GHLSYS - OTHERS GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE
Announcement Type: General Announcement
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 6 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150306-43931 |
| 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 2 March 2015 acquired 500,000 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Mobiepay Sdn. Bhd. (“Mobiepay”) from e-pay Asia Pty Ltd, a wholly-owned subsidiary of the Company for a total consideration of RM500,000.00 (“the Acquisition”). Subsequent to the Acquisition, Mobiepay became a direct wholly-owned subsidiary of GHL. Mobiepay was incorporated in Malaysia on 16 June 2006 with an issued and paid-up capital of RM500,000.00 comprising 500,000 ordinary shares of RM1.00 each. Mobiepay is presently principally engaged in the business of developing and selling software. 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 6 March 2015.
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PANPAGE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PANPAGES BERHAD |
| Stock Name | PANPAGE |
| Date Announced | 6 Mar 2015 |
| Category | General Meetings |
| Reference No | CA-150306-33087 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting ("EGM"). Full text of the Notice of EGM is attached herewith. |
| Date of Meeting | 25/03/2015 |
| Time | 10:00 AM |
| Venue | 1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 27/02/2015 |
PANPAGE - Changes in Director's Interest (S135) - Lau Kok Fui
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PANPAGES BERHAD |
| Stock Name | PANPAGE |
| Date Announced | 6 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150306-A5994 |
Information Compiled By KLSE
Particulars of Director
| Name | Lau Kok Fui |
| Address | 12F-2, 167 Nanjing East Road Section 5, Taipei 105 Taiwan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 250,000 | 0.296 |
| Circumstances by reason of which change has occurred | Acquisition of shares by his spouse |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,300,000 |
| Direct (%) | 9.65 |
| Indirect/deemed interest (units) | 9,850,000 |
| Indirect/deemed interest (%) | 4.08 |
| Date of notice | 06/03/2015 |
| Remarks : |
| 1. The above dealing of 250,000 Shares represents 0.10% of the issued Shares of the Company. 2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealings Outside Closed Period) |
NEXGRAM - Changes in Sub. S-hldr's Int. (29B) - Ooi Kock Aun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 6 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150306-43187 |
Particulars of substantial Securities Holder
| Name | Ooi Kock Aun |
| Address | 36, Jalan BU12/9, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 670307-07-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | AIBB Nominees (Tempatan) Sdn. Bhd. - Level 17, Menara Multi-Purpose, Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan. JF Apex Nominees (Tempatan) Sdn. Bhd. - 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan. Kenanga Nominees (Tempatan) Sdn. Bhd. - Ground Floor, Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan. Ooi Kock Aun -36, Jalan BU12/9, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 11/11/2014 | 43,300,000 | |
| Transferred | 25/02/2015 | 49,911,761 |
| Remarks : |
| Overall Interests after change : Direct Interest: 147,941,494 - Ooi Kock Aun – 49,911,761 - AllianceGroup Nominees (Tempatan) Sdn. Bhd. – 46,885,333 - JF Apex Nominees (Tempatan) Sdn. Bhd. – 51,144,400 The above changes do not affect his total shareholdings. |
SMRT - Changes in Director's Interest (S135) - Ishak Bin Hashim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 6 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150306-2DBB0 |
Information Compiled By KLSE
Particulars of Director
| Name | Ishak Bin Hashim |
| Address | No 2 Jalan Cemande 11/3D 40000 Shah Alam Selangor Darul Ehsan |
| 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 | 20,000 | 0.530 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM10,600.00 |
Total no of securities after change | |
| Direct (units) | 126,610 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/03/2015 |
| Remarks : |
| This notice was received on 6 March 2015. |
SMRT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 6 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150306-2DB93 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SMRT Holdings Berhad ("SMRT" or "Company") had on 6 March 2015 received notification from Ishak Bin Hashim, a Director of SMRT, in relation to the disposal of shares outside closed period, details of which is set out in the table below. | ||||||||
This announcement is dated 6 March 2015. | |||||||||
SANICHI - Changes in Sub. S-hldr's Int. (29B) - MAH WEE HIAN @ MAH SIEW KUNG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 6 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150306-C56CC |
Particulars of substantial Securities Holder
| Name | MAH WEE HIAN @ MAH SIEW KUNG |
| Address | 15TH FLOOR MENARA SMI LORONG P RAMLEE 50200 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 550420-08-5159 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | MAH WEE HIAN @ MAH SIEW KUNG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2015 | 135,000 | |
| Acquired | 22/01/2015 | 205,000 | |
| Acquired | 23/01/2015 | 210,000 |
| Remarks : |
| THE FORM 29B WAS RECEIVED ON 6 MARCH 2015. |
INARI - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund Board
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 6 Mar 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | IA-150306-55426 |
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 Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
AMPROP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 6 Mar 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | AP-150304-6A106 |
MRCB - Change of Address
Announcement Type: Change of Address
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 6 Mar 2015 |
| Category | Change of Address |
| Reference No | MR-150306-53901 |
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