GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 2 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130702-62343 |
| Date of change | 28/06/2013 |
| Name | Tang Tiong Seng |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| 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 | 628 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 Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 2 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130702-33300 |
Particulars of substantial Securities Holder
| Name | MERCURY PACIFIC MARINE PTE LTD |
| Address | 20A CIRCULAR ROAD SINGAPORE 049376 |
| NRIC/Passport No/Company No. | 200608531M |
| Nationality/Country of incorporation | SINGAPORE |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | MERCURY PACIFIC MARINE PTE LTD 20A CIRCULAR ROAD SINGAPORE 049376 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/06/2013 | 5,000,000 | |
| Disposed | 27/06/2013 | 3,380,000 |
| 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 Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 2 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130702-2377B |
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 (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) |
| Acquired | 27/06/2013 | 400,000 |
| 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 Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 2 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130702-44066 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant 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
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 Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 2 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130702-43592 |
Information Compiled By KLSE
Particulars of Director
| Name | TEOH HOAY MING |
| Address | 39, 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 | 265,250 | ||
Disposed | 316,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| 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 notice | 02/07/2013 |
IDEAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 2 Jul 2013 |
| Category | General Announcement |
| Reference No | CP-130702-1EBE6 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IDEAL 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 Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 2 Jul 2013 |
| Category | General Announcement |
| Reference No | CP-130702-1EBF4 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | IDEAL 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 Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 2 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130702-3DF67 |
FLONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 2 Jul 2013 |
| Category | General Meetings |
| Reference No | CS-130702-4D545 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | FLONIC HI-TEC BHD - EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 26/07/2013 |
| Time | 10:30 AM |
| Venue | Conference 1, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, 55200 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 19/07/2013 |
FLONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 2 Jul 2013 |
| Category | General Meetings |
| Reference No | CS-130702-4D544 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | FLONIC HI-TEC BHD - NINTH ANNUAL GENERAL MEETING |
| Date of Meeting | 26/07/2013 |
| Time | 10:00 AM |
| Venue | Conference 1, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, 55200 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 19/07/2013 |
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