GHLSYS - Changes in Director's Interest (S135) - Loh Wee Hian
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 1 Aug 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-130801-41161 |
Information Compiled By KLSE
Particulars of Director
Name | Loh Wee Hian |
Address | Lot 565, Lorong Udara Nyaman, Country Height, 43000 Kajang, Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 12,714,289 | 0.240 | |
Others | 814,700 | 0.240 |
Description of other type of transaction | Subscription of Rights Shares |
Circumstances by reason of which change has occurred | Subscription of Rights Shares |
Nature of interest | Direct and Indirect |
Consideration (if any) | RM3,246,957.36 |
Total no of securities after change | |
Direct (units) | 51,614,123 |
Direct (%) | 28.4 |
Indirect/deemed interest (units) | 4,073,500 |
Indirect/deemed interest (%) | 2.24 |
Date of notice | 31/07/2013 |
Remarks : |
(1) Direct interest - Subscription of 12,714,289 ordinary shares of RM0.20 each represents 7.00% of the issued and paid-up capital of GHL Systems Berhad (2) Indirect interest - Subscription of 814,700 ordinary shares of RM0.20 each represents 0.45% of the issued and paid-up capital of GHL Systems Berhad The notice was received from the Director, Loh Wee Hian pursuant to Section 135 of the Companies Act, 1965 on 1 August 2013. |
GHLSYS - Changes in Director's Interest (S135) - Ng King Kau
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 1 Aug 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-130801-40203 |
Information Compiled By KLSE
Particulars of Director
Name | Ng King Kau |
Address | No. 7, Persiaran Damansara Endah Damansara Heights 50490 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 221,400 | 0.240 |
Description of other type of transaction | Subscription of Rights Shares |
Circumstances by reason of which change has occurred | Subscription of Rights Shares |
Nature of interest | Direct |
Consideration (if any) | RM53,136.00 |
Total no of securities after change | |
Direct (units) | 899,300 |
Direct (%) | 0.49 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 31/07/2013 |
Remarks : |
The notice was received from the Director, Ng King Kau pursuant to Section 135 of the Companies Act, 1965 on 1 August 2013. |
GHLSYS - Changes in Director's Interest (S135) - Kanagaraj Lorenz
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 1 Aug 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-130801-37911 |
Information Compiled By KLSE
Particulars of Director
Name | Kanagaraj Lorenz |
Address | 74, Jalan Pudina Bukit Bandaraya, Bangsar 59000 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 327,600 | 0.240 |
Description of other type of transaction | Subscription of Rights Shares |
Circumstances by reason of which change has occurred | Subscription of Rights Shares |
Nature of interest | Direct |
Consideration (if any) | RM78,624.00 |
Total no of securities after change | |
Direct (units) | 1,330,600 |
Direct (%) | 0.73 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 31/07/2013 |
Remarks : |
The notice was received from the Director, Kanagaraj Lorenz pursuant to Section 135 of the Companies Act, 1965 on 1 August 2013. |
GHLSYS - Changes in Director's Interest (S135) - Fong Seow Kee
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 1 Aug 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-130801-40882 |
Information Compiled By KLSE
Particulars of Director
Name | Fong Seow Kee |
Address | No. 5 Lengkok Setiabistari Bukit Damansara 50490 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 400,000 | 0.240 |
Description of other type of transaction | Subscription of Rights Shares |
Circumstances by reason of which change has occurred | Subscription of Rights Shares |
Nature of interest | Direct |
Consideration (if any) | RM96,000.00 |
Total no of securities after change | |
Direct (units) | 400,000 |
Direct (%) | 0.22 |
Indirect/deemed interest (units) | 24,700 |
Indirect/deemed interest (%) | 0.01 |
Date of notice | 31/07/2013 |
Remarks : |
The notice was received from the Director, Fong Seow Kee pursuant to Section 135 of the Companies Act, 1965 on 1 August 2013. |
GHLSYS - Changes in Director's Interest (S135) - Goh Kuan Ho
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 1 Aug 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-130801-42364 |
Information Compiled By KLSE
Particulars of Director
Name | Goh Kuan Ho |
Address | No.62, Desa Kekwa, 43000 Kajang, Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,654,776 | 0.240 |
Description of other type of transaction | Subscription of Rights Shares |
Circumstances by reason of which change has occurred | Subscription of Rights Shares |
Nature of interest | Direct |
Consideration (if any) | RM637,146.24 |
Total no of securities after change | |
Direct (units) | 13,273,880 |
Direct (%) | 7.3 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 31/07/2013 |
Remarks : |
The notice was received from the Director, Goh Kuan Ho pursuant to Section 135 of the Companies Act, 1965 on 1 August 2013. |
