February 4, 2015

Company announcements: CYBERT, IFCAMSC, ASDION, GDEX, MLAB

CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150128-5EB2B

Regularisation SponsorTA Securities Holdings Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionFurther to the First Announcement made by the Company on 31 October 2013 in compliance with Rule 4.1(a) of Guidance Note 3 (“GN 3”) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“ACE LR”), and in compliance with Rule 4.1(b) of GN 3 of the ACE LR, the Board of Directors of Cybertowers Berhad wishes to inform that the Company has on 30 January 2015 submitted the Regularisation Plan to Bursa Securities.

The Regularisation Plan is currently pending the Bursa Securities' approval.

This announcement is dated 4 February 2015.



IFCAMSC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC  
Date Announced4 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoIM-150204-54723

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of warrants 2011/2016 (IFCA-WA)
No. of shares issued under this corporate proposal2,200,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units502,111,400
CurrencyMYR 50,211,140.000
Listing Date06/02/2015


ASDION - Change of Address

Announcement Type: Change of Address
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced4 Feb 2015  
CategoryChange of Address
Reference NoC&-150204-43361

Change descriptionCorrespondence 
Old address No. 9, Persiaran Industri, Bandar Sri Damansara, 52200 Kuala Lumpur  
New addressOval Tower@Damansara, Unit 28-8, Jalan Damansara, Off Lebuhraya Sprint, Batu 7, Taman Tun Dr Ismail, 60000 Kuala Lumpur 
Name of Registrar 
Telephone no03-62727878 
Facsimile no03-62727373 
E-mail addresssales@asdion.com 
Effective date04/02/2015 


ASDION - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced4 Feb 2015  
CategoryGeneral Meetings
Reference NoC&-150204-43073

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting04/02/2015
Time10:00 AM
VenueSri Damansara Club,
Lot 23304, Persiaran Perdana,
Bandar Sri Damansara,
52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Asdion Berhad (“Asdion”) wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of Asdion (“EGM”) dated 20 January 2015 has been approved by the shareholders at the EGM held today.

This announcement is dated 4 February 2015.



GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced4 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150124-319AA

Information Compiled By KLSE

Particulars of Director

NameDato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Address45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/02/2014
6,000
1.585 
Acquired
27/02/2014
4,000
1.570 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect and Indirect
Consideration (if any)RM15,790.00 

Total no of securities after change

Direct (units)9,827,000 
Direct (%)1.18 
Indirect/deemed interest (units)9,095,000 
Indirect/deemed interest (%)1.09 
Date of notice04/02/2015

Remarks :
His indirect interest are held as follows:

(i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (3,025,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965.

(ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965.

The percentage of shareholdings are based on the enlarged issued and paid-up share capital of 832,805,974 shares.

This amended announcement is made to notify that the acquisition of 4,000 shares on 27 February 2014 was made by Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid's ("Dato' Capt. Sufian") son instead of Dato' Capt. Sufian.

Consequent thereupon, the indirect/deemed interest of Dato' Capt. Sufian is 9,095,001 shares (1.09%) and not 9,091,000 shares as announced on 3 March 2014.


GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced4 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150124-319A7

Information Compiled By KLSE

Particulars of Director

NameDato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Address45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
08/04/2014
450,000
 

Circumstances by reason of which change has occurredTransfer of shares from Dato' Capt Ahmad Sufian @ Qurnain Bin Abdul Rashid to Cimsec Nominees (Asing) Sdn. Bhd. - Bank of Singapore for Exceptional Estates Limited.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,377,000 
Direct (%)1.13 
Indirect/deemed interest (units)9,545,000 
Indirect/deemed interest (%)1.14 
Date of notice04/02/2015

Remarks :
His indirect interest are held as follows:

(i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (3,025,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965.

(ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965.

(iii) Deemed interested in 450,000 shares held through Cimsec Nominees (Asing) Sdn. Bhd.-Bank of Singapore for Exceptional Estates Limited.

