February 8, 2013

Company announcements: LBS, TGUAN, CENTURY, PA, BIOOSMO, VINTAGE, DAIBOCI, EKOVEST, RPB, FRB

LBS - Changes in Sub. S-hldr's Int. (29B) - INTELRICH SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced8 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLB-130208-CB812

Particulars of substantial Securities Holder

NameINTELRICH SDN BHD
AddressPlaza Seri Setia, Level 1-4, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.517406-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Intelrich Sdn Bhd, Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan.
2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Intelrich Sdn Bhd.
3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Intelrich Sdn Bhd.
4. CIMB Group Nominees (Tempatan) Sdn Bhd of Level 2 Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
5. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
6. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
7. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
8. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd (Sea Park).
9. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
10. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
11. JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
12. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/02/2013
120,000
 
Acquired08/02/2013
128,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change192,434,760
Date of notice08/02/2013


TGUAN - Changes in Director's Interest (S135) - Dato' Ang Poon Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced8 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130208-F9BE3

Information Compiled By KLSE

Particulars of Director

NameDato' Ang Poon Chuan
Address57, Pekan Lama
Sungai Lalang
08100 Bedong, Kedah
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)
Others
04/12/2012
9,700
1.280 
Others
11/12/2013
2,000
1.280 
Others
12/12/2013
3,300
1.280 
Others
30/01/2013
10,000
1.330 
Others
31/01/2013
22,000
1.310 
Others
04/02/2013
5,000
1.300 
Others
06/02/2013
6,000
1.275 

Description of other type of transactionAcquisition of shares via spouse and child
Circumstances by reason of which change has occurredAcquisition of shares via spouse and child
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)928,500 
Direct (%)0.88 
Indirect/deemed interest (units)44,506,002 
Indirect/deemed interest (%)42.3 
Date of notice06/02/2013

Remarks :
1. For transactions dealt in December 2012 - This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.
2. For transactions from end of January 2013 onwards- This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements for dealing during closed period.
3. The above acquisition represents 0.07% of the issued ordinary shares.
4. This notice was received on 8 February 2013.


CENTURY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced8 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130208-700B2

Date of buy back08/02/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)35,100
Minimum price paid for each share purchased ($$)1.660
Maximum price paid for each share purchased ($$)1.700
Total consideration paid ($$)58,626.00
Number of shares purchased retained in treasury (units)35,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,720,520
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 (%)3.87


PA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced8 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130208-854E8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionP.A. Resources Berhad
-Dealing by Director during closed period pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We wish to announce that P.A. Resources Berhad ("the Company") has received a notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Dato’ Ng Tong Hai who is an Executive Director cum Chief Executive Officer of the Company in relation to his direct acquisition of 500,000 ordinary shares of RM0.10 each in the Company during Closed Period, details of which is set out below:-

Name of Director
Date Transacted
Opening Balance
No. of Shares Acquired
Percentage of Shares Acquired
*Consideration
(RM)
Closing Balance
Percentage of Shares Held After the Transaction

      Dato' Ng Tong Hai

Direct Interest
07.02.2013
180,425,100
500,000
0.06%
0.125
180,925,100
21.02
Indirect Interest
-
2,335,000
-
-
-
2,335,000
0.27

* Price Per Share

This announcement is dated 8 February 2013.



BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced8 Feb 2013  
CategoryGeneral Announcement
Reference NoMI-130208-60765

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionBIO OSMO BERHAD ("BIO OSMO" OR THE "COMPANY")

(I) PROPOSED DEBT SETTLEMENT;
(II) PROPOSED PRIVATE PLACEMENT; AND
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION.

COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company's announcement in relation to the Proposals dated 21 December 2012)
We refer to the announcement made by the Company on 21 December 2012 in relation to the Proposals.

On behalf of the Board of Directors of Bio Osmo, Kenanga Investment Bank Berhad wishes to announce that the listing application in relation to the Proposals has been submitted to Bursa Malaysia Securities Berhad on 8 February 2013.

