BIOSIS - OTHERS BIOSIS GROUP BERHAD (“BIOSIS” OR “THE COMPANY”) - EXTENSION OF APPROVAL PERIOD - SUPPLEMENTARY SALE AND PURCHASE AGREEMENT (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(47)(a) OF MAIN MARKET LISTING REQUIREMENTS)
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130401-59576 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BIOSIS GROUP BERHAD (“BIOSIS” OR “THE COMPANY”) - EXTENSION OF APPROVAL PERIOD - SUPPLEMENTARY SALE AND PURCHASE AGREEMENT (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(47)(a) OF MAIN MARKET LISTING REQUIREMENTS) |
Further our announcements dated 27 April 2012, 2 May 2012, 7 February 2013 and 6 March 2013, the Board of Directors of Biosis wishes to announce the following: 1. That the parties have mutually agreed to extend the Approval period to 30 April 2013; and 2. That the parties have on 1 March 2013 entered into a Supplementary Sale and Purchase Agreement (“SSAP”)
(i) Events of Default by Purchaser (a) it shall be found that there has been a breach by the Purchaser of any warranties, undertaking or covenant herein contained or there occurs any event that amounts to any warranties becoming untrue or inaccurate in any material respect; (b) a winding up petition shall be presented against the Purchaser or a resolution for the winding up of the Purchaser is made; or (c) if distress or execution or other process of a court of competent jurisdiction be levied upon or issued or threatened to be levied or issued against the Purchaser; or (d) the Purchaser shall fail to perform or observe, otherwise than by reason of the default or non-performance by the Vendor, any of the other provisions undertakings covenants or terms set out in this Agreement which is not capable of remedy, or which, being capable of remedy, is not remedied within 7 days after notice to the Purchaser requesting action to remedy the same; but without prejudice to the Purchaser’s rights under the law, the Vendor shall be entitled by notice in writing to the Purchaser either to terminate this Agreement (whereupon the Vendor shall within seven (7) days from the date of such termination notice return the Further Advance Sum and all other monies paid by the Purchaser in relation to this Agreement; and the Vendor shall forfeit a sum equivalent to the Deposit as liquidated ascertained damages) or to proceed with this Agreement subject to adjustment of the Purchase Price.
Nothing herein shall prejudice the right of the Vendor to claim damages for any breach on the part of the Purchaser, whether the Vendor shall opt to terminate this Agreement or to proceed with this Agreement.
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BIOSIS - OTHERS BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY") DISPOSAL OF ENTIRE EQUITY INTEREST IN D'HAIR SHOP (M) SDN BHD, A WHOLLY-OWNED SUBSDIARY (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(24) OF MAIN MARKET LISTING REQUIREMENTS)
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130401-58129 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY") DISPOSAL OF ENTIRE EQUITY INTEREST IN D'HAIR SHOP (M) SDN BHD, A WHOLLY-OWNED SUBSDIARY (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(24) OF MAIN MARKET LISTING REQUIREMENTS) | ||||||||
Further to our general announcement on 29 March 2013 we are pleased to furnish herewith the following additional information: 1. The Proposed Disposal will give rise to a profit of RM1.00 at company level and a profit of RM1.122 million at Biosis Group level derived as follows:
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HELP - Circular/Notice to Shareholders
| Company Name | HELP INTERNATIONAL CORPORATION BERHAD |
| Stock Name | HELP |
| Date Announced | 1 Apr 2013 |
| Category | PDF Submission |
| Reference No | CS-130401-4F009 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130401-27661 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2013 | 1,300,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 500,000 shares) - 330,267,494 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) - 10,032,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 7,923,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,985,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 22,124,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 4,250,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 800,000 shares) - 800,000 shares Total No. of shares - 385,373,835 shares |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130401-659F9 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/03/2013 | 256,000 | |
| Acquired | 22/03/2013 | 20,000 | |
| Acquired | 25/03/2013 | 251,100 |
| Remarks : |
| The Form 29B was received by the Company on 1 April 2013. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-130401-61316 |
KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130401-62805 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| NRIC/Passport No/Company No. | 850819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2013 | 100,000 | 0.321 |
| Remarks : |
| This Form 29B received on 1st April 2013 |
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130401-62552 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, 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 | 100,000 | 0.321 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,757,400 |
| Direct (%) | 8.837 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/04/2013 |
| Remarks : |
| 1. This announcement served as an announcement pursuant to Paragraph 14.09 of the Main Listing Requirements. 2. The Notice received on 1st April 2013. 3. The 5,757,400 ordinary shares represent 8.837% of the total issued ordinary shares of the Company. |
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130401-62385 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kuantan 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:
This announcement is dated 1st April 2013. | |||||||||||||
KFM - MATERIAL LITIGATION
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130401-59140 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuantan Flour Mills Berhad (“KFM” or “The Company”) Shah Alam High Court Suit No: MT3-22-1774-2007 Sidney Marketing Sdn Bhd –vs- KFM Marketing Sdn Bhd |
Furtherance to the Company’s announcement dated 26th March 2013, the Company wishes to inform the Exchange that the matter is now fixed for mediation on 10th April 2013, case management on 22nd April 2013, and for trial on 17th and 20th May 2013 at the Shah Alam High Court. This announcement dated 1st April 2013. | |
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