September 18, 2012

Company announcements: AUTOAIR, DOMINAN, BIOSIS, VOIR, DIALOG, AWC, HAIO

AUTOAIR - Changes in Sub. S-hldr's Int. (29B) - DATIN CHUANG KENG EE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced18 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-120918-DC3BD

Particulars of substantial Securities Holder

NameDATIN CHUANG KENG EE
AddressNo. 16 Pinggiran Tunku
Bukit Tunku
50480 Kuala Lumpur
NRIC/Passport No/Company No.530702-01-5782
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDATIN CHUANG KENG EE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2012
9,806,259
0.230 
Acquired11/09/2012
3,548,700
0.230 
Acquired12/09/2012
120,000
0.230 
Acquired13/09/2012
8,000
0.230 

Circumstances by reason of which change has occurredIndirect Interest held by spouse - Acceptance Received pursuant to take-over offer
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)25,759,103 
Indirect/deemed interest (%)58.54 
Total no of securities after change25,759,103
Date of notice14/09/2012

Remarks :
Form 29B
The Form was received on 18/09/2012


AUTOAIR - Changes in Sub. S-hldr's Int. (29B) - DATO' LIEW CHOO

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced18 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-120918-DC3C0

Particulars of substantial Securities Holder

NameDATO' LIEW CHOO
AddressNo. 16 Pinggiran Tunku
Bukit Tunku
50480 Kuala Lumpur
NRIC/Passport No/Company No.460611-10-5547
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDATO' LIEW CHOO

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2012
9,806,259
0.230 
Acquired11/09/2012
3,548,700
0.230 
Acquired12/09/2012
120,000
0.230 
Acquired13/09/2012
8,000
0.230 

Circumstances by reason of which change has occurredAcceptance Received pursuant to take-over offer
Nature of interestDirect
Direct (units)25,759,103 
Direct (%)58.54 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change25,759,103
Date of notice14/09/2012

Remarks :
Form 29B
The Form was received on 18/09/2012


AUTOAIR - Changes in Director's Interest (S135) - DATIN CHUANG KENG EE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced18 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-120918-DC3C3

Information Compiled By KLSE

Particulars of Director

NameDATIN CHUANG KENG EE
AddressNo. 16 Pinggiran Tunku
Bukit Tunku
50480 Kuala Lumpur
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/09/2012
9,806,259
0.230 
Acquired
11/09/2012
3,548,700
0.230 
Acquired
12/09/2012
120,000
0.230 
Acquired
13/09/2012
8,000
0.230 

Circumstances by reason of which change has occurredIndirect Interest held by spouse-Acceptance received pursuant to take-over offer
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)25,759,103 
Indirect/deemed interest (%)58.54 
Date of notice14/09/2012

Remarks :
Section 135
The Notice was received on 18/9/2012


AUTOAIR - Changes in Director's Interest (S135) - DATO' LIEW CHOO

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced18 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-120918-DC3C6

Information Compiled By KLSE

Particulars of Director

NameDATO' LIEW CHOO
AddressNo. 16 Pinggiran Tunku
Bukit Tunku
50480 Kuala Lumpur
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/09/2012
9,806,259
0.230 
Acquired
11/09/2012
3,548,700
0.230 
Acquired
12/09/2012
120,000
0.230 
Acquired
13/09/2012
8,000
0.230 

Circumstances by reason of which change has occurredAcceptance Received pursuant to take-over offer
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,759,103 
Direct (%)58.54 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice14/09/2012

Remarks :
Section 135
The Notice was received on 18/9/2012


DOMINAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced18 Sept 2012  
CategoryGeneral Meetings
Reference NoCU-120918-41814

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/09/2012
Time10:00 AM
VenueGrand Paragon Hotel, Sapphire 3 Hall, Level 4, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim
Outcome of Meeting
The Board of Directors of Dominant Enterprise Berhad (“the Company”) wishes to announce that at the 20th Annual General Meeting (“20th AGM") of the Company held today, the shareholders of the Company had duly passed all the resolutions as set out in the Notice of 20th AGM dated 27 August 2012 decided by way of show of hand.
This Announcement is dated 18 September 2012.


