June 21, 2013

Company announcements: PPB, ALAM, HARTA, YEELEE, LBS, CME, SPRITZR, ASTINO, BIOOSMO, MERCURY

PPB - 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 NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced21 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130621-51103

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 RM1.00 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)
Acquired18/06/2013
188,700
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units)80,319,979 
Direct (%)6.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,319,979
Date of notice21/06/2013

ALAM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced21 Jun 2013  
CategoryGeneral Meetings
Reference NoAM-130621-31205

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/06/2013
Time10:00 AM
VenueThe Theatrette
Lower Ground Floor
Palace of Golden Horses
Jalan Kuda Emas
MINES Wellness City
43300 Seri Kembangan
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Alam Maritim Resources Berhad ("the Company") wishes to announce that the Company had on 21 June 2013 held its Eighth Annual General Meeting ("8th AGM") in accordance with the Notice of 8th AGM dated 23 May 2013. The detailed outcome of the 8th AGM in relation to the resolutions tabled to the shareholders for approval is as follows:

RESOLUTION NO

MODE OF VOTING

RESULTS

1

By show of hands

Unanimous

2

By show of hands

Unanimous

3

By show of hands

Unanimous

4

By show of hands

Unanimous

5

By show of hands

Unanimous

6

By show of hands

Majority

7

By show of hands

Unanimous





HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced21 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-130619-9F9EA

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants to new ordinary shares
No. of shares issued under this corporate proposal200,000
Issue price per share ($$)MYR 4.140
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units734,180,000
CurrencyMYR 367,090,000.000
Listing Date24/06/2013

YEELEE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced21 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoYL-130621-49089

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal65,000
Issue price per share ($$)MYR 0.780
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units177,034,950
CurrencyMYR 88,517,475.000
Listing Date24/06/2013

LBS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced21 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoLB-130620-5F610

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalEmployee Share Option Scheme
No. of shares issued under this corporate proposal1,539,500
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units391,157,057
CurrencyMYR 391,157,057.000
Listing Date24/06/2013

CME - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameCME GROUP BERHAD  
Stock Name CME  
Date Announced21 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-130621-39825

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalPrivate Placement
Details of corporate proposalPRIVATE PLACEMENT OF UP TO 40,110,000 NEW ORDINARY SHARES OF RM0.10 EACH IN CME (“CME SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CME (“PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal36,000,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units441,100,000
CurrencyMYR 44,110,000.000
Listing Date24/06/2013

SPRITZR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced21 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-130620-31020

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal22,000
Issue price per share ($$)MYR 0.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units131,920,666
CurrencyMYR 65,960,333.000
Listing Date24/06/2013

ASTINO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced21 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130618-FAF86

Date of buy back from12/06/2013
Date of buy back to12/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)92,300
Minimum price paid for each share purchased ($$)1.190
Maximum price paid for each share purchased ($$)1.210
Total amount paid for shares purchased ($$)110,817.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)92,300
Total number of shares retained in treasury (units)1,323,460
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies21/06/2013
Lodged by Enet Corporate Services Sdn Bhd

BIOOSMO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced21 Jun 2013  
CategoryGeneral Meetings
Reference NoMI-130621-43772

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting21/06/2013
Time10:00 AM
VenueFunction Room
KKLUB Berhad
Jalan Melawati 3, Taman Melawati
53100 Kuala Lumpur
Outcome of Meeting
The Board of Directors of Bio Osmo Bhd ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 May 2013 were duly passed at the EGM of the Company held earlier today.
This announcement is dated 21 June 2013.

MERCURY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMERCURY INDUSTRIES BERHAD  
Stock Name MERCURY  
Date Announced21 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130621-9FDBE

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/06/2013
Time10:00 AM
VenueLot 10, Jalan Perusahaan 4
Batu Caves Industrial Estate
68100 Batu Caves
Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of Mercury Industries Berhad ("MIB") is pleased to announce that the shareholders of MIB have at the Thirtieth Annual General Meeting ("AGM") of MIB held today approved all the resolutions as prescribed in the Notice convening the AGM.
This announcement is dated 21 June 2013.

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