December 6, 2013

Company announcements: GDEX, NEXTNAT, SANICHI, MGRC, MYETFDJ

GDEX - Changes in Director's Interest (S135) - Wong Eng Su

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced6 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131206-4F887

Information Compiled By KLSE

Particulars of Director

NameWong Eng Su
AddressNo. 3, Jalan PUJ 2/39, Taman Puncak Jalil, 43300 Seri Kembangan, Selangor Darul Ehsan
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)
Acquired
05/12/2013
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)161,920 
Direct (%)0.06 
Indirect/deemed interest (units)5,000 
Indirect/deemed interest (%)0.0002 
Date of notice06/12/2013

Remarks :
The indirect interest is deemed interested by virtue of his spouse's shareholdings pursuant to Section 134(12)(c) of the Companies Act, 1965.


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 NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced6 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131206-4C87B

Information Compiled By KLSE

Particulars of Director

NameTeong Teck Lean
Address3399, Jalan Wangsa 1, Taman Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan
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)
Transferred
05/12/2013
1,284,800
 

Circumstances by reason of which change has occurredTransfer of shares to certain key employees
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)662,500 
Direct (%)0.24 
Indirect/deemed interest (units)114,538,696 
Indirect/deemed interest (%)42.06 
Date of notice06/12/2013

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 (86,426,696 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 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 NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131206-24EFF

Particulars of substantial Securities Holder

NameGD Express Holdings (M) Sdn Bhd
Address23-M, Jalan 1/116B, Kuchai Enterpreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
NRIC/Passport No/Company No.246161-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10
Name & address of registered holderGD 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 transactionDate of change
No of securities
Price Transacted (RM)
Transferred05/12/2013
1,284,800
 

Circumstances by reason of which change has occurredTransfer of shares to certain key employees
Nature of interestDirect
Direct (units)86,426,696 
Direct (%)31.74 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change86,426,696
Date of notice06/12/2013


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 NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131206-25391

Particulars of substantial Securities Holder

NameTeong Teck Lean
Address3399, Jalan Wangsa 1, Taman Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan
NRIC/Passport No/Company No.601014-08-5679
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10
Name & address of registered holderGD 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 transactionDate of change
No of securities
Price Transacted (RM)
Transferred05/12/2013
1,284,800
 

Circumstances by reason of which change has occurredTransfer of shares to certain key employees
Nature of interestIndirect
Direct (units)662,500 
Direct (%)0.24 
Indirect/deemed interest (units)114,538,696 
Indirect/deemed interest (%)42.06 
Total no of securities after change115,201,196
Date of notice06/12/2013

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 (86,426,696 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 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131206-44596

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraphs 14.06(d) and 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors and Principal Officers have notified on the change of their interests in the securities of the Company, details as set out in the table below:-
NameName of Registered HoldersDate of TransactionNumber of ordinary shares of RM0.10 each transferPercentage shares transferred (%)Price per share (RM)
Director

Teong Teck Lean
GD Express Holdings (M) Sdn Bhd5 December 2013(1,284,800)0.472-
Wong Eng SuWong Eng Su5 December 201350,0000.018-
Principal Officers

Tung Sook Wah
Tung Sook Wah5 December 201321,0000.008-
Chan Lai WahChan Lai Wah5 December 201336,0000.013-
Lim Chee SeongLim Chee Seong5 December 201313,0000.005-


NEXTNAT - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced6 Dec 2013  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoMM-131206-41363

Title / DescriptionRenounceable rights issue of up to 608,806,200 new ordinary shares of RM0.10 each in NCB (“Rights Shares”) together with up to 304,403,100 free detachable warrants (“Warrants”) at an issue price of RM0.10 per Rights Share on the basis of two (2) Rights Shares together with one (1) free Warrant for every four (4) existing NCB shares held at 5.00 p.m. on 20 December 2013, based on a minimum subscription level of 120,000,000 Rights Shares together with 60,000,000 free Warrants
Despatch Date24/12/2013
Date for commencement of trading of the rights23/12/2013
Date for despatch of abridged prospectus and subscription forms24/12/2013
Date for cessation of trading of the rights31/12/2013
Date for announcement of final subscription result and basis of allotment of excess Rights Securities16/01/2014
Listing date of the Rights Securities23/01/2014

Last date and time forDateTime
Sale of provisional allotment of rights30/12/2013
at
05:00:00 PM
Transfer of provisional allotment of rights03/01/2014
at
04:00:00 PM
Acceptance and payment08/01/2014
at
05:00:00 PM
Excess share application and payment08/01/2014
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The last date and time for acceptance and payment as well as the last date and time for excess application and payment is at 5.00 p.m. on 8 January 2014 or such later date and time as the Board of Directors of Nextnation Communication Berhad may decide and announce not less than two (2) market days before the stipulated date and time.
This announcement is dated 6 December 2013.


