March 7, 2013

Company announcements: TAKASO, CENTURY, BIOSIS, WANGZNG, DESTINI, TOMEI, DKLS, DAIBOCI, LPI

TAKASO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced7 Mar 2013  
CategoryChange in Boardroom
Reference NoCM-130307-AC541

Date of change07/03/2013
NameChin Boon Kim
Age39
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonUnable to fulfill goal of the Group's turnaround.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation Mr. Chin Boon Kim, a businessman by profession, was appointed to the Board as an Executive Director of the Company on 23 September 2010.

Mr. Chin began his career with Eli Trading Co. and during his tenure with Eli Trading, he oversee Eli Trading’s operations and logistics and contributed to its expansion.

In 2001, Mr. Chin started his own company specialising in total nationwide end-to-end logistics solutions from transportation to manpower and warehousing and he brings with him a wealth of operational and management experience with a vast networking resources in its related industries. 
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 


CENTURY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced7 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130307-A0469

Date of buy back07/03/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)186,900
Minimum price paid for each share purchased ($$)1.620
Maximum price paid for each share purchased ($$)1.640
Total consideration paid ($$)303,378.00
Number of shares purchased retained in treasury (units)186,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,173,820
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 (%)4.24


BIOSIS - OTHERS Biosis Group Berhad (“BIOSIS” or “Company”) Writ of Distress by Amanah Raya Berhad (“ARB” or “Bailiff”) against Biosis Pharmaceuticals Sdn Bhd (“BPSB”), a subsidiary of BIOSIS

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoCM-130307-63095

TypeAnnouncement
SubjectOTHERS
DescriptionBiosis Group Berhad (“BIOSIS” or “Company”)
Writ of Distress by Amanah Raya Berhad (“ARB” or “Bailiff”) against Biosis Pharmaceuticals Sdn Bhd (“BPSB”), a subsidiary of BIOSIS

Further to our general announcement on 6 March 2013 we are pleased to furnish herewith the following additional information:

1. The movable assets sealed by the Bailiff are plant and machinery belonging to BPSB and on hire from financial institutions.

2. The products affected in the event the machines are forced sold by the Bailiff and their net book value are as follows:

Plant and Machinery

Products

Unaudited Net Book Value as at 31 December 2012 (RM)

Owned by BPSB
20 mm Pill counting machineTablets

620

Blister Packing machine PO3Tablets/capsules

Nil

Blister Packing machine PO5Tablets/capsules

Nil

Capsuling machineCapsules

Nil

Total

620

On Hire Purchase
Softgel Production SystemSoft Gel (Not in production yet)

490,092

Powder Filling machineCapsules/Powder

61,263

Rotary Tablet Press ZZP-19Tablets

2,596

Muitilayer Tableting machineTablets

239,863

2 Units Tableting machinesTablets

317,235

Fluid Bed Dryer/GranulatorTablets/Capsules/Granules/Powder

949,127

Pharmaceutical Seiving GranulatorTablets/Capsules/Granules/Powder

59,358

Chris Purified Water SystemAll products

1,913,520

Total

4,033,054

Grand Total

4,033,674

This announcement is date 7 March 2013.


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

Announcement Type: General Announcement
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130307-62337

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionWANG-ZHENG BERHAD (“WZB” or “the Company”)
- Subscription of Shares in Oscar Cheers Sdn Bhd

Reference is made to the Company’s announcements dated 8 February 2013, 19 February 2013 and 22 February 2013 respectively.

The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) is pleased to announce that the subscription of 14,270 new ordinary shares of RM1.00 each in Oscar Cheers Sdn Bhd by Carefeel Cotton Industries (M) Sdn Bhd, a wholly-owned subsidiary of the Company has been duly completed.


This announcement is dated 7 March 2013.



DESTINI - OTHERS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Acquisition of Shares in Fleet Composite Sdn Bhd by Vanguard Composite Engineering Pte Ltd, the subsidiary of the Company

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130307-65494

TypeAnnouncement
SubjectOTHERS
DescriptionDESTINI BERHAD ("DESTINI" or "THE COMPANY")
- Acquisition of Shares in Fleet Composite Sdn Bhd by Vanguard Composite Engineering Pte Ltd, the subsidiary of the Company

The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that Vanguard Composite Engineering Pte Ltd., the subsidiary of the Company had on 6 March 2013 acquired Two (2) ordinary shares of RM1.00 each in the capital of Fleet Composite Sdn Bhd (Company No: 1033613-X) (“FCSB”) at a total consideration of RM2.00 (Ringgit Malaysia : Two) only (“the Acquisition”). Following the Acquisition, FCSB became a wholly-owned subsidiary of Vanguard Composite Engineering Pte Ltd.

