September 25, 2014

Company announcements: GHLSYS, PANPAGE, OSKVI, FLONIC, VIS, IDMENSN

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

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced25 Sept 2014  
CategoryGeneral Announcement
Reference NoMB-140925-55699

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionGHL SYSTEMS BERHAD (“GHL” OR THE “COMPANY”)

PROPOSED BONUS ISSUE

We refer to the Company’s announcements dated 20 August 2014 and 4 September 2014 in relation to the Proposed Bonus Issue (“Announcements”).

Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements.

On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide their letter dated 25 September 2014 approved the listing and quotation of up to 215,130,837 Bonus Shares to be issued pursuant to the Proposed Bonus Issue.

The approval granted by Bursa Securities is subject to, inter alia, the condition that GHL and AmInvestment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Bonus Issue.

This announcement is dated 25 September 2014.



PANPAGE - Changes in Sub. S-hldr's Int. (29B) - Lau Kok Fui

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANPAGES BERHAD  
Stock Name PANPAGE  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140925-CE268

Particulars of substantial Securities Holder

NameLau Kok Fui
Address12F-2, 167 Nanjing East Road
Section 5, Taipei 105
Taiwan
NRIC/Passport No/Company No.610826-10-6281
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderLau Kok Fui
12F-2, 167 Nanjing East Road
Section 5, Taipei 105
Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
100,000
 

Circumstances by reason of which change has occurredError in disclosure on the number of shares acquired on the mentioned date
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,300,000
Date of notice25/09/2014

Remarks :
Actual number of shares acquired on 18.09.2014 was 200,000. However, it was inadvertently disclosed as 100,000 shares in the Form 29 dated 22.09.2014


PANPAGE - Changes in Director's Interest (S135) - Lau Kok Fui

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePANPAGES BERHAD  
Stock Name PANPAGE  
Date Announced25 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140925-CE25F

Information Compiled By KLSE

Particulars of Director

NameLau Kok Fui
Address12F-2, 167 Nanjing East Road
Section 5, Taipei 105
Taiwan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/09/2014
100,000
0.370 

Circumstances by reason of which change has occurredError in disclosure on the number of shares acquired on the mentioned date
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)23,300,000 
Direct (%)9.65 
Indirect/deemed interest (units)8,505,000 
Indirect/deemed interest (%)3.52 
Date of notice25/09/2014

Remarks :
1.Actual number of shares acquired on 18.09.2014 was 200,000 shares. However, it was inadvertently disclosed as 100,000 shares in the notification of changes in director’s interest pursuant to Section 135 of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007 dated 22.09.2014.
2. The additional 100,000 Shares acquired on 18.09.2014 represents 0.04% of the issued Shares of the Company.
3. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period)


OSKVI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced25 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140924-73116

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionOSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company")
- DEALINGS IN SECURITIES OF OSKVI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Tan Sri Ong Leong Huat @ Wong Joo Hwa, the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealings in the securities of OSKVI outside closed period, details as set out in the table below:-

Ordinary Shares of RM0.50 each

Date of Transaction

No. of shares acquired/
(disposed)

Percentage (%)

Price per Share (RM)

22.09.2014

270,000

0.14

0.5965

23.09.2014

40,400

0.02

0.6000

24.09.2014

170,000

0.09

0.5974

Note:

Acquisition of shares through open market by OSK Equity Holdings Sdn. Bhd.

This announcement is dated 25 September 2014.

 



OSKVI - Changes in Sub. S-hldr's Int. (29B) - OSK Equity Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140924-72800

Particulars of substantial Securities Holder

NameOSK Equity Holdings Sdn. Bhd.
Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.1030788-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderRHB Nominees (Tempatan) Sdn. Bhd. OSK Equity Holdings Sdn. Bhd.
10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/09/2014
270,000
0.597 
Acquired23/09/2014
40,400
0.600 
Acquired24/09/2014
170,000
0.597 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)112,451,930 
Direct (%)57.45 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change112,451,930
Date of notice25/09/2014


OSKVI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140924-72270

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.440405-08-5313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderRHB Nominees (Tempatan) Sdn. Bhd. OSK Equity Holdings Sdn. Bhd.
10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/09/2014
270,000
0.597 
Acquired23/09/2014
40,400
0.600 
Acquired24/09/2014
170,000
0.597 

