September 2, 2014

Company announcements: BIOOSMO, TOMYPAK, QUALITY, VINTAGE, HAIO, WIDETEC, ASIABRN, DAIBOCI

BIOOSMO - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Krishna Kumar A/L Sivasubramaniam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140902-47276

Particulars of substantial Securities Holder

NameDato' Seri Krishna Kumar A/L Sivasubramaniam
Address4A Lorong Taman Pantai Satu
Bukit Pantai
59100 Kuala Lumpur
NRIC/Passport No/Company No.700314-08-6351
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holder(1) Al Maurid Resources Sdn Bhd
(formerly known as Tristar Properties Sdn Bhd)
75-3 Jalan Medan Setia 1, Plaza Damansara,
Bukit Damansara, 50490 Kuala Lumpur
No. of shares : 100,000,000

(2) True Profit Holdings Limited
Room 1802, 18/F, World-wide House
19 Des Voeux Road, Central Hong Kong
No. of shares : 25,000,000

(3) Sure Talent Holdings Limited
Room 2404, World-wide House
19 Des Voeux Road, Central Hong Kong
No. of shares : 17,857,10

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/09/2014
100,000,000
 

Circumstances by reason of which change has occurredDeemed interest through his shareholding in Al Maurid Resources Sdn Bhd (formerly known as Tristar Properties Sdn Bhd) by virtue of Section 6A of the Companies Act, 1965
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change142,857,100
Date of notice02/09/2014


TOMYPAK - Changes in Director's Interest (S135) - LIM HUN SWEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced2 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140902-D4CC8

Information Compiled By KLSE

Particulars of Director

NameLIM HUN SWEE
Address1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor.
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)
Acquired
26/08/2014
53,000
1.247 
Acquired
27/08/2014
19,000
1.250 
Acquired
28/08/2014
46,500
1.250 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)14,209,500 
Direct (%)12.996 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice02/09/2014

Remarks :
This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 118,500 ordinary shares of RM0.50 representing 0.11% of the issued shares of the Company.

The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,340,750 ordinary shares of RM0.50 each as at 28 August 2014.


TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - LIM HUN SWEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140902-D4CD3

Particulars of substantial Securities Holder

NameLIM HUN SWEE
Address1189 JALAN MEWAH, BANDAR PUTRA, 81000 KULAI, JOHOR.
NRIC/Passport No/Company No.E3461986E
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAS ABOVE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/08/2014
53,000
1.247 
Acquired27/08/2014
19,000
1.250 
Acquired28/08/2014
46,500
1.250 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units)14,209,500 
Direct (%)12.996 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change14,209,500
Date of notice02/09/2014


QUALITY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced2 Sept 2014  
CategoryChange in Audit Committee
Reference NoCS-140902-CE067

Date of change02/09/2014
NamePANG KIM SOO
Age58
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Pang Kim Soo holds a degree in Bachelor of Science in Building from London South Bank University (formerly known as Polytechnic Of The South Bank), United Kingdom.  
Working experience and occupation Mr. Pang Kim Soo has extensive experience in the building industry having worked and held business interests with various contractors and building materials suppliers. Currently, Mr. Pang is a shareholder and executive director of several companies which are related to the trading, property development and services sector. In the past 12 years, he has served in the Majlis Bandaraya Kuching Selatan (“MBKS’)as councilor and advisor.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
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)David Wong Siew Chow - Chairman of Audit Committee (Independent Non-Executive Director)
Ha Tiuen Kiong - Member of Audit Committee
(Independent Non-Executive Director)
Henry Law Kah Kwong - Member of Audit Committee
(Independent Non-Executive Director)
Pang Kim Soo - Member of Audit Committee
(Independent Non-Executive Director)


QUALITY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced2 Sept 2014  
CategoryChange in Boardroom
Reference NoCS-140902-32F3D

