CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 4 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150128-5EB2B |
| Regularisation Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | Further to the First Announcement made by the Company on 31 October 2013 in compliance with Rule 4.1(a) of Guidance Note 3 (“GN 3”) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“ACE LR”), and in compliance with Rule 4.1(b) of GN 3 of the ACE LR, the Board of Directors of Cybertowers Berhad wishes to inform that the Company has on 30 January 2015 submitted the Regularisation Plan to Bursa Securities. The Regularisation Plan is currently pending the Bursa Securities' approval. This announcement is dated 4 February 2015. |
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IFCAMSC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 4 Feb 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IM-150204-54723 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of warrants 2011/2016 (IFCA-WA) |
| No. of shares issued under this corporate proposal | 2,200,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 502,111,400 |
| Currency | MYR 50,211,140.000 |
| Listing Date | 06/02/2015 |
ASDION - Change of Address
Announcement Type: Change of Address
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 4 Feb 2015 |
| Category | Change of Address |
| Reference No | C&-150204-43361 |
ASDION - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 4 Feb 2015 |
| Category | General Meetings |
| Reference No | C&-150204-43073 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/02/2015 |
| Time | 10:00 AM |
| Venue | Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Asdion Berhad (“Asdion”) wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of Asdion (“EGM”) dated 20 January 2015 has been approved by the shareholders at the EGM held today. This announcement is dated 4 February 2015. |
GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 4 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150124-319AA |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid |
| Address | 45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.05 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 6,000 | 1.585 | |
Acquired | 4,000 | 1.570 |
| Circumstances by reason of which change has occurred | Purchase of Shares |
| Nature of interest | Direct and Indirect |
| Consideration (if any) | RM15,790.00 |
Total no of securities after change | |
| Direct (units) | 9,827,000 |
| Direct (%) | 1.18 |
| Indirect/deemed interest (units) | 9,095,000 |
| Indirect/deemed interest (%) | 1.09 |
| Date of notice | 04/02/2015 |
| Remarks : |
| His indirect interest are held as follows: (i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (3,025,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965. (ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965. The percentage of shareholdings are based on the enlarged issued and paid-up share capital of 832,805,974 shares. This amended announcement is made to notify that the acquisition of 4,000 shares on 27 February 2014 was made by Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid's ("Dato' Capt. Sufian") son instead of Dato' Capt. Sufian. Consequent thereupon, the indirect/deemed interest of Dato' Capt. Sufian is 9,095,001 shares (1.09%) and not 9,091,000 shares as announced on 3 March 2014. |
GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 4 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150124-319A7 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid |
| Address | 45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.05 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 450,000 |
| Circumstances by reason of which change has occurred | Transfer of shares from Dato' Capt Ahmad Sufian @ Qurnain Bin Abdul Rashid to Cimsec Nominees (Asing) Sdn. Bhd. - Bank of Singapore for Exceptional Estates Limited. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,377,000 |
| Direct (%) | 1.13 |
| Indirect/deemed interest (units) | 9,545,000 |
| Indirect/deemed interest (%) | 1.14 |
| Date of notice | 04/02/2015 |
| Remarks : |
| His indirect interest are held as follows: (i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (3,025,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965. (ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965. (iii) Deemed interested in 450,000 shares held through Cimsec Nominees (Asing) Sdn. Bhd.-Bank of Singapore for Exceptional Estates Limited. The percentage of shareholdings is based on the issued and paid-up share capital of 833,402,774 shares. |
GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 4 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150124-319A6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid |
| Address | 45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.05 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 70,000 | 2.153 | |
Disposed | 1,000 | 2.150 | |
Disposed | 29,000 | 2.149 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,377,000 |
| Direct (%) | 1.12 |
| Indirect/deemed interest (units) | 9,445,000 |
| Indirect/deemed interest (%) | 1.13 |
| Date of notice | 04/02/2015 |
| Remarks : |
| His indirect interests are held as follows: (i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (2,925,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965. (ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965. (iii) Deemed interested in 450,000 shares held through Cimsec Nominees (Asing) Sdn. Bhd. - Bank of Singapore for Exceptional Estates Limited. The percentage of shareholdings is based on the issued and paid-up share capital of 838,752,000 shares. This amended announcement is made to notify the following: (i) Direct Interest of Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is 9,377,000 ordinary shares representing 1.12% of the issued and paid-up share capital of the Company and not 9,831,000 ordinary shares representing 1.17% of the issued and paid-up share capital of the Company as announced on 24 July 2014. (ii) Indirect Interest of Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is 9,445,000 ordinary shares representing 1.13% of the issued and paid-up share capital of the Company and not 8,991,000 ordinary shares representing 1.07% of the issued and paid-up share capital of the Company as announced on 24 July 2014. |
GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 4 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150124-319A3 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid |
| Address | 45, Jalan G2, Taman Melawati, 53100 Kuala Lumpu |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.05 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 90,000 | 2.173 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,377,000 |
| Direct (%) | 1.12 |
| Indirect/deemed interest (units) | 9,435,000 |
| Indirect/deemed interest (%) | 1.12 |
| Date of notice | 04/02/2015 |
| Remarks : |
| His indirect interests are held as follows: (i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (2,825,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965. (ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965. (iii) Deemed interested in 450,000 shares held through Cimsec Nominees (Asing) Sdn. Bhd.-Bank of Singapore for Exceptional Estates Limited. The percentage of shareholdings is based on the issued and paid-up share capital of 839,282,219 shares. This amended announcement is made to notify that the indirect interest of Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is 9,435,000 ordinary shares representing 1.12% of the issued and paid-up share capital of the Company and not 8,895,000 ordinary shares representing 1.06% of the issued and paid-up share capital of the Company as announced on 26 August 2014. |
GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 4 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150124-3197F |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid |
| Address | 45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.05 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000 | 2.150 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,377,000 |
| Direct (%) | 1.12 |
| Indirect/deemed interest (units) | 9,435,000 |
| Indirect/deemed interest (%) | 1.13 |
| Date of notice | 04/02/2015 |
| Remarks : |
| His indirect interests are held as follows: (i) Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (2,915,000 ordinary shares) pursuant to Section 6A(4) of the Companies Act, 1965. (ii) Deemed interested by virtue of his spouse and his children's shareholding in the Company (6,070,000 ordinary shares) pursuant to Section 134(12)(4)(c) of the Companies Act, 1965. (iii) Deemed interested in 450,000 shares held through Cimsec Nominees (Asing) Sdn. Bhd.- Bank of Singapore for Exceptional Estates Limited. The percentage of shareholdings is based on the issued and paid-up share capital of 833,402,774 shares. This amended announcement is made to notify that the Indirect Interest of Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid is 9,435,000 ordinary shares representing 1.13% of the issued and paid-up share capital of the Company and not 8,985,000 ordinary shares representing 1.07% of the issued and paid-up share capital of the Company as announced on 14 August 2014. |
MLAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 4 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CA-141217-59C01 |
| Date of change | 04/02/2015 |
| Name | Professor Dr. Sureswaran Ramadass |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| 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 | 565,132 ordinary shares of RM0.10 each |
| Remarks : |
| Redesignation of Professor Dr. Sureswaran Ramadass from Independent Non-Executive Director to Non-Independent Non-Executive Director. |
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