May 21, 2015

Company announcements: BIOOSMO, UZMA, DIALOG, YINSON, RALCO, RAPID-WA, ECOWLD, PRKCORP

BIOOSMO - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BIO OSMO BERHAD
Stock Name BIOOSMO
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00021

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF 8TH ANNUAL GENERAL MEETING
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
BUKIT BANANG GOLF & COUNTRY CLUB
1 PERSIARAN GEMILANG
BANDAR BANANG JAYA
83000 BATU PAHAT, JOHOR
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

Bio Osmo Bhd AGM Notice 2.pdf
906.3 kB


BIOOSMO - Annual Report - 2014

Announcement Type: Document Submission
Company Name BIO OSMO BERHAD
Stock Name BIOOSMO
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-21052015-00022

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

BioOsmo_AR2014.pdf
2.2 MB


UZMA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UZMA BERHAD
Stock Name UZMA
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00049

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 13 May 2015
200,000
Disposed 14 May 2015
200,000

Circumstances by reason of which change has occurred Disposal of shares in open market by KWAP's Fund Manager
Nature of interest Indirect interest
Direct (units) 10,825,100
Direct (%) 4.019
Indirect/deemed interest (units) 6,592,500
Indirect/deemed interest (%) 2.448
Total no of securities after change 17,417,600
Date of notice 21 May 2015


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 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20052015-00096

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 18 May 2015
4,789,900

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 556,587,812
Direct (%) 11.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 556,587,812
Date of notice 21 May 2015


Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 459,239,016 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)    - 11,748,800 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) (Disposed 1,500,000 shares) - 2,703,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) (Disposed 289,900 shares)  - 15,182,334 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 - 556,587,812 shares

YINSON - 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 YINSON HOLDINGS BERHAD
Stock Name YINSON
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00045

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 at RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 38,736,700 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AMUNDI) (Acquisition of 500,000 shares on 18 May 2015. Currently held 3,500,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AFFIN-HWG) (There is no change in shareholding. Currently held 9,109,200 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (NOMURA) (There is no change in shareholding. Currently held 6,100,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 18 May 2015
500,000

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 57,445,900
Direct (%) 5.562
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 57,445,900
Date of notice 19 May 2015


Remarks :
The Form 29B was received by the Company on 21 May 2015.

RALCO - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name RALCO CORPORATION BERHAD
Stock Name RALCO
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-21052015-00049

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Bursa Reporting - 31 March 2015.pdf
517.1 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
22,756
24,573
22,756
24,573
2 Profit/(loss) before tax
796
-123
796
-123
3 Profit/(loss) for the period
777
-145
777
-145
4 Profit/(loss) attributable to ordinary equity holders of the parent
777
-145
777
-145
5 Basic earnings/(loss) per share (Subunit)
1.85
-0.35
1.85
-0.35
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
0.8800
0.8600

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



RAPID-WA - Changes in Director's Interest (S135) - YU KUAN CHON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID-WA
Date Announced 21 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15052015-00012

Information Compiled By KLSE

Particulars of Director

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
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)
Disposed
20/05/2015
720,000
5.000

Circumstances by reason of which change has occurred 
Off-market disposal
Nature of interest 
Direct interest
Consideration (if any) 
RM5.00 per warrant

Total no of securities after change
Direct (units) 4,338,600
Direct (%) 21.414
Indirect/deemed interest (units) 2,320,380
Indirect/deemed interest (%) 11.453
Date of notice 21/05/2015


Remarks :
1. This announcement also serves as announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealing during the closed period. 2. The above off-market disposal of 720,000 units warrants represents 3.554% of the total balance of warrants of the Company. 3. The notice of change in Director's interest was received from Dato' Dr Yu Kuan Chon on 21 May 2015.

ECOWLD - Change in Audit Committee - NOOR FARIDA BINTI MOHD ARIFFIN

Announcement Type: Change in Audit Committee
Company Name ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name ECOWLD
Date Announced 21 May 2015
Category Change in Audit Committee
Reference Number C02-23042015-00002

Date of change 21 May 2015
Name Dato NOOR FARIDA BINTI MOHD ARIFFIN
Age 68
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Tang Kin Kheong (Senior Independent Non-Executive Director) (Chairman)
Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Member)
Dato' Haji Obet Bin Tawil (Independent Non-Executive Director) (Member)
Dato' Noor Farida Binti Mohd Ariffin (Independent Non-Executive Director) (Member)


ECOWLD - Change in Nomination Committee - NOOR FARIDA BINTI MOHD ARIFFIN

Announcement Type: Change in Nomination Committee
Company Name ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name ECOWLD
Date Announced 21 May 2015
Category Change in Nomination Committee
Reference Number C08-23042015-00004

Date of change 21 May 2015
Salutation Dato
Name NOOR FARIDA BINTI MOHD ARIFFIN
Age 68
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Chairman)
Tan Sri Lee Lam Thye (Non-Independent Non-Executive Director) (Member)
Tang Kin Kheong (Senior Independent Non-Executive Director) (Member)
Dato' Noor Farida Binti Mohd Ariffin (Independent Non-Executive Director) (Member)


PRKCORP - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-19052015-00021

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Twenty Fourth Annual General Meeting
Date of Meeting 15 Jun 2015
Time 11:00 AM
Venue 
Amanjaya Convention Centre
Casuarina@Meru Hotel
No. 1-C Jalan Meru Casuarina
Bandar Meru Raya
Ipoh
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

Notice of 19th AGM.pdf
34.6 kB


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