September 2, 2014

Company announcements: FURNWEB, SAMUDRA, BIOSIS, EURO, DESTINI

FURNWEB - Changes in Director's Interest (S135) - CHEAH ENG CHUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced2 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140902-61644

Information Compiled By KLSE

Particulars of Director

NameCHEAH ENG CHUAN
AddressNO. 3, JALAN BUKIT SEPUTEH 1
TAMAN SEPUTEH HEIGHTS
58000 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2014/2019 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/08/2014
5,400,000
0.320 

Circumstances by reason of which change has occurredDisposal of 5,400,000 (%: 9.94) Warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,801,759 
Direct (%)5.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/09/2014

Remarks :
(i) This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.

(ii) The Notice was received by the Company Secretary at the registered office on 2 September 2014.


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

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140829-41003

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD ("THE COMPANY" OR "KSTB") - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) MAIN MARKET LISTING REQUIREMENTS (“MAINLR”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.

Further to the announcements made by the Company on 3 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 2 July 2014 and 1 August 2014, the Board of Directors of KSTB wishes to announce that the Company is still in the midst of formulating its Regularisation Plan and the appropriate announcement(s) will be made as and when required.

KSTB has up to 2 April 2015, which is approximately seven (7) months from the date hereof, to submit its Regularisation Plan to the relevant authorities for approval.

This announcement is dated 2 September 2014.



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

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoCM-140902-53498

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionBIOSIS GROUP BERHAD (“BIOSIS" OR "THE 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 26 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 6 June 2014, 13 June 2014, 26 June 2014, 1 July 2014, 10 July 2014 and 1 August 2014.

The Board wishes to announce that there are no major developments other than the approval granted by Bursa Malaysia Securities Berhad on 10 July 2014 for an extension of time up to 30 September 2014 to submit Biosis’s regularisation plan to the regulatory authorities for their approval.

This announcement is dated 2 September 2014.


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

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoCM-140902-53420

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionBIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY")
Monthly Announcement on the status of default pursuant to Practice Note 1/2001

Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013, 15 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014 and 1 August 2014, the Board of Directors of BIOSIS 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.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 2 September 2014.


EURO - OTHERS EURO HOLDINGS BERHAD (“EURO” OR “COMPANY”) RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER The Board of Directors of the Company ("Board") wishes to announce that it has today received a notice of a conditional mandatory take-over offer ("Notice") from AmInvestment Bank Berhad on behalf of Dato’ Sri Choong Yuen Kheong, a major shareholder and an Executive Director of EURO, Dato’ Tong Yun Mong, a major shareholder of EURO, and Mr. Tee Wee Sien (collectively “Joint Offerors”) to acquire all the remaining ordinary shares of RM0.50 each in EURO ("EURO Shares") not already held by them amounting to 42,394,000 EURO Shares (“Offer Shares”), representing approximately 52.3% of the issued and paid-up share capital of EURO, for a cash consideration of RM0.44 per Offer Share (“Offer”). The Board will hold an emergency meeting to deliberate the Offer and make further announcement in due course. A copy of the Notice is attached herewith and the same will be posted to the shareholders of EURO within seven (7) days from the date of this announcement. This announcement is dated 2 September 2014

Announcement Type: General Announcement
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoEH-140902-62737

TypeAnnouncement
SubjectOTHERS
DescriptionEURO HOLDINGS BERHAD (“EURO” OR “COMPANY”)

RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER

The Board of Directors of the Company ("Board") wishes to announce that it has today received a notice of a conditional mandatory take-over offer ("Notice") from AmInvestment Bank Berhad on behalf of Dato’ Sri Choong Yuen Kheong, a major shareholder and an Executive Director of EURO, Dato’ Tong Yun Mong, a major shareholder of EURO, and Mr. Tee Wee Sien (collectively “Joint Offerors”) to acquire all the remaining ordinary shares of RM0.50 each in EURO ("EURO Shares") not already held by them amounting to 42,394,000 EURO Shares (“Offer Shares”), representing approximately 52.3% of the issued and paid-up share capital of EURO, for a cash consideration of RM0.44 per Offer Share (“Offer”).

The Board will hold an emergency meeting to deliberate the Offer and make further announcement in due course.

A copy of the Notice is attached herewith and the same will be posted to the shareholders of EURO within seven (7) days from the date of this announcement.

This announcement is dated 2 September 2014

 



EURO - Changes in Director's Interest (S135) - DATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced2 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140902-62269

Information Compiled By KLSE

Particulars of Director

NameDATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG
AddressNO. 18, JALAN ENAK, OFF JALAN RAMAH,
HAPPY GARDEN, 58200 KUALA LUMPUR
WILAYAH PERSEKUTUAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/09/