September 21, 2012

Company announcements: DOMINAN, SAMUDRA, COCOLND, MESB, GLBHD, HAIO, LBICAP

DOMINAN - Changes in Director's Interest (S135) - Owee Geok Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced21 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCU-120921-58459

Information Compiled By KLSE

Particulars of Director

NameOwee Geok Choon
Address#15-02, Block 1, No. 9, Pangsapuri Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru, 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)
Others
19/09/2012
300,000
0.500 

Description of other type of transactionShares issued to Mr. Owee Geok Choon in relation to the exercise of shares option granted to him under Dominant Enterprise Berhad's Employee Share Options Scheme (ESOS)
Circumstances by reason of which change has occurredIncrease in direct interest in relation to the exercise of shares option under ESOS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)628,253 
Direct (%)0.47 
Indirect/deemed interest (units)42,000 
Indirect/deemed interest (%)0.03 
Date of notice21/09/2012

Remarks :
Indirect interest by virtue of spouse, Mdm. Chua Yew Yew’s shareholding


This Announcement is dated 21 September 2012


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

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced21 Sept 2012  
CategoryGeneral Announcement
Reference NoCU-120921-60749

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDominant Enterprise Berhad (‘DOMINAN’) wishes to announce that it has received notifications from the Director, Mr Owee Geok Choon and the Chief Operations Officer, Ms Chin Ing Yen in relation to the exercise of shares option granted to them under DOMINAN’s Employee Share Option Scheme (ESOS) as stated below :
Name
Date of Exercise
No. of Shares
Percentage
Of Shares
Exercise
Price
Name of Grantee
Direct
Indirect
Direct
Indirect
Owee Geok Choon
19.9.2012
300,000
-
0.23%
RM0.50
Owee Geok Choon
Chin Ing Yen
19.9.2012
112,500
-
0.09%
-
RM0.51
Chin Ing Yen


This Announcement is dated 21 September 2012


SAMUDRA - Annual Audited Accounts - 30 June 2012

Announcement Type: PDF Submission
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced21 Sept 2012  
CategoryPDF Submission
Reference NoCS-120921-3F2BB

SubjectAnnual Audited Accounts - 30 June 2012

Attachments

KTSB Audited report 2012.pdf
717 KB






COCOLND - Changes in Sub. S-hldr's Int. (29B) - Liew Fook Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced21 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120921-61761

Particulars of substantial Securities Holder

NameLiew Fook Meng
Address9, Jalan BRP 5/5
Bukit Rahman Putra
47000 Sungai Buloh
Selangor Darul Ehsan
NRIC/Passport No/Company No.480818-08-5043
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLiew Fook Meng
9, Jalan BRP 5/5
Bukit Rahman Putra
47000 Sungai Buloh
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/09/2012
1,500,000
2.540 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)3,479,533 
Direct (%)2.03 
Indirect/deemed interest (units)65,284,971 
Indirect/deemed interest (%)38.04 
Total no of securities after change68,764,504
Date of notice21/09/2012

Remarks :
Deemed interested by virtue of his shareholding in Leverage Success Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965


COCOLND - Changes in Director's Interest (S135) - Liew Fook Meng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced21 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120921-61587

Information Compiled By KLSE

Particulars of Director

NameLiew Fook Meng
Address9, Jalan BRP 5/5
Bukit Rahman Putra
47000 Sungai Buloh
Selangor Darul Ehsa
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
19/09/2012
1,500,000
2.540 

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

Total no of securities after change

Direct (units)3,479,533 
Direct (%)2.03 
Indirect/deemed interest (units)65,284,971 
Indirect/deemed interest (%)38.04 
Date of notice21/09/2012

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The disposal of 1,500,000 shares represents 0.87% of the issued and paid up capital of the Company.

Deemed interested by virtue of his shareholding in Leverage Success Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.


MESB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced21 Sept 2012  
CategoryGeneral Meetings
Reference NoCA-120921-51834

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/09/2012
Time09:30 AM
VenueSwan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 30th August 2012 were unanimously passed at the Company's 17th AGM held today.

This announcement dated 21st September 2012.



GLBHD - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced21 Sept 2012  
CategoryGeneral Announcement
Reference NoGL-120921-55401

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionGOLDEN LAND BERHAD (“GLBHD” OR “THE COMPANY”)

MEMBERS’ VOLUNTARY WINDING UP OF 85% OWNED SUBSIDIARY, IKATAN HASRAT SDN BHD

We refer to the announcement dated 13 January 2012.

The Board of Directors of GLBHD wishes to announce that the final meeting for members’ voluntary winding-up of a 85% owned subsidiary, Ikatan Hasrat Sdn Bhd was duly held on 19 September 2012. The liquidators had lodged the Form 69 (Returns by Liquidator Relating to the Final Meeting) with the Companies Commission of Malaysia and the Officer Receiver respectively on 21 September 2012.

Pursuant to Section 272(5) of the Companies Act, 1965, Ikatan Hasrat Sdn Bhd will be dissolved on the expiration of 3 months after 21 September 2012.

This announcement is dated 21 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 Announced21 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-120921-62539

Date of buy back21/09/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,200
Minimum price paid for each share purchased ($$)2.020
Maximum price paid for each share purchased ($$)2.030
Total consideration paid ($$)6,505.00
Number of shares purchased retained in treasury (units)3,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,692,288
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 (%)2.32


HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced21 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-120921-62700

Date of buy back from10/09/2012
Date of buy back to18/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)99,400
Minimum price paid for each share purchased ($$)1.970
Maximum price paid for each share purchased ($$)2.030
Total amount paid for shares purchased ($$)198,552.70
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)99,400
Total number of shares retained in treasury (units)4,670,488
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies21/09/2012
Lodged by Corporate Partners (Asia) Sdn Bhd (490393-T)


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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced21 Sept 2012  
CategoryGeneral Announcement
Reference NoCN-120921-506C3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-

Date of TransactionNo. of shares acquired

No. of shares disposed

% *Price per share(RM)

Total Shareholding after transaction

%
20.09.20125,700-0.0091.0034,617,37955.80
20.09.20125,000-0.0081.0134,622,37955.80
20.09.20126,900-0.0111.0434,628,67955.82

*Based on paid-up capital of RM62,041,843 divided into 62,041,843 ordinary shares of RM1.00 each, excluding treasury shares of 347,491.



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