GHLSYS - OTHERS GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 26 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150126-62620 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE |
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that the Company had on 31 December 2014 acquired one (1) share, representing 100% of the issued and paid-up share capital of EPY Capital Holdings Limited (Formerly known as e-pay Asia Holdings Limited) (“EPY Capital”) from e-pay Asia Pty Ltd, a wholly-owned subsidiary of the Company for a total consideration of RM1,080,012.00 (“the Acquisition”). Subsequent to the Acquisition, EPY Capital became a direct wholly-owned subsidiary of GHL. EPY Capital was incorporated in British Virgin Islands on 26 April 2005 with an issued and paid-up capital of USD1.00 comprising one (1) share at no par value. The principal activity of EPY Capital is investment holding. The Acquisition will not have any material effect on the share capital, shareholding structure, gearing, net assets per share and earnings per share of GHL group. Save for Mr. Loh Wee Hian who is the common director of GHL and EPY Capital, none of the other directors and/or major shareholders of GHL or persons connected to the directors and/or major shareholders of GHL have any interest, direct or indirect in the Acquisition. This announcement is dated 26 January 2015.
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GHLSYS - OTHERS GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 26 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150126-62439 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE |
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that the Company had on 26 January 2015 acquired 100 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of S Capital Sdn. Bhd. (Formerly known as First Remittance Sdn. Bhd.) (“S Capital”) from e-pay Asia Pty Ltd, a wholly-owned subsidiary of the Company for a total consideration of RM100.00 (“the Acquisition”). Subsequent to the Acquisition, S Capital became a direct wholly-owned subsidiary of GHL. S Capital was incorporated in Malaysia on 4 March 2010 with an issued and paid-up capital of RM100.00 comprising 100 ordinary shares of RM1.00 each. S Capital is currently dormant. The Acquisition will not have any material effect on the share capital, shareholding structure, gearing, net assets per share and earnings per share of GHL group. Save for Mr. Loh Wee Hian and Mr Leong Kah Chern who are the directors in S Capital, whom are also the director and chief executive officer of Malaysia operation of GHL respectively, none of the other directors and/or major shareholders of GHL or persons connected to the directors and/or major shareholders of GHL have any interest, direct or indirect in the Acquisition. This announcement is dated 26 January 2015.
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GHLSYS - OTHERS GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 26 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150126-62257 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE |
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that the Company had on 26 January 2015 acquired two (2) ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Sentripay Sdn. Bhd. (“Sentripay”) from e-pay Asia Pty Ltd, a wholly-owned subsidiary of the Company for a total consideration of RM2.00 (“the Acquisition”). Subsequent to the Acquisition, Sentripay became a direct wholly-owned subsidiary of GHL. Sentripay was incorporated in Malaysia on 17 January 2013 with an issued and paid-up capital of RM2.00 comprising two (2) ordinary shares of RM1.00 each. Sentripay had not commenced any operation since incorporation. The Acquisition will not have any material effect on the share capital, shareholding structure, gearing, net assets per share and earnings per share of GHL group. Save for Mr. Loh Wee Hian and Mr Leong Kah Chern who are the directors in Sentripay, whom are also the director and chief executive officer of Malaysia operation of GHL respectively, none of the other directors and/or major shareholders of GHL or persons connected to the directors and/or major shareholders of GHL have any interest, direct or indirect in the Acquisition. This announcement is dated 26 January 2015.
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RGB - Changes in Sub. S-hldr's Int. (29B) - Mazlan Bin Ismail
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150126-30495 |
Particulars of substantial Securities Holder
| Name | Mazlan Bin Ismail |
| Address | No. 1 Jalan Kikik Taman Inderawasih 13600 Prai, Penang |
| NRIC/Passport No/Company No. | 631027-07-5995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Mazlan Bin Ismail No. 1 Jalan Kikik Taman Inderawasih 13600 Prai, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/01/2015 | 500,000 | 0.160 |
| Remarks : |
| This notice was received on 26 January 2015. |
RGB - Changes in Director's Interest (S135) - Mazlan Bin Ismail
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150126-3048A |
Information Compiled By KLSE
Particulars of Director
| Name | Mazlan Bin Ismail |
| Address | No. 1, Jalan Kikik Taman Inderawasih 13600 Prai, Penang |
| 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) |
Disposed | 500,000 | 0.160 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,500,000 |
| Direct (%) | 0.47 |
| Indirect/deemed interest (units) | 129,031,986 |
| Indirect/deemed interest (%) | 10.93 |
| Date of notice | 26/01/2015 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing outside closed period. 2. The above disposal represent 0.04% of the total issued ordinary shares of the Company. 3. This notice was received on 26 January 2015. |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 26 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150126-24D7A |
JOBST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 26 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150126-1058C |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:- | ||||||||||||
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JOBST - Changes in Director's Interest (S135) - Tan Sri Dato' Dr Lin See Yan
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150126-01999 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Dr Lin See Yan |
| Address | 21 Jalan Setiamurni 2, Bukit Damansara, 50490 Kuala Lumpur, 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 | 100,000 | 0.395 |
| Circumstances by reason of which change has occurred | Acquisition of shares in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,000,000 |
| Direct (%) | 1 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/01/2015 |
IDEAL - MULTIPLE PROPOSALS
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 26 Jan 2015 |
| Category | General Announcement |
| Reference No | OS-150126-59958 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | IDEAL SUN CITY HOLDINGS BERHAD (“IDEAL” OR “THE COMPANY”) • PROPOSED PRIVATE PLACEMENT • PROPOSED ACQUISITIONS • PROPOSED DIVERSIFICATION • PROPOSED IASC • PROPOSED AMENDMENTS (COLLECTIVELY, THE “PROPOSALS") |
The abbreviations used throughout
this announcement are the same as those previously defined in the earlier announcements
in relation to the Proposals. We refer to the earlier announcements made in relation
to the Proposals. On behalf of the Board of Directors of IDEAL, M&A
Securities Sdn Bhd is pleased to announce that the Purchaser I has on 26
January 2015 been informed by Vendor I that Vendor I has received the written
consent of the Penang State Authority to the sale and transfer of Property I. In relation thereto, all the Conditions Precedent as
set out in SPA I has been met and the SPA I is deemed unconditional. This announcement is dated 26 January 2015. | |
GPACKET - Change of Financial Year End
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 26 Jan 2015 |
| Category | Change of Financial Year End |
| Reference No | GP-150126-43991 |
| Old financial year end | 30/06/2015 |
| New financial year end | 31/12/2015 |
| Remarks : |
| The Company has received the approval from "Suruhanjaya Syarikat Malaysia" on 23 January 2015 to change its financial year ending 30 June 2015 to 31 December 2015. The rationale for the aforesaid change of financial year is to facilitate the Group's annual financial audit by virtue of its significant stake in Packet One Networks (Malaysia) Sdn Bhd with its financial year ending 31 December. |
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