GDEX - Changes in Director's Interest (S135) - Wong Eng Su
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131206-4F887 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Eng Su |
| Address | No. 3, Jalan PUJ 2/39, Taman Puncak Jalil, 43300 Seri Kembangan, Selangor Darul Ehsan |
| 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 | 50,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 161,920 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 5,000 |
| Indirect/deemed interest (%) | 0.0002 |
| Date of notice | 06/12/2013 |
| Remarks : |
| The indirect interest is deemed interested by virtue of his spouse's shareholdings pursuant to Section 134(12)(c) of the Companies Act, 1965. |
GDEX - Changes in Director's Interest (S135) - Teong Teck Lean
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131206-4C87B |
Information Compiled By KLSE
Particulars of Director
| Name | Teong Teck Lean |
| Address | 3399, Jalan Wangsa 1, Taman Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan |
| 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) |
Transferred | 1,284,800 |
| Circumstances by reason of which change has occurred | Transfer of shares to certain key employees |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 662,500 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 114,538,696 |
| Indirect/deemed interest (%) | 42.06 |
| Date of notice | 06/12/2013 |
| Remarks : |
| The indirect interest are registered in the name of the following shareholders:- 1) Deemed interested in GD Express Holdings (M) Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (86,426,696 ordinary shares) 2) Deemed interested in GD Holdings International Limited pursuant to Section 6A of the Companies Act, 1965 (3,012,000 ordinary shares) 3) Deemed interested in GD Holdings International Limited that is registered under Citigroup Nominees (Asing) Sdn Bhd. Exempt An for Merrill Lynch Pierce Fenner & Smith Incorporated (Foreign) pursuant to Section 6A of the Companies Act, 1965 (23,900,000 ordinary shares) 4) Deemed interested in GDEX Foundation pursuant to Section 6A of the Companies Act, 1965 (1,200,000 ordinary shares) |
GDEX - Changes in Sub. S-hldr's Int. (29B) - GD Express Holdings (M) Sdn Bhd
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131206-24EFF |
Particulars of substantial Securities Holder
| Name | GD Express Holdings (M) Sdn Bhd |
| Address | 23-M, Jalan 1/116B, Kuchai Enterpreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 246161-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 |
| Name & address of registered holder | GD Express Holdings (M) Sdn Bhd 23-M, Jalan 1/116B, Kuchai Enterpreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 05/12/2013 | 1,284,800 |
GDEX - Changes in Sub. S-hldr's Int. (29B) - Teong Teck Lean
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131206-25391 |
Particulars of substantial Securities Holder
| Name | Teong Teck Lean |
| Address | 3399, Jalan Wangsa 1, Taman Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 601014-08-5679 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 |
| Name & address of registered holder | GD Express Holdings (M) Sdn Bhd 23-M, Jalan 1/116B, Kuchai Enterpreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 05/12/2013 | 1,284,800 |
| Remarks : |
| The indirect interest are registered in the name of the following shareholders:- 1) Deemed interested in GD Express Holdings (M) Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (86,426,696 ordinary shares) 2) Deemed interested in GD Holdings International Limited pursuant to Section 6A of the Companies Act, 1965 (3,012,000 ordinary shares) 3) Deemed interested in GD Holdings International Limited that is registered under Citigroup Nominees (Asing) Sdn Bhd. Exempt An for Merrill Lynch Pierce Fenner & Smith Incorporated (Foreign) pursuant to Section 6A of the Companies Act, 1965 (23,900,000 ordinary shares) 4) Deemed interested in GDEX Foundation pursuant to Section 6A of the Companies Act, 1965 (1,200,000 ordinary shares) |
GDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131206-44596 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraphs 14.06(d) and 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors and Principal Officers have notified on the change of their interests in the securities of the Company, details as set out in the table below:- | ||||||||||||||||||||||||||||||||||||
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NEXTNAT - Important Relevant Dates for Renounceable Rights
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 6 Dec 2013 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | MM-131206-41363 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| Yes | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| Remarks : |
| The last date and time for acceptance and payment as well as the last date and time for excess application and payment is at 5.00 p.m. on 8 January 2014 or such later date and time as the Board of Directors of Nextnation Communication Berhad may decide and announce not less than two (2) market days before the stipulated date and time. This announcement is dated 6 December 2013. |