Date of change02/09/2014
NamePANG KIM SOO
Age58
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Pang Kim Soo holds a degree in Bachelor of Science in Building from London South Bank University (formerly known as Polytechnic Of The South Bank), United Kingdom.  
Working experience and occupation Mr. Pang Kim Soo has extensive experience in the building industry having worked and held business interests with various contractors and building materials suppliers. Currently, Mr. Pang is a shareholder and executive director of several companies which are related to the trading, property development and services sector. In the past 12 years, he has served in the Majlis Bandaraya Kuching Selatan (“MBKS’)as councilor and advisor.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender : Male


VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoML-140902-44584

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
DescriptionVTI VINTAGE BERHAD ("VVB" OR THE "COMPANY")

EXTENSION OF TIME TO IMPLEMENT THE REGULRISATION PLAN

Reference is made to the announcement dated 15 August 2014 in relation to the application to Bursa Malaysia Securities Berhad’s (“Bursa Securities”) for the extension of time to implement the regularisation plan of VVB (“EOT Application”).

 

Hong Leong Investment Bank Berhad (“HLIB”), on behalf of the Board of Directors (“Board”) of VVB, is pleased to announce that Bursa Securities had vide its letter dated 29 August 2014, approved VVB’s application for an extension of time until 31 October 2014 to implement its regularisation plan.

 

In the event the Company fails to implement its regularisation plan within the time frame or extended time frame stipulated by Bursa Securities, the securities of VVB shall be removed from the Official List of Bursa Securities upon expiry of two (2) market days from the date of notification or such other date specified by Bursa Securities to the Company.

 

This announcement is dated 2 September 2014.



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced2 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140902-1E8EB

Date of buy back02/09/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,200
Minimum price paid for each share purchased ($$)2.650
Maximum price paid for each share purchased ($$)2.660
Total consideration paid ($$)24,580.00
Number of shares purchased retained in treasury (units)9,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)0
Adjusted issued capital after cancellation
(no. of shares) (units)
6,628,188 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.28


WIDETEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWIDETECH (MALAYSIA) BERHAD  
Stock Name WIDETEC  
Date Announced2 Sept 2014  
CategoryGeneral Meetings
Reference NoCC-140829-40743

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Thirtieth Annual General Meeting of Widetech (Malaysia) Berhad
Date of Meeting25/09/2014
Time02:30 PM
VenueDewan Perdana 1
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Date of General Meeting Record of Depositors19/09/2014


ASIABRN - OTHERS -DISPOSAL OF SHARES IN WHOLLY-OWNED SUB-SUBSIDIARY, AIMB COTTONSHOP SDN. BHD. TO AUDREY SDN. BHD. ANOTHER WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140725-59906

TypeAnnouncement
SubjectOTHERS
Description-DISPOSAL OF SHARES IN WHOLLY-OWNED SUB-SUBSIDIARY, AIMB COTTONSHOP SDN. BHD. TO AUDREY SDN. BHD. ANOTHER WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Persuant to Paragraph 9.19(24) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that Mickey Junior Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 2 September 2014 disposed off the entire shares held in its wholly-owned subsidiary company, AIMB Cottonshop Sdn. Bhd. ("AIMB") comprising two (2) ordinary shares of RM1.00 each, representing 100% of the total paid-up capital in AIMB at a total consideration of RM2.00 to Audrey Sdn. Bhd., another wholly-owned subsidiary company of the Company. As a result, AIMB ceased to become a wholly-owned subsidiary of Mickey Junior Sdn. Bhd. and became a wholly-owned subsidiary of Audrey Sdn. Bhd. which shall remain the wholly-owned sub-subsidiary of the Company.

The above transaction is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 31 March 2015.

This announcement is dated 2 September 2014.



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced2 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140902-3B000

Date of buy back02/09/2014
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 ($$)4.340
Maximum price paid for each share purchased ($$)4.340
Total consideration paid ($$)4,386.31
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)273,900
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 (%)0.24


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