Company announcements: BIOOSMO, HAIO, EKSONS, TSH, RCECAP, WCT, SAM, SUIWAH, AKNIGHT

BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement

Company Name	BIO OSMO BERHAD
Stock Name	BIOOSMO
Date Announced	5 Sept 2013
Category	General Announcement
Reference No	CS-130905-61090

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	BIO OSMO BERHAD ("Bio Osmo" or "the Company") Announcement in relation to the following:- - Proposed Debt Settlement; - Proposed Private Placement; and - Proposed Amendments to the Memorandum and Articles of Association (Collectively referred to as the "Proposals")
(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company's Circular to Shareholders in relation to the Proposals dated 30 May 2013). Reference is made to the Company's Circular to Shareholders in relation to the Proposals dated 30 May 2013. Bio Osmo would like to announce that the parties under the Settlement Agreement and the Secured Lender have agreed to grant Bio Osmo the extension of time until 30 September 2013 for the implementation of the Proposals. This announcement is dated 5 September 2013.

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HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	5 Sept 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-130905-36E74

Date of buy back	05/09/2013
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,200
Minimum price paid for each share purchased ($$)	2.530
Maximum price paid for each share purchased ($$)	2.530
Total consideration paid ($$)	8,141.00
Number of shares purchased retained in treasury (units)	3,200
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	5,316,488
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 (%)	2.63

Remarks :

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EKSONS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	EKSONS CORPORATION BERHAD
Stock Name	EKSONS
Date Announced	5 Sept 2013
Category	General Meetings
Reference No	EC-130903-51999

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY ANNUAL GENERAL MEETING
Date of Meeting	30/09/2013
Time	03:30 PM
Venue	Belmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah
Date of General Meeting Record of Depositors	23/09/2013

Attachments EGM Notice 2013 - Eksons Corporation Bhd.pdf 136 KB

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EKSONS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	EKSONS CORPORATION BERHAD
Stock Name	EKSONS
Date Announced	5 Sept 2013
Category	Entitlements (Notice of Book Closure)
Reference No	EC-130822-61644

EX-date	08/10/2013
Entitlement date	10/10/2013
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Dividend of 3.0 sen per share under the single-tier system for the financial year ended 31 March 2013
Period of interest payment	to
Financial Year End	31/03/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Metra Management Sdn. Bhd. 30.02, 30th Floor, Menara Multi-Purpose, Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur Tel: 03-2698 3232
Payment date	04/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10/10/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

Remarks :

The proposed final dividend is subject to the approval of the shareholders of the Company at the 23rd Annual General Meeting of the Company to be held on 30 September 2013.

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TSH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	5 Sept 2013
Category	General Announcement
Reference No	MB-130905-52960

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	TSH RESOURCES BERHAD (“TSH” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF 20,860,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TSH (“PROPOSED PRIVATE PLACEMENT”)
This announcement is dated 5 September 2013. Reference is made to the Company’s announcement dated 4 September 2013 in relation to the Proposed Private Placement. On behalf of the Board of Directors of TSH, AmInvestment Bank Berhad wishes to announce that the application in relation to the listing of and quotation for the 20,860,000 TSH Shares, pursuant to the Proposed Private Placement had been submitted to Bursa Malaysia Securities Berhad on 5 September 2013.

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RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	5 Sept 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-130905-34A1F

Date of buy back	05/09/2013
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	150,000
Minimum price paid for each share purchased ($$)	0.265
Maximum price paid for each share purchased ($$)	0.270
Total consideration paid ($$)	40,191.37
Number of shares purchased retained in treasury (units)	150,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	2,989,400
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 (%)	0.25

Remarks :

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WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	5 Sept 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WW-130905-67802

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.	EPFACT1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (94,505,210 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,250,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/09/2013	491,700

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct
Direct (units)	135,235,480
Direct (%)	12.38
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	135,235,480
Date of notice	05/09/2013

Remarks :

Form 29B dated 3 September 2013 was received on 5 September 2013.

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SAM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name	SAM
Date Announced	5 Sept 2013
Category	General Meetings
Reference No	CC-130905-70029

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	05/09/2013
Time	02:00 PM
Venue	Ground Floor (Lobby), SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang
Outcome of Meeting	The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at Nineteenth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of Nineteenth AGM as contained in the Company's Annual Report 2013. This announcement is dated 5 September 2013.

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SUIWAH - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement

Company Name	SUIWAH CORPORATION BERHAD
Stock Name	SUIWAH
Date Announced	5 Sept 2013
Category	General Announcement
Reference No	CS-130905-23F28

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
In compliance with Paragraphs 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to update on the financial assistance which is provided in the ordinary course of business as a moneylender by a wholly-owned subsidiary of the Company, Sunshine Wholesale Mart Sdn Bhd (148802-X) for the financial quarter ended 31 August 2013. The details are as per Table 1. This announcement is dated 5 September 2013.

Attachments Table 1.pdf 37 KB

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AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Han Liong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	ASIA KNIGHT BERHAD
Stock Name	AKNIGHT
Date Announced	5 Sept 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CT-130905-98F94

Particulars of substantial Securities Holder

Name	See Han Liong
Address	No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor
NRIC/Passport No/Company No.	761223-06-5589
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1/- each
Name & address of registered holder	See Han Liong No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/09/2013	50,000	1.120
Acquired	04/09/2013	50,000	1.120

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct
Direct (units)	2,511,800
Direct (%)	5.7
Indirect/deemed interest (units)	24,631,500
Indirect/deemed interest (%)	55.88
Total no of securities after change	2,611,800
Date of notice	05/09/2013

Remarks :

Indirect/deemed interested by virtue of shares held in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad and See Teck Wah

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