PALETTE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 29 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131128-62436 |
| Date of change | 29/11/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 008016 |
| Name | NG YEN HOONG |
| Working experience and occupation during past 5 years |
PALETTE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 29 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131128-62283 |
| Date of change | 29/11/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7001358 |
| Name | WONG WAI FOONG |
| Working experience and occupation during past 5 years |
PALETTE - OTHERS Federal Court Civil Application No. 08-55-02/2013 Palette Multimedia Bhd v Asustek Computer Inc (Asustek) Court of Appeal Civil Appeal No. W-02-1931-2010 Palette Multimedia Bhd v Asustek Computer Inc & Anor Kuala Lumpur High Court Civil Suit No.: D4-22-293-2004] Palette Multimedia Bhd v Asustek Computer Inc & Anor
Announcement Type: General Announcement
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 29 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131129-55637 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Federal Court Civil Application No. 08-55-02/2013 Palette Multimedia Bhd v Asustek Computer Inc (Asustek) Court of Appeal Civil Appeal No. W-02-1931-2010 Palette Multimedia Bhd v Asustek Computer Inc & Anor Kuala Lumpur High Court Civil Suit No.: D4-22-293-2004] Palette Multimedia Bhd v Asustek Computer Inc & Anor |
Reference is made to the announcements dated 4 June 2010, 8 June 2010, 1 July 2010, 4 December 2012, 7 January 2013, 4 February 2013, 9 April 2013, 23 August 2013, 3 September 2013 and 5 September 2013. After due discussion and negotiation with the legal representative of Asustek on the Letter of Demand, the Company had on today, 29 November 2013 received a facsimile of even date (“said letter”) from Asustek informing that Asustek will not be interested to proceed with the terms of the Letter of Demand dated 29 August 2013 upon the clearance of the payment of the sum of RM958,000.00 given as costs in lieu of taxation and not otherwise. The Board had deliberated the above matter at today’s Board meeting and concluded to accept the terms of the said letter through two (2) equal payments where the first payment will be made immediately and the second payment is on 30 December 2013. The financial impact of the above litigation to the Income Statement of the Group for this financial year ending 31 December 2013 is estimated at RM4,841,282.00. This will have a material impact on the Company. | |
GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 29 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131129-43991 |
| 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 Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to exercise of Executives’ Share Scheme, details of which are set out in the table below:- | ||||||||||
This announcement is dated 29 November 2013. The notice was received from the Director (Mr Kanagaraj Lorenz) pursuant to Section 135 of the Companies Act, 1965 on 29 November 2013.
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GHLSYS - Changes in Director's Interest (S135) - Kanagaraj Lorenz
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-131129-43509 |
Information Compiled By KLSE
Particulars of Director
| Name | Kanagaraj Lorenz |
| Address | 74, Jalan Pudina Bukit Bandaraya, Bangsar 59000 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 | 600,000 | 0.340 |
| Circumstances by reason of which change has occurred | Exercise of Executives' Share Scheme |
| Nature of interest | Direct |
| Consideration (if any) | RM204,000.00 |
Total no of securities after change | |
| Direct (units) | 2,330,600 |
| Direct (%) | 1.27 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/11/2013 |
| Remarks : |
| The notice of allotment has been despatched to the allottee (Mr Kanagaraj Lorenz) on 27 November 2013. The notice was received from the Director (Mr Kanagaraj Lorenz) pursuant to Section 135 of the Companies Act, 1965 on 29 November 2013. |
GPRO - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 29 Nov 2013 |
| Category | Financial Results |
| Reference No | CS-131129-61970 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 104 | 805 | 1,376 | 3,534 |
| 2 | Profit/(loss) before tax | -1,221 | -970 | -2,813 | -1,893 |
| 3 | Profit/(loss) for the period | -1,221 | -971 | -2,813 | -1,894 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,102 | -840 | -2,374 | -1,729 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.44 | -0.34 | -0.95 | -0.69 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0200 | 0.0300 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
GPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 29 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131129-62588 |
