January 8, 2014

Company announcements: GDEX, MTOUCHE, KEYWEST, RA, GREENYB, UTOPIA, MAYBANK

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 Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140108-53705

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified of the changes in his direct interest in the securities of the Company, details as set out in Tables A and B hereunder.

This announcement is dated 8 January 2014.
Warrants

Table A
Name of DirectorName of Registered HolderDate of ExerciseNumber of warrantsPercentage warrants exercised (%)Consideration
Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul RashidDato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid3 January 2014600,0000.60Nil


Ordinary shares

Table B
Name of DirectorName of Registered HolderDate of AllotmentNumber of shares allotted arising from exercise of warrantsPercentage of Shares Allotted (%)Consideration
Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul RashidDato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid3 January 2014600,0000.07 RM0.195 per warrant


GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid

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 Announced8 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140108-54650

Information Compiled By KLSE

Particulars of Director

NameDato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Address45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary Shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
03/01/2014
600,000
0.195 

Description of other type of transactionExercise of warrants
Circumstances by reason of which change has occurredExercise of warrants
Nature of interestDirect
Consideration (if any)RM0.195 per warrant 

Total no of securities after change

Direct (units)9,750,000 
Direct (%)1.18 
Indirect/deemed interest (units)9,000,000 
Indirect/deemed interest (%)1.09 
Date of notice08/01/2014

Remarks :
His indirect interests are held as follows:-

i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (3,000,000 ordinary shares) pursuant to Section 6(A)(4) of the Companies Act, 1965.
ii) Deemed interested by virtue of his spouse's shareholding in the Company (6,000,000 ordinary shares) pursuant to Section 134(12)(c) of the Companies Act, 1965.


GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid

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 Announced8 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140108-54452

Information Compiled By KLSE

Particulars of Director

NameDato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Address45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur.
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
03/01/2014
600,000
 

Description of other type of transactionExercise of warrants
Circumstances by reason of which change has occurredExercise of warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/01/2014


MTOUCHE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced8 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-140108-62375

Date of buy back08/01/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,300
Minimum price paid for each share purchased ($$)0.250
Maximum price paid for each share purchased ($$)0.250
Total consideration paid ($$)3,370.00
Number of shares purchased retained in treasury (units)13,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)15,707,300
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 (%)6.78


KEYWEST - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoMB-140108-61231

Regularisation SponsorAmInvestment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description
KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“KEYWEST” OR THE “COMPANY”)

PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL;
PROPOSED AMENDMENT;
PROPOSED ACQUISITION;
PROPOSED EXEMPTION;
PROPOSED OFFER FOR SALE;
PROPOSED PRIVATE PLACEMENT; AND
PROPOSED CHANGE OF NAME

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Reference is made to the announcements on 23 May 2013 and 10 December 2013 in relation to the Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements.

On behalf of the Board of Directors of Keywest (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company had on 8 January 2014 entered into a Supplemental Share Sale Agreement (“Supplemental SSA”) with Testa, Fox Empire, Hongsheng and Superb First in relation to the Proposed Acquisition. The Supplemental SSA is entered into to replace, insert, vary, amend, modify or delete the provisions of the Share Sale Agreement dated 23 May 2013 (“SSA”), details of which are set out in the attachment below.

This announcement is dated 8 January 2014.


RA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced8 Jan 2014  
CategoryChange in Boardroom
Reference NoCS-140108-729DC

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change08/01/2014
NameSim Keng Siong
Age42
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsGraduated from Tunku Abdul Rahman College majoring in Mechanical Engineering 
Working experience and occupation Mr. Sim Keng Siong ("Mr. Sim") has more than 14 years experience in the air filtration system and cleanroom industry. He has designed and successfully implemented various sizeable cleanroom projects throughout Malaysia.

Mr. Sim is the founder of Envair Technology Sdn. Bhd. (“ETSB”) and Envair Mecs Engineering Sdn. Bhd. (“EMECS”), two of the wholly-owned subsidiaries of Envair Holding Berhad from 2005 until 2009. Both ETSB and EMECS are involved in the cleanroom technological services which represent the main drivers for the Group’s business activities. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


RA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced8 Jan 2014  
CategoryChange in Audit Committee
Reference NoCS-140108-7A58C

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change08/01/2014
NameSim Keng Siong
Age42
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduated from Tunku Abdul Rahman College majoring in Mechanical Engineering 
Working experience and occupation Mr. Sim Keng Siong ("Mr. Sim") has more than 14 years experience in the air filtration system and cleanroom industry. He has designed and successfully implemented various sizeable cleanroom projects throughout Malaysia.

Mr. Sim is the founder of Envair Technology Sdn. Bhd. (“ETSB”) and Envair Mecs Engineering Sdn. Bhd. (“EMECS”), two of the wholly-owned subsidiaries of Envair Holding Berhad from 2005 until 2009. Both ETSB and EMECS are involved in the cleanroom technological services which represent the main drivers for the Group’s business activities. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Yap Siok Teng (Independent Non-Executive Director) - Chairperson
2) Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) - Member
3) Sim Keng Siong (Chairman/Independent Non-Executive Director) - Member


GREENYB - OTHERS GREENYIELD BERHAD - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoCK-140107-38800

TypeAnnouncement
SubjectOTHERS
DescriptionGREENYIELD BERHAD
- INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY

The Board of Directors of Greenyield Berhad (“GYB” or “the Company”) wishes to announce that the Company has on today, been informed that Gim Triple Seven Sdn Bhd, the wholly-owned subsidiary of GYB has incorporated a new wholly-owned subsidiary.

The newly incorporated sub-subsidiary, namely Greenyield (Cambodia) Pte. Ltd. was incorporated in Kingdom of Cambodia on 31 December 2013. The capital of Greenyield (Cambodia) Pte. Ltd. is 400,000,000 Riels (Four Hundred Million Riels) equivalent to 100,000 USD, Rate 4,000 Riels/USD in cash, which is divided into 1,000 shares with a par value of 400,000 Riels each. Its principal activity is to carry on the business of agricultural related products.

The incorporation of Greenyield (Cambodia) Pte. Ltd. will not have any significant impact on the issued and paid-up capital, substantial shareholding structure, earnings per shares, net assets per shares and gearing of GYB Group for the financial year ending 31 July 2014.

None of the Directors and/or major shareholders of GYB or persons connected with them have any interest, direct or indirect, in the incorporation of Greenyield (Cambodia) Pte. Ltd..

This announcement is dated 8 January 2014.



UTOPIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name1 UTOPIA BERHAD (ACE Market) 
Stock Name UTOPIA  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140108-62560

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by Director in the securities of 1 Utopia Berhad ("UTOPIA" or "the Company") during closed period.
The Company has, on 08 January 2013 received the notifications from a Director of UTOPIA that he intend to deal in the securities of UTOPIA between 10 January 2014 up to 29 January 2014 during UTOPIA’s closed period. The details of his shareholdings in UTOPIA is set out in the Table below.

Name of Director : Chin Boon Long

Table 1
Direct
Indirect
No. of Shares
247,948,000
-
Percentage (%)
27.57
-

This announcement is dated 08 January 2014.


MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced8 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-140108-62128

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1)EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2)CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42 MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/01/2014
121,600
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,187,437,137
Date of notice06/01/2014

Remarks :
1)The notice was received by Maybank Berhad on 8 January 2014.


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