Circumstances by reason of which change has occurredAcquisition of shares through open market by OSK Equity Holdings Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)112,915,331 
Indirect/deemed interest (%)57.69 
Total no of securities after change112,915,331
Date of notice25/09/2014

Remarks :
The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

OSK Equity Holdings Sdn. Bhd. - 112,451,930
OSK Holdings Berhad - 463,401
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)


FLONIC - OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140924-56202

TypeAnnouncement
SubjectOTHERS
DescriptionFLONIC HI-TEC BHD ("Flonic" or "the Company")
- CHANGE IN NOMINATION COMMITTEE

The Board of Directors of Flonic wishes to inform that Mr. Ng Yaw Long has been re-designated as Non-Independent Non-Executive Director with effect from 25 September 2014. Consequently, he has relinquished the Chairmanship of Nomination Committee.

Following the re-designation of Ms, Voon Wee Li as Senior Independent Non-Executive Director with effect from 25 September 2014, she has been elected as the Chairperson of Nomination Committee. Consequent thereto, the composition of the Nomination Committee is as follows:-

Nomination Committee

Name

Designation

1. Ms. Voon Wee Li (Chairperson)

Senior Independent Non-Executive Director

2. Mr. Lee Kok Wah (Member)

Independent Non-Executive Director

3. Mr. Ng Yaw Long (Member)

Non-Independent Non-Executive Director

This announcement is dated on 25 September 2014.



VIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced25 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140925-FDB3B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionVISDYNAMICS HOLDINGS BERHAD ("VISDYNAMICS or “THE COMPANY")
- DEALING BY PRINCIPAL OFFICER OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Board of Directors of Visdynamics wishes to announce that the Company had on 25 September 2014 received a notification from Mr Ch’ng Paed Wee, a principal officer of the Company, in relation to his dealings in the securities of the Company outside closed period as per the table below.

Date of Dealing

Description of Securities

Type of interest

No. of securities acquired / (disposed)

% of securities acquired / (disposed)

Total no. of securities after acquired/ disposal

Price transacted (RM)

25/09/2014

Warrants

Direct

(150,000)

(0.30)

1,112,275

0.1733 per warrant

This announcement is dated 25 September 2014.



IDMENSN - Notice of Interest Sub. S-hldr (29A) - Ang Beng Leong

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced25 Sept 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140925-60996

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Substantial Securities Holder

NameAng Beng Leong
AddressBlok B-207, Jalan PJS 8/9,
Makmur Apartment, Taman Sri Subang,
46150 Petaling Jaya,
Selangor Darul Ehsan
NRIC/Passport No/Company No.800306-08-6579
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderEClub Interactive Sdn. Bhd.
Unit 7-2-1, Block A, Megan Corporate Park,
Jalan 2/125E, Taman Desa Petaling,
57100 Kuala Lumpur, Wilayah Persekutuan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired22/09/2014
No of securities20,000,000
Circumstances by reason of which Securities Holder has interestDisclosure as substantial shareholder pursuant to Section 69 of the Companies Act, 1965 and acquisition of shares (Deemed interested by virtue of his interest of more than 15% in EClub Interactive Sdn. Bhd.)
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)20,000,000 
Indirect/deemed interest (%)5.064 
Date of notice25/09/2014


IDMENSN - Notice of Interest Sub. S-hldr (29A) - EClub Interactive Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced25 Sept 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140925-60221

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Substantial Securities Holder

NameEClub Interactive Sdn. Bhd.
AddressUnit 7-2-1, Block A, Megan Corporate Park,
Jalan 2/125E, Taman Desa Petaling,
57100 Kuala Lumpur, Wilayah Persekutuan
NRIC/Passport No/Company No.1044901-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderEClub Interactive Sdn. Bhd.
Unit 7-2-1, Block A, Megan Corporate Park,
Jalan 2/125E, Taman Desa Petaling,
57100 Kuala Lumpur, Wilayah Persekutuan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired22/09/2014
No of securities20,000,000
Circumstances by reason of which Securities Holder has interestDisclosure as substantial shareholder pursuant to Section 69 of the Companies Act, 1965 and acquisition of shares.
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)20,000,000 
Direct (%)5.064 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/09/2014


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