NEXTNAT - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced6 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-131206-41661

EX-date18/12/2013
Entitlement date20/12/2013
Entitlement time05:00:00 PM
Entitlement subjectRights Issue
Entitlement descriptionRenounceable rights issue of up to 608,806,200 new ordinary shares of RM0.10 each in NCB (“Rights Shares”) together with up to 304,403,100 free detachable warrants (“Warrants”) at an issue price of RM0.10 per Rights Share on the basis of two (2) Rights Shares together with one (1) free Warrant for every four (4) existing NCB shares held at 5.00 p.m. on 20 December 2013, based on a minimum subscription level of 120,000,000 Rights Shares together with 60,000,000 free Warrants (“Rights Issue”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan
Tel: 603-2264 3883
Fax: 603-2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 2
Rights Issues/Offer Price 0.1

Remarks :
The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as the “Documents”) in relation to the Rights Issue will only be despatched to the shareholders whose names appear on the Record of Depositors at 5.00 p.m. on 20 December 2013.

The Documents will only be sent to the entitled shareholders who have a registered address or an address for service in Malaysia. Entitled shareholders who do not have a registered address or an address for service in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers as well as the Share Registrar of Nextnation Communication Berhad to effect the change of address. Such notification should be done by 5.00 p.m. on 20 December 2013.

The Documents will be despatched to the entitled shareholders not later than two (2) market days from the entitlement date.

This announcement is dated 6 December 2013.


SANICHI - OTHERS Sanichi Technology Berhad ("Sanichi" or "the Company") ADDENDUM TO THE NOTICE OF THE NINTH ANNUAL GENERAL MEETING (“AGM”) IN RELATION TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS IN THE ANNUAL REPORT 2013

Announcement Type: General Announcement
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131206-65107

TypeAnnouncement
SubjectOTHERS
DescriptionSanichi Technology Berhad ("Sanichi" or "the Company")
ADDENDUM TO THE NOTICE OF THE NINTH ANNUAL GENERAL MEETING (“AGM”) IN RELATION TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS IN THE ANNUAL REPORT 2013

ADDENDUM TO THE NOTICE OF THE NINTH ANNUAL GENERAL MEETING (“AGM”) IN RELATION TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS IN THE ANNUAL REPORT 2013

We refer to the Notice of Ninth Annual General Meeting and wish to clarify that the following Explanatory Notes on Special Business as set out on page 3 of the 2013 Annual Report should read as follows:-

Explanatory Notes on Special Business

Ordinary Resolution – Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965

The proposed Resolution 5 is a renewal mandate of the previous general mandate obtained from the shareholders at the Eighth AGM of the Company held on 28 December 2012, which is expiring at the conclusion of the forthcoming AGM. The proposed Ordinary Resolution 5, if passed, will empower the Directors from the date of the Ninth AGM, to allot and issue up to a maximum of 10% of the issued and paid-up share capital of the Company for the time being for such purposes as they consider would be in the best interest of the Company without having to convene a separate general meeting. This authority, unless revoked or varied at a general meeting, will expire at the conclusion of the next AGM of the Company.

As at the date of this notice, 30,000,000 new ordinary shares of RM0.10 each in the Company were issued pursuant to the mandate granted to the Directors at the Eighth AGM held on 28 December 2012 and which will lapse at the conclusion of the Ninth AGM. The proceeds of RM3 million raised from the issuance of 30,000,000 new ordinary shares via the Private Placement would be utilized for working capital of the Company and to defray expenses related to the Private Placement.

The Private Placement exercise was completed on 13 September 2013 following the listing of and quotation for the 30,000,000 placement shares on the ACE Market of Bursa Securities on even date. The proceeds raised from the Private Placement exercise had been utilised in the following manner:

Proposed Utilisation

Actual utilisation as at 27/11/2013

Intended timeframe for utilisation

Balance unutilised

RM’000

RM’000

RM’000

%

Expenses for the Private Placement

101

78

Within two (2) weeks from the date of the listing of placement shares

23*

0.77

Expansion of the Group’s operation in Thailand

2,899

1,650

Within twelve (12) months from date of the listing of placement shares

1,249

41.63

3,000

1,728

1,272

42.40

*Note : The balance unutilised would be used for the expansion of the Group operation in Thailand

The renewal of this mandate will provide flexibility to the Company to undertake any possible fund raising activities, including but not limited to further placing of shares, for purpose of funding current and/or future investment project(s), working capital and/or acquisitions.

This addendum is to accompany the Notice of Ninth AGM dated 27 November 2013.

By order of the Board

Foo Siew Loon

(MAICSA 7006874)

Company Secretary

06 December 2013



MGRC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced6 Dec 2013  
CategoryPDF Submission
Reference NoCS-131206-92C19

Admission SponsorKenanga Investment Bank Bhd
SubjectAMENDMENTS AND ADDITIONAL DISCLOSURES IN RESPECT OF THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE DATED 15 NOVEMBER 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 Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoMD-131206-65260

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 06-12-2013
Fund:MYETFDJ
NAV per unit (RM):1.1726
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:1,047.99

Attachments

Daily Fund Values061213.pdf
56 KB



No comments:

Post a Comment