| Date of change | 29/11/2013 |
| Name | Raymond Yip Wai Man |
| Age | 43 |
| Nationality | Hong Kong (SAR) |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor degree in Commerce, Memorial University of Newfoundland. 2. Master's degree in Business Administration. 3. Member of the Institute of Chartered Accountants in Australia, the Certified General Accountant's Association of Canada and the Hong Kong Institute of Certified Public Accountants. |
| Working experience and occupation | He is an accountant by training and was a Chief Financial Officer with a global marketer and distributor of mobile entertainment products and servicesfor over six years; Financial Controller with a multinational electronics manufacturing company in Hong Kong for over two years and was with Ernst & Young for the prior five years. He has obtained over 14 years' experience in financial management. He was also admitted by the Council of the University of New South Wales and the Senate of the University of Sydney. |
| Directorship of public companies (if any) | Industronics 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. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lee Chee Cheng (Independent Non-Executive Director) - Audit Committee Chairman. 2) Cheung Ming Chi (Independent Non-Executive Director) - Audit Committee Member. 3) Raymond Yip Wai Man (Non-Independent Non-Executive Director) - Audit Committee Member. |
GDEX - Changes in Sub. S-hldr's Int. (29B) - GD Express Holdings (M) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131129-A7698 |
Particulars of substantial Securities Holder
| Name | GD Express Holdings (M) Sdn Bhd |
| Address | 23-M, Jalan 1/116B, Kuchai Enterpreneurs' Park, Off Kuchai Lama, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 246161-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 |
| Name & address of registered holder | GD Express Holdings (M) Sdn Bhd 23-M, Jalan 1/116B, Kuchai Enterpreneurs' Park, Off Kuchai Lama, 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 26/11/2013 | 6,000,000 |
GDEX - Changes in Sub. S-hldr's Int. (29B) - Teong Teck Lean
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131129-A8C5E |
Particulars of substantial Securities Holder
| Name | Teong Teck Lean |
| Address | 3399, Jalan Wangsa 1, Taman Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 601014-08-5679 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 |
| Name & address of registered holder | GD Express Holdings (M) Sdn Bhd 23-M, Jalan 1/116B, Kuchai Enterpreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 26/11/2013 | 6,000,000 |
| Remarks : |
| The indirect interest are registered in the name of the following shareholders:- 1) Deemed interested in GD Express Holdings (M) Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (87,711,496 ordinary shares) 2) Deemed interested in GD Holdings International Limited pursuant to Section 6A of the Companies Act, 1965 (3,012,000 ordinary shares) 3) Deemed interested in GD Holdings International Limited that is registered under Citigroup Nominees (Asing) Sdn Bhd. Exempt An for Merrill Lynch Pierce Fenner & Smith Incorporated (Foreign) pursuant to Section 6A of the Companies Act, 1965 (23,900,000 ordinary shares) 4) Deemed interested in GDEX Foundation pursuant to Section 6A of the Companies Act, 1965 (1,200,000 ordinary shares) |
GDEX - Changes in Director's Interest (S135) - Teong Teck Lean
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131129-B4227 |
Information Compiled By KLSE
Particulars of Director
| Name | Teong Teck Lean |
| Address | 3399, Jalan Wangsa 1, Taman Wangsa Ukay, 68000 Ampang, 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) |
Others | 6,000,000 |
| Description of other type of transaction | Exercise of warrants |
| Circumstances by reason of which change has occurred | Exercise of warrants |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,500 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 18,600,299 |
| Indirect/deemed interest (%) | 50.78 |
| Date of notice | 29/11/2013 |
| Remarks : |
| The indirect interest are registered in the name of the following shareholders:- 1) Deemed interested in GD Express Holdings (M) Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (7,850,299 warrants) 2) Deemed interested in GD Holdings International Limited pursuant to Section 6A of the Companies Act, 1965 (3,970,000 warrants) 3) Deemed interested in GD Holdings International Limited that is registered under Citigroup Nominees (Asing) Sdn Bhd. Exempt An for Merrill Lynch Pierce Fenner & Smith Incorporated (Foreign) pursuant to Section 6A of the Companies Act, 1965 (6,780,000 warrants) |
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