GREENYB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 16 Dec 2014 |
| Category | General Meetings |
| Reference No | CK-141216-34445 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/12/2014 |
| Time | 11:00 AM |
| Venue | CEMPAKA ROOM, LEVEL 3 (LOBBY LEVEL), HOTEL BANGI- PUTRAJAYA, OFF PERSIARAN BANDAR, 43650 BANDAR BARU BANGI, SELANGOR DARUL EHSAN. |
| Outcome of Meeting | The Board of Directors of Greenyield Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Twelfth Annual General Meeting of the Company held on 16 December 2014 were duly passed by the shareholders. |
INNITY - OTHERS INNITY CORPORATION BERHAD ("ICB" OR "THE COMPANY") EXECUTION OF RESELLER AGREEMENT WITH YAHOO! SINGAPORE DIGITAL MARKETING PTE. LTD ("YAHOO")
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141216-58128 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INNITY CORPORATION BERHAD ("ICB" OR "THE COMPANY") EXECUTION OF RESELLER AGREEMENT WITH YAHOO! SINGAPORE DIGITAL MARKETING PTE. LTD ("YAHOO") |
The Board of Directors of ICB wishes to announce that Innity Sdn Bhd (“ISB), a wholly-owned subsidiary of ICB, had on 16 December 2014 signed a reseller agreement (“the Agreement”) with YAHOO to resell YAHOO Ads for display on YAHOO’s Distribution Network with the exception of properties owned or controlled by Yahoo Japan Corporation, Alibaba.com Corporation and Yahoo! 7Pty Limited. Under the Agreement, ISB is awarded exclusive distribution rights for Malaysia, Indonesia and Thailand. The Agreement with YAHOO is part of ICB's strategy to expand its premium media solution offerings to its customers in ASEAN. The Agreement will come into force on 1 January 2015 for an initial period of fifteen (15) months from such date and may be renewable on terms no less favourable to YAHOO then the terms set out in the Agreement. The Agreement is expected to contribute positively to ICB Group’s earnings for the financial year ending 31 December 2015. However the signing of the Agreement will not have material effect on the net assets, share capital and shareholdings structure of ICB. The Company does not foresee any exceptional risk other than the normal operational and business risks associated with the signing of the Agreement. None of the Directors or major shareholders of ICB or any person connected to the Directors or major shareholders have any interest, direct or indirect, in the Agreement This announcement is dated 16 December 2014. | |
MPAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141216-46A22 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Pursuant to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as follows:- | |||||||||||||||||||||||||
Ordinary Shares of RM0.10 each
* Deemed interested in the shares held by sister by virtue of Section 6A of the Companies Act, 1965.
This announcement is dated 16 December 2014
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MPAY - Changes in Director's Interest (S135) - Chew Chee Seng
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141216-454AD |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Chee Seng |
| Address | 113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| 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 | 150,000 | 0.175 | |
Acquired | 850,000 | 0.180 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 118,003,838 |
| Direct (%) | 29.305 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.025 |
| Date of notice | 16/12/2014 |
| Remarks : |
| Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965. |
MPAY - Changes in Sub. S-hldr's Int. (29B) - Chew Chee Seng
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141216-4548F |
Particulars of substantial Securities Holder
| Name | Chew Chee Seng |
| Address | 113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| NRIC/Passport No/Company No. | 670804-08-6675 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chew Chee Seng of 113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/12/2014 | 150,000 | 0.175 |
| Acquired | 16/12/2014 | 850,000 | 0.180 |
| Remarks : |
| Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965. |
SCH - Changes in Director's Interest (S135) - CHAN WAN CHOON
| Company Name | SCH GROUP BERHAD (ACE Market) |
| Stock Name | SCH |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141216-D410E |
Information Compiled By KLSE
Particulars of Director
| Name | CHAN WAN CHOON |
| Address | No. 20, Jalan Bayu 6, Bukit Gita Bayu Serdang, 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 | 200,000 | 0.218 |
| Circumstances by reason of which change has occurred | Acquired of shares via open market transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,348,900 |
| Direct (%) | 1.05 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 16/12/2014 |
| Remarks : |
| 1) The Notice was received by the Company on 16 December 2014. 2) The total percentage of shares acquired by Chan Wan Choon was 0.05% of the total issued and paid up capital of the Company. 3) This announcement serves as a notification pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad. |
INARI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 16 Dec 2014 |
| Category | General Meetings |
| Reference No | IA-141216-57562 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/12/2014 |
| Time | 11:00 AM |
| Venue | Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Inari Amertron Berhad ("the Company") wishes to announce that at the Company's Fourth Annual General Meeting held on 16 December 2014, all the resolutions put to the meeting have been duly passed. This announcement is dated 16 December 2014. |
BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141215-6008F |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted in the securities of Boilermech Holdings Berhad as set out in the table below. This announcement is dated 16 December 2014. | ||||||||||||||||||||
Note: * Deemed interested by virtue of Chia Song Kun's and his spouse's shareholdings in CBG Holdings Sdn. Bhd., which in turn has substantial shareholdings in QL Resources Berhad, the holding company of QL Green Resources Sdn. Bhd. | |||||||||||||||||||||
BOILERM - Changes in Sub. S-hldr's Int. (29B) - Leong Yew Cheong
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141215-8A49B |
Particulars of substantial Securities Holder
| Name | Leong Yew Cheong |
| Address | No.14, Jalan Pengaturcara U1/51B Seksyen U1, Glenmarie 40150 Shah Alam Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 540809-10-5999 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Leong Yew Cheong No.14, Jalan Pengaturcara U1/51B Seksyen U1, Glenmarie 40150 Shah Alam Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/12/2014 | 4,000,000 |
BOILERM - Changes in Sub. S-hldr's Int. (29B) - Farsathy Holdings Sdn Bhd
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141215-11FF2 |
Particulars of substantial Securities Holder
| Name | Farsathy Holdings Sdn Bhd |
| Address | No. 16A, Jalan Astaka U8/83 Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 61787-X |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | QL Green Resources Sdn Bhd No. 16A, Jalan Astaka U8/83 Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/12/2014 | 4,000,000 |
| Remarks : |
| Deemed interested by virtue of its substantial shareholdings in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd. |
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