March 4, 2015

Company announcements: GHLSYS, GRANFLO, DAYA, BAHVEST, CONNECT, MMSV, DGSB, TFP

GHLSYS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150304-57744

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionGHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY")
- TERMINATION OF THE MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN THE COMPANY AND PT. PERURI DIGITAL SECURITY ("PDS")

Reference is made to the announcements of the Company dated 14 February 2014, 28 May 2014, 20 August 2014, 26 November 2014 and 25 February 2015 to Bursa Malaysia Securities Berhad wherein GHL had on 12 February 2014, entered into a Memorandum of Understanding (“MOU”) with PDS in Jakarta, Indonesia in relation to the development and promotion of payment related businesses in Indonesia which includes micropayment systems, Internet Payment Gateway, payment and loyalty management systems and processing services, smart card and its security technologies and other electronic payment systems.

The Board of Directors of GHL wishes to announce that this MOU has lapsed due to the expiration of the validity period of one (1) year from the date of execution and this is not expected to have any material effect on the share capital, shareholding structure, gearing, net assets per share and earnings per share of GHL group.

This announcement is dated 4 March 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 Announced4 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150304-2740D

Date of buy back04/03/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.280
Maximum price paid for each share purchased ($$)0.280
Total consideration paid ($$)4,200.00
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,010,800
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 (%)0.546


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

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150304-B08AC

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY")
PROPOSED DISPOSAL OF 2,400,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA CMT SDN. BHD. (“DCMT”) TO PERFECT PROPEL SDN. BHD. (“PURCHASER”) FOR A TOTAL CASH CONSIDERATION OF RM18,000,000.00 (“PROPOSED DISPOSAL”)

Reference is made to DMB’s announcements made on 28 April 2014, 5 May 2014, 12 May 2014, 15 May 2014, 26 May 2014, 5 June 2014 and 17 July 2014(“Announcements”) in respect of the Proposed Disposal.

The Board of Directors of DMB wishes to announce that the Company had on 31 December 2014 received a letter from Purchaser stating to forego the Put Option under Clause 7.1 of the Sale Shares Agreement dated 28 April 2014.

 

The Company had also on 31 December 2014 received a letter from Purchaser requesting for a reduction in the Call Option Price from RM8.80 per Call Option Share to RM7.50 per Call Option Share.

 

The Board has duly accepted to forego the Put Option as well as the reduction in price for the purchase of the Call Option Shares having considered all aspects and was of the opinion that this arrangement is in the best interest of DMB.

 

This announcement is dated 4 March 2015.

 

 

 

 


BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150304-D27BC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings outside closed period.

Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.

Name of Directors

Date of Change

Type of Change

Price per Share (RM)

No. of Shares

% of Issued Shares

Akinori Hotani

27/02/2015

Exercise of Option under ESOS

0.70

300,000

0.07

Akinori Hotani

03/03/2015

 

Disposal of Shares

0.935

300,000

0.07



CONNECT - Quarterly rpt on consolidated results for the financial period ended 31/12/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameCONNECTCOUNTY HOLDINGS BERHAD (ACE Market) 
Stock Name CONNECT  
Date Announced4 Mar 2015  
CategoryFinancial Results
Reference NoCS-150304-39947

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

CCHB -Qtr 4 2014.pdf
129 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
11,552
12,997
52,539
52,792
2Profit/(loss) before tax
-1,804
-1,104
-2,732
-457
3Profit/(loss) for the period
-1,623
-1,118
-3,005
-1,100
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,956
-1,118
-3,338
-1,100
5Basic earnings/(loss) per share (Subunit)
-0.98
-0.65
-1.81
-0.64
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0800
0.0800
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CONNECT - OTHERS CONNECTCOUNTY HOLDINGS BERHAD ("CONNECT" OR "THE COMPANY")- INCORPORATION OF A NEW MAJORITY-OWNED SUBSIDIARY IN CHINA, HS CO., LTD.

Announcement Type: General Announcement
Company NameCONNECTCOUNTY HOLDINGS BERHAD (ACE Market) 
Stock Name CONNECT  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150226-54615

TypeAnnouncement
SubjectOTHERS
DescriptionCONNECTCOUNTY HOLDINGS BERHAD ("CONNECT" OR "THE COMPANY")- INCORPORATION OF A NEW MAJORITY-OWNED SUBSIDIARY IN CHINA, HS CO., LTD.

The Board of Directors of Connect wishes to inform that it has received notification that the wholly-owned subsidiary of the Company, Rapid Conn (Shenzhen) Co., Ltd. (“RCC”) had on 12 February 2015 incorporated a new majority-owned subsidiary in China, namely HS Co., Ltd. with the registration no. 440306112261917 ("the Incorporation").

HS Co., Ltd. is a private limited company which has subsription share capital of RenMinBi (“RMB”) 5,000,000 comprising 5,000,000 subscription shares of RMB1/- each. The shareholding structure of HS Co., Ltd. shall be as follows:-

Shareholders

No. of Subscription Shares @ RMB1/- per share

Percentage of Issued and Paid-Up Capital (%)

RCC

3,000,000

60

Zhou Jian

2,000,000

40

Total

5,000,000

100

HS Co., Ltd. has not commenced business since its Incorporation.

