June 4, 2014

Company announcements: CAMRES, KOSSAN, DBE, BIOOSMO, EWEIN, BARAKAH, TOMYPAK, HAIO, EPMB

CAMRES - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced4 Jun 2014  
CategoryPDF Submission
Reference NoCR-140603-64520

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140604-EF0F6

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 25,778,900 shares
EPF Board - 1,000,000 shares
EPF Board (KIB) - 600,000 shares
EPF Board (AM INV) - 3,000,000 shares
EPF Board (CIMB PRI) - 3,522,800 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2014
114,600
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)33,901,700 
Direct (%)5.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,901,700
Date of notice04/06/2014


DBE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCG-140604-2D161

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionD.B.E. GURNEY RESOURCES BERHAD
NOTICE OF 13TH ANNUAL GENERAL MEETING
Date of Meeting27/06/2014
Time11:30 AM
VenueIntan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan
Date of General Meeting Record of Depositors20/06/2014

Attachments

DBE AGM Notice.pdf
98 KB



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

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140604-59548

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

PRIVATE PLACEMENT

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 4 March 2014 in relation to the Private Placement.

We refer to the Company’s announcements dated 4 March 2014, 5 March 2014, 18 April 2014 and 21 April 2014 in relation to the Private Placement as well as the Company’s announcement dated 29 May 2014 in relation to the proposed acquisition of 980,000 ordinary shares of RM1.00 each in Bayam Enterprise Sdn Bhd (“Bayam”), representing 49% equity interest in Bayam, for a cash consideration of up to RM17.15 million (“Proposed Acquisition”).

On behalf of the Board of Directors of the Company, KAF Investment Bank Berhad wishes to announce that following the execution of the conditional sale of shares agreement in relation to the Proposed Acquisition on 29 May 2014, the Company had on 4 June 2014 decided to revise the proposed utilisation of the proceeds to be raised from the Private Placement of up to approximately RM9.61 million.

Kindly refer to the attached document for the complete announcement.

This announcement is dated 4 June 2014.

Attachments

Bio Osmo - Revision.pdf
96 KB



EWEIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140505-43861

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Eighth Annual General Meeting
Date of Meeting27/06/2014
Time10:00 AM
VenueGurney Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
Date of General Meeting Record of Depositors13/06/2014


EWEIN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced4 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140505-44076

EX-date23/07/2014
Entitlement date25/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionSingle Tier First and Final Dividend of half sen per share in respect of the financial year ended 31 December 2013
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 Service Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpu
Payment date 22/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/07/2014 
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 Currency0.005


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

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140604-1D7AA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBarakah Offshore Petroleum Berhad ("the Company")
- Notice of Dealings in Shares in the Company by Principal Officer

 

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities Berhad, the Principal Officer, Encik Abdul Rahim Bin Awang has given his notice of dealings in the Redeemable Convertible Unsecured Loan Stocks ("RCULS") of the Company dated 4 June 2014 as follows:

 

 

 

Name of Principal Officer

Date of Acquisition

Price per RCULS

Number and Percentage of RCULS Acquired

Number and Percentage of RCULS after Acquisition

Direct

%

Direct

Indirect

Abdul Rahim Bin Awang

2 June 2014

RM1.35

50,000

0.024

350,000

(0.17%)

100,000*

(0.05)

 

 

 

 

*  Deemed interested in the indirect interest of 100,000 RCULS registered in the name of his spouse.

 

 

This announcement is dated 4 June 2014.

 

 



TOMYPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced4 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140604-61902

Date of change04/06/2014
NameTEO KONG WAN
Age54
NationalityMALAYSIAN
DesignationAlternate Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPERSONAL COMMITMENT
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


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 Announced4 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140604-61532

Date of buy back04/06/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)17,100
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.430
Total consideration paid ($$)41,772.00
Number of shares purchased retained in treasury (units)17,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,265,988
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 (%)3.1


EPMB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoEM-140603-31387

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEP MANUFACTURING BHD
EIGHTEENTH (18TH) ANNUAL GENERAL MEETING
Date of Meeting27/06/2014
Time10:00 AM
VenueTOPAS ROOM, THE SAUJANA HOTEL KUALA LUMPUR
SAUJANA RESORT, JALAN LAPANGAN TERBANG SAAS
40150 SHAH ALAM, SELANGOR
Date of General Meeting Record of Depositors20/06/2014

Attachments

AGM Notice.pdf
382 KB



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