June 19, 2015

Company announcements: EFFICEN, GDEX, KULIM, UOADEV, MSM, MATRIX

EFFICEN - ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 29 MAY 2015 IN RELATION TO THE PROPOSED SHARE BUY-BACK (Amended Announcement)

Announcement Type: Document Submission
Company Name EFFICIENT E-SOLUTIONS BERHAD
Stock Name EFFICEN
Date Announced 19 Jun 2015
Category Document Submission
Reference Number DCS-19062015-00001

Subject ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 29 MAY 2015 IN RELATION TO THE PROPOSED SHARE BUY-BACK


Please refer attachment below.

Attachments

Addendum to Circular to SHs.pdf
127.3 kB


GDEX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name GD EXPRESS CARRIER BERHAD
Stock Name GDEX
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-19062015-00003

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 "A" to ordinary shares
No. of shares issued under this corporate proposal 840
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1500
Par Value ($$) Malaysian Ringgit (MYR)   0.050
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,208,328,268
Currency Malaysian Ringgit (MYR) 60,416,413.400
Listing Date 22 Jun 2015


KULIM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00008

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4, 5 & 6
Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.25 each
Name & address of registered holder Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 12 Jun 2015
200,000

Circumstances by reason of which change has occurred Disposal of shares at open market
Nature of interest Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 200,000
Date of notice 18 Jun 2015


Remarks :
The notice was received by email on 19 June 2015.

UOADEV - Circular/Notice to Shareholders

Announcement Type: Document Submission
Company Name UOA DEVELOPMENT BHD
Stock Name UOADEV
Date Announced 19 Jun 2015
Category Document Submission
Reference Number DCS-17062015-00006

Subject DIVIDEND REINVESTMENT SCHEME STATEMENT, NOTICE OF ELECTION AND DIVIDEND REINVESTMENT FORM IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME


Please refer attachment below.

Attachments

UOA Development Bhd - DRS Statement.pdf
195.9 kB

UOA Development Bhd - NOE and DRF.pdf
520.6 kB


MSM - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00014

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD
Address TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder AMANAHRAYA TRUSTEES BERHAD SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
31,000

Circumstances by reason of which change has occurred ACQUISITION OF SHARES
Nature of interest DIRECT
Direct (units) 40,127,400
Direct (%) 5.708
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 40,127,400
Date of notice 16 Jun 2015


Remarks :
Received notice on 19 June 2015

MATRIX - Change in Boardroom - LIM KIU HOCK

Announcement Type: Change in Boardroom
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-25052015-00004

Date of change 19 Jun 2015
Name Dato LIM KIU HOCK
Age 59
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications 
Bachelor of Science in Housing, Building and Planning from University Sains Malaysia. He is a member of the Chartered Institute of Building, UK (CIOB) and has also served on the National Committee of the International Real Estate Federation (FIABCI)
Working experience and occupation 
Dato' Lim Kiu Hock has more than 30 years of experience in property development . His last appointment was the Executive Director of  Mah Sing Group, a  position which he held from year 2006  until  May 2015
Directorship of public companies (if any) 
Nil
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



MATRIX - Change in Boardroom - HON CHOON KIM

Announcement Type: Change in Boardroom
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-25052015-00005

Date of change 19 Jun 2015
Name Dato' HON CHOON KIM
Age 67
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Dato' Hon Choon Kim graduated with a Bachelor of Social Sciences (Econ) in 1976 from University Sains Malaysia .
Working experience and occupation 
Dato' Hon Choon Kim started his career in the government's statistical department in 1977. Later, in 1986, he was elected as state assemblyman and was appointed as a state executive councilor of Negeri Sembilan. He was then elected to be a member of the Parliament in 1995 and was appointed as the Deputy Minister of Education from 1999 until 2008.
Directorship of public companies (if any) 
Dato' Hon Choon Kim currently is the director and also the Non-Executive Chairman  of  Peterlab Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Dato' Hon Choon Kim currently holds  6,000 shares in Matrix Concepts Holdings Berhad via his spouse  pursuant to Section 134(12) (c) of the Companies Act,1965



MATRIX - Change in Nomination Committee - HON CHOON KIM

Announcement Type: Change in Nomination Committee
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Nomination Committee
Reference Number C08-12062015-00006

Date of change 19 Jun 2015
Salutation Dato'
Name HON CHOON KIM
Age 67
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Dato' Firdaus Muhammad Rom Bin Harun (Independent Non-Executive Director) - Chairman

Dato' Ir Batumalai A/L Ramasamy (Independent Non-Executive Director) - Member

Dato' Hon Choon Kim (Independent Non-Executive Director) - Member


MATRIX - Change in Audit Committee - HON CHOON KIM

Announcement Type: Change in Audit Committee
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Audit Committee
Reference Number C02-12062015-00007

Date of change 19 Jun 2015
Name Dato' HON CHOON KIM
Age 67
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Rezal Zain Bin Abdul Rashid (Independent Non-Executive Director) - Chairman

Dato' Firdaus Muhammad Rom Bin Harun (Independent Non-Executive Director) - Member

Dato' Ir Batumalai A/L Ramasamy (Independent Non-Executive Director) - Member

Dato' Hon Choon Kim (Independent Non-Executive Director) - Member


MATRIX - Change in Audit Committee - BATUMALAI A/L RAMASAMY

Announcement Type: Change in Audit Committee
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Audit Committee
Reference Number C02-12062015-00006

Date of change 19 Jun 2015
Name Dato' BATUMALAI A/L RAMASAMY
Age 68
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Rezal Zain Bin Abdul Rashid (Independent Non-Executive Director) - Chairman

Dato' Firdaus Muhammad Rom Bin Harun (Independent Non-Executive Director) - Member

Dato' Ir Batumalai A/L Ramasamy (Independent Non-Executive Director)- Member

Dato' Hon Choon Kim (Independent Non-Executive Director) -Member


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