June 12, 2015

Company announcements: GHLSYS, REDTONE, HAPSENG, MEDIA, KBES, ALAM, LUXCHEM, HOMERIZ

GHLSYS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name GHL SYSTEMS BERHAD
Stock Name GHLSYS
Date Announced 12 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-11062015-00010

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Executive' Share Scheme
No. of shares issued under this corporate proposal 644,800
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2270
Par Value ($$) Malaysian Ringgit (MYR)   0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units 645,581,492
Currency Malaysian Ringgit (MYR) 129,116,298.400
Listing Date 15 Jun 2015


REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name REDTONE INTERNATIONAL BERHAD
Stock Name REDTONE
Date Announced 12 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-11062015-00001

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 800,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 756,921,072
Currency Malaysian Ringgit (MYR) 75,692,107.200
Listing Date 15 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 8,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 756,929,072
Currency Malaysian Ringgit (MYR) 75,692,907.200
Listing Date 15 Jun 2015

3. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 30,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6520
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 756,959,072
Currency Malaysian Ringgit (MYR) 75,695,907.200
Listing Date 15 Jun 2015


HAPSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name HAP SENG CONSOLIDATED BERHAD
Stock Name HAPSENG
Date Announced 12 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-11062015-00009

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Exercise of Warrants
No. of shares issued under this corporate proposal 343,428
Issue price per share ($$) Malaysian Ringgit (MYR)   1.6500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,242,360,196
Currency Malaysian Ringgit (MYR) 2,242,360,196.000
Listing Date 15 Jun 2015


MEDIA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-10062015-00014

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1. Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
30,400

Circumstances by reason of which change has occurred 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - Disposal of 30,400 shares
Nature of interest Direct
Direct (units) 171,095,943
Direct (%) 15.425
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 171,095,943
Date of notice 10 Jun 2015


Remarks :
1. The total number of 171,095,943 ordinary shares comprised of the following:-
a) Employees Provident Fund Board - 1,500,000 
b) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - 159,934,338 
c) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - 9,661,605

2. The Form 29B was received by the Company on 12 June 2015.

KBES - Changes in Director's Interest (S135) - LAU CHAN SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KBES BERHAD
Stock Name KBES
Date Announced 12 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-10062015-00004

Information Compiled By KLSE

Particulars of Director

Name LAU CHAN SENG
Address No. 1, Lorong 4
Jalan Thompson
Taiping
34000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/06/2015
1,170,100

Circumstances by reason of which change has occurred 
Disposal in open market - Deemed interested through Sani Zaleha Sdn Bhd's direct interest in KBES Berhad pursuant to Section 6A of the Companies Act, 1965
Nature of interest 
Indirect interest
Consideration (if any) 
RM0.4079 per share

Total no of securities after change
Direct (units) 2,162,920
Direct (%) 1.717
Indirect/deemed interest (units) 29,201,441
Indirect/deemed interest (%) 23.176
Date of notice 12/06/2015


KBES - Changes in Sub. S-hldr's Int. (29B) - LAU CHAN SENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KBES BERHAD
Stock Name KBES
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-10062015-00012

Particulars of substantial Securities Holder

Name LAU CHAN SENG
Address No. 1, Lorong 4
Jalan Thompson
Taiping
34000 Perak
Malaysia.
NRIC/Passport No/Company No. 460424085755
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Lau Chan Seng No. 1, Lorong 4 Jalan Thompson 34000 Taiping, Perak (2,162,920 ordinary shares) Sani Zaleha Sdn Bhd 400, Jalan Kamunting Bt 2 Taman Saujana 34600 Kamunting, Perak (29,071,441 ordinary shares) Lau Kooi Keong No. 1, Lorong 4 Jalan Thompson 34000 Taiping, Perak (40,000 ordinary shares) Lau Siau Beng No. 1, Lorong 4 Jalan Thompson 34000 Taiping, Perak (50,000 ordinary shares) Lau Siau Khim No. 1, Lorong 4 Jalan Thompson 34000 Taiping, Perak (40,000 ordinary shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
1,170,100

Circumstances by reason of which change has occurred Disposal in open market - Deemed interested through Sani Zaleha Sdn Bhd's direct interest in KBES Berhad pursuant to Section 6A of the Companies Act, 1965
Nature of interest Indirect interest
Direct (units) 2,162,920
Direct (%) 1.717
Indirect/deemed interest (units) 29,201,441
Indirect/deemed interest (%) 23.176
Total no of securities after change 29,071,441
Date of notice 12 Jun 2015


KBES - Changes in Sub. S-hldr's Int. (29B) - SANI ZALEHA SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KBES BERHAD
Stock Name KBES
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-10062015-00011

Particulars of substantial Securities Holder

Name SANI ZALEHA SDN BHD
Address 400, Jalan Kamunting Bt 2
Taman Saujana
Kamunting
34600 Perak
Malaysia.
NRIC/Passport No/Company No. 79170-M
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Sani Zaleha Sdn Bhd 400, Jalan Kamunting Bt 2 Taman Saujana 34600 Kamunting, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
1,170,100

Circumstances by reason of which change has occurred Disposed in open market
Nature of interest Direct interest
Direct (units) 29,071,441
Direct (%) 23.073
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 29,071,441
Date of notice 12 Jun 2015


ALAM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ALAM MARITIM RESOURCES BERHAD
Stock Name ALAM
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue 
Royal III, Lobby Level, Palace of Golden Horses, Jalan Kuda Emas, 43300 Seri Kembangan, Selangor
Outcome of Meeting

The Board of Directors of Alam Maritim Resources Berhad ("the Company") wishes to announce that at the Tenth Annual General Meeting of the Company duly held on Friday, 12 June 2015 at 10.00 a.m., all the ordinary resolutions as set out in the Notice of the Tenth Annual General Meeting dated 18 May 2015 (as announced to Bursa Malaysia on 15 May 2015), were duly passed by the shareholders.

This announcement is dated 12 June 2015.



LUXCHEM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name LUXCHEM CORPORATION BERHAD
Stock Name LUXCHEM
Date Announced 12 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-11062015-00016

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 33,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.7100
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 263,489,000
Currency Malaysian Ringgit (MYR) 131,744,500.000
Listing Date 15 Jun 2015


HOMERIZ - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HOMERITZ CORPORATION BERHAD
Stock Name HOMERIZ
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-12062015-00003

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:30 AM
Venue 
Level 9, Classic 1 Banquet Meeting Hall, Hotel Classic, 69 Jalan Ali, 84000 Muar, Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Homeritz Corporation Berhad (“HCB”) wishes to announce that the ordinary resolutions set out in the Notice of Extraordinary General Meeting of HCB (“EGM”) dated 28 May 2015 were duly passed at the EGM held today. 

This announcement is dated 12 June 2015.



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