GHLSYS - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140814-36010 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY") - UPDATE ON MEMORANDUM OF UNDERSTANDING (“MOU”) ENTERED INTO BETWEEN THE COMPANY AND PT. PERURI DIGITAL SECURITY ("PDS") |
Further to our announcements dated 14 February 2014 and 28 May 2014, in respect of the MOU entered into between GHL and PDS, the Board of Directors of GHL wishes to announce that there were no changes in the status of the MOU since the date of announcement on 28 May 2014. This announcement is dated 20 August 2014.
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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 Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-140820-8D1EC |
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 RM0.10 each |
| Name & address of registered holder | (1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) (3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2014 | 2,000,000 | |
| Disposed | 15/08/2014 | 89,500 | |
| Disposed | 15/08/2014 | 2,281,000 |
| Remarks : |
| (1) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. (1) The Form 29B was received by the Company on 20 August 2014. |
PERISAI - Notice of Person Ceasing (29C) - EMAS OFFSHORE (M) SDN BHD
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 20 Aug 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | PP-140820-51518 |
Particulars of substantial Securities Holder
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EZRA HOLDINGS LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-140820-49810 |
Particulars of substantial Securities Holder
| Name | EZRA HOLDINGS LIMITED |
| Address | 15 HOE CHIANG ROAD, #28-01, TOWER FIFTEEN SINGAPORE 089316 |
| NRIC/Passport No/Company No. | 199901411N |
| Nationality/Country of incorporation | SINGAPORE |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | (1) UOBM NOMINEES (TEMPATAN) SDN BHD - EMAS OFFSHORE (M) SDN BHD (2) UOBM NOMINEES (ASING) SDN BHD - HCM LOGISTICS LIMITED LEVEL 9, BANGUNAN UOB 10-12 MEDAN PASAR 50050 KUALA LUMPUR (3) MAYBANK SECURITIES NOMINEES (ASING) SDN BHD -MAYBANK KIM ENG SECURITIES PTE LTD FOR EOC LIMITED LEVEL 5, MAYBANLIFE TOWER DATARAN MAYBANK NO 1 JALAN MAAROF 59000 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 20/08/2014 | 70,683,000 |
| Remarks : |
| 1) Deemed interested by virtue of Section 6A of the Companies Act 1965 through its interests in HCM Logistics Limited and EOC Limited 2) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - HCM LOGISTICS LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-140820-49177 |
Particulars of substantial Securities Holder
| Name | HCM LOGISTICS LIMITED |
| Address | P.O. BOX 957, OFFSHORE INCORPORATION CENTRE, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS |
| NRIC/Passport No/Company No. | 675836 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | UOBM NOMINEES (ASING) SDN BHD - HCM LOGISTICS LIMITED LEVEL 9, BANGUNAN UOB 10-12 MEDAN PASAR 50050 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 20/08/2014 | 70,683,000 |
| Remarks : |
| The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. |
KARYON - OTHERS KARYON INDUSTRIES BERHAD ("KARYON" or "the Company") -Notification on Expiry of the Employees' Share Option Scheme ("ESOS")
Announcement Type: General Announcement
| Company Name | KARYON INDUSTRIES BERHAD |
| Stock Name | KARYON |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CJ-140804-55466 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KARYON INDUSTRIES BERHAD ("KARYON" or "the Company") -Notification on Expiry of the Employees' Share Option Scheme ("ESOS") |
The Board of Directors of KARYON wishes to announce that the expiry date of the Company's ESOS is on 22 August 2014. The ESOS has been in force for a period of ten (10) years commencing from 23 August 2004 in accordance with the Bye-Laws of the Company's ESOS. As at the date of this announcement, there are no unexercised options under the ESOS. This announcement is dated 20 August 2014.
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GENETEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 20 Aug 2014 |
| Category | General Meetings |
| Reference No | GT-140818-54179 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/08/2014 |
| Time | 10:00 AM |
| Venue | Multi-Purpose Hall, 2nd Floor Lot 5, Jalan P10/12 Kawasan Perusahaan Bangi 43650 Bandar Baru Bangi Selangor Darul Ehsan |
| Outcome of Meeting | GENETEC TECHNOLOGY BERHAD ("Genetec" or "the Company") - Sixteenth Annual General Meeting ("16th AGM") The Board of Directors of Genetec is pleased to announce that all the resolutions as set out in the Notice of 16th AGM dated 23 July 2014 were duly passed by the Company's shareholders at the 16th AGM of the Company held today. This announcement is dated 20 August 2014. |
SMRT - OTHERS CHANGE OF NAME OF SUBSIDIARY
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140820-61114 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF NAME OF SUBSIDIARY |
The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") wishes to announce that its wholly-owned subsidiary, Evergreen Portal Sdn Bhd has changed its name to SMR Proelt Sdn Bhd with effect from 15 August 2014 as stipulated in the Certificate of Incorporation on Change of Name of Company issued by the Companies Commission of Malaysia, which was received by us on 20 August 2014. This announcement is dated 20 August 2014. | |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | FB-140820-3FC4E |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 20 August 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-140820-61724 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2014 | 958,300 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 20 August 2014. |
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