January 10, 2014

Company announcements: EMETALL, MINETEC, VOIR, BIOOSMO, SIGN, HAIO, JETSON

EMETALL - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced10 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140109-CEB61

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Mohd Desa bin Pachi
AddressNo. 10, Jalan PJU 1A/26
Ara Damansara
47301 Petaling Jaya
Selangor Darul Ehsan
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)
Others
08/01/2014
15,000
0.300 

Description of other type of transactionVia son's disposal of 15,000 ordinary shares (approximately 0.009% of the total paid up capital) through open market
Circumstances by reason of which change has occurredVia son's disposal of 15,000 ordinary shares (approximately 0.009% of the total paid up capital) through open market
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)630,000 
Direct (%)0.373 
Indirect/deemed interest (units)1,343,900 
Indirect/deemed interest (%)0.797 
Date of notice10/01/2014

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.
2. This notice was received on 10 January 2014.
3. Total issued and paid-up share capital of 168,657,000 ordinary shares of RM0.50 each, excluding 2,514,000 treasury shares.


MINETEC - Notice of Person Ceasing (29C) - Datin Viannie Damit @ Undikai

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced10 Jan 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140102-59918

Particulars of substantial Securities Holder

NameDatin Viannie Damit @ Undikai
AddressSuite 55-5, The Boulevard,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
NRIC/Passport No/Company No.631011-12-5046
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Date of cessation30/12/2013
Name & address of registered holderDatuk Lye Ek Seang
Suite 55-5, The Boulevard,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed13,736,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by her spouse through off market deal
Nature of interestIndirect
Date of notice07/01/2014

Remarks :
The Company received the Form 29C on 10 January 2014.


VOIR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced10 Jan 2014  
CategoryGeneral Meetings
Reference NoMI-140110-54394

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionVoir Holdings Berhad (“Voir” or the “Company”)

Proposed bonus issue of 60,000,000 free warrants in Voir (“Warrants”) on the basis of one (1) Warrant for every two (2) existing ordinary shares of RM0.50 each in Voir (“Voir Shares” or “Shares”) held on an entitlement date to be determined later (“Proposed Bonus Issue of Warrants”)
Date of Meeting28/01/2014
Time10:30 AM
VenueLangkawi Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155 B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors21/01/2014

Attachments

VOIR.pdf
107 KB



BIOOSMO - OTHERS BIO OSMO BERHAD ("BIO OSMO" or "the Company") - Information regarding Al Maurid Resources Sdn Bhd (Company No. 968106-K)

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140110-2E406

TypeAnnouncement
SubjectOTHERS
DescriptionBIO OSMO BERHAD ("BIO OSMO" or "the Company")
- Information regarding Al Maurid Resources Sdn Bhd (Company No. 968106-K)

Bio Osmo wishes to inform that on 10 January 2014, the Company received notification from Al Maurid Resources Sdn Bhd (formerly known as Tristar Properties Sdn Bhd) being the Major Shareholder of Bio Osmo holding 28.14% as follows:

1) The company changed its name from Tristar Properties Sdn Bhd to Al Maurid Resources Sdn Bhd on 3 January 2014.

2) The Directors and Shareholders of Al Maurid Resources Sdn Bhd as at todate are:

(i) Harzani bin Azmi (99%)

(ii) Shahrizal Hisham bin Abdul Halim (1%)

This announcement is dated 10 January 2014.



BIOOSMO - Notice of Interest Sub. S-hldr (29A) - HARZANI BIN AZMI

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced10 Jan 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140110-5C26B

Particulars of Substantial Securities Holder

NameHARZANI BIN AZMI
Address61, JALAN 11/27A
WANGSA MAJU SEKSYEN 5
53000 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.670120-08-5225
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderAL MAURID RESOURCES SDN BHD
(formerly known as Tristar Properties Sdn Bhd)
75-3 JALAN MEDAN SETIA 1,
PLAZA DAMANSARA, BUKIT DAMANSARA,
50490 KUALA LUMPUR,
WILAYAH PERSEKUTUAN

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired29/11/2013
No of securities100,000,000
Circumstances by reason of which Securities Holder has interestDeemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/01/2014

Remarks :
The Form 29A was received on 10 January 2014.


SIGN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced10 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-140109-61673

Date of change10/01/2014
NameDr. Lim Yin Chow
Age51
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsHe graduated from the University of Hong Kong with a MBBS degree in 1992. 
Working experience and occupation He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and he is fully involved in the running of the companies such as operations and management, business development and corporate financial management. He is currently a director of HSC Healthcare Sdn Bhd and several other private limited companies. 
Directorship of public companies (if any)Catcha Media Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHe is deemed interested in 25,092,650 shares by virtue of his shareholdings in HSC Healthcare Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 
Composition of Audit Committee (Name and Directorate of members after change)Wong Maw Chuan, Independent Non-Executive Director - Chairman of Audit Committee
Yap Khong, Senior Independent Non-Executive Director - Member of Audit Committee

Remarks :
Upon the resignation of Dr. Lim Yin Chow, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The Company undertakes to fill the vacancy within 3 months from the date hereof.


SIGN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced10 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-140109-60038

Date of change10/01/2014
NameDr. Lim Yin Chow
Age51
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonHealth problems
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe graduated from the University of Hong Kong with a MBBS degree in 1992. 
Working experience and occupation He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and he is fully involved in the running of the companies such as operations and management, business development and corporate financial management. He is currently a director of HSC Healthcare Sdn Bhd and several other private limited companies. 
Directorship of public companies (if any)Catcha Media Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHe is deemed interested in 25,092,650 shares by virtue of his shareholdings in HSC Healthcare Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 


HAIO - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced10 Jan 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCP-140110-44314

EX-date10/02/2014
Entitlement date12/02/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 4 sen
Period of interest payment to
Financial Year End30/04/2014
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 noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur

Tel No : 03-2264 3883
Payment date 27/02/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/02/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.04


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced10 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140110-1A112

Date of buy back10/01/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,600
Minimum price paid for each share purchased ($$)2.580
Maximum price paid for each share purchased ($$)2.590
Total consideration paid ($$)17,145.00
Number of shares purchased retained in treasury (units)6,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,406,688
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 (%)2.67


JETSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced10 Jan 2014  
CategoryGeneral Meetings
Reference NoMI-140110-57460

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting10/01/2014
Time09:00 AM
VenueFunction Room 2 & 3, Level 4, Dynasty Hotel Kuala Lumpur, No. 218, Jalan Ipoh, 51200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Kumpulan Jetson Berhad (“Jetson”) wishes to announce that all ordinary resolutions set out in the Notice of Extraordinary General Meeting of Jetson (“EGM”) dated 19 December 2013 have been approved by the shareholders at the EGM held today.

This announcement is dated 10 January 2014.



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