GDEX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 13 Jan 2015 |
| Category | General Meetings |
| Reference No | ML-150113-45377 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/01/2015 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | On behalf of the
Board of Directors of GD Express Carrier Bhd ("GDEX"), Hong Leong Investment Bank Berhad is pleased to
announce that the shareholders of GDEX have, at the extraordinary general
meeting (“EGM”) held today, approved
the resolutions as set out in the Notice of EGM dated 22 December 2014. This announcement is dated 13 January 2015. |
IDEAL - MULTIPLE PROPOSALS
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 13 Jan 2015 |
| Category | General Announcement |
| Reference No | OS-150113-52704 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | IDEAL SUN CITY HOLDINGS BERHAD (“IDEAL” OR “THE COMPANY”) • PROPOSED PRIVATE PLACEMENT • PROPOSED ACQUISITIONS • PROPOSED DIVERSIFICATION • PROPOSED IASC • PROPOSED AMENDMENTS (COLLECTIVELY, THE “PROPOSALS”) |
The abbreviations used throughout
this announcement are the same as those previously defined in the earlier announcements
in relation to the Proposals. We refer to the earlier announcements made in relation
to the Proposals. On behalf of the Board of Directors of IDEAL, M&A
Securities Sdn Bhd is pleased to announce that the Company has on 13 January
2015 been informed by Vendor II that Vendor II has received the written consent
of the Penang State Authority for the sale and transfer of Property II. In relation thereto, all the Conditions Precedent as
set out in SPA II has been met and the SPA II is deemed unconditional. This announcement is dated 13 January 2015. | |
CONNECT - Change of Registrar
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 13 Jan 2015 |
| Category | Change of Registrar |
| Reference No | CS-150113-38650 |
| Old registrar | Tricor Investor Services Sdn. Bhd. |
| New registrar | Securities Services (Holdings) Sdn. Bhd. |
| Address | Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan. |
| Telephone No | 03-20849000 |
| Facsimile No | 03-20949940 |
| Effective date | 13/01/2015 |
FOCUS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 13 Jan 2015 |
| Category | General Announcement |
| Reference No | OS-150113-07959 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD (“FOCUS” OR “COMPANY”) • EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) |
Reference is made to the announcements
dated 9 May 2014 and 17 December 2014 in relation to the ESOS.
On behalf of the Board of Directors
of Focus, M&A Securities Sdn Bhd is pleased to announce that the effective
date of implementation of the ESOS is on 13 January 2015.
This announcement is dated 13 January
2015. | |
PRIVA - Change in Principal Officer
| Company Name | PRIVASIA TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PRIVA |
| Date Announced | 13 Jan 2015 |
| Category | Change in Principal Officer |
| Reference No | CC-150108-36648 |
| Date of change | 13/01/2015 |
| Name | CHUAN MEI LING |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other personal goals and career opportunities |
| 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 | 1) Bachelor of Accounting, University of Malaysia 2) Association of Chartered Certified Accountants (ACCA) 3) Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Jul 2013- Current Chief Financial Officer, Privasia Group Of Companies Apr 2009- June 2013 Group Financial Controller, Planet One Pte Ltd Group Aug 2005- Mar 2009 Group Accountant, Triumphal Associates Bhd Feb 2002- Jul 2005 Group Accountant, Fourseason (M) Bhd Oct 1995- Jan 2002 Group Accountant, Welli Edible Oil Sdn Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| This announcement is dated 13 January 2015. |
PRIVA - Change in Principal Officer
| Company Name | PRIVASIA TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PRIVA |
| Date Announced | 13 Jan 2015 |
| Category | Change in Principal Officer |
| Reference No | CC-150108-39834 |
| Date of change | 13/01/2015 |
| Name | CHEW HUE MENS |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Fellow member of the Association of Chartered Certified Accountants (ACCA) UK |
| Working experience and occupation | Nov 2005- Dec 2014 Financial Controller, BERNAMA Systems and Solutions Advisor Sdn Bhd Sep 2004- Oct 2005 Senior Manager, Group Finance & Accounts, OSK Property Holdings Berhad Aug 1999- Aug 2004 Accountant, Road Builder (M) Sdn Bhd May 1996- Nov 1998 Finance & Administration Manager, TA First Credit Sdn Bhd Feb 1995- May 1996 Accountant, Sirim-Sime Technology Sdn Bhd Mar 1992- Jan 1995 Accountant, Sime Diamond Leasing (M) Sdn Bhd Jul 1990- Dec 1991 Audit Senior, Thomas & Howe Chartered Accountants, UK |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| This announcement is dated 13 January 2015. |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Ng Shu Si
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 13 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150112-AC827 |
Particulars of substantial Securities Holder
| Name | Ng Shu Si |
| Address | No. 101, Jalan SBJ 4 Taman Sri Bukit Jade 70200 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 660824-08-5814 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/01/2015 | 250,000 | 0.450 |
| Remarks : |
| Indirect interest of 66,041,200 shares - Deemed interested by virtue of her spouse, Lim Kwee Shyan's shareholdings in the Company. |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Lim Kwee Shyan
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 13 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150112-AC83F |
Particulars of substantial Securities Holder
| Name | Lim Kwee Shyan |
| Address | No. 101, Jalan SBJ 4 Taman Sri Bukit Jade 70200 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 630307-05-5337 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/01/2015 | 250,000 | 0.450 |
| Remarks : |
| Indirect interest of 17,717,400 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company. |
CAREPLS - Changes in Director's Interest (S135) - Lim Kwee Shyan
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 13 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-150112-AC840 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Kwee Shyan |
| Address | No. 101, Jalan SBJ 4 Taman Sri Bukit Jade 70200 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 | 250,000 | 0.450 |
| Circumstances by reason of which change has occurred | Acquired via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 66,041,200 |
| Direct (%) | 28.1 |
| Indirect/deemed interest (units) | 17,717,400 |
| Indirect/deemed interest (%) | 7.54 |
| Date of notice | 13/01/2015 |
| Remarks : |
| 1. The total percentage of ordinary shares acquired was 0.11%. 2. Indirect interest of 17,717,400 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 13 Jan 2015 |
| Category | General Announcement |
| Reference No | IA-150113-61540 |
| Type | Announcement | |||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||
| Description | INARI AMERTRON BERHAD (“INARI” OR “THE COMPANY”) - INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari wishes to announce that the Company has received a notification from Mr Mai Mang Lee (“Mr Mai”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 2nd quarterly results for the period ended 31 December 2014.
Mr Mai has confirmed that his interest in the securities of the Company as at 13 January 2015 is as follows: -
# Deemed interest by virtue of Section 6A and Section 134 of the Companies Act, 1965 held through Macronion Sdn Bhd and children.
This announcement is dated 13 January 2015.
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