April 30, 2014

Company announcements: IRMGRP, SUPERLN, PWROOT, GLOBALC, BIOOSMO, DIALOG, YINSON, SHH

IRMGRP - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCS-140430-59034

SubjectAnnual Audited Accounts - 31 December 2013


IRMGRP - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140430-63619

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionIRM GROUP BERHAD (“IRM” OR “COMPANY”)

HEADS OF AGREEMENT (“AGREEMENT”) BETWEEN IRM AND PERMINTEX AUTOMOTIVE SDN BHD (“PASB”)

We refer to the announcement made by the Company on 11 February 2014, 12 March 2014, 25 March 2014 and 14 April 2014 in relation to the Agreement, Supplementary Agreement, Second Supplementary Agreement and Third Supplementary Agreement between IRM and PASB.

 

On behalf of the Board, KAF Investment wishes to announce that the Parties had on 30 April 2014, entered into a Fourth Supplementary Agreement to amend and vary certain terms of the Agreement, Supplementary Agreement, Second Supplementary Agreement and Third Supplementary Agreement.


Please refer to the attachment for details of the announcement.


This announcement is dated 30 April 2014.


SUPERLN - Notice of Person Ceasing (29C) - Tina Yu-Chen Lee

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced30 Apr 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-140429-41592

Particulars of substantial Securities Holder

NameTina Yu-Chen Lee
Address15-04 MR-01 Sri Acapella Service Apartment
Section 13 Shah Alam
40100 Selangor
NRIC/Passport No/Company No.LJ408540
Nationality/Country of incorporationCanadian
Descriptions (Class & nominal value)Ordinary shares of RM0-50 each
Date of cessation25/04/2014
Name & address of registered holderHLIB Nominees (Asing) Sdn Bhd
pledged securities account for
Tina Yu-Chen Lee
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed1,000,000 
Price Transacted ($$)0.605 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal via Married Deal
Nature of interestDirect
Date of notice30/04/2014

Remarks :
The announcement is made upon receipt of notification by the substantial shareholder to the Registered Office on 30 April 2014.


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced30 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140430-C5993

Particulars of substantial Securities Holder

NameKoperasi Permodalan FELDA Malaysia Berhad
AddressBlok J, Anjung Felda,
Jalan Maktab,
54000 Kuala Lumpur
NRIC/Passport No/Company No.KoopNegaraNo39
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderKoperasi Permodalan FELDA Malaysia Berhad
Blok J, Anjung Felda,
Jalan Maktab,
54000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/04/2014
18,500
 

Circumstances by reason of which change has occurredSell of Shares
Nature of interestDirect
Direct (units)23,370,500 
Direct (%)7.7186 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,352,000
Date of notice30/04/2014

Remarks :
a) The above disposal represented 0.0061% of the total issued and fully paid-up share capital of the Company.


PWROOT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoC&-140430-60087

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPower Root Berhad
- Proposed disposal of 4% or 2 shares in Power Root ME FZCO (“PRME”), a 88% owned subsidiary of Power Root Berhad for a cash consideration of RM3 million to Arthur Chin Thiam Nyen and Wong Tak Keong (“Purchasers”) (“Proposed Disposal”)

We refer to our announcement dated 29 April 2014 in respect of the Proposed Disposal.

The Board of Directors of Power Root wishes to announce the following additional information in respect of Section 2.3 of the Announcement dated 29 April 2014:

DETAILS OF THE PROPOSED DISPOSAL
Basis of Determining the Disposal Consideration

The Disposal Consideration of RM3 million (RM1.5 million per share) for the Proposed Disposal was arrived at on a willing-buyer willing-seller basis, after taking into consideration the latest unaudited earnings of PRME for the financial year ended 28 February 2014 of approximately UAE Dhs. 6.6 million (equivalent to RM5.8 million) or RM116,000 per share. As such, the Disposal Consideration represents a price-earnings ("PE") ratio of 12.9 times.


This announcement is dated 30 April 2014.


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

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140430-41346

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our announcements dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 3 September 2013, 4 October 2013, 31 October 2013, 29 November 2013, 31 December 2013, 30 January 2014, 28 February 2014 and 31 March 2014.

 

In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the default status as previously announced.

 

This announcement is dated 30 April 2014.



BIOOSMO - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCS-140426-44422

SubjectAnnual Audited Accounts - 31 December 2013


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 Announced30 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140430-46F8F

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)
Acquired25/04/2014
1,000,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)303,894,335 
Direct (%)12.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change303,894,335
Date of notice30/04/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,000,000 shares) - 248,056,494 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,118,600 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 14,837,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,700,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 660,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 624,800 shares

Total No. of shares -303,894,335 shares


YINSON - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced30 Apr 2014  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoMB-140428-67707

Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF 258,199,610 NEW ORDINARY SHARES OF RM1.00 EACH IN YINSON HOLDINGS BERHAD (“YHB”) (“YHB SHARES”) (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING YHB SHARE HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 16 MAY 2014 AT AN ISSUE PRICE OF RM2.20 PER RIGHTS SHARE
Despatch Date20/05/2014
Date for commencement of trading of the rights19/05/2014
Date for despatch of abridged prospectus and subscription forms20/05/2014
Date for cessation of trading of the rights26/05/2014
Date for announcement of final subscription result and basis of allotment of excess Rights Securities09/06/2014
Listing date of the Rights Securities13/06/2014

Last date and time forDateTime
Sale of provisional allotment of rights23/05/2014
at
05:00:00 PM
Transfer of provisional allotment of rights28/05/2014
at
04:00:00 PM
Acceptance and payment02/06/2014
at
05:00:00 PM
Excess share application and payment02/06/2014
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The last date and time for acceptance, excess application and payment are as above, or such later date and time as the Board of Directors of YHB may decide and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 30 April 2014.


SHH - Changes in Sub. S-hldr's Int. (29B) - Pan Malaysia Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced30 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140430-61744

Particulars of substantial Securities Holder

NamePan Malaysia Holdings Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia
NRIC/Passport No/Company No.95469-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderPan Malaysia Capital Berhad
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/04/2014
186,000
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDeem interest by virtue of Section 6A(4)(c) of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,544,875 
Indirect/deemed interest (%)11.09 
Total no of securities after change5,544,875
Date of notice30/04/2014


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