KOSSAN - OTHERS HIRE PURCHASE FACILITY
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | KR-150319-8592E |
| Type | Announcement |
| Subject | OTHERS |
| Description | HIRE PURCHASE FACILITY |
The Board of Directors of Kossan Rubber Industries Bhd (48166-W)("Kossan") wishes to announce that Perusahaan Getah Asas Sdn Bhd (89708-V)("PGA"),a 100% owned subsidiary has accepted a hire purchase facility of RM18.72 million from OCBC Al-Amin Bank Berhad ("OCBC") to finance the purchase of new rubber gloves production lines to be used in PGA's business operations. Kossan will provide a corporate guarantee of RM18.72 million in favour of OCBC in respect of the facility granted to PGA. This announcement is dated 19 March 2015. | |
BIOSIS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CM-150319-61711 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Restraining Order under Section 176 (10) of the Companies Act, 1965 (“the Act”) in favour of BIOSIS, BIOSIS COSMECEUTICALS SDN BHD, BIOSIS MARKETING SDN BHD and BIOSIS PHARMACEUTICALS SDN BHD |
We refer to the announcements made by the Company on 15 April 2013, 8 October 2013, 9 January 2014, 11 April 2014, 11 August 2014 and 13 November 2014 in respect of the Restraining Order pursuant to Section 176(10) of the Companies Act, 1965 granted by the High Court of Malaya to the Company and Biosis Cosmeceuticals Sdn Bhd, Biosis Marketing Sdn Bhd, both wholly-owned subsidiaries of the Company and Biosis Pharmaceuticals Sdn Bhd, a 83% owned subsidiary of the Company. The Board of Directors of BIOSIS wishes to announce that the High Court has on 11 March 2015 granted an extension of the Restraining Order under Section 176(10) of the Companies Act 1965 dated 7 March 2015 for a period of three (3) months from 9 March 2015 and expiring on 8 June 2015. The Restraining Order is not expected to have any material impact on the financial and operational matters of the Company and its Group. This announcement is dated 19 March 2015. | |
WANGZNG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150319-45117 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | WANG-ZHENG BERHAD (“WZB” or “the Company”) - MEMBER VOLUNTARY WINDING UP OF A WHOLLY-OWNED SUBSIDIARY COMPANY |
Reference is made to the Company’s announcement made on 12 August 2014.
The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) wish to announce that the member voluntary winding up process for Beijing Wang-Zheng Hygienic Products Co., Ltd., a wholly-owned subsidiary company has been completed on 18 March 2015.
This announcement is dated 19 March 2015.
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FREIGHT - Changes in Director's Interest (S135) - Gan Siew Yong
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 19 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150316-74320 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Siew Yong |
| Address | No. 4 (Lot 157) Jalan Sungai Beranang 32/58A Phase 1B Bukit Rimau 40460 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,056,347 | 0.970 |
| Description of other type of transaction | Warrants |
| Circumstances by reason of which change has occurred | Exercise the conversion of warrants to ordinary shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 19/03/2015 |
FREIGHT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150316-73369 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | FREIGHT MANAGEMENT HOLDINGS BHD - DEALINGS IN LISTED SECURITIES | ||||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Freight Management Holdings Bhd (“FMHB”) wishes to announce that Gan Siew Yong, the Director of FMHB, has given notice of her dealings in the securities of FMHB, the details of which are as set out in the table below:
*Exercise the conversion of warrants to ordinary shares at the pre-determined exercise price of RM0.97 per ordinary share on the basis of one (1) warrant to five (5) ordinary shares. This announcement is dated 19 March 2015.
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UMSNGB - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150319-55702 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | UMS-NEIKEN GROUP BERHAD ("The Company") -Notification Of Non-Compliance With Public Shareholding Spread Requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
The Board of Directors of UMS-Neiken Group Berhad would like to inform that the Company is not in compliance with the public shareholding spread requirement pursuant to Chapter 8, Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Based on the Record of Depositors as at 27 February 2015, the public shareholding spread was 23.33% i.e. a shortfall of 1.67% from the minimum requirement of 25%. As at the date of this announcement, the Company has yet to formulate any rectification plan. The Company will explore viable options to rectify the shortfall in the public shareholding spread. An application for an extension of time of six (6) months from Bursa Malaysia will be made to rectify the shortfall in the public shareholding spread. The Company will make the requisite announcements in relation to the status of its efforts to comply with the public shareholding spread requirement of the Listing Requirements. This announcement is dated 19 March 2015. | |
KEN - First and Final Dividend
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 19 Mar 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-150318-17A32 |
| Remarks : |
| Payment of the first and final single tier dividend of 3.0 sen (6%) per ordinary share is subject to the approval of the Company's shareholders at the 31st Annual General Meeting of the Company scheduled to be held on 13 April 2015. |
KEN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 19 Mar 2015 |
| Category | General Meetings |
| Reference No | CS-150318-17A27 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Thirty-First Annual General Meeting |
| Date of Meeting | 13/04/2015 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/04/2015 |
MAGNA - Change in Boardroom
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 19 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | MP-150226-40952 |
| Date of change | 19/03/2015 |
| Name | TAN WEI DAR |
| Age | 32 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | (i)OCTOBER 2014 - MEMBER (MIQ) OF THE INSTITUTE OF QUARRYING MALAYSIA; (ii)NOVEMBER 2011 - COMPETENT ELECTRICAL ENGINEER (C.ENG) CERTIFIED BY THE SURUHANJAYA TENAGA; (iii) AUGUST 2010 - PROFESSIONAL ENGINEER (P.ENG) REGISTERED UNDER BOARD OF ENGINEERS MALAYSIA (BEM); (iv) JULY 2010 - MEMBER (MIEM) OF THE INSTITUTION OF ENGINEERS MALAYSIA. |
| Working experience and occupation | PRESENTLY THE SENIOR MANAGER OF MAGNA PRIMA BERHAD. PRIOR TO JOINING MAGNA PRIMA BERHAD, HE HELD VARIOUS POSITIONS AS FOLLOWS:- (i) OCTOBER 2010 TO JANUARY 2012 - EXECUTIVE DIRECTOR (MAKIN CEMERLANG SDN BHD), PROJECT MANAGER (KASMUNCAK HOLDINGS SDN BHD); (ii) MAY 2005 TO OCTOBER 2010 - JOHOR STATE SYSTEM PROTECTION MANAGER (TENAGA NASIONAL BERHAD); (iii) DECEMBER 2004 TO MAY 2005 - ENGINEER (TRACTOR LINE SDN BHD). |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1,489,400 ORDINARY SHARES OF RM0.25 EACH. |
SALCON - Changes in Director's Interest (S135) - Dato' Choong Moh Kheng
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 19 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150317-73557 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Choong Moh Kheng |
| Address | No. 2, Jalan TR 4/1, Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Darul Ehsan |
| 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) |
Disposed | 200,000 | 0.800 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,250,000 |
| Direct (%) | 0.482 |
| Indirect/deemed interest (units) | 7,950,000 |
| Indirect/deemed interest (%) | 1.178 |
| Date of notice | 18/03/2015 |
| Remarks : |
| The deemed interest in 7,950,000 ordinary shares of RM0.50 each are registered in the name of Pembinaan Punca Cergas Sdn Bhd. |
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