This announcement is dated 8 February 2013.


VINTAGE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced8 Feb 2013  
CategoryGeneral Meetings
Reference NoCC-130207-EAFDB

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting08/02/2013
Time10:00 AM
VenueRoom Crystal 1, Crystal Crown Hotel Port Klang
217 Persiaran Raja Muda Musa, 42000 Pelabuhan Klang Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of VTI Vintage Berhad ("VVB" of "the Company") is pleased to annouce that the shareholders of VVB have at its Extraordinary General Meeting ("EGM") held on 8 Febraury 2013 passed the resolution as set out in the Notice of EGM dated 23 January 2013.


This announcement is dated 8 February 2013.



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced8 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130208-3B4BB

Date of buy back08/02/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)16,100
Minimum price paid for each share purchased ($$)2.430
Maximum price paid for each share purchased ($$)2.450
Total consideration paid ($$)39,509.93
Number of shares purchased retained in treasury (units)16,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)697,500
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 (%)0.61


EKOVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced8 Feb 2013  
CategoryGeneral Announcement
Reference NoEE-130208-58231

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionEKOVEST BERHAD (“EKOVEST”)

(I) PROPOSED TRANSFER OF 100% OF THE ORDINARY SHARES OF RM1.00 EACH IN WIRA KRISTAL SDN BHD (“WIRA KRISTAL”) IN EXCHANGE FOR NEW ORDINARY SHARES OF RM1.00 EACH IN EKOVEST (“PROPOSED SHARE EXCHANGE”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EKOVEST (“PROPOSED IASC”); AND

(III) PROPOSED EXEMPTION SOUGHT BY TAN SRI DATO’ LIM KANG HOO (“TAN SRI LIM”) AND THE PERSONS ACTING IN CONCERT (“PAC”) WITH TAN SRI LIM UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 FROM THE OBLIGATION TO EXTEND A TAKE-OVER OFFER FOR ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN EKOVEST NOT ALREADY OWNED BY TAN SRI LIM AND THE PAC WITH TAN SRI LIM UPON COMPLETION OF THE PROPOSED SHARE EXCHANGE (“PROPOSED EXEMPTION”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements dated 30 January 2012, 18 July 2012, 6 November 2012, 7 December 2012, 25 January 2013, 30 January 2013 and 31 January 2013 in relation to the Proposals.

The Board wishes to announce that the Securities Commission Malaysia has, vide its letter dated 8 February 2013, taken note of the appointment of OSK Investment Bank Berhad as the Independent Adviser in respect of the Proposed Exemption.

This announcement is dated 8 February 2013.



RPB - OTHERS Change of name of subsidiary company

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced8 Feb 2013  
CategoryGeneral Announcement
Reference NoRP-130208-55293

TypeAnnouncement
SubjectOTHERS
DescriptionChange of name of subsidiary company
With reference to the above matter, please be informed that the subsidiary company named Santopia Sdn Bhd (955932 M) has changed its name to Upper House Sdn Bhd with effect from 7 February 2013.
This announcement is dated 8 February 2013.


FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced8 Feb 2013  
CategoryGeneral Announcement
Reference NoFR-130207-59090

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionEXECUTION OF INVESTMENT AGREEMENT, SHAREHOLDERS’ AGREEMENT AND SUPPLEMENTAL AGREEMENT
- COMPLETION

Further to the announcements on 10 September 2012, 12 September 2012, 14 September 2012, 6 November 2012 and 6 February 2013 in respect of the execution of Investment Agreement, Shareholders’ Agreement and Supplemental Agreement (“Announcements”).

For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements.

The Board of Directors of Formis Resources Berhad is pleased to announce that the subscription of the 3rd and 4th Tranche of the Subscription Shares by CNA in MYATM has been completed on 8 February 2013.

Accordingly, MYATM is now a 60% owned subsidiary of CNA.

This announcement is dated 8 February 2013.



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