September 10, 2014

Company announcements: GHLSYS, RGB, N2N, GREENYB, AMEDIA, CAREPLS, MAYBANK

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 Announced10 Sept 2014  
CategoryGeneral Announcement
Reference NoCK-140910-35445

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 Yap Chih Ming, the Group Chief Financial Officer 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

Average Price per share (RM)

% of Securities

9 September 2014

Ordinary Shares

600,000

1.133

0.14 (Direct)

This announcement is dated 10 September 2014.



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

Announcement Type: General Announcement
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced10 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140910-B88A9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionRGB INTERNATIONAL BHD (“RGB” or "the Company")
NOTIFICATION BY PRINCIPAL OFFICER OF DEALINGS IN SECURITIES OF RGB OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officer of RGB had transacted in the securities of RGB outside closed period as set out in table below:

Name of Principal Officer

Description of Securities

Date Transacted

Opening Balance

Acquired/ (Disposed)

% of Securities Acquired/ (Disposed)

Price per Securities (RM)

Closing Balance

% of Securities

Lee Yap Kuan

Ordinary shares of RM0.10 each

10/09/2014

800,000

(800,000)

0.068%

0.18

NIL

NIL

The notification of the dealings by the Principal Officer was received on 10 September 2014.

This announcement is dated 10 September 2014.

 

 

 



N2N - OTHERS N2N CONNECT BERHAD (“N2N” OR “THE COMPANY”) ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY BY ITS WHOLLY-OWNED SUBSIDIARY, NGN CONNECTION SDN BHD

Announcement Type: General Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced10 Sept 2014  
CategoryGeneral Announcement
Reference NoCM-140408-38589

TypeAnnouncement
SubjectOTHERS
DescriptionN2N CONNECT BERHAD (“N2N” OR “THE COMPANY”)
ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY BY ITS WHOLLY-OWNED SUBSIDIARY, NGN CONNECTION SDN BHD

1. Introduction

The Board of Directors of N2N wishes to announce that NGN Connection Sdn Bhd, the wholly-owned subsidiary of the Company had, on 9 September 2014, acquired the entire issued and paid-up share capital of Global Fin Net Sdn. Bhd. comprising twenty (20) ordinary shares of RM0.10 each for a cash consideration of RM2.00 (“Acquisition”).

Pursuant to the Acquisition, Global Fin Net Sdn Bhd becomes a wholly-owned subsidiary of NGN Connection Sdn Bhd.

2. Information on Global Fin Net Sdn Bhd

Global Fin Net Sdn Bhd was incorporated in Malaysia on 3 March 2014 under the Companies Act, 1965 as a private limited company. The authorised share capital of Global Fin Net Sdn Bhd is RM400,000.00 comprising 4,000,000 ordinary shares of RM0.10 each, while the issued and paid-up share capital is RM2.00 comprising twenty (20) ordinary shares of RM0.10 each.

Global Fin Net Sdn Bhd is currently dormant. The proposed principal activity of Global Fin Net Sdn Bhd is provision of data center, system integration and network services.

3. Financial Effects

The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2014.

4. Interests of Directors, Major Shareholders and/or Persons Connected to them

None of the Directors, major shareholders of the Company and/or persons connected to them have any interest, either direct or indirect, in the Acquisition.

This announcement is dated 10 September 2014.

 



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

Announcement Type: General Announcement
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced10 Sept 2014  
CategoryGeneral Announcement
Reference NoCK-140909-59696

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGREENYIELD BERHAD ("GREENYIELD" OR "THE COMPANY")
- PROPOSED ACQUISITION BY GREENYIELD INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GREENYIELD BERHAD, OF ALL THAT PIECE OF VACANT LEASEHOLD INDUSTRIAL LAND

Pursuant to Paragraph 10.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Greenyield Berhad ("Greenyield" or "the Company") is pleased to announce that Greenyield Industries (M) Sdn. Bhd. (Company No. 170596-A) (“GISB” or “the Purchaser”), a wholly-owned subsidiary of Greenyield had on 10 September 2014 entered into a Sale and Purchase Agreement (“SPA”) with FIDVI FURNITURE INDUSTRIES SDN. BHD. (Formerly Known As FIDVI CANES SDN BHD (Company No. 185008-X) (“FFISB” or “the Vendor”) to acquire all that piece of vacant leasehold industrial land (expiring on 30 December 2098) held under PN 92538, Lot 4 Seksyen 2, Pekan Bukit Changgang, Daerah Kuala Langat, Negeri Selangor measuring approximately 10,660 square metres (“the Land”) from FFISB for a cash consideration of Ringgit Malaysia Three Million Five Hundred and Fifty Seven Thousand (RM3,557,000.00) (the “Purchase Consideration”) (hereinafter referred to as "the Proposed Acquisition").

