June 5, 2014

Company announcements: JOHOTIN-WA, IRETEX, CSCENIC, IRMGRP, BIOOSMO, DIALOG, SCOMIEN, HARNLEN, MAGNA

JOHOTIN-WA - Changes in Director's Interest (S135) - Datuk Kamaludin Bin Yusoff

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN-WA  
Date Announced5 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140605-44345

Information Compiled By KLSE

Particulars of Director

NameDatuk Kamaludin Bin Yusoff
Address101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor
Descriptions(Class & nominal value)WARRANT

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/06/2014
20,300
0.300 
Others
04/06/2014
381,000
0.331 

Description of other type of transactionDeemed interest of Datuk Kamaludin Bin Yusoff by virtue of Disposal of Johore Tin Berhad's warrants by Genting Perwira Sdn. Bhd. of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder.
Circumstances by reason of which change has occurredDisposal of Johore Tin Berhad's Warrants
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)862,760 
Indirect/deemed interest (%)3.7 
Date of notice05/06/2014

Remarks :
1) Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s warrant holdings in JTB of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder of GPSB: 854,960

2) Indirect interest by virtue of his wife 's warrant holdings in JTB: 7,800

Total: 862,760 Warrants (Indirect)

This announcement is dated 5 June 2014.


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

Announcement Type: General Announcement
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140605-37222

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionIRE-TEX CORPORATION BERHAD (“ITCB” OR THE “COMPANY”)

RIGHTS ISSUE OF ICULS WITH WARRANTS

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Rights Issue of ICULS with Warrants dated 8 January 2014.

We refer to the Company’s announcement dated 8 January 2014 and its previous announcements in relation to the Rights Issue of ICULS with Warrants.

On behalf of the Board, KAF wishes to announce that as at the close of acceptance and payment for the Rights Issue of ICULS with Warrants at 5.00 p.m. on 2 June 2014 (“Closing Date”), the total valid acceptances and excess applications received under the Rights Issue of ICULS with Warrants were 610,723,616 Rights ICULS. This represents an over-subscription of 140,709,616 Rights ICULS or approximately 29.94% over the total of 470,014,000 Rights ICULS available for subscription under the Rights Issue of ICULS with Warrants.

Details of the total valid acceptances and excess applications received as at the Closing Date are set out in Table 1 attached herewith.

Accordingly, the excess Rights ICULS will be allocated in accordance with the basis as stated in the abridged prospectus dated 16 May 2014 in relation to the Rights Issue of ICULS with Warrants.

The Rights ICULS and Warrants are expected to be listed on the Main Market of Bursa Securities on 16 June 2014.

This announcement is dated 5 June 2014.

Attachments

14. Table 1.pdf
47 KB



CSCENIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCLASSIC SCENIC BERHAD  
Stock Name CSCENIC  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140604-33320

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2014
Time10:00 AM
VenueKiara Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Classic Scenic Berhad is pleased to inform that the Eleventh Annual General Meeting (“AGM”) of the Company was duly convened and held on Thursday, 5 June 2014.

At the said meeting, all the resolutions as per the Notice of the Eleventh AGM dated 14 May 2014 were approved by the shareholders by way of a show of hands.

This announcement is dated 5 June 2014.


IRMGRP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140605-56508

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionIRM Group Berhad
- Notice of Tenth General Meeting
Date of Meeting30/06/2014
Time10:00 AM
VenueKenanga Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors23/06/2014

Attachments

Notice - 10th AGM - Ads.pdf
74 KB



BIOOSMO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140604-61067

Type of MeetingAGM
IndicatorNotice of Meeting
Description7th Annual General Meeting
Date of Meeting30/06/2014
Time05:00 PM
VenueBanyan Room,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur
Date of General Meeting Record of Depositors24/06/2014

Attachments

BIO-AGM 2014 Notice.pdf
310 KB



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 Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140605-27C1A

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)
Disposed02/06/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposed of shares.
Nature of interestDirect
Direct (units)295,199,235 
Direct (%)12.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change295,199,235
Date of notice05/06/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 235,431,794 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 9,083,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 16,087,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,850,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares

Total No. of shares -295,199,235 shares


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

Announcement Type: General Announcement
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoSE-140605-39826

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSCOMI ENGINEERING BHD (“SEB” or “the Company”)
- Dealings in listed securities of the Company outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director has given notice of changes to his indirect interest in SEB outside closed period as set out in the Table hereunder.

Name of Director

Shah Hakim @ Shahzanim Bin Zain

Type of Securities

Ordinary Shares of RM1.00 each

Nature of Interest

Date Transacted

Opening Balance

No. of Shares Acquired

% of securities acquired

Consideration

(RM)

Closing Balance

% of Shares Held After the Transaction

Direct

-

623,000

-

-

-

623,000

0.18

Indirect (1)

02.06.2014

282,000

30,000

0.008

0.382

312,000

0.091

Note: (1) Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd, in respect of the acquisition of shares by Rentak Rimbun Sdn Bhd.

This announcement is dated 5 June 2014.



SCOMIEN - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim Bin Zain ("SHZ")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced5 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSE-140605-40098

Information Compiled By KLSE

Particulars of Director

NameShah Hakim @ Shahzanim Bin Zain ("SHZ")
AddressNo.32, Jalan Chelagi, Damansara Heights, 50490 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/06/2014
30,000
0.382 

Circumstances by reason of which change has occurredAcquisition of shares by Rentak Rimbun Sdn Bhd in open market. Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)623,000 
Direct (%)0.18 
Indirect/deemed interest (units)312,000 
Indirect/deemed interest (%)0.091 
Date of notice05/06/2014


HARNLEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoCJ-140605-36184

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMonthly Plantation Production - May 2014

On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of May 2014 as per the table below:

Products
Total (metric tonnes)
1
Fresh Fruit Bunches
12,296.13
2
Crude Palm Oil
6,810.41
3
Palm Kernel
1,474.45

This announcement is dated 5 June 2014.


MAGNA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMAGNA PRIMA BERHAD  
Stock Name MAGNA  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoMP-140602-58397

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2014
Time10:00 AM
VenueIdeal Convention Centre, Jalan PS 8/3, Taman Prima Selayang, 68100 Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of MPB is pleased to announce that at the 19th AGM held today, the shareholders of MPB have duly passed all the resolutions as set out in the Notice of AGM of the Company dated 14 May 2014.

All the resolutions were carried out by poll and the result of the poll is as follows:-

ORDINARY BUSINESS

NO OF SHARES VOTED

FOR

AGAINST

Resolution 1

252,756,424

-

(100% of total votes cast)
Resolution 2

252,756,424

-

(100% of total votes cast)
Resolution 3

252,756,424

-

(100% of total votes cast)
Resolution 4

252,756,424

-

(100% of total votes cast)
Resolution 5

252,756,424

-

(100% of total votes cast)
SPECIAL BUSINESS
Resolution 6

252,756,424

-

(100% of total votes cast)
Resolution 7

252,756,424

-

(100% of total votes cast)
Resolution 8

252,756,424

-

(100% of total votes cast)



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