November 20, 2013

Company announcements: GHLSYS, ANCOMLB, GOCEAN, NOTION, MYEG, OVERSEA, HHHCORP

GHLSYS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced20 Nov 2013  
CategoryGeneral Announcement
Reference NoMB-131120-65075

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGHL SYSTEMS BERHAD (“GHL” OR “COMPANY”)

(I) PROPOSED ACQUISITION;
(II) PROPOSED EXEMPTION; AND
(III) PROPOSED SHARE ISSUANCE

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)
This Announcement is dated 20 November 2013.
We refer to the announcements dated 4 October 2013, 30 October 2013, 7 November 2013 and 15 November 2013 in relation to the Proposals (“Earlier Announcements”).

Unless otherwise stated, the definitions used throughout this announcement shall have the same meanings as defined in the Earlier Announcements.


On behalf of the Board, AmInvestment Bank is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has vide its letter dated 20 November 2013 approved the listing of and quotation for:-

(i) up to 156,558,380 new GHL Shares pursuant to the Proposed Acquisition; and
    (ii) up to 86,369,000 new GHL Shares, representing approximately 20% of the enlarged issued and paid-up share capital of GHL (after the completion of the Proposed Acquisition and Proposed Share Issuance) pursuant to the Proposed Share Issuance.

    The approval of Bursa Securities is subject to, inter alia, the condition that GHL must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Acquisition and the Proposed Share Issuance.


    ANCOMLB - GENERAL MEETINGS: OUTCOME OF MEETING

    Announcement Type: General Meetings
    Company NameANCOM LOGISTICS BERHAD (ACE Market) 
    Stock Name ANCOMLB  
    Date Announced20 Nov 2013  
    CategoryGeneral Meetings
    Reference NoAL-131119-64882

    Type of MeetingAGM
    IndicatorOutcome of Meeting
    Date of Meeting20/11/2013
    Time11:30 AM
    VenueKristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2, Jalan Barat, 46200 Petaling Jaya, Selangor, Malaysia.
    Outcome of Meeting

    The Board of Directors of Ancom Logistics Berhad ("the Company") wishes to announce that all the ordinary and special resolutions as set out in the Notice of 47th Annual General Meeting ("AGM") dated 29 October 2013 and tabled at the AGM held earlier today were duly passed by the shareholders of the Company.

    This announcement is dated 20 November 2013.



    GOCEAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

    Announcement Type: General Announcement
    Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
    Stock Name GOCEAN  
    Date Announced20 Nov 2013  
    CategoryGeneral Announcement
    Reference NoMI-131120-65668

    TypeAnnouncement
    SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
    COMBINATION OF NEW ISSUE OF SECURITIES
    DescriptionGREEN OCEAN CORPORATION BERHAD (“GREEN OCEAN” OR “COMPANY”)

    PROPOSED NOTES ISSUE;
    PROPOSED WARRANTS ISSUE;
    PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
    PROPOSED AMENDMENTS

    (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
    We refer to the announcements made in relation to the Proposals dated 26 August 2013 (“1st Announcement”) (collectively referred to as “Announcements”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein.
    On behalf of the Board of Directors of Green Ocean, Kenanga Investment Bank Berhad is pleased to inform that Advance Opportunities Fund, being the Subscriber of the Notes had vide its letter dated 20 November 2013 agreed to amend the Fulfilment Date, as defined in the Subscription Agreement, from “the date falling three (3) calendar months from the date of this Agreement, or such other date as the Parties may agree in writing” to “the date falling six (6) calendar months from the date of this Agreement, or such other date as the Parties may agree in writing”.

    The abovementioned Fulfilment Date is the date for the parties to fulfil the conditions precedent under the Subscription Agreement, the details of which are set out in the 1st Announcement.

    Save as stated above, all the terms and conditions of the Subscription Agreement shall continue to apply and to have full force and effect.

    This announcement is dated 20 November 2013.


