November 17, 2014

Company announcements: KHEESAN, LATITUD, TAKASO, PHARMA, UNIMECH, DIALOG, DKLS, RAPID-WA, EG

KHEESAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced17 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141114-58181

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Khee San Berhad ("KSB") wishes to inform that the Twentieth Annual General Meeting of KSB will be held at Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia on Friday, 12 December 2014 at 11.11 a.m.
Date of Meeting12/12/2014
Time11:11 AM
VenueParameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors05/12/2014

Attachments

Notice of AGM 2014.pdf
617 KB



KHEESAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced17 Nov 2014  
CategoryGeneral Meetings
Reference NoMI-141117-66293

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionProposed establishment of a new employees’ share option scheme involving the issuance of up to fifteen percent (15%) of the issued and paid-up share capital of the Company (excluding treasury shares, if any) to the eligible employees and Executive Directors of the Company and its subsidiaries which are not dormant (“Proposed New Esos”)
Date of Meeting12/12/2014
Time12:30 PM
VenueParameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors05/12/2014


LATITUD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced17 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141114-73757

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twentieth Annual General Meeting
Date of Meeting10/12/2014
Time03:00 PM
VenuePutra Room, Kelab Golf Sultan Abdul Aziz Shah
No. 1, Rumah Kelab
Jalan Kelab Golf 13/6
40100 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors03/12/2014

Attachments

LTHB-Notice of 20th AGM.pdf
175 KB



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

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced17 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141114-CCDB0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionIntention to deal in the securities of Takaso Resources Berhad (the "Company") during closed period.

The Company is in a Closed Period pending the announcement of its results for the first quarter ended 31 October 2014.

This is to notify that the Company has received notification from Mr. Ong Kah Hoe, a Director of the Company of his intention to deal in the securities of the Company during the Closed Period pending the announcement by the Company of its results for the first quarter ended 31 October 2014. His current shareholdings in the Company's securities are as per the table below:-

NameDirect InterestPercentageIndirect Interest*Percentage
Ong Kah Hoe18,625,40010.41%17,022,3009.52

* Held via parents and siblings' shareholdings (10,240,000 ordinary shares) and via Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965 (6,782,300 ordinary shares).

The annnouncement is dated 17 November 2014.



PHARMA - OTHERS PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) PROPOSED JOINT VENTURE WITH MODERN HEALTHCARE SOLUTIONS COMPANY LIMITED (“MODERN”) FOR THE CONSTRUCTION AND OPERATION OF A PHARMACEUTICAL MANUFACTURING PLANT IN THE KINGDOM OF SAUDI ARABIA (“PROPOSED JOINT VENTURE”)

Announcement Type: General Announcement
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced17 Nov 2014  
CategoryGeneral Announcement
Reference NoPB-141114-8291D

TypeAnnouncement
SubjectOTHERS
DescriptionPHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”)
PROPOSED JOINT VENTURE WITH MODERN HEALTHCARE SOLUTIONS COMPANY LIMITED (“MODERN”) FOR THE CONSTRUCTION AND OPERATION OF A PHARMACEUTICAL MANUFACTURING PLANT IN THE KINGDOM OF SAUDI ARABIA (“PROPOSED JOINT VENTURE”)

Reference is made to the Company’s earlier announcements dated 20 May 2013, 3 June 2013, 18 February 2014 and 25 June 2014 in relation to the Proposed Joint Venture.

We wish to announce that the parties had on 17 November 2014 agreed to further extend the Long Stop Date (as defined in the Joint Venture Agreement) to another six (6) months until 16 May 2015 or such later date as both parties shall agree in writing to finalise amongst others, the feasibility study documentations for the purpose of Closing. The extension shall be until 16 May 2015.

This announcement is dated 17 November 2014.



UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced17 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141117-64648

Date of buy back17/11/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)44,000
Minimum price paid for each share purchased ($$)1.570
Maximum price paid for each share purchased ($$)1.590
Total consideration paid ($$)69,937.41
Number of shares purchased retained in treasury (units)44,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,723,266
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 (%)0.0367

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced17 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141117-B12D4

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 RM0.10 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)
Acquired12/11/2014
828,400
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)525,109,184 
Direct (%)10.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change525,109,184
Date of notice17/11/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 828,400 shares) - 414,239,916 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 7,279,672 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 525,109,184 shares


DKLS - OTHERS DISPOSAL OF ENTIRE EQUITY INTEREST IN DKLS SWANSEA SDN BHD, SYABAS AWANSARI SDN BHD, ALTIDEX CONSTRUCTION SDN BHD AND GERBANG PRISMA SDN BHD

Announcement Type: General Announcement
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced17 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141117-62417

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF ENTIRE EQUITY INTEREST IN DKLS SWANSEA SDN BHD, SYABAS AWANSARI SDN BHD, ALTIDEX CONSTRUCTION SDN BHD AND GERBANG PRISMA SDN BHD

On behalf of the Board of Directors of DKLS Industries Berhad (“DKLS” or “Company”), we wish to announce that the Company has on 17 November 2014 disposed of its entire equity interest in four (4) subsidiary companies for a total cash consideration of RM704,004, as detailed below (“Disposal”).

Name of subsidiaries

Equity interest held

No. of ordinary shares held

Consideration

%

(RM)

1.

DKLS Swansea Sdn Bhd

100%

300,002

300,002

2.

Syabas Awansari Sdn Bhd

100%

300,002

300,002

3.

Altidex Construction Sdn Bhd

100%

200,000

15,000

4.

Gerbang Prisma Sdn Bhd

100%

100,000

89,000

704,004

The Disposal is part of the rationalisation and streamlining exercise of the DKLS Group for the Company to divest its dormant and non-operating subsidiaries. Upon the completion of the Disposal, these companies cease to be the subsidiaries of the Company.

The consideration for the Disposal was arrived at on a willing buyer willing seller basis after taking into account the net tangible assets of the respective companies based on the unaudited financial statements of the respective companies for the period ended 30 September 2014. The Disposal has given rise to a loss of RM 20,644 and RM9,496 at DKLS Group and Company level respectively.

The Disposal is not subject to the approval of shareholders of the Company or any government authorities.

None of the directors and/or major shareholders of DKLS and persons connected to them have any interest, direct or indirect, in the Disposal.

This announcement is dated 17 November 2014.



RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced17 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141117-57047

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/11/2014
78,000
5.220 

Circumstances by reason of which change has occurredOpen Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)10,013,150 
Direct (%)49.42 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice17/11/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements.

2. The above off market purchase of 78,000 warrants represents 0.38% of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 17 November 2014.


EG - OTHERS EG INDUSTRIES BERHAD ("EG" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("SHARE BUY-BACK")

Announcement Type: General Announcement
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced17 Nov 2014  
CategoryGeneral Announcement
Reference NoEI-141117-63534

TypeAnnouncement
SubjectOTHERS
DescriptionEG INDUSTRIES BERHAD ("EG" OR "THE COMPANY")
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("SHARE BUY-BACK")

The Board of Directors of EG wishes to announce that the Company proposes to seek the approval from its shareholders for the Proposed Renewal of Authority for the Company to purchase its own ordinary shares of up to ten percent (10%) of its issued and paid-up share capital ("Share Buy Back"), at the forthcoming Twenty Third Annual General Meeting of the Company.

A Statement setting out the details of the above proposal will be dispatched to shareholders together with the Company's 2014 Annual Report in due course.

This announcement is dated 17 November 2014.

 



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