September 4, 2014

Company announcements: HUNZPTY, HYTEXIN, HBGLOB, GLOTEC, YSPSAH, FAVCO, RESINTC, BIOOSMO

HUNZPTY - 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 NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced4 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-140904-03DFC

Date of buy back from29/08/2014
Date of buy back to02/09/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)151,400
Minimum price paid for each share purchased ($$)1.940
Maximum price paid for each share purchased ($$)1.980
Total amount paid for shares purchased ($$)298,637.52
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)151,400
Total number of shares retained in treasury (units)17,219,052
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/09/2014
Lodged by Tricor Corporate Services Sdn. Bhd.


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

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140904-51876

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD (In Liquidation) (“HIB” OR “THE COMPANY”)
- PETITION BY HONG LEONG BANK BERHAD ("PETITIONER") SERVED ON WOC BOUTIQUE SDN. BHD. ("WOC"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-519-07/2014)

Further to the Company’s announcements on the subject matter made on 9 December 2011, 2 March 2012, 28 March 2012, 30 March 2012, 2 June 2014, 8 July 2014, 18 July 2014, 4 August 2014, 11 August 2014, 27 August 2014 and 29 August 2014, the Company wishes to inform that the Court had on 4 September 2014 granted a postponement of the hearing of the opposition to the winding-up proceedings to 8 October 2014.

Pursuant to the above, the Court had directed the Director of WOC and the shareholder of HIB to file their respective affidavits in reply to Petitioner’s affidavit by 17 September 2014 and the Petitioner to file its affidavit in reply by 1 October 2014.

The Court had directed that all submissions are to be filed and served by or on 7 October 2014.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 4 September 2014.



HBGLOB - HBGLOB-SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced4 Sept 2014  
CategoryListing Circular
Reference NoTE-140903-38834

LISTING'S CIRCULAR NO. L/Q : 71446 OF 2014

The above Company has failed to submit its annual report for the financial year ended 31 December 2013 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe.

In view of the above, the trading of HBGLOB's shares will be suspended with effect from 9.00 a.m., Thursday, 11 September 2014 until further notice.

Pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against such listed issuer.

Your attention is drawn to the Company's announcement dated 3 September 2014.


GLOTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoGF-140828-53890

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionGLOBALTEC FORMATION BERHAD (“GFB”)
Proposed Renewal of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

The Board of Directors of GFB wishes to announce that, in accordance with Paragraph 10.09 of the Bursa Malaysia Securities Berhad’s listing requirements, the Company proposes to seek a renewal of a mandate from the shareholders at the forthcoming Annual General Meeting (“AGM”), to empower its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are in the ordinary course of business and are necessary for its day-to-day operations, for the period from the forthcoming AGM until the conclusion of the next AGM.


A Circular to shareholders containing the information on the above proposal will be issued in due course.

 

This announcement is dated 4 September 2014.


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

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140904-C13D3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Director of the Company, Dato' Dr. Lee Fang Hsin, in relation to his acquisition of the Company's shares outside the closed period as stated below:-

1)Date of dealing - 3.9.2014
2)No. of ordinary share of RM1.00 each acquired - 475,213
3)% of issued share capital - 0.36
4)Transaction - Off Market
5)Consideration per share - RM1.50 each

This announcement is dated 4 September 2014.



YSPSAH - Changes in Director's Interest (S135) - Dato' Dr. Lee Fang Hsin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced4 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140904-B1273

Information Compiled By KLSE

Particulars of Director

NameDato' Dr. Lee Fang Hsin
Address38-01, Mont’ Kiara Damai,
No. 3, Jalan Kiara 2, Mont’ Kiara,
50480 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/09/2014
475,213
1.500 

Circumstances by reason of which change has occurredAcquired through off market transaction
Nature of interestDirect
Consideration (if any)RM1.50 

Total no of securities after change

Direct (units)12,076,422 
Direct (%)9.08 
Indirect/deemed interest (units)52,695,370 
Indirect/deemed interest (%)39.61 
Date of notice04/09/2014

Remarks :
1. The acquisition of 475,213 ordinary shares of RM1.00 each represents 0.36% of the total issued share capital of the Company.

