January 8, 2015

Company announcements: GESHEN, SUCCESS, MINETEC, JADI, GUNUNG, LAYHONG

GESHEN - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced8 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150108-56283

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionGE-SHEN CORPORATION BERHAD ("GE-SHEN" or "the Company")
- PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 (1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")

GE-SHEN wishes to inform that it is not in compliance with the required public shareholding spread pursuant to Paragraph 8.02 (1) of the Main Market Listing Requirements of Bursa Malaysia. Based on the Register of Depositors as at 31 December 2014, the public shareholding spread of GE-SHEN is 22.83%.

The above percentage represents a shortfall of 2.17% from the minimum percentage of 25% of the total issued and paid-up share capital.


The controlling shareholders of GE-SHEN will endeavour to place out their shares within six (6) months in order to comply with the public shareholding spread of 25%. Meanwhile, GE-SHEN will apply to Bursa Malaysia for an extension of six (6) months to rectify the short fall in the public shareholding spread.


This announcement is dated 8 January 2015.


SUCCESS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced8 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-141231-60671

Date of buy back from30/12/2014
Date of buy back to30/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)1.610
Maximum price paid for each share purchased ($$)1.630
Total amount paid for shares purchased ($$)162,550.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)100,000
Total number of shares retained in treasury (units)3,636,777
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies08/01/2015
Lodged by LSCA Management Consultants Sdn Bhd


MINETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced8 Jan 2015  
CategoryChange in Boardroom
Reference NoCC-141226-64735

Date of change08/01/2015
NamePeter Ling Sie Wuong
Age41
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications- University of East London in 1995 
Working experience and occupation - Commenced a career in the legal publishing industry, serving as Managing Editor of LexisNexis Malaysia.

- In 2005, moved into active legal practice, joining the partnership of a medium-sized corporate and commercial practice.

- In 2013, set up Peter Ling & Van Geyzel

- His legal practice is focused on corporate and commercial law. This includes mergers and acquisitions, corporate restructuring, foreign investments, initial public offerings, takeovers, and joint ventures. He also advises on tax and employment law and corporate governance. He is editorially mentioned in Legal 500’s 2013 edition as a leading individual for corporate merger and acquisition transactions.

- A member of the Corporate Governance Group, 2011 Securities Commission Corporate Governance Blue Print, the Corporate Law Reform Committee, Working Group C (Directors’ Duties and Corporate Governance) and Independent Malaysian Legal Consultant to the World Bank Report on Corporate Governance Observance 2006

- Authored the publications “Sheridan and Grooves, The Constitution of Malaysia, Lexis Nexis”, “Chan & Koh, Malaysian Company Law – Principles and Practice, Thomson”, and “The Malaysian Precedents & Forms, Volume B – Corporations, LexisNexis 
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  

Remarks :
Gender: Male


MINETEC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced8 Jan 2015  
CategoryChange in Audit Committee
Reference NoCC-150108-43983

Date of change08/01/2015
NamePeter Ling Sie Wuong
Age41
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- University of East London in 1995 
Working experience and occupation - Commenced a career in the legal publishing industry, serving as Managing Editor of LexisNexis Malaysia.

- In 2005, moved into active legal practice, joining the partnership of a medium-sized corporate and commercial practice.

- In 2013, set up Peter Ling & Van Geyzel

- His legal practice is focused on corporate and commercial law. This includes mergers and acquisitions, corporate restructuring, foreign investments, initial public offerings, takeovers, and joint ventures. He also advises on tax and employment law and corporate governance. He is editorially mentioned in Legal 500’s 2013 edition as a leading individual for corporate merger and acquisition transactions.

- A member of the Corporate Governance Group, 2011 Securities Commission Corporate Governance Blue Print, the Corporate Law Reform Committee, Working Group C (Directors’ Duties and Corporate Governance) and Independent Malaysian Legal Consultant to the World Bank Report on Corporate Governance Observance 2006

- Authored the publications “Sheridan and Grooves, The Constitution of Malaysia, Lexis Nexis”, “Chan & Koh, Malaysian Company Law – Principles and Practice, Thomson”, and “The Malaysian Precedents & Forms, Volume B – Corporations, LexisNexis 
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)1. Ahmad Ruslan Zahari Bin Zakaria (Chairman)
Independent Non-Executive Director

2. Chin Kong Yaw (Member)
Independent Non-Executive Director

3. Peter Ling Sie Wuong (Member)
Independent Non-Executive Director

Remarks :
Gender: Male


JADI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced8 Jan 2015  
CategoryChange in Boardroom
Reference NoCK-141229-43484

Date of change08/01/2015
NameChan Chee Lian
Age64
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe had completed School Certificate in Clifford School (Form 1-5) in 1968 and Institute of Marketing, London in 1970. 
Working experience and occupation He started his career path from Equatron Malaysia which was under Inchape Group - a conglomerate under the "British Empire". His first role was a salesman for Ricoh range of copier in 1971. In 1975, he was promoted to head of Ricoh Word Processing (IT), Ricoh Table Offset Systems and Government Accounts.

