June 2, 2014

Company announcements: KARYON, JOBST, TMS, N2N, SANICHI, KGB

KARYON - Changes in Sub. S-hldr's Int. (29B) - YEOH ENG HOW

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-140602-43297

Particulars of substantial Securities Holder

NameYEOH ENG HOW
AddressNO. 16, JALAN ROSMERAH 4/9,
TAMAN JOHOR JAYA,
81100 JOHOR BAHRU.
NRIC/Passport No/Company No.780113-07-5835
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderYEOH CHIN KIANG
NO.1 JALAN SRI WANGSA,
TAMAN SRI WANGSA,
BATU BERENDAM,
75350 MELAKA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others29/05/2014
100,000
0.375 

Description of other type of transactionAcquisition of shares in Karyon Industries Berhad by Mr Yeoh Chin Kiang of which Mr Yeoh Eng How is deemed interested.
Circumstances by reason of which change has occurredAcquisition by his father, Mr Yeoh Chin Kiang through open market.
Nature of interestIndirect
Direct (units)200,000 
Direct (%)0.05 
Indirect/deemed interest (units)24,073,306 
Indirect/deemed interest (%)6.33 
Total no of securities after change24,273,306
Date of notice02/06/2014

Remarks :
Deemed Interest - 24,073,306
Deemed Interested by virtue of his wife's interest, namely Ms Chua Ling Lee, and his father's interest, namely Mr Yeoh Chin Kiang and Central Equity Sdn Bhd which is a shareholder of Karyon Industries Berhad.


KARYON - Changes in Director's Interest (S135) - YEOH ENG HOW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140602-42999

Information Compiled By KLSE

Particulars of Director

NameYEOH ENG HOW
AddressNO. 16, JALAN ROSMERAH 4/9,
TAMAN JOHOR JAYA,
81100 JOHOR BAHRU.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
29/05/2014
100,000
0.375 

Description of other type of transactionAcquisition of shares in Karyon Industries Berhad by Mr Yeoh Chin Kiang of which Mr Yeoh Eng How is deemed interested.
Circumstances by reason of which change has occurredAcquisition by his father, Mr Yeoh Chin Kiang through open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.05 
Indirect/deemed interest (units)24,073,306 
Indirect/deemed interest (%)6.33 
Date of notice02/06/2014

Remarks :
Deemed Interest - 24,073,306
Deemed Interested by virtue of his wife's interest, namely Ms Chua Ling Lee, and his father's interest, namely Mr Yeoh Chin Kiang and Central Equity Sdn Bhd which is a shareholder of Karyon Industries Berhad.


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

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCJ-140602-42301

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by Directors outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements

In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Karyon Industries Berhad ("KIB") wishes to announce that it has received a notification dated 29 May 2014 from Mr Yeoh Eng How in respect of his dealing in securities of KIB outside closed period as set out in the table below:

Date of Dealing

Number of Shares

Percentage of Issued Shares (%)

Consideration per Share

Remark

Direct

Indirect

Direct

Indirect

29.05.2014

-

100,000

-

0.03

RM0.375

Deemed Interest:

Acquisition through open market by Yeoh Chin Kiang (father of Yeoh Eng How)

This announcement is dated 2 June 2014.



JOBST - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced2 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140602-78F69

EX-date16/07/2014
Entitlement date18/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 0.50 sen per Ordinary Share of RM0.10 each for 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 noBoardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6
KPMG Tower, 8 First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-7720 1188
Payment date 07/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/07/2014 
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

Remarks :
The proposed Final Single Tier Dividend will be subject to shareholders' approval at the forthcoming 10th Annual General Meeting of the Company.


JOBST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140602-53937

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionJOBSTREET CORPORATION BERHAD
- NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting25/06/2014
Time03:00 PM
Venue3rd Floor, Wisma JobStreet.com
No. 27, Lorong Medan Tuanku 1
Off Jalan Sultan Ismail)
50300 Kuala Lumpur
Date of General Meeting Record of Depositors16/06/2014

Attachments

JCB - Notice of 10th AGM.pdf
192 KB



TMS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140528-44597

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEighteenth Annual General Meeting
Date of Meeting25/06/2014
Time03:00 PM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors17/06/2014

Attachments

Notice of 18th AGM.pdf
384 KB



N2N - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoOD-140602-63258

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionN2N CONNECT BERHAD (“N2N” OR “COMPANY”)

• PROPOSED PRIVATE PLACEMENT;

• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND

• PROPOSED M&A AMENDMENT.

We refer to the announcements dated 24 April 2014 and 6 May 2014 in relation to the Proposals (“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 N2N Connect Berhad (“N2N”), HwangDBS Investment Bank Berhad (“HwangDBS”) is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has vide its letter dated 30 May 2014 approved the listing of and quotation for the N2N Shares pursuant to the Proposed Private Placement on the ACE Market of Bursa Securities.

The aforementioned approval by Bursa Securities is subject to the following conditions:-


(i) N2N and HwangDBS must fully comply with the relevant provision under the Bursa Securities ACE Market Listing Requirements pertaining to the implementation of the Proposed Private Placement;

(ii) N2N and HwangDBS to inform Bursa Securities upon completion of the Proposed Private Placement; and

(iii) N2N to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.

This announcement is dated 2 June 2014.



SANICHI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140530-9EBD3

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at the Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim on Wednesday, 25 June 2014 at 10.30 a.m.

In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 18 June 2014 shall be regarded as members and entitled to attend and vote at the meeting.

A copy of the Notice of the EGM is attached herein.
Date of Meeting25/06/2014
Time10:30 AM
VenueBoard Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim
Date of General Meeting Record of Depositors18/06/2014


SANICHI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140530-8CBA2

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at the Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim on Wednesday, 25 June 2014 at 11.00 a.m., or at any adjournment thereof.

In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 18 June 2014 shall be regarded as members and entitled to attend and vote at the meeting.

A copy of the Notice of the EGM is attached herein.
Date of Meeting25/06/2014
Time11:00 AM
VenueBoard Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim
Date of General Meeting Record of Depositors18/06/2014


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

Announcement Type: General Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140602-61986

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD BY DIRECTOR PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

Pursuant to Paragraph 14.09 of the Main Market Listing Requirement of Bursa Securities, the Company wishes to announce the following dealing in securities of the Company by the following Director arising from the exercise of Employees’ Share Option Scheme (“ESOS”) in the Company:-

Name of Director

Date

No. of Options Exercised

*Percentage of Options Exercised (%)

Exercised price per option (RM)

Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman

30 May 2014

72,000

0.82

0.34

* Based on the total number of options granted under ESOS of 8,754,200 and not exercised prior to 30 May 2014

This announcement is dated 2 June 2014.



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