GHLSYS - OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
Announcement Type: General Announcement for PLC
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00070 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
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The Board of Directors of GHL Systems Berhad ("GHL or "the Company") wishes to announce that the Company proposes to seek an approval of its shareholders at the forthcoming Twenty-First Annual General Meeting of GHL to be convened at a date, which will be notified later, for the Proposed Renewal of Share Buy-Back Authority. A Statement to Shareholders on the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders together with the 2014 Annual Report of the Company in due course. This announcement is dated 20 April 2015. |
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DIGISTA - Changes in Sub. S-hldr's Int. (29B) - LEE WAH CHONG
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 20 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20042015-00046 |
Particulars of substantial Securities Holder
| Name | LEE WAH CHONG |
| Address |
No. 28, Jalan Satu
Taman Tun Abdul Razak Ampang 68000 Selangor Malaysia. |
| NRIC/Passport No/Company No. | 580709045219 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. Mejar (K) Datuk Wira Lee Wah Chong No. 28, Jalan Satu, Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan 2. ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong Ground Floor, Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur 3. ECML Nominees Tempatan Sdn Bhd Pledged Securities Account for LWC Capital Sdn Bhd (formerly known as Kenangan Lampiran Sdn Bhd) Ground Floor, Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur 4. Datin Wira Wa Siew Yam No. 28, Jalan Satu, Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 17 Apr 2015 | 351,400 |
0.220 |
| Transferred | 20 Apr 2015 | 657,142 |
0.000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares and Transfer of shares |
| Nature of interest | Direct and Indirect |
| Direct (units) | 38,022,049 |
| Direct (%) | 8.338 |
| Indirect/deemed interest (units) | 70,871,731 |
| Indirect/deemed interest (%) | 15.542 |
| Total no of securities after change | 108,893,780 |
| Date of notice | 20 Apr 2015 |
| Remarks : |
(1) The direct interest of 38,022,049 shares comprised:
(a) 10,127,000 shares held by Mejar (K) Datuk Wira Lee Wah Chong.
(b) 27,895,049 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong.
(2) The indirect interest of 70,871,731 shares comprised:
(a) 65,098,526 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for LWC Capital Sdn Bhd (formerly known as Kenangan Lampiran Sdn Bhd) ("LWCSB") by virtue of his interest in LWCSB.
(b) 5,773,205 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965 |
DIGISTA - Changes in Director's Interest (S135) - LEE CHUN SZEN
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 20 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-20042015-00017 |
Information Compiled By KLSE
Particulars of Director
| Name | LEE CHUN SZEN |
| Address |
No. 28, Jalan Satu
Taman Tun Abdul Razak Ampang 68000 Selangor Malaysia. |
| 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)
|
|
Transferred
|
20/04/2015
|
328,571
|
0.000
|
| Circumstances by reason of which change has occurred | Transfer of shares |
| Nature of interest | Direct |
| Consideration (if any) | RM0.00 |
Total no of securities after change |
|
| Direct (units) | 328,571 |
| Direct (%) | 0.070 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 20/04/2015 |
DIGISTA - Changes in Director's Interest (S135) - LEE JIN JEAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 20 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-20042015-00018 |
Information Compiled By KLSE
Particulars of Director
| Name | LEE JIN JEAN |
| Address |
No. 28, Jalan Satu
Taman Tun Abdul Razak Ampang 68000 Selangor Malaysia. |
| 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)
|
|
Transferred
|
20/04/2015
|
328,571
|
0.000
|
| Circumstances by reason of which change has occurred | Transfer of shares |
| Nature of interest | Direct |
| Consideration (if any) | RM0.00 |
Total no of securities after change |
|
| Direct (units) | 328,571 |
| Direct (%) | 0.070 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 20/04/2015 |
DIGISTA - Changes in Director's Interest (S135) - LEE WAH CHONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 20 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS**************** |
Information Compiled By KLSE
Particulars of Director
| Name | LEE WAH CHONG |
| Address |
No. 28, Jalan Satu
Taman Tun Abdul Razak Ampang 68000 Selangor Malaysia. |
| 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
|
17/04/2015
|
351,400
|
0.220
|
|
Transferred
|
20/04/2015
|
657,142
|
0.000
|
| Circumstances by reason of which change has occurred | Acquisition of Shares and Transfer of Shares |
| Nature of interest | Direct and Indirect |
