CAMRES - Circular/Notice to Shareholders
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 4 Jun 2014 |
| Category | PDF Submission |
| Reference No | CR-140603-64520 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
KOSSAN - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-140604-EF0F6 |
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 Share of RM0.50 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board - 25,778,900 shares EPF Board - 1,000,000 shares EPF Board (KIB) - 600,000 shares EPF Board (AM INV) - 3,000,000 shares EPF Board (CIMB PRI) - 3,522,800 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2014 | 114,600 |
DBE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | CG-140604-2D161 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | D.B.E. GURNEY RESOURCES BERHAD NOTICE OF 13TH ANNUAL GENERAL MEETING |
| Date of Meeting | 27/06/2014 |
| Time | 11:30 AM |
| Venue | Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan |
| Date of General Meeting Record of Depositors | 20/06/2014 |
BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140604-59548 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BIO OSMO BERHAD (“BIO OSMO” OR THE “COMPANY”) PRIVATE PLACEMENT |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 4 March 2014 in relation to the Private Placement. We refer to the Company’s announcements dated 4 March 2014, 5 March 2014, 18 April 2014 and 21 April 2014 in relation to the Private Placement as well as the Company’s announcement dated 29 May 2014 in relation to the proposed acquisition of 980,000 ordinary shares of RM1.00 each in Bayam Enterprise Sdn Bhd (“Bayam”), representing 49% equity interest in Bayam, for a cash consideration of up to RM17.15 million (“Proposed Acquisition”). On behalf of the Board of Directors of the Company, KAF Investment Bank Berhad wishes to announce that following the execution of the conditional sale of shares agreement in relation to the Proposed Acquisition on 29 May 2014, the Company had on 4 June 2014 decided to revise the proposed utilisation of the proceeds to be raised from the Private Placement of up to approximately RM9.61 million. Kindly refer to the attached document for the complete announcement. This announcement is dated 4 June 2014. | |
EWEIN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140505-43861 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eighth Annual General Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Gurney Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 13/06/2014 |
EWEIN - First and Final Dividend
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 4 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140505-44076 |
BARAKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140604-1D7AA |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Barakah Offshore Petroleum Berhad ("the Company") - Notice of Dealings in Shares in the Company by Principal Officer | |||||||||||||||||||||
Pursuant to Paragraph 14.09(a)
of the Main Market Listing Requirements of Bursa Securities Berhad, the Principal Officer, Encik Abdul Rahim Bin Awang has given his notice of dealings in the Redeemable Convertible Unsecured Loan Stocks ("RCULS") of the Company dated 4 June 2014 as follows:
* Deemed interested in the indirect interest of 100,000 RCULS registered in the name of his spouse.
This announcement is dated 4 June 2014.
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TOMYPAK - Change in Boardroom
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 4 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140604-61902 |
| Date of change | 04/06/2014 |
| Name | TEO KONG WAN |
| Age | 54 |
| Nationality | MALAYSIAN |
| Designation | Alternate Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | PERSONAL COMMITMENT |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 4 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140604-61532 |
EPMB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | EM-140603-31387 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | EP MANUFACTURING BHD EIGHTEENTH (18TH) ANNUAL GENERAL MEETING |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | TOPAS ROOM, THE SAUJANA HOTEL KUALA LUMPUR SAUJANA RESORT, JALAN LAPANGAN TERBANG SAAS 40150 SHAH ALAM, SELANGOR |
| Date of General Meeting Record of Depositors | 20/06/2014 |
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