September 2, 2014

Company announcements: EFFICEN, REXIT, PASUKGB, SUMATEC, PBBANK, YNHPROP, GKENT

EFFICEN - EFFICEN-Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company NameEFFICIENT E-SOLUTIONS BERHAD  
Stock Name EFFICEN  
Date Announced2 Sept 2014  
CategoryListing Circular
Reference NoYL-140902-62794

LISTING'S CIRCULAR NO. L/Q : 71419 OF 2014

Bursa Malaysia Securities Berhad has on 2 September 2014 issued an UMA query on the recent rise in price and volume in EFFICEN’s securities.

In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://www.bursamalaysia.com/market/listed-companies/company-announcements/ when making their investment decision.

The contents of the UMA query is as follows:-

UNUSUAL MARKET ACTIVITY

We draw your attention to the recent rise in price and volume of your Company’s securities ("trading activity").

In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Paragraph 9.11 of Main Market Listing Requirements ("LR"):-

1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of the LR;

3. whether you are aware of any other possible explanation to account for the trading activity; and

4. whether you are in compliance with the LR, in particular Paragraph 9.03 of the LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.


REXIT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced2 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140902-20322

Date of buy back02/09/2014
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)387,000
Minimum price paid for each share purchased ($$)0.370
Maximum price paid for each share purchased ($$)0.385
Total consideration paid ($$)147,879.68
Number of shares purchased retained in treasury (units)387,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,022,200
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.24


PASUKGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced2 Sept 2014  
CategoryChange in Audit Committee
Reference NoCA-140827-37323

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
Date of change31/08/2014
NameIr. S. P. Thiagarajan A/L Suppiah
Age72
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Master of Science Degree (Electrical Machines and Automatic Control) from the Birmingham University, UK in 1968
2) Bachelor of Engineering (Electrical) from Annamalai University, India in 1965
3) Registered Professional Engineer with the Board of Engineers, Malaysia
4) A member of the Institution of Engineers, Malaysia
5) A member of the Institution of Electrical Engineers, UK
6) A Chartered Electrical Engineer,UK 
Working experience and occupation Ir. S. P. Thiagarajan started his career in 1968 as an Engineer with Brush Electrical Engineering Co. in UK. In 1969, he joined Preece, Cardew & Rider (South East Asia), a M & E engineering consultancy firm, as an Electrical Engineer. He was subsequently promoted to Associate Director of PCR & Rakan Rakan (now known as PCR Sdn Bhd), Kuala Lumpur in 1973. In 1979, he joined SMHB Sdn Bhd, a civil and structural engineering consultancy firm as a Director and spearheaded the M&E Division of the company. He was a Consultant with SMHB Sdn Bhd before retiring in 2010. He has more than 42 years of experience in the M&E engineering services industry and his experience included the design and project management, documentation, selection, inspection, witness testing and commissioning of large electrical equipment for drainage, sewerage and water supply projects. 
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 subsidiariesDirect Interest of 1,000,000 shares of RM0.10 each 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Teoh Kim Hooi, Chairman(Independent Non-Executive Director)
2. Yap Chee Keong, Member(Independent Non-Executive Director)

Remarks :
The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation to comply with Rule 15.09 (1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


PASUKGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced2 Sept 2014  
CategoryChange in Boardroom
Reference NoCA-140827-36700

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
Date of change31/08/2014
NameIr. S. P. Thiagarajan A/L Suppiah
Age72
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonMr Thiagarajan resign as Director of the Company due to personal travel commitment
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
Qualifications1) Master of Science Degree (Electrical Machines and Automatic Control) from the Birmingham University, UK in 1968
2) Bachelor of Engineering (Electrical) from Annamalai University, India in 1965
3) Registered Professional Engineer with the Board of Engineers, Malaysia
4) A member of the Institution of Engineers, Malaysia
5) A member of the Institution of Electrical Engineers, UK
6) A Chartered Electrical Engineer,UK 
Working experience and occupation Ir. S. P. Thiagarajan started his career in 1968 as an Engineer with Brush Electrical Engineering Co. in UK. In 1969, he joined Preece, Cardew & Rider (South East Asia), a M & E engineering consultancy firm, as an Electrical Engineer. He was subsequently promoted to Associate Director of PCR & Rakan Rakan (now known as PCR Sdn Bhd), Kuala Lumpur in 1973. In 1979, he joined SMHB Sdn Bhd, a civil and structural engineering consultancy firm as a Director and spearheaded the M&E Division of the company. He was a Consultant with SMHB Sdn Bhd before retiring in 2010. He has more than 42 years of experience in the M&E engineering services industry and his experience included the design and project management, documentation, selection, inspection, witness testing and commissioning of large electrical equipment for drainage, sewerage and water supply projects. 
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 subsidiariesDirect interest of 1,000,000 shares of RM0.10 each 


