GRANFLO - Changes in Sub. S-hldr's Int. (29B) - Chuah Chew Hai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140902-34873 |
Particulars of substantial Securities Holder
| Name | Chuah Chew Hai |
| Address | No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang |
| NRIC/Passport No/Company No. | 631026-07-5977 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | 1. Chuah Chew Hai No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang 2. Chong Poh Yoong No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2014 | 17,600 | |
| Acquired | 29/08/2014 | 30,000 |
| Remarks : |
| Indirect interest (29,412,165 shares): 1. Deemed interested by virtue of the interest held by his spouse, Chong Poh Yoong. |
GRANFLO - Changes in Sub. S-hldr's Int. (29B) - Chong Poh Yoong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140902-34437 |
Particulars of substantial Securities Holder
| Name | Chong Poh Yoong |
| Address | No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang |
| NRIC/Passport No/Company No. | 620123-08-6148 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. Chong Poh Yoong No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang 2. Chuah Chew Hai No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2014 | 17,600 | |
| Acquired | 29/08/2014 | 30,000 |
| Remarks : |
| Indirect interest (2,710,700 shares): 1. Deemed interested by virtue of the shares held by her spouse, Chuah Chew Hai |
TECFAST - OTHERS TECHFAST HOLDINGS BERHAD (“THB” OR “COMPANY”) PROPOSED ACQUISITION OF A 40% EQUITY INTEREST IN EACH OF THB’S 50%-OWNED SUBSIDIARIES, NAMELY CAPE TECHNOLOGY SDN BHD AND ORIEM TECHNOLOGY SDN BHD FOR A TOTAL CASH CONSIDERATION OF UP TO RM12,160,000.00 (“PROPOSED ACQUISITION”)
Announcement Type: General Announcement
| Company Name | TECHFAST HOLDINGS BERHAD (ACE Market) |
| Stock Name | TECFAST |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | MB-140902-35580 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TECHFAST HOLDINGS BERHAD (“THB” OR “COMPANY”) PROPOSED ACQUISITION OF A 40% EQUITY INTEREST IN EACH OF THB’S 50%-OWNED SUBSIDIARIES, NAMELY CAPE TECHNOLOGY SDN BHD AND ORIEM TECHNOLOGY SDN BHD FOR A TOTAL CASH CONSIDERATION OF UP TO RM12,160,000.00 (“PROPOSED ACQUISITION”) |
This announcement is dated 2 September 2014. Reference is made to the announcement dated 18 August 2014 in relation to the Proposed Acquisition (“Announcement”). Unless otherwise defined, all capitalised expressions shall carry the same meanings as defined in the Announcement. On behalf of the Board of Directors of THB, AmInvestment Bank Berhad wishes to announce that, subsequent to further negotiations, the Company had on 30 August 2014 entered into a supplemental Sale and Purchase Agreement with Lu Eng Shean in relation to the Proposed Acquisition (“Supplemental SPA”). Please refer to the attachment for further details on the Proposed Acquisition. | |
MLAB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | CA-140902-59013 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Acquisition of 51% Interest in Pacifica Direct Sdn. Bhd. |
The Board of Directors of Mlabs Systems Berhads (“Mlabs”) wishes to announce that Mlabs had on 2 September 2014, acquired 51% equity interest in Pacifica Direct Sdn. Bhd. (“PDSB”), comprising 102,000 ordinary shares of RM1.00 each for a total consideration of RM200,000.00 (“Acquisition”).
The remaining 49% equity interest representing 98,000 ordinary shares of RM1.00 each in PDSB is held equally by Lam En Hui and Cho We Jun, the existing shareholders of PDSB.
PDSB was incorporated in Malaysia on 25th August 1997 and has an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which 200,000 ordinary shares of RM1.00 each have been issued and are fully paid-up. PDSB is principally engaged in E-commerce and owns an internet portal under the name of Pacifica2u.com. The Acquisition is based on its audited accounts as at 31st July 2014 where its total assets are RM194,268.45 and its total liabilities are M5,412.20. There are no contingent liabilities and guarantees to be assumed by Mlabs arising from the Acquisition.
