Company announcements: ASTINO, JOHOTIN, KBB, BKOON, DESTINI, UMSNGB, SCNWOLF, GLOBALC, HAIO

ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	ASTINO BERHAD
Stock Name	ASTINO
Date Announced	13 Sept 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-120913-3D431

Date of buy back	13/09/2012
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	19,000
Minimum price paid for each share purchased ($$)	0.840
Maximum price paid for each share purchased ($$)	0.840
Total consideration paid ($$)	15,960.00
Number of shares purchased retained in treasury (units)	19,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	4,302,303
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.14

Remarks :

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JOHOTIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	JOHORE TIN BERHAD
Stock Name	JOHOTIN
Date Announced	13 Sept 2012
Category	General Meetings
Reference No	CJ-120912-58057

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	08/10/2012
Time	10:00 AM
Venue	Melati Hall, 1st Floor - Clubhouse, Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Date of General Meeting Record of Depositors	01/10/2012

Attachments Notice of EGM.pdf 173 KB

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KBB - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Navaneethakrishner A/L Kathirgamatamby

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KBB RESOURCES BERHAD
Stock Name	KBB
Date Announced	13 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-120913-54483

Particulars of substantial Securities Holder

Name	Dato' Sri Navaneethakrishner A/L Kathirgamatamby
Address	No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.	701101-08-5667
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	1. Dato' Sri Navaneethakrishner A/L Kathirgamatamby of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang 2. Datin Sri Harumi Takizawa of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/09/2012	2,000,000
Acquired	10/09/2012	1,000,000
Acquired	12/09/2012	2,000,000

Circumstances by reason of which change has occurred	1. Open market purchases by Dato' Sri - 2,000,000 shares 2. Open market purchases by Datin Sri - 3,000,000 shares
Nature of interest	Direct
Direct (units)	14,000,000
Direct (%)
Indirect/deemed interest (units)	3,000,000
Indirect/deemed interest (%)
Total no of securities after change	17,000,000
Date of notice	13/09/2012

Remarks :

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BKOON - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BOON KOON GROUP BERHAD
Stock Name	BKOON
Date Announced	13 Sept 2012
Category	Change in Boardroom
Reference No	CC-120903-47581

Date of change	13/09/2012
Name	Chong Chun Chieh
Age	44
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	He graduated from the Northern University of Malaysia in 1993 with Bachelor of Accounting (Honours) Degree. He obtained his Masters in Business Administration from Northern University of Malaysia in 2000. He is a Chartered Accountant registered with the Malaysian Institute of Accountants.
Working experience and occupation	He was attached to Chin Well Holdings Berhad ("Chin Well") as Group Financial Controller in 1997. He assisted to list Chin Well on the Main Board of Bursa Malaysia Securities Berhad. Subsequently he joined Texchem Resources Berhad in 2002 and was seconded to Sea Master Trading Co. Sdn Bhd in 2003 upon acquisition of Sea Master Group. His last portfolio in Sea Master was General Manager and a Member of Corporate Affairs Committee of Texchem Resources Berhad. In October 2008, he joined Boon Koon Group Berhad ("BKG") as Group Chief Financial Officer till now. He also sits on the Board of few subsidiary companies within BKG Group.
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

Remarks :

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BKOON - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BOON KOON GROUP BERHAD
Stock Name	BKOON
Date Announced	13 Sept 2012
Category	Change in Boardroom
Reference No	CC-120903-48474

Date of change	13/09/2012
Name	Goh Peng Yeong
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	He obtained his Master Degree of Business Administration in Marketing and Doctorate in Business Administration from University of Greenwich.
Working experience and occupation	He has extensive management experience with Escatec, Lumence Gateway, Staridge Technologies, and has accumulated over 20 years experience covering Investment Portfolio, Corporate and Operation Management, Marketing and Manufacturing in the Electronics and Semiconductor sectors. He joined Boon Koon Vehicles Industries Sdn Bhd as Senior General Manager in year 2006 and was promoted as the Group Chief Operating Officer on 1 September 2009. He also sits on the Board of few subsidiary companies within the Group.
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	Direct interest: 626,300 ordinary shares of RM0.50 each

Remarks :

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DESTINI - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement

Company Name	DESTINI BERHAD
Stock Name	DESTINI
Date Announced	13 Sept 2012
Category	General Announcement
Reference No	OI-120913-61865

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	DESTINI BERHAD ("DESTINI" OR THE "COMPANY") I. CAPITAL REDUCTION; II. RIGHTS ISSUE; III. CAPITALISATION; IV. EXEMPTION; AND V. AMENDMENT (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises. We refer to the announcements made by OSK Investment Bank ("OSK"), on behalf of the Board of Directors of Destini ("Board") on 10 March 2011, 23 March 2011, 26 September 2011, 17 February 2012, 31 May 2012, 25 June 2012, 29 June 2012, 27 July 2012, 10 August 2012 and 6 September 2012. On behalf of the Board, OSK is pleased to announce that the 200,000,000 Rights Shares issued pursuant to the Rights Issue and 50,000,000 Settlement Shares issued pursuant to the Capitalisation were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Thursday, 13 September 2012, marking the completion of the Corporate Exercises. This announcement is dated 13 September 2012.

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UMSNGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	UMS-NEIKEN GROUP BERHAD
Stock Name	UMSNGB
Date Announced	13 Sept 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CA-120913-3EEF2

Date of buy back	13/09/2012
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	8,000
Minimum price paid for each share purchased ($$)	0.350
Maximum price paid for each share purchased ($$)	0.350
Total consideration paid ($$)	2,831.84
Number of shares purchased retained in treasury (units)	8,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	420,600
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.53

Remarks :

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SCNWOLF - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	SCANWOLF CORPORATION BERHAD
Stock Name	SCNWOLF
Date Announced	13 Sept 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CI-120913-20703

Date of buy back	13/09/2012
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	26,000
Minimum price paid for each share purchased ($$)	0.300
Maximum price paid for each share purchased ($$)	0.300
Total consideration paid ($$)	7,857.14
Number of shares purchased retained in treasury (units)	26,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	4,558,000
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	5.7

Remarks :

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GLOBALC - General Announcement

Announcement Type: General Announcement

Company Name	GLOBAL CARRIERS BERHAD
Stock Name	GLOBALC
Date Announced	13 Sept 2012
Category	General Announcement
Reference No	GC-120913-55327

Type	Announcement
Subject	OTHERS
Description	ANNOUNCEMENT ON THE DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1").
We refer to an announcement made on 5th September 2012 in respect of the default in payment pursuant to practice note 1 ("PN1"). The Board of Directors of Global Carriers Bhd is pleased to announce that the payment to the RULS holders amounting to RM3.68 Million has been made on 13th September 2012. This announcement is dated on 13th September 2012.

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HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	13 Sept 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-120913-62378

Date of buy back	13/09/2012
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	29,500
Minimum price paid for each share purchased ($$)	1.970
Maximum price paid for each share purchased ($$)	1.980
Total consideration paid ($$)	58,461.00
Number of shares purchased retained in treasury (units)	29,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	4,639,288
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.29

Remarks :

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