December 14, 2012

Company announcements: PA, BIOOSMO, SIGN, VASTALX, KFM, LIONFIB, MAHSING

PA - Changes in Director's Interest (S135) - Dato' Ng Tong Hai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced14 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121213-56993

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Tong Hai
AddressNo. 65 Lorong Gopeng
Taman Golf 31350 Ipoh
Perak Darul Ridzuan
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
13/12/2012
500,000
0.145 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect Interest
Consideration (if any)RM72,500.00 

Total no of securities after change

Direct (units)15,600,000 
Direct (%)1.81 
Indirect/deemed interest (units)2,335,000 
Indirect/deemed interest (%)0.27 
Date of notice14/12/2012

Remarks :
The above acquisition of 500,000 represents 0.06% of the issued and paid up capital of the Company.

This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Notification was received on 14 December 2012.


BIOOSMO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced14 Dec 2012  
CategoryGeneral Meetings
Reference NoCS-121213-48246

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting14/12/2012
Time10:00 AM
VenueKKLUB Berhad
Jalan Melawati 3,
Taman Melawati,
53100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Bio Osmo Berhad ("BIO�OSMO")�is pleased to�inform�that�at the 6th Annual General�Meeting of BIO OSMO�duly convened and held this morning, all the resolutions as set out in the Notice of 6th Annual General Meeting dated 22 November 2012 were duly passed by the members present.

This announcement is dated 14 December 2012.



BIOOSMO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced14 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCS-121213-47423

Date of change14/12/2012
Type of changeResignation
DesignationJoint Secretary
License no.BC/P/150
NamePARAMALINGAM A/L J. DORAISAMAY
Working experience and occupation during past 5 years


SIGN - Annual Report 2012 - Addendum

Announcement Type: Document Receipt
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced14 Dec 2012  
CategoryDocument Receipt
Reference NoJM-121214-61953

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012 - Addendum

Attachments

SIGN-Addendum (628KB).pdf
627 KB






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

Announcement Type: General Announcement
Company NameVASTALUX ENERGY BERHAD  
Stock Name VASTALX  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoML-121206-59948

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionVASTALUX ENERGY BERHAD (“VEB” OR “COMPANY”)

• PROPOSED SHARE EXCHANGE;
• PROPOSED ISSUANCE OF SHARES;
• PROPOSED OFFER FOR SALE;
• PROPOSED TRANSFER OF LISTING STATUS; AND
• PROPOSED DISPOSAL OF VEB

(COLLECTIVELY REFERRED TO AS THE “PROPOSED RESTRUCTURING SCHEME”)

(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement in relation to its Proposed Restructuring Scheme dated 7 March 2012)

 


Further to the announcements made by the Company on 7 March 2012, 8 March 2012, 24 May 2012 and 28 May 2012 in relation to the Proposed Restructuring Scheme, ECM Libra Investment Bank Berhad, on behalf of VEB, wishes to announce that, VEB had on 14 December 2012 entered into a second supplemental restructuring agreement with Nik Hamdan Bin Daud, Azman Shah Bin Mohd Zakaria and Nik Suriani Binti Daud (collectively referred to as the “Vendors”) as well as BOP in relation to the Proposed Restructuring Scheme�for the extension of the Cut-Off Date for the Requisite Approvals. The Cut-Off Date shall mean 30 June 2013 or such other date as may be mutually agreed by VEB, the Vendors and BOP.


This announcement is dated 14 December 2012.

 



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

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoCM-121214-54814

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionKuantan Flour Mills Berhad ( "KFM" or "the Company")

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company.

The details as set out in the table below :

Date of acquisition

Average Price Transacted per share ( RM)

No. of Shares Acquired

% ofIssued and Paid Up share acquired

No. of Shares held ( Direct) as at 13.12.2012

% of Issued and Paid Up Share Capital

13.12.2012

0.3614

70,000

0.107

2,906,000

4.46

This announcement is dated14 December 2012.



KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced14 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121214-53465

Information Compiled By KLSE

Particulars of Director

NameDENNIS TOW JUN FYE
AddressNO.3, JALAN BUMIPUTRA, STULANG LAUT,
80300 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)
Acquired
13/12/2012
70,000
0.361 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,906,000 
Direct (%)4.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/12/2012

Remarks :
1. This announcement served as announcement pursuant to Paragraph 14.09 of the Main Listing Requirements.
2. The notice received on 14 December 2012.
3. The 2,906,000 ordinary shares represent 4.46% of the total issued ordinary shares of the Company.


