UMSNGB - OTHERS UMS-NEIKEN GROUP BERHAD (“UMSN” or “the Company”) - Proposed Renewal of Existing and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Authority
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140421-55729 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UMS-NEIKEN GROUP BERHAD (“UMSN” or “the Company”) - Proposed Renewal of Existing and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Authority |
The Board of Directors of UMSN wishes to announce that the Company intends to seek its shareholders’ approval on the following proposals at the forthcoming Annual General Meeting to be convened: (i) Proposed Renewal of Existing and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature; and (ii) Proposed Renewal of Share Buy-Back Authority. The Circular / Statement and Annual Report 2013 containing details of the above-mentioned proposals will be issued to the shareholders of the Company in due course. This announcement is dated 21 April 2014. | |
WELLCAL - Change Of Company Secretary
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 21 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | C&-140418-53865 |
| Date of change | 21/04/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7027183 |
| Name | KOH MEI LING |
| Working experience and occupation during past 5 years |
WELLCAL - Change Of Company Secretary
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 21 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | C&-140418-54414 |
| Date of change | 21/04/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7032288 |
| Name | WOON OI LING |
| Working experience and occupation during past 5 years |
WELLCAL - Change Of Company Secretary
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 21 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | C&-140418-54510 |
| Date of change | 21/04/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 0008582 |
| Name | WONG SHAN MAY |
| Working experience and occupation during past 5 years |
BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140421-52638 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BIO 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 the Company’s announcements dated 4 March 2014, 5 March 2014 and 18 April 2014 in relation to the Proposed Private Placement. On behalf of the Board of Directors of the Company, KAF wishes to announce that Bursa Securities had, vide its letter dated 21 April 2014, resolved to approve the listing and quotation of up to 48,036,000 Placement Shares to be issued pursuant to the Proposed Private Placement subject to the following conditions:- (i) Bio Osmo and KAF must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Private Placement; (ii) Bio Osmo and KAF to inform Bursa Securities upon the completion of the Proposed Private Placement; (iii) Bio Osmo to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and (iv) Bio Osmo to furnish Bursa Securities with a certified true copy of the resolution passed pursuant to Section 132D of the Companies Act, 1965, in the event the existing authority has expired prior to the implementation of the Proposed Private Placement. This announcement is dated 21 April 2014. | |
EWEIN - Changes in Director's Interest (S135) - Dato' Zarul Ahmad Bin Mohd Zulkifli
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140416-53569 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Zarul Ahmad Bin Mohd Zulkifli |
| Address | Lot 55621, Jalan 7/71B Pinggiran Tun Dr Ismail 60000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 7,500 | 0.050 | |
Others | 7,500 | 0.000 |
| Description of other type of transaction | Right Issue 7,500 Ordinary Shares, Bonus Issue 7,500 Ordinary Shares |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 30,000 |
| Direct (%) | 0.0142 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/04/2014 |
EWEIN - Changes in Director's Interest (S135) - Chan Gooi Yew
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140416-53277 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Gooi Yew |
| Address | 318 Jalan BPJ 3 A/5 Seksyen 3A Bandar Puteri Jaya 08000 Sungai Petani Kedah |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 40,000 | 0.050 | |
Others | 40,000 | 0.000 |
| Description of other type of transaction | Right Issue 40,000 Ordinary Shares, Bonus Issue 40,000 Ordinary Shares |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 160,000 |
| Direct (%) | 0.076 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/04/2014 |
EWEIN - Changes in Director's Interest (S135) - Dato' Seri Ewe Tiong Hor
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140416-52769 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Ewe Tiong Hor |
| Address | No. 10 Cangkat Taman Bukit Taman Peladok 14000 Bukit Mertajam Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 7,500 | 0.050 | |
Others | 7,500 | 0.000 |
| Description of other type of transaction | Right Issue (Ewe Swee Kiat 7,500 ordinary shares and Ewe Lay Khim 7,500 ordinary shares) Bonus Issue (Ewe Swee Kiat 7,500 ordinary shares and Ewe Lay Khim 7,500 ordinary shares) |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Other Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 60,000 |
| Indirect/deemed interest (%) | 0.028 |
| Date of notice | 21/04/2014 |
| Remarks : |
| Total no. of ordinary shares held after the change : -registered in the name of Ewe Swee Kiat is 30,000 ordinary shares(0.0142%) -registered in the name of Ewe Lay Khim is 30,000 ordinary shares (0.0142%) |
EWEIN - Changes in Director's Interest (S135) - Chuah Poh Lim
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140416-52248 |
Information Compiled By KLSE
Particulars of Director
| Name | Chuah Poh Lim |
| Address | Plot 95-10-1 Jalan Thomas Bukit Dumbar 11700 Gelugor Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 42,500 | 0.050 | |
Others | 42,500 | 0.000 |
| Description of other type of transaction | Right Issue 42,500 Ordinary Shares, Bonus Issue 42,500 Ordinary Shares |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 170,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/04/2014 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140421-FF965 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2014 | 638,700 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 638,700 shares) - 241,956,494 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) - 14,439,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 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 - 297,596,435 shares |
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