November 3, 2014

Company announcements: GHLSYS, REDTONE, ASIAEP, GPACKET

GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCK-141103-39779

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraphs 14.06 and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in securities by the Directors and Principal Officer in relation to acceptance of entitlement of Bonus Issue, details of which are set out in the table below:-

Name

Dealing

Number of Shares accepted

Price per share

(RM)

% of Securities

Designation

Loh Wee Hian

30/10/2014

76,379,141

0.20

11.94

(Direct)

Executive Director

30/10/2014

*2,036,750

0.20

0.32

(Indirect)

Ng King Kau

30/10/2014

300,000

0.20

0.05

(Direct)

Executive Director

Mr Kanagaraj Lorenz

30/10/2014

1,465,300

0.20

0.23

(Direct)

Executive Director

Goh Kuan Ho

30/10/2014

6,636,940

0.20

1.04

(Direct)

Non-Executive Director

Fong Seow Kee

30/10/2014

197,750

0.20

0.03

(Direct)

Non-Executive Director

30/10/2014

**211,725

0.20

0.03

(Indirect)

Yap Chih Ming

30/10/2014

1,422,516

0.20

0.22

(Direct)

Group Chief Financial Officer

*Deemed interested by virtue of the shares held by Loh Wee Hian’s child.

**Deemed interested by virtue of the shares held by Fong Seow Kee’s spouse.

This announcement is dated 3 November 2014.



GHLSYS - Changes in Director's Interest (S135) - Ng King Kau

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141030-52117

Information Compiled By KLSE

Particulars of Director

NameNg King Kau
AddressNo. 7, Persiaran Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/10/2014
300,000
 

Description of other type of transactionAcceptance of entitlement of Bonus Issue
Circumstances by reason of which change has occurredAcceptance of entitlement of Bonus Issue
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)900,000 
Direct (%)0.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/11/2014


GHLSYS - Changes in Director's Interest (S135) - Goh Kuan Ho

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141030-52630

Information Compiled By KLSE

Particulars of Director

NameGoh Kuan Ho
AddressNo.62, Desa Kekwa,
43000 Kajang,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/10/2014
6,636,940
 

Description of other type of transactionAcceptance of entitlement of Bonus Issue
Circumstances by reason of which change has occurredAcceptance of entitlement of Bonus Issue
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)19,910,820 
Direct (%)3.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/11/2014


GHLSYS - Changes in Director's Interest (S135) - Loh Wee Hian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141030-53069

Information Compiled By KLSE

Particulars of Director

NameLoh Wee Hian
AddressLot 565, Lorong Udara Nyaman,
Country Height,
43000 Kajang,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/10/2014
76,379,141
 
Others
30/10/2014
2,036,750
 

Description of other type of transactionAcceptance of entitlement of Bonus Issue
Circumstances by reason of which change has occurredAcceptance of entitlement of Bonus Issue
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)229,137,425 
Direct (%)35.82 
Indirect/deemed interest (units)6,110,250 
Indirect/deemed interest (%)0.96 
Date of notice03/11/2014

Remarks :
Deemed interested by virtue of the shares held by his child.


GHLSYS - Changes in Director's Interest (S135) - Fong Seow Kee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141030-51356

Information Compiled By KLSE

Particulars of Director

NameFong Seow Kee
AddressNo. 5 Lengkok Setiabistari
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/10/2014
197,750
 
Others
30/10/2014
211,725
 

Description of other type of transactionacceptance of entitlement of Bonus Issue
Circumstances by reason of which change has occurredacceptance of entitlement of Bonus Issue
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)593,250 
Direct (%)0.09 
Indirect/deemed interest (units)635,175 
Indirect/deemed interest (%)0.1 
Date of notice03/11/2014

Remarks :
Deemed interested by virtue of the shares held by his spouse.


GHLSYS - Changes in Director's Interest (S135) - Kanagaraj Lorenz

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141030-53656

Information Compiled By KLSE

Particulars of Director

NameKanagaraj Lorenz
Address74, Jalan Pudina
Bukit Bandaraya, Bangsar
59000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/10/2014
1,465,300
 

Description of other type of transactionAcceptance of entitlement of Bonus Issue
Circumstances by reason of which change has occurredAcceptance of entitlement of Bonus Issue
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,395,900 
Direct (%)0.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/11/2014


GHLSYS - Changes in Sub. S-hldr's Int. (29B) - Loh Wee Hian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141030-54279

Particulars of substantial Securities Holder

NameLoh Wee Hian
AddressLot 565, Lorong Udara Nyaman,
Country Height,
43000 Kajang,
Selangor Darul Ehsan
NRIC/Passport No/Company No.620503-10-6737
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holder1. Loh Wee Hian
Lot 565, Lorong Udara Nyaman,
Country Height,
43000 Kajang,
Selangor Darul Ehsan

2. Loh Hin Yaw
Lot 565, Lorong Udara Nyaman,
Country Height,
43000 Kajang,
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others30/10/2014
76,379,141
 
Others30/10/2014
2,036,750
 

Description of other type of transactionAcceptance of entitlement of Bonus Issue
Circumstances by reason of which change has occurredAcceptance of entitlement of Bonus Issue
Nature of interestDirect and Indirect
Direct (units)229,137,425 
Direct (%)35.82 
Indirect/deemed interest (units)6,110,250 
Indirect/deemed interest (%)0.96 
Total no of securities after change235,247,675
Date of notice03/11/2014

Remarks :
Deemed interested by virtue of the shares held by his child.


REDTONE - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced3 Nov 2014  
CategoryChange in Principal Officer
Reference NoCK-141030-53755

Date of change03/11/2014
NamePrabodh K Sheth
Age51
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1986 - Bachelor of Science (Accounting), Illinois State University

1989 - Certified Public Accountant, American Institute of Certified Public Accountants (AICPA)
Working experience and occupation Prior to joining the Company, Prabodh’s past 27 year career was with Arthur Andersen & Co., Com-Line Systems Sdn Bhd and Clever Edge Sdn Bhd, where he developed in-depth understanding of information systems and critically, the alignment of information systems to business operations. While at Arthur Andersen, he was also responsible for managing various aspects of its Computer Risk Management division and growing it to a strong practice when he left.

Mr Prabodh brings with him a unique blend of expertise in bridging intricate business processes with the complexity of information systems and has a solid finance and accounting background. He will be a strong addition to the Company’s management team where his varied expertise will be invaluable to the Group’s expansion plans.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Gender: Male


ASIAEP - Change of Address

Announcement Type: Change of Address
Company NameASIAEP RESOURCES BERHAD (ACE Market) 
Stock Name ASIAEP  
Date Announced3 Nov 2014  
CategoryChange of Address
Reference NoCC-141103-44888

Regularisation SponsorKAF Investment Bank Berhad
SponsorSame as above

Change descriptionCorrespondence 
Old address No. 18 & 20, Jalan TK 2/1C
Taman Kinrara Seksyen 2
47100 Puchong
Selangor Darul Ehsan 
New addressNo. 18 & 20, Jalan TK 2/1C
Taman Kinrara Seksyen 2
47100 Puchong
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-80826213 
Facsimile no03-80705668 
E-mail address 
Effective date03/11/2014 

Remarks :
The telephone number has been changed from 03-80756213 to 03-80826213


GPACKET - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced3 Nov 2014  
CategoryChange in Boardroom
Reference NoGP-141031-34965

Date of change31/10/2014
NameNik Mat Bin Ismail
Age50
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonEncik Nik no longer holds an executive position in the Company.
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
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 


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