July 31, 2013

Company announcements: CENBOND, BKOON, BIOSIS, DESTINI, RESINTC, SCNWOLF, GLOBALC, ASIABRN, RAPID

CENBOND - Change of Address

Announcement Type: Change of Address
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced31 Jul 2013  
CategoryChange of Address
Reference NoCB-130731-38951

Change descriptionRegistrar 
Old address No. 10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur 
New addressNo. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur 
Name of RegistrarShareWorks Sdn Bhd 
Telephone no03-62011120 
Facsimile no03-62013121 
E-mail addressshareworks@unifi.my 
Effective date01/08/2013 


BKOON - Annual Report 2013

Announcement Type: Document Receipt
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced31 Jul 2013  
CategoryDocument Receipt
Reference NoGR-130731-55178

Annual Report for Financial Year Ended31/03/2013
SubjectAnnual Report 2013

Attachments

BKOON-AnnualReport2013.pdf
2471 KB






BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCM-130731-54402

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionBIOSIS GROUP BERHAD (“THE COMPANY” OR “BIOSIS”)
MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT PURSUANT TO PRACTICE NOTE 1/2001

Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013 and 28 June 2013, the Board of Directors of BIOSIS wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement.

The Company is in the midst of formalizing schemes of arrangement for the creditors and/or a fund raising exercise as announced on 19 December 2012.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 31 July 2013.


BIOSIS - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoCM-130731-54275

SubjectAnnual Audited Accounts - 31 March 2013


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

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoOS-130731-F3079

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

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 (“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 Company’s announcements dated 3 January 2013, 1 March 2013, 23 April 2013, 15 May 2013 and 5 June 2013 in relation to the Acquisition.

On behalf of the Board of Directors of Destini, M&A Securities Sdn Bhd is pleased to announce that the Acquisition has been completed.

This announcement is dated 31 July 2013.



RESINTC - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoCA-130730-64311

SubjectAnnual Audited Accounts - 31 March 2013


SCNWOLF - Annual Report 2013

Announcement Type: Document Receipt
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced31 Jul 2013  
CategoryDocument Receipt
Reference NoGR-130731-55010

Annual Report for Financial Year Ended31/03/2013
SubjectAnnual Report 2013

Attachments

SCNWOLF-AnnualReport2013.pdf
611 KB






GLOBALC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced31 Jul 2013  
CategoryGeneral Meetings
Reference NoGC-130731-56349

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/07/2013
Time11:00 AM
VenueGlobal Carriers Training Hall, 12th Floor, Tower Block E, Plaza Pekeliling, Jalan Tun Razak, 50400 Kuala Lumpur.
Outcome of Meeting
The Board of Directors of Global Carriers Bhd wishes to announce that all the resolutions as per Notice of the Eighteenth Annual General Meeting (18th AGM) dated 9 July 2013 were duly passed at the 18th AGM at Global Carriers Training Hall, 12th Floor, Tower Block E, Plaza Pekeliling, Jalan Tun Razak, 50450 Kuala Lumpur on Wednesday, 31 July 2013 except for the resolution No.5 which was not tabled at the 18th AGM.
Resolution 5
to reappoint Prof.Tan Sri Dato' Dr.Mohamed Rashdan bin Baba who retires pursuant to section 129 of the Companies Act ,1965 as a Director of the Company to hold office until the next Annual General Meeting.

This resolution was not tabled because Prof.Tan Sri Dato' Dr.Mohamed Rashdan bin Baba had decided not to seek for re-appointment as Director of the Company. Hence, he has retired as Director of Global Carriers Bhd at the 18th AGM.


ASIABRN - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoCS-130731-81739

SubjectAnnual Audited Accounts - 31 March 2013


RAPID - Changes in Sub. S-hldr's Int. (29B) - Lim Fung Neng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130731-DC4D9

Particulars of substantial Securities Holder

NameLim Fung Neng
Address16, Jalan Bayu 8
Bukit Gita Bayu
Serdang
43300 Seri Kembangan
Selangor
NRIC/Passport No/Company No.471211-10-5103
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Fung Neng
16, Jalan Bayu 8
Bukit Gita Bayu
Serdang
43300 Seri Kembangan
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/07/2013
35,000
 
Disposed24/07/2013
39,000
 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect Interest
Direct (units)7,203,900 
Direct (%)8.25 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change7,203,900
Date of notice31/07/2013

Remarks :
The notice was received from Lim Fung Neng on 31 July 2013.


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