March 5, 2014

Company announcements: LIIHEN, ULICORP, MINETEC, WATTA, BIOOSMO, DIALOG, EPMB, TIMWELL, DAIBOCI

LIIHEN - OTHERS Writ and Statement of Claim

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced5 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140305-58566

TypeAnnouncement
SubjectOTHERS
DescriptionWrit and Statement of Claim
Further to our announcements of 28 January 2014 (ref. no. CC-140128-40343) and 25 February 2014 (ref. no. CC-140225-63141) pertaining to the Writ and Statement of Claim, we wish to inform that the appeal filed by Mr. Ng Seang Hwa, the plaintiff who is dissatisfied with the decision of the Learned High Court Judge, Muar High Court to allow Lii Hen Industries Bhd's application to strike out the Writ and Statement of Claim, is now fixed for Case Management on 1 April 2014 at 2.30 p.m.


ULICORP - 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 NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140304-58677

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 RM0.50 EACH
Name & address of registered holderDB (MALAYSIA) NOMINEE (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)
Acquired28/02/2014
150,000
1.007 

Circumstances by reason of which change has occurredACQUIRED AT OPEN MARKET
Nature of interestINDIRECT INTEREST
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)7,205,000 
Indirect/deemed interest (%)5.4583 
Total no of securities after change7,205,000
Date of notice05/03/2014

Remarks :
The interest of 7,205,000 shares comprising:
1) 6,105,000 shares held by DB (Malaysia) Nominee (Asing)Sdn Bhd is held by Yeoman Capital Management Pte Ltd [YCMPL] on behalf of YCMPL’s clients in its role as investment manager;
2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd, whereby Yeo Seng Chong is a director and shareholder of Yeoman Capital Management Pte Ltd;
3) 950,000 shares held by HDM Nominees (Asing) Sdn Bhd is held on behalf of Lim Mee Hwa, spouse of Yeo Seng Chong


ULICORP - 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 NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140304-56525

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 RM0.50 EACH
Name & address of registered holderDB (MALAYSIA) NOMINEE (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)
Acquired28/02/2014
150,000
1.007 

Circumstances by reason of which change has occurredACQUIRED AT OPEN MARKET
Nature of interestINDIRECT INTEREST
Direct (units)950,000 
Direct (%)0.7197 
Indirect/deemed interest (units)6,255,000 
Indirect/deemed interest (%)4.7386 
Total no of securities after change7,205,000
Date of notice05/03/2014

Remarks :
The interest of 7,205,000 shares comprising:
1) 6,105,000 shares held by DB (Malaysia) Nominee (Asing)Sdn Bhd is held by Yeoman Capital Management Pte Ltd [YCMPL] on behalf of YCMPL’s clients in its role as investment manager;
2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd, whereby Lim Mee Hwa is a director and shareholder of Yeoman Capital Management Pte Ltd;
3) 950,000 shares held by HDM Nominees (Asing) Sdn Bhd is held on behalf of Lim Mee Hwa


MINETEC - OTHERS MINETECH RESOURCES BERHAD ("MINETECH") Established A Wholly-Owned Subsidiary - Minetech Heavy Machineries Sdn Bhd

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced5 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140305-38362

TypeAnnouncement
SubjectOTHERS
DescriptionMINETECH RESOURCES BERHAD ("MINETECH")
Established A Wholly-Owned Subsidiary - Minetech Heavy Machineries Sdn Bhd

The Board of Directors of Minetech wishes to announce that it had today established a wholly-owned subsidiary known as Minetech Heavy Machineries Sdn. Bhd. to undertake the business of distribution of heavy machineries. Mr Choy Sen @ Chin Kim Sang and Mr Chin Leong Choy, both directors of Minetech are the directors and promoters of Minetech Heavy Machineries Sdn. Bhd., holding one ordinary share of RM1.00 each, for and on behalf of the Company.

 

The above establishment does not have any material effects on the earnings per share, gearing and net assets per share of the Minetech Group.

 

The Board of Directors of Minetech is of the opinion that the above establishment of subsidiary is in the best interest of Minetech.

 

This announcement is dated 5 March 2014.


WATTA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced5 Mar 2014  
CategoryGeneral Meetings
Reference NoWH-140305-52146

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF NINETEENTH ANNUAL GENERAL MEETING
Date of Meeting28/03/2014
Time09:00 AM
VenueALHAMBRA I & II, MEZZANINE FLOOR,
MELIA HOTEL KUALA LUMPUR,
16, JALAN IMBI
55100 KUALA LUMPUR
Date of General Meeting Record of Depositors24/03/2014


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

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced5 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140304-62412

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionBIO OSMO BERHAD (“BIO OSMO” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 48,036,000 NEW ORDINARY SHARES OF RM0.20 EACH IN BIO OSMO, REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BIO OSMO (“PROPOSED PRIVATE PLACEMENT”)

We refer to the Company’s announcement dated 4 March 2014 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of Bio Osmo, KAF Investment Bank Berhad wishes to announce that the listing application in relation to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad today.

This announcement is dated 5 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 Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140305-DAAB2

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)
Acquired28/02/2014
580,600
 
Disposed28/02/2014
4,500,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)327,727,635 
Direct (%)13.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change327,727,635
Date of notice05/03/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 4,500,000 shares) - 262,907,894 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 580,600 shares) - 1,249,600 shares



Total No. of shares - 327,727,635 shares


EPMB - 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 NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced5 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoEM-140305-62966

Date of buy back from24/02/2014
Date of buy back to24/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.725
Maximum price paid for each share purchased ($$)0.725
Total amount paid for shares purchased ($$)3,670.09
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)6,676,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/03/2014
Lodged by EP Manufacturing Bhd


TIMWELL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced5 Mar 2014  
CategoryChange Of Company Secretary
Reference NoTT-140304-67292

Date of change05/03/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7034545
NamePang Chia Tyng
Working experience and occupation during past 5 years


DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced5 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoDP-140305-243DE

Date of shares sold from 27/02/2014 to 27/02/2014
Date of shares cancelled from to
Number of treasury shares sold (units)100,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)4.170
The maximum price at which the treasury shares were sold ($$)4.170
Total consideration received for the treasury shares sold ($$)415,423.90
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)52,300
Number of treasury shares cancelled (units)
Total issued capital as diminished 
Date lodged with registrar of companies05/03/2014
Lodged by Tan Gaik Hong


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