January 9, 2015

Company announcements: BHS, SCGM, TEOSENG, DIALOG, HAIO, MILUX

BHS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced9 Jan 2015  
CategoryGeneral Meetings
Reference NoCA-150109-57462

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting ("EGM").

Full text of the Notice of EGM is attached herewith.
Date of Meeting29/01/2015
Time10:30 AM
VenueRedang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors19/01/2015

Attachments

BHS-Notice of EGM-Bursa.pdf
233 KB



SCGM - Changes in Director's Interest (S135) - DATO' SRI LEE HOCK GUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced9 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150109-31FA5

Information Compiled By KLSE

Particulars of Director

NameDATO' SRI LEE HOCK GUAN
AddressMLO 5279, Kelapa Sawit
Kulai 81030 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
09/01/2015
60,000
1.928 

Circumstances by reason of which change has occurredAcquisition of Shares via Open Market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,076,953 
Direct (%)7.6 
Indirect/deemed interest (units)17,500,000 
Indirect/deemed interest (%)21.88 
Date of notice09/01/2015

Remarks :
1)Deemed interest pursuant to Section 6A of the Companies Act 1965.

2) This announcement is served pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods.

3) The aforesaid acquisition of 60,000 ordinary shares represents 0.075% of the issued and paid-up share capital of SCGM Bhd.


SCGM - Changes in Director's Interest (S135) - DATO' SRI LEE HOCK CHAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced9 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150109-29C3C

Information Compiled By KLSE

Particulars of Director

NameDATO' SRI LEE HOCK CHAI
AddressMLO 5281, Kelapa Sawit
Kulai 81030 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
09/01/2015
60,000
1.898 

Circumstances by reason of which change has occurredAcquisition of shares via open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,088,953 
Direct (%)7.61 
Indirect/deemed interest (units)17,500,000 
Indirect/deemed interest (%)21.88 
Date of notice09/01/2015

Remarks :
1)Deemed interest pursuant to Section 6A of the Companies Act 1965.

2) This announcement is served pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods.

3) The aforesaid acquisition of 60,000 ordinary shares represents 0.075% of the issued and paid-up share capital of SCGM Bhd.


SCGM - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LEE HOCK GUAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150109-31FA3

Particulars of substantial Securities Holder

NameDATO' SRI LEE HOCK GUAN
AddressMLO 5279, Kelapa Sawit
Kulai 81030 Johor.
NRIC/Passport No/Company No.601107-01-5987
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLEE HOCK GUAN
MLO 5279, Kelapa Sawit
Kulai 81030 Johor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/01/2015
60,000
1.928 

Circumstances by reason of which change has occurredAcquisition of shares via open market
Nature of interestDirect
Direct (units)6,076,953 
Direct (%)7.6 
Indirect/deemed interest (units)17,500,000 
Indirect/deemed interest (%)21.88 
Total no of securities after change23,576,953
Date of notice09/01/2015

Remarks :
Deemed interest pursuant to Section 6A of the Companies Act 1965.


SCGM - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LEE HOCK CHAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150109-29C2D

Particulars of substantial Securities Holder

NameDATO' SRI LEE HOCK CHAI
AddressMLO 5281, Kelapa Sawit
Kulai 81030 Johor.
NRIC/Passport No/Company No.620618-01-6299
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLEE HOCK CHAI
MLO 5281, Kelapa Sawit
Kulai 81030 Johor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/01/2015
60,000
1.898 

Circumstances by reason of which change has occurredAcquisition of shares via open market
Nature of interestDirect
Direct (units)6,088,953 
Direct (%)7.61 
Indirect/deemed interest (units)17,500,000 
Indirect/deemed interest (%)21.88 
Total no of securities after change23,588,953
Date of notice09/01/2015

Remarks :
Deemed interest pursuant to Section 6A of the Companies Act 1965.


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

Announcement Type: General Announcement
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoTS-150109-247FB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTeo Seng Capital Berhad ("TSCB" or "the Company")
-Dealing By Director of the Company During Outside Period Pursuant to Paragraph 14.09 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad

We wish to announce that the Company has received notification from Mr Na Yok Chee, the Company Director in relation to his dealing in the shares of the Company during outside period as per table below:-

Name of DiretcorDate of AcquiredNo of Shares Acquired% paid up capitalPrice per Transcation
Na Yok Chee08/01/201583,000*0.04RM1.80

* indirect interest via spouse



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 Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150109-A704B

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)
Acquired06/01/2015
3,402,300
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)595,284,412 
Direct (%)12.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change595,284,412
Date of notice09/01/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 3,402,300 shares) - 483,444,816 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 (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) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 11,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 595,284,412 shares


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

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoDG-150109-93E9A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis announcement is made on behalf of the following Director of Dialog Group Berhad ("DIALOG"), who has indicated to the Company of his intention to deal in DIALOG shares / warrants, either under his own name or through a party connected to him as listed in the table below, during the closed period up to the date of announcement of DIALOG's Unaudited Second Quarter Financial Results for the financial year ending 30 June 2015.

Ordinary sharesWarrants
NameNo of shares currently held in DIALOG% of the total paid up capital of DIALOGNo of warrants currently held in DIALOG% of the total outstanding warrants of DIALOG
Under Tan Sri Dr Ngau Boon Keat 79,250,876 1.60 6,335,109 1.64
Parties connected to
Tan Sri Dr Ngau Boon Keat:-
Spouse and Children 87,708,648 1.77 6,783,502 1.76
Azam Utama Sdn Bhd 457,315,418 9.23 45,247,912 11.72
Wide Synergy Sdn Bhd 449,195,376 9.07 42,775,312 11.08
GMC Sdn Bhd 84,655,476 1.71 7,147,126 1.85
WRN Sdn Bhd 485,054 0.01 40,926 0.01
Total Indirect 1,079,359,972

21.79

101,994,778

26.41



HAIO - Changes in Director's Interest (S135) - LIM CHIN LUEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced9 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-150109-D9076

Information Compiled By KLSE

Particulars of Director

NameLIM CHIN LUEN
Address75 Jalan Taman
Singapore 324013
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
07/01/2015
9,400
2.170 
Acquired
08/01/2015
14,000
2.190 

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

Total no of securities after change

Direct (units)2,248,764 
Direct (%)1.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/01/2015

Remarks :
The acquisition of shares of approximately 0.01% equity is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


MILUX - Changes in Director's Interest (S135) - Ang Joo Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced9 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150108-47637

Information Compiled By KLSE

Particulars of Director

NameAng Joo Seng
Address82A, Jalan Batu Nilam 25, Bandar Bukit Tinggi, 41200 Klang, Selangor Darul Ehsan.
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
06/01/2015
30,000
1.038 

Circumstances by reason of which change has occurredAcquisition of 30,000 Ordinary Shares of RM1/- each
Nature of interestDirect
Consideration (if any)RM31,140/- 

Total no of securities after change

Direct (units)1,750,100 
Direct (%)3.22 
Indirect/deemed interest (units)200,158 
Indirect/deemed interest (%)0.37 
Date of notice09/01/2015

Remarks :
Direct Interest: 1,750,100 ordinary shares
- Affin Nominees (Tempatan) Sdn. Bhd. (1,750,000 ordinary shares)
- Ang Joo Seng (100 ordinary shares)

Indirect Interest: 200,158 ordinary shares

- Deemed interested by virtue of his spouse, Madam Lee Siew Bee's shareholdings. i.e. 200,158 ordinary shares

The acquisition of 30,000 ordinary shares represent 0.06% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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