February 13, 2015

Company announcements: IFCAMSC, KGROUP, GRANFLO, ASDION, GDEX

IFCAMSC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC  
Date Announced12 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoIM-150212-49830

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 proposal2,322,500
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
Units506,612,300
CurrencyMYR 50,661,230.000
Listing Date16/02/2015


KGROUP - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKEY ALLIANCE GROUP BERHAD (ACE Market) 
Stock Name KGROUP  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoOS-150212-52129

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionKEY ALLIANCE GROUP BERHAD (FORMERLY KNOWN AS DVM TECHNOLOGY BERHAD) (“KAG” OR THE “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION;
(II) PROPOSED SHARE ISSUANCE SCHEME; AND
(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF KAG

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to our announcement dated 11 February 2015 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

On behalf of KAG, TA Securities wishes to announce that an application has been submitted to Bursa Securities on 12 February 2015 for the listing of and quotation for such number of new KAG Shares, representing up to thirty percent (30%) of the issued and paid-up share capital of KAG (excluding treasury shares, if any) at any one time during the duration of the scheme, to be issued pursuant to the exercise of options under the Proposed SIS.

 

This announcement is dated 12 February 2015.


GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced12 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150212-2725D

Date of buy back12/02/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.280
Maximum price paid for each share purchased ($$)0.285
Total consideration paid ($$)7,050.00
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,905,800
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.518


ASDION - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoC&-150212-322E2

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionASDION BERHAD (“ASDION” OR THE “COMPANY”)
- JOINT VENTURE ARRANGEMENT WITH TOP VALLEY PROPERTIES SDN BHD (“TOP VALLEY”)

The Board of Directors of Asdion is pleased to announce that the Company, at the invitation of Top Valley, had today entered into a Joint Venture Agreement with Top Valley to participate in the expected economic benefits of the development of the Selangor Project (as defined in the details attached) on a joint venture basis for a total cash consideration of RM6.0 million payable by Asdion to Top Valley.

Please refer to the attached document for further details.

This announcement is dated 12 February 2015.

Attachments

Asdion - Top Valley.pdf
99 KB



GDEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced12 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150212-2D73A

Date of change12/02/2015
NameWoo Keng Leong
Age59
NationalitySingaporean
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonCeased to be alternate director to Dr. Wolfgang Baier following the resignation of Dr. Wolfgang Baier as Non Independent & Non Executive Director of GD Express Carrier Bhd on 12 February 2015.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr Woo Keng Leong obtained his Bachelor of Arts (Honours) from the Nanyang University in Singapore and attended a four-month International Post Office Management course in United Kingdom. 
Working experience and occupation A Singapore Public Service Commission scholar, Mr Woo Keng Leong was posted to the then Postal Services Department in 1980. He is responsible for transforming SingPost's Mail business into one of the most efficient and admired mail service providers in the world.

Mr Woo Keng Leong is the Chairman of DataPost Pte Ltd, DataPost (HK) Private Limited and Novation Solutions Limited and a Director of Quantium Solutions International Pte Ltd. He also sits on boards of Singapore Post Enterprise Private Limited, Lock+Store (Ayer Rajah) Pte Ltd, Lock+Store (Chai Chee) Pte Ltd, Lock+Store (Tanjong Pagar) Pte Ltd, ePDS, Inc, Thai British DPost Company Limited, Singapore Philatelic Museum, Famous Holdings Pte Ltd, SingPost Investments (Tampines) Pte Ltd, SingPost Investments (Ecommerce Logistics) Pte Ltd and Lock and Store (Glenmarie) Sdn Bhd (formerly known as Collective Developers Sdn Bhd). He is also a member of the Stamp Advisory Committee and the Global Mail Security Working Group, an international body under the Universal Postal Union. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender : Male

Ceased to be alternate director to Dr. Wolfgang Baier following the resignation of Dr. Wolfgang Baier as Non Independent & Non Executive Director of GD Express Carrier Bhd on 12 February 2015.


GDEX - Changes in Sub. S-hldr's Int. (29B) - GD Express Holdings (M) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150211-6C345

Particulars of substantial Securities Holder

NameGD Express Holdings (M) Sdn Bhd
Address23-M, Jalan 1/116, Kuchai Entrepreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
NRIC/Passport No/Company No.246161-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrant
Name & address of registered holderGD Express Holdings (M) Sdn Bhd of 23-M, Jalan 1/116, Kuchai Entrepreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others05/02/2015
52,295,624
 

Description of other type of transactionIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing ordinary shares held
Circumstances by reason of which change has occurredIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing ordinary shares held
Nature of interestDirect
Direct (units)52,295,624 
Direct (%)29.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change52,295,624
Date of notice12/02/2015

Remarks :
The percentage of warrantholdings is based on the total outstanding warrants of 179,154,934.


