April 24, 2014

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 NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoOS-140424-61438

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionEKA 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.



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

Announcement Type: General Announcement
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140423-52931

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant 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
%
SHARES2,585,965

2.67

-
-
2,585,965
2.67


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 NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140424-977E8

Particulars of substantial Securities Holder

NameKEJURUTERAAN SAMUDRA TIMUR BERHAD
AddressSuite 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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderKEJURUTERAAN 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/04/2014
9,000,000
 

Circumstances by reason of which change has occurredSale in off market
Nature of interestDirect
Direct (units)114,571,428 
Direct (%)15.87 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change114,571,428
Date of notice24/04/2014


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

Announcement Type: General Announcement
Company NameTRANSOCEAN HOLDINGS BHD  
Stock Name TOCEAN  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140421-44536

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTRANSOCEAN 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.



TOMEI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced24 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-140422-58675

EX-date22/05/2014
Entitlement date26/05/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA 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 End31/12/2013
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 noBina 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 transfers26/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit26/05/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01

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.


TOMEI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoCM-140422-57203

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThis 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 Meeting20/05/2014
Time10:30 AM
VenueDillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors12/05/2014

Attachments

Notice of AGM.pdf
160 KB



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

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCJ-140424-39345

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionHARN 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.



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 NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCJ-140424-38310

TypeAnnouncement
SubjectOTHERS
DescriptionHARN 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.



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced24 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140424-27A4E

Date of buy back24/04/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian 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)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.92


RUBEREX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoCI-140416-50983

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionRUBBEREX CORPORATION (M) BERHAD ( "RCB" or "THE COMPANY")
- NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Date of Meeting21/05/2014
Time10:00 AM
VenueThe 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 Depositors14/05/2014

Attachments

18TH AGM NOTICE.pdf
106 KB



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