October 8, 2013

Company announcements: BIOSIS, DESTINI, PWROOT, DIALOG, HARNLEN, GUNUNG, DAIBOCI, SPSETIA, RPB, FRB

BIOSIS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced8 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131008-64183

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionBIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")
- Further extension of Restraining Order under Section 176(10) of the Companies Act, 1965

We refer to the announcement made by the Company on 15 April 2013 in respect of the Restraining Order pursuant to Section 176(10) of the Companies Act, 1965 granted by the High Court of Malaya to the Company and Biosis Cosmeceuticals Sdn Bhd, Biosis Marketing Sdn Bhd, both wholly-owned subsidiaries of the Company and Biosis Pharmaceuticals Sdn Bhd, a 83% owned subsidiary of the Company, the Board of Directors of BIOSIS wishes to announce that the High Court has, on 7 October 2013, granted an extension of the Restraining Order under Section 176(10) of the Companies Act 1965 for a further period of 3 months from the expiry of the first order dated 9 April 2013.

The Restraining Order is not expected to have any material impact on the financial and operational matters of the Company and its Group.

This announcement is dated 8 October 2013.



DESTINI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced8 Oct 2013  
CategoryGeneral Announcement
Reference NoMI-131008-60978

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDESTINI BERHAD ("DESTINI" OR THE "COMPANY")

I. ACQUISITIONS; AND

II. BONUS ISSUE OF WARRANTS

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.
On behalf of the Board of Directors of Destini, RHB Investment Bank Berhad is pleased to announce that:-

i. all the conditions precedent have been fulfilled or waived (where applicable) pursuant to the four (4) separate sale and purchase agreements dated 10 July 2013 in relation to the Acquisitions; and

ii. 130,390,000 Destini Shares issued to satisfy the purchase consideration for the Acquisitions as well as 242,000,000 Warrants issued pursuant to the Bonus Issue of Warrants were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Tuesday, 8 October 2013,

marking the completion of the Corporate Exercises.

This announcement is dated 8 October 2013.


PWROOT - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced8 Oct 2013  
CategoryGeneral Announcement
Reference NoC&-131008-56382

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionPOWER ROOT BERHAD
- PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAGH 8.02 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Power Root Berhad ("Power Root" or "the Company") wishes to announce that based on the Record of Depositors as at 1 October 2013, the Company does not comply with Paragraph 8.02(1) of the Listing Requirements of the Bursa Securities in relation to the public shareholding spread requirement as the public shareholding spread of the Company is 24.87%.


As at to-date, the Company has not formulated any rectification plan to address the shortfall in the Required Public Shareholding Spread but will endeavour to formulate such a plan as soon as possible.

This announcement is dated 8 October 2013.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced8 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131008-8EBC3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2013
86,400
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)392,888,635 
Direct (%)16.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change392,888,635
Date of notice08/10/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 78,900 shares) - 329,633,994 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Acquired 7,500 shares) - 3,831,600 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,265,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 17,137,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 450,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,800,000 shares

Total No. of shares - 392,888,635 shares


HARNLEN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced8 Oct 2013  
CategoryGeneral Announcement
Reference NoCU-131008-CD25C

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHARN LEN CORPORATION BHD (HLC)
HIGH COURT SUIT NO. SRA-21-2/12-2011 BETWEEN IRAN ANAK GEMONG, JUNTIK ANAK JAMPONG AND BANGGA ANAK REGIH AND HARN LEN PELITA BENGUNAN SDN. BHD., A 60% OWNED SUBSIDIARY OF HLC
We refer to the announcements made on 11 July 2011, 14 July 2011, 28 February 2012, 18 May 2012, 2 November 2012 and 23 April 2013 respectively.
Reference is drawn to the abovementioned matter and to the hearing held on 17 September 2013. The Court had granted Order in term of TR. Winston Mupit AK Juna's Applicaion to intervene and directed that the Trial Dates from the 16th to 18th October be vacated. The Court had also fixed a Mention Date on the 18/10/2013 at 9.00 a.m. in Kuching to monitor the status of pleadings and for further trial directions to be given.

Subsequently, a sealed Amended Writ and Statements of Claim re-dated 30/09/2013 from Messrs Baru Bian Advocates on 1 October 2013 had been served. The Amended Writ includes the 5th Defendant, TR.Winston Mupit AK Juna (WN. KP. 470514-13-5233) who is the Tuai Rumah of Rumah Winston Mupit, Sungai Besai Asal, Pantu, 95000 Sri Aman and claimed to represent all residents of Rumah Winston Mupit and several residents from Rumah Bangga who have agreed and consented to participate in the NCR Land Development Scheme introduced by the 4th Defendant (who is the Government of Sarawak) within the said NCR Land.

This announcement is dated 8 October 2013.


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced8 Oct 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-131008-44AA0

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal483,829
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units139,433,691
CurrencyMYR 55,773,476.400
Listing Date10/10/2013


DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced8 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoDP-131008-0E007

Date of shares sold from 26/09/2013 to 27/09/2013
Date of shares cancelled from to
Number of treasury shares sold (units)300,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)3.480
The maximum price at which the treasury shares were sold ($$)3.480
Total consideration received for the treasury shares sold ($$)1,040,154.80
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)347,200
Number of treasury shares cancelled (units)
Total issued capital as diminished 
Date lodged with registrar of companies08/10/2013
Lodged by Tan Gaik Hong


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced8 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131008-E14AE

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/10/2013
32,500
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect and Indirect
Direct (units)153,314,950 
Direct (%)6.23 
Indirect/deemed interest (units)12,724,000 
Indirect/deemed interest (%)0.52 
Total no of securities after change166,038,950
Date of notice07/10/2013

Remarks :
Form 29B received on 8/10/2013


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

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced8 Oct 2013  
CategoryGeneral Announcement
Reference NoRP-131008-39443

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 the Bursa Malaysia Securities Berhad , the following director has notified on the change of his interest in the securities of the Company outside closed period , details are set out in the table below:-

Name of Director

Name of Registered Holder

Date of Transaction

No. of shares disposed

Consideration

Percentage

Tan Sin Chong

Alliancegroup Nominees (Tempatan) Sdn Bhd

04/10/2013

100,000

39,000

0

This announcement is dated 8/10/2013



FRB - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced8 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFR-131008-43C17

Particulars of substantial Securities Holder

NameInsas Plaza Sdn Bhd
AddressNo. 45-5, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
NRIC/Passport No/Company No.150118-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn Bhd
No. 45-5, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2013
22,000
 
Acquired04/10/2013
30,000
 
Acquired07/10/2013
34,600
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect Interest
Direct (units)86,600 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,195,200
Date of notice08/10/2013


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