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 Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 6 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130606-A4780 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | AmanahRaya 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/05/2013 | 1,700,000 |
| 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 Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 6 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130606-63230 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
NICE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 6 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130604-41417 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Monthly 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 Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 6 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130606-60239 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 - Errata |
PFCE - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 6 Jun 2013 |
| Category | General Meetings |
| Reference No | PP-130606-48193 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PFCE 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 Meeting | 28/06/2013 |
| Time | 11:00 AM |
| Venue | Multaqam Hall, Level 10 Maju Tower, 1001 Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
BIOSIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 6 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130531-53264 |
| Date of change | 06/06/2013 |
| Name | Khoo Chee Kong |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non 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 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 | Held 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 Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 6 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130606-31569 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant 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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 Name | EWEIN BERHAD |
| Stock Name | EWEIN-WA |
| Date Announced | 6 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130606-31830 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ewe Swee Kheng |
| Address | The 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 | 200,000 | 0.080 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Deemed |
| 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 notice | 06/06/2013 |
| 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 Name | EWEIN BERHAD |
| Stock Name | EWEIN-WA |
| Date Announced | 6 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130606-32005 |
Particulars of substantial Securities Holder
| Name | Dato' Ewe Swee Kheng |
| Address | The Palazzo, Penthouse 29 Jalan Kelawai 10250 Penang |
| NRIC/Passport No/Company No. | 680531-07-5573 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | Dato' 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2013 | 200,000 | 0.080 |
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 Name | EWEIN BERHAD |
| Stock Name | EWEIN-WA |
| Date Announced | 6 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130606-32145 |
Particulars of substantial Securities Holder
| Name | Hijauwasa Sdn Bhd |
| Address | Suite 2-1, 2nd Floor Menara Penang Garden 42A, Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 368233W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2013 | 200,000 | 0.080 |
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