SUMATEC - Changes in Director's Interest (S135) - CHAN YOK PENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced2 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140902-48EBD

Information Compiled By KLSE

Particulars of Director

NameCHAN YOK PENG
AddressNo. 10, Jalan Bidai U8/23, Taman Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
Descriptions(Class & nominal value)ORDINARY SHARE OF RM0.14 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/08/2014
5,000,000
0.452 

Circumstances by reason of which change has occurredAcquisition via open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)189,483,179 
Indirect/deemed interest (%)5.45 
Date of notice02/09/2014

Remarks :
Deemed interest by virtue of of his substantial shareholding in Tekad Mulia Sdn Bhd


SUMATEC - Changes in Sub. S-hldr's Int. (29B) - TEKAD MULIA SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140902-48EC8

Particulars of substantial Securities Holder

NameTEKAD MULIA SDN BHD
Address24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.529296 D
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.14 EACH
Name & address of registered holderTEKAD MULIA SDN BHD
24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2014
5,000,000
0.452 

Circumstances by reason of which change has occurredAcquisition via open market
Nature of interestDirect
Direct (units)189,483,179 
Direct (%)5.45 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change189,483,179
Date of notice02/09/2014


SUMATEC - Changes in Sub. S-hldr's Int. (29B) - CHAN YOK PENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140902-603ED

Particulars of substantial Securities Holder

NameCHAN YOK PENG
AddressNo. 10, Jalan Bidai U8/23, Taman Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.520810-02-5429
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.14 EACH
Name & address of registered holderTEKAD MULIA SDN BHD
24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2014
5,000,000
0.452 

Circumstances by reason of which change has occurredAcquisition via open market
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)189,483,179 
Indirect/deemed interest (%)5.45 
Total no of securities after change189,483,179
Date of notice02/09/2014

Remarks :
Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd


PBBANK - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced2 Sept 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoPB-140902-49E46

Date of transaction02/09/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)5,600,000 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)19.160 
Maximum price paid for each share sold ($$)19.280 
Total amount received for treasury shares sold ($$)107,482,400.00 
Cumulative net outstanding treasury shares as at to-date (units)22,144,304 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)


YNHPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced2 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140902-62343

Date of buy back02/09/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)2.080
Maximum price paid for each share purchased ($$)2.080
Total consideration paid ($$)208.00
Number of shares purchased retained in treasury (units)100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)31,405,878
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.11

Remarks :
This announcement is dated 2 September 2014.


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

Announcement Type: General Announcement
Company NameGEORGE KENT (MALAYSIA) BERHAD  
Stock Name GKENT  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140902-63351

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionGEORGE KENT (MALAYSIA) BERHAD ("GKM" OR THE "COMPANY")

BONUS ISSUE OF 75,102,542 NEW ORDINARY SHARES OF RM0.50 EACH IN GKM ("GKM SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING GKM SHARES HELD AS AT 5.00 P.M. ON 29 AUGUST 2014 ("BONUS ISSUE")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Bonus Issue.

We refer to our earlier announcements dated 30 June 2014, 1 July 2014, 10 July 2014, 11 August 2014 and 29 August 2014 in relation to the Bonus Issue.

On behalf of the Board of Directors of GKM, RHB Investment Bank Berhad wishes to highlight that 75,102,542 Bonus Shares have been listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on Tuesday, 2 September 2014, marking the completion of the Bonus Issue.

This announcement is dated 2 September 2014.



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