February 19, 2014

Company announcements: ASUPREM, AZRB, UCHITEC, BIOOSMO, HEXAGON, EPMB, IREKA

ASUPREM - Notice of Person Ceasing (29C) - Ong Tai Chin @ Wong Tai Chin

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced19 Feb 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140219-7283A

Particulars of substantial Securities Holder

NameOng Tai Chin @ Wong Tai Chin
Address11A, Jalan Kosas 3/10
Taman Kosas
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.520924-02-5793
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Date of cessation19/02/2014
Name & address of registered holderInter-Pacific Equity Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Ong Tai Chin @ Wong Tai Chin
Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,000,000 
Price Transacted ($$)0.150 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal in open market
Nature of interestDirect
Date of notice19/02/2014


ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced19 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140219-72839

Information Compiled By KLSE

Particulars of Director

NameOng Tai Chin @ Wong Tai Chin
Address11A, Jalan Kosas 3/10
Taman Kosas
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/02/2014
10,000,000
0.150 

Circumstances by reason of which change has occurredDisposal in open market
Nature of interestDirect
Consideration (if any)RM1,500,000 

Total no of securities after change

Direct (units)7,130,000 
Direct (%)2.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/02/2014

Remarks :
Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Ong Tai Chin @ Wong Tai Chin - 10,000,000 (3.47%)


AZRB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoMB-140219-61891

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionAHMAD ZAKI RESOURCES BERHAD ("AZRB" OR THE “COMPANY")

- PROPOSED PAR VALUE REDUCTION
- PROPOSED RIGHTS ISSUE WITH WARRANTS
- PROPOSED ESS
- PROPOSED AMENDMENTS TO M&A

(COLLECTIVELY THE “PROPOSALS”)
Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Announcements.

On behalf of the Board of Directors of AZRB, AmInvestment Bank
wishes to announce that Bursa Securities has vide its letter dated 19 February 2014, approved the Company’s listing application in respect of the Proposed Rights Issue With Warrants and the Proposed ESS. The aforesaid approval is subject to, amongst others, the following conditions:-

(i) AZRB and AmInvestment Bank must fully comply with the relevant provisions under the Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue With Warrants;

(ii) AZRB and AmInvestment Bank to inform Bursa Securities upon completion of the Proposed Rights Issue With Warrants;

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

(iv) AZRB to furnish Bursa Securities on a quarterly basis, a summary of the total number of shares listed pursuant to the exercise of the Warrants / Proposed ESS as at the end of each quarter together with a detailed computation of listing fees payable;

(v) AZRB is required to submit a confirmation to Bursa Securities of full compliance with the Proposed ESS pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation; and

(vi) A certified true copy of the resolution passed by the shareholders in general meeting approving the Proposals.

This announcement is dated 19 February 2014.


UCHITEC - OTHERS Uchi Technologies Berhad ("UTB") Offer of Options Under Employees Share Option Scheme 2006 ("ESOS 2006")

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoCP-140219-61521

TypeAnnouncement
SubjectOTHERS
DescriptionUchi Technologies Berhad ("UTB")
Offer of Options Under Employees Share Option Scheme 2006 ("ESOS 2006")

The Board of Directors of UTB wishes to announce that the Company has offered the options under ESOS 2006 to the employees of UTB and its subsidiaries.

Please refer to the attachment for further details for the options under ESOS 2006.

This announcement is dated 19 February 2014.

Attachments

GENRAL ANNOUNCEMENT.pdf
14 KB



BIOOSMO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoCS-140219-AF3C9

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description1. Acquisition of new subsidiary company, Sinaran Strategik Sdn Bhd
2. Related Party Transaction

The Board of Directors of Bio Osmo Berhad wishes to inform that on 19 February 2014, it acquired 100% of Sinaran Strategik Sdn Bhd (Co. No. 1043077-V) for a total cash consideration of RM2.00 ("the Acquisition").

Full details of the Acquisition is set out in the attached announcement.



HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoCM-140219-56472

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or the “Defendant”) Writ of Summon and Statement of Claim by Bank Muamalat Malaysia Berhad (“BMMB” or the “Plaintiff”)

Further to the announcements made on 6 August 2013, 21 August 2013, 28 August 2013, 11 September 2013, 8 November 2013 and 12 November 2013 and also the Hearing held on 12 November 2013, the Board of Directors of HHB wishes to announce that HHB has instructed its solicitors to file a Notice of Appeal in the Court of Appeal against the Judgement and the Court has fixed this matter for Hearing on 1 April 2014.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 19 February 2014.



EPMB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced19 Feb 2014  
CategoryFinancial Results
Reference NoEM-140218-51188

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

EPMB 311213.pdf
693 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
110,482
133,194
452,310
522,552
2Profit/(loss) before tax
1,881
7,973
20,583
33,838
3Profit/(loss) for the period
3,546
6,998
16,322
29,561
4Profit/(loss) attributable to ordinary equity holders of the parent
3,578
6,898
16,408
29,568
5Basic earnings/(loss) per share (Subunit)
2.25
4.33
10.30
18.55
6Proposed/Declared dividend per share (Subunit)
1.00
1.00
2.00
4.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.0500
1.9900
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EPMB - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced19 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoEM-140218-54248

EX-date04/03/2014
Entitlement date06/03/2014
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim single-tier dividend of 1 sen per share
Period of interest payment to
Financial Year End31/12/2013
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 noMega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Payment date 20/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/03/2014 
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 Currency0.01


IREKA - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced19 Feb 2014  
CategoryGeneral Meetings
Reference NoMI-140219-61371

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/02/2014
Time10:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Outcome of Meeting

We refer to the earlier announcements in relation to the Proposed SCR. 

On behalf of the Board of Directors of Ireka, RHB Investment Bank Berhad wishes to announce that the shareholders of the Company have not approved the resolution in relation to the Proposed SCR at the Extraordinary General Meeting (“EGM”) of the Company held today. 

The detailed result of the voting on resolution as set out in the Notice of EGM dated 28 January 2014 which was conducted by way of poll is listed in the file attached hereon. 

This announcement is dated 19 February 2014.

Attachments

Poll Results.pdf
65 KB



IREKA - OTHERS PRESS RELEASE - IREKA REMAINS A MAIN MARKET LISTED COMPANY

Announcement Type: General Announcement
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoIC-140219-56233

TypeAnnouncement
SubjectOTHERS
DescriptionPRESS RELEASE - IREKA REMAINS A MAIN MARKET LISTED COMPANY

Please find attached Ireka Corporation Berhad's press release in relation to "Ireka Remains a Main Market Listed Company".

This announcement is dated 19 February 2014.



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