August 1, 2013

Company announcements: GHLSYS, GPRO, PERISAI, GRANFLO

GHLSYS - Changes in Director's Interest (S135) - Loh Wee Hian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130801-41161

Information Compiled By KLSE

Particulars of Director

NameLoh Wee Hian
AddressLot 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
31/07/2013
12,714,289
0.240 
Others
31/07/2013
814,700
0.240 

Description of other type of transactionSubscription of Rights Shares
Circumstances by reason of which change has occurredSubscription of Rights Shares
Nature of interestDirect 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 notice31/07/2013

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130801-40203

Information Compiled By KLSE

Particulars of Director

NameNg King Kau
AddressNo. 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
31/07/2013
221,400
0.240 

Description of other type of transactionSubscription of Rights Shares
Circumstances by reason of which change has occurredSubscription of Rights Shares
Nature of interestDirect
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 notice31/07/2013

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130801-37911

Information Compiled By KLSE

Particulars of Director

NameKanagaraj Lorenz
Address74, 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
31/07/2013
327,600
0.240 

Description of other type of transactionSubscription of Rights Shares
Circumstances by reason of which change has occurredSubscription of Rights Shares
Nature of interestDirect
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 notice31/07/2013

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130801-40882

Information Compiled By KLSE

Particulars of Director

NameFong Seow Kee
AddressNo. 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
31/07/2013
400,000
0.240 

Description of other type of transactionSubscription of Rights Shares
Circumstances by reason of which change has occurredSubscription of Rights Shares
Nature of interestDirect
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 notice31/07/2013

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130801-42364

Information Compiled By KLSE

Particulars of Director

NameGoh Kuan Ho
AddressNo.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
31/07/2013
2,654,776
0.240 

Description of other type of transactionSubscription of Rights Shares
Circumstances by reason of which change has occurredSubscription of Rights Shares
Nature of interestDirect
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 notice31/07/2013

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130801-44017

Particulars of substantial Securities Holder

NameGoh Kuan Ho
AddressNo.62, Desa Kekwa,
43000 Kajang,
Selangor Darul Ehsan
NRIC/Passport No/Company No.640221-10-5080
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderGoh Kuan Ho
No.62, Desa Kekwa,
43000 Kajang,
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/07/2013
2,654,776
0.240 

Description of other type of transactionSubscription of Rights Shares
Circumstances by reason of which change has occurredSubscription of Rights Shares
Nature of interestDirect
Direct (units)13,273,880 
Direct (%)7.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,273,880
Date of notice31/07/2013

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130801-42968

Particulars of substantial Securities Holder

NameLoh Wee Hian
AddressLot 565, Lorong Udara Nyaman,
Country Height,
43000 Kajang,
Selangor Darul Ehsan
NRIC/Passport No/Company No.620503-10-6737
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holder1. 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 transactionDate of change
No of securities
Price Transacted (RM)
Others31/07/2013
12,714,289
0.240 
Others31/07/2013
814,700
0.240 

Description of other type of transactionSubscription of Rights Shares
Circumstances by reason of which change has occurredSubscription of Rights Shares
Nature of interestDirect and Indirect
Direct (units)51,614,123 
Direct (%)28.4 
Indirect/deemed interest (units)4,073,500 
Indirect/deemed interest (%)2.24 
Total no of securities after change55,687,623
Date of notice31/07/2013

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

Announcement Type: General Announcement
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoMM-130731-83433

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGPRO 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

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 Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130801-99B31

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 (AM INV)
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)
Disposed29/07/2013
1,000,000
 

Circumstances by reason of which change has occurredDISPOSED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)59,731,800 
Direct (%)6.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,731,800
Date of notice30/07/2013

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

Announcement Type: General Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130801-51304

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGRAND-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.

Attachments

Announcement-Acq JBSB.pdf
124 KB



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