September 13, 2012

Company announcements: ASTINO, JOHOTIN, KBB, BKOON, DESTINI, UMSNGB, SCNWOLF, GLOBALC, HAIO

ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced13 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-120913-3D431

Date of buy back13/09/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)19,000
Minimum price paid for each share purchased ($$)0.840
Maximum price paid for each share purchased ($$)0.840
Total consideration paid ($$)15,960.00
Number of shares purchased retained in treasury (units)19,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,302,303
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.14


JOHOTIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced13 Sept 2012  
CategoryGeneral Meetings
Reference NoCJ-120912-58057

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting08/10/2012
Time10:00 AM
VenueMelati Hall, 1st Floor - Clubhouse, Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Date of General Meeting Record of Depositors01/10/2012

Attachments

Notice of EGM.pdf
173 KB



KBB - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Navaneethakrishner A/L Kathirgamatamby

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced13 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120913-54483

Particulars of substantial Securities Holder

NameDato' Sri Navaneethakrishner A/L Kathirgamatamby
AddressNo. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.701101-08-5667
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Dato' Sri Navaneethakrishner A/L Kathirgamatamby of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
2. Datin Sri Harumi Takizawa of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/09/2012
2,000,000
 
Acquired10/09/2012
1,000,000
 
Acquired12/09/2012
2,000,000
 

Circumstances by reason of which change has occurred1. Open market purchases by Dato' Sri - 2,000,000 shares
2. Open market purchases by Datin Sri - 3,000,000 shares
Nature of interestDirect
Direct (units)14,000,000 
Direct (%) 
Indirect/deemed interest (units)3,000,000 
Indirect/deemed interest (%) 
Total no of securities after change17,000,000
Date of notice13/09/2012


BKOON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced13 Sept 2012  
CategoryChange in Boardroom
Reference NoCC-120903-47581

Date of change13/09/2012
NameChong Chun Chieh
Age44
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHe graduated from the Northern University of Malaysia in 1993 with Bachelor of Accounting (Honours) Degree. He obtained his Masters in Business Administration from Northern University of Malaysia in 2000. He is a Chartered Accountant registered with the Malaysian Institute of Accountants. 
Working experience and occupation He was attached to Chin Well Holdings Berhad ("Chin Well") as Group Financial Controller in 1997. He assisted to list Chin Well on the Main Board of Bursa Malaysia Securities Berhad. Subsequently he joined Texchem Resources Berhad in 2002 and was seconded to Sea Master Trading Co. Sdn Bhd in 2003 upon acquisition of Sea Master Group. His last portfolio in Sea Master was General Manager and a Member of Corporate Affairs Committee of Texchem Resources Berhad.

In October 2008, he joined Boon Koon Group Berhad ("BKG") as Group Chief Financial Officer till now. He also sits on the Board of few subsidiary companies within BKG Group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


BKOON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced13 Sept 2012  
CategoryChange in Boardroom
Reference NoCC-120903-48474

Date of change13/09/2012
NameGoh Peng Yeong
Age50
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHe obtained his Master Degree of Business Administration in Marketing and Doctorate in Business Administration from University of Greenwich. 
Working experience and occupation He has extensive management experience with Escatec, Lumence Gateway, Staridge Technologies, and has accumulated over 20 years experience covering Investment Portfolio, Corporate and Operation Management, Marketing and Manufacturing in the Electronics and Semiconductor sectors.

He joined Boon Koon Vehicles Industries Sdn Bhd as Senior General Manager in year 2006 and was promoted as the Group Chief Operating Officer on 1 September 2009. He also sits on the Board of few subsidiary companies within the Group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 626,300 ordinary shares of RM0.50 each 


DESTINI - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced13 Sept 2012  
CategoryGeneral Announcement
Reference NoOI-120913-61865

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionDESTINI BERHAD ("DESTINI" OR THE "COMPANY")

I. CAPITAL REDUCTION;

II. RIGHTS ISSUE;

III. CAPITALISATION;

IV. EXEMPTION; AND

V. AMENDMENT

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.
We refer to the announcements made by OSK Investment Bank ("OSK"), on behalf of the Board of Directors of Destini ("Board") on 10 March 2011, 23 March 2011, 26 September 2011, 17 February 2012, 31 May 2012, 25 June 2012, 29 June 2012, 27 July 2012, 10 August 2012 and 6 September 2012.
    On behalf of the Board, OSK is pleased to announce that the 200,000,000 Rights Shares issued pursuant to the Rights Issue and 50,000,000 Settlement Shares issued pursuant to the Capitalisation were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Thursday, 13 September 2012, marking the completion of the Corporate Exercises.
      This announcement is dated 13 September 2012.


