Company announcements: EKA, PPG, DESTINI, TOCEAN, TOMEI, HARNLEN, HAIO, RUBEREX

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

Announcement Type: General Announcement

Company Name	EKA NOODLES BERHAD
Stock Name	EKA
Date Announced	24 Apr 2014
Category	General Announcement
Reference No	OS-140424-61438

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	EKA NOODLES BERHAD (FORMERLY KNOWN AS KBB RESOURCES BERHAD) (“EKA” OR “THE COMPANY”) • PROPOSED PRIVATE PLACEMENT; • PROPOSED IASC; AND • PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
On behalf of the Board of Directors of EKA, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following: (i) proposed private placement of up to 72,000,000 new ordinary shares of RM0.15 each in EKA (“EKA Shares” or “Shares”) to independent third party investor(s) to be identified (“Proposed Private Placement”); (ii) proposed increase in the authorised share capital of the Company from RM60,000,000 comprising 400,000,000 EKA Shares to RM90,000,000 comprising 600,000,000 EKA Shares (“Proposed IASC”); and (iii) proposed amendments to the Memorandum and Articles of Association of the Company for the Proposed IASC (“Proposed Amendments”). Kindly refer to the attachment for the details of the Proposals. This announcement is dated 24 April 2014.

Attachments EKA - Announcement dated 24 April 2014.pdf 166 KB

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

Announcement Type: General Announcement

Company Name	PELANGI PUBLISHING GROUP BHD.
Stock Name	PPG
Date Announced	24 Apr 2014
Category	General Announcement
Reference No	CC-140423-52931

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Pursuant to Paragraph 14.08 of the Main Market Listing Requirement, Pelangi Publishing Group Bhd ("PPGB") is now in the closed period for dealing in its securities by its directors pending the announcement of its result for the second quarter ended 31 March 2014. The Company has today received a notification from Mr Lee Kheng Hon, a director and a substantial shareholder of PPG of his intention to deal in the securities of the Company during the closed period. Mr Lee Kheng Hon's current direct shareholdings in the total issued and paid up capital of the Company are as follows:
Direct % Indirect % Total % SHARES 2,585,965 2.67 - - 2,585,965 2.67

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DESTINI - Changes in Sub. S-hldr's Int. (29B) - KEJURUTERAAN SAMUDRA TIMUR BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	DESTINI BERHAD
Stock Name	DESTINI
Date Announced	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140424-977E8

Particulars of substantial Securities Holder

Name	KEJURUTERAAN SAMUDRA TIMUR BERHAD
Address	Suite A-21-13A, Level 21 Menara UOA Bangsar No. 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur
NRIC/Passport No/Company No.	142241-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	KEJURUTERAAN SAMUDRA TIMUR BERHAD Suite A-21-13A, Level 21 Menara UOA Bangsar No. 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/04/2014	9,000,000

Circumstances by reason of which change has occurred	Sale in off market
Nature of interest	Direct
Direct (units)	114,571,428
Direct (%)	15.87
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	114,571,428
Date of notice	24/04/2014

Remarks :

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

Announcement Type: General Announcement

Company Name	TRANSOCEAN HOLDINGS BHD
Stock Name	TOCEAN
Date Announced	24 Apr 2014
Category	General Announcement
Reference No	CS-140421-44536

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	TRANSOCEAN HOLDINGS BHD ("Transocean" or "the Company") - Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are necessary for day-to-day operations of Transocean Group ("Proposed Renewal of Shareholders' Mandate")
The Board of Transocean wishes to announce that the Company proposes to seek for shareholders' approval for Proposed Renewal of Shareholder's Mandate at its forthcoming 36th Annual General Meeting of the Company. A Circular setting out the details pertaining to the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 24 April 2014.

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TOMEI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	TOMEI CONSOLIDATED BERHAD
Stock Name	TOMEI
Date Announced	24 Apr 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CM-140422-58675

EX-date	22/05/2014
Entitlement date	26/05/2014
Entitlement time	04:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	A First and Final Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2013.
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	26/05/2014 to 26/05/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Bina Management (M) Sdn Bhd Lot 10 The Highway Centre Jalan 51/205, 46050 Petaling Jaya Tel : 03-7782 3188
Payment date	05/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26/05/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	26/05/2014
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

Remarks :

The payment of First and Final Single Tier Dividend is subject to the approval of shareholders at the Ninth Annual General Meeting of Tomei Consolidated Berhad to be convened on 20 May 2014.

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TOMEI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	TOMEI CONSOLIDATED BERHAD
Stock Name	TOMEI
Date Announced	24 Apr 2014
Category	General Meetings
Reference No	CM-140422-57203

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	This is to inform that the Ninth Annual General Meeting of the Company will be held at Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 20 May 2014 at 10.30a.m.
Date of Meeting	20/05/2014
Time	10:30 AM
Venue	Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	12/05/2014

Attachments Notice of AGM.pdf 160 KB

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

Announcement Type: General Announcement

Company Name	HARN LEN CORPORATION BHD
Stock Name	HARNLEN
Date Announced	24 Apr 2014
Category	General Announcement
Reference No	CJ-140424-39345

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	HARN LEN CORPORATION BHD ("HARN LEN" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Directors of HARN LEN wishes to announce that the Company intends to seek the approval of shareholders in respect of the Proposed Renewal of Shareholders' Mandate for the Company to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming 14th Annual General Meeting. A Circular containing the above proposal will be sent to the shareholders in due course. This announcement is dated 24 April 2014.

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HARNLEN - OTHERS HARN LEN CORPORATION BHD ("HARN LEN" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement

Company Name	HARN LEN CORPORATION BHD
Stock Name	HARNLEN
Date Announced	24 Apr 2014
Category	General Announcement
Reference No	CJ-140424-38310

Type	Announcement
Subject	OTHERS
Description	HARN LEN CORPORATION BHD ("HARN LEN" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Board of Directors of HARN LEN wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 14th Annual General Meeting to be convened at a date which will be notified later, for the Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments"). The details of the Proposed Amendments will be circulated to shareholders in due course. This announcement is dated 24 April 2014.

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HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	24 Apr 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-140424-27A4E

Date of buy back	24/04/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	12,100
Minimum price paid for each share purchased ($$)	2.460
Maximum price paid for each share purchased ($$)	2.480
Total consideration paid ($$)	30,087.00
Number of shares purchased retained in treasury (units)	12,100
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	5,909,488
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.92

Remarks :

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RUBEREX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	RUBBEREX CORPORATION (M) BERHAD
Stock Name	RUBEREX
Date Announced	24 Apr 2014
Category	General Meetings
Reference No	CI-140416-50983

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	RUBBEREX CORPORATION (M) BERHAD ( "RCB" or "THE COMPANY") - NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Date of Meeting	21/05/2014
Time	10:00 AM
Venue	The Rooms (formerly known as Kinta Room), Level 1, Impiana Hotel, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Date of General Meeting Record of Depositors	14/05/2014

Attachments 18TH AGM NOTICE.pdf 106 KB

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