August 28, 2014

Company announcements: CAELY, DOMINAN, BSLCORP, BIOOSMO, DIALOG, HAIO, RAPID, EPMB, MJPERAK

CAELY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140828-42581

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEighteenth Annual General Meeting
Date of Meeting23/09/2014
Time10:00 AM
VenuePullman Kuala Lumpur Bangsar Studio 01, Level 03, No. 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur.
Date of General Meeting Record of Depositors17/09/2014

Attachments

CALY-NOTICE OF 18TH AGM.pdf
447 KB



DOMINAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoCJ-140827-67577

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2014
Time10:00 AM
VenueGrand Paragon Hotel, Sapphire 3 Hall, Level 4,
No. 18, Jalan Harimau, Taman Century,
80250 Johor Bahru, Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Dominant Enterprise Berhad (“DOMINAN”) wishes to announce that at the 22nd  Annual General Meeting (“AGM") of DOMINAN held today, the shareholders of the Company had duly passed all the resolutions as set out in the Notice of AGM dated 5 August 2014 decided by way of show of hand.


This Announcement is dated 28 August 2014
 



DOMINAN - OTHERS Declaration of First Interim Dividend in respect of financial year ending 31 March 2015

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCJ-140827-67079

TypeAnnouncement
SubjectOTHERS
DescriptionDeclaration of First Interim Dividend in respect of financial year ending 31 March 2015

The Board of Directors of Dominant Enterprise Berhad is pleased to announce that a Single Tier First Interim Dividend of 1 sen per share in respect of financial year ending 31 March 2015 has been declared payable on 16 October 2014 to shareholders whose names appear in the Record of Depositors at the close of business on 17 September 2014.

 

This Announcement is dated 28 August 2014

 


BSLCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140828-53750

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBSL CORPORATION BERHAD ("BSL" OR "THE COMPANY")
ACQUISITION OF SHARES IN PETAPAK HOLDINGS LTD BY BSL HK LIMITED, A WHOLLY-OWNED SUBSIDIARY OF BSL, FROM SOUTHERN STAR CORPORATION. ("ACQUISITION")

Further to the announcements made on 21 July 2014 and 23 July 2014 in relation to the Acquisition, the Board of Directors of BSL wishes to announce that the Acquisition has been completed on 28 August 2014.

This announcement is dated 28 August 2014.



BIOOSMO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140828-63947

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBIO OSMO BERHAD (“BIO OSMO” OR THE “COMPANY”)

(I) 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”); AND

(II) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF BIO OSMO AND ITS SUBSIDIARIES (“BIO GROUP”) TO INCLUDE THE PROVISION OF CATERING AND HOSPITALITY SERVICES AND OTHER SUPPORT SERVICES TO THE OIL AND GAS (“O&G”) INDUSTRY PURSUANT TO THE PROPOSED ACQUISITION (“PROPOSED DIVERSIFICATION”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
We refer to our announcements dated 29 May 2014 and 30 May 2014 in relation to the Proposals ("Announcements")
All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

On behalf of the Board, Kenanga wishes to announce that the Company and the Vendors had on 28 August 2014 mutually agreed to extend the Conditional Period for the SSA for a period of four (4) months to 29 December 2014.

This announcement is dated 28 August 2014.


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 Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140828-68249

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)
Disposed25/08/2014
2,553,600
 
Acquired25/08/2014
1,600,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)528,947,284 
Direct (%)10.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change528,947,284
Date of notice28/08/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,553,600 shares) - 408,139,116 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 14,016,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 1,600,000 shares) - 39,340,154 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,200,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 12,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 528,947,284 shares


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 Announced28 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140828-2E607

Date of buy back28/08/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,900
Minimum price paid for each share purchased ($$)2.680
Maximum price paid for each share purchased ($$)2.690
Total consideration paid ($$)13,240.00
Number of shares purchased retained in treasury (units)4,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)0
Adjusted issued capital after cancellation
(no. of shares) (units)
6,611,488 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.27


RAPID - Changes in Sub. S-hldr's Int. (29B) - Lim Fung Neng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140828-E8CF1

Particulars of substantial Securities Holder

NameLim Fung Neng
Address16, Jalan Bayu 8
Bukit Gita Bayu
Serdang
43300 Seri Kembangan
Selangor
NRIC/Passport No/Company No.471211-10-5103
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Fung Neng
16, Jalan Bayu 8
Bukit Gita Bayu
Serdang
43300 Seri Kembangan
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/08/2014
90,000
 
Disposed21/08/2014
1,850,000
 
Disposed25/08/2014
60,000
 
Disposed26/08/2014
70,000
 
Disposed27/08/2014
70,000
 

Circumstances by reason of which change has occurredOpen Market Disposal.
Nature of interestDirect Interest
Direct (units)4,396,500 
Direct (%)5.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,396,500
Date of notice27/08/2014

Remarks :
The notice was received from Lim Fung Neng on 27 August 2014.


EPMB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced28 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEM-140828-63035

Date of buy back28/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.785
Maximum price paid for each share purchased ($$)0.785
Total consideration paid ($$)7,907.46
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,686,700
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 (%)4.03


MJPERAK - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoMH-140828-54781

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
406
4,667
1,730
8,934
2Profit/(loss) before tax
-299
1,494
-1,029
1,606
3Profit/(loss) for the period
-314
583
-1,046
621
4Profit/(loss) attributable to ordinary equity holders of the parent
-306
599
-1,034
632
5Basic earnings/(loss) per share (Subunit)
-0.17
0.11
-0.56
0.12
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.1300
1.1400
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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