July 2, 2013

Company announcements: GPRO, PERISAI, CUSCAPI, IDEAL, TEXCYCL, FLONIC

GPRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced2 Jul 2013  
CategoryChange in Boardroom
Reference NoCS-130702-62343

Date of change28/06/2013
NameTang Tiong Seng
Age60
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil. 
Family relationship with any director and/or major shareholder of the listed issuerNil. 
Any conflict of interests that he/she has with the listed issuerNil. 
Details of any interest in the securities of the listed issuer or its subsidiaries628 ordinary shares of RM0.10 each (Direct interest)
309,028 ordinary shares of RM0.10 each (Indirect interest) 

Remarks :
Mr Tang Tiong Seng did not seek re-election at the 10th Annual General Meeting (AGM). Hence, he retired from office as Director of the Company in accordance with Article 103(a) of the Companies Articles of Associatioin at the close of the 10th AGM held on 28 June 2013.


PERISAI - Changes in Sub. S-hldr's Int. (29B) - MERCURY PACIFIC MARINE PTE LTD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced2 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130702-33300

Particulars of substantial Securities Holder

NameMERCURY PACIFIC MARINE PTE LTD
Address20A CIRCULAR ROAD SINGAPORE 049376
NRIC/Passport No/Company No.200608531M
Nationality/Country of incorporationSINGAPORE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderMERCURY PACIFIC MARINE PTE LTD
20A CIRCULAR ROAD SINGAPORE 049376

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/06/2013
5,000,000
 
Disposed27/06/2013
3,380,000
 

Circumstances by reason of which change has occurredSALE IN OPEN MARKET
Nature of interestDIRECT
Direct (units)69,486,250 
Direct (%)7.42 
Indirect/deemed interest (units)9,300,000 
Indirect/deemed interest (%)0.99 
Total no of securities after change78,786,250
Date of notice02/07/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced2 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130702-2377B

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/06/2013
400,000
 

Circumstances by reason of which change has occurredACQUIRED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)60,307,600 
Direct (%)6.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,307,600
Date of notice28/06/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


CUSCAPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced2 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130702-44066

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of Bursa Malaysia's ACE Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI") had transacted in securities of CUSCAPI outside closed period, as set out in Table 1 below.

Name of Director: Teoh Hoay Ming


Type of SecuritiesDate TransactedPrice TransactedAcquisition/(Disposal)% of securities acquired or disposed ofTotal number of securities held after acquisition or disposal
Ordinary Shares




Direct Interest----7,345,041
Indirect Interest----223,650
Warrants




Direct Interest27.06.2013RM0.1823(265,250)0.22%1,833,333

28.06.2013RM0.1818(316,000)0.26%1,517,333
Indirect Interest----63,900

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



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 Announced2 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130702-43592

Information Compiled By KLSE

Particulars of Director

NameTEOH HOAY MING
Address39, Jalan USJ 17/3A
47630 Subang Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/06/2013
265,250
 
Disposed
28/06/2013
316,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,517,333 
Direct (%)1.23 
Indirect/deemed interest (units)63,900 
Indirect/deemed interest (%)0.05 
Date of notice02/07/2013


IDEAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced2 Jul 2013  
CategoryGeneral Announcement
Reference NoCP-130702-1EBE6

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionIDEAL SUN CITY HOLDINGS BERHAD (“IDEAL” or “the Company”)
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") – Default in Payments

Further to the announcement made on 3 June 2013 pursuant to GN5 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IDEAL (“the Board”) wishes to inform that with request to the settlement of debt with Orix Credit Malaysia Sdn Bhd ("Orix"), the High Court of Johore Bahru has on 9 January 2012 dismissed the claim of Orix against Ideal Property Concepts Sdn Bhd and the Company. An appeal has been filed by Orix on 1 February 2012. The hearing has been fixed on 27 August 2013. The Company will make the necessary announcement on further development on this matter, if any.

IDEAL will no longer be in default of payments to the financial institution provided that Orix’s appeal is dismissed.

This announcement is dated 2 July 2013.



IDEAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced2 Jul 2013  
CategoryGeneral Announcement
Reference NoCP-130702-1EBF4

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionIDEAL SUN CITY HOLDINGS BERHAD (“Ideal” or “the Company”)
- Monthly Announcement On the Status of the Company’s Plan to Comply With the Obligation to Regularise its Condition Pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Bhd ACE Market Listing Requirements (“ACE LR”)

Reference is made to the announcement dated 3 June 2013, in compliance with paragraph 4.4 of the GN3 of ACE LR. The Board of Directors of IDEAL (“Board”) wishes to inform that Bursa Securities had vide its letter dated 13 May 2013 resolved to approve the Company’s regularisation plan subject to the conditions as stated in its letter.

The Company is currently in the midst of implementing its regularisation plan. Any further developments to the approved regularisation plan shall be announced accordingly.

This announcement is dated 2 July 2013.



TEXCYCL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced2 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130702-3DF67

Date of buy back02/07/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.380
Maximum price paid for each share purchased ($$)0.380
Total consideration paid ($$)3,800.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)157,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.092


FLONIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced2 Jul 2013  
CategoryGeneral Meetings
Reference NoCS-130702-4D545

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionFLONIC HI-TEC BHD
- EXTRAORDINARY GENERAL MEETING
Date of Meeting26/07/2013
Time10:30 AM
VenueConference 1,
Vivatel Kuala Lumpur,
85, Jalan Loke Yew,
55200 Kuala Lumpur,
Wilayah Persekutuan
Date of General Meeting Record of Depositors19/07/2013

Attachments

Flonic - EGM - 260713.pdf
1170 KB



FLONIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced2 Jul 2013  
CategoryGeneral Meetings
Reference NoCS-130702-4D544

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFLONIC HI-TEC BHD
- NINTH ANNUAL GENERAL MEETING
Date of Meeting26/07/2013
Time10:00 AM
VenueConference 1,
Vivatel Kuala Lumpur,
85, Jalan Loke Yew,
55200 Kuala Lumpur,
Wilayah Persekutuan
Date of General Meeting Record of Depositors19/07/2013

Attachments

Flonic - 9th AGM - 260713.pdf
847 KB



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