March 1, 2013

Company announcements: BIOSIS, DESTINI, PA, WATTA, HELP, GLOBALC

BIOSIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced1 Mar 2013  
CategoryChange in Boardroom
Reference NoCM-130227-62817

Date of change01/03/2013
NameONG TEE KEIN
Age56
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMaster Degree in Business Administration
Member of the Malaysian Institute of Accountants
An Associate of the Institute of Chartered Secretaries and Administrators 
Working experience and occupation Mr Ong Tee Kein has several years of experience in industry and consultancy practice. After qualifying as an accountant in UK, he worked in the private sector and in professional corporate advisory and consultancy firms. 
Directorship of public companies (if any)Mlabs Systems Berhad
Sanichi Technology Berhad
Advance Information Marketing Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


DESTINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoOS-130301-64032

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDESTINI BERHAD (“DESTINI” OR “THE COMPANY”)

PROPOSED ACQUISITION OF AN INDUSTRIAL PROPERTY HELD UNDER GRN 215163, LOT NO. 61768, BANDAR GLENMARIE, DISTRICT OF PETALING, STATE OF SELANGOR (“PROPERTY”) BY DESTINI FROM CSL MANUFACTURING (M) SDN BHD FOR A CASH CONSIDERATION OF RM14,800,000 (“PROPOSED ACQUISITION”)

Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 3 January 2013.

Reference is made to the announcement dated 3 January 2013 in relation to the Proposed Acquisition.

Pursuant to the SPA, Destini shall within two (2) months from the date of the SPA take all necessary steps that are required of them to comply with the necessary regulatory requirements, and to obtain its shareholders’ approval for the Proposed Acquisition. As such, the last day for Destini to undertake such steps is on 2 March 2013 (“Deadline”).

On behalf of the Board of Destini, M&A Securities wishes to announce that the Vendor has agreed to grant Destini an extension of time of the Deadline by one (1) month up to 31 March 2013

This announcement is dated 1 March 2013.



PA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced1 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130227-60614

Date of change01/03/2013
NameDato' Hj Wan Mohamad Zin Bin Mat Amin
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDato’ Hj Wan Mohamad Zin Bin Mat Amin (“Dato' Wan) graduated from the Malaysian Armed Forces Staff College and holds a Masters Degree in Business Administration from Greenwich University, Australia. 
Working experience and occupation Dato' Wan had served in the Malaysian Armed Forces for seventeen years and after retiring from the Armed Forces, he ventured into business. He has over eighteen years of experience in the fields of defence related supplies, property development, automotive parts manufacturing and information technology services.

He was appointed to the Board of Directors of P. A. Resources Berhad(“PA”) on 26 May, 2006. 
Directorship of public companies (if any)Sunchirin Industries (Malaysia) Berhad 
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: 1,000,060 ordinary shares of RM0.10 each in PA 

Remarks :
Dato' Hj Wan Mohamad Zin Bin Mat Amin is redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 1 March, 2013. He is also the Chairman of Board of Directors, Nominating and Remuneration Committee and a member of Audit Committee.


WATTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoOS-130301-60951

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionWATTA HOLDING BERHAD (“WATTA” OR THE “COMPANY”)

(A) PROPOSED ACQUISITION BY WATTA OF THE ENTIRE EQUITY INTEREST IN MOBILE TECHNIC SDN BHD (“MTSB”) AND SEMS SERVICES SDN BHD (“SEMS”) (“SALE COMPANIES”) FOR A TOTAL CASH CONSIDERATION OF RM8,300,000 (“PROPOSED ACQUISITION”); AND

(B) PROPOSED DIVERSIFICATION OF THE BUSINESS OF WATTA AND ITS SUBSIDIARIES (“WATTA GROUP” OR “GROUP”) TO INCLUDE THE SERVICING OF MOBILE TELECOMMUNICATION PRODUCTS (“PROPOSED DIVERSIFICATION”)

(COLLECTIVELY, THE “PROPOSALS”)

(For consistency, the abbreviations used throughout this announcement are the same as those defined in the previous announcements.) 

We refer to the announcements dated 20 September 2012, 25 September 2012, 20 November 2012 and 6 December 2012 on the Proposals.

On behalf of the Board of Directors of Watta, M&A Securities Sdn Bhd is pleased to announce that the Proposed Acquisition is completed on 28 February 2013 in accordance with the sale and purchase agreement dated 20 September 2012.

This announcement is dated 1 March 2013.