| Consideration (if any) | RM0.22 (Acquisition) |
Total no of securities after change |
|
| Direct (units) | 38,022,049 |
| Direct (%) | 8.338 |
| Indirect/deemed interest (units) | 70,871,731 |
| Indirect/deemed interest (%) | 15.542 |
| Date of notice | 20/04/2015 |
| Remarks : |
| (1) The direct interest of 38,022,049 shares comprised: (a) 10,127,000 shares held by Mejar (K) Datuk Wira Lee Wah Chong. (b) 27,895,049 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong. (2) The indirect interest of 70,871,731 shares comprised: (a) 65,098,526 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for LWC Capital Sdn Bhd (formerly known as Kenangan Lampiran Sdn Bhd) ("LWCSB") by virtue of his interest in LWCSB. (b) 5,773,205 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965. |
DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00053 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Digistar Corporation Berhad ("the Company") has received notification from Mejar (K) Datuk Wira Lee Wah Chong, the Managing Director of the Company, on the following: |
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This announcement is dated 20 April 2015. |
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OPCOM - Changes in Sub. S-hldr's Int. (29B) - AILIDA BINTI BAHARUM
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | OPCOM HOLDINGS BERHAD |
| Stock Name | OPCOM |
| Date Announced | 20 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20042015-00056 |
Particulars of substantial Securities Holder
| Name | AILIDA BINTI BAHARUM |
| Address |
2 Jalan SS1/27, Kampung Tunku
KUALA LUMPUR 47300 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | 610910055480 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Rezeki Tegas Sdn Bhd 16-B, Jalan Tun Mohd Fuad 1 Taman Tun Dr Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 14 Apr 2015 | 600,900 |
1.179 |
| Disposed | 15 Apr 2015 | 1,008,200 |
1.165 |
| Disposed | 16 Apr 2015 | 1,187,300 |
1.121 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Indirect interest |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 27,762,500 |
| Indirect/deemed interest (%) | 17.22 |
| Total no of securities after change | 27,762,500 |
| Date of notice | 20 Apr 2015 |
OPCOM - Changes in Sub. S-hldr's Int. (29B) - REZEKI TEGAS SDN BHD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | OPCOM HOLDINGS BERHAD |
| Stock Name | OPCOM |
| Date Announced | 20 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20042015-00057 |
Particulars of substantial Securities Holder
| Name | REZEKI TEGAS SDN BHD |
| Address |
16-B, Jalan Tun Mohd Fuad 1, Taman Tun Dr Ismail
KUALA LUMPUR 60000 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | 424038-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Rezeki Tegas Sdn Bhd 16-B, Jalan Tun Mohd Fuad 1 Taman Tun Dr Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 14 Apr 2015 | 600,900 |
1.179 |
| Disposed | 15 Apr 2015 | 1,008,200 |
1.165 |
| Disposed | 16 Apr 2015 | 1,187,300 |
1.121 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct interest |
| Direct (units) | 27,762,500 |
| Direct (%) | 17.22 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 27,762,500 |
| Date of notice | 20 Apr 2015 |
RGB - OTHERS RGB INTERNATIONAL BHD (RGB or "the Company") Proposed Additional and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Announcement Type: General Announcement for PLC
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00006 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RGB INTERNATIONAL BHD (RGB or "the Company") Proposed Additional and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature |
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Kindly refer to the attachment marked "RGB-A1523-150420-RRPT.pdf" for details of the announcement. This announcement is dated 20 April 2015.
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Please refer attachment below.
GRANFLO - OTHERS GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") -PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY
Announcement Type: General Announcement for PLC
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00094 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY")
-PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY |
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The Board of Directors of Grand-Flo wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed renewal of the authority for the Share Buy-Back by the Company of its own shares of up to 10% of the total issued and paid-up ordinary share capital of the Company ("Proposed Share Buy-Back") at the forthcoming Twelfth Annual General Meeting of the Company. A Statement to shareholders containing the details of the Proposed Share Buy-Back will be dispatched to shareholders together with the Company’s 2014 Annual Report in due course. This announcement is dated 20 April 2015.
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