September 26, 2014

Company announcements: GHLSYS, SCOPE, CAREPLS, OCK

GHLSYS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced26 Sept 2014  
CategoryGeneral Meetings
Reference NoMB-140926-44069

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionGHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY")

PROPOSED BONUS ISSUE
Date of Meeting15/10/2014
Time09:30 AM
VenueLevel 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors07/10/2014

Attachments

GHL_Notice of EGM.pdf
196 KB


SCOPE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced26 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140926-41533

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 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 his dealing in the ordinary shares of Scope Industries Berhad during outside closed period as set out in the Table hereunder.

This announcement is dated 26 September 2014

 

 

Name

Date Transacted

Opening Balance

No. of securities

Acquired / (disposed)

Price (RM per share)

% of shares acquired / (disposed)

Closing Balance

% of total issued shares

Ordinary Shares

 

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Chew Kong Yoon

24.09.2014

74,854,896

2,000,000

0.25

0.396%

76,854,896

15.204%

 

 

 

 

 

 

 

 

 

Name

Date Transacted

Opening Balance

No. of Warrants Acquired /

(Exercised)

Price (RM per warrant)

% of Warrants Exercised

Closing Balance

% of Total Issued Warrants

Warrants

 

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Chew Kong Yoon

-

2,560,000

-

-

-

2,560,000

2.253%

 

 

 

 

 

 

 

 

SCOPE - Changes in Director's Interest (S135) - Chew Kong Yoon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced26 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140926-4153F

Information Compiled By KLSE

Particulars of Director

NameChew Kong Yoon
AddressMDLD 3567 Raya 7, Taman Public Villa, 91100 Lahad Datu, Sabah
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
24/09/2014
2,000,000
0.250 

Circumstances by reason of which change has occurredMarried Deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)76,854,896 
Direct (%)15.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/09/2014

Remarks :
Total no. of ordinary shares held after the change
- registered in the name of Mr Chew Koon Yoon is 66,854,896 (13.23%)
- registered in the name of HLIB Nominees(Tempatan) Sdn Bhd (Pledged securities account for Chew Koon Yoon) is 10,000,000 (1.98%)

SCOPE - Changes in Sub. S-hldr's Int. (29B) - Chew Kong Yoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced26 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140926-4154A

Particulars of substantial Securities Holder

NameChew Kong Yoon
AddressMDLD 3567 Raya 7, Taman Public Villa, 91100 Lahad Datu, Sabah
NRIC/Passport No/Company No.420101-08-5025
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holder1. Chew Koon Yoon of MDLD 3567 Raya 7, Taman Public Villa, 91100 Lahad Datu, Sabah (66,854,896 units of ordinary shares)

2. HLIB Nominees (Tempatan) Sdn Bhd(Pledged Securities Account For Chew Kong Yoon)of Level 10, 1 First Avenue, Bandar Utama, 47800 Petaling Jaya (10,000,000 units of ordinary shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2014
2,000,000
0.250 

Circumstances by reason of which change has occurredMarried Deal
Nature of interestDirect Interest
Direct (units)76,854,896 
Direct (%)15.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,854,896
Date of notice26/09/2014

CAREPLS - Changes in Director's Interest (S135) - Yew Nieng Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced26 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140925-2EDAE

Information Compiled By KLSE

Particulars of Director

NameYew Nieng Choon
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban, Negeri Sembilan
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
23/09/2014
150,000
0.400 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,711,400 
Direct (%)3.28 
Indirect/deemed interest (units)48,886,400 
Indirect/deemed interest (%)20.8 
Date of notice26/09/2014

Remarks :
1. The total percentage of ordinary shares acquired was 0.06%.
2. Indirect interest of 48,886,400 shares are deemed interested by virtue of the following :-
a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,190,600 shares)
b) His interest in Thinking Cap Sdn. Bhd. (30,530,000 shares)
c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,165,800 shares)

CAREPLS - Changes in Director's Interest (S135) - Yew Nieng Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced26 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140925-2ED9E

Information Compiled By KLSE

Particulars of Director

NameYew Nieng Choon
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban
Negeri Sembilan
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/09/2014
500,000
0.125 
Disposed
23/09/2014
500,000
0.125 

Circumstances by reason of which change has occurredDisposed via open market
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,355,700 
Direct (%)3.2 
Indirect/deemed interest (units)23,268,200 
Indirect/deemed interest (%)22.16 
Date of notice26/09/2014

Remarks :
1. The total percentage of warrants disposed was 0.96%.
2. Indirect interest of 23,268,200 warrants are deemed interested by virtue of the following :-
a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (7,095,300 warrants)
b) His interest in Thinking Cap Sdn. Bhd. (14,140,000 warrants)
c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (2,032,900 warrants)

CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Thinking Cap Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced26 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140925-2EDB9

Particulars of substantial Securities Holder

NameThinking Cap Sdn. Bhd.
AddressF3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.293925-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderThinking Cap Sdn. Bhd.
F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/09/2014
150,000
0.400 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect
Direct (units)30,530,000 
Direct (%)12.99 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change30,530,000
Date of notice26/09/2014

CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Yew Nieng Choon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced26 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140925-2EDAF

Particulars of substantial Securities Holder

NameYew Nieng Choon
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.480406-08-5389
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderYew Nieng Choon
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Chan Pek Harn @ Chan Wai Har
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Yew Yee Peng
1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan

Thinking Cap Sdn. Bhd.
F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/09/2014
150,000
0.400 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestIndirect
Direct (units)7,711,400 
Direct (%)3.28 
Indirect/deemed interest (units)48,886,400 
Indirect/deemed interest (%)20.8 
Total no of securities after change56,597,800
Date of notice26/09/2014

Remarks :
Indirect interest of 48,886,400 shares are deemed interested by virtue of the following :-
a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,190,600 shares)
b) His interest in Thinking Cap Sdn. Bhd. (30,530,000 shares)
c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,165,800 shares)

CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Chan Pek Harn @ Chan Wai Har

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced26 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140925-2EDB7

Particulars of substantial Securities Holder

NameChan Pek Harn @ Chan Wai Har
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.470819-08-5310
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderChan Pek Harn @ Chan Wai Har
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Yew Nieng Choon
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Yew Yee Peng
1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan

Thinking Cap Sdn. Bhd.
F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/09/2014
150,000
0.400 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestIndirect
Direct (units)14,190,600 
Direct (%)6.04 
Indirect/deemed interest (units)42,407,200 
Indirect/deemed interest (%)18.05 
Total no of securities after change56,597,800
Date of notice26/09/2014

Remarks :
Indirect interest of 42,407,200 shares are deemed interested by virtue of the following :-
a) Direct interest of her spouse, Mr. Yew Nieng Choon in the Company (7,711,400 shares)
b) Her interest in Thinking Cap Sdn. Bhd. (30,530,000 shares)
c) Direct interest of her daughter, Ms. Yew Yee Peng in the Company (4,165,800 shares)

OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced26 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140926-BE17B

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT101 1973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
1,069,000
 
Disposed19/09/2014
2,034,100
 
Acquired22/09/2014
124,100
 
Acquired23/09/2014
80,000
 

Circumstances by reason of which change has occurredDealings of Shares
Nature of interestDirect Interest
Direct (units)49,076,300 
Direct (%)14.35 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change49,076,300
Date of notice26/09/2014

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