NEXTNAT - Rights Issue
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 6 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-131206-41661 |
| Remarks : |
| The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as the “Documents”) in relation to the Rights Issue will only be despatched to the shareholders whose names appear on the Record of Depositors at 5.00 p.m. on 20 December 2013. The Documents will only be sent to the entitled shareholders who have a registered address or an address for service in Malaysia. Entitled shareholders who do not have a registered address or an address for service in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers as well as the Share Registrar of Nextnation Communication Berhad to effect the change of address. Such notification should be done by 5.00 p.m. on 20 December 2013. The Documents will be despatched to the entitled shareholders not later than two (2) market days from the entitlement date. This announcement is dated 6 December 2013. |
SANICHI - OTHERS Sanichi Technology Berhad ("Sanichi" or "the Company") ADDENDUM TO THE NOTICE OF THE NINTH ANNUAL GENERAL MEETING (“AGM”) IN RELATION TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS IN THE ANNUAL REPORT 2013
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131206-65107 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||
| Description | Sanichi Technology Berhad ("Sanichi" or "the Company") ADDENDUM TO THE NOTICE OF THE NINTH ANNUAL GENERAL MEETING (“AGM”) IN RELATION TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS IN THE ANNUAL REPORT 2013 | ||||||||||||||||||||||||||||||
ADDENDUM TO THE NOTICE OF THE NINTH ANNUAL GENERAL MEETING (“AGM”) IN RELATION TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS IN THE ANNUAL REPORT 2013 We refer to the Notice of Ninth Annual General Meeting and wish to clarify that the following Explanatory Notes on Special Business as set out on page 3 of the 2013 Annual Report should read as follows:- Explanatory Notes on Special Business Ordinary Resolution – Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965 The proposed Resolution 5 is a renewal mandate of the previous general mandate obtained from the shareholders at the Eighth AGM of the Company held on 28 December 2012, which is expiring at the conclusion of the forthcoming AGM. The proposed Ordinary Resolution 5, if passed, will empower the Directors from the date of the Ninth AGM, to allot and issue up to a maximum of 10% of the issued and paid-up share capital of the Company for the time being for such purposes as they consider would be in the best interest of the Company without having to convene a separate general meeting. This authority, unless revoked or varied at a general meeting, will expire at the conclusion of the next AGM of the Company. As at the date of this notice, 30,000,000 new ordinary shares of RM0.10 each in the Company were issued pursuant to the mandate granted to the Directors at the Eighth AGM held on 28 December 2012 and which will lapse at the conclusion of the Ninth AGM. The proceeds of RM3 million raised from the issuance of 30,000,000 new ordinary shares via the Private Placement would be utilized for working capital of the Company and to defray expenses related to the Private Placement. The Private Placement exercise was completed on 13 September 2013 following the listing of and quotation for the 30,000,000 placement shares on the ACE Market of Bursa Securities on even date. The proceeds raised from the Private Placement exercise had been utilised in the following manner:
*Note : The balance unutilised would be used for the expansion of the Group operation in Thailand The renewal of this mandate will provide flexibility to the Company to undertake any possible fund raising activities, including but not limited to further placing of shares, for purpose of funding current and/or future investment project(s), working capital and/or acquisitions. This addendum is to accompany the Notice of Ninth AGM dated 27 November 2013. By order of the Board Foo Siew Loon (MAICSA 7006874) Company Secretary 06 December 2013 | |||||||||||||||||||||||||||||||
MGRC - Circular/Notice to Shareholders
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) |
| Stock Name | MGRC |
| Date Announced | 6 Dec 2013 |
| Category | PDF Submission |
| Reference No | CS-131206-92C19 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Subject | AMENDMENTS AND ADDITIONAL DISCLOSURES IN RESPECT OF THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE DATED 15 NOVEMBER 2013 |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | MD-131206-65260 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 06-12-2013 Fund:MYETFDJ NAV per unit (RM):1.1726 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:1,047.99 |
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