March 3, 2014

Company announcements: DOMINAN, LFECORP, CAB, BIOSIS, KAWAN, IRMGRP, EWEIN-WA, DIALOG

DOMINAN - OTHERS Corporate Guarantee to Supplier of Subsidiary Company

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced3 Mar 2014  
CategoryGeneral Announcement
Reference NoCJ-140122-57734

TypeAnnouncement
SubjectOTHERS
DescriptionCorporate Guarantee to Supplier of Subsidiary Company

Reference is made to the Announcement dated 17 August 2012 on a Corporate Guarantee of RM2,000,000 (Ringgit Malaysia : Two Million Only) in favour of Messrs. Hume Cement Sdn. Bhd. for the credit given for supply of goods to DOMINANT ENTERPRISE BERHAD’s (“DOMINAN”) wholly-owned subsidiary, Ikta Sdn. Bhd.

The Board of Directors of DOMINAN wishes to announce that the above mentioned Corporate Guarantee had been cancelled AND THAT a fresh Corporate Guarantee of RM4,000,000 (Ringgit Malaysia : Four Million Only) in favour of Messrs. Hume Cement Sdn. Bhd. for the credit given for supply of goods to Ikta Sdn. Bhd. has been executed.

This Announcement is dated 3 March 2014.



LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced3 Mar 2014  
CategoryGeneral Announcement
Reference NoLC-140224-60004

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionLFE CORPORATION BERHAD (“LFE” OR “THE COMPANY”) – ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the announcement made by the Company on 4 February 2014 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market.

MIDF Amanah Investment Bank Berhad (“MIDF”) had on 30 December 2013 made an announcement for and on behalf of the Company that Bursa Securities vide its letter dated 30 December 2013 took note of LFE for a further extension of time from Bursa Securities to submit its regularisation plan. In respect thereto, the suspension on the trading of the Company's securities and the de-listing of the Company in accordance with Paragraph 8.04 (5) of the Main Market Listing Requirements of Bursa Securities deferred pending the decision on the application.

Save as disclosed, there is no other significant development since the last announcement.

This announcement is dated 3 March 2014.

 


CAB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced3 Mar 2014  
CategoryGeneral Meetings
Reference NoCP-140228-0ACF2

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionCAB CAKARAN CORPORATION BERHAD
CONVENING OF TWELFTH ANNUAL GENERAL MEETING
Date of Meeting27/03/2014
Time10:00 AM
VenueConference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, 13700 Perai, Penang
Date of General Meeting Record of Depositors20/03/2014

Attachments

CAB Notice of AGM.pdf
79 KB



BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced3 Mar 2014  
CategoryGeneral Announcement
Reference NoCM-140226-55947

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionBIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY")
Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)

We refer to the announcements made by the Company on 26 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014 and 4 February 2014.

The Board wishes to announce that there are no major developments subsequent to the announcement on 4 February 2014. The Company has until 25 June 2014 to submit the Proposed Regularisation Plan to the relevant authorities for approval.

This announcement is dated 3 March 2014.


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

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced3 Mar 2014  
CategoryGeneral Announcement
Reference NoCM-140226-55781

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionBIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY")
Monthly Announcement on the status of default pursuant to Practice Note 1/2001

Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013, 15 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014 and 4 February 2014, the Board of Directors of BIOSIS wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 3 March 2014.


KAWAN - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced3 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140303-3329B

EX-date27/03/2014
Entitlement date31/03/2014
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial Dividend of 3.6 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/12/2014
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
03-78418000
Payment date 15/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/03/2014 
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 Currency0.036


KAWAN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced3 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140303-33293

EX-date27/03/2014
Entitlement date31/03/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionAn Interim Tax Exempt Dividend of 1.8 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/12/2014
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
03-78418000
Payment date 15/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/03/2014 
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 Currency0.018


IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced3 Mar 2014  
CategoryGeneral Announcement
Reference NoCS-140226-49940

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD (“IRMGB”)
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS

Further to the First Announcement made by the Company on 31 May 2013 in compliance with Paragraph 4.1 of Practice Note 17 ("PN17") of the Main Market Listing Requirements, the Board of Directors of IRMGB wishes to inform that the Company is still formulating a regularisation plan to address its PN17 status ("Regularisation Plan").