Please refer to the attachment for further details on the Proposed Acquisition.



AMEDIA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced10 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140910-48832

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No. : 22NCC-332-09/2014
Ang Lay Chieng vs Asia Media Group Berhad and Asia Media Sdn Bhd

The Board of Directors of Asia Media Group Berhad (“Company”) wishes to announce that the Company has been served with a Writ dated 5 September 2014 (“Writ”) and a Statement of Claim dated 5 September 2014 (“Statement of Claim”) from Ms Ang Lay Chieng who is a former Chief Financial Officer of Asia Media Sdn Bhd (“Plaintiff”) on 9 September 2014.

The Plaintiff’s primary claim against the Company is that there are irregularities in the Statutory Declarations in respect of the Financial Statement of the Company for the financial years ended 31 December 2012 and 31 December 2013 (“Financial Statements”) on the ground that her signatures in the said Financial Statements have been forged.

The Company vehemently denies the Plaintiff’s allegations and claims which are totally baseless and motivated by bad faith, The Company has since instructed its lawyers to file the necessary legal defence to the claim and to further consider taking out a defamation suit against the Plaintiff.

Further announcement of any material development on the above matter will be made as and when necessary.

This announcement is dated 10 September 2014.



CAREPLS - Changes in Director's Interest (S135) - Lim Kwee Shyan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140909-51106

Information Compiled By KLSE

Particulars of Director

NameLim Kwee Shyan
Address2288, Jalan RJ3/5, Taman Rasah Jaya,
70300 Seremban, Negeri Sembilan
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/09/2014
876,500
0.103 

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

Total no of securities after change

Direct (units)32,990,600 
Direct (%)31.42 
Indirect/deemed interest (units)6,624,650 
Indirect/deemed interest (%)6.31 
Date of notice10/09/2014

Remarks :
1. The total percentage of warrants disposed is 0.83%.
2. Indirect interest of 6,624,650 warrants - Deemed interested by virtue of his spouse, Ng Shu Si's interest in the Company.


CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Ng Shu Si

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced10 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140909-50806

Particulars of substantial Securities Holder

NameNg Shu Si
Address2288, Jalan RJ3/5, Taman Rasah Jaya,
70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.660824-08-5814
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderNg Shu Si
2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan

Lim Kwee Shyan
2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/09/2014
310,000
0.394 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect
Direct (units)15,703,700 
Direct (%)6.68 
Indirect/deemed interest (units)66,041,200 
Indirect/deemed interest (%)28.1 
Total no of securities after change81,744,900
Date of notice10/09/2014

Remarks :
Indirect interest of 66,041,200 shares - Deemed interested by virtue of her spouse, Lim Kwee Shyan's shareholdings in the Company.


CAREPLS - Changes in Director's Interest (S135) - Lim Kwee Shyan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140909-49755

Information Compiled By KLSE

Particulars of Director

NameLim Kwee Shyan
Address2288, Jalan RJ3/5, Taman Rasah Jaya,
70300 Seremban, Negeri Sembilan
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)
Acquired
08/09/2014
310,000
0.394 

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

Total no of securities after change

Direct (units)66,041,200 
Direct (%)28.1 
Indirect/deemed interest (units)15,703,700 
Indirect/deemed interest (%)6.68 
Date of notice10/09/2014

Remarks :
1. The total percentage of ordinary shares acquired was 0.13%.
2. Indirect interest of 15,703,700 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.


CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Lim Kwee Shyan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced10 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140909-50236

Particulars of substantial Securities Holder

NameLim Kwee Shyan
Address2288, Jalan RJ3/5, Taman Rasah Jaya,
70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.630307-05-5337
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderLim Kwee Shyan
2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan

Ng Shu Si
2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/09/2014
310,000
0.394 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestIndirect
Direct (units)66,041,200 
Direct (%)28.1 
Indirect/deemed interest (units)15,703,700 
Indirect/deemed interest (%)6.68 
Total no of securities after change81,744,900
Date of notice10/09/2014

Remarks :
Indirect interest of 15,703,700 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced10 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140910-61848

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal339,200
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,146,792,194
CurrencyMYR 9,146,792,194.000
Listing Date12/09/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal18,500
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,146,810,694
CurrencyMYR 9,146,810,694.000
Listing Date12/09/2014

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal7,300
Issue price per share ($$)MYR 9.560
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,146,817,994
CurrencyMYR 9,146,817,994.000
Listing Date12/09/2014


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