    NOTION - Change Of Company Secretary

    Announcement Type: Change Of Company Secretary
    Company NameNOTION VTEC BERHAD  
    Stock Name NOTION  
    Date Announced20 Nov 2013  
    CategoryChange Of Company Secretary
    Reference NoCC-131024-59149

    Date of change20/11/2013
    Type of changeResignation
    DesignationSecretary
    License no.MAICSA 7022609
    NameLiew Irene
    Working experience and occupation during past 5 years


    NOTION - Change Of Company Secretary

    Announcement Type: Change Of Company Secretary
    Company NameNOTION VTEC BERHAD  
    Stock Name NOTION  
    Date Announced20 Nov 2013  
    CategoryChange Of Company Secretary
    Reference NoCC-131024-EBA98

    Date of change20/11/2013
    Type of changeAppointment
    DesignationSecretary
    License no.MAICSA 7044797
    NameTan Wee Sin
    Working experience and occupation during past 5 yearsHas been involved in corporate secretarial work for more than 13 years including a wide array of corporate services.


    NOTION - Interim Dividend

    Announcement Type: Entitlements (Notice of Book Closure)
    Company NameNOTION VTEC BERHAD  
    Stock Name NOTION  
    Date Announced20 Nov 2013  
    CategoryEntitlements (Notice of Book Closure)
    Reference NoCC-131120-0B006

    EX-date23/12/2013
    Entitlement date26/12/2013
    Entitlement time05:00:00 PM
    Entitlement subjectInterim Dividend
    Entitlement descriptionInterim tax-exempt dividend of 1.0 sen per ordinary share in respect of the financial year ended 30 September 2013
    Period of interest payment to
    Financial Year End30/09/2013
    Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
    Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
    Level 17, The Gardens North Tower
    Mid Valley City, Lingkaran Syed Putra
    59200 Kuala Lumpur
    Tel: 03-2264 3883
    Fax: 03-2282 1886
    Payment date 15/01/2014
    a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/12/2013 
    b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
    c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
    Number of new shares/securities issued (units) (If applicable) 
    Entitlement indicatorCurrency
    CurrencyMalaysian Ringgit (MYR)
    Entitlement in Currency0.01


    NOTION - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

    Announcement Type: Financial Results
    Company NameNOTION VTEC BERHAD  
    Stock Name NOTION  
    Date Announced20 Nov 2013  
    CategoryFinancial Results
    Reference NoCC-131119-EDC13

    Financial Year End30/09/2013
    Quarter4
    Quarterly report for the financial period ended30/09/2013
    The figureshave not been audited

    Attachments

    NVB - 4Q13 Results.pdf
    130 KB

    • Default Currency
    • Other Currency

    Currency: Malaysian Ringgit (MYR)

    SUMMARY OF KEY FINANCIAL INFORMATION
    30/09/2013

     
    INDIVIDUAL PERIOD
    CUMULATIVE PERIOD
    CURRENT YEAR QUARTER
    PRECEDING YEAR
    CORRESPONDING
    QUARTER
    CURRENT YEAR TO DATE
    PRECEDING YEAR
    CORRESPONDING
    PERIOD
    01/07/2013
    30/09/2012
    30/09/2013
    30/09/2012
    $$'000
    $$'000
    $$'000
    $$'000
    1Revenue
    62,057
    88,860
    224,194
    308,827
    2Profit/(loss) before tax
    2,926
    21,311
    29,440
    57,322
    3Profit/(loss) for the period
    2,023
    18,588
    21,815
    49,249
    4Profit/(loss) attributable to ordinary equity holders of the parent
    2,023
    18,722
    21,815
    49,264
    5Basic earnings/(loss) per share (Subunit)
    0.75
    6.94
    8.13
    18.25
    6Proposed/Declared dividend per share (Subunit)
    1.00
    2.00
    1.00
    3.00


    AS AT END OF CURRENT QUARTER
    AS AT PRECEDING FINANCIAL YEAR END
    7
    Net assets per share attributable to ordinary equity holders of the parent ($$)
    1.1917
    1.1584

    Remarks :
    The Board of Directors has declared an interim tax-exempt dividend of 1.0 sen per ordinary share in respect of the financial year ended 30 September 2013. The dividend is payable on 15 January 2014 and the entitlement date has been fixed on 26 December 2013.
    Definition of Subunit:

    In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
    Example for the subunit as follows:

