June 6, 2013

Company announcements: MAXIS, GOLSTA, NICE, PFCE, BIOSIS, EWEIN, EWEIN-WA

MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced6 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130606-A4780

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 1,700,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/05/2013
1,700,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)501,457,000 
Direct (%)6.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change501,457,000
Date of notice31/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 31 May 2013 and received by the Company on 6 June 2013.


GOLSTA - Annual Report 2012

Announcement Type: Document Receipt
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130606-63230

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

GOLSTA-AnnualReport2012.pdf
587 KB






NICE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130604-41417

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMonthly Announcement On The Status Of Default In Payments Pursuant To Practice Note 1 (“PN1”) Of The Main Market Listing Requirements (“MMLR”) Of Bursa Malaysia Securities Berhad

Further to the announcement on 6 May 2013, the Board of Directors of the Company wishes to announce that there has been no material development on the Default status as previously announced.

This announcement is dated 6 June 2013.



PFCE - Annual Report 2012 - Errata

Announcement Type: Document Receipt
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130606-60239

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012 - Errata

Attachments

PFCE-Errata.pdf
14 KB






PFCE - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced6 Jun 2013  
CategoryGeneral Meetings
Reference NoPP-130606-48193

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPFCE BERHAD - ERRATA TO THE EXPLANATORY NOTES ON SPECIAL BUSINESS TO BE TRANSACTED IN THE NOTICE OF 13TH ANNUAL GENERAL MEETING - Note 8(a) Ordinary Resolution 5 – Authority to issue shares pursuant to Section 132D of the Companies Act, 1965

We refer to our Notice of 13th Annual General Meeting dated 06 June 2013 (“the Notice”) which was announced on 05 June 2013. We wish to inform that the Ordinary Resolution 5 in relation to the authority to issue shares pursuant to Section 132D of the Companies Act, 1965 is a renewal mandate to be tabled at the forthcoming 13th Annual General Meeting on 28 June 2013 for shareholders’ approval.

Hence, the Explanatory Note 8(a), 3rd paragraph, first line appearing in the Notice should read as follows:

“The general mandate for issue of shares is a renewal mandate.”


Date of Meeting28/06/2013
Time11:00 AM
VenueMultaqam Hall, Level 10 Maju Tower, 1001 Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors21/06/2013


BIOSIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced6 Jun 2013  
CategoryChange in Boardroom
Reference NoCM-130531-53264

Date of change06/06/2013
NameKhoo Chee Kong
Age51
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation Mr. Khoo Chee Kong began his career with Messrs. BDO Binder in 1979 as an Audit Assistant and promoted to Audit Senior in 1980. In 1981, he joined United Industries group of companies as an Internal Auditor. He joined Kopenda Holdings Sdn. Bhd. as a Finance Accountant in 1984, Innovest Hart Engineering Sdn. Bhd. as the Finance Manager in 1988 and Lyman Group of Indonesia as the Head of Corporate Finance and Business Development Department in 1990. He started the Kyros Kebab business in 1997 and expanded the business into an international fast food chain which merged with CAB Cakaran Corporation Group Berhad ("CCCGB"). He was appointed as an Executive Director of CCCGB from 2003 to 2006.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesHeld 338,783 ordinary shares of RM0.50 each in Biosis Group Berhad.  


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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130606-31569

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Hijauwasa Sdn Bhd's dealings in the warrants of Ewein Berhad:-

This announcement is dated 6 June 2013.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

Ordinary Shares

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

50,000

-

-

50,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

-

44,888,955

 

-

-

44,888,955

 

42.56

 

Warrants

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

25,000

-

-

25,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

 

04-06-2013

 

 

 

22,180,374

 

 

200,000

 

 

 

0.379

 

 

 

22,380,374

 

 

 

42.442

 

 

 

 

 



EWEIN-WA - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced6 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130606-31830

Information Compiled By KLSE

Particulars of Director

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/06/2013
200,000
0.080 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)22,380,374 
Indirect/deemed interest (%)42.442 
Date of notice06/06/2013

Remarks :
Total no. of warrants held after the change :
-registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%)
-registered in the name of Hijauwasa Sdn. Bhd. is 22,380,374 Warrants (42.442%)


EWEIN-WA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced6 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130606-32005

Particulars of substantial Securities Holder

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
NRIC/Passport No/Company No.680531-07-5573
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderDato' Ewe Swee Kheng (25,000 Warrants)
The Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang

Hijauwasa Sdn. Bhd. (22,380,374 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/06/2013
200,000
0.080 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)22,380,374 
Indirect/deemed interest (%)42.442 
Total no of securities after change22,405,374
Date of notice06/06/2013


EWEIN-WA - Changes in Sub. S-hldr's Int. (29B) - Hijauwasa Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced6 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130606-32145

Particulars of substantial Securities Holder

NameHijauwasa Sdn Bhd
AddressSuite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.368233W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holderHijauwasa Sdn. Bhd. (22,380,374 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/06/2013
200,000
0.080 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)22,380,374 
Direct (%)42.442 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,380,374
Date of notice06/06/2013


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