January 18, 2013

Company announcements: BIOOSMO, DIALOG, POLY, KFM, AIRB, MAHSING

BIOOSMO - OTHERS BIO OSMO BERHAD ("Bio Osmo") or ("the Company") - Acquisition of subsidiary company ("the Acquisition")

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoCS-130118-0BF5B

TypeAnnouncement
SubjectOTHERS
DescriptionBIO OSMO BERHAD ("Bio Osmo") or ("the Company")
- Acquisition of subsidiary company ("the Acquisition")

  1. The Board of Directors of Bio Osmo wishes to inform the Bursa Malaysia Securities Berhad that its wholly owned subsidiary, AMSHORE HOLDINGS SDN BHD (Company No. 463528-P) had on 18 January 2013 acquired 66% of the total equity in TAG RO SDN BHD (Company No. 1021263-M) ("TAG") comprising Sixty Six (66) ordinary shares ("the Shares") of RM1.00 each at par value for cash consideration.
  2. The Vendors of the Shares are Mr Koh Boon Seng [NRIC No : 721104-08-5249] and Mr Loo Ting Lian [NRIC No : 690103-10-6213].
  3. TAG was incorporated on 17 October 2012 in Malaysia and has an authorised share capital of RM100,000.00 of which 100 ordinary shares of RM1.00 each have been issued and fully paid-up.
  4. TAG is currently dormant and its proposed business activity is to process, manufacture and distribute bottled drinking water and other beverages. The name of TAG is proposed to be changed to "AMSHORE KL SDN BHD".
  5. None of the Directors and/or Major Shareholders of Bio Osmo or persons connected to them has any interest, direct or indirect, in the Acquisition.

This announcement is dated 18 January 2013.



DIALOG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoDG-130116-52271

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis announcement is made on behalf of the following Director of Dialog Group Berhad ("DIALOG"), who has indicated to the Company of his intention to deal in DIALOG shares / warrants, either under his own name or through a party connected to him as listed in the table below, during the closed period up to the date of announcement of DIALOG's Unaudited Second Quarter Financial Results for the financial year ending 30 June 2013.

Ordinary sharesWarrants
NameNo of shares currently held in DIALOG% of the total paid up capital of DIALOGNo of warrants currently held in DIALOG

% of the total warrants of DIALOG

Under Ngau Boon Keat 40,445,492 1.69 3,142,416 1.59
Parties connected to
Ngau Boon Keat:-
Spouse and Children 40,016,652 1.67 3,364,834 1.70
Azam Utama Sdn Bhd 265,842,967 11.08 22,444,402 11.33
Wide Synergy Sdn Bhd 251,315,168 10.47 21,217,913 10.71
GMC Sdn Bhd 41,991,805 1.75 3,545,202 1.79
WRN Sdn Bhd 240,603 0.01 20,301 0.01
Total Indirect 599,407,195 24.98 50,592,652 25.55



DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced18 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130118-48DE6

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/01/2013
500,000
 
Acquired15/01/2013
97,900
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)387,166,235 
Direct (%)16.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change387,166,235
Date of notice18/01/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 597,900 shares) - 326,046,494 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 14,474,367 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 6,270,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 21,797,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,200,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

Total No. of shares - 387,166,235 shares


POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130118-9FB5B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 18 January 2013 received a notification dated 18 January 2013 from Mr Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 5,700 ordinary shares of RM1.00 each in the Company with details as follows:-

Date of Transaction: 17 January 2013

Consideration for the dealing: RM0.369 per share

Amount of securities acquired (indirect): 5,700 ordinary shares of RM1.00 each

Percentage of securities acquired: 0%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 79,853,500 (49.92%)

Dated this 18th day of January 2013



POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced18 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130118-9FB5A

Particulars of substantial Securities Holder

NameEquaplus Sdn Bhd
AddressSuite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.165540-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/01/2013
5,700
0.369 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)79,853,500 
Direct (%)49.92 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change79,853,500
Date of notice18/01/2013


POLY - Changes in Director's Interest (S135) - Fong Wah Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced18 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130118-9FB41

Information Compiled By KLSE

Particulars of Director

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/01/2013
5,700
0.369 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Consideration (if any)RM0.369 per share 

Total no of securities after change

Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)79,853,500 
Indirect/deemed interest (%)49.92 
Date of notice18/01/2013

Remarks :
Percentage of shares acquired: 0%
Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965.


POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced18 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130118-9FB4D

Particulars of substantial Securities Holder

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
NRIC/Passport No/Company No.471224-02-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/01/2013
5,700
0.369 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)79,853,500 
Indirect/deemed interest (%)49.92 
Total no of securities after change86,652,300
Date of notice18/01/2013

Remarks :
Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965.


KFM - OTHERS KUANTAN FLOUR MILLS BERHAD (“KFM” or “the Company”) STRIKE OFF OF A DORMANT SUBSIDIARY COMPANY- KFM-BUNGE FLOUR MIXES SDN. BHD. (“KFM-Bunge”)

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoCM-130118-53702

TypeAnnouncement
SubjectOTHERS
DescriptionKUANTAN FLOUR MILLS BERHAD (“KFM” or “the Company”)
STRIKE OFF OF A DORMANT SUBSIDIARY COMPANY- KFM-BUNGE FLOUR MIXES SDN. BHD. (“KFM-Bunge”)

The Company wishes to announce that it has on 18th January 2013 received a notification dated 16 December 2012 from the Companies Commission of Malaysia (“CCM”) that CCM has reason to believe that KFM-Bunge did not carry on business or operation, and if within one (1) month from the date of that letter there is no reply giving reason to show otherwise, a notice will be advertised in the Government’s gazette for the striking off of KFM-Bunge from CCM’s register under Section 308(1) of the Companies Act, 1965.

KFM-Bunge is a dormant 60% owned subsidiary of KFM which was incorporated in Malaysia on 16 February 1993 as a private limited company and the authorized share capital is RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each, of which 950,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

KFM holds 570,000 ordinary shares in KFM-Bunge and it represents 60% of the total issued ordinary shares of KFM-Bunge.

The principal activity of KFM-Bunge was manufacturing and sales of blended and mixed flour which had ceased operation since 2000 and it has no intention to carry on its business or operation in future.

The Strike Off of KFM-Bunge does not have any financial or operational effects on KFM Group of Companies.

None of the Directors or major shareholders of KFM and /or persons connected to them has any interest, direct or indirect, in the striking off of KFM-Bunge.

The Board of Directors of KFM is of the opinion that the striking –off of KFM –Bunge is in the best interest of the KFM Group.

This announcement is dated 18th January 2013.



AIRB - AIRB-SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT 1965 (“SELECTIVE CAPITAL REDUCTION & REPAYMENT”)

Announcement Type: Listing Circular
Company NameALIRAN IHSAN RESOURCES BERHAD  
Stock Name AIRB  
Date Announced18 Jan 2013  
CategoryListing Circular
Reference NoNE-130117-57265

LISTING'S CIRCULAR NO. L/Q : 66943 OF 2013


    Kindly be advised that trading in the shares of AIRB will be suspended with effect from 9.00 a.m., Tuesday, 22 January 2013 in order to facilitate the implementation of the aforesaid Selective Capital Reduction & Repayment.

    Your attention is also drawn to the AIRB's announcement and Notice to Shareholders dated 14 and 15 January 2013 respectively.


MAHSING - MAHSING-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced18 Jan 2013  
CategoryListing Circular
Reference NoNE-130118-56028

LISTING'S CIRCULAR NO. L/Q : 66944 OF 2013

Kindly be advised that the abovementioned Company’s additional 77,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 22 January 2013.


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