      UMSNGB - Notice of Shares Buy Back - Immediate Announcement

      Announcement Type: Notice of Shares Buy Back - Immediate Announcement
      Company NameUMS-NEIKEN GROUP BERHAD  
      Stock Name UMSNGB  
      Date Announced13 Sept 2012  
      CategoryNotice of Shares Buy Back - Immediate Announcement
      Reference NoCA-120913-3EEF2

      Date of buy back13/09/2012
      Description of shares purchasedOrdinary shares of RM0.50 each
      CurrencyMalaysian Ringgit (MYR)
      Total number of shares purchased (units)8,000
      Minimum price paid for each share purchased ($$)0.350
      Maximum price paid for each share purchased ($$)0.350
      Total consideration paid ($$)2,831.84
      Number of shares purchased retained in treasury (units)8,000
      Number of shares purchased which are proposed to be cancelled (units)0
      Cumulative net outstanding treasury shares as at to-date (units)420,600
      Adjusted issued capital after cancellation
      (no. of shares) (units)
       
      Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.53


      SCNWOLF - Notice of Shares Buy Back - Immediate Announcement

      Announcement Type: Notice of Shares Buy Back - Immediate Announcement
      Company NameSCANWOLF CORPORATION BERHAD  
      Stock Name SCNWOLF  
      Date Announced13 Sept 2012  
      CategoryNotice of Shares Buy Back - Immediate Announcement
      Reference NoCI-120913-20703

      Date of buy back13/09/2012
      Description of shares purchasedOrdinary Shares of RM0.50 each
      CurrencyMalaysian Ringgit (MYR)
      Total number of shares purchased (units)26,000
      Minimum price paid for each share purchased ($$)0.300
      Maximum price paid for each share purchased ($$)0.300
      Total consideration paid ($$)7,857.14
      Number of shares purchased retained in treasury (units)26,000
      Number of shares purchased which are proposed to be cancelled (units)0
      Cumulative net outstanding treasury shares as at to-date (units)4,558,000
      Adjusted issued capital after cancellation
      (no. of shares) (units)
      Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.7


      GLOBALC - General Announcement

      Announcement Type: General Announcement
      Company NameGLOBAL CARRIERS BERHAD  
      Stock Name GLOBALC  
      Date Announced13 Sept 2012  
      CategoryGeneral Announcement
      Reference NoGC-120913-55327

      TypeAnnouncement
      SubjectOTHERS
      DescriptionANNOUNCEMENT ON THE DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1").
      We refer to an announcement made on 5th September 2012 in respect of the default in payment pursuant to practice note 1 ("PN1"). The Board of Directors of Global Carriers Bhd is pleased to announce that the payment to the RULS holders amounting to RM3.68 Million has been made on 13th September 2012.
      This announcement is dated on 13th September 2012.


      HAIO - Notice of Shares Buy Back - Immediate Announcement

      Announcement Type: Notice of Shares Buy Back - Immediate Announcement
      Company NameHAI-O ENTERPRISE BERHAD  
      Stock Name HAIO  
      Date Announced13 Sept 2012  
      CategoryNotice of Shares Buy Back - Immediate Announcement
      Reference NoCP-120913-62378

      Date of buy back13/09/2012
      Description of shares purchasedOrdinary Shares of RM0.50 each
      CurrencyMalaysian Ringgit (MYR)
      Total number of shares purchased (units)29,500
      Minimum price paid for each share purchased ($$)1.970
      Maximum price paid for each share purchased ($$)1.980
      Total consideration paid ($$)58,461.00
      Number of shares purchased retained in treasury (units)29,500
      Number of shares purchased which are proposed to be cancelled (units)
      Cumulative net outstanding treasury shares as at to-date (units)4,639,288
      Adjusted issued capital after cancellation
      (no. of shares) (units)
       
      Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.29


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