GHLSYS - OTHERS GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - INCORPORATION OF A NEW SUBSIDIARY, GHL EPAYMENTS PHILIPPINES, INC. (“GEPI”) VIA GHL EPAYMENTS SDN BHD (“GEPSB”)
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 21 Oct 2013 |
| Category | General Announcement |
| Reference No | CK-131021-38940 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - INCORPORATION OF A NEW SUBSIDIARY, GHL EPAYMENTS PHILIPPINES, INC. (“GEPI”) 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 8 October 2013 incorporated a 99.99% owned subsidiary in Philippines, namely GEPI. The authorised and paid up capital stock of GEPI is The intended principal activity of GEPI is relating to provision of payment technology services and solutions to banks and merchants in the Philippines. The incorporation of GEPI 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 Kanagaraj Lorenz and Loh Wee Hian who are directors and shareholders of GEPI and GHL, 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 21 October 2013.
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RGB - Changes in Director's Interest (S135) - Lim Tow Boon
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 21 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131017-29068 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Tow Boon |
| Address | 3 Barrack Close 10450 Penang |
| 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) |
Disposed | 800,000 | 0.120 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,640,500 |
| Direct (%) | 0.4 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/10/2013 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing outside closed period. 2. The above disposal represent 0.07% of the total issued ordinary shares of the Company. 3. This notice was received on 21 October 2013. |
CUSCAPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 21 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131021-1B2AB |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI") had transacted in securities of CUSCAPI outside closed period, as set out in Table 1 below. | ||||||||||||||||||
Name of Director: Ang Chin Joo
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CUSCAPI - Changes in Director's Interest (S135) - ANG CHIN JOO
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 21 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131021-46387 |
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) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 800,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,371,000 |
| Direct (%) | 4.36 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/10/2013 |
TEXCYCL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 21 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131021-A6906 |
REXIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 21 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131021-11205 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED SUBSCRIPTION OF 35% STAKE IN A JOINT VENTURE COMPANY TO PROVIDE ICT SOLUTION FOR THE SINGAPORE ACADEMY OF LAW’S E-DISCOVERY SOFTWARE AS A SERVICE PLATFORM IN SINGAPORE |
1.0 INTRODUCTION Rexit Berhad (“Rexit” or “the Company”) had on 10 October 2012 entered into a Memorandum of Understanding with Stone Forest Corporate Advisory Pte Ltd (“Stone Forest”) and Fulcrum Asia Management Pte Ltd (“Fulcrum”) under the SG Law Cloud Consortium (“the Consortium”) with the intention to bid for the Singapore Law Academy e-Discovery software as a service platform (“SAL eDiscovery SaaS Platform” or “the Project”). On 3 October 2013, the Singapore Academy of Law (“SAL”) has notified the Consortium that it has been selected as the ICT provider for the SAL eDiscovery Saas Platform. The SAL in its letter stated that it will contact the Consortium to arrange for a meeting to discuss the details of the award and the implementation of the Project. In response to the award, a new joint venture company named SGLAW Cloud Pte Ltd (“SLCJV”) is incorporated on 21 October 2013 to undertake the Project in 2.0 THE PROPOSED JOINT VENTURE 2.1 SLCJV is incorporated on 21 October 2013 in Singapore with an initial issued and paid-up share capital of SGD100.00 (approximately RM256.00). Rexit subscribed for 35 ordinary shares of SG1.00 each representing 35% equity interest in SGLC for a total cash consideration of SG35.00 (approximately RM90.00). The remaining 65% will be subscribed by 2.2 A joint venture agreement (“JVA”) will be entered within the parties to formalise terms and conditions of the Proposed Joint Venture. Details of the JVA will be announced in due course. 3.0 DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS None of the Directors and/or substantial shareholders of Rexit and persons connected with them have any interest, direct or indirect, in the Proposed Joint Venture. This Announcement is dated 21 October 2013.
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XOX - Change in Boardroom
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 21 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131017-41979 |
| Date of change | 21/10/2013 |
| Name | Hew Tze Kok |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Hew received his higher education at Systematic Business Training Centre and became a member of the Association of Chartered Certified Accountants (ACCA-United Kingdom) since year 2005 and subsequently admitted as a fellow member of the ACCA (FCCA) in year 2010. |
| Working experience and occupation | He started his career path by practising in accounting firms, namely Wong Yew Seng & Co and BDO Binder for approximately 7 years. Thereafter he served the Securities Commission Malaysia (“SC”) for approximately 5 years in the area of enforcement of securities law during the period of 2006 to 2011. He was then appointed as an Investigating Officer of the SC with a ranking of Senior Manager. Subsequent to that, he joined KPMG Forensic Investigation Services as an Associate Director in 2012. |
| Directorship of public companies (if any) | Asia Bioenergy Technologies Berhad |
| 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 |
PLABS - OTHERS PeterLabs Holdings Berhad (“PLabs” or “the Company”) Cessation of Alliance Investment Bank Berhad (“Alliance IB”) as the Sponsor of PLabs and Appointment of RHB Investment Bank Berhad (“RHB Investment”) as the new Sponsor
| Company Name | PETERLABS HOLDINGS BERHAD (ACE Market) |
| Stock Name | PLABS |
| Date Announced | 21 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131014-46189 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | PeterLabs Holdings Berhad (“PLabs” or “the Company”) Cessation of Alliance Investment Bank Berhad (“Alliance IB”) as the Sponsor of PLabs and Appointment of RHB Investment Bank Berhad (“RHB Investment”) as the new Sponsor |
PLabs wishes to inform that Alliance IB has been acting as the Sponsor of PLabs since the Company was admitted to the ACE Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 26 July 2011 (“Sponsor”). Alliance IB’s role as the Sponsor of PLabs for the current term is due to expire on 31 December 2013.
Pursuant to the above, the Board of Directors of PLabs wishes to announce that Alliance IB and the Company have mutually agreed to discontinue Alliance IB’s role as the Sponsor of PLabs with effect from 1 November 2013. The Board of Directors of PLabs also wishes to announce that RHB Investment has been appointed as the new Sponsor of the Company with effect from 1 November 2013 to 31 December 2014. This announcement is dated 21 October 2013.
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CIMB - OTHERS CIMB Thai Bank Public Company Limited ("CIMB Thai") releases its Unaudited Financial Results for the 3rd Quarter ended 30 September 2013
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 21 Oct 2013 |
| Category | General Announcement |
| Reference No | CG-131021-8D41F |
| Type | Announcement |
| Subject | OTHERS |
| Description | CIMB Thai Bank Public Company Limited ("CIMB Thai") releases its Unaudited Financial Results for the 3rd Quarter ended 30 September 2013 |
We, CIMB Group Holdings Berhad ("CIMB Group") are pleased to announce that CIMB Thai, a 93.71% subsidiary of CIMB Bank Berhad (a 99.99% owned subsidiary of CIMB Group Sdn Bhd, which in turn is a 100% subsidiary of CIMB Group), had on 21 October 2013 announced its unaudited financial results for the 3rd Quarter ended 30 September 2013. | |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 21 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-131018-FEAB9 |
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 RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 16/10/2013 | 2,408,900 |
| Remarks : |
| Notice received on 21 October 2013. c.c. Securities Commission. |
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