March 27, 2014

Company announcements: GHLSYS, CBSA, KARYON, MMODE, ASDION, GOCEAN, UTOPIA, OVERSEA

GHLSYS - Changes in Sub. S-hldr's Int. (29B) - Cycas

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 Announced27 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140327-54714

Particulars of substantial Securities Holder

NameCycas
AddressIFS Court, TwentyEight, Cyber City
Ebene, Mauritius
NRIC/Passport No/Company No.118704 C1/GBL
Nationality/Country of incorporationMauritius
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderCIMB Group Nominees (Asing) Sdn Bhd
Level 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2014
1,852,800
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)110,365,684 
Direct (%)26.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change110,365,684
Date of notice27/03/2014


CBSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced27 Mar 2014  
CategoryChange in Boardroom
Reference NoCA-140313-34103

Date of change27/03/2014
NameSong Hock Koon
Age51
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to personal reason
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
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 subsidiariesCBSA Berhad - Ordinary Shares
Direct interest - 938,275 shares 


KARYON - Changes in Sub. S-hldr's Int. (29B) - TEOH KOOI KIM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced27 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-140327-55974

Particulars of substantial Securities Holder

NameTEOH KOOI KIM
AddressNO. 119, JALAN PESONA, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU
NRIC/Passport No/Company No.461105-07-5212
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderTEOH LEAN LEE
24 JALAN TALIPON, 10400 GEORGETOWN PULAU PINANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others24/03/2014
500,000
0.441 

Description of other type of transactionDisposal of shares by Mr Teoh Lean Lee of which Madam Teoh Kooi Kim is deemed interested.
Circumstances by reason of which change has occurredDisposal by her brother, Mr Teoh Lean Lee through open market.
Nature of interestIndirect
Direct (units)3,680,418 
Direct (%)0.97 
Indirect/deemed interest (units)43,362,596 
Indirect/deemed interest (%)11.4 
Total no of securities after change47,043,014
Date of notice27/03/2014

Remarks :
43,362,596 - Deemed Interest
Deemed Interested by virtue of her husband’s interest, namely Dr Chua Kee Lam, her children’s interest, namely Mr Chua Ling Hong and Ms Chua Ling Lee, her brother’s interests, namely Mr Teoh Lean Lee and Mr Teoh Liang Huat @ Teoh Lean Huat, and her sister’s interest, namely Ms Teoh Tang Kim @ Teoh Tung Kim and spouse of her daughter, namely Mr Yeoh Eng How


MMODE - OTHERS Proposed Renewal of the Authority for Shares Buy-Back

Announcement Type: General Announcement
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced27 Mar 2014  
CategoryGeneral Announcement
Reference NoCK-140325-58558

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of the Authority for Shares Buy-Back

The Board of Directors of M-Mode Berhad ("M-Mode" or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of the existing shareholders' mandate for the Company to purchase its own shares on Bursa Malaysia Securities Berhad of up to ten percent (10%) of the issued and paid-up share capital of the Company at the forthcoming Tenth Annual General Meeting ("AGM") to be convened.

A Statement to Shareholders setting out the details of the above proposal and resolution pertaining thereto will be despatched to the shareholders of M-Mode in due course.



MMODE - OTHERS M-MODE BERHAD ("M-MODE or THE COMPANY") - Proposed Amendments to Articles of Association of the Company

Announcement Type: General Announcement
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced27 Mar 2014  
CategoryGeneral Announcement
Reference NoCK-140327-31503

TypeAnnouncement
SubjectOTHERS
DescriptionM-MODE BERHAD ("M-MODE or THE COMPANY") - Proposed Amendments to Articles of Association of the Company

The Board of Directors of M-Mode wishes to announce that the Company proposes to seek approval from its shareholders for the Proposed amendments to the Articles of Association of the Company (Proposed Amendments) at the forthcoming Tenth Annual General Meeting.

The details of the Proposed Amendments which will be included in the 2013 Annual Report will be despatched to the shareholders in due course.



ASDION - ASDION - (i) Proposed issue of 8,350,760 free warrants (“Free Warrants”) on the basis of one (1) Free Warrant for every ten (10) existing ordinary shares of RM0.10 each in ASDION (“ASDION Shares”) (“Proposed Free Warrants Issue”); (ii) Proposed private placement of 29,227,000 new ASDION Shares (“Placement Shares”) together with 43,840,500 detachable warrants (“Placement Warrants”) on the basis of three (3) Placement Warrants for every two (2) Placement Shares subscribed (“Proposed Private Placement of Shares with Warrants”)

Announcement Type: Listing Circular
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced27 Mar 2014  
CategoryListing Circular
Reference NoNH-140327-56847

LISTING'S CIRCULAR NO. L/Q : 70178 OF 2014

Kindly be advised that ASDION's additional 29,227,000 new ASDION Shares issued pursuant to the Proposed Private Placement of Shares with Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 31 March 2014.

