April 29, 2015

Company announcements: SCNWOLF, VOIR, BHS, DIALOG, EDEN, HARNLEN, HAIO, GUNUNG

SCNWOLF - Change in Boardroom - UMAIR @ AZURA BIN ZAKARIA

Announcement Type: Change in Boardroom
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 29 Apr 2015
Category Change in Boardroom
Reference Number C03-28042015-00007

Date of change 29 Apr 2015
Name Encik UMAIR @ AZURA BIN ZAKARIA
Age 43
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Bachelor of Science in Architecture, University Institute Teknologi Mara
Working experience and occupation 
Encik Umair started his career with AZZA Associate Architect in 1995. In 1996, he joined Arkivocab Akitek until today. He is one of the founders of Arkivocab Consult and has 19 years of Architectural working experience. His expertise is in design and project management. He has completed numerous projects ranging from residential, hospital, commercial, factory and office building.
Directorship of public companies (if any) 
None
Family relationship with any director and/or major shareholder of the listed issuer 
None
Any conflict of interests that he/she has with the listed issuer 
None
Details of any interest in the securities of the listed issuer or its subsidiaries 
None
Due Date for MAP 29 Aug 2015



VOIR - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement for PLC
Company Name VOIR HOLDINGS BERHAD
Stock Name VOIR
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00046

Type Announcement
Subject OTHERS
Description 
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Voir Holdings Berhad (“the Company”) wishes to announce that the Company will be seeking its shareholders' approval for the proposed renewal of shareholders' mandate for the Company and its subsidiaries (“the Group”) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Group (“Proposed Shareholders' Mandate”) at the forthcoming Annual General Meeting of the Company.

A circular containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders in due course.

This announcement is dated 29 April 2015.



BHS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES BHS INDUSTRIES BERHAD ("BHS" OR THE "COMPANY") (I) PROPOSED DIVERSIFICATION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED ESOS; AND (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00050

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description 
BHS INDUSTRIES BERHAD ("BHS" OR THE "COMPANY")

(I)	PROPOSED DIVERSIFICATION;
(II)	PROPOSED RIGHTS ISSUE WITH WARRANTS;
(III)	PROPOSED ESOS; AND
(IV)	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

On behalf of the Board of Directors of BHS, RHB Investment Bank Berhad wishes to announce that BHS is proposing to undertake the following:

 

(i)      proposed diversification of the existing core businesses of BHS and its subsidiaries (“BHS Group”) to include the utilisation and sub-licensing of paper pulp making technology, manufacturing of renewable paper pulp products generated from empty fruit bunches using the Pre-conditioning Refiner Chemical Recycled Bleached Mechanised Pulp Technology, and other related activities (“Proposed Diversification”);

 

(ii)      proposed renounceable rights issue of 106,666,666 new ordinary shares of RM0.25 each in BHS (“BHS Share(s)”) (“Rights Share(s)”) on the basis of one (1) Rights Share for every three (3) existing BHS Shares held on an entitlement date to be determined later, together with 213,333,332 free detachable warrants (“Warrant(s)”) on the basis of two (2) Warrants for every one (1) Rights Share subscribed (“Proposed Rights Issue with Warrants”);

 

(iii)     proposed establishment of an employees’ share option scheme of up to ten percent (10%) of the prevailing issued and paid-up ordinary share capital of BHS (excluding treasury shares) for the eligible directors and employees of BHS Group to be implemented after the completion of the Proposed Rights Issue with Warrants (“Proposed ESOS”); and

 

(iv)     proposed increase in the authorised share capital of BHS from RM100,000,000 comprising of 400,000,000 BHS Shares to RM250,000,000 comprising 1,000,000,000 BHS Shares (“Proposed Increase in Authorised Share Capital”).

 

Further details of the Proposals as attached.

 

This announcement is dated 29 April 2015.


Please refer attachment below.

Attachments

BHS - Announcement (Proposals).pdf
403.0 kB


DIALOG - Changes in Director's Interest (S135) - CHEW ENG KAR

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 29 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-28042015-00001

Information Compiled By KLSE

Particulars of Director

Name CHEW ENG KAR
Address 35, Medan Athinahappan 1
Taman Tun Dr Ismail
Kuala Lumpur
60000 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/04/2015
216,592
0.320

Circumstances by reason of which change has occurred 
Exercise of options pursuant to Employees' Share Option Scheme
Nature of interest 
Direct
Consideration (if any) 
RM69,309.44

Total no of securities after change
Direct (units) 6,730,438
Direct (%) 0.130
Indirect/deemed interest (units) 7,952,584
Indirect/deemed interest (%) 0.160
Date of notice 29/04/2015


Remarks :
Total direct interest (Acquired 216,592 shares) = 6,730,438 shares The number of securities involved in dealing is 216,592 shares (or 0.004% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

DIALOG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00095

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
3,000,000

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 569,651,712
Direct (%) 11.28
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 569,651,712
Date of notice 29 Apr 2015


Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - (Disposed 3,000,000 shares) - 471,002,916 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)   - 10,748,800 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)  - 15,982,334 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)  - 18,416,640 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 (ABERDEEN) - 6,100,000 shares
Total No. of shares - 569,651,712 shares

EDEN - Changes in Sub. S-hldr's Int. (29B) - PARAMASIVAM A/L SEERANGAM

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name EDEN INC. BERHAD
Stock Name EDEN
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00003

Particulars of substantial Securities Holder

Name PARAMASIVAM A/L SEERANGAM
Address No. 29, Jalan SS 17/1C
Subang Jaya
47500 Selangor
Malaysia.
NRIC/Passport No/Company No. 571114085225
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Paramasivam A/L Seerangam No. 29, Jalan SS 17/1C, 47500 Subang Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 Apr 2015
800,000

Circumstances by reason of which change has occurred Open Market Disposal
Nature of interest Direct interest
Direct (units) 20,000,000
Direct (%) 6.423
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 20,000,000
Date of notice 29 Apr 2015


Remarks :
The direct interest of Mr. Paramasivam A/L Seerangam further to the transaction comprise 20,000,000 rights over ordinary shares of RM1.00 each being the remainder of the unexercised rights acquired vide the Call Option Agreement dated 26 March 2015.

HARNLEN - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name HARN LEN CORPORATION BHD
Stock Name HARNLEN
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00031

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

HLCB Part 1 (Cover to Page 34).pdf
1.2 MB

HLCB Part 2 (Page 35 to Page 67).pdf
935.4 kB


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 29 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-29042015-00006

Date of buy back 29 Apr 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 8,500
Minimum price paid for each share purchased ($$) 2.340
Maximum price paid for each share purchased ($$) 2.350
Total consideration paid ($$) 20,030.00
Number of shares purchased retained in treasury (units) 8,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,207,888
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 (%) 3.56000



GUNUNG - MULTIPLE PROPOSALS GUNUNG CAPITAL BERHAD ("GCB" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00027

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
GUNUNG CAPITAL BERHAD ("GCB" OR THE "COMPANY")

(I) PROPOSED BONUS ISSUE;
(II) PROPOSED ESOS;
(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND
(IV) PROPOSED M&A AMENDMENT

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in our announcement dated 24 February 2015 in relation to the Proposals)

We refer to our announcements dated 24 February 2015 and 27 March 2015 in relation to the Proposals.

On behalf of the Board of Directors of GCB, MIDF Investment wishes to announce that Bursa Securities had, vide its letter dated 28 April 2015 (which was received on 29 April 2015), approved the following:

(i) listing of up to 111,225,550 new GCB Shares to be issued pursuant to the Proposed Bonus Issue;

(ii) listing of up to 37,818,084 additional Warrants B to be issued pursuant to the adjustments made in accordance with the provisions of the Deed Poll pursuant to the Proposed Bonus Issue ("Additional Warrants B");

(iii) listing of up to 37,818,084 new GCB Shares to be issued pursuant to the exercise of the Additional Warrants B; and

(iv) listing of such number of new GCB Shares representing up to 10% of the issued and paid-up ordinary share capital of GCB (excluding treasury shares) to be issued pursuant to the exercise of ESOS options under the Proposed ESOS.

The approval granted by Bursa Securities for the listing and quotation of Bonus Shares is subject to the following conditions:

(i) GCB and MIDF Investment must fully comply with the relevant provisions under the Main Market Listing Requirements ("MMLR") pertaining to the implementation of the Proposed Bonus Issue;

(ii) GCB and MIDF Investment to inform Bursa Securities upon the completion of the Proposed Bonus Issue;

(iii) GCB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue is completed; and

(iv) GCB and MIDF Investment are required to make the relevant announcements pursuant to Paragraph 6.35 (2) (a) & (b) and 6.35 (4) of the MMLR.

The Additional Warrants B and Bonus Shares will be listed simultaneously.

The approval granted by Bursa Securities for the listing and quotation of such number of GCB Shares to be issued pursuant to the exercise of options under the Proposed ESOS is subject to the following conditions:

(i) MIDF Investment is required to submit a confirmation to Bursa Securities of full compliance of the ESOS pursuant to paragraph 6.43 (1) of the MMLR and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting; and

(ii) GCB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of ESOS shares listed as at the end of each quarter together with a detailed computation of listing fees payable.

In relation to the circular to the shareholders on the Proposals, GCB is required to incorporate the comments made in the circular to shareholders provided by Bursa Securities.

 



GUNUNG - Change of Registrar - SYMPHONY SHARE REGISTRARS SDN BHD

Announcement Type: Change of Registrar
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 29 Apr 2015
Category Change of Registrar
Reference Number C07-29042015-00003

Old registrarINSURBAN CORPORATE SERVICES SDN BHD
New registrarSYMPHONY SHARE REGISTRARS SDN BHD
Address Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301  Petaling Jaya
Selangor
Malaysia
Telephone No03 -78418000
Facsimile No03 -78418151
Effective date29 Apr 2015


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