Company announcements: EMETALL, GLOBALC, BIOOSMO, HAIO, DAIBOCI, MJPERAK, HIL, SALCON

EMETALL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	EONMETALL GROUP BERHAD
Stock Name	EMETALL
Date Announced	3 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-140530-77CA6

Date of buy back	03/06/2014
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000
Minimum price paid for each share purchased ($$)	0.320
Maximum price paid for each share purchased ($$)	0.320
Total consideration paid ($$)	320.00
Number of shares purchased retained in treasury (units)	1,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	2,515,000
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	1.47

Remarks :

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GLOBALC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	GLOBAL CARRIERS BERHAD
Stock Name	GLOBALC
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	CC-140602-52789

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Kindly be informed that the Nineteenth Annual General Meeting of Global Carriers Bhd will be held at Templer Hall, 1st Floor, Peransang Templer Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan on Thursday, 26 June 2014 at 11.30 a.m. Only members whose names appear in the Record of Depositors as at 20 June 2014 shall be eligible to attend and vote at the Nineteenth Annual General Meeting. A copy of the Notice of Annual General Meeting is attached herewith for your kind attention.
Date of Meeting	26/06/2014
Time	11:30 AM
Venue	Templer Hall, 1st Floor, Peransang Templer Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	20/06/2014

Attachments Global Carriers Bhd- Notice of AGM.pdf 2501 KB

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

Announcement Type: General Announcement

Company Name	BIO OSMO BERHAD
Stock Name	BIOOSMO
Date Announced	3 Jun 2014
Category	General Announcement
Reference No	MI-140603-54805

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	BIO 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 announcement dated 4 March 2014 and its previous announcements in relation to the Private Placement. On behalf of the Board of Directors of Bio Osmo, KAF Investment Bank Berhad is pleased to announce that the Company has fixed the issue price for the first tranche of the Private Placement comprising 10,000,000 Placement Shares at RM0.20 per Placement Share. The said issue price of RM0.20 per Placement Share represents a premium of approximately 32.54% from the five (5)-day volume weighted average market traded price of Bio Osmo Shares up to and including 2 June 2014 of approximately RM0.1509 per Bio Osmo Share. This announcement is dated 3 June 2014.

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HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	3 Jun 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CP-140603-4B5D9

Date of buy back from	22/05/2014
Date of buy back to	30/05/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	80,300
Minimum price paid for each share purchased ($$)	2.420
Maximum price paid for each share purchased ($$)	2.530
Total amount paid for shares purchased ($$)	201,946.95
The name of the stock exchange through which the shares were purchased	BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)	80,300
Total number of shares retained in treasury (units)	6,225,388
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	03/06/2014
Lodged by	CORPORATE PARTNERS (ASIA) SDN. BHD.

Remarks :

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DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name	DAIBOCI
Date Announced	3 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	DP-140603-34DBF

Date of buy back	03/06/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,000
Minimum price paid for each share purchased ($$)	4.400
Maximum price paid for each share purchased ($$)	4.400
Total consideration paid ($$)	13,297.16
Number of shares purchased retained in treasury (units)	3,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	94,600
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.08

Remarks :

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MJPERAK - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	MAJUPERAK HOLDINGS BERHAD
Stock Name	MJPERAK
Date Announced	3 Jun 2014
Category	PDF Submission
Reference No	MH-140603-61164

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

Attachments MajuPerakAR2013-Circular.pdf 83 KB

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HIL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	HIL INDUSTRIES BERHAD
Stock Name	HIL
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	HI-140509-45BBB

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	HIL Industries Berhad - Notice of Forty-Fourth Annual General Meeting ("44th AGM") Please note that the Notice of the 44th AGM will be advertised in "The New Straits Times" on 4 June 2014. A copy of the advertisement is attached.
Date of Meeting	26/06/2014
Time	10:00 AM
Venue	Amverton Cove Golf & Island Resort PT673, Pulau Carey, Mukim Jugra, 42960 Daerah Kuala Langat, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors	20/06/2014

Attachments HIL Notice of AGM 2013.pdf 774 KB

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HIL - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	HIL INDUSTRIES BERHAD
Stock Name	HIL
Date Announced	3 Jun 2014
Category	Entitlements (Notice of Book Closure)
Reference No	HI-140508-70785

EX-date	23/07/2014
Entitlement date	25/07/2014
Entitlement time	04:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	A first and final single tier dividend of 1.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013.
Period of interest payment	to
Financial Year End	31/12/2013
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 no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 03-2264 3883
Payment date	18/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25/07/2014
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.015

Remarks :

The payment of the first and final single tier dividend is subject to the shareholders' approval at the forthcoming Forty-Fourth Annual General Meeting (44th AGM) of HIL Industries Berhad to be held on 26th June 2014. This announcement is dated 3 June 2014.

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SALCON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SALCON BERHAD
Stock Name	SALCON
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	CK-140530-58605

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Salcon Berhad - Notice of Eleventh Annual General Meeting
Date of Meeting	26/06/2014
Time	10:30 AM
Venue	Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors	19/06/2014

Attachments Salcon Berhad_Notice of 11th Annual General Meeting.pdf 176 KB

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SALCON - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	SALCON BERHAD
Stock Name	SALCON
Date Announced	3 Jun 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CK-140530-60236

EX-date	21/07/2014
Entitlement date	23/07/2014
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Special Final Single Tier Dividend of 3.0 Sen per Ordinary Share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2013
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 no	Tricor 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	08/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	23/07/2014
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

Remarks :

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