GHLSYS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | MB-130618-53475 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “COMPANY”) (I) PROPOSED CAPITAL REDUCTION; (II) PROPOSED RIGHTS ISSUE; (III) PROPOSED EXEMPTION; (IV) PROPOSED EXECUTIVES’ SHARE SCHEME; AND (V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
This announcement is dated 18 June 2013. We refer to the announcements dated 14 November 2012, 5 December 2012, 7 December 2012, 14 December 2012, 5 March 2013, 2 April 2013 and 28 May 2013 in relation to the Proposals (“Announcements”), and the Circular to shareholders of GHL dated 6 March 2013 (“Circular”). Unless otherwise stated, the definitions used throughout this announcement shall have the same meanings as defined in the Announcements and the Circular. On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad wishes to announce that an office copy of the Order granted by the High Court of Malaya at Kuala Lumpur on 22 May 2013 confirming the Proposed Capital Reduction had been lodged with the Companies Commission of Malaysia on 18 June 2013 pursuant to Section 64(6) of the Companies Act, 1965. Hence, the Proposed Capital Reduction had been completed on 18 June 2013 and taken effect from the close of business on even date. Consequent thereupon, the issued and paid-up share capital of GHL is reduced from RM73,401,050 comprising 146,802,100 ordinary shares of RM0.50 each to RM29,360,420 comprising 146,802,100 ordinary shares of RM0.20 each with effect today. Following the completion of the Proposed Capital Reduction, GHL’s authorised share capital has decreased from RM100,000,000 divided into 200,000,000 ordinary shares of RM0.50 each to RM40,000,000 divided into 200,000,000 ordinary shares of RM0.20 each. As the Proposed Capital Reduction and the Proposed Increase In Authorised Share Capital are inter-conditional upon each other, the authorised share capital of GHL is therefore consequently increased from RM40,000,000 divided into 200,000,000 ordinary shares of RM0.20 each to RM500,000,000 divided into 2,500,000,000 ordinary shares of RM0.20 each with effect today. In this regard, the Proposed Capital Reduction and the Proposed Increase In Authorised Share Capital are now completed. With regards to the Proposed Exemption, on behalf of the Board of Directors of GHL, AmInvestment Bank Berhad also wishes to announce that the Securities Commission Malaysia (“SC”) had, vide its letter dated 18 June 2013, approved the application for the Proposed Exemption which was submitted to the SC on 20 May 2013. | |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130618-2905C |
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 -EMPLOYEES PROVIDENT FD BD (KIB) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (ALLIANCE) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (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 | 13/06/2013 | 750,000 | |
| Disposed | 13/06/2013 | 500,000 | |
| Acquired | 13/06/2013 | 852,100 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
KARYON - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | CU-130618-55507 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WRIT OF SUMMONS AND STATEMENT OF CLAIM BY HSING LUNG SDN BHD (“HLSB”), A WHOLLY OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD (“KIB”) AGAINST MAHABUILDERS SDN BHD |
We refer to our announcements made on 6 June 2008, 19 November 2009, 16 December 2009, 22 March 2010, 10 May 2010, 24 May 2010, 8 June 2010, 12 August 2010, 29 October 2010, 14 December 2010, 21 February 2011, 21 April 2011, 13 May 2011, 26 May 2011, 17 June 2011, 26 July 2011, 2 August 2011, 9 August 2011, 15 August 2011, 24 August 2011, 15 September 2011, 19 December 2011, 11 January 2012 and 15 May 2013 respectively. Reference is drawn to the abovementioned matter where the Notice of Appeal has been filed and the Court of Appeal, Putrajaya originally fixed the above matter for case management on 12 June 2013. As the grounds of judgment is not available, the Court of Appeal has now adjourned the matter to 25 July 2013 for further case management. Further development of the above matter will be announced on Bursa Malaysia Securities Berhad in due course. This announcement is dated 18 June 2013. | |
JOBST - PROVISION OF FINANCIAL ASSISTANCE (Amended Announcement)
Announcement Type: General Announcement
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130618-51484 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | JOBSTREET CORPORATION BERHAD (the "Company") - Provision of Financial Assistance by JS Vietnam Holdings Pte. Ltd. ("JS Vietnam") to JobStreet Company Limited ("JCL Vietnam") |
Reference is made to our announcement dated 23 May 2013 and we attach herewith the amended announcement for further information. (Remarks: The net movement for the first quarter ended 31 March 2013 in Table A should be USD300,000 instead of USD100,000. The aggregate amount of financial assistance provided by JS Vietnam to JCL Vietnam as at 31 March 2013 in Table A should be USD500,000 instead of USD300,000.) | |
MTOUCHE - 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 | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 18 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130618-32390 |
MPAY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130607-49474 |
| Date of change | 18/06/2013 |
