BKOON - MULTIPLE PROPOSALS
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | MB-130410-38985 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BOON KOON GROUP BERHAD (“BKG” OR THE “COMPANY”) PROPOSED CAPITAL REDUCTION; PROPOSED RIGHTS ISSUE WITH FREE WARRANTS; PROPOSED AMENDMENTS; AND PROPOSED EXEMPTION. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 25 October 2012, where applicable, unless stated otherwise or defined herein.) We refer to the announcements dated 25 October 2012, 27 November 2012, 7 December 2012, 11 December 2012, 21 December 2012, 28 December 2012, 6 March 2013 and 13 March 2013 in relation to the Proposals. On behalf of the Board of Directors of BKG, AmInvestment Bank Berhad wishes to announce that an application to the SC in relation to the Proposed Exemption has been submitted today, 10 April 2013. This announcement is dated 10 April 2013. | |
DESTINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130410-59105 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DESTINI BERHAD ("DESTINI" or "THE COMPANY") - ACQUISITION OF SMR TECHNOLOGIES BERHAD'S SHARES FROM THE OPEN MARKET ("ACQUISITION") |
The Board of Directors of Destini Berhad (“Destini” or the “Company”) wishes to inform that Destini has from the period commencing 22 January 2013 to 2 April 2013 acquired from the open market an aggregate of 10,323,100 ordinary shares of RM0.10 in SMR Technologies Berhad ("SMR") ("SMR Shares") for a total purchase consideration of approximately RM2,411,799.31 (“Acquisition”). Further details of the Acquisition are set out in the attachment herein. This announcement is dated 10 April 2013.
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FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 10 Apr 2013 |
| Category | Listing Circular |
| Reference No | ZA-130410-58390 |
LISTING'S CIRCULAR NO. L/Q : 67505 OF 2013
Kindly be advised that the abovenamed Company's additional 21,000 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., Friday, 12 April 2013.
WELLCAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | C&-130409-55081 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Wellcall Holdings Berhad ("Company") wishes to announce the dealings in shares by its Executive Director, Mr. Chew Chee Chek as set out below: | ||||||||||
Ordinary Shares of RM0.50 each
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WELLCAL - Changes in Director's Interest (S135) - CHEW CHEE CHEK
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130409-55596 |
Information Compiled By KLSE
Particulars of Director
| Name | CHEW CHEE CHEK |
| Address | No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
| 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) |
Disposed | 600,000 | 2.260 |
| Circumstances by reason of which change has occurred | Disposal of shares (married deal) |
| Nature of interest | Direct |
| Consideration (if any) | Cash |
Total no of securities after change | |
| Direct (units) | 10,667,291 |
| Direct (%) | 8.05 |
| Indirect/deemed interest (units) | 225,000 |
| Indirect/deemed interest (%) | 0.17 |
| Date of notice | 08/04/2013 |
WELLCAL - Changes in Sub. S-hldr's Int. (29B) - CHEW CHEE CHEK
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130409-55923 |
Particulars of substantial Securities Holder
| Name | CHEW CHEE CHEK |
| Address | No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
| NRIC/Passport No/Company No. | 700326-06-5187 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Chew Chee Chek of No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/04/2013 | 600,000 | 2.260 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130410-38CA5 |
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 | 05/04/2013 | 1,267,100 | |
| Disposed | 05/04/2013 | 1,452,600 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,267,100 shares) - 334,400,394 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) (Disposed 452,600 shares) - 6,442,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,260,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 20,017,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 4,500,000 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) - 2,000,000 shares Total No. of shares - 386,643,635 shares |
TOMYPAK - OTHERS TOMYPAK HOLDINGS BERHAD ("THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY AND CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION.
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130410-B81C2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TOMYPAK HOLDINGS BERHAD ("THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY AND CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION. |
The Board of Directors of Tomypak Holdings Berhad ("the Company") wishes to announce that it has resolved to seek the renewal of shareholders' approval for the Proposed Share Buy-Back at the forthcoming Eighteenth Annual General Meeting ("18th AGM") of the Company under Special Business. The Company has on the Seventeenth Annual General Meeting held on 18 May 2012, obtained its shareholders' approval for the Company to purchase up to ten percent (10%) of the issued and paid up share capital of the Company for the time being on the Bursa Malaysia Securities Berhad. The said authority would expire at the conclusion of the forthcoming 18th AGM of the Company. A Share Buy-Back Statement in connection with the resolution seeking the approval of the shareholders for the proposed renewal of the authority for share buy-back at the forthcoming 18th AGM will be forwarded to shareholders in due course together with the Notice of 18th AGM. The Board of Directors of the Company also wishes to announce that the Company proposes to amend the Articles of Association of the Company to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The proposed amendments shall be tabled as Special Business at the forthcoming 18th AGM and is subject to the approval of shareholders of the Company at the 18th AGM. This announcement is dated 10 April 2013. | |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130410-7E1A4 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHIEM) 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 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 | 05/04/2013 | 300,700 |
| Remarks : |
| Form 29B received on 10 April 2013. |
PREMIER - PRACTICE NOTE 16 / GUIDANCE NOTE 2:OTHERS
| Company Name | PREMIER NALFIN BERHAD |
| Stock Name | PREMIER |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | ML-130410-63467 |
| Type | Announcement |
| Subject | PRACTICE NOTE 16 / GUIDANCE NOTE 2 OTHERS |
| Description | PREMIER NALFIN BERHAD ("PREMIER" OR THE "COMPANY") APPLICATION FOR A FURTHER EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN TO THE REGULATORY AUTHORITIES PURSUANT TO PARAGRAPH 8.03 AND PRACTICE NOTE 16 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("APPLICATION") |
We refer to the announcement dated 8 March 2013. On behalf of the Board of Directors of Premier, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) would like to announce that we had today received a letter from Bursa Securities confirming an extension of time granted up to 9 August 2013 to submit the regularisation plan to the regulatory authorities. The extension of time is without prejudice to Bursa Securities' right to proceed to suspend the trading of the securities of the Company and to de-list the Company in the event that: (i) the Company fails to submit the regularisation plan to the regulatory authorities for approval on or before 9 August 2013; (ii) the Company fails to obtain the approval from any of the regulatory authorities necessary for the implementation of its regularisation plan; or (iii) the Company fails to implement its regularisation plan within the time frame or extended time frames stipulated by the regulatory authorities. Upon occurrence of any of the events set out in (i) to (iii) above, suspension may be imposed on the trading of the listed securities of Premier upon the expiry of five (5) market days from the date Premier is notified by Bursa Securities and Bursa Securities may de-list the Company. This announcement is dated 10 April 2013.
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