February 6, 2014

Company announcements: CYBERT, GOCEAN, GDEX, VITROX, N2N, SANICHI, BURSA

CYBERT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced6 Feb 2014  
CategoryGeneral Meetings
Reference NoCC-140206-B1C24

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Seventeenth Annual General Meeting
Date of Meeting28/02/2014
Time10:00 AM
VenueHotel Sri Petaling
30, Jalan Radin Anum
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Date of General Meeting Record of Depositors06/02/2014

Attachments

Notice.pdf
14 KB



GOCEAN - Change of Address

Announcement Type: Change of Address
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced6 Feb 2014  
CategoryChange of Address
Reference NoCC-140121-12B25

Change descriptionCorrespondence 
Old address Suite 2-3A, Level 2, Block C, Plaza Damansara
No. 45, Jalan Medan Setia 1, Bukit Damansara
50490 Kuala Lumpur, Wilayah Persekutuan (KL) 
New addressLot 742 4th Mile Jalan Kapar
42100 Klang
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-3291 2224 / 03-3291 2225 
Facsimile no03-3290 4388 
E-mail addressinfo@greenoceancorp.com 
Effective date06/02/2014 


GDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced6 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140206-36243

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe Board of Directors of GDEX wishes to announce that the Company had received a notification from Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid, a Director of the Company in relation to his indirect dealing in the shares of the Company during closed period, details as set out below:-
Name of DirectorName of Registered HolderDate of AcquisitionNo. of shares acquiredPercentage of shares acquired (%)**Price per share (RM)
Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul RashidSuffaneena Binti Ahmad Sufian *5 February 201410,0000.0011.16

Note:

* Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is deemed interested in Suffaneena Binti Ahmad Sufian’s shareholding by virtue of Section 134(12)(c) of the Companies Act, 1965

** The percentage of shareholdings are based on the enlarged issued and paid-up share capital of 831,938,674 shares.


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 Announced6 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140206-36453

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)Ordianary Shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/02/2014
10,000
1.160 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect
Consideration (if any)RM1.16 per share 

Total no of securities after change

Direct (units)9,827,000 
Direct (%)1.18 
Indirect/deemed interest (units)9,085,000 
Indirect/deemed interest (%)1.09 
Date of notice06/02/2014

Remarks :
The percentage of shareholdings are based on the enlarged issued and paid-up share capital of 831,938,674 shares


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced6 Feb 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCA-140121-78B0B

Date of shares sold from 24/01/2014 to 24/01/2014
Date of shares cancelled from to
Number of treasury shares sold (units)211,200
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)1.380
The maximum price at which the treasury shares were sold ($$)1.380
Total consideration received for the treasury shares sold ($$)290,294.19
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)546,000
Number of treasury shares cancelled (units) 
Total issued capital as diminished 
Date lodged with registrar of companies06/02/2014
Lodged by RAINTREE ALLIANCE SDN BHD (875875-W)

Remarks :
The total amount received for the shares sold is after deducting of brokerage, clearing house fee and stamp duty.


N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced6 Feb 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-140128-2E681

Date of buy back from28/01/2014
Date of buy back to28/01/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.550
Maximum price paid for each share purchased ($$)0.550
Total amount paid for shares purchased ($$)5,500.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)3,672,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/02/2014
Lodged by Esprit Management Services Sdn Bhd


N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced6 Feb 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-140124-2ECDB

Date of buy back from24/01/2014
Date of buy back to24/01/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)0.560
Maximum price paid for each share purchased ($$)0.560
Total amount paid for shares purchased ($$)2,240.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)4,000
Total number of shares retained in treasury (units)3,662,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/02/2014
Lodged by Esprit Management Services Sdn Bhd


N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced6 Feb 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-140123-40E64

Date of buy back from23/01/2014
Date of buy back to23/01/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.560
Maximum price paid for each share purchased ($$)0.570
Total amount paid for shares purchased ($$)8,450.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)15,000
Total number of shares retained in treasury (units)3,658,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/02/2014
Lodged by Esprit Management Services Sdn Bhd


SANICHI - Changes in Sub. S-hldr's Int. (29B) - Herbert Tucakovic

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced6 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140205-09456

Particulars of substantial Securities Holder

NameHerbert Tucakovic
AddressPLO 135 Jalan Cyber 5
Kawasan Perindustrian Senai
Fasa 3, 81400 Senai
Johor Darul Takzim
NRIC/Passport No/Company No.CG56GK49T
Nationality/Country of incorporationGerman
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each.
Name & address of registered holderHerbert Tucakovic
PLO 135 Jalan Cyber 5
Kawasan Perindustrian Senai
Fasa 3, 81400 Senai
Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2013
500,000
 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect
Direct (units) 
Direct (%)17.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,000,000
Date of notice06/02/2014


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced6 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-140206-32C0B

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/01/2014
145,500
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)145,500 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change45,425,894
Date of notice06/02/2014

Remarks :
45,425,894 ordinary shares of RM0.50 each represented 8.53% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 43,925,894 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and

(b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2.

This announcement is made based on Form 29B dated 4 February 2014 which was submitted by CNT to Bursa on 6 February 2014.


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