GHLSYS - MATERIAL LITIGATION
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 23 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150123-59271 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”)- LITIGATION BETWEEN E-PAY (M) SDN BHD (“EPYM”), A WHOLLY-OWNED SUBSIDIARY OF E-PAY ASIA PTY LTD ("E-PAY”), WHICH IN-TURN IS A WHOLLY-OWNED SUBSIDIARY OF GHL, AND AUGUSTINE FRANCIS (TRADING AS AF INNOVATIONS CONSULTANTS”) (“AF”) |
1. INTRODUCTION 1.1 EPYM has became an indirect wholly-owned subsidiary of GHL on 16 April 2014 after the Company completed the acquisition of the entire ordinary shares in E-PAY on even date (“the Acquisition”). 1.2 As disclosed in Section 3.1(iii) of Appendix II of the Company’s Circular to Shareholders dated 29 September 2014 in relation to the Bonus Issue, AF commenced a legal proceeding against EPYM at the High Court of Malaya in Kuala Lumpur (“High Court”) on 27 February 2013, to claim for unascertained damages for breach of service agreement. Subsequently, EPYM filed a counterclaim against AF to claim for loss of income and profits, amounting to RM2,164,060.57 for non-performance of obligations under the said agreement. On 28 January 2014, the suit proceeded for trial and the High Court dismissed AF’s claim and EPYM’s counterclaim. Following thereon, AF filed an appeal and EPYM filed a cross-appeal against the High Court’s decision at the Court of Appeal. The appeal and cross-appeal have subsequently been fixed for hearing at the Court of Appeal on 27 October 2014. The solicitors representing EPYM in this matter are of the view that EPYM has a reasonable chance to succeed in defending the main suit commenced by AF and in the counterclaim commenced against AF (“the Litigation”). 1.3 The Litigation was inherited from the previous management of EPYM, prior to the Acquisition. 2. UPDATE OF STATUS OF THE LITIGATION Pursuant to Paragraphs 9.03 and 9.04(f) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that the solicitors representing EPYM had attended the court hearing on 21 January 2015 and the Court of Appeal found no appealable errors and dismissed the appeal and cross-appeal with no order as to costs. 3. EFFECT OF THE LITIGATION The Litigation will not have any material effect on the share capital, substantial shareholders’ shareholding, gearing, net assets per share and earnings per share of GHL group. 4. INTEREST OF DIRECTORS AND MAJOR SHAREHOLDERS AND PERSON CONNECTED WITH THEM None of the Directors and/or major shareholders of GHL and/or any person connected to them have any interest, direct or indirect, in the Litigation. This announcement is dated 23 January 2015. | |
REDTONE-LA - Loan Stock Interest
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE-LA |
| Date Announced | 23 Jan 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-141219-41921 |
| Remarks : |
| ICULS holders who submit their ICULS Conversion Notices to the Company’s Registrar, Tricor Investor Services Sdn Bhd, on or before 4 February 2015 will not be entitled to the interest payment. |
INSTACO - MULTIPLE PROPOSALS
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 23 Jan 2015 |
| Category | General Announcement |
| Reference No | MI-150123-63235 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | INSTACOM GROUP BERHAD ("INSTACOM" OR THE "COMPANY") I. ACQUISITION; II. DIVERSIFICATION; AND III. BONUS ISSUE OF WARRANTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises. We refer to our earlier announcements dated 2 October 2014, 30 October 2014, 18 November 2014 and 7 January 2015. On behalf of the Board of Directors of Instacom, RHB Investment Bank Berhad wishes to announce that pursuant to the fixing of the exercise price of the Warrants C by the Company at RM0.13 each in relation to the Bonus Issue of Warrants, no adjustments to the exercise price and/ or subscription rights of the outstanding Warrants B held by each holder of the Warrants B is required in accordance with the provisions of the Deed Poll B.
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AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 23 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150123-644D1 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup 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 1,594,400 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 (KAF FM) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/01/2015 | 1,594,400 |
| Remarks : |
| This notice was received on 23 January 2015. |
AMBANK - Notice of Interest Sub. S-hldr (29A) - Mondrian Investment Partners Limited
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 23 Jan 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | AH-150123-56771 |
Particulars of Substantial Securities Holder
| Name | Mondrian Investment Partners Limited |
| Address | 5th Floor, 10 Gresham Street London, EC2V 7JD United Kingdom |
| NRIC/Passport No/Company No. | 2533342 |
| Nationality/Country of incorporation | England & Wales |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mondrian Investment Partners Limited 5th Floor, 10 Gresham Street London, EC2V 7JD United Kingdom |
| Remarks : |
| This notice was received on 23 January 2015. |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Mondrian Investment Partners Limited
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 23 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150123-FC2C7 |
Particulars of substantial Securities Holder
| Name | Mondrian Investment Partners Limited |
| Address | 5th Floor, 10 Gresham Street London, EC2V 7JD United Kingdom |
| NRIC/Passport No/Company No. | 2533342 |
| Nationality/Country of incorporation | England & Wales |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mondrian Investment Partners Limited 5th Floor, 10 Gresham Street London, EC2V 7JD United Kingdom |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2015 | 1,110,000 |
| Remarks : |
| This notice was received on 23 January 2015. |
BURSA - OTHERS BURSA MALAYSIA DERIVATIVES GRANTED FOREIGN BOARD OF TRADE REGISTRATION BY US CFTC
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 23 Jan 2015 |
| Category | General Announcement |
| Reference No | BM-150123-59479 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BURSA MALAYSIA DERIVATIVES GRANTED FOREIGN BOARD OF TRADE REGISTRATION BY US CFTC |
Attached herewith a copy of the Media Release dated 23 January 2015, which is self-explanatory on the above matter. This announcement is dated 23 January 2015 | |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 23 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150123-A7D1E |
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 154,800 shares on 20 January 2015. Following the acquisition, currently held 562,810,073 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 | 20/01/2015 | 154,800 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 23 January 2015. |
MFCB - Changes in Director's Interest (S135) - Dato' Koh Hong Sun
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 23 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MF-150123-38465 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Koh Hong Sun |
| Address | 51, Persiaran Abang Haji Openg Taman Tun Dr Ismail 60000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of MYR1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 43,000 |
| Circumstances by reason of which change has occurred | Exercise of options to acquire shares of Mega First Corporation Berhad ("MFCB") pursuant to the Employees' Share Option Scheme ("ESOS") of MFCB. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/01/2015 |
GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 23 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-150123-734EB |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland Morgan Stanley & Co International Plc ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo 100-8212 Japan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/01/2015 | 580 | |
| Disposed | 16/01/2015 | 3,700 |
| Remarks : |
| The Form 29B was received by Guinness Anchor Berhad on 21 January 2015. This announcement is dated 23 January 2015. |
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