January 7, 2014

Company announcements: KUB, CAMRES, FURNWEB, BTM, VOIR, UZMA, DIALOG

KUB - Change of Address

Announcement Type: Change of Address
Company NameKUB MALAYSIA BERHAD  
Stock Name KUB  
Date Announced7 Jan 2014  
CategoryChange of Address
Reference NoKM-140107-63344

Change descriptionRegistered 
Old address Level 8, Block D
Kompleks Kelana Centre Point
Jalan SS7/19, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan 
New addressLevel 8-11, Unit 1, Capital 3
Oasis Square, Ara Damansara
Jalan PJU 1A/7A
47301 Petaling Jaya
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-7680 9600 
Facsimile no03-7680 9793 
E-mail address 
Effective date07/01/2014 


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

Announcement Type: General Announcement
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced7 Jan 2014  
CategoryGeneral Announcement
Reference NoCR-140107-6C8F2

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 of Bursa Malaysia Securities Berhad, the Company has received notification from the following director in relation to his dealing in the securities of the Company, details of which are set out in the table below.

This announcement is dated 7 January 2014.

Name of Director

Date of Transaction

Number of shares acquired

Nature of Interest

% of shares acquired

Price per share acquired

Hia Wan Kiga

2 January 2014

200,000

Direct

0.12

RM0.238



CAMRES - Changes in Director's Interest (S135) - Hia Wan Kiga

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced7 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCR-140107-6C8EA

Information Compiled By KLSE

Particulars of Director

NameHia Wan Kiga
AddressLot 2900, Batu 4, Jalan Maharajalela,
36000 Teluk Intan,
Perak
Descriptions(Class & nominal value)Ordinary share of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/01/2014
200,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)26,119,259 
Direct (%)14.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/01/2014


CAMRES - Changes in Sub. S-hldr's Int. (29B) - Hia Wan Kiga

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced7 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCR-140107-6C8DF

Particulars of substantial Securities Holder

NameHia Wan Kiga
AddressLot 2900, Batu 4, Jalan Maharajalela, 36000 Teluk Intan, Perak Darul Ridzuan
NRIC/Passport No/Company No.540712-08-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderHia Wan Kiga
Lot 2900, Batu 4,
Jalan Maharajalela,
36000 Teluk Intan,
Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2014
200,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)26,119,259 
Direct (%)14.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change26,119,259
Date of notice07/01/2014


FURNWEB - Changes in Director's Interest (S135) - DATO' LUA CHOON HANN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced7 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140107-4A7CF

Information Compiled By KLSE

Particulars of Director

NameDATO' LUA CHOON HANN
AddressB-20-11 MARC RESIDENCE, NO. 3, JALAN PINANG, 50450 KUALA LUMPUR
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)
Transferred
22/11/2013
94,000
0.000 
Acquired
06/01/2014
60,000
0.900 

Circumstances by reason of which change has occurred1. Shares transferred from Dato' Lua Choon Hann to Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Dato' Lua Choon Hann
2. Acquisition of 60,000 Shares (%: 0.07) in open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,501,500 
Direct (%)7.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/01/2014

Remarks :
This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.


FURNWEB - Changes in Sub. S-hldr's Int. (29B) - DATO' LUA CHOON HANN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced7 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140107-4A884

Particulars of substantial Securities Holder

NameDATO' LUA CHOON HANN
AddressB-20-11 MARC RESIDENCE, NO. 3, JALAN PINANG, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.761006-03-5519
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDATO' LUA CHOON HANN
SUITE 15-02, 15TH FLOOR, KENANGA INTERNATIONAL, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR

KENANGA NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR DATO' LUA CHOON HANN
8TH FLOOR, KENANGA INTERNATIONAL, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred22/11/2013
94,000
0.000 
Acquired06/01/2014
60,000
0.900 

Circumstances by reason of which change has occurred1. Shares transferred from Dato' Lua Choon Hann to Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Dato' Lua Choon Hann
2. Acquisition of 60,000 Shares (%: 0.07) in open market.
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,501,500
Date of notice06/01/2014

Remarks :
The Form 29B dated 6 January 2014 was received by the Company Secretary at the registered office of the Company on 7 January 2014.


BTM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced7 Jan 2014  
CategoryGeneral Announcement
Reference NoML-140107-54610

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBTM RESOURCES BERHAD (“BTM” OR “COMPANY”)

I. PROPOSED PAR VALUE REDUCTION;
II. PROPOSED SHARE PREMIUM REDUCTION;
III. PROPOSED MA AMENDMENTS;
IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
V. PROPOSED EXEMPTION

(COLLECTIVELY KNOWN AS THE “PROPOSALS”)

(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 30 October 2013 unless stated otherwise.)

We refer to the earlier announcements dated 30 October 2013, 1 November 2013, 4 December 2013 and 23 December 2013 in relation to the Proposals.

On behalf of the Board, HLIB wishes to announce that Bursa Securities has, vide its letter dated 7 January 2014 approved the application for an extension of time for issuance of the circular to shareholders of the Company in relation to the Proposals within 14 market days from the receipt of Securities Commission Malaysia’s clearance of the independent advice letter in relation to the Proposed Exemption.

This announcement is dated 7 January 2014.



VOIR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced7 Jan 2014  
CategoryGeneral Announcement
Reference NoMI-140107-61561

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
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”)
We refer to the announcements dated 19 December 2013 and 20 December 2013 in relation to the Proposed Bonus Issue of Warrants (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.
On behalf of the Board of Directors of Voir, Kenanga Investment Bank Berhad ("KIBB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 6 January 2014 (which was received on 7 January 2014) approved the following:-

(i) Admission to the Official List and the listing of and quotation for the 60,000,000 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and

(ii) Listing of up to 60,000,000 new Shares to be issued pursuant to the exercise of the Warrants.

The aforementioned approval by Bursa Securities for the Proposed Bonus Issue of Warrants is subject to the following conditions:-

(i) Voir and KIBB must fully comply with the relevant provisions under the Main Market Listing Requirements (“MMLR”) pertaining to the implementation of the Proposed Bonus Issue of Warrants;

(ii) Voir and KIBB to inform Bursa Securities upon the completion of the Proposed Bonus Issue of Warrants;

(iii) Voir to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue of Warrants is completed; and

(iv) Voir is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 7 January 2014.


UZMA - OTHERS Joint Venture Agreement Between Uzma Engineering Sdn. Bhd. (UESB) and Chemical Tracer Services (CTS) Sdn. Bhd.

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced7 Jan 2014  
CategoryGeneral Announcement
Reference NoCA-140107-53266

TypeAnnouncement
SubjectOTHERS
DescriptionJoint Venture Agreement Between Uzma Engineering Sdn. Bhd. (UESB) and Chemical Tracer Services (CTS) Sdn. Bhd.

The Board of Directors of Uzma Berhad is pleased to announce that its wholly-owned subsidiary company, Uzma Engineering Sdn. Bhd., has on 7th January 2014 entered into a Joint Venture Agreement (“JVA”) with Chemical Tracer Services Sdn. Bhd. in connection with the provision of chemical tracer services for the offshore oil and gas sector via a joint venture company.

Please refer to the announcement as attached for further details.



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 Announced7 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140107-7F7A7

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)
Disposed02/01/2014
154,600
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)318,553,635 
Direct (%)13.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change318,553,635
Date of notice07/01/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 154,600 shares) - 276,699,894 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 465,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 10,066,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 10,245,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 8,487,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,600,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 660,000 shares


Total No. of shares - 318,553,635 shares


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