The intended activity of HS Co., Ltd. is to engage in high end cable extrusion which supplement to RCC’s current business model.

The Incorporation was funded through internally generated funds and the Incorporation is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of Connect for the financial year ending 31 December 2015.

The Board of Directors of Connect is of the opinion that the Incorporation is in the best interest of Connect.

This announcement is dated 4 March 2015.



MMSV - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150304-60525

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMMS Ventures Berhad ("MMSV" or "the Company")
Notice on Dealings in Securities Outside Closed Period.

Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director of MMSV has dealt in the securities of the Company as set out in the table below.

Name of Director : Tan Hock Hin

Date of Dealing

No. of

Shares

Percentage of

Shares (%)

Price of Shares (RM)

Transaction

02 March 2015

20,000

0.01%

RM0.585

per share

Acquisition of shares in Open Market

3 March 2015

60,000

0.04%

RM0.580

per share

Acquisition of shares in Open Market

This announcement is dated 4 March 2015.



DGSB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoDG-150303-C15D0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that Dato' Gan Nyap Liou @ Gan Nyap Liow, the Group Chief Executive Officer/Managing Director of the ultimate holding company, Omesti Berhad (formerly known as Formis Resources Berhad) and an Executive Committee Member of the Company, Mr Lau Chi Chiang and Dato' Mah Siew Kwok, both Directors of the Company, had on 4 March 2015 given notices of their dealings in the ordinary shares of Diversified Gateway Solutions Berhad as per below table:

This announcement is dated 4 March 2015.

TABLE

Name
Date
Transacted
Opening
Balance
Disposal
% of Shares
Price
Per Share
(RM)
Closing
Balance
% of Total
Issued Shares
Dato' Gan Nyap Liou
@ Gan Nyap Liow
27/02/2015
1,694,000
1,694,000
0.12
0.13
0
0.00
Lau Chi Chiang
02/03/2015
70,925,000
270,000
0.02
0.125
70,655,000
(Direct Interest)
 
40,000#
(Deemed Interest)
5.21
(Direct Interest)
 
0.003#
(Deemed Interest)
Dato' Mah Siew Kwok
03/03/2015
11,670,092
3,000,000
0.22
0.13
8,670,092
(Direct Interest)
0.64
(Direct Interest)
Dato' Mah Siew Kwok
27/02/2015
813,923,401
21,000,000
1.55
0.1302
792,923,401^
(Deemed Interest)
58.48^
(Deemed Interest)
Dato' Mah Siew Kwok
02/03/2015
792,923,401
1,500,000
0.11
0.13
791,423,401^
(Deemed Interest)
58.37^
(Deemed Interest)
Dato' Mah Siew Kwok
03/03/2015
791,423,401
47,913,900
3.53
0.1291
743,509,501^
(Deemed Interest)
54.84^
(Deemed Interest)
Dato' Mah Siew Kwok
04/03/2015
743,509,501
24,586,100
1.81
0.1135
718,923,401^
(Deemed Interest)
53.02^
(Deemed Interest)

# Deemed interest by virtue of direct shareholding held by his spouse pursuant to Section 134(12)(c) of the Companies Act 1965.

^Deemed interest by virtue of his substantial interest in Omesti Berhad (formerly known as Formis Resources Berhad) pursuant to Section 6A of the Companies Act 1965.



TFP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150303-60755

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - DEALINGS IN SECURITIES OF TFP OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Hussian @ Rizal bin A. Rahman, a Director of the Company, had given notice of his indirect dealings in the securities of the Company outside closed period, details as set out in the table below:-

Type of Transaction

Date of Transaction

No. of Shares

% of Shares involved

Price per Share (RM)

Consideration (RM)

Indirect

Acquisition of shares via off market

02.03.2015

960,600

0.469

0.19

182,514

This announcement is dated 4 March 2015.



TFP - Changes in Sub. S-hldr's Int. (29B) - Dato' Hussian @ Rizal bin A. Rahman

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced4 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150303-60434

Particulars of substantial Securities Holder

NameDato' Hussian @ Rizal bin A. Rahman
AddressNo. 68, Jalan Balau,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan
NRIC/Passport No/Company No.620419-12-5345
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Rapportrans Sdn. Bhd.
8th Floor Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/03/2015
960,600
0.190 

Circumstances by reason of which change has occurredAcquisition of shares via off market.
Nature of interestIndirect
Direct (units)16,043,598 
Direct (%)7.82 
Indirect/deemed interest (units)46,296,297 
Indirect/deemed interest (%)22.58 
Total no of securities after change62,339,895
Date of notice03/03/2015

Remarks :
Balance of shares:

Indirect Interest:-
Kenanga Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Rapportrans Sdn. Bhd. - 16,043,598 shares (Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965)

Malaysian Trustees Berhad - 46,296,297 shares (Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965)

The Form 29B was received by the Company on 4 March 2015.


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