 

 

 



HELP - Changes in Sub. S-hldr's Int. (29B) - Datuk Dr. Chan Tuck Hoong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130301-78D35

Particulars of substantial Securities Holder

NameDatuk Dr. Chan Tuck Hoong
AddressLot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.430226-10-5375
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChan Eu-Khin
Lot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/02/2013
2,000
1.870 

Circumstances by reason of which change has occurredAcquisition of 2,000 ordinary shares by his son, Mr. Chan Eu-Khin.
Nature of interestIndirect
Direct (units)2,676,304 
Direct (%)1.88 
Indirect/deemed interest (units)9,642,623 
Indirect/deemed interest (%)6.79 
Total no of securities after change12,318,927
Date of notice01/03/2013

Remarks :
Overall Interest:-

Direct Interest: 2,676,304

Indirect Interest: 9,642,623
- Deemed interested by virtue of his wife, Datin Low Kam Yoke's shareholdings i.e. 3,437,848 ordinary shares
- Deemed interested by virtue of his son, Mr. Chan Eu-Khin's shareholdings i.e. 6,195,175 ordinary shares
- Deemed interested by virtue of his daughter, Ms. Chan Ji-Quandt's shareholdings i.e. 9,600 ordinary shares


HELP - Changes in Sub. S-hldr's Int. (29B) - Datin Low Kam Yoke

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130301-78D34

Particulars of substantial Securities Holder

NameDatin Low Kam Yoke
AddressLot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.440805-10-5360
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChan Eu-Khin
Lot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/02/2013
2,000
1.870 

Circumstances by reason of which change has occurredAcquisition of 2,000 ordinary shares by her son, Mr. Chan Eu-Khin
Nature of interestIndirect
Direct (units)3,437,848 
Direct (%)2.42 
Indirect/deemed interest (units)8,881,079 
Indirect/deemed interest (%)6.25 
Total no of securities after change12,318,927
Date of notice01/03/2013

Remarks :
Overall Interest:-

Direct Interest: 3,437,848

Indirect Interest: 8,881,079
- Deemed interested by virtue of her husband, Datuk Dr. Chan Tuck Hoong's shareholdings i.e. 2,676,304 ordinary shares
- Deemed interested by virtue of her son, Mr. Chan Eu-Khin's shareholdings i.e. 6,195,175 ordinary shares
- Deemed interested by virtue of her daughter, Ms. Chan Ji-Quandt's shareholdings i.e. 9,600 ordinary shares


HELP - Changes in Director's Interest (S135) - Datin Low Kam Yoke

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced1 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130301-78D33

Information Compiled By KLSE

Particulars of Director

NameDatin Low Kam Yoke
AddressLot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan
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
28/02/2013
2,000
1.870 

Circumstances by reason of which change has occurredAcquisition of 2,000 ordinary shares by her son, Mr. Chan Eu-Khin
Nature of interestIndirect
Consideration (if any)RM3,740/- 

Total no of securities after change

Direct (units)3,437,848 
Direct (%)2.42 
Indirect/deemed interest (units)8,881,079 
Indirect/deemed interest (%)6.25 
Date of notice01/03/2013

Remarks :
Overall Interest:-

Direct Interest: 3,437,848

Indirect Interest: 8,881,079
- Deemed interested by virtue of her husband, Datuk Dr. Chan Tuck Hoong's shareholdings i.e. 2,676,304 ordinary shares
- Deemed interested by virtue of her son, Mr. Chan Eu-Khin's shareholdings i.e. 6,195,175 ordinary shares
- Deemed interested by virtue of her daughter, Ms. Chan Ji-Quandt's shareholdings i.e. 9,600 ordinary shares

This announcement is also made to comply with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


HELP - Changes in Director's Interest (S135) - Chan Eu-Khin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced1 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130301-78D32

Information Compiled By KLSE

Particulars of Director

NameChan Eu-Khin
AddressLot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan
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
28/02/2013
2,000
1.870 

Circumstances by reason of which change has occurredAcquisition of 2,000 ordinary shares
Nature of interestDirect
Consideration (if any)RM3,740/- 

Total no of securities after change

Direct (units)6,195,175 
Direct (%)4.36 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice01/03/2013

Remarks :
The acquisition of 2,000 ordinary shares represents 0.0014% of the total issued and paid up share capital of the Company.

This announcement is also made to comply with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad


GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT (Amended Announcement)

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoGC-130301-59278

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("GCB" OR "THE COMPANY")
ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ('"PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Attachments

GCB-PN17 (AA).pdf
55 KB



GLOBALC - GLOBALC- NEW ADMISSION INTO PN17

Announcement Type: Listing Circular
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced1 Mar 2013  
CategoryListing Circular
Reference NoNN-130301-59215

LISTING'S CIRCULAR NO. L/Q : 67263 OF 2013

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 1 March 2013.


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