    Kindly also be advised that ASDION's 52,191,260 Warrants issued pursuant to the Proposed Free Warrants Issue and Proposed Private Placement of Shares with WarrantsRights Issue With Warrants will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants on the ACE Market, will be granted with effect from 9.00 a.m., Monday, 31 March 2014.

    The Stock Short Name, Stock Number and ISIN Code of the Warrants are" ASDION-WB", "0068WB" and "MYQ0068WBT33" respectively.



    GOCEAN - OTHERS GREEN OCEAN CORPORATION BERHAD ('GOCB' OR 'THE COMPANY') -Revaluation of industrial land known as Lot no. PT 71256, Title No. HSM 43704, Mukim of Kapar, District of Klang, State of Selangor ("the Land")

    Announcement Type: General Announcement
    Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
    Stock Name GOCEAN  
    Date Announced27 Mar 2014  
    CategoryGeneral Announcement
    Reference NoCC-140327-48622

    TypeAnnouncement
    SubjectOTHERS
    DescriptionGREEN OCEAN CORPORATION BERHAD ('GOCB' OR 'THE COMPANY')
    -Revaluation of industrial land known as Lot no. PT 71256, Title No. HSM 43704, Mukim of Kapar, District of Klang, State of Selangor ("the Land")

    Referring to our announcement dated 25 March 2014, GOCB wishes to add the following information in relation to the net assets per share based on the latest Audited Financial Statements for the financial year ended 31 March 2013:-


    Before Revaluation
    Effect of Revaluation
    After Revaluation
    Total Equity
    RM13,980,546
    RM5,795,000
    RM19,775,546
    Number of Shares
    202,595,000
    202,595,000
    202,595,000
    Net Assets Per Share
    6.90 sen
    2.86 sen

    9.76 sen

    This announcement is dated 27 March 2014.



    UTOPIA - OTHERS 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE 2) PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE (COLLECTIVELY REFERRED TO A "PROPOSALS")

    Announcement Type: General Announcement
    Company Name1 UTOPIA BERHAD (ACE Market) 
    Stock Name UTOPIA  
    Date Announced27 Mar 2014  
    CategoryGeneral Announcement
    Reference NoCC-140313-DF5A0

    TypeAnnouncement
    SubjectOTHERS
    Description1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
    2) PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
    (COLLECTIVELY REFERRED TO A "PROPOSALS")
    1 Utopia Berhad ("the Company") is pleased to announce that its Board of Directors proposes to seek shareholders' mandate for the above Proposals at the forthcoming Annual General Meeting of the Company for the Group to enter into recurrent related party transactions of a revenue or trading nature which are necessary for its day-to-day operations, provided that such transactions are made at arm's length and on normal commercial terms and are on terms not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders.

    A Circular in relation to the Proposals will be sent to the shareholders of the Company in due course.
    This announcement is dated 27 March 2014.


    OVERSEA - Changes in Sub. S-hldr's Int. (29B) - LEE PEK YOKE

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
    Stock Name OVERSEA  
    Date Announced27 Mar 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCK-140327-8FF7F

    Admission SponsorRHB Investment Bank Bhd
    SponsorSame as above

    Particulars of substantial Securities Holder

    NameLEE PEK YOKE
    AddressNO. 12 JALAN 6/149K, BANDAR BARU SRI PETALING
    57000 KUALA LUMPUR
    NRIC/Passport No/Company No.540918-10-6384
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
    Name & address of registered holderLEE PEK YOKE
    NO. 12 JALAN 6/149K, BANDAR BARU SRI PETALING
    57000 KUALA LUMPUR.

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired26/03/2014
    10,000
    0.155 
    Acquired26/03/2014
    15,000
    0.160 

    Circumstances by reason of which change has occurredAcquisition of 25,000 shares in the open market
    Nature of interestDirect
    Direct (units)20,380,593 
    Direct (%)8.32 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Total no of securities after change20,380,593
    Date of notice27/03/2014


    OVERSEA - Changes in Director's Interest (S135) - LEE PEK YOKE

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
    Stock Name OVERSEA  
    Date Announced27 Mar 2014  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCK-140327-8FF71

    Information Compiled By KLSE

    Admission SponsorRHB Investment Bank Bhd
    SponsorSame as above

    Particulars of Director

    NameLEE PEK YOKE
    AddressNO. 12, JALAN 6/149K, BANDAR BARU SRI PETALING
    57000 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)
    Acquired
    26/03/2014
    10,000
    0.155 
    Acquired
    26/03/2014
    15,000
    0.160 

    Circumstances by reason of which change has occurredAcquisition of 25,000 shares in the open market.
    Nature of interestDirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)20,380,593 
    Direct (%)8.32 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Date of notice27/03/2014

    Remarks :
    This announcement served as an announcement pursuant to Rule 14.09(a) of the ACE Market Listing Requirements for dealing of Shares. The above acquisition of 25,000 ordinary shares in the open market represent 0.01% of the total issued ordinary shares of the Company.


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