GHLSYS - Changes in Sub. S-hldr's Int. (29B) - Cycas
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141223-43294 |
Particulars of substantial Securities Holder
| Name | Cycas |
| Address | IFS Court, TwentyEight, Cyber City Ebene, Mauritius |
| NRIC/Passport No/Company No. | 118704 C1/GBL |
| Nationality/Country of incorporation | Mauritius |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | CIMB Group Nominees (Asing) Sdn Bhd Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/12/2014 | 665,000 |
CYBERT - Change in Audit Committee
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 23 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141223-84AA1 |
| Regularisation Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Date of change | 22/12/2014 |
| Name | Lee Chee Cheng |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Professional qualification in Association of Chartered Accountants, United Kingdom in 1997. A member of Malaysian Institute of Accountants |
| Working experience and occupation | Mr. Lee began his career with Kassim Chan & Co., one of the big 4 Public Accounting Firm in 1993. He has in total 20 years of working experience in audit and commercial sectors specializing in retailing and Information Communication Technology Industries in Malaysia. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Member - Low Meng Choon (Independent Non-Executive Director) Member - Goik Kenzu (Independent Non-Executive Director) |
| Remarks : |
| The Company will fill the vacany within 3 months from the date of resignation of Chairman of Audit Committee ie 22 March 2015. |
GDEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 23 Dec 2014 |
| Category | General Announcement |
| Reference No | ML-141222-65554 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | GD EXPRESS CARRIER BHD (“GDEX”) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF GDEX WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM0.05 EACH IN GDEX (“2ND DRP”) |
We refer to the
announcements dated 3 December 2014, 4 December 2014 and 16 December 2014 in relation to the 2nd
DRP. On behalf of the
Board of Directors of GDEX (“Board”),
Hong Leong Investment Bank Berhad (“HLIB”)
wishes to announce that the issue price of the new ordinary shares of RM0.05
each in GDEX (“GDEX Shares”) to be
issued pursuant to the 2nd DRP, which is applicable to the entire final
single tier dividend of 1.125 sen per share for the financial year ended 30
June 2014 (“Dividend”), has been
fixed today (“Price-Fixing Date”) at
RM1.39 per share (“Issue Price”). The Issue Price
represents a discount of RM0.15 or approximately 10% to the theoretical ex-all
volume weighted average market price (“VWAMP”)
of approximately RM1.54, which was arrived at based on the 5-day VWAMP up to
and including 22 December 2014, being the last trading day prior to the Price-Fixing
Date, of approximately RM2.0579 per GDEX Share, and after deducting the Dividend
of RM0.01125 per GDEX Share and adjusting for the proposed bonus issue of up to
310,845,988 GDEX Shares on the basis of 1 new GDEX Share for every 3 existing
GDEX Shares held which was announced on 13 November 2014. On behalf of the
Board, HLIB also wishes to announce that the books closure date for the
Dividend and 2nd DRP shall be 8 January 2015. Barring any unforeseen
circumstances, the new GDEX Shares arising from the 2nd DRP will be
listed on the Main Market of Bursa Malaysia Securities Berhad on 6 February
2015. | |
TFP - Change in Boardroom
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 23 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141211-66293 |
| Date of change | 23/12/2014 |
| Name | Wong Loke Lim |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Wong Loke Lim is a Chartered Accountant with the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants and a Certified Financial Planner. |
| Working experience and occupation | Mr. Wong Loke Lim have served in the financial services industry for more than eighteen (18) years. Previously, he was a General Manager at KAF Investment Bank and held senior management position in several public–listed companies. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Nil |
MAA - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 23 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-141219-63789 |
BJTOTO - Changes in Sub. S-hldr's Int. (29B) - BIZURAI BIJAK (M) SDN BHD
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-141223-9B119 |
Particulars of substantial Securities Holder
| Name | BIZURAI BIJAK (M) SDN BHD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 21243-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Bizurai Bijak (M) Sdn Bhd Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2014 | 750,000 |
| Remarks : |
| INDIRECT SHAREHOLDINGS No. of Shares ----------------------- -------------- 1. Inter-Pacific Securities Sdn Bhd 6,651,160 ========== |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141223-83705 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 1,000,000 shares on 17 December 2014 and 1,000,000 shares on 18 December 2014. Following the acquisition, currently held 571,181,973 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (There is no change in shareholding. Currently held 5,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 11,099,600 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/12/2014 | 1,000,000 | |
| Acquired | 18/12/2014 | 1,000,000 |
| Remarks : |
| We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 23 December 2014. |
MMCCORP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-141223-1E5F0 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board (AM INV) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2014 | 500,000 |
| Remarks : |
| Received a notice from Citigroup on 23 December 2014. |
JAVA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | JAVA BERHAD |
| Stock Name | JAVA |
| Date Announced | 23 Dec 2014 |
| Category | General Announcement |
| Reference No | JJ-141210-370D7 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | We wish to announce that our total logs production for the month of November 2014 was nil m3. This announcement is dated 23 December 2014. |
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CMSB - MEMORANDUM OF UNDERSTANDING
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 23 Dec 2014 |
| Category | General Announcement |
| Reference No | CM-141223-ABFE2 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CAHYA MATA SARAWAK BERHAD MEMORANDUM OF UNDERSTANDING BETWEEN CMS AGROTECH SDN BHD AND UNIVERSITY MALAYSIA SARAWAK |
We refer to the
Company’s announcements dated 23 June 2010, 23 September 2010, 23 December
2010, 23 March 2011, 23 June 2011, 23 September 2011, 23 December 2011, 23
March 2012, 22 June 2012, 21 September 2012, 22 March 2013, 21 June 2013, 23
September 2013, 23 December 2013, 21 March 2014, 23 June 2014 and 23 September
2014 respectively pertaining to the Memorandum of Understanding signed between
CMS Agrotech Sdn Bhd (“CMS Agrotech”), a wholly-owned subsidiary company of CMS
Infra Trading Sdn Bhd which in turn is a subsidiary company of Cahya Mata
Sarawak Berhad (“CMSB”) and University Malaysia Sarawak (“UNIMAS”) to undertake
the Research and Development project for “Improvement of the Composting
Technology For Production of Value Added Compost/Biofertilizer” (“the R & D
project”). The updates of
the R & D project are as follows:
1. Utilization of palm oil empty fruit bunches into value added products (Biofertilizers) via Inoculaton of Effective Microbes and Nutrient Isolates The mixing of mature oil palm empty fruit bunches (EFB) with microbes has been completed and will proceed with the field test plots. 2. Development of Antagonistic Bacteria for Biological Control of Plant Diseases The development of prototype facilities to produce the desired bacteria at CMS Agrotech Plant is currently on-going. This announcement is dated 23 December
2014.
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