    CountryBase UnitSubunit
    MalaysiaRinggitSen
    United StatesDollarCent
    United KingdomPoundPence


    MYEG - Changes in Sub. S-hldr's Int. (29B) - Utilico Emerging Markets Limited

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameMY E.G. SERVICES BERHAD  
    Stock Name MYEG  
    Date Announced20 Nov 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCC-131120-D201A

    Particulars of substantial Securities Holder

    NameUtilico Emerging Markets Limited
    AddressTrinity Hall,
    43 Cedar Avenue,
    Hamilton HM12,
    Bermuda
    NRIC/Passport No/Company No.36941
    Nationality/Country of incorporationBermuda
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10
    Name & address of registered holderJPMorgan Chase Bank, N.A.
    2 Leboh Ampang
    50100 Kuala Lumpur
    Malaysia
    W051546

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed18/11/2013
    173,900
     

    Circumstances by reason of which change has occurredDisposal of 173,900 shares
    Nature of interestDirect
    Direct (units)50,251,300 
    Direct (%)8.5135 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Total no of securities after change50,251,300
    Date of notice19/11/2013

    Remarks :
    The percentage of direct interest excludes 10,796,400 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares.

    The Form 29B was received by the Company on 19 November 2013.


    OVERSEA - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

    Announcement Type: Financial Results
    Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
    Stock Name OVERSEA  
    Date Announced20 Nov 2013  
    CategoryFinancial Results
    Reference NoCK-131118-71867

    Admission SponsorRHB Investment Bank Bhd
    SponsorSame as above
    Financial Year End31/03/2014
    Quarter2
    Quarterly report for the financial period ended30/09/2013
    The figureshave not been audited

    Attachments

    20131120172558.pdf
    356 KB

    • Default Currency
    • Other Currency

    Currency: Malaysian Ringgit (MYR)

    SUMMARY OF KEY FINANCIAL INFORMATION
    30/09/2013

     
    INDIVIDUAL PERIOD
    CUMULATIVE PERIOD
    CURRENT YEAR QUARTER
    PRECEDING YEAR
    CORRESPONDING
    QUARTER
    CURRENT YEAR TO DATE
    PRECEDING YEAR
    CORRESPONDING
    PERIOD
    30/09/2013
    30/09/2012
    30/09/2013
    30/09/2012
    $$'000
    $$'000
    $$'000
    $$'000
    1Revenue
    21,092
    21,453
    33,617
    34,437
    2Profit/(loss) before tax
    3,016
    1,292
    2,598
    -508
    3Profit/(loss) for the period
    2,743
    1,059
    2,157
    -618
    4Profit/(loss) attributable to ordinary equity holders of the parent
    2,774
    1,101
    2,200
    -576
    5Basic earnings/(loss) per share (Subunit)
    1.13
    0.45
    0.90
    -0.24
    6Proposed/Declared dividend per share (Subunit)
    0.00
    0.00
    0.00
    0.00


    AS AT END OF CURRENT QUARTER
    AS AT PRECEDING FINANCIAL YEAR END
    7
    Net assets per share attributable to ordinary equity holders of the parent ($$)
    0.2100
    0.2000
    Definition of Subunit:

    In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
    Example for the subunit as follows:

    CountryBase UnitSubunit
    MalaysiaRinggitSen
    United StatesDollarCent
    United KingdomPoundPence


    HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
    Stock Name HHHCORP  
    Date Announced20 Nov 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCC-131120-D64C6

    Information Compiled By KLSE

    Particulars of Director

    NameSoo Kit Lin
    AddressNo. 28 Jalan Daun Inai 14
    Sunway SPK Kepong
    52200 Kuala Lumpur
    Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Acquired
    15/11/2013
    950,000
    0.140 

    Circumstances by reason of which change has occurredAcquisition of shares by Mr Chan Ban Hin via open market transactions
    Nature of interestIndirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)69,405,460 
    Direct (%)20.82 
    Indirect/deemed interest (units)62,075,810 
    Indirect/deemed interest (%)18.62 
    Date of notice20/11/2013

    Remarks :
    The total percentage of shares acquired by Mr Chan Ban Hin was around 0.29% of the total issued and paid up capital of the Company


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