GHLSYS - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 24 Jan 2014 |
| Category | PDF Submission |
| Reference No | MB-140124-36211 |
| Subject | GHL SYSTEMS BERHAD (“GHL” OR “COMPANY”) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A (i) PROPOSED ACQUISITION; (II) PROPOSED EXEMPTION; AND (III) PROPOSED SHARE ISSUANCE PART B INDEPENDENT ADVICE LETTER FROM TA SECURITIES HOLDINGS BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF GHL SYSTEMS BERHAD IN RELATION TO THE PROPOSED ACQUISITION AND PROPOSED EXEMPTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
GDEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 24 Jan 2014 |
| Category | General Announcement |
| Reference No | MI-140124-41913 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | GD EXPRESS CARRIER BHD (“GDEX” OR THE “COMPANY”) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF GDEX THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.05 EACH IN GDEX (“DRP”) |
The terms used herein has the same meaning as those defined in the announcement made on 2 September 2013, unless otherwise stated. We refer to our announcements made on 2 September 2013, 11 November 2013, 3 December 2013, 10 December 2013, 11 December 2013, 17 December 2013, 18 December 2013, 26 December 2013, 27 December 2013, 30 December 2013, 16 January 2014 and 23 January 2014 in relation to the DRP. On behalf of the Board of Directors of GDEX, RHB Investment Bank Berhad is pleased to announce that the DRP applied to the final dividend of 1.125 sen per ordinary share for the financial year ended 30 June 2013 (as proposed on 27 August 2013 and subsequently approved by the shareholders of GDEX at the Annual General Meeting held on 3 December 2013) whereby 100% of the said final dividend can be elected to be reinvested in new ordinary shares of RM0.05 each in GDEX, has been completed following the listing of and quotation for 6,668,231 new ordinary shares of RM0.05 each in GDEX pursuant to the DRP (“New Share(s)”) today. With the listing of the said New Shares, the enlarged issued and paid-up share capital of GDEX is RM41,596,933.70 comprising 831,938,674 ordinary shares of RM0.05 each in GDEX, marking the completion of the DRP. This announcement is dated 24 January 2014. | |
HUPSENG - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 24 Jan 2014 |
| Category | PDF Submission |
| Reference No | MI-140124-43889 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH IN HUP SENG INDUSTRIES BERHAD (“HUPSENG”) INTO FIVE (5) NEW ORDINARY SHARES OF RM0.10 EACH IN HUPSENG (“SUBDIVIDED SHARE(S)”) HELD BY THE SHAREHOLDERS OF HUPSENG ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“ENTITLEMENT DATE”) (“PROPOSED SHARE SPLIT”); (II) PROPOSED BONUS ISSUE OF 200,000,000 NEW SUBDIVIDED SHARES (“BONUS SHARE(S)”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) SUBDIVIDED SHARES HELD ON THE ENTITLEMENT DATE (“PROPOSED BONUS ISSUE”); AND (III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HUPSENG (“PROPOSED AMENDMENT”) |
ECS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 24 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140124-94F2F |
ECS - Change of Address
Announcement Type: Change of Address
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 24 Jan 2014 |
| Category | Change of Address |
| Reference No | CS-140124-94F31 |
ECS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 24 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140124-94F30 |
ECS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 24 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140124-94F2E |
ECS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 24 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140124-94F2D |
| Date of change | 24/01/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 772833 |
| Name | Tay Lee Kong |
| Working experience and occupation during past 5 years |
HOHUP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Jan 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-140124-857A9 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal | 2,500 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 142,082,894 |
| Currency | MYR 71,041,447.000 |
| Listing Date | 27/01/2014 |
ARMADA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 24 Jan 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BA-140123-52925 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | 2011 Employee Share Option Scheme of Bumi Armada Berhad |
| No. of shares issued under this corporate proposal | 210,000 |
| Issue price per share ($$) | MYR 3.030 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,931,800,900 |
| Currency | MYR 586,360,180.000 |
| Listing Date | 27/01/2014 |
| Remarks : |
| The aforesaid 210,000 shares of RM0.20 each were issued as a result of exercise of options to subscribe for new shares pursuant to the Company's 2011 Employee Share Option Scheme. |
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