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 Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 10 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140109-CEB61 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Mohd Desa bin Pachi |
| Address | No. 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 | 15,000 | 0.300 |
| Description of other type of transaction | Via 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 occurred | Via son's disposal of 15,000 ordinary shares (approximately 0.009% of the total paid up capital) through open market |
| Nature of interest | Deemed 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 notice | 10/01/2014 |
| 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 Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 10 Jan 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140102-59918 |
Particulars of substantial Securities Holder
| Remarks : |
| The Company received the Form 29C on 10 January 2014. |
VOIR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 10 Jan 2014 |
| Category | General Meetings |
| Reference No | MI-140110-54394 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Voir 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 Meeting | 28/01/2014 |
| Time | 10:30 AM |
| Venue | Langkawi Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155 B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/01/2014 |
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 Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140110-2E406 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BIO 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.
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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 Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 10 Jan 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-140110-5C26B |
Particulars of Substantial Securities Holder
| Name | HARZANI BIN AZMI |
| Address | 61, JALAN 11/27A WANGSA MAJU SEKSYEN 5 53000 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | 670120-08-5225 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | AL 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 |
| Remarks : |
| The Form 29A was received on 10 January 2014. |
SIGN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 10 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140109-61673 |
| Date of change | 10/01/2014 |
| Name | Dr. Lim Yin Chow |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He 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 Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 10 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140109-60038 |
| Date of change | 10/01/2014 |
| Name | Dr. Lim Yin Chow |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Health problems |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He 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 Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 10 Jan 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CP-140110-44314 |
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 | 10 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140110-1A112 |
JETSON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 10 Jan 2014 |
| Category | General Meetings |
| Reference No | MI-140110-57460 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/01/2014 |
| Time | 09:00 AM |
| Venue | Function 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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