GDEX - Changes in Sub. S-hldr's Int. (29B) - GD Holdings International Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150211-6C344

Particulars of substantial Securities Holder

NameGD Holdings International Limited
AddressPalm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands
NRIC/Passport No/Company No.565941
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Warrant
Name & address of registered holder1) GD Holdings International Limited of Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands. (1,822,520 warrants)

2) HSBC Nominees (Asing) Sdn Bhd Exempt An for Bank Julius Baer & Co Ltd (Singapore Bch) of No. 2, Leboh Ampang, 50100 Kuala Lumpur. (18,529,666 warrants)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others05/02/2015
1,822,520
 
Others05/02/2015
18,529,566
 

Description of other type of transactionIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing ordinary shares held
Circumstances by reason of which change has occurredIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing ordinary shares held
Nature of interestDirect
Direct (units)20,352,086 
Direct (%)11.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,352,086
Date of notice12/02/2015

Remarks :
The percentage of warrantholdings is based on the total outstanding warrants of 179,154,934.


GDEX - Changes in Sub. S-hldr's Int. (29B) - Teong Teck Lean

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150211-6C340

Particulars of substantial Securities Holder

NameTeong Teck Lean
Address3399, Jalan Wangsa 1, Taman Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan
NRIC/Passport No/Company No.601014-08-5679
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrant
Name & address of registered holder1) Teong Teck Lean of 3399, Jalan Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan.

2) GD Express Holdings (M) Sdn Bhd of 23-M, Jalan 1/116B, Kuchai Enterpreneurs' Park Off Jalan Kuchai Lama, 58200 Kuala Lumpur.

3) GD Holdings International Limited of Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands

4) HSBC Nominees (Asing)Sdn Bhd Exempt An for Bank Julius Baer & Co Ltd (Singapore Bch) of No. 2, Leboh Ampang, 50100 Kuala Lumpur.

5) GDEX Foundation of Lot 6.15, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others05/02/2015
992,069
 
Others05/02/2015
52,295,624
 
Others05/02/2015
1,822,520
 
Others05/02/2015
18,529,566
 
Others05/02/2015
726,103
 

Description of other type of transactionIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing ordinary shares held
Circumstances by reason of which change has occurredIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing ordinary shares held
Nature of interestDirect and Indirect
Direct (units)992,069 
Direct (%)0.55 
Indirect/deemed interest (units)73,373,813 
Indirect/deemed interest (%)40.96 
Total no of securities after change74,365,882
Date of notice12/02/2015

Remarks :
His indirect interests are held as follows:

(i) Deemed interested in GD Express Holdings (M) Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965. (52,295,624 warrants)

(ii) Deemed interested in GD Holdings International Limited pursuant to Section 6A(4) of the Companies Act, 1965. (1,822,520 warrants)

(iii) Deemed interested in GD Holdings International Limited that is registered under HSBC Nominees (Asing) Sdn Bhd Exempt An for Bank Julius Baer & Co Ltd (Singapore Bch)pursuant to Section 6A(4) of the Companies Act, 1965. (18,529,566 warrants)

(iv) Deemed interested in GDEX Foundation pursuant to Section 6A(4) of the Companies Act, 1965. (726,103 warrants)

The percentage of warrantholdings is based on the total outstanding warrants of 179,154,934.


GDEX - Changes in Director's Interest (S135) - Wong Eng Su

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 Announced12 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150211-3CA0C

Information Compiled By KLSE

Particulars of Director

NameWong Eng Su
AddressNo. 3, Jalan PUJ 2/39, Taman Puncak Jalil, 43300 Seri Kembangan, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
05/02/2015
97,975
 
Others
05/02/2015
3,025
 

Description of other type of transactionIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing shares held
Circumstances by reason of which change has occurredIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing shares held
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)97,975 
Direct (%)0.055 
Indirect/deemed interest (units)3,025 
Indirect/deemed interest (%)0.002 
Date of notice12/02/2015

Remarks :
His indirect interest is by virtue of his spouse's shareholding pursuant to Section 134(12)(c) of the Companies Act, 1965.

The percentage of warrantholdings is based on the total outstanding warrants of 179,154,934.


GDEX - Changes in Director's Interest (S135) - Teong Teck Lean

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 Announced12 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150211-3CA09

Information Compiled By KLSE

Particulars of Director

NameTeong Teck Lean
Address3399, Jalan Wangsa 1, Taman Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
05/02/2015
992,069
 
Others
05/02/2015
52,295,624
 
Others
05/02/2015
1,822,520
 
Others
05/02/2015
18,529,566
 
Others
05/02/2015
726,103
 

Description of other type of transactionIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing ordinary shares held
Circumstances by reason of which change has occurredIssue of free warrants ("warrants-B") on the basis of 1 warrant-B for every 5 existing ordinary shares held
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)992,069 
Direct (%)0.55 
Indirect/deemed interest (units)73,373,813 
Indirect/deemed interest (%)40.96 
Date of notice12/02/2015

Remarks :
His indirect interests are held as follows:

(i) Deemed interested in GD Express Holdings (M) Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965. (52,295,624 warrants)

(ii) Deemed interested in GD Holdings International Limited pursuant to Section 6A(4) of the Companies Act, 1965. (1,822,520 warrants)

(iii) Deemed interested in GD Holdings International Limited that is registered under HSBC Nominees (Asing) Sdn Bhd Exempt An for Bank Julius Baer & Co Ltd pursuant to Section 6A(4) of the Companies Act, 1965. (18,529,566 warrants)

(iv) Deemed interested in GDEX Foundation pursuant to Section 6A(4) of the Companies Act, 1965. (726,103 warrants)

The percentage of warrantholdings is based on the total outstanding warrants of 179,154,934.


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