June 4, 2013

Company announcements: TPC, IRETEX, BIOSIS, GESHEN, WANGZNG, TAFI, VOIR, EWEIN, EWEIN-WA

TPC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTPC PLUS BERHAD  
Stock Name TPC  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130603-564EF

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Tenth Annual General Meeting of TPC Plus Berhad
Date of Meeting27/06/2013
Time09:00 AM
VenueConference Room
PT 1678, Mukim of Serkam
77300 Merlimau
Melaka
Date of General Meeting Record of Depositors20/06/2013

Attachments

TPC-Notice of 10th AGM 27.6.2013.pdf
106 KB


IRETEX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130603-52081

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Eleventh Annual General Meeting
Date of Meeting27/06/2013
Time10:00 AM
VenueLaurel II, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang.
Date of General Meeting Record of Depositors19/06/2013

Attachments

Ire-Tex_notice_11AGM.pdf
123 KB


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

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoCM-130603-57648

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Mr Khoo Chee Kong, the director of the Company as set out in the table below:-

Name of Director

Date Transacted

Acquisition/ (Disposal)

% of Securities

Price per Securities (RM)

Khoo Chee Kong

03/06/2013

(2,000,000)

1.905

0.220


BIOSIS - Changes in Director's Interest (S135) - KHOO CHEE KONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced4 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130603-57985

Information Compiled By KLSE

Particulars of Director

NameKHOO CHEE KONG
AddressB2-12-1, Stonor Park Condo
Jalan Stonor
50450 Kuala Lumpur
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
03/06/2013
2,000,000
0.220 

Circumstances by reason of which change has occurredDisposal of 2,000,000 shares through off market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)338,783 
Direct (%)0.32 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice04/06/2013

GESHEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130604-40DE3

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionGe-Shen Corporation Berhad ("Ge-Shen" or "the Company")
- Tenth Annual General Meeting ("10th AGM")
Date of Meeting27/06/2013
Time11:00 AM
VenueRoom Emerald 3, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia
Date of General Meeting Record of Depositors21/06/2013

Attachments

Notice of 10th AGM.pdf
106 KB


WANGZNG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130604-33995

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Tenth (10th) Annual General Meeting of Wang-Zheng Berhad dated 5 June 2013 is attached.
Date of Meeting27/06/2013
Time11:00 AM
VenueSri Damansara Club Berhad of Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2013

Attachments

WZB-Notice of AGM.pdf
96 KB


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

Announcement Type: General Announcement
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoCM-130604-3B36E

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION OF TWO (2) PIECES OF VACANT COMMERCIAL FREEHOLD LAND IN DISTRICT OF KLUANG, STATE OF JOHOR

The Company’s announcement on 3 June 2013 in respect of the above matter refers.

The Company wishes to clarify how the subject acquisition will enable TAFI to take part in key growth markets in the property development activities in the region as stated in item 5 of its announcement dated 3 June 2013.

The two (2) pieces of vacant commercial freehold land acquired by TAFI are located in the District of Kluang, Johor. The southern region of Malaysia particularly Johor is booming spurred by the Iskandar Development Region and its economic activities. Property prices in Johor are going up and major changes are seen in towns such as Kluang and Yong Peng, the nearest towns adjacent to Paloh where the two pieces of vacant commercial freehold land are situated.

If there are good opportunities and if the timing is right, the Company intends to expand into property development as a strategy to diversify the Company’s earnings base.

This Announcement is dated 4 June 2013.

 


VOIR - Annual Report 2012

Announcement Type: Document Receipt
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced4 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130604-62709

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

VOIR-AnnualReport2012.pdf
2474 KB





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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130603-39927

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Hijauwasa Sdn Bhd's dealings in the warrants of Ewein Berhad:-

This announcement is dated 4 June 2013.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

Ordinary Shares

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

50,000

-

-

50,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

-

44,888,955

 

-

-

44,888,955

 

42.56

 

Warrants

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

25,000

-

-

25,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

 

31-05-2013

 

 

 

21,980,374

 

 

200,000

 

 

 

0.379

 

 

 

22,180,374

 

 

 

42.063

 

 

 

 

 


EWEIN-WA - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced4 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130603-40086

Information Compiled By KLSE

Particulars of Director

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/05/2013
200,000
0.080 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)22,180,374 
Indirect/deemed interest (%)42.063 
Date of notice04/06/2013

Remarks :
Total no. of warrants held after the change :
-registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%)
-registered in the name of Hijauwasa Sdn. Bhd. is 22,180,374 Warrants (42.063%)

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