November 14, 2013

Company announcements: JOHOTIN, BIOOSMO, GLBHD, PRLEXUS, FRB, GADANG, KKB

JOHOTIN - Changes in Director's Interest (S135) - Edward Goh Swee Wang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced14 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-131114-39912

Information Compiled By KLSE

Particulars of Director

NameEdward Goh Swee Wang
AddressBlock C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor
Descriptions(Class & nominal value)Ordinary/ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/11/2013
339,900
0.000 

Description of other type of transactionDeemed interest of Edward Goh Swee Wang by virtue of transfer of Johore Tin Berhad's shares from Ms Lisa Goh Li Ling (daughter) to Mr Goh Mia Kwong (father) with nil consideration.
Circumstances by reason of which change has occurredTransferred of Johore Tin Berhad's shares from Ms Lisa Goh Li Ling (daughter) to Mr Goh Mia Kwong (father) with nil consideration.
Nature of interestDirect/ Indirect
Consideration (if any)Nil 

Total no of securities after change

Direct (units)5,217,876 
Direct (%)5.59 
Indirect/deemed interest (units)13,540,885 
Indirect/deemed interest (%)14.51 
Date of notice14/11/2013

Remarks :
Indirect interest by virtue of Mr Goh Mia Kwong (father)'s shareholdings in Johore Tin Berhad (JTB): 13,384,885 and Ms Lisa Goh Li Ling (sister)'s shareholdings in JTB: 156,000.

This announcement is dated 14 November 2013.


JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Edward Goh Swee Wang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-131114-39198

Particulars of substantial Securities Holder

NameEdward Goh Swee Wang
AddressBlock C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor
NRIC/Passport No/Company No.631221-01-5769
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary/ RM1.00
Name & address of registered holder1. Edward Goh Swee Wang
Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor

2. Amsec Nominees (Tempatan) Sdn. Bhd. pledged Securities Account - AmBank (M) Berhad for Edward Goh Swee Wang (SMART)

3. Goh Mia Kwong
No. 169 Jalan Impian Emas 59, Taman Impian Emas, 81300 Skudai, Johor

4. Amsec Nominees (Tempatan) Sdn. Bhd. pledged Securities Account - AmBank (M) for Goh Mia Kwong (SMART)

5. Lisa Goh Li Ling
PTD 124298, Jalan Kempas Lama, Kampung Seelong Jaya, 81300 Skudai, Johor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/11/2013
339,900
0.000 

Description of other type of transactionDeemed interest of Edward Goh Swee Wang by virtue of transfer of Johore Tin Berhad's shares from Ms Lisa Goh Li Ling (daughter) to Mr Goh Mia Kwong (father) with nil consideration.
Circumstances by reason of which change has occurredTransferred of Johore Tin Berhad's shares from Ms Lisa Goh Li Ling (daughter) to Mr Goh Mia Kwong (father)with nil consideration.
Nature of interestDirect/ Indirect
Direct (units)5,217,876 
Direct (%)5.59 
Indirect/deemed interest (units)13,540,885 
Indirect/deemed interest (%)14.51 
Total no of securities after change18,758,761
Date of notice14/11/2013

Remarks :
Indirect interest by virtue of Mr Goh Mia Kwong (father)'s shareholdings in Johore Tin Berhad (JTB): 13,384,885 and Ms Lisa Goh Li Ling (sister)'s shareholdings in JTB: 156,000.

This announcement is dated 14 November 2013.


JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Goh Mia Kwong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-131114-36929

Particulars of substantial Securities Holder

NameGoh Mia Kwong
AddressNo. 169 Jalan Impian Emas 59, Taman Impian Emas, 81300 Skudai, Johor
NRIC/Passport No/Company No.390412-01-5353
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary/ RM1.00
Name & address of registered holder1.Goh Mia Kwong
No. 169 Jalan Impian Emas 59, Taman Impian Emas, 81300 Skudai, Johor

2. Amsec Nominees (Tempatan) Sdn. Bhd. pledged Securities Account - AmBank (M) for Goh Mia Kwong (SMART)

3. Edward Goh Swee Wang
Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor


4. Amsec Nominees (Tempatan) Sdn. Bhd. pledged Securities Account - AmBank (M) Berhad for Edward Goh Swee Wang (SMART)

5. Lisa Goh Li Ling
PTD 124298, Jalan Kempas Lama, Kampung Seelong Jaya, 81300 Skudai, Johor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred12/11/2013
339,900
0.000 

Circumstances by reason of which change has occurredTransferred of Johore Tin Berhad's shares from Ms Lisa Goh Li Ling (daughter) to Mr Goh Mia Kwong (father) with nil consideration.
Nature of interestDirect/ Indirect
Direct (units)13,384,885 
Direct (%)14.34 
Indirect/deemed interest (units)5,373,876 
Indirect/deemed interest (%)5.76 
Total no of securities after change18,758,761
Date of notice14/11/2013

Remarks :
Indirect interest by virtue of Mr Edward Goh Swee Wang (son)'s shareholdings in Johore Tin Berhad (JTB): 5,217,876 and Ms Lisa Goh Li Ling (daughter)'s shareholdings in JTB: 156,000.

