TPC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130603-564EF |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Tenth Annual General Meeting of TPC Plus Berhad |
| Date of Meeting | 27/06/2013 |
| Time | 09:00 AM |
| Venue | Conference Room PT 1678, Mukim of Serkam 77300 Merlimau Melaka |
| Date of General Meeting Record of Depositors | 20/06/2013 |
IRETEX - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130603-52081 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eleventh Annual General Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Laurel II, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang. |
| Date of General Meeting Record of Depositors | 19/06/2013 |
BIOSIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130603-57648 |
| 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 Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Mr Khoo Chee Kong, the director of the Company as set out in the table below:- | ||||||||||
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BIOSIS - Changes in Director's Interest (S135) - KHOO CHEE KONG
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130603-57985 |
Information Compiled By KLSE
Particulars of Director
| Name | KHOO CHEE KONG |
| Address | B2-12-1, Stonor Park Condo Jalan Stonor 50450 Kuala Lumpur |
| 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) |
Disposed | 2,000,000 | 0.220 |
| Circumstances by reason of which change has occurred | Disposal of 2,000,000 shares through off market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 338,783 |
| Direct (%) | 0.32 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 04/06/2013 |
GESHEN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130604-40DE3 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Ge-Shen Corporation Berhad ("Ge-Shen" or "the Company") - Tenth Annual General Meeting ("10th AGM") |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Room Emerald 3, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia |
| Date of General Meeting Record of Depositors | 21/06/2013 |
WANGZNG - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130604-33995 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the Tenth (10th) Annual General Meeting of Wang-Zheng Berhad dated 5 June 2013 is attached. |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Sri Damansara Club Berhad of Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/06/2013 |
TAFI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130604-3B36E |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION OF TWO (2) PIECES OF VACANT COMMERCIAL FREEHOLD LAND IN DISTRICT OF KLUANG, STATE OF JOHOR |
The Company’s announcement on 3 June 2013 in respect
of the above matter refers.
The Company wishes to clarify how the subject acquisition
will enable TAFI to take part in key growth markets in the property development
activities in the region as stated in item 5 of its announcement dated 3 June
2013.
The two (2) pieces of vacant commercial freehold land
acquired by TAFI are located in the District of Kluang, Johor. The southern
region of Malaysia particularly Johor is booming spurred by the Iskandar
Development Region and its economic activities. Property prices in Johor are
going up and major changes are seen in towns such as Kluang and Yong Peng, the
nearest towns adjacent to Paloh where the two pieces of vacant commercial
freehold land are situated. If there are good opportunities and if the timing is right, the Company intends to expand into property development as a strategy to diversify the Company’s earnings base.
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VOIR - Annual Report 2012
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 4 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130604-62709 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
EWEIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130603-39927 |
| 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 4 June 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EWEIN-WA - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN-WA |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130603-40086 |
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) | 22,180,374 |
| Indirect/deemed interest (%) | 42.063 |
| Date of notice | 04/06/2013 |
| 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 22,180,374 Warrants (42.063%) |
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