LIONFIB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced14 Dec 2012  
CategoryChange in Audit Committee
Reference NoLF-121214-3765E

Date of change14/12/2012
NameEow Kwan Hoong
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Member of the Malaysian Institute of Accountants
2) Fellow member of the Chartered Institute of Management Accountants ("CIMA") 
Working experience and occupation Mr Eow started his career in 1979 as the Cost Accountant of Intel Technology Sdn Bhd. In February 1980, he joined Socoil Corporation Sdn Bhd, a palm oil refinery, as the Factory Accountant. Subsequently in February 1982, he joined The Lion Group as an Accounts Manager. He was appointed the Group Chief Accountant in March 1990 and was responsible for the Group Accounts Department of The Lion Group. He resigned from The Lion Group in December 1997 and continued to act as an adviser to The Lion Group for the next six months. In 1998, he joined IRIS Corporation Berhad and is currently its Executive Director. 
Directorship of public companies (if any)i) Executive Director of IRIS Corporation Berhad
ii) Executive Director Versatile Creative Berhad
iii) Director of Delloyd Ventures Berhad
iv) Director of Lion AMB Resources Berhad, a subsidiary of the Company 
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 subsidiaries8,026 ordinary shares of RM1.00 each in the Company 
Composition of Audit Committee (Name and Directorate of members after change)
Y. Bhg. Dato' Kalsom binti Abd. Rahman (Chairman)
- Independent Non-Executive Director
Mr Lin Chung Dien (Member)
- Independent Non-Executive Director
Mr Eow Kwan Hoong (Member)
- Independent Non-Executive Director



LIONFIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced14 Dec 2012  
CategoryChange in Boardroom
Reference NoLF-121214-3765D

Date of change14/12/2012
NameEow Kwan Hoong
Age59
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1) Member of the Malaysian Institute of Accountants
2) Fellow member of the Chartered Institute of Management Accountants ("CIMA") 
Working experience and occupation Mr Eow started his career in 1979 as the Cost Accountant of Intel Technology Sdn Bhd. In February 1980, he joined Socoil Corporation Sdn Bhd, a palm oil refinery, as the Factory Accountant. Subsequently in February 1982, he joined The Lion Group as an Accounts Manager. He was appointed the Group Chief Accountant in March 1990 and was responsible for the Group Accounts Department of The Lion Group. He resigned from The Lion Group in December 1997 and continued to act as an adviser to The Lion Group for the next six months. In 1998, he joined IRIS Corporation Berhad and is currently its Executive Director. 
Directorship of public companies (if any)i) Executive Director of IRIS Corporation Berhad
ii) Executive Director Versatile Creative Berhad
iii) Director of Delloyd Ventures Berhad
iv) Director of Lion AMB Resources Berhad, a subsidiary of the Company 
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 subsidiaries8,026 ordinary shares of RM1.00 each in the Company 


MAHSING - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoMM-121214-57956

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionI. PROPOSED RIGHTS ISSUE WITH WARRANTS;
II. PROPOSED BONUS ISSUE; AND
III. PROPOSED EXEMPTION

We refer to the announcement dated 10 December 2012 in relation to the Proposals (“Announcement”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement.�

On behalf of the Board of Mah Sing, CIMB and HLIB wish to announce that we have today made the following submissions to authorities in relation to the Proposals on behalf of Mah Sing:

(i)������������ the application to Bursa Malaysia Securities Berhad for the following:

(a)���������� admission of the Warrants to be issued pursuant to the Proposed Rights Issue with Warrants;

(b)���������� listing of and quotation for the Rights Shares and Warrants to be issued pursuant to the Proposed Rights Issue with Warrants and the Bonus Shares to be issued pursuant to the Proposed Bonus Issue; and

(c)���������� listing of and quotation for the new Mah Sing Shares to be issued pursuant to the exercise of the Warrants; and

(ii)����������� the application to the Controller of Foreign Exchange (via Bank Negara Malaysia) for the issuance of Warrants to non-resident shareholders pursuant to the Proposed Rights Issue with Warrants.

Pursuant tocorrespondences with MITI, MITI’s approval is not required for the Proposed Rights Issue with Warrants and the Proposed Bonus Issue.


This announcement is dated 14 December 2012.



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