BIOSIS - General Announcement

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced18 Sept 2012  
CategoryGeneral Announcement
Reference NoCM-120918-57332

TypeAnnouncement
SubjectOTHERS
DescriptionTRANSFER OF ENTIRE EQUITY INTEREST IN PT PROFESSIONAL SKIN PRESCRIPTION CENTRE SDN BHD (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(5) OF MAIN MARKET LISTING REQUIREMENTS)

The Board of Directors of Biosis Group Berhad (“Biosis” or “the Company”) wishes to announce that Biosis Nutraceuticals Sdn Bhd, a wholly-owned subsidiary of the Company has on 18 September 2012 transfer its entire equity interest in PT Professional Skin Prescription Centre Sdn Bhd (“PT Professional”) to the Company for a total cash consideration of RM2.00 (“the Transfer”).

PT Professional is currently dormant
and its intended principal activities are manufacturing, wholesaling and retailing of all kinds of apparels and accessories. It’s current authorised share capital is RM100,000.00 comprising of 100,000 ordinary shares of RM1.00 each and 2 shares have been issued and fully paid-up.

The Transfer is for Biosis to rationalise its group structure. It has no material effect on the earnings per share, net tangible assets per share, share capital and the substantial shareholdings of the Company for the financial year ending 31 March 2013.

None of the Directors or major shareholders or persons connected to the Directors or major shareholders of the Company have any interest, direct or indirect, in the Transfer.

This announcement is dated 18 September 2012.



VOIR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced18 Sept 2012  
CategoryGeneral Announcement
Reference NoCM-120918-41313

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDisposal of 4,400 ordinary shares held by Puah Lai Huat

The Company has on 18 September 2012 received notification from Mr Puah Lai Huat, the Principal Officer of the Company, of his dealing in the securities of the Company as follows:-

Disposal of 4,400 ordinary shares held by Puah Lai Huat as detailed below:-

Date of TransactionNo. of Securities DisposedPercentage of Issued Capital (%)Transaction Price Per Share
13 September 20124,4000.0037RM0.45

This announement is dated 18 September 2012.



DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced18 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-120918-C8C64

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/09/2012
2,000,000
 
Disposed12/09/2012
862,500
 

Circumstances by reason of which change has occurredPurchase and disposal of shares.
Nature of interestDirect
Direct (units)409,748,835 
Direct (%)17.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change409,748,835
Date of notice18/09/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,000,000 shares) - 338,518,094 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,740,567 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,620,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 14,279,120 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 7,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Disposed 862,500 shares) - 700,000 shares


Total No. of shares - 409,748,835 shares


AWC - Changes in Sub. S-hldr's Int. (29B) - MD. SHAH BIN ABU HASAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced18 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-120918-B1EC8

Particulars of substantial Securities Holder

NameMD. SHAH BIN ABU HASAN
AddressAzalea A-8-3A Damaipuri Condominium,
Jalan Chin Hwa, 30250 Ipoh, Perak
NRIC/Passport No/Company No.570724-04-5247
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.30 each
Name & address of registered holderMD. SHAH BIN ABU HASAN
Azalea A-8-3A Damaipuri Condo,
Jalan Chin Hwa, 30250 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2012
100,000
 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect
Direct (units)12,967,300 
Direct (%)5.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,967,300
Date of notice08/09/2012

Remarks :
Received Form 29B on 18 September 2012.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced18 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-120918-61863

Date of buy back18/09/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)24,700
Minimum price paid for each share purchased ($$)2.000
Maximum price paid for each share purchased ($$)2.030
Total consideration paid ($$)50,185.00
Number of shares purchased retained in treasury (units)24,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,670,488
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 (%)2.31


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