October 30, 2014

Company announcements: GHLSYS, PERISAI, VSOLAR, TMCLIFE, CONNECT, REXIT, KEYASIC, IDMENSN, AMBANK

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

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced30 Oct 2014  
CategoryGeneral Announcement
Reference NoMB-141030-58353

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

BONUS ISSUE

We refer to the Company’s announcements dated 20 August 2014, 4 September 2014, 25 September 2014, 26 September 2014 and 15 October 2014 respectively and the Circular dated 29 September 2014 in relation to the Bonus Issue (“Announcements”).

Unless otherwise stated, all 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 a total of 213,250,001 Bonus Shares have been issued pursuant to the Bonus Issue. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Friday, 31 October 2014.

The enlarged issued and paid-up share capital of GHL is now RM128,233,618.40 comprising 641,168,092 GHL Shares.

This announcement is dated 30 October 2014.



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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-141030-1572E

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (NOMURA)

Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
406,700
 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Direct (units)90,838,200 
Direct (%)7.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change90,838,200
Date of notice28/10/2014

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.

(2) The Form 29B was received by the Company on 30 October 2014.


VSOLAR - Changes in Sub. S-hldr's Int. (29B) - ASIA BIOENERGY TECHNOLOGIES BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameVSOLAR GROUP BERHAD (ACE Market) 
Stock Name VSOLAR  
Date Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141030-29E26

Particulars of substantial Securities Holder

NameASIA BIOENERGY TECHNOLOGIES BERHAD
AddressB-11-10 LEVEL 11, MEGAN AVENUE II, JALAN YAP KWAN SENG, 50450 KUALA LUMPUR.
NRIC/Passport No/Company No.774628-U
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.10 EACH
Name & address of registered holderASIA BIOENERGY TECHNOLOGIES BERHAD OF B-11-10 LEVEL 11, MEGAN AVENUE II, JALAN YAP KWAN SENG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
459,700
 

Circumstances by reason of which change has occurredDEEMED INTEREST THROUGH OPEN MARKET ACQUISITION BY ASIABIO CAPITAL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ASIA BIOENERGY TECHNOLOGIES BERHAD.
Nature of interestINDIRECT INTEREST
Direct (units)
Direct (%)
Indirect/deemed interest (units)29,506,100 
Indirect/deemed interest (%)10.47 
Total no of securities after change29,506,100
Date of notice29/10/2014


VSOLAR - Changes in Sub. S-hldr's Int. (29B) - ASIABIO CAPITAL SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameVSOLAR GROUP BERHAD (ACE Market) 
Stock Name VSOLAR  
Date Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141030-29E3F

Particulars of substantial Securities Holder

NameASIABIO CAPITAL SDN. BHD.
Address13A08, LOBBY 2, BLOCK A, DAMANSARA INTAN, NO. 1 JALAN SS20/27, 47400 PETALING JAYA, SELANGOR.
NRIC/Passport No/Company No.840116-P
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.10 EACH
Name & address of registered holderASIABIO CAPITAL SDN. BHD. OF 13A08, LOBBY 2, BLOCK A, DAMANSARA INTAN, NO. 1 JALAN SS20/27, 47400 PETALING JAYA, SELANGOR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
459,700
 

Circumstances by reason of which change has occurredPURCHASE FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)29,506,100 
Direct (%)10.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change29,506,100
Date of notice29/10/2014


TMCLIFE - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced30 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141030-51110

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
Description-

Reference is made to our announcements dated 19 September 2014 and 24 October 2014.

The Board of Directors of TMC Life Sciences Berhad (“TMC” or the “Company”) wishes to inform that based on the Record of Depositors as at 28 October 2014, the Company’s public shareholding spread is 25.23% with 2,532 public shareholders. As such, TMC is now in compliance with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements.

This announcement is dated 30 October 2014.



CONNECT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCONNECTCOUNTY HOLDINGS BERHAD (ACE Market) 
Stock Name CONNECT  
Date Announced30 Oct 2014  
CategoryChange in Boardroom
Reference NoC&-141027-1C574

Date of change30/10/2014
NameHONG CHEONG LIANG
Age35
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMasters of Business
University of South Australia, Adelaide, South Australia, Australia.


Bachelor of Management (Hons)
Universiti Tun Abdul Razak, Kelana Jaya, Selangor, Malaysia. 
Working experience and occupation Mr. Hong Cheong Liang, Malaysian aged 35, a member of Malaysian Institute of Accountants and CPA Australia. He is also an associate member of Institute of Internal Auditors Malaysia. In addition, he is an approved GST Tax Agent under Section 170 of GST Act 2014.

He commenced his career as an audit assistant with Russell Bedford LC & Company (“RBLC”) in 2004. He is well exposed in the area of internal audits of Public Listed Companies (“PLCs”), external financial audits, tax, liquidation, financial modeling and corporate advisory. Some of his significant assignments include performing internal audits for various PLCs, conducting various financial due diligences for merger and acquisition exercise and developing a financial model for a national level High Impact Project.

He left RBLC to join a boutique investment advisory firm as Assistant Vice President in 2008, where he obtained his corporate finance and management experiences. He was involved in various assignments in advising clients who seek corporate finance advice locally and abroad. He was also assigned to assist the management of a leading shopping mall in Kuala Lumpur.

After his stint in the investment advisory firm, he moved on to provide corporate and management advisory services as well as internal audit and risk management services to small medium enterprises and PLCs. Since then he has also acted as Group Accountant of a PLC, took on the role as Financial Controller of an AIMS listed company, and acted as Finance Manager of a large manufacturing corporation based in P.R. China. 
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 subsidiariesNIL 

Remarks :
Gender : Male


REXIT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced30 Oct 2014  
CategoryGeneral Meetings
Reference NoCC-141030-BDBDD

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Tenth Annual General Meeting
Date of Meeting24/11/2014
Time09:30 AM
VenueGreens I, Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors18/11/2014

Attachments

Rexit Notice of AGM 2014.pdf
729 KB



KEYASIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKEY ASIC BERHAD  
Stock Name KEYASIC  
Date Announced30 Oct 2014  
CategoryChange in Boardroom
Reference NoCK-141021-44544

Date of change30/10/2014
NameEg Kah Yee
Age53
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChief Executive Officer
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


IDMENSN - Notice of Person Ceasing (29C) - Advance Capital Partners Pte Ltd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced30 Oct 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-141030-35865

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameAdvance Capital Partners Pte Ltd
Address8 Burn Road #11-03/04 Trivex
Singapore 369977
NRIC/Passport No/Company No.200506044H
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation29/10/2014
Name & address of registered holderCIMSEC Nominees (Asing) Sdn. Bhd. CIMB for Advance Capital Partners Pte Ltd (PB)
Level 13, Menara CIMB, Jalan Stesen Sentral 2,
Kuala Lumpur Sentral 2, Kuala Lumpur Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed20,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares via off market transaction (20,000,000 ordinary shares) and ceased to be a substantial shareholder after reduction in percentage held.
Nature of interestDirect
Date of notice30/10/2014

Remarks :
Balance of Shares

Direct Interest:

CIMSEC Nominees (Asing) Sdn. Bhd. CIMB for Advance Capital Partners Pte Ltd (PB) - 10,000,000 shares

Mercsec Nominees (Asing) Sdn. Bhd. Pledged Securities Account Mercury Direct Sdn. Bhd. for Advance Capital Partners Pte Ltd - 59 shares


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141030-CD212

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 814,300 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
814,300
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change432,089,937
Date of notice28/10/2014

Remarks :
This notice was received on 30 October 2014.


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