June 4, 2014

Company announcements: MEDAINC, OSK, KBES, HALEX, HOKHENG, IHH, BJAUTO, DAIMAN

MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced4 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-140604-63155

Date of buy back04/06/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.730
Maximum price paid for each share purchased ($$)0.730
Total consideration paid ($$)7,300.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,026,800
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 (%)1.66


OSK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced4 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoOH-140604-14621

Date of buy back04/06/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.680
Maximum price paid for each share purchased ($$)1.680
Total consideration paid ($$)1,722.51
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)18,097,253
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 (%)1.87


KBES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKBES BERHAD  
Stock Name KBES  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCG-140604-51364

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKBES BERHAD
NOTICE OF 12TH ANNUAL GENERAL MEETING
Date of Meeting27/06/2014
Time11:30 AM
VenueMawar Room, Legend Inn, No. 2, Jalan Long Jaafar, 34000 Taiping, Perak Darul Ridzuan
Date of General Meeting Record of Depositors20/06/2014

Attachments

KBES AGM Notice.pdf
96 KB



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

Announcement Type: General Announcement
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140604-62143

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHALEX HOLDINGS BERHAD (“HALEX” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF HALEX ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Halex, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to ten percent (10%) of the existing issued and paid-up share capital of Halex.
Please refer to the attachment for further details.

This announcement is dated 4 June 2014.


HOKHENG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHOCK HENG STONE INDUSTRIES BHD  
Stock Name HOKHENG  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140602-61633

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionHOCK HENG STONE INDUSTRIES BHD. (“the Company”)
- Notice of Fifth Annual General Meeting

The Board of Directors of the Company wishes to announce that the Fifth Annual General Meeting of the Company is scheduled to be held at the Ballroom of Ornaresort Berhad, Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka on Friday, 27 June 2014 at 10.30 a.m.

A copy of the aforesaid Notice of Fifth Annual General Meeting is attached for your attention.

This announcement is dated 4 June 2014
Date of Meeting27/06/2014
Time10:30 AM
VenueOrnaresort Berhad,
Batu 16, Jalan Gapam,
Ladang Gapam, Bemban,
77200 Jasin, Melaka
Date of General Meeting Record of Depositors20/06/2014

Attachments

HH-Press AGM Notice.pdf
124 KB



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

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoIH-140604-8A5B3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lee Swee Hee, the Principal Officer of a major subsidiary of IHH Healthcare Berhad ("the Company"), had transacted in the securities of the Company as set out herein:

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

30 May 2014

RM4.19

30,000

0.0004%

Disposal through open market

30 May 2014

RM4.18

88,700

0.0011%

Disposal through open market

30 May 2014

RM4.12

95

0.000001%

Disposal through open market

2 June 2014

RM4.18

50,000

0.0006%

Disposal through open market



IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140604-34276

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 RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,718,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(566,615,100 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(22,738,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2014
2,000,000
 
Acquired30/05/2014
436,900
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)687,571,100 
Direct (%)8.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change687,571,100
Date of notice02/06/2014

Remarks :
Notice was received on 4 June 2014.


BJAUTO - Changes in Director's Interest (S135) - Dato' Lee Kok Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced4 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-140530-8423A

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Kok Chuan
Address145, Jalan Athinahapan 2, Taman 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
02/06/2014
100,000
 

Description of other type of transactionExercise of options pursuant to the Company's Employees' Share Option Scheme ("ESOS").
Circumstances by reason of which change has occurredBeneficial Interest
-Exercise of options pursuant to the ESOS.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)360,200 
Direct (%)0.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/06/2014

Remarks :
The balance of the share options under the ESOS held by Dato' Lee Kok Chuan after the above exercise is 800,000 ordinary shares.


BJAUTO - 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 NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140604-2EC6B

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
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)
Acquired30/05/2014
100,000
 

Circumstances by reason of which change has occurredBeneficial Interest
-Acquired
Nature of interestDirect Interest
Direct (units)57,531,700 
Direct (%)7.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,531,700
Date of notice02/06/2014


DAIMAN - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDAIMAN DEVELOPMENT BHD  
Stock Name DAIMAN  
Date Announced4 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCJ-140603-52948

Date of buy back from28/05/2014
Date of buy back to28/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)3.330
Maximum price paid for each share purchased ($$)3.330
Total amount paid for shares purchased ($$)3,375.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)1,610,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/06/2014
Lodged by TRICOR CORPORATE SERVICES SDN BHD


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