He was instrumental to form Wywy Malaysia in 1980, in his capacity as General Manager & Director.

In 1990, he was seconded to Wywy Singapore Head Quarter; as Marketing Director to start the Lifestyle Businesses in Singapore and Malaysia, i.e. Wywy Lifestyle retail outlets "The Wywy Shop" and family entertainment centres "Wywy WonderSpace", Chilie Restaurant were created.

In 1999, he joined Ericsson Malaysia as Vice President to expand mobile phone business of Ericsson for acquiring a local production facility to build phones for the world.

In 2001, he rejoined Wywy Malaysia to streamline operations ready to exit the business to a Singapore base Fund-manager - Prime Partner. He was then appointed as President and CEO of Wywy Malaysia.

In November 2013, Wywy Group was acquired by another party and he remains as President & CEO of ServTouch-Wywy Malaysia till todate. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


GUNUNG - Changes in Sub. S-hldr's Int. (29B) - OOI HOCK LAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced8 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150108-736DF

Particulars of substantial Securities Holder

NameOOI HOCK LAI
AddressNO. 10 JALAN SERI PETALING 3
TAMAN SERI PETALING, 57000
KUALA LUMPUR
NRIC/Passport No/Company No.530614-08-5853
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.40 EACH
Name & address of registered holder1) Alliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
17th Floor, Menara Multi-Purpose, Capital Square
No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur
4,000,000 ordinary shares

2) Public Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
P.O.Box 11167, 50738 Kuala Lumpur
3,854,000 ordinary shares

3) Alliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
17th Floor, Menara Multi-Purpose, Capital Square
No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur
725,000 ordinary shares

4) RHB Capital Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
10th Floor, Plaza OSK, Jalan Ampng
50450 Kuala Lumpur
3,200,000 ordinary shares

5) Ooi Hock Lai
No. 10 Jalan Seri Petaling 3
Taman Seri Petaling, 57000
Kuala Lumpur
866,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/12/2014
14,000
 
Acquired23/12/2014
10,000
 
Acquired24/12/2014
15,000
 
Acquired26/12/2014
20,500
 
Acquired29/12/2014
6,000
 
Acquired30/12/2014
14,000
 
Acquired31/12/2014
6,500
 
Acquired02/01/2015
45,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Direct (units)12,645,000 
Direct (%)8.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,645,000
Date of notice02/01/2015


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Swa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced8 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-150108-32671

Particulars of substantial Securities Holder

NameChia Song Swa
AddressNo 8 Jalan Setia Nusantara U13/19B, Setia Eco Park, Setia Alam, Section U13, 40170 Shah Alam, Selangor
NRIC/Passport No/Company No.600215-10-5723
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/01/2015
22,400
3.420 
Acquired06/01/2015
1,000
3.420 
Acquired07/01/2015
1,000
3.420 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,400 
Indirect/deemed interest (%)0.048 
Total no of securities after change19,627,600
Date of notice08/01/2015

Remarks :
1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2)This notice was received on 7 January 2015.


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced8 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-150108-32675

Particulars of substantial Securities Holder

NameChia Song Kun
Address17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor
NRIC/Passport No/Company No.491208-10-6007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/01/2015
22,400
3.420 
Acquired06/01/2015
1,000
3.420 
Acquired07/01/2015
1,000
3.420 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,400 
Indirect/deemed interest (%)0.048 
Total no of securities after change19,627,600
Date of notice08/01/2015

Remarks :
1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2)This notice was received on 7 January 2015.


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Mak Hooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced8 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-150108-32657

Particulars of substantial Securities Holder

NameChia Mak Hooi
AddressNo 29 Jalan Kubah U8/59, Bukit Jelutong, 41050 Shah Alam, Selangor
NRIC/Passport No/Company No.650605-08-6113
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/01/2015
22,400
3.420 
Acquired06/01/2015
1,000
3.420 
Acquired07/01/2015
1,000
3.420 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,400 
Indirect/deemed interest (%)0.048 
Total no of securities after change19,627,600
Date of notice08/01/2015

Remarks :
1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2)This notice was received on 7 January 2015.


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced8 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-150108-32673

Particulars of substantial Securities Holder

NameCBG Holdings Sdn Bhd
AddressNo 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor
NRIC/Passport No/Company No.116910-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/01/2015
22,400
3.420 
Acquired06/01/2015
1,000
3.420 
Acquired07/01/2015
1,000
3.420 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,400 
Indirect/deemed interest (%)0.048 
Total no of securities after change19,627,600
Date of notice08/01/2015

Remarks :
1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2)This notice was received on 7 January 2015.


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