June 2, 2014

Company announcements: UNIMECH, GOLSTA, OCTAGON, HAISAN, HIGH5, NICE, HUATLAI, KOSSAN

UNIMECH - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced2 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoUG-140602-63345

EX-date07/07/2014
Entitlement date09/07/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionThe First and Final Single Tier Dividend of 6 sen per share 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 noPLANTATION AGENCIES SDN. BERHAD
3rd Floor,
Standard Chartered Bank Chambers,
beach Street, 10300 Penang.
Tel: 04-2625333
Fax: 04-26922018
Payment date 23/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/07/2014 
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 Currency0.06

Remarks :
The proposed First and Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Seventeenth Annual General Meeting of the Company.


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

Announcement Type: General Announcement
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoGS-140602-13B6D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionGOLSTA BHD ("GSB" or "The Company")
- DEALINGS IN SECURITIES OF GSB OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHA

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr. Liow Teck Eng, the Directors of the Company, had given notice of his dealing in the securities of the Company outside the closed period as set out in the table below being the disposal of shares via open market:-

Date of Transaction
Number of Ordinary Shares of RM1.00 each
Purchased / (Disposed)
Percentage (%)Consideration (RM)
29 May 2014
30 May 2014
(5,000)
(10,000)
0.011
0.022
18,550
37,400




GOLSTA - Changes in Director's Interest (S135) - Liow Teck Eng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced2 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGS-140602-39536

Information Compiled By KLSE

Particulars of Director

NameLiow Teck Eng
AddressNo. 35, Jalan Indah 7,
Taman Indah Seksyen 1
Bukit Sebukor
75150 Melaka
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)
Disposed
29/05/2014
5,000
3.710 
Disposed
30/05/2014
10,000
3.740 

Circumstances by reason of which change has occurredDisposal through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)643,000 
Direct (%)1.39 
Indirect/deemed interest (units)27,000 
Indirect/deemed interest (%)0.06 
Date of notice02/06/2014


OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoOC-140602-63569

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


Reference is made to monthly announcement dated 5 May 2014.

The Board of Directors of Octagon wishes to inform that the Company is in the midst of preparing the Regularisation Plan for submission to the appropriate authorities for approval and will announce further developments on the above matter as and when necessary.

This announcement is dated 2 June 2014.



HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoHR-140602-62971

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 2 May 2014 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 2 June 2014.



HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoHR-140602-63070

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


HIGH5 - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHIGH-5 CONGLOMERATE BERHAD  
Stock Name HIGH5  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140530-67639

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHIGH-5 CONGLOMERATE BERHAD (“HIGH-5” OR “COMPANY”)

Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)
We refer to the announcements made by the Company on 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 12 September 2013, 1 October 2013, 14 October 2013, 18 October 2013, 1 November 2013, 29 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 21 February 2014, 3 March 2014, 1 April 2014 and 2 May 2014 (“Announcements”). Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Announcements.

Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of High-5, wishes to announce that there are no major developments on the status of plans to regularise the Company's financial condition other than those publicly announced.

This announcement is dated 2 June 2014.


NICE - Annual Report 2013

Announcement Type: Document Receipt
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced2 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140602-62164

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

NICE-AnnualReport2013.pdf
558 KB






HUATLAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140530-33685

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Nineteenth Annual General Meeting of Huat Lai Resources Berhad
Date of Meeting26/06/2014
Time09:30 AM
VenueConference Room
PT 1678, Mukim of Serkam
77300 Merlimau
Melaka
Date of General Meeting Record of Depositors19/06/2014

Attachments

NOTICE-Huat Lai-2.6.2014.pdf
94 KB



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 Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140602-35A89

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 - 25,348,400 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)
Acquired28/05/2014
112,100
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)33,471,200 
Direct (%)5.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,471,200
Date of notice02/06/2014


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