CENSOF - OTHERS CENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY") - Renewal of Contract
Announcement Type: General Announcement
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130730-65D5B |
| Type | Announcement |
| Subject | OTHERS |
| Description | CENSOF HOLDINGS BERHAD ("CENSOF" OR "THE COMPANY") - Renewal of Contract |
The Company is pleased to announce that the wholly-owned subsidiary of the Company, Century Software (Malaysia) Sdn Bhd has received a Letter of Award dated 23 July 2013 (Ref No. : RT.PERKESO 10/2012(31)) from Pertubuhan Keselamatan Social (“PERKESO”) for a renewal contract named “Penyelenggaraan Komprehensif Sistem Perakaunan SAGA Secara Rundingan Terus” for a contract sum of RM1,864,000.00 (“the Contract”). The tenure of the Contract is for 3 years, commencing from 1 February 2013 until 31 January 2016. The Contract will not have any material effect on the issued and paid-up capital, substantial shareholders’, net asset per share and gearing of the Company and its subsidiaries (“Censof Group”). Bearing any unforseen circumstances, the Board is of the opinion that the Contract will contribute positively to the earnings per share and the future earnings of Censof Group. Censof does not envisage any risk factor arising from the Contract. However, the Company will continously be taking appropriate measures if it encounters any risk. None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Contract. The Board, after considering all aspects of the Contract are of the opinion that the Contract is in the best interest of Censof Group. This announcement is dated 31 July 2013. | |
GASMSIA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 31 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-130731-B9546 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/07/2013 | 26,800 |
| Remarks : |
| The Notice of change in the interests of Substantial Shareholders (Form 29B) was received by Gas Malaysia Berhad on 31 July 2013. |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130731-52850 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | This is to notify the Exchange that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the following persons (referred to as "Affected Persons") have notified that they intend to deal in the Company's securities during closed period. In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Securities, the Affected Persons will inform the Company Secretary of the Company on the details of their dealings within one (1) full market day after the dealing has occured. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Affected Persons’ current holding in the securities of the Company is:-
Notes : [1] Deemed interested through his substantial shareholdings in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. [2] Deemed interested in securities held by his children, Talya Zholeikha Binti Abu Hanifah, pursuant to Section 134(12)(c) of the Companies Act, 1965. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
GLOTEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 31 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130730-51020 |
| Date of change | 31/07/2013 |
| Name | Hon Poh Chow |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Tuan Haji Ash'ari bin Ayub (Independent Non-Executive Director. Member - Ng Kok Hok (Independent Non-Executive Director). Member - Wong Zee Shin (Independent Non-Executive Director). |
GLOTEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130730-162CB |
| Date of change | 31/07/2013 |
| Name | Hon Poh Chow |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | He is joining the management team of the Group’s automotive division. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
GBGAQRS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | GA-130729-65026 |
| Date of change | 31/07/2013 |
| Name | Ng Kit Heng |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To devote time in pursuing personal interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| 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 | Direct interest : 15,576,000 (4.38%) Ordinary Shares of RM0.25 each |
| Remarks : |
| The Board of Directors now comprises:- 1. Datuk Kamarudin bin Md. Ali - Independent, non-Executive Chairman 2. Mr Ng Chun Kooi - Chief Executive Officer and Executive Director 3. Mr Ow Chee Cheoon - Executive Director 4. Dato' Azizan bin Jaafar - Executive Director 5. Encik Badil Zaman bin Fazul Rahman - Executive Director 6. Puan Meriah binti Nasibi - Executive Director 7. Mr Loo Choo Hong - Independent, non-Executive Director 8. Mr Muk Sai Tat - Independent, non-Executive Director |
GBGAQRS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 31 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | GA-130729-64391 |
| Date of change | 31/07/2013 |
| Name | Bernard Lim Soon Chiang |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Directorate | Executive |
| Qualifications | (1) Member of the Association of Chartered Certified Accountants ("ACCA") in 1997 (2) Fellow Member of ACCA in 2002 (3) Member of the Malaysian Institute of Accountants ("MIA") since 1998 |
| Working experience and occupation | Mr Bernard Lim has more than 19 years of work experience in the areas of accounting, finance and taxation of which the past 15 years was in the Construction and Property Development industry. He began his career with Ernst & Young and subsequently, Hong Leong Bank Berhad where he was attached to the Accounting, Treasury and Planning Division. He moved into the construction sector through his involvement with the construction arm of Tanming Berhad where he spearheaded the Finance Department and rose through the ranks to become the Group Financial Controller of Tanming Berhad. Mr Bernard Lim then joined a subsidiary of Gabungan AQRS Berhad as Finance Director and was subsequently promoted as Chief Financial Officer of Gabungan AQRS Berhad Group. He was instrumental in spearheading Gabungan AQRS Berhad’s Initial Public Offering which took place in 2012. |
| 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 | (1) Direct interest : 18,473,000 (5.20%) Ordinary Shares of RM0.25 each (2) Direct interest : 1,696,500 (1.06%) Warrants |
| Remarks : |
| Mr Bernard Lim also serves as the Chief Financial Officer of Gabungan AQRS Berhad and its group of companies. The Board of Directors now consists of:- 1. Datuk Kamarudin bin Md. Ali - Independent, non-Executive Chairman 2. Mr Ng Chun Kooi - Chief Executive Officer and Executive Director 3. Mr Ow Chee Cheoon - Executive Director 4. Dato' Azizan bin Jaafar - Executive Director 5. Mr Bernard Lim Soon Chiang - Executive Director and Chief Financial Officer 6. Encik Badil Zaman bin Fazul Rahman - Executive Director 7. Puan Meriah binti Nasibi - Executive Director 8. Mr Loo Choo Hong - Independent, non-Executive Director 9. Mr Muk Sai Tat - Independent, non-Executive Director |
GAMUDA - Notice of Person Ceasing (29C) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 31 Jul 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | GG-130731-F65BF |
Particulars of substantial Securities Holder
| Remarks : |
| Notice was received on 31 July 2013. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 31 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130726-2C172 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/07/2013 | 49,200 |
| Remarks : |
| The notice was received by the Company on 31 July 2013. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 31 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130731-83689 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) BNP Paribas Trust Services Singapore Limited (2) BNP Paribas Securities Services (3) State Street Bank & Trust (4) Northern Trust - Chicago |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/07/2013 | 12,400 |
| Remarks : |
| The notice was received by the Company on 31 July 2013. |
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