August 20, 2014

Company announcements: GHLSYS, PERISAI, KARYON, GENETEC, SMRT, FBMKLCI-EA, MAYBANK

GHLSYS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced20 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140814-36010

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionGHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY")
- UPDATE ON MEMORANDUM OF UNDERSTANDING (“MOU”) ENTERED INTO BETWEEN THE COMPANY AND PT. PERURI DIGITAL SECURITY ("PDS")

Further to our announcements dated 14 February 2014 and 28 May 2014, in respect of the MOU entered into between GHL and PDS, the Board of Directors of GHL wishes to announce that there were no changes in the status of the MOU since the date of announcement on 28 May 2014.

This announcement is dated 20 August 2014.

 


 



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 Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-140820-8D1EC

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 holder(1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

(2) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (NOMURA)

(3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

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)
Acquired15/08/2014
2,000,000
 
Disposed15/08/2014
89,500
 
Disposed15/08/2014
2,281,000
 

Circumstances by reason of which change has occurred(1) Acquisition via open market
(2) Disposal via open market
(3) Disposal via open market
Nature of interestDirect
Direct (units)87,668,400 
Direct (%)7.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change87,668,400
Date of notice18/08/2014

Remarks :
(1) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares.

(1) The Form 29B was received by the Company on 20 August 2014.


PERISAI - Notice of Person Ceasing (29C) - EMAS OFFSHORE (M) SDN BHD

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced20 Aug 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoPP-140820-51518

Particulars of substantial Securities Holder

NameEMAS OFFSHORE (M) SDN BHD
Address12A-3, JALAN PJU 8/5C
PERDANA BUSINESS CENTRE
BANDAR DAMANSARA PERDANA
47820 PETALING JAYA, SELANGOR
NRIC/Passport No/Company No.594815-P
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Date of cessation20/08/2014
Name & address of registered holderUOBM NOMINEES (TEMPATAN) SDN BHD
- EMAS OFFSHORE (M) SDN BHD
LEVEL 9, BANGUNAN UOB,
10-12 MEDAN PASAR
50050 KUALA LUMPUR
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed70,683,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderTransfer of shares for the purpose of consolidating the shares to one company
Nature of interestDIRECT
Date of notice20/08/2014


PERISAI - Changes in Sub. S-hldr's Int. (29B) - EZRA HOLDINGS LIMITED

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 Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-140820-49810

Particulars of substantial Securities Holder

NameEZRA HOLDINGS LIMITED
Address15 HOE CHIANG ROAD,
#28-01, TOWER FIFTEEN
SINGAPORE 089316
NRIC/Passport No/Company No.199901411N
Nationality/Country of incorporationSINGAPORE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder(1) UOBM NOMINEES (TEMPATAN) SDN BHD
- EMAS OFFSHORE (M) SDN BHD

(2) UOBM NOMINEES (ASING) SDN BHD
- HCM LOGISTICS LIMITED

LEVEL 9, BANGUNAN UOB
10-12 MEDAN PASAR
50050 KUALA LUMPUR

(3) MAYBANK SECURITIES NOMINEES (ASING) SDN BHD
-MAYBANK KIM ENG SECURITIES PTE LTD FOR EOC LIMITED
LEVEL 5, MAYBANLIFE TOWER
DATARAN MAYBANK
NO 1 JALAN MAAROF
59000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred20/08/2014
70,683,000
 

Circumstances by reason of which change has occurredTransfer of shares for the purpose of consolidating the shares to one company.
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)281,344,250 
Indirect/deemed interest (%)23.59 
Total no of securities after change281,344,250
Date of notice20/08/2014

Remarks :
1) Deemed interested by virtue of Section 6A of the Companies Act 1965 through its interests in HCM Logistics Limited and EOC Limited

2) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares.


PERISAI - Changes in Sub. S-hldr's Int. (29B) - HCM LOGISTICS LIMITED

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 Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-140820-49177

Particulars of substantial Securities Holder

NameHCM LOGISTICS LIMITED
AddressP.O. BOX 957, OFFSHORE INCORPORATION CENTRE,
ROAD TOWN, TORTOLA
BRITISH VIRGIN ISLANDS
NRIC/Passport No/Company No.675836
Nationality/Country of incorporationBRITISH VIRGIN ISLANDS
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderUOBM NOMINEES (ASING) SDN BHD
- HCM LOGISTICS LIMITED
LEVEL 9, BANGUNAN UOB
10-12 MEDAN PASAR
50050 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred20/08/2014
70,683,000
 

Circumstances by reason of which change has occurredTransfer of shares for the purpose of consolidating the shares to one company.
Nature of interestDIRECT
Direct (units)136,683,000 
Direct (%)11.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change136,683,000
Date of notice20/08/2014

Remarks :
The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares.


KARYON - OTHERS KARYON INDUSTRIES BERHAD ("KARYON" or "the Company") -Notification on Expiry of the Employees' Share Option Scheme ("ESOS")

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced20 Aug 2014  
CategoryGeneral Announcement
Reference NoCJ-140804-55466

TypeAnnouncement
SubjectOTHERS
DescriptionKARYON INDUSTRIES BERHAD ("KARYON" or "the Company")
-Notification on Expiry of the Employees' Share Option Scheme ("ESOS")

The Board of Directors of KARYON wishes to announce that the expiry date of the Company's ESOS is on 22 August 2014. The ESOS has been in force for a period of ten (10) years commencing from 23 August 2004 in accordance with the Bye-Laws of the Company's ESOS. As at the date of this announcement, there are no unexercised options under the ESOS. 

This announcement is dated 20 August 2014.   

 

 


GENETEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced20 Aug 2014  
CategoryGeneral Meetings
Reference NoGT-140818-54179

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/08/2014
Time10:00 AM
VenueMulti-Purpose Hall, 2nd Floor
Lot 5, Jalan P10/12
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Outcome of Meeting

GENETEC TECHNOLOGY BERHAD ("Genetec" or "the Company")
- Sixteenth Annual General Meeting ("16th AGM")

The Board of Directors of Genetec is pleased to announce that all the resolutions as set out in the
Notice of 16th AGM dated 23 July 2014 were duly passed by the Company's shareholders at
the 16th AGM of the Company held today.

This announcement is dated 20 August 2014.


SMRT - OTHERS CHANGE OF NAME OF SUBSIDIARY

Announcement Type: General Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced20 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140820-61114

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE OF NAME OF SUBSIDIARY

The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") wishes to announce that its wholly-owned subsidiary, Evergreen Portal Sdn Bhd has changed its name to SMR Proelt Sdn Bhd with effect from 15 August 2014 as stipulated in the Certificate of Incorporation on Change of Name of Company issued by the Companies Commission of Malaysia, which was received by us on 20 August 2014.

This announcement is dated 20 August 2014.



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced20 Aug 2014  
CategoryGeneral Announcement
Reference NoFB-140820-3FC4E

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 20 August 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.9258
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,878.89

Attachments

FBM KLCI etf 20140820.xls
33 KB



MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-140820-61724

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed15/08/2014
958,300
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,148,873,326
Date of notice18/08/2014

Remarks :
1) The notice was received by Maybank Berhad on 20 August 2014.


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