June 3, 2013

Company announcements: PINEAPP, GHLSYS, OPCOM, CUSCAPI

PINEAPP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePINEAPPLE RESOURCES BERHAD (ACE Market) 
Stock Name PINEAPP  
Date Announced3 Jun 2013  
CategoryGeneral Meetings
Reference NoPR-130530-54877

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPINEAPPLE RESOURCES BERHAD (FORMERLY KNOWN AS DISCCOMP BERHAD) ("PINEAPPLE")
THIRTY-THIRD ANNUAL GENERAL MEETING ("AGM")

The Board of Directors wishes to announce that the AGM of PINEAPPLE will be held at Bukit Jalil Golf & Country Resort, Tioman Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 25 June 2013 at 9.30 am. The Notice is as per attached file.
Date of Meeting25/06/2013
Time09:30 AM
VenueBukit Jalil Golf & Country Resort, Tioman Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors19/06/2013

Attachments

Pineapple Notice _Bursa Annoucement_.pdf
47 KB


GHLSYS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced3 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130531-74240

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNineteenth Annual General Meeting
Date of Meeting27/06/2013
Time09:30 AM
VenueBanyan & Casuarina, Ground Floor
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Date of General Meeting Record of Depositors21/06/2013

Attachments

GHL 19AGM 2013.pdf
177 KB


OPCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameOPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name OPCOM  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoOH-130603-55296

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDealings During Closed Period

This is to notify that the Company has received notification from the following director of the Company of his dealing in the securities of the Company during closed period. This notice is made in accordance to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. The details of the dealings are as follows:-

Name of Director

Transaction

Date of Transaction

No. of Shares Transacted

Price per Share (RM)

% of Issued Shares

Chhoa Kwang Hua

Disposed

31 May 2013

13,500

0.810

0.01

This announcement is dated 3 June 2013.

CUSCAPI - Changes in Director's Interest (S135) - TEOH HOAY MING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130603-57625

Information Compiled By KLSE

Particulars of Director

NameTEOH HOAY MING
Address39, Jalan USJ 17/3A
47630 Petaling Jaya
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)
Acquired
02/05/2013
2,098,583
 
Acquired
02/05/2013
1,049,291
 
Acquired
02/05/2013
63,900
 
Acquired
02/05/2013
31,950
 

Circumstances by reason of which change has occurredDirect Interest:-

1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (2,098,583 shares)

2. Bonus Issue (1,049,291 shares)

Indirect Interest:-

1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (63,900 shares)

2. Bonus Issue (31,950 shares)

Teoh Hoay Ming is deemed interested by virtue of the shareholdings of his spouse pursuant to Section 134(12)(c) of the Companies Act 1965
Nature of interestDirect & Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,345,041 
Direct (%)1.7 
Indirect/deemed interest (units)223,650 
Indirect/deemed interest (%)0.05 
Date of notice09/05/2013

Remarks :
The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Teoh Hoay Ming dated 9 May 2013 today, 3 June 2013.

CUSCAPI - Changes in Director's Interest (S135) - TAI KEAT CHAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130603-CD69B

Information Compiled By KLSE

Particulars of Director

NameTAI KEAT CHAI
Address17 Jalan SS 20/22
47400 Petaling Jaya
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)
Acquired
02/05/2013
16,500
 
Acquired
02/05/2013
8,250
 

Circumstances by reason of which change has occurred1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (16,500 shares)

2. Bonus Issue (8,250 shares)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)54,750 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/05/2013

Remarks :
The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Tai Keat Chai dated 9 May 2013 today, 3 June 2013.

CUSCAPI - Changes in Director's Interest (S135) - HER CHOR SIONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130603-56147

Information Compiled By KLSE

Particulars of Director

NameHER CHOR SIONG
Address1, Jalan Seri Damai 3
Taman Seri Damai
43000 Kajang
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)
Acquired
02/05/2013
7,583,333
 
Acquired
02/05/2013
3,791,666
 
Acquired
02/05/2013
4,000,000
 
Acquired
02/05/2013
2,000,000
 

Circumstances by reason of which change has occurredDirect Interest:-

1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (7,583,333 shares)

2. Bonus Issue (3,791,666 shares)

Indirect Interest:-

1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (4,000,000 shares)

2. Bonus Issue (2,000,000 shares)

Her Chor Siong is deemed interested through his 50% shareholding in Aura Fokus Sdn. Bhd. pursuant to Section 6A of the Companies Act 1965
Nature of interestDirect & Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)26,541,666 
Direct (%)6.16 
Indirect/deemed interest (units)14,000,000 
Indirect/deemed interest (%)3.25 
Date of notice09/05/2013

Remarks :
The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Her Chor Siong dated 9 May 2013 today, 3 June 2013.