The Acquisition will not have any material effect on the earnings, net assets and gearing of the Mlabs Group for the year ending 31 December 2014 and is not subject to the approval of the shareholders or any governmental authorities.
None of the directors and/or major shareholders of Mlabs Group and persons connected with them have any interest, direct and/or indirect, in the Acquisition. This announcement is dated 2nd September 2014. | |
SRIDGE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 2 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140902-764AC |
| Date of change | 02/09/2014 |
| Name | SYAUQAT BIN DATO' MOHD SUHAIMI |
| Age | 21 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Graduated from Qalam Wa Lawh, Arabic language centre in Rabat, Morocco. |
| Working experience and occupation | Company director of Silver Ridge Agricultural Informatics Sdn. Bhd. |
| Directorship of public companies (if any) | Nil. |
| Family relationship with any director and/or major shareholder of the listed issuer | (1) En. Syauqat is the son of the Managing Director, YB Senator Dato' Mohd Suhaimi bin Abdullah and is the brother of En. Syakur bin Dato' Mohd Suhaimi and Puan Satila binti Dato' Mohd Suhaimi, both of whom are Executive Directors of Silver Ridge Holdings Berhad ("SRHB"). (2) He is also the cousin of Puan Zakhirah @ Zamariah binti Mohd Zabidi and Ku Mohd Muzamir Bin Ku Ibrahim, Executive Director and Independent Non-Executive Director respectively, of SRHB. |
| Any conflict of interests that he/she has with the listed issuer | Nil. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 48,577,253 Ordinary Shares of RM0.10 each (Indirect interest through his parents' shareholdings) |
| Remarks : |
| Gender : Male |
CAREPLS - Changes in Director's Interest (S135) - Tan Chuan Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140902-64761 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chuan Hock |
| Address | No. 2, Jalan 12/15, 46200 Petaling Jaya, Selangor |
| 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 | 270,000 | 0.355 | |
Acquired | 30,000 | 0.375 |
| Circumstances by reason of which change has occurred | Acquired via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,000,000 |
| Direct (%) | 0.85 |
| Indirect/deemed interest (units) | 300,000 |
| Indirect/deemed interest (%) | 0.13 |
| Date of notice | 02/09/2014 |
| Remarks : |
| 1. The total percentage of ordinary shares acquired was 0.13%. 2. Indirect interest of 300,000 shares - Deemed interested by virtue of his shareholdings in AI Capital Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 |
XOX - Changes in Director's Interest (S135) - Datuk Chai Woon Chet
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140902-C34B6 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Chai Woon Chet |
| Address | Lot 116, Jalan Timah 3 Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan |
| 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 | 100,000 | 0.110 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 02/09/2014 |
| Remarks : |
| 1. The total percentage of shares acquired by Datuk Chai Woon Chet was around 0.03% of the total issued and paid up capital of the Company. 2. This announcement serves as a notification pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
BOILERM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 2 Sept 2014 |
| Category | General Meetings |
| Reference No | CK-140902-41467 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Fourth Annual General Meeting |
| Date of Meeting | 25/09/2014 |
| Time | 10:00 AM |
| Venue | Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/09/2014 |
BOILERM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 2 Sept 2014 |
| Category | General Meetings |
| Reference No | CK-140902-42840 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Boilermech Holdings Berhad for the Proposed Bonus Issue and Proposed Increase in Authorised Share Capital ("EGM 1") |
| Date of Meeting | 25/09/2014 |
| Time | 10:30 AM |
| Venue | Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/09/2014 |
BOILERM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 2 Sept 2014 |
| Category | General Meetings |
| Reference No | CK-140902-43526 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Boilermech Holdings Berhad for the Proposed Acquisition ("EGM 2") |
| Date of Meeting | 25/09/2014 |
| Time | 10:40 AM |
| Venue | Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/09/2014 |
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