GHLSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 3 Nov 2014 |
Category | General Announcement |
Reference No | CK-141103-39779 |
Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||
Description | Pursuant to paragraphs 14.06 and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in securities by the Directors and Principal Officer in relation to acceptance of entitlement of Bonus Issue, details of which are set out in the table below:- | ||||||||||||||||||||||||||||||||||||||||||||||||||
*Deemed interested by virtue of the shares held by Loh Wee Hian’s child. **Deemed interested by virtue of the shares held by Fong Seow Kee’s spouse. This announcement is dated 3 November 2014.
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GHLSYS - Changes in Director's Interest (S135) - Ng King Kau
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 3 Nov 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-141030-52117 |
Information Compiled By KLSE
Particulars of Director
Name | Ng King Kau |
Address | No. 7, Persiaran Damansara Endah Damansara Heights 50490 Kuala Lumpur |
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) |
Others | 300,000 |
Description of other type of transaction | Acceptance of entitlement of Bonus Issue |
Circumstances by reason of which change has occurred | Acceptance of entitlement of Bonus Issue |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 900,000 |
Direct (%) | 0.14 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 03/11/2014 |
GHLSYS - Changes in Director's Interest (S135) - Goh Kuan Ho
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 3 Nov 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-141030-52630 |
Information Compiled By KLSE
Particulars of Director
Name | Goh Kuan Ho |
Address | No.62, Desa Kekwa, 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) |
Others | 6,636,940 |
Description of other type of transaction | Acceptance of entitlement of Bonus Issue |
Circumstances by reason of which change has occurred | Acceptance of entitlement of Bonus Issue |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 19,910,820 |
Direct (%) | 3.11 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 03/11/2014 |
GHLSYS - Changes in Director's Interest (S135) - Loh Wee Hian
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 3 Nov 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-141030-53069 |
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) |
Others | 76,379,141 | ||
Others | 2,036,750 |
Description of other type of transaction | Acceptance of entitlement of Bonus Issue |
Circumstances by reason of which change has occurred | Acceptance of entitlement of Bonus Issue |
Nature of interest | Direct and Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 229,137,425 |
Direct (%) | 35.82 |
Indirect/deemed interest (units) | 6,110,250 |
Indirect/deemed interest (%) | 0.96 |
Date of notice | 03/11/2014 |
Remarks : |
Deemed interested by virtue of the shares held by his child. |
GHLSYS - Changes in Director's Interest (S135) - Fong Seow Kee
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 3 Nov 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-141030-51356 |
Information Compiled By KLSE
Particulars of Director
Name | Fong Seow Kee |
Address | No. 5 Lengkok Setiabistari Bukit Damansara 50490 Kuala Lumpur |
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) |
Others | 197,750 | ||
Others | 211,725 |
Description of other type of transaction | acceptance of entitlement of Bonus Issue |
Circumstances by reason of which change has occurred | acceptance of entitlement of Bonus Issue |
Nature of interest | Direct and Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 593,250 |
Direct (%) | 0.09 |
Indirect/deemed interest (units) | 635,175 |
Indirect/deemed interest (%) | 0.1 |
Date of notice | 03/11/2014 |
Remarks : |
Deemed interested by virtue of the shares held by his spouse. |
GHLSYS - Changes in Director's Interest (S135) - Kanagaraj Lorenz
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 3 Nov 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-141030-53656 |
Information Compiled By KLSE
Particulars of Director
Name | Kanagaraj Lorenz |
Address | 74, Jalan Pudina Bukit Bandaraya, Bangsar 59000 Kuala Lumpur |
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) |
Others | 1,465,300 |
Description of other type of transaction | Acceptance of entitlement of Bonus Issue |
Circumstances by reason of which change has occurred | Acceptance of entitlement of Bonus Issue |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 4,395,900 |
Direct (%) | 0.69 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 03/11/2014 |
GHLSYS - Changes in Sub. S-hldr's Int. (29B) - Loh Wee Hian
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 3 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-141030-54279 |
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 | 1. Loh Wee Hian Lot 565, Lorong Udara Nyaman, Country Height, 43000 Kajang, Selangor Darul Ehsan 2. Loh Hin Yaw 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) |
Others | 30/10/2014 | 76,379,141 | |
Others | 30/10/2014 | 2,036,750 |
Remarks : |
Deemed interested by virtue of the shares held by his child. |
REDTONE - Change in Principal Officer
Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
Stock Name | REDTONE |
Date Announced | 3 Nov 2014 |
Category | Change in Principal Officer |
Reference No | CK-141030-53755 |
Date of change | 03/11/2014 |
Name | Prabodh K Sheth |
Age | 51 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Chief Financial Officer |
Qualifications | 1986 - Bachelor of Science (Accounting), Illinois State University 1989 - Certified Public Accountant, American Institute of Certified Public Accountants (AICPA) |
Working experience and occupation | Prior to joining the Company, Prabodh’s past 27 year career was with Arthur Andersen & Co., Com-Line Systems Sdn Bhd and Clever Edge Sdn Bhd, where he developed in-depth understanding of information systems and critically, the alignment of information systems to business operations. While at Arthur Andersen, he was also responsible for managing various aspects of its Computer Risk Management division and growing it to a strong practice when he left. Mr Prabodh brings with him a unique blend of expertise in bridging intricate business processes with the complexity of information systems and has a solid finance and accounting background. He will be a strong addition to the Company’s management team where his varied expertise will be invaluable to the Group’s expansion plans. |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Remarks : |
Gender: Male |
ASIAEP - Change of Address
Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
Stock Name | ASIAEP |
Date Announced | 3 Nov 2014 |
Category | Change of Address |
Reference No | CC-141103-44888 |
Regularisation Sponsor | KAF Investment Bank Berhad |
Sponsor | Same as above |
Remarks : |
The telephone number has been changed from 03-80756213 to 03-80826213 |
GPACKET - Change in Boardroom
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 3 Nov 2014 |
Category | Change in Boardroom |
Reference No | GP-141031-34965 |
Date of change | 31/10/2014 |
Name | Nik Mat Bin Ismail |
Age | 50 |
Nationality | Malaysian |
Designation | Director |
Directorate | Executive |
Type of change | Resignation |
Reason | Encik Nik no longer holds an executive position in the Company. |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
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