GHLSYS - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | CK-140429-56603 |
| Subject | Annual Audited Accounts - 31 December 2013 |
LNGRES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | CA-140428-37230 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twelfth Annual General Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 11:00 AM |
| Venue | Function Room 3, Level 1, Ixora Hotel Prai, Penang, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang |
| Date of General Meeting Record of Depositors | 20/05/2014 |
EFORCE - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140429-36378 |
| Subject | Annual Audited Accounts - 31 December 2013 |
VSOLAR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | VSOLAR GROUP BERHAD (ACE Market) |
| Stock Name | VSOLAR |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | OS-140429-41367 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | VSOLAR GROUP BERHAD (FORMERLY KNOWN AS FAST TRACK SOLUTION HOLDINGS BERHAD) (“VSOLAR” OR “THE COMPANY”) PRIVATE PLACEMENT OF UP TO 25,624,500 NEW ORDINARY SHARES OF RM0.10 EACH IN VSOLAR TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”) |
M&A Securities Sdn Bhd on behalf of the
Board of Directors of the Company wishes to announce that an application for
extension of time of six (6) months up to 17 November 2014 to complete the
Private Placement has been submitted to Bursa Malaysia Securities Berhad. This announcement is dated 29 April 2014. | |
TEXCYCL - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140429-50960 |
| Subject | Annual Audited Accounts - 31 December 2013 |
PBBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 29 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PB-140429-88C6A |
| Date of change | 29/04/2014 |
| Name | Cheah Kim Ling |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting Honours, University of Malaya Chartered Accountant, Malaysian Institute of Accountants |
| Working experience and occupation | Ms Cheah had served Bank Negara Malaysia (BNM) for 32 years whereby she was involved in all aspects of banking regulation from formulation of policies/regulations/guidelines, administration of different legislations governing the commercial banks, merchant banks, finance companies and discount houses, resolution of problem institutions, crisis management in the mid-1980s and the Asian financial crisis in 1997, consumer protection to development of bond markets. Ms Cheah was also involved in formulating and executing strategies and policies for payment systems, administering the legislations, oversight of the payment systems and payment instruments, development of the payment infrastructure to support developments in the financial system and promoted the migration to electronic payments. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest in 11,266 Public Bank shares, which are held by her spouse, Mr Chong Chen Fah. |
PBBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 29 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | PB-140429-88C61 |
| Date of change | 29/04/2014 |
| Name | Cheah Kim Ling |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting Honours, University of Malaya Chartered Accountant, Malaysian Institute of Accountants |
| Working experience and occupation | Ms Cheah had served Bank Negara Malaysia (BNM) for 32 years whereby she was involved in all aspects of banking regulation from formulation of policies/regulations/guidelines, administration of different legislations governing the commercial banks, merchant banks, finance companies and discount houses, resolution of problem institutions, crisis management in the mid-1980s and the Asian financial crisis in 1997, consumer protection to development of bond markets. Ms Cheah was also involved in formulating and executing strategies and policies for payment systems, administering the legislations, oversight of the payment systems and payment instruments, development of the payment infrastructure to support developments in the financial system and promoted the migration to electronic payments. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest in 11,266 Public Bank shares, which are held by her spouse, Mr Chong Chen Fah. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Datuk Seri Utama Thong Yaw Hong (Non-Independent Non-Executive Director) 2. Dato' Sri Lee Kong Lam (Non-Independent Non-Executive Director) 3. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Non-Independent Non-Executive Director) 4. Mr Tang Wing Chew (Independent Non-Executive Director) 5. Mr Lai Wan (Independent Non-Executive Director) 6. Ms Lai Wai Keen (Independent Non-Executive Director) 7. Ms Cheah Kim Ling (Independent Non-Executive Director) |
PBBANK - 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 Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140429-6633A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 267,700 shares on 24 April 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/04/2014 | 267,700 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.51% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 29 April 2014. Received EPF Form 29B dated 24 April 2014 on 29 April 2014. |
CMSB - Changes in Director's Interest (S135) - Datuk Syed Ahmad Alwee Alsree
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140428-24682 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Syed Ahmad Alwee Alsree |
| Address | 936 Jalan Bako, Petra Jaya, 93050 Kuching, Sarawak |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 600,000 |
| Circumstances by reason of which change has occurred | Pursuant to exercise of options under the Company's Employees Share Option Scheme |
| Nature of interest | Direct and Indirect Interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 600,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 45,630,102 |
| Indirect/deemed interest (%) | |
| Date of notice | 29/04/2014 |
CMSB - Changes in Sub. S-hldr's Int. (29B) - Datuk Syed Ahmad Alwee Alsree
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140428-24679 |
Particulars of substantial Securities Holder
| Name | Datuk Syed Ahmad Alwee Alsree |
| Address | 936 Jalan Bako, Petra Jaya, 93050 Kuching, Sarawak |
| NRIC/Passport No/Company No. | E4060122F |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM 1.00 each |
| Name & address of registered holder | Datuk Syed Ahmad Alwee Alsree 936 Jalan Bako, Petra Jaya, 93050 Kuching, Sarawak Dato Hajjah Hanifah Hajar Taib-Alsree 1st Floor, Lot 201 Jalan Blacksmith Off Jalan Petanak 93100 Kuching, Sarawak Majaharta Sdn Bhd Unit C-12-4, Level 12 Block C, Megan Avenue II, 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2014 | 600,000 |
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