EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130425-9DABC |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | Emas Kiara Industries Berhad - Dealings in listed securities | ||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities"), Emas Kiara Industries Berhad (“EKIB”) wishes to announce that Wong Kong Foo, a Director, has given notice of his exempted dealings in the securities of EKIB [Paragraph 14.06 (e) of the MMLR of Bursa Securities] during closed period, the details of which are as set out in the Table below: Date of Change Number of Shares Acquired/ (Disposed) % of the Securities Transaction Price Per Share (RM) Remarks Direct Indirect 23.04.2013 51,100 - 0.06 0.45 Pursuant to the Conditional Take-Over Offer by Wong Kong Foo through Kenanga Investment Bank Berhad.
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EKIB - Changes in Director's Interest (S135) - Wong Kong Foo
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130425-9DA9D |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Kong Foo |
| Address | 6-2 Solaris Mont’ Kiara Jalan Solaris 3 50480 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 51,100 | 0.450 |
| Circumstances by reason of which change has occurred | Pursuant to the Conditional Take-Over Offer by Wong Kong Foo Through Kenanga Investment Bank Berhad |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,915,028 |
| Direct (%) | 20.07 |
| Indirect/deemed interest (units) | 17,299,804 |
| Indirect/deemed interest (%) | 19.38 |
| Date of notice | 25/04/2013 |
EKIB - Changes in Sub. S-hldr's Int. (29B) - Wong Kong Foo
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130425-9DAB1 |
Particulars of substantial Securities Holder
| Name | Wong Kong Foo |
| Address | 6-2 Solaris Mont’ Kiara Jalan Solaris 3 50480 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 600701-10-7281 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Wong Kong Foo 8th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/04/2013 | 51,100 | 0.450 |
D&O - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 25 Apr 2013 |
| Category | General Meetings |
| Reference No | DG-130425-58288 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | We wish to inform that the 9th AGM of D & O Green Technologies Berhad will be held at Perdana Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 29 May 2013 at 10.00 a.m. The notice of the 9th AGM which will appear in New Straits Times on 26 April 2013, is attached. |
| Date of Meeting | 29/05/2013 |
| Time | 10:00 AM |
| Venue | Perdana Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/05/2013 |
EURO - OTHERS EURO HOLDINGS BERHAD (“EURO” OR “THE COMPANY”) - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR:- - THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | EH-130424-56797 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EURO HOLDINGS BERHAD (“EURO” OR “THE COMPANY”) - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR:- - THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL |
The Company had at its Annual General Meeting held on 27 The Shareholders' Mandates will expire at the conclusion of the forthcoming Annual General Meeting (“ A Circular to Shareholders on the Proposed Shareholders’ Mandates will be despatched to the shareholders of Euro in due course.
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HOVID - Rights Issue
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 25 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OD-130425-35683 |
| Remarks : |
| The abridged prospectus, together with the rights subscription form and the notice of provisional allotment (collectively referred to as the “Documents”) relating to the Rights Issue of Warrants will only be despatched to the shareholders of Hovid who have a registered address in Malaysia and whose name appears in Hovid’s Record of Depositors at 5.00 p.m. on the Entitlement Date (“Entitled Shareholders”). The Documents will not be despatched to Entitled Shareholders who have not provided the share registrar of Hovid, Tricor Investor Services Sdn Bhd, a registered address in Malaysia in writing by 5.00 p.m. on the Entitlement Date. The Entitled Shareholders who are without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to 5.00 p.m. on the Entitlement Date. The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue of Warrants and the Documents comply with the laws of any country or jurisdiction other than Malaysia. The Documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date. This announcement is dated 25 April 2013. |
JADI - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 25 Apr 2013 |
| Category | General Meetings |
| Reference No | CK-130423-42907 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Jadi Imaging Holdings Berhad ("JADI or The Company") is pleased to announce that the Twelfth Annual General Meeting ("12th AGM") of the Company is scheduled to be held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Monday, 20 May 2013 at 10.00 a.m. The full text of the Notice of the 12th AGM is attached herewith for your attention. This announcement is dated 25 April 2013. |
| Date of Meeting | 20/05/2013 |
| Time | 10:00 AM |
| Venue | Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 13/05/2013 |
UMSNGB - Change of Address
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 25 Apr 2013 |
| Category | Change of Address |
| Reference No | CA-130425-51310 |
UMSNGB - OTHERS UMS-NEIKEN GROUP BERHAD (“UMSN” or “the Company”) - Proposed Renewal of Existing and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Authority
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CA-130425-53424 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UMS-NEIKEN GROUP BERHAD (“UMSN” or “the Company”) - Proposed Renewal of Existing and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Authority |
The Board of Directors of UMSN wishes to announce that the Company intends to seek its shareholders’ approval on the following proposals at the forthcoming Annual General Meeting to be convened: (i) Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature; and (ii) Proposed Renewal of Share Buy-Back Authority. The Circular / Statement and Annual Report 2012 containing details of the above-mentioned proposals will be issued to the shareholders of the Company in due course. This announcement is dated 25 April 2013. | |
DIALOG - OTHERS SHAREHOLDERS’ AGREEMENT BETWEEN DIALOG E & C SDN BHD AND RICHTECH ENGINEERING (HONG KONG) COMPANY LIMITED
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | DG-130425-61725 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SHAREHOLDERS’ AGREEMENT BETWEEN DIALOG E & C SDN BHD AND RICHTECH ENGINEERING (HONG KONG) COMPANY LIMITED |
With reference to Dialog Group Berhad's ("DIALOG") announcement made on 11 March 2013, DIALOG wishes to announce that the subscription of shares in Dialog Offshore Engineering Sdn Bhd ("DOESB") by Dialog E & C Sdn Bhd (“DECSB”) and Richtech Engineering (Hong Kong) Company Limited (“RICHTECH”) has been completed on 25 April 2013. With the completion of the above shares subscription, the issued and paid up share capital of DOESB is RM1,000,000 comprising of 1,000,000 ordinary shares of RM1.00 each, of which 55% is held by DECSB and the balance of 45% is held by RICHTECH. DECSB and RICHTECH will collaborate and leverage on their respective expertise and services to provide front end and detailed engineering design, consulting and project management relating to engineering design and other related support services for the upstream oil and gas industry. RICHTECH is a Hong Kong incorporated subsidiary of Shanghai RICHTECH Engineering Co., Ltd that provides engineering and consulting, specialising in the provision of design, consulting and project management services to the onshore and offshore oil and gas industry. This announcement is dated 25 April 2013. | |
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