PUC - OTHERS EXTENSION OF EMPLOYEES' SHARE OPTION SCHEME ("ESOS") FOR PUC FOUNDER (MSC) BERHAD ("PUCF" or "Company").
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140528-59270 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF EMPLOYEES' SHARE OPTION SCHEME ("ESOS") FOR PUC FOUNDER (MSC) BERHAD ("PUCF" or "Company"). |
The Board of Directors of PUCF is pleased to announce that the Company will extend its existing ESOS which is expiring on 8 July 2014 for another five (5) years until 8 July 2019 in accordance with the terms of the ESOS Bylaws. All the other salient terms and conditions of the ESOS Bylaws remain unchanged. This extension is not subject to the approval of Bursa Malaysia Securities Berhad and the shareholders of PUCF. This announcement is dated 4 June 2014. | |
GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140604-36824 |
| 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 Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Yap Chih Ming, the Group Chief Financial Officer of GHL Systems Berhad in relation to the disposal of shares, details of which are set out in the table below:- | ||||||||||
This announcement is dated 4 June 2014.
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GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140604-36697 |
| 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 Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Loh Wee Hian, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:- | ||||||||||
This announcement is dated 4 June 2014.
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GHLSYS - Changes in Director's Interest (S135) - Loh Wee Hian
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140604-35022 |
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) |
Acquired | 500,000 | 0.850 |
| Circumstances by reason of which change has occurred | Acquistion of shares through off market transaction |
| Nature of interest | Direct |
| Consideration (if any) | RM425,000.00 |
Total no of securities after change | |
| Direct (units) | 151,558,284 |
| Direct (%) | 36.04 |
| Indirect/deemed interest (units) | 4,073,500 |
| Indirect/deemed interest (%) | 0.97 |
| Date of notice | 04/06/2014 |
GHLSYS - Changes in Sub. S-hldr's Int. (29B) - Loh Wee Hian
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140604-35865 |
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 | Loh Wee Hian 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) |
| Acquired | 03/06/2014 | 500,000 | 0.850 |
DVM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | DT-140603-45122 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | DVM TECHNOLOGY BERHAD Notice of 11th Annual General Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:30 AM |
| Venue | Dewan Tan Sri Hamzah Royal Selangor Club Kiara Sports Annexe Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/06/2014 |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140604-4F3EC |
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 FUND BOARD 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) |
| Acquired | 29/05/2014 | 292,300 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 3 June 2014. |
OSKVI - Changes in Director's Interest (S135) - Dato' Nik Mohamed Din bin Datuk Nik Yusoff
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140603-62720 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Nik Mohamed Din bin Datuk Nik Yusoff |
| Address | 48, Taman Hillview, Off Jalan Ulu Kelang, 68000 Ampang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 | 0.605 | |
Disposed | 100,000 | 0.605 |
| Circumstances by reason of which change has occurred | Disposal of ordinary shares through open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,492,815 |
| Direct (%) | 1.27 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 04/06/2014 |
OSKVI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140603-62584 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company") - DEALINGS IN SECURITIES OF OSKVI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||
Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato’ Nik Mohamed Din bin Datuk Nik Yusoff, the Non-Independent Non-Executive Chairman of the Company, had given notice of his direct dealings in the securities of OSKVI outside closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each
Note: Disposal of shares through open market. This announcement is dated 4 June 2014. | |||||||||||||
AT - OTHERS VARIATION TO THE UTILISATION OF PROCEEDS FROM THE PRIVATE PLACEMENT COMPLETED ON 15 MARCH 2013 (“PRIVATE PLACEMENT”)
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140604-41359 |
| Type | Announcement | ||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||
| Description | VARIATION TO THE UTILISATION OF PROCEEDS FROM THE PRIVATE PLACEMENT COMPLETED ON 15 MARCH 2013 (“PRIVATE PLACEMENT”) | ||||||||||||||||||||
Reference is made to the announcements dated 6 February 2013, 18 February 2013, 5 March 2013 and 15 March 2013 in relation to the Private Placement. The Company wishes to announce that its Board of Directors has approved the variation to the utilisation of proceeds from the Private Placement, which was completed on 15 March 2013 (“Private Placement Proceeds”). As at 28 February 2014 and up to 3 June 2014, the Private Placement Proceeds
have been utilised as follows:
The Group had on 28 February 2014 disposed-off AT Engineering Sdn. Bhd. (“ATE”). The purchase of glove counting machines was to be carried out by ATE. Following the disposal of ATE, the Group has decided not to proceed with the said purchase. The development and production of wheel-chair washing machines was previously carried out by ATE as well. In this regard, notwithstanding the proceeds utilised, the Group has considered, among others, the required expertise and resources for the said development and production. As such, the Group has decided to discontinue funding the said development and production. The Group has started the process of factory building extension at 49, Hilir Sungai Keluang 2, Bayan Lepas Industrial Park, Phase 4, 11900 Pulau Pinang in the first quarter of 2014. The Board will utilise the balance amount unutilised of Ringgit Malaysia Three Hundred Eighty Seven Thousand (RM387,000.00) as part of the funding for the said factory building extension in order to reduce its reliance on bank borrowings. The Board of Directors is of the opinion that the Private Placement Proceeds variation is in the best interest of ATS. The Private Placement Proceeds variation is not subject to any regulatory approval or the Company’s shareholders’ approval. This announcement is dated 4 June 2014. | |||||||||||||||||||||
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