This announcement is dated 14 November 2013.


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

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced14 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131114-61568

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionBIO-OSMO BERHAD (“BIO OSMO” OR “THE COMPANY”)

ANNOUNCEMENT IN RELATION TO THE FOLLOWING:-

- PROPOSED DEBT SETTLEMENT;
- PROPOSED PRIVATE PLACEMENT; AND
- PROPOSED AMENDMENTS TO THE M&A

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the circular to shareholders dated 30 May 2013 in relation to the Proposals (“Circular”))
We refer to the Circular in relation to the Proposals.

Kenanga Investment Bank Bhd wishes to announce that, on behalf of the Board of the Company, it had submitted an application to Bursa Malaysia Securities Bhd on 14 November 2013 for the extension of implementation time of the Proposals for two (2) weeks to 29 November 2013.


This announcement is dated 14 November 2013.


GLBHD - Annual Report 2013

Announcement Type: Document Receipt
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced14 Nov 2013  
CategoryDocument Receipt
Reference NoGR-131114-62987

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

GLBHD-AnnualReport2013.pdf
2476 KB






PRLEXUS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced14 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131108-4420E

Type of MeetingAGM
IndicatorNotice of Meeting
Description21st Annual General Meeting
Date of Meeting09/12/2013
Time10:00 AM
VenueConference Room of Honsin Apparel Sdn. Bhd., 531, 2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor
Date of General Meeting Record of Depositors02/12/2013

Attachments

Prolexus Notice of 21st AGM.pdf
2444 KB



FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced14 Nov 2013  
CategoryGeneral Announcement
Reference NoFR-131114-A4940

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFurther to Formis Resources Berhad's ("FRB" and/or "the Company") announcement made on 18 October 2013 in relation to dealings in the ordinary shares, Warrants 2011/2016 and Warrants 2013/2018 of FRB during closed period, the Company wishes to inform that Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan") has given notice of his dealing in the Warrants 2011/2016 during closed period of the Company as per Table below.

TABLE

Name

Date Transacted

Opening Balance

Acquired

% of Warrants 2011/2016

Price per Warrant 2011/2016

Closing Balance of Warrants 2011/2016

% of total Warrants 2011/2016

Dato' Gan

13/11/2013

2,131,800
(Direct Interest)

50,000
(Direct Interest)

0.05

RM0.18

2,181,800
(Direct Interest)

2.05
(Direct Interest)



GADANG - GADANG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced14 Nov 2013  
CategoryListing Circular
Reference NoRN-131114-58625

LISTING'S CIRCULAR NO. L/Q : 69197 OF 2013


    First and Final Dividend of 3 sen less 25% income tax for the financial year ended 31 May 2013 (Remain Unchanged).

    Further to Listing’s Circular No L/Q : 69070 Of 2013, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 28 November 2013 (Remain Unchanged) ]

    2) The last date of lodgement : [ 2 December 2013 (Instead of 30 November 2013) ]

    3) Date Payable : [ 24 December 2013 (Remain Unchanged) ]


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131114-C0044

Particulars of substantial Securities Holder

NameKho Poh Joo
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.650312-13-6084
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Poh Joo
No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/11/2013
3,000
2.790 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)169,980 
Direct (%)0.07 
Indirect/deemed interest (units)103,380,720 
Indirect/deemed interest (%)40.1 
Total no of securities after change103,550,700
Date of notice14/11/2013

Remarks :
(i) 169,980 shares are registered in the name of Kho Poh Joo.
(ii) Deemed interested by virtue of 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo
has substantial interest.


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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced14 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131114-BF488

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notification dated 14 November 2013 from the Group Managing Director, Dato Kho Kak Beng, detailed as outlined below:
Date of acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
11 November 2013
Indirect Interest
- Acquisition of shares held by his child, Kho Poh Joo
RM8,370.00
3,000 (0.00%)


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