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")
| 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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OPCOM - Changes in Sub. S-hldr's Int. (29B) - AILIDA BINTI BAHARUM
| 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
| 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
| 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 - Additional Listing Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 20 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20042015-00033 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Conversion of warrants into ordinary shares |
| No. of shares issued under this corporate proposal | 16,576,636 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 455,960,911 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 Apr 2015 |
VSOLAR - Additional Listing Announcement
| Company Name | VSOLAR GROUP BERHAD |
| Stock Name | VSOLAR |
| Date Announced | 20 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20042015-00012 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Exercise of Warrants 2012/2017 (Vsolar-WA) |
| No. of shares issued under this corporate proposal | 102,497,951 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 282,142,966 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 Apr 2015 |
VSOLAR - Additional Listing Announcement (Amended Announcement)
| Company Name | VSOLAR GROUP BERHAD |
| Stock Name | VSOLAR |
| Date Announced | 20 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20042015-00030 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Exercise of Warrants 2012/2017 (Vsolar-WA) |
| No. of shares issued under this corporate proposal | 273,466 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 282,142,966 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 Apr 2015 |
| Remarks : |
Number of Warrants issued as at 7 December 2012 : 102,497,951 Warrants Number of Warrants Exercised : 273,466 Warrants |
DAYA - MULTIPLE PROPOSALS DAYA MATERIALS BERHAD (DMB OR COMPANY) (I) PROPOSED ACQUISITION OF SIEM DAYA 1 (II) PROPOSED ACQUISITION OF SIEM DAYA 2 (III) PROPOSED PLACEMENT (IV) PROPOSED RIGHTS ISSUE (V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00063 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | DAYA MATERIALS BERHAD (DMB OR COMPANY) (I) PROPOSED ACQUISITION OF SIEM DAYA 1 (II) PROPOSED ACQUISITION OF SIEM DAYA 2 (III) PROPOSED PLACEMENT (IV) PROPOSED RIGHTS ISSUE (V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
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Reference is made to the announcements on 22 August 2014 and 20 January 2015 in relation to the Proposals (“Announcements”). For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Announcements. On behalf of the Board of Directors of DMB, HLIB wishes to announce that DMB and SORA have on 19 April 2015 mutually agreed to amend certain terms and conditions set out in the Addendums (“Addendum No.2”). The amended salient terms and conditions for the MOA 1 and MOA 2, which are contained in their respective addendums, are as follows: Addendum No. 2 of MOA 1 If DMB does not pay the Partial Deposit within one hundred and fifty (150) days or the Balance of the Deposit on or before 24 April 2015, the MOA 1 shall be null and void and there shall be no obligations or liabilities on either party. Addendum No. 2 of MOA 2 If DMB does not pay the Partial Deposit within one hundred and fifty (150) days or the Balance of the Deposit on or before 24 April 2015, the MOA 2 shall be null and void and there shall be no obligations or liabilities on either party. All other salient terms and conditions of the MOA 1 and MOA 2 remain unchanged and shall remain valid and in full force and effect. The Addendum No.2 of MOA 1 and the Addendum No.2 of MOA 2 are available for inspection during the normal office hours (except public holidays) at the registered office of DMB at Level 8, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan for a period of three (3) months from the date of this announcement. This announcement is dated 20 April 2015. |
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VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00039 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | VITROX CORPORATION BERHAD (ViTrox or Company) Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities |
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Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ViTrox in relation to his/her dealings in ViTrox's securities outside closed period as follows:-
Name of Principal Officer: Wee Kah Khim Date of Notification: April 20, 2015
* Based on the total issued and paid up capital of RM23,313,945/- comprising 233,139,450 ordinary shares of RM0.10 each.
1. We received the amended notice on April 20, 2015.
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FOCUSP - OTHERS Focus Point Holdings Berhad ("Focus Point" or "the Company") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00068 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Focus Point Holdings Berhad ("Focus Point" or "the Company") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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The Board of Directors of Focus Point wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Sixth Annual General Meeting of Focus Point on the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature ("Proposed Shareholders' Mandate"). A circular to shareholders containing details of the Proposed Shareholders' Mandate will be despatched to the Shareholders of the Company together with Company's Annual Report in due course.
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