The percentage of shareholdings is based on the issued and paid-up share capital of 833,402,774 shares.


GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced4 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150124-319A6

Information Compiled By KLSE

Particulars of Director

NameDato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Address45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/07/2014
70,000
2.153 
Disposed
22/07/2014
1,000
2.150 
Disposed
23/07/2014
29,000
2.149 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,377,000 
Direct (%)1.12 
Indirect/deemed interest (units)9,445,000 
Indirect/deemed interest (%)1.13 
Date of notice04/02/2015

Remarks :
His indirect interests are held as follows:

(i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (2,925,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965.

(ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965.

(iii) Deemed interested in 450,000 shares held through Cimsec Nominees (Asing) Sdn. Bhd. - Bank of Singapore for Exceptional Estates Limited.

The percentage of shareholdings is based on the issued and paid-up share capital of 838,752,000 shares.

This amended announcement is made to notify the following:

(i) Direct Interest of Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is 9,377,000 ordinary shares representing 1.12% of the issued and paid-up share capital of the Company and not 9,831,000 ordinary shares representing 1.17% of the issued and paid-up share capital of the Company as announced on 24 July 2014.

(ii) Indirect Interest of Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is 9,445,000 ordinary shares representing 1.13% of the issued and paid-up share capital of the Company and not 8,991,000 ordinary shares representing 1.07% of the issued and paid-up share capital of the Company as announced on 24 July 2014.


GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced4 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150124-319A3

Information Compiled By KLSE

Particulars of Director

NameDato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Address45, Jalan G2, Taman Melawati, 53100 Kuala Lumpu
Descriptions(Class & nominal value)Ordinary Shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/08/2014
90,000
2.173 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,377,000 
Direct (%)1.12 
Indirect/deemed interest (units)9,435,000 
Indirect/deemed interest (%)1.12 
Date of notice04/02/2015

Remarks :
His indirect interests are held as follows:

(i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (2,825,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965.

(ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965.

(iii) Deemed interested in 450,000 shares held through Cimsec Nominees (Asing) Sdn. Bhd.-Bank of Singapore for Exceptional Estates Limited.

The percentage of shareholdings is based on the issued and paid-up share capital of 839,282,219 shares.

This amended announcement is made to notify that the indirect interest of Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is 9,435,000 ordinary shares representing 1.12% of the issued and paid-up share capital of the Company and not 8,895,000 ordinary shares representing 1.06% of the issued and paid-up share capital of the Company as announced on 26 August 2014.


GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced4 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150124-3197F

Information Compiled By KLSE

Particulars of Director

NameDato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Address45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
13/08/2014
10,000
2.150 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,377,000 
Direct (%)1.12 
Indirect/deemed interest (units)9,435,000 
Indirect/deemed interest (%)1.13 
Date of notice04/02/2015

Remarks :
His indirect interests are held as follows:

(i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (2,915,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965.

(ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965.

(iii) Deemed interested in 450,000 shares held through Cimsec Nominees (Asing) Sdn. Bhd.- Bank of Singapore for Exceptional Estates Limited.

The percentage of shareholdings is based on the issued and paid-up share capital of 833,402,774 shares.

This amended announcement is made to notify that the Indirect Interest of Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is 9,435,000 ordinary shares representing 1.13% of the issued and paid-up share capital of the Company and not 8,985,000 ordinary shares representing 1.07% of the issued and paid-up share capital of the Company as announced on 14 August 2014.


MLAB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMLABS SYSTEMS BERHAD (ACE Market) 
Stock Name MLAB  
Date Announced4 Feb 2015  
CategoryChange in Boardroom
Reference NoCA-141217-59C01

Date of change04/02/2015
NameProfessor Dr. Sureswaran Ramadass
Age48
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
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 subsidiaries565,132 ordinary shares of RM0.10 each 

Remarks :
Redesignation of Professor Dr. Sureswaran Ramadass from Independent Non-Executive Director to Non-Independent Non-Executive Director.


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