CUSCAPI - Changes in Director's Interest (S135) - ANG CHIN JOO

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130603-57206

Information Compiled By KLSE

Particulars of Director

NameANG CHIN JOO
AddressNo. 30, Jalan USJ 5/4
UEP Subang Jaya
47610 Petaling Jaya
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)
Acquired
02/05/2013
6,171,000
 
Acquired
02/05/2013
3,085,500
 

Circumstances by reason of which change has occurred1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (6,171,000 shares)

2. Bonus Issue (3,085,500 shares)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)21,598,500 
Direct (%)5.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/05/2013

Remarks :
The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Ang Chin Joo dated 9 May 2013 today, 3 June 2013.

CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - ANG CHIN JOO

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130603-56868

Particulars of substantial Securities Holder

NameANG CHIN JOO
AddressNo. 30, Jalan USJ 5/4
UEP Subang Jaya
47610 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.520529-07-5029
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary shares of RM0-10 each
Name & address of registered holderAng Chin Joo
No. 30, Jalan USJ 5/4
UEP Subang Jaya
47610 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/05/2013
6,171,000
 
Acquired02/05/2013
3,085,500
 

Circumstances by reason of which change has occurred1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (6,171,000 shares)

2. Bonus Issue (3,085,500 shares)
Nature of interestDirect
Direct (units)21,598,500 
Direct (%)5.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,598,500
Date of notice09/05/2013

Remarks :
The Secretary of the Company received the Form 29B dated 9 May 2013 today, 3 June 2013

CUSCAPI - Changes in Director's Interest (S135) - DATO' GAN NYAP LIOU @ GAN NYAP LIOW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130603-54780

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN NYAP LIOU @ GAN NYAP LIOW
Address30 Lorong Kemaris 1
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
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)
Acquired
02/05/2013
7,250,000
 
Acquired
02/05/2013
3,625,000
 

Circumstances by reason of which change has occurred1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (7,250,000 shares)

2. Bonus Issue (3,625,000 shares)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,375,000 
Direct (%)5.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/05/2013

Remarks :
The Secretary received the Notice pursuant to Section 135 of the Companies Act, 1965 of Dato' Gan Nyap Liou @ Gan Nyap Liow dated 9 May 2013 today, 3 June 2013.

CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - HER CHOR SIONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130603-55169

Particulars of substantial Securities Holder

NameHER CHOR SIONG
Address1, Jalan Seri Damai 3
Taman Seri Damai
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.720526-01-5713
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary shares of RM0-10 each
Name & address of registered holderHer Chor Siong
1, Jalan Seri Damai 3
Taman Seri Damai
43000 Kajang
Selangor Darul Ehsan

Aura Fokus Sdn. Bhd.
Suite 13.03, 13th Floor
Menara Tan & Tan
207 Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/05/2013
7,583,333
 
Acquired02/05/2013
3,791,666
 
Acquired02/05/2013
4,000,000
 
Acquired02/05/2013
2,000,000
 

Circumstances by reason of which change has occurredDirect Interest:-

1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (7,583,333 shares)

2. Bonus Issue (3,791,666 shares)

Indirect Interest:-

1. Subscription of Renounceable Rights Issue with Free Detachable Warrants (4,000,000 shares)

2. Bonus Issue (2,000,000 shares)

Her Chor Siong is deemed interested through his 50% shareholding in Aura Fokus Sdn. Bhd. pursuant to Section 6A of the Companies Act 1965
Nature of interestDirect & Indirect
Direct (units)26,541,666 
Direct (%)6.16 
Indirect/deemed interest (units)14,000,000 
Indirect/deemed interest (%)3.25 
Total no of securities after change40,541,666
Date of notice09/05/2013

Remarks :
The Secretary of the Company received the Form 29B dated 9 May 2013 today, 3 June 2013

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