The Group had on 11 February 2014 announced that it had entered into a Heads of Agreement ("Agreement") with Permintex Automotive Sdn. Bhd. ("PASB") of which included in the Agreement, among others, PASB agreeing to assist the Company to regularise its financial conditions by providing a comprehensive regularisation plan comprising a reverse take-over and other anciliary restructuring exercise in the manner set out in Section 3.2 of the Agreement.

Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 31 May 2014 which is approximately 3 months from the date hereof.

This announcement is dated 3 March 2014.



EWEIN-WA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced3 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140303-58723

EX-date12/03/2014
Entitlement date14/03/2014
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionADJUSTMENTS TO THE EXERCISE PRICE OF EWEIN BERHAD’S (“EWEIN” OR THE “COMPANY”) WARRANTS 2012/2017("OUTSTANDING WARRANTS") AND THE NUMBER OF OUTSTANDING WARRANTS IN ACCORDANCE WITH THE DEED POLL DATED 22 MAY 2012 PURSUANT TO THE:

I. RENOUNCEABLE RIGHTS ISSUE OF UP TO 79,096,950 NEW ORDINARY SHARES OF RM0.50 EACH IN EWEIN BERHAD (“EWEIN”) ("EWEIN SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING EWEIN SHARES HELD IN EWEIN AS AT 5.00 P.M. ON 14 MARCH 2014 (“ENTITLEMENT DATE”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE (“RIGHTS ISSUE”); AND

II. BONUS ISSUE OF UP TO 79,096,950 NEW EWEIN SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR PURSUANT TO THE RIGHTS ISSUE (“BONUS ISSUE”)

(“ADJUSTMENTS”)
Period of interest payment to
Financial Year End
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 noMega Corporate Services Sdn Bhd (Company No.: 187984-H)
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur

Tel: +6 03 2692 4271
Fax: +6 03 2732 5388 / 2732 5399
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/03/2014 
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 indicatorRatio
Ratio 640 : 1000
Rights Issues/Offer Price

Remarks :
On 28 February 2014, the Notice of Book Closure has been announced for the Rights Issue and Bonus Issue. The Outstanding Warrant holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants and lodge their duly completed Warrant subscription form together with the subscription monies with Ewein’s registrar, Mega Corporate Services Sdn Bhd, by 5.00 p.m. on 4 March 2014 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 14 March 2014, the Entitlement Date.

The Outstanding Warrant holders who do not exercise their subscription rights by 5.00 p.m. on 4 March 2014 and subsequently whose names appear in the Register Of Warrant Holders by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments.

For illustrative purposes, Outstanding Warrant holders holding 1,000 Outstanding Warrants will have the exercise price of the Outstanding Warrants adjusted from RM1.00 per Share to RM0.61 per Share and the number of Outstanding Warrants adjusted to 1,640 Outstanding Warrants from the existing 1,000 Outstanding Warrants held.

A Notice setting out the Adjustments will be despatched to the Warrant holders in due course.

The final number of additional warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 14 March 2014 and shall be listed and quoted simultaneously with the Rights Shares and Bonus Shares.

This announcement is dated 3 March 2014


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced3 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140303-8D887

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 RM0.10 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)
Acquired26/02/2014
419,000
 
Disposed26/02/2014
1,040,500
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)331,356,035 
Direct (%)13.63 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change331,356,035
Date of notice03/03/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,040,500 shares) - 267,116,894 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,288,467 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) -2,400,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 1,150,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) (Acquired 419,000 shares) - 669,000 shares



Total No. of shares - 331,356,035 shares


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