February 21, 2014

Company announcements: GHLSYS, ELSOFT, NEXTNAT, MICROLN, SCH

GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCK-140221-61007

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraphs 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in securities by the Directors and Principal Officer in relation to the consideration from e-Pay Asia Limited takeover offer, details of which are set out in the table below:-

Name

No. of Shares

% of Shares

Designation

Loh Wee Hian

96,444,161

29.21

Director

Fong Seow Kee

995,500

0.30

Director

*398,750

0.44

Yap Chih Ming

2,685,933

0.81

Principal Officer

*Deemed interested by virtue of the shares held by Fong Seow Kee’s spouse.

This announcement is dated 21 February 2014.



GHLSYS - Changes in Director's Interest (S135) - Loh Wee Hian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced21 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140221-58901

Information Compiled By KLSE

Particulars of Director

NameLoh Wee Hian
AddressLot 565, Lorong Udara Nyaman,
Country Height,
43000 Kajang,
Selangor Darul Ehsan
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)
Others
20/02/2014
96,444,161
0.440 

Description of other type of transactionConsideration from e-Pay Asia Limited takeover offer
Circumstances by reason of which change has occurredConsideration from e-Pay Asia Limited takeover offer
Nature of interestDirect
Consideration (if any)42,435,431.00 

Total no of securities after change

Direct (units)148,058,284 
Direct (%)44.82 
Indirect/deemed interest (units)4,073,500 
Indirect/deemed interest (%)1.23 
Date of notice20/02/2014

Remarks :
The notice was received from the Director, Loh Wee Hian pursuant to Section 135 of the Companies Act, 1965 on 21 February 2014.


GHLSYS - Changes in Sub. S-hldr's Int. (29B) - Loh Wee Hian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140221-59145

Particulars of substantial Securities Holder

NameLoh Wee Hian
AddressLot 565, Lorong Udara Nyaman,
Country Height,
43000 Kajang,
Selangor Darul Ehsan
NRIC/Passport No/Company No.620503-10-6737
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderLoh Wee Hian
Lot 565, Lorong Udara Nyaman,
Country Height,
43000 Kajang,
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/02/2014
96,444,161
0.440 

Description of other type of transactionConsideration from e-Pay Asia Limited takeover offer
Circumstances by reason of which change has occurredConsideration from e-Pay Asia Limited takeover offer
Nature of interestDirect
Direct (units)148,058,284 
Direct (%)44.82 
Indirect/deemed interest (units)4,073,500 
Indirect/deemed interest (%)1.23 
Total no of securities after change152,131,784
Date of notice20/02/2014

Remarks :
The Form 29B was received from Loh Wee Hian on 21 February 2014.


GHLSYS - Notice of Person Ceasing (29C) - Goh Kuan Ho

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced21 Feb 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-140221-59551

Particulars of substantial Securities Holder

NameGoh Kuan Ho
AddressNo.62, Desa Kekwa,
43000 Kajang,
Selangor Darul Ehsan
NRIC/Passport No/Company No.640221-10-5080
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Date of cessation20/02/2014
Name & address of registered holderGoh Kuan Ho
No.62, Desa Kekwa,
43000 Kajang,
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDilution of shares due to e-Pay Asia Limited takeover exercise.
Nature of interestDirect
Date of notice20/02/2014

Remarks :
The Form 29C was received from Goh Kuan Ho on 21 February 2014.


GHLSYS - Changes in Director's Interest (S135) - Fong Seow Kee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced21 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140221-57498

Information Compiled By KLSE

Particulars of Director

NameFong Seow Kee
AddressNo. 5 Lengkok Setiabistari
Bukit Damansara
50490 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)
Others
20/02/2014
995,500
0.440 
Others
20/02/2014
398,750
0.440 

Description of other type of transactionConsideration from e-Pay Asia Limited takeover offer
Circumstances by reason of which change has occurredConsideration from e-Pay Asia Limited takeover offer
Nature of interestDirect and Indirect
Consideration (if any)613,470.00 

Total no of securities after change

Direct (units)1,395,500 
Direct (%)0.42 
Indirect/deemed interest (units)423,450 
Indirect/deemed interest (%)0.13 
Date of notice20/02/2014

Remarks :
(1) Direct interest - 995,500 ordinary shares of RM0.20 each received from e-Pay Asia Limited takeover offer

(2) Indirect interest - 423,500 ordinary shares of RM0.20 each received from e-Pay Asia Limited takeover offer

Deemed interested by virtue of the shares held by his spouse

The notice was received from the Director, Fong Seow Kee pursuant to Section 135 of the Companies Act, 1965 on 21 February 2014.


ELSOFT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced21 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140221-969A8

EX-date14/03/2014
Entitlement date18/03/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Interim Dividend of 20%
Period of interest payment to
Financial Year End31/12/2013
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 noAgriteum Share Registration Services Sdn. Bhd. of 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang (Tel:04-2282321)
Payment date 15/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/03/2014 
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 indicatorPercentage
Entitlement in percentage (%)20


ELSOFT - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced21 Feb 2014  
CategoryFinancial Results
Reference NoCC-140221-7BEC6

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

ERB Q4 2013 (latest) PDF.pdf
223 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
4,059
7,290
25,218
18,758
2Profit/(loss) before tax
2,332
2,621
11,344
6,664
3Profit/(loss) for the period
1,829
2,581
10,803
6,620
4Profit/(loss) attributable to ordinary equity holders of the parent
1,829
2,581
10,803
6,620
5Basic earnings/(loss) per share (Subunit)
1.01
1.42
5.96
3.65
6Proposed/Declared dividend per share (Subunit)
2.00
2.00
3.00
2.00


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 ($$)
0.3400
0.3100
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


NEXTNAT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoMM-140221-53722

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionNEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “COMPANY”)

PROPOSED BONUS ISSUE OF UP TO 617,384,147 NEW ORDINARY SHARES OF RM0.10 EACH IN NEXGRAM (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER BY THE BOARD OF DIRECTORS OF NEXGRAM (“PROPOSED BONUS ISSUE”)

On behalf of the Board of Directors of Nexgram, Public Investment Bank Berhad wishes to announce that the Company is proposing to undertake a bonus issue of up to 617,384,147 Bonus Shares, to be credited as fully paid-up, on the basis of one (1) Bonus Share for every three (3) existing Nexgram Shares held by the entitled shareholders of the Company on an entitlement date to be determined later.

Please refer to the attachment for further details.

This announcement is dated 21 February 2014.



MICROLN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced21 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140221-53313

EX-date05/03/2014
Entitlement date07/03/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Interim Dividend of 3 sen per share in respect of the financial year ended 31 December 2013.
Period of interest payment to
Financial Year End31/12/2013
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 noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03 7841 8000
Payment date 21/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers07/03/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


SCH - Changes in Director's Interest (S135) - Rahimi Bin Ramli

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCH GROUP BERHAD (ACE Market) 
Stock Name SCH  
Date Announced21 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140220-A9D74

Information Compiled By KLSE

Particulars of Director

NameRahimi Bin Ramli
AddressNo. 52, Jalan Pinggiran USJ 2/4
Taman Pinggiran USJ
47610 Subang Jaya
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)
Disposed
17/02/2014
220,000
0.285 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice21/02/2014

Remarks :
The total percentage of shares disposed by Encik Rahimi Bin Ramli was around 0.053% of the total issued and paid up capital of the Company.


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