April 18, 2014

Company announcements: MINETEC, BIOOSMO, DIALOG, SALCON, SALCON-WA, WWTKH, IREKA, PRLEXUS

MINETEC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced18 Apr 2014  
CategoryChange in Audit Committee
Reference NoCC-140415-36749

Date of change18/04/2014
NameAhmad Ruslan Zahari Bin Zakaria
Age53
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated from the University of Newcastle-upon-Tyne, England in 1984 with a Bachelor of Arts in Economic Studies (Accounting & Financial Analysis). 
Working experience and occupation He was trained as a Chartered Accountant at a firm in London after graduation. In 1986, he joined Merchants Business Growth Consulting, a pan European marketing consulting company, as its Group Financial Controller.

In 1993, he left Europe and joined what is now CIMB Investment Bank Berhad in the Corporate Finance Department.
In 1997, he assisted in the formation of Commerce Asset Ventures, the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc., the leading global media organisation listed on the New York Stock Exchange as ASEAN Regional Director/Managing Director of Malaysian operations.

In 2005, he was appointed as the Chief Executive Officer of Terengganu Incorporated, the strategic investment holding company for the Terengganu state. In 2008, he joined, as CEO, Armstrong Marine & Offshore Sdn. Bhd., the official representative of Armstrong Corporation Holdings in Asia and the Pacific Rim, a company involved in offshore and shipping investments, oil trading, finance and project development.

Since 2010, he is the Chief Executive Officer of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He is presently the Secretary of Pahang Iron Ore Industry Association and a Council Member of the Malaysian Chamber of Mines.

He is an Independent Non-Executive Director and Audit Committee Chairman of CWorks Systems Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad; and an Independent Non-Executive Director and Audit Committee Chairman of Takaso Resources Berhad, a company listed on Bursa Malaysia.  
Directorship of public companies (if any)CWorks Systems Berhad
Takaso Resources Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Phoon Sow Cheng (Chairperson)
Independent Non-Executive Director

2. Chai Woon Chew (Member)
Independent Non-Executive Director

3. Ahmad Ruslan Zahari Bin Zakaria (Member)
Independent Non-Executive Director


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

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140418-60833

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

PROPOSED PRIVATE PLACEMENT

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement dated 4 March 2014 in relation to the Proposed Private Placement.

We refer to Company’s announcements dated 4 March 2014 and 5 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 additional information in relation to the Proposed Private Placement.

Kindly refer to the attached document for the complete announcement.

This announcement is dated 18 April 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 Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140418-88A4B

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)
Acquired15/04/2014
1,622,100
 
Disposed15/04/2014
150,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)296,957,735 
Direct (%)12.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change296,957,735
Date of notice18/04/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,380,300 shares) - 241,317,794 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) (Acquired 235,800 shares)- 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) (Acquired 6,000 shares) - 14,439,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 150,000 shares) - 1,900,000 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 - 296,957,735 shares


SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140416-AB779

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALING BY PRINCIPAL OFFICER IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of Salcon has given notice of his dealing in the securities of Salcon as set out below:-

Name of Principal OfficerType of SecuritiesDate of TransactionType of TransactionNumber of shares transactedPercentage (%)
Law Woo HockOrdinary share of RM0.50 each16.04.2014Disposal of shares100,0000.016



SALCON-WA - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company NameSALCON BERHAD  
Stock Name SALCON-WA  
Date Announced18 Apr 2014  
CategoryExpiry / Maturity / Termination of Securities
Reference NoCK-140416-53119

Type of SecuritiesWarrants
Type of ExpiryExpiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion PriceCash
Exercise/Strike/Conversion PriceMYR 0.7500
Exercise/ Conversion Ratio1:1
Settlement Type/ Convertible intoPhysical (Shares)
Last Date & Time for Trading29/04/2014 05:00 PM
Date & Time of Suspension 30/04/2014 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c09/05/2014 04:00 PM
Date & Time of Expiry19/05/2014 05:00 PM
Date & Time of Delisting 20/05/2014 09:00 AM


WWTKH - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced18 Apr 2014  
CategoryChange of Financial Year End
Reference NoCK-140416-54403

Old financial year end31/12/2012
New financial year end30/06/2014


IREKA - Changes in Director's Interest (S135) - Datuk Lai Jaat Kong @ Lai Foot Kong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced18 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140417-61214

Information Compiled By KLSE

Particulars of Director

NameDatuk Lai Jaat Kong @ Lai Foot Kong
Address14 Jalan SS4C/16, Taman Rasa Sayang, 47301 Petaling Jaya, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
15/04/2014
600,000
 

Circumstances by reason of which change has occurredTransfer of shares from his sister, Lai Man Moi
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)5,648,100 
Direct (%)4.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/04/2014

Remarks :
The notice was received by the Company on 16 April 2014.


IREKA - Changes in Director's Interest (S135) - Lai Man Moi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced18 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140417-63385

Information Compiled By KLSE

Particulars of Director

NameLai Man Moi
Address5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
15/04/2014
600,000
 

Circumstances by reason of which change has occurredTransfer of shares to her brother, Datuk Lai Jaat Kong @ Lai Foot Kong
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,440,750 
Direct (%)1.26 
Indirect/deemed interest (units)15,398,248 
Indirect/deemed interest (%)13.52 
Date of notice16/04/2014

Remarks :
The notice was received by the Company on 16 April 2014.


IREKA - Changes in Sub. S-hldr's Int. (29B) - Lai Man Moi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140417-64009

Particulars of substantial Securities Holder

NameLai Man Moi
Address5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya
NRIC/Passport No/Company No.480525-10-5338
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLai Man Moi
5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred15/04/2014
600,000
 

Circumstances by reason of which change has occurredTransfer of shares to her brother, Datuk Lai Jaat Kong @ Lai Foot Kong
Nature of interestDirect interest
Direct (units)1,440,750 
Direct (%)1.26 
Indirect/deemed interest (units)15,398,248 
Indirect/deemed interest (%)13.52 
Total no of securities after change16,838,998
Date of notice16/04/2014

Remarks :
The notice was received by the Company on 16 April 2014.


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140418-64DF2

Particulars of substantial Securities Holder

NameTaufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Address 4 Jalan SS 19/3B, 47500 Subang Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.480922-10-5307
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali of 4 Jalan SS 19/3B, 47500 Subang Jaya, Selangor Darul Ehsan
2. RHB Capital Nominees (Tempatan) Sdn. Bhd. of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
2. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan
3. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa)
4. Metro Capital Assets Management Sdn. Bhd. of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2014
7,800
 

Circumstances by reason of which change has occurredOpen market purchases by Narspa Holdings Sdn. Bhd. via AmSec Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect
Direct (units)400,000 
Direct (%) 
Indirect/deemed interest (units)7,685,400 
Indirect/deemed interest (%) 
Total no of securities after change8,085,400
Date of notice18/04/2014


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