2. Deemed interest (52,365,605 shares) by virtue of his interest in Yung Shin Global Holding Corporation which is the ultimate holding company holds 100% interest in YSP International Company Limited.

3. Deemed interest (329,765 shares) by virtue of his spouse's interest in the Company.


YSPSAH - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr. Lee Fang Hsin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced4 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140904-B1284

Particulars of substantial Securities Holder

NameDato' Dr. Lee Fang Hsin
Address38-01, Mont’ Kiara Damai,
No. 3, Jalan Kiara 2, Mont’ Kiara,
50480 Kuala Lumpur.
NRIC/Passport No/Company No.600227-89-5013
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDato' Dr. Lee Fang Hsin
38-01, Mont’ Kiara Damai,
No. 3, Jalan Kiara 2, Mont’ Kiara,
50480 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/09/2014
475,213
1.500 

Circumstances by reason of which change has occurredAcquired through off market transaction
Nature of interestDirect
Direct (units)12,076,422 
Direct (%)9.08 
Indirect/deemed interest (units)52,695,370 
Indirect/deemed interest (%)39.61 
Total no of securities after change64,771,792
Date of notice04/09/2014

Remarks :
1. The acquisition of 475,213 shares of RM1.00 each represents 0.36% of the total issued share capital of the Company.

2. Deemed interest (52,365,605 shares) by virtue of his interest in Yung Shin Global Holding Corporation which is the ultimate holding company holds 100% interest in YSP International Company Limited.

3. Deemed interest (329,765 shares) by virtue of his spouse's interest in the Company.


FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced4 Sept 2014  
CategoryListing Circular
Reference NoNE-140904-56566

LISTING'S CIRCULAR NO. L/Q : 71445 OF 2014

Kindly be advised that the abovementioned Company’s additional 9,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m, Monday, 8 September 2014.


RESINTC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced4 Sept 2014  
CategoryGeneral Meetings
Reference NoCA-140902-37400

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 19th Annual General Meeting.
Date of Meeting29/09/2014
Time09:00 AM
VenueConcorde Hotel Shah Alam, Gallery 1, Level 3, No. 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors22/09/2014


BIOOSMO - BIO OSMO BERHAD ("Bio Osmo" or "the Company")- Reply to query

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140904-09708

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDIJ-140903-38729
SubjectBIO OSMO BERHAD (“Bio Osmo” or “the Company”)
- Reply to query
DescriptionBIO OSMO BERHAD (“Bio Osmo” or “the Company”)
- Proposed Disposal of Properties by Amshore Holdings Sdn Bhd (“Amshore”), a wholly owned subsidiary of the Company (“the Proposed Disposal”)
Query Letter Contents We refer to the Company's announcement dated 2 September 2014, in respect of
the aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

Full information on the properties pursuant to Part C, Appendix 10A of the Main
Market Listing Requirements;
Whether any valuation was carried out on the properties, if so, the name of the
independent registered valuer, date and method of valuation and quantification
of the market value;
The net book value of the properties based on the latest audited financial
statements;
Reasons that the properties are currently vacant. It is noted that based on the
Company's 2013 Annual Report, the two properties are used for the processing
and manufacturing of bottled RO water and as warehouse respectively;
The identity of the directors and major shareholders of BTL Element Sdn Bhd
together with their respective shareholdings;
Detailed basis to arrive at the disposal consideration of RM3 million other
than willing-buyer willing-seller basis;
The details of the working capital to be financed by the disposal proceeds;
The effects of the Proposed Disposal on the Group's business operation in
manufacturing of bottled RO water;
Quantification of the effects of the Proposed Disposal on the Group's earnings
per share; and
The highest percentage ratio applicable to the Proposed Disposal.





Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully





HENG TECK HENG
Vice President, Issuers
Listing Division
Regulation
/IJ
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)

We enclose herewith the reply to your query in the attached file.

This announcement is dated 4 September 2014.




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