June 11, 2014

Company announcements: GHLSYS, PERISAI, MQTECH, MICROLN, OVERSEA, INARI, CIMB

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 Announced11 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140611-38957

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Ng King Kau, the Director of GHL Systems Berhad in relation to the disposal of shares, details of which are set out in the table below:-

Dealing

Description of Securities

Number of Shares Disposed

Price per share (RM)

% of Securities

10 June 2014

Ordinary Shares

500,000

0.89

0.12 (Direct)

This announcement is dated 11 June 2014.



GHLSYS - Changes in Director's Interest (S135) - Ng King Kau

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced11 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140611-38756

Information Compiled By KLSE

Particulars of Director

NameNg King Kau
AddressNo. 7, Persiaran Damansara Endah
Damansara Heights
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)
Disposed
10/06/2014
500,000
0.890 

Circumstances by reason of which change has occurredDisposal of shares through open market transaction
Nature of interestDirect
Consideration (if any)RM445,000.00 

Total no of securities after change

Direct (units)499,300 
Direct (%)0.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/06/2014


PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced11 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140611-53014

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FUND BOARD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/06/2014
283,000
 

Circumstances by reason of which change has occurredACQUISITION VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)92,418,700 
Direct (%)7.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change92,418,700
Date of notice09/06/2014

Remarks :
1)The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2)Form 29B received on 11 June 2014


MQTECH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced11 Jun 2014  
CategoryPDF Submission
Reference NoCC-140611-39F67

SubjectADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 2 JUNE 2014 IN RELATION TO THE PROPOSED SHAREHOLDERS’ MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


MICROLN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced11 Jun 2014  
CategoryGeneral Announcement
Reference NoCN-140606-63368

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description1. SHAREHOLDERS’ RATIFICATION FOR PAST RECURRENT RELATED PARTY TRANSACTIONS (“RRPTS”) OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”); AND
2. PROPOSED SHAREHOLDERS’ MANDATE FOR RRPTS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

Pursuant to Rule 10.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“ACE LR”), the Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) (“the Board”) wishes to announce that MSB proposes to seek its shareholders’ approvals at an Extraordinary General Meeting (“EGM”) to be convened at a date, which will be notified later, for the following proposals:

a. Proposed Shareholders’ Ratification for past RRPTs entered into between MSB and its subsidiaries (“MSB Group”) with a Director, Major Shareholder or Person Connected with such Director or Major Shareholder as defined under the ACE LR (“Related Parties”) for the period from 24 May 2012 to the latest practicable date prior to the printing of the Circular to Shareholders for RRPTs (“LPD”) (“First Ratification Period”);

b. Proposed Shareholders’ Ratification for past RRPTs entered into by the MSB Group with Related Parties for the period from LPD to the forthcoming EGM (“Second Ratification Period”); and

c. Proposed Shareholders’ Mandate for RRPTs to be entered into by the MSB Group with the Related Parties for the period from the conclusion of the forthcoming EGM to the next annual general meeting of the Company to be held in year 2015 (“General Mandate Period”).

Further details of the proposals are attached below.

This announcement is dated 11 June 2014.



MICROLN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced11 Jun 2014  
CategoryGeneral Announcement
Reference NoCN-140611-42129

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionEXECUTION OF SHARE SALE AGREEMENT IN RELATION TO THE
PROPOSED ACQUISITION OF CSA SERVIS (M) SDN BHD

The Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that MSB has on 11 June 2014 entered into a Share Sale Agreement (“SSA”) with Normah Binti Raja Nong Chik and Chuah Tai Eu (“Sellers”) for the acquisition of the entire issued and paid-up share capital of CSA Servis (M) Sdn Bhd (Company No. 232732-T) (“CSAS”) comprising 500,000 ordinary shares of RM1.00 each for the purchase consideration of Ringgit Malaysia One Million Two Hundred Thousand (RM1,200,000.00) plus the audited net tangible asset value of Ringgit Malaysia Six Hundred Twenty Nine Thousand Five Hundred Twenty One Only (RM629,521.00). The total purchase consideration shall be Ringgit Malaysia One Million Eight Hundred Twenty Nine Thousand Five Hundred Twenty One (RM1,829,521.00) only (“Consideration”) (“Proposed Acquisition”).

Further details of the Proposed Acquisition are attached below.

This announcement is dated 11 June 2014.



OVERSEA - Changes in Director's Interest (S135) - Khong Yik Kam

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 Announced11 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140611-0F92C

Information Compiled By KLSE

Particulars of Director

NameKhong Yik Kam
Address18 Jalan Sutera 6, Jalil Sutera, Bandar Bukit Jalil, 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)
Disposed
10/06/2014
100,000
0.250 

Circumstances by reason of which change has occurredDisposal of 100,000 shares in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,256,338 
Direct (%)3.778 
Indirect/deemed interest (units)1,250,000 
Indirect/deemed interest (%)0.51 
Date of notice11/06/2014

Remarks :
This disclosure serves as an announcement pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements for dealing in securities outside closed period. The disposal of 100,000 shares by Khong Yik Kam represent 0.041% of the total issued and paid up share capital of the Company.


INARI - Changes in Director's Interest (S135) - Tengku Puteri Seri Kemala Pahang Tengku Hajjah Aishah Bte Sultan Hj Ahmad Shah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced11 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-140530-43265

Information Compiled By KLSE

Particulars of Director

NameTengku Puteri Seri Kemala Pahang Tengku Hajjah Aishah Bte Sultan Hj Ahmad Shah
AddressNo. 15 Jalan RU
Off Jalan Ampang
55000 Kuala Lumpur
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)
Others
06/06/2014
100,000
 

Description of other type of transactionExercise of share options under the Company’s Employees’ Share Option Scheme
Circumstances by reason of which change has occurredExercise of share options under the Company’s Employees’ Share Option Scheme
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice11/06/2014


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced11 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140610-48078

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/06/2014
500,457
 
Acquired05/06/2014
5,300
 

Circumstances by reason of which change has occurred- Sale by Aberdeen
- Acquisition by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-9. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

10. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)756,455,770 
Indirect/deemed interest (%)9.07 
Total no of securities after change756,455,770
Date of notice10/06/2014

Remarks :
Notice received on 11 June 2014.

c.c. Securities Commission.


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced11 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140610-4806D

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 RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (AMUNDI)
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (KAF FM)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/06/2014
969,600
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Disposal of 969,600 shares
Nature of interestDirect
Direct (units)1,244,843,077 
Direct (%)14.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,244,843,077
Date of notice06/06/2014

Remarks :
Notice received on 11 June 2014

c.c. Securities Commission


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