October 9, 2013

Company announcements: GHLSYS, NOVAMSC, GDEX, FBMKLCI-EA, MYETFDJ, PJDEV

GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced9 Oct 2013  
CategoryGeneral Announcement
Reference NoCK-131009-62479

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:-

A typo-error was made on the date of announcement (it should be 9 October 2013).

Dealing

Description of Securities

Number of Shares acquired

Price per share(RM)

% of Securities

8 October 2013

Ordinary Shares

300,000

0.579

0.165 (Direct)

This announcement is dated 9 October 2013.

The notice was received from the Director (Mr Kanagaraj Lorenz) pursuant to Section 135 of the Companies Act, 1965 on 9 October 2013.



NOVAMSC - OTHERS Incorporation of New Subsidiary, namely novaCITYNETS International Pte Ltd

Announcement Type: General Announcement
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced9 Oct 2013  
CategoryGeneral Announcement
Reference NoNM-131009-56074

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of New Subsidiary, namely novaCITYNETS International Pte Ltd

The Board of Directors of Nova MSC Berhad ("Company") is pleased to announce that the Company has incorporated a new wholly-owned subsidiary with the following details:

Name of new subsidiary: novaCITYNETS International Pte Ltd ("NCI")

Country of incorporation: Singapore

Principal activity: Provision of information technology consultancy

Directors: Mr. Chan Wing Kong and Mr. Tan Yew Soon

At incorporation, the issued and paid-up capital of NCI is S$100.00.

Rationale for the Incorporation of NCI

The incorporation of NCI is for the purpose of future expansion of business.

Financial Effect of the Incorporation of NCI

The incorporation of NCI will not have any effect to the issued and paid-up capital of the Company as well as its substantial shareholders' shareholding and is not expected to have a material effect on the earning, net assets and gearing of the Company and the Group for the financial year ending 31 March 2014.

Directors and Major Shareholder' Interest

None of the other directors and/or major shareholders of the Company or persons connected to the directors and/or major shareholders of the Company have any interest, direct or indirect in the above transaction except:

Mr. Chan Wing Kong, who is nominated by the Company to be represented in NCI and hence will be the common director of the Company and NCI.

This announcement is dated 9 October 2013.



GDEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced9 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131007-70735

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionGD EXPRESS CARRIER BHD (“GDEX” OR “THE COMPANY”)
- PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Directors of GDEX wishes to announce that in accordance with paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securites Berhad, the Company proposes to seek shareholders’ approval on the proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholders’ Mandate”) at the forthcoming Tenth Annual General Meeting (“AGM”) of the Company to be held on a date to be determined.

A Circular containing details in relation to the Proposed Shareholders’ Mandate will be sent to the shareholders together with the Annual Report of the Company for the financial year ended 30 June 2013.

This announcement is dated 9 October 2013.


GDEX - OTHERS GD EXPRESS CARRIER BHD ("GDEX" or "Company") - Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced9 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131007-71420

TypeAnnouncement
SubjectOTHERS
DescriptionGD EXPRESS CARRIER BHD ("GDEX" or "Company")
- Proposed Amendments to the Articles of Association of the Company
The Board of Directors of GDEX is proposing to seek shareholders' approval at the forthcoming Tenth Annual General Meeting for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Amendments").
Details of the Proposed Amendments will be set out in the Annual Report of the Company for the financial year ended 30 June 2013.

This announcement is dated 9 October 2013.


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced9 Oct 2013  
CategoryGeneral Announcement
Reference NoFB-131009-6029B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 9 October 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8231
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,769.12

Attachments

FBM KLCI etf 20131009.xls
34 KB



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 Announced9 Oct 2013  
CategoryGeneral Announcement
Reference NoMD-131009-61833

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 09-10-2013
Fund:MYETFDJ
NAV per unit (RM):1.1539
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:1,032.24

Attachments

Daily Fund Values091013.pdf
56 KB



PJDEV - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced9 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPD-131009-62872

Date of buy back09/10/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)24,300
Minimum price paid for each share purchased ($$)1.050
Maximum price paid for each share purchased ($$)1.050
Total consideration paid ($$)25,701.75
Number of shares purchased retained in treasury (units)24,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,936,600
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 (%)0.64


PJDEV - Changes in Director's Interest (S135) - Khor Chai Moi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced9 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPD-131009-58339

Information Compiled By KLSE

Particulars of Director

NameKhor Chai Moi
AddressNo. 21, Persiaran Basong
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/10/2013
620,000
 
Acquired
08/10/2013
100,000
 

Circumstances by reason of which change has occurredAcquisition through open market by virtue of shares held through Dindings Consolidated Sdn. Bhd. pursuant to Section6A(4) of the Companies Act, 1965.
Nature of interestDeemed Interest
Consideration (if any) 

Total no of securities after change

Direct (units)28,440,166 
Direct (%)6.28 
Indirect/deemed interest (units)108,541,841 
Indirect/deemed interest (%)23.95 
Date of notice09/10/2013


PJDEV - Changes in Sub. S-hldr's Int. (29B) - Dindings Consolidated Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced9 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-131009-45609

Particulars of substantial Securities Holder

NameDindings Consolidated Sdn. Bhd.
Address17th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.8226-P
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderSame as above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/10/2013
620,000
 
Acquired08/10/2013
100,000
 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect Interest
Direct (units)91,005,481 
Direct (%)20.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change91,005,481
Date of notice09/10/2013


PJDEV - Changes in Sub. S-hldr's Int. (29B) - Khor Chai Moi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced9 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-131009-46504

Particulars of substantial Securities Holder

NameKhor Chai Moi
AddressNo. 21, Persiaran Basong
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.520814-09-5010
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDindings Consolidated Sdn. Bhd.
17th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/10/2013
620,000
 
Acquired08/10/2013
100,000
 

Circumstances by reason of which change has occurredAcquisition through open market by virtue of shares held through Dindings Conssolidated Sdn. Bhd. pursuant to Section 6A(4)of the Companies Act, 1965.
Nature of interestDeemed Interest
Direct (units)28,440,166 
Direct (%)6.28 
Indirect/deemed interest (units)108,541,841 
Indirect/deemed interest (%)23.95 
Total no of securities after change136,982,007
Date of notice09/10/2013


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