GHLSYS - Changes in Sub. S-hldr's Int. (29B) - Goh Kuan Ho
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 1 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-130801-44017 |
Particulars of substantial Securities Holder
Name | Goh Kuan Ho |
Address | No.62, Desa Kekwa, 43000 Kajang, Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 640221-10-5080 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
Name & address of registered holder | Goh Kuan Ho No.62, Desa Kekwa, 43000 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 31/07/2013 | 2,654,776 | 0.240 |
Remarks : |
The Form 29B was received from Goh Kuan Ho on 1 August 2013. |
GHLSYS - Changes in Sub. S-hldr's Int. (29B) - Loh Wee Hian
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 1 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-130801-42968 |
Particulars of substantial Securities Holder
Name | Loh Wee Hian |
Address | Lot 565, Lorong Udara Nyaman, Country Height, 43000 Kajang, Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 620503-10-6737 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
Name & address of registered holder | 1. Loh Wee Hian Lot 565, Lorong Udara Nyaman, Country Height, 43000 Kajang, Selangor Darul Ehsan 2. Loh Hin Yaw Lot 565, Lorong Udara Nyaman, Country Height, 43000 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 31/07/2013 | 12,714,289 | 0.240 |
Others | 31/07/2013 | 814,700 | 0.240 |
Remarks : |
Deemed interested by virtue of the shares held by his child. The Form 29B was received from Loh Wee Hian on 1 August 2013. |
GPRO - MULTIPLE PROPOSALS
Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
Stock Name | GPRO |
Date Announced | 1 Aug 2013 |
Category | General Announcement |
Reference No | MM-130731-83433 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | GPRO TECHNOLOGIES BERHAD (“GPRO” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED SHARE PREMIUM REDUCTION; (III) PROPOSED M&A AMENDMENTS; AND (IV) PROPOSED PRIVATE PLACEMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the announcements dated 14 February 2013, 29 March 2013, 26 April 2013, 30 April 2013 and 10 June 2013 in relation to the Proposals. On behalf of the Board of Directors of GPRO, Public Investment Bank Berhad wishes to announce that the High Court of Malaya at Kuala Lumpur had on 1 August 2013, granted an order confirming the Proposed Par Value Reduction and the Proposed Share Premium Reduction pursuant to Sections 60(2) and 64(1) of the Companies Act, 1965 (“Court Order”). The sealed copy of the Court Order will be extracted and an office copy of the Court Order will be lodged with the Companies Commission of Malaysia for the Proposed Par Value Reduction and the Proposed Share Premium Reduction to take effect. The effective date of the Proposed Par Value Reduction and the Proposed Share Premium Reduction will be announced in due course. This announcement is dated 1 August 2013. |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
Stock Name | PERISAI |
Date Announced | 1 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130801-99B31 |
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 (AM INV) 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 | 29/07/2013 | 1,000,000 |
Remarks : |
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
GRANFLO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | GRAND-FLO BERHAD |
Stock Name | GRANFLO |
Date Announced | 1 Aug 2013 |
Category | General Announcement |
Reference No | CM-130801-51304 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | GRAND-FLO BERHAD (FORMERLY KNOWN AS GRAND-FLO SOLUTION BERHAD) ("GRAND-FLO" OR THE "COMPANY") PROPOSED ACQUISITION BY GRAND-FLO CAPITAL SDN BHD (FORMERLY KNOWN AS GRAND-FLO RFID SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF GRAND-FLO, OF 520,000 ORDINARY SHARES OF RM1.00 EACH IN JALUR BINA SDN BHD ("JBSB") REPRESENTING 52% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF JBSB FOR A TOTAL CASH CONSIDERATION OF RM2,440,000 ("PROPOSED ACQUISITION") |
The Board of Directors of Grand-Flo ("Board") wishes to announce that Grand-Flo Capital Sdn Bhd (formerly known as Grand-Flo RFID Sdn Bhd) ("GCSB" or the "Puchaser"), a wholly-owned subsidiary of Grand-Flo, had on 1 August 2013, entered into a conditional share acquisition agreement ("Share Acquisition Agreement") with Loyang Ekuiti Sdn Bhd (Company No. 1011630-X) ("Loyang Ekuiti" or the "Vendor") for the proposed acquisition of 520,000 ordinary shares of RM1.00 each in JBSB (Company No. 985735-D) ("Sale Shares"), representing 52% of the issued and paid-up share capital of JBSB for a total purchase consideration of RM2,440,000 ("Purchase Price") ("Proposed Acquisition"). Upon completion of the Proposed Acquisition, JBSB will become a 52%-owned subsidiary of Grand-Flo. Further details on the Proposed Acquisition are set out in the attachment below. This announcement is dated 1 August 2013. |
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