| Name | Mr Chan Wah Kiang |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Ajiya Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 42,909,276 ordinary shares of RM0.10 each and 38 warrants |
| Remarks : |
| Mr Chan Wah Kiang did not seek for re-election at the Third Annual General Meeting ("3rd AGM"). Therefore, he retired as Director of the Company in accordance with Article 77 of the Company's Articles of Association at the conclusion of the 3rd AGM held on 18 June 2013. In view of the above, Mr Chan Wah Kiang shall cease to be a member of Audit Committee of the Company. |
MPAY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130607-58205 |
| Date of change | 18/06/2013 |
| Name | Mr Chan Wah Kiang |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Ajiya Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 42,909,276 ordinary shares of RM0.10 each and 38 warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Mr Cheong Chee Yun (Independent Non-Executive Director) 2. Member - Mr Soon Kian Heng (Independent Non-Executive Director) |
| Remarks : |
| The Company is seeking for suitable candidate to be appointed as a member of the Audit Committee and would endeavour to comply with Rule 15.09(1)(a) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
MPAY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130607-48783 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:30 AM |
| Venue | Poolside Cove, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of ManagePay Systems Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 27 May 2013 at the 3rd AGM of the Company held on 18 June 2013. This announcement is dated 18 June 2013. |
AMBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | AH-130617-BE5B0 |
| Date of change | 18/06/2013 |
| Name | Alistair Marshall Bulloch |
| Age | 55 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) in Business Studies, Dundee College of Technology, Scotland |
| Working experience and occupation | Mr Alistair Marshall Bulloch ("Mr Bulloch") is currently the Managing Director/Head of Asia Partnerships of Australia and New Zealand Banking Group Limited (“ANZ”). Mr Bulloch is responsible for developing critical government and other relationships, taking strategic leadership with key clients and has responsibility for all of ANZ partners in the region. Prior to this role, Mr Bulloch was the Deputy Chief Executive Officer of Asia Pacific, Europe and America (APEA) and the Chief Executive Officer of North East Asia of ANZ. He was responsible for driving growth and innovation in ANZ’s businesses and partnerships in China, Hong Kong, Taiwan, Japan and Korea. He is the Chairman and Director of ANZ Bank (Vietnam) Limited, ANZ Insurance Broker Co. Ltd.(Taiwan), ANZ Royal Bank (Cambodia) Ltd, ANZ Bank (Taiwan) Limited and Chongqing Liangping ANZ Rural Bank Co. Ltd (China), a Director of ANZ Bank (China), ANZ Bank (Europe) Limited (United Kingdom), ANZ Bank (Lao), ANZ Capital (PVT) Limited (India), ANZ Pensions (UK) Limited, ANZ V-Trac International Leasing Company, Bank of Tianjin (China), Jikk Pty Ltd., Saigon Securities Inc. (Vietnam), Shanghai Rural Commercial Bank (China), Votraint No. 1103 Pty Ltd. Mr Bulloch was the Head of Wholesale and Commercial Banking in Korea for Standard Chartered First Bank. He has more than 20 years banking experience and was previously Head of Client Relationships in both China and Taiwan. Mr Bulloch spent his childhood and a considerable part of his earlier career in Hong Kong and has also worked in the Middle East and Ireland. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr Alistair Marshall Bulloch is the Alternate Director to Mr Shayne Cary Elliott. |
AMBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | AH-130617-BE5A6 |
| Date of change | 18/06/2013 |
| Name | Shayne Cary Elliott |
| Age | 49 |
| Nationality | New Zealander |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce, Management Studies and Finance from the University of Auckland, New Zealand. |
| Working experience and occupation | Mr Shayne Cary Elliott ("Mr Elliott") was appointed Chief Financial Officer of Australia and New Zealand Banking Group Limited (“ANZ”) from June 2012. Mr Elliott is responsible for all aspects of Finance as well as Legal, Treasury and Investor Relations. In this role, Mr Elliott also has responsibility for Group Strategy and Mergers and Acquisitions. Prior to this role, Mr Elliott was Chief Executive Officer, Institutional, overseeing all businesses that deal with ANZ’s large business, corporate and institutional customers. Mr Elliott joined ANZ in June 2009. Previously, he was Chief Operating Officer, EFG Hermes, the largest investment bank in the Middle East. He was responsible for corporate strategy, risk, human resources, marketing and implementing governance and business management processes. Mr Elliott was previously with Citigroup where he held various senior positions across geographies and business sectors over the course of 20 years. Some of the roles he held during his time at Citigroup include: Chief Executive Officer Global Transaction Services Asia Pacific, Chief Executive Officer Corporate Bank Australia/New Zealand & Country Corporate Officer, Vice President Strategic Planning New York, Head of Investor Derivative Sales London, and Head of New Zealand Derivatives Sales and Trading. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
No comments:
Post a Comment