposal | 1,100,000 |
| Issue price per share ($$) | MYR 0.200 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 387,070,100 |
| Currency | MYR 77,414,020.000 |
| Listing Date | 05/09/2013 |
FREIGHT - Additional Listing Announcement
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 4 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-130903-35972 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants-A into Ordinary Shares |
| No. of shares issued under this corporate proposal | 600 |
| Issue price per share ($$) | MYR 0.970 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 170,407,644 |
| Currency | MYR 85,203,822.000 |
| Listing Date | 05/09/2013 |
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