August 11, 2014

Company announcements: SUPERMX, TOPGLOV, LONBISC, KOSSAN, ASTINO, BKOON, BIOSIS, GLOBALC, UZMA

SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced11 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140811-4841D

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 RM 0.50 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)
Disposed06/08/2014
242,900
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change46,745,200
Date of notice07/08/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (40,941,100)
(2) Employees Provident Fund Board (CIMB PRI)(5,804,100)

Supermax Corporation Berhad received the Form 29B dated 7 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 11 August 2014.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced11 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140808-3CA1D

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
1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2. for Citigroup 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)
Disposed06/08/2014
17,600
 
Disposed06/08/2014
30,000
 

Circumstances by reason of which change has occurred1. Disposal of 17,600 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and
2. Disposal of 30,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).
Nature of interestDirect Interest
Direct (units)38,608,573 
Direct (%)6.2206 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,608,573
Date of notice07/08/2014

Remarks :
The total number of 38,608,573 Ordinary Shares of RM0.50 each are held through the following holders:
1) 29,020,373 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 6,945,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 11 August 2014.


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

Announcement Type: General Announcement
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced11 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140811-61146

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionLONDON BISCUITS BERHAD (“LBB” OR “COMPANY”)

• PROPOSED PRIVATE PLACEMENT

We refer to the Company’s announcements dated 31 July 2014 and 4 August 2014 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of LBB, KAF Investment Bank Berhad (“KAF”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 11 August 2014, approved the listing and quotation of up to 16,350,000 new ordinary shares of RM1.00 each in LBB to be issued pursuant to the Proposed Private Placement subject to the following conditions:-

(i) LBB 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) LBB and KAF to inform Bursa Securities upon the completion of the Proposed Private Placement; and

(iii) LBB 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.

This announcement is dated 11 August 2014.



KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced11 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140811-11D11

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 32,916,700 shares
EPF Board - 1,000,000 shares
EPF Board (KIB) - 288,300 shares

EPF Board (CIMB PRI)- 0 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2014
200,000
 
Disposed06/08/2014
912,000
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)34,205,000 
Direct (%)5.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,205,000
Date of notice07/08/2014


ASTINO - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced11 Aug 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCC-140811-2A95C

Date of transaction11/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)108,407 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)1.740 
Maximum price paid for each share sold ($$)1.760 
Total amount received for treasury shares sold ($$)189,212.32 
Cumulative net outstanding treasury shares as at to-date (units)925,053 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)


BKOON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced11 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140710-7214C

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Extraordinary General Meeting (“EGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.30 a.m. or immediately upon conclusion of the 12th Annual General Meeting which is to be held on the same day at 9.00 a.m, whichever is later.

The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the EGM.

The full text of the notice of EGM is attached.

This announcement is dated 11 August 2014.
Date of Meeting27/08/2014
Time09:30 AM
VenueMajestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang
Date of General Meeting Record of Depositors21/08/2014

Attachments

BKOON_EGM notice.pdf
63 KB



BIOSIS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced11 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140811-37596

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionRestraining Order under Section 176 (10) of the Companies Act, 1965 (“the Act”) in favour of BIOSIS, BIOSIS COSMECEUTICALS SDN BHD, BIOSIS MARKETING SDN BHD and BIOSIS PHARMACEUTICALS SDN BHD

We refer to the announcements made by the Company on 15 April 2013, 8 October 2013, 9 January 2014 and 11 April 2014 in respect of the Restraining Order pursuant to Section 176(10) of the Companies Act, 1965 granted by the High Court of Malaya to the Company and Biosis Cosmeceuticals Sdn Bhd, Biosis Marketing Sdn Bhd, both wholly-owned subsidiaries of the Company and Biosis Pharmaceuticals Sdn Bhd, a 83% owned subsidiary of the Company. The Board of Directors of BIOSIS wishes to announce that the High Court has on 7 August 2014 granted a fresh Restraining Order under Section 176(10) of the Companies Act 1965 for a period of three (3) months from 9 August 2014 and expiring on 8 November 2014.

The Restraining Order is not expected to have any material impact on the financial and operational matters of the Company and its Group.

This announcement is dated 11 August 2014.


BIOSIS - OTHERS BIOSIS GROUP BERHAD (“BIOSIS” OR THE “COMPANY”) DEVIATION BETWEEN THE UNAUDITED AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED (“FYE”) 31 MARCH 2014

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced11 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140811-37245

TypeAnnouncement
SubjectOTHERS
DescriptionBIOSIS GROUP BERHAD (“BIOSIS” OR THE “COMPANY”)

DEVIATION BETWEEN THE UNAUDITED AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED (“FYE”) 31 MARCH 2014

Pursuant to Paragraph 9.19 (35) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of BIOSIS wishes to inform that the loss-after-tax and minority interest for the FYE 31 March 2014 ("LATMI") of BIOSIS and its subsidiaries (“BIOSIS Group”) of approximately RM34.56 million as stated in the unaudited financial statements of BIOSIS Group has deviated by approximately 18% to the LATMI of approximately RM40.80 million as stated in the annual audited accounts of BIOSIS Group for the FYE 31 March 2014.

An explanation of the deviation and reconciliation thereof are contained in the attached file.

This announcement is dated 11 August 2014.

Attachments

Biosis.2014 Variance.pdf
140 KB



GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced11 Aug 2014  
CategoryGeneral Announcement
Reference NoOS-140811-59688

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionGLOBAL CARRIERS BERHAD ("GCB" OR THE "COMPANY"0

APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE COMPANY’S REGULARISATION PLAN

(Unless otherwise defined, all terms used in this document shall have the same meaning as those defined in the Requisite Announcement made on 21 March 2014)

We refer to the announcement dated 26 June 2014 wherein M&A Securities Sdn Bhd had on behalf of the Company announced that it had submitted an extension of time application of up to 31 August 2014 to Bursa Securities to submit the regularisation plan of GCB to the relevant regulatory authorities.

M&A Securities Sdn Bhd on behalf of the Board of Directors of GCB, wishes to announce that a further extension of time application up to 30 September 2014 has been submitted to Bursa Securities for the Company to submit its Proposed Regularisation Scheme.

This announcement is dated 11 August 2014.



UZMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced11 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140811-61930

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionIntention to deal during closed period

Uzma Berhad (“Company”) is in a Closed Period pending the announcement of its results for the second quarter ended 30 June 2014.

This is to notify that the Company has received notification from the following Directors / Principal Officers that they intend to deal in the securities of the Company during the current closed period pending the announcement by the Company of its results for the second quarter ended 30 June 2014.

The current shareholding of the said Directors / Principal Officers are as follows:-

Name

Type of Securities

Total No. of

Shares Held

%

Direct

Indirect

Direct

Indirect

Dato’ Kamarul Redzuan Bin Muhamed

(Managing Director / Chief Executive Director)

Ordinary Shares

91,099,874

43,200,200*

34.51%

16.36%*

Dato’ Che Nazahatuhisamudin Bin Che Haron

(Executive Director)

Ordinary Shares

2,000,580

-

0.76%

-

Khong Kheng Ting

(Chief Operating Officer)

Ordinary Shares

1,539,200

-

0.58%

-

Bong Leong Sung

(Chief Financial Officer)

Ordinary Shares

-

-

-

-

* Deemed interest by virtue of his spouse, Datin Rozita binti Mat Shah @ Hassan's interest.



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