PALETTE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 23 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140617-33377 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 09:00 AM |
| Venue | Greens 3, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Palette Multimedia Berhad ("Palette") is pleased to announce that all the resolutions tabled at the Seventeenth Annual General Meeting of Palette held on 23 June 2014 were duly passed by the shareholders. |
PALETTE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 23 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140618-65009 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 09:30 AM |
| Venue | Greens 3, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Palette Multimedia Berhad ("Palette") is pleased to announce that all the special resolutions tabled at the Extraordinary General Meeting of Palette held on 23 June 2014 were duly passed by the shareholders. |
GHLSYS - OTHERS GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - OFFER OF OPTIONS UNDER EXECUTIVES’ SHARE SCHEME
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140623-36154 |
| Type | Announcement | ||||||
| Subject | OTHERS | ||||||
| Description | GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - OFFER OF OPTIONS UNDER EXECUTIVES’ SHARE SCHEME | ||||||
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that the Company has offered the options under Executives’ Share Scheme to the Executive Directors and/or executive of GHL and its subsidiaries, the details of which are as set out below:- (a) Date of offer: 20 June 2014 (b) Exercise price of options offered: RM0.86 per share (c) Number of options offered: 4,000,000 (d) Market price of its securities on the date of the offer: RM0.96 per share (e) Number of options offered to each director:
(f) Vesting period of the options offered: 3 year (20 June 2014 to 19 June 2017) This announcement is dated 23 June 2014.
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SCOPE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140623-39324 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of changes to his indirect interest in the ordinary shares and warrants of Scope Industries Berhad during outside closed period as set out in the Table hereunder. This announcement is dated 23 June 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Note: * exercise of warrants into ordinary shares at exercise price of RM0.15 for each new ordinary shares of RM0.10 each.
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SCOPE - Changes in Director's Interest (S135) - Lim Ee Tatt
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140623-40105 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Ee Tatt |
| Address | 63, Lorong Buloh Perindu 5 Taman SA, 59000 Bukit Damansara Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 5,000,000 |
| Description of other type of transaction | Exercise of warrants |
| Circumstances by reason of which change has occurred | Exercise of warrants into ordinary shares |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 700,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 5,000,000 |
| Indirect/deemed interest (%) | |
| Date of notice | 23/06/2014 |
SCOPE - Changes in Director's Interest (S135) - Lim Ee Tatt
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140623-39447 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Ee Tatt |
| Address | 63, Lorong Buloh Perindu 5 Taman SA, 59000 Bukit Damansara 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 | 5,000,000 |
| Circumstances by reason of which change has occurred | Exercise of warrants |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,000 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 87,900,000 |
| Indirect/deemed interest (%) | 17.56 |
| Date of notice | 23/06/2014 |
SCOPE - Changes in Sub. S-hldr's Int. (29B) - Lim Saw Khim\t
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140603-7DAD2 |
Particulars of substantial Securities Holder
| Name | Lim Saw Khim |
| Address | 12 Lorong Kota Empat Off Jalan Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720613-07-5124 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Wah Len Enterprise Sdn Bhd 8.03, 8th Floor Plaza First Nationwide 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2014 | 5,000,000 |
SCOPE - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Chee Wah
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140603-8B563 |
Particulars of substantial Securities Holder
| Name | Dato’ Lim Chee Wah |
| Address | No. 20 Cangkat Hartamas 1 Hartamas Heights 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 400310-07-5087 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Wah Len Enterprise Sdn Bhd 8.03, 8th Floor Plaza First Nationwide 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2014 | 5,000,000 |
SCOPE - Changes in Sub. S-hldr's Int. (29B) - Lim Ee Tatt
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140603-867D1 |
Particulars of substantial Securities Holder
| Name | Lim Ee Tatt |
| Address | 63, Lorong Buloh Perindu 5 Taman SA, 59000 Bukit Damansara Kuala Lumpur |
| NRIC/Passport No/Company No. | 700326-07-5123 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Wah Len Enterprise Sdn Bhd (87,900,000 ordinary shares) 8.03, 8th Floor Plaza First Nationwide 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur Lim Ee Tatt (13,000 ordinary shares) 63, Lorong Buloh Perindu 5 Taman SA, 59000 Bukit Damansara Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2014 | 5,000,000 |
SCOPE - Changes in Sub. S-hldr's Int. (29B) - Lim Ee Keong
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140603-83701 |
Particulars of substantial Securities Holder
| Name | Lim Ee Keong |
| Address | 15 Lorong Kota Empat Off Jalan Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 640705-07-5295 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Wah Len Enterprise Sdn Bhd 8.03, 8th Floor Plaza First Nationwide 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2014 | 5,000,000 |
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