January 27, 2014

Company announcements: FIAMMA, KOBAY, BORNOIL, NHFATT, ASUPREM, GSB, OKA, JOHOTIN

FIAMMA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced27 Jan 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140116-36278

EX-date07/03/2014
Entitlement date11/03/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 5.0 sen per ordinary share
Period of interest payment to
Financial Year End30/09/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Fax: 03-22821886
Payment date 04/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/03/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


FIAMMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced27 Jan 2014  
CategoryGeneral Meetings
Reference NoCC-140116-36117

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Thirty-First Annual General Meeting
Date of Meeting19/02/2014
Time12:00 PM
VenueMain Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors12/02/2014

Attachments

Notice to AGM.pdf
1150 KB



KOBAY - Changes in Sub. S-hldr's Int. (29B) - Norinv Kapital Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKT-140127-58518

Particulars of substantial Securities Holder

NameNorinv Kapital Sdn. Bhd.
Address65, Medan Mahsuri 1,
Sunway Tunas, Bayan Lepas,
11900 Penang
NRIC/Passport No/Company No.656529-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1 each
Name & address of registered holderNorinv Kapital Sdn. Bhd
65, Medan Mahsuri 1,
Sunway Tunas, Bayan Lepas,
11900 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/01/2014
705,000
0.540 

Circumstances by reason of which change has occurredAcquisition via married deal
Nature of interestDirect interest
Direct (units)10,804,400 
Direct (%)16.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change11,509,400
Date of notice24/01/2014

Remarks :
The 728,200 treasury shares were subtracted out from the paid up capital of 68,080,750 ordinary shares for the above computation of interest (%)


BORNOIL - BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced27 Jan 2014  
CategoryListing Circular
Reference NoZM-140127-57611

LISTING'S CIRCULAR NO. L/Q : 69737 OF 2014

Kindly be advised that the abovementioned Company’s additional 200,000 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 January 2014.


NHFATT - Changes in Sub. S-hldr's Int. (29B) - LIM MEE HWA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140127-259FC

Particulars of substantial Securities Holder

NameLIM MEE HWA
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.S0006667B
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holderDB (MALAYSIA) NOMINEES (ASING) SDN BHD
18TH FLOOR MENARA IMC
NO 8 JALAN SULTAN ISMAIL
50250 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/01/2014
75,000
 

Circumstances by reason of which change has occurredAcquisition of Shares in the open market by Yeoman Capital Management Pte Ltd
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,995,000
Date of notice27/01/2014


NHFATT - Changes in Sub. S-hldr's Int. (29B) - YEO SENG CHONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140127-259F9

Particulars of substantial Securities Holder

NameYEO SENG CHONG
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.S0150374Z
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holderDB (MALAYSIA) NOMINEES (ASING) SDN BHD
18TH FLOOR MENARA IMC
NO 8 JALAN SULTAN ISMAIL
50250 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/01/2014
75,000
 

Circumstances by reason of which change has occurredAcquisition of Shares in the open market by Yeoman Capital Management Pte Ltd
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,995,000
Date of notice27/01/2014


ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140127-55D2D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionASTRAL SUPREME BERHAD ("Astral" or "The Company")
- NOTICE OF INTENTION BY DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD
Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, Astral wishes to inform that it has received notification from the following Director of his intention to deal in the securities of Astral during the closed period pending the announcement of Astral's financial result for the fourth quarter ended 31 December 2013:-
Director
Securities
Direct Interest
No.
%
Ong Tai Chin @ Wong Tai Chin No. of Ordinary Shares
of RM0.20 each
17,130,000
5.94
Warrant B
3,610,400
5.13

The announcement is dated 27 January 2014.


GSB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoML-140127-44874

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionGSB GROUP BERHAD (“GSB” OR THE “COMPANY”)
PROPOSED PRIVATE PLACEMENT

We refer to the announcements dated 29 November 2013 and 11 December 2013 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of GSB, Hong Leong Investment Bank Berhad wishes to announce further information on the Proposed Private Placement.

Please refer to the attached document for further details. 

This announcement is dated 27 January 2014.



OKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoOC-140122-63043

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis is to notify that the Company has received notification from the following director of the Company that he intends to deal in the securities of the Company during closed period. This notice is made in accordance to paragraph 14.08 of Bursa Malaysia Securities Main Market Listing Requirements. The current shareholding of the director is as follows:

Name of DirectorTotal No. of Shares Held% of Shares HeldRemark
Ong Choo Ian1,540,0002.53Direct

This announcement is dated 27 January 2014



JOHOTIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoCJ-140115-38797

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionJOHORE TIN BERHAD - RECURRENT RELATED PARTY TRANSACTIONS

The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce the Recurrent Related Party Transactions entered into by the Company's wholly owned subsidiary companies for the period from October 2013 to December 2013.

Kindly refer to the attachment for further details.

This announcement is dated 27 January 2014.

 

Attachments

RRPT-Jan 2014.doc
42 KB



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