Company announcements: WZSATU, SIGN, UZMA, DIALOG, TOMYPAK, EDEN, HAIO, RUBEREX

WZSATU - Notice of Person Ceasing (29C) - Choi Chee Ken

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965

Company Name	WZ SATU BERHAD
Stock Name	WZSATU
Date Announced	14 Nov 2014
Category	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference No	CS-141114-57329

Particulars of substantial Securities Holder

Name	Choi Chee Ken
Address	No. 208, Kampung Baru, 48000 Rawang, Selangor Darul Ehsan
NRIC/Passport No/Company No.	630829-10-6357
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM0.50 each
Date of cessation	31/10/2014
Name & address of registered holder	Pacific Trustees Berhad Choi Chee Ken A-9-8, 9th Floor, Megan Avenue 1 No. 189, Jalan Tun Razak, Off Persiaran Hampshire 50400 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	11,625,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Dilution in shareholding upon allotment of 10,588,235 consideration shares pursuant to the acquisition of Misi Setia Oil & Gas Sdn. Bhd., in which the total issued and paid-up capital of the Company had increased to 238,588,235 Ordinary Shares of RM0.50 each as at 31 October 2014.
Nature of interest	Direct
Date of notice	14/11/2014

Remarks :

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WZSATU - Notice of Person Ceasing (29C) - Dato' Ir. William Tan Chee Keong

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965

Company Name	WZ SATU BERHAD
Stock Name	WZSATU
Date Announced	14 Nov 2014
Category	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference No	CS-141114-56245

Particulars of substantial Securities Holder

Name	Dato' Ir. William Tan Chee Keong
Address	No. 11, Jalan 19/19 46300 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.	550930-06-5297
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares at RM0.50 each
Date of cessation	31/10/2014
Name & address of registered holder	Pacific Trustees Berhad Dato' Ir. William Tan Chee Keong A-9-8, 9th Floor, Megan Avenue 1 No. 189, Jalan Tun Razak, Off Persiaran Hampshire 50400 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	11,625,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Dilution in shareholding upon allotment of 10,588,235 consideration shares pursuant to the acquisition of Misi Setia Oil & Gas Sdn. Bhd., in which the total issued and paid-up capital of the Company had increased to 238,588,235 Ordinary Shares of RM0.50 each as at 31 October 2014.
Nature of interest	Direct
Date of notice	14/11/2014

Remarks :

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SIGN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SIGNATURE INTERNATIONAL BERHAD
Stock Name	SIGN
Date Announced	14 Nov 2014
Category	General Meetings
Reference No	CC-141111-41271

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Signature International Berhad ("SIGN" or "the Company") - Eighth Annual General Meeting
Date of Meeting	09/12/2014
Time	10:00 AM
Venue	Greens I, Golf Wing, Ground Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	28/11/2014

Attachments Signature_Notice of Meeting.pdf 532 KB

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SIGN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	SIGNATURE INTERNATIONAL BERHAD
Stock Name	SIGN
Date Announced	14 Nov 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-141111-41703

EX-date	23/12/2014
Entitlement date	26/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Dividend of 5 sen per share for the financial year ended 30 June 2014
Period of interest payment	to
Financial Year End	30/06/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan 03-77201188
Payment date	16/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.05

Remarks :

This First and Final Single Tier Dividend of 5 sen per share is subject to the approval of the shareholders at the Eighth Annual General Meeting of the Company to be held on 9 December 2014.

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UZMA - Change of Address

Announcement Type: Change of Address

Company Name	UZMA BERHAD
Stock Name	UZMA
Date Announced	14 Nov 2014
Category	Change of Address
Reference No	CA-141112-38833

Change description	Correspondence
Old address	Uzma House No. 68 & 70, Fraser Business Park Jalan Metro Pudu 2 Off Jalan Yew 55200 Kuala Lumpur
New address	Uzma Tower Block H, No. 2 Jalan PJU 8/8A Damansara Perdana 47820 Petaling Jaya Selangor Darul Ehsan
Name of Registrar
Telephone no	03-7611 4000
Facsimile no	03-7611 4100
E-mail address
Effective date	17/11/2014

Remarks :

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DIALOG - Annual Report 2014 - Errata

Announcement Type: Document Receipt

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	14 Nov 2014
Category	Document Receipt
Reference No	JM-141114-54529

Annual Report for Financial Year Ended	30/06/2014
Subject	Annual Report 2014 - Errata

Attachments DIALOG-Errata.pdf 228 KB

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TOMYPAK - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	TOMYPAK HOLDINGS BERHAD
Stock Name	TOMYPAK
Date Announced	14 Nov 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-141114-55608

EX-date	16/12/2014
Entitlement date	18/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Tax Exempt Dividend of 1 sen per ordinary share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	18/12/2014 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	BOARDROOM CORPORATE SERVICES (KL) SDN. BHD. of Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor, Malaysia.
Payment date	16/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

Remarks :

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EDEN - OTHERS Eden Inc. Berhad ("Eden" or "the Company") - Incorporation of a wholly-owned Subsidiary namely Underwater World Labuan Ltd

Announcement Type: General Announcement

Company Name	EDEN INC. BERHAD
Stock Name	EDEN
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	CS-141103-53562

Type	Announcement
Subject	OTHERS
Description	Eden Inc. Berhad ("Eden" or "the Company") - Incorporation of a wholly-owned Subsidiary namely Underwater World Labuan Ltd
The Board of Directors of Eden is pleased to inform that the Company had on 13 November 2014 incorporated a new wholly-owned subsidiary under the name of Underwater World Labuan Ltd (Company No.: LL11427) ("UWLL") under the Labuan Companies Act 1990. UWLL has an authorised capital of USD31,000 comprising 31,000 ordinary shares of USD1.00 each, all of which have been issued and fully paid up. Tha intended principal activity of UWLL is development, installation, operation, maintenance and management of aquariums. The incorporation does not have any material effect on the share capital, earnings and net assets of the Company. None of the Directors, Major Shareholders and/or persons connected to them has any interest, direct or indirect, in the incorporation. This announcement is dated 14 November 2014.

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HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	14 Nov 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-141114-61805

Date of buy back	14/11/2014
Description of shares purchased	Ordinary shares of RM 0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	18,700
Minimum price paid for each share purchased ($$)	2.480
Maximum price paid for each share purchased ($$)	2.510
Total consideration paid ($$)	46,912.00
Number of shares purchased retained in treasury (units)	18,700
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	6,751,288
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.34

Remarks :

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RUBEREX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RUBBEREX CORPORATION (M) BERHAD
Stock Name	RUBEREX
Date Announced	14 Nov 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CI-141114-59279

Date of buy back	14/11/2014
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	10,000
Minimum price paid for each share purchased ($$)	0.660
Maximum price paid for each share purchased ($$)	0.660
Total consideration paid ($$)	6,648.98
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)	1,982,200
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.865

Remarks :

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