FCSB was incorporated in Malaysia on 1 February 2013 with the authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of FCSB is RM2.00 divided into two (2) ordinary shares of RM1.00 each. The principal activity of FC is retailers & general trading.

The Acquisition will not have any material impact on the earnings and net asset of Destini for the financial year ending 31 December 2013.

None of the directors and/or substantial shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the Acquisition.


The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities.

The Directors of Destini, after taking into consideration of all financial and other factors, is of the opinion that the Acquisition is in the best interest of the Company.

This announcement is dated 7 March 2013.



TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoCM-130306-38589

TypeAnnouncement
SubjectOTHERS
DescriptionTOMEI CONSOLIDATED BERHAD
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

The Board of Director of the Tomei Consolidated Berhad (“the Company”) wishes to announce that the Company intend to seek shareholders’ approval for the proposed renewal of Shareholders’ Mandate to enter into recurrent related party transactions of a revenue or trading nature at the forthcoming 8th Annual General Meeting of the Company.

A Circular containing details of the proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 7 March 2013.



DKLS - OTHERS DISPOSAL OF INTEREST IN DKLS OIL & GAS SDN BHD AND CESSATION AS WHOLLY OWNED SUBSIDIARY OF DKLS INDUSTRIES BERHAD (“DISPOSAL”)

Announcement Type: General Announcement
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoCS-130307-61360

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF INTEREST IN DKLS OIL & GAS SDN BHD AND CESSATION AS WHOLLY OWNED SUBSIDIARY OF DKLS INDUSTRIES BERHAD (“DISPOSAL”)

On behalf of the Board of Directors of DKLS Industries Berhad (“DKLS” or “the Company”), we wish to announce that the Company has on 7 March 2013 disposed of the entire issued and paid-up share capital of DKLS Oil & Gas Sdn Bhd (“DKLSOG”), comprised 1,000,000 ordinary shares of RM1.00 each and 7,500,000 Non-Cumulative Redeemable Preference Shares of RM1.00 each, for a total cash consideration of RM489,000 (“Disposal”). Upon the completion of the Disposal, DKLSOG ceases to be a wholly owned subsidiary of the Company.

The Disposal has given rise to a gain of RM6,169 at DKLS Group level and at no gain no loss at the Company level.

The Disposal is not subject to the approval of shareholders of the Company or any government authorities.

None of the directors and/or major shareholders of DKLS and persons connected to them have any interest, direct or indirect, in the Disposal.

This announcement is dated 7 March 2013.

 

Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490
Kuala Lumpur
(Attention: Eugene Wong Weng Soon)



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced7 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130307-2F4D1

Date of buy back07/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)2.770
Maximum price paid for each share purchased ($$)2.770
Total consideration paid ($$)13,951.26
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)238,500
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 (%)0.21


LPI - Changes in Director's Interest (S135) - Dato' Yeoh Chin Kee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced7 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLC-130307-62993

Information Compiled By KLSE

Particulars of Director

NameDato' Yeoh Chin Kee
AddressE1-15-5 Bukit Utama I
No. 3 Changkat Bukit
Utama PJU VI
47800 Bandar Utama
Petaling Jaya
Selangor Darul Ehsan
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)
Disposed
05/03/2013
100,000
13.520 
Disposed
07/03/2013
30,000
13.520 

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

Total no of securities after change

Direct (units)270,000 
Direct (%)0.1226 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/03/2013

Remarks :
The percentage of Dato' Yeoh Chin Kee's direct interests in LPI Capital Bhd's (LPI) shares is computed based on the total number of LPI shares in issue excluding a total of 1,014,600 LPI shares bought-back by LPI and retained as treasury shares as at 7 March 2013.


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

Announcement Type: General Announcement
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoLC-130307-62806

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-

Name of the

Director

Description of Securities

Date of

Disposal

Price Per Securities (RM)

No. of Securities Disposed

% of Shares Disposed*

Dato’ Yeoh Chin Kee

Ordinary Shares of RM1.00 each

5 March 2013

13.52

100,000

0.0454

7 March 2013

13.52

30,000

0.0136

* Exclude 1,014,600 LPI’s ordinary shares of RM1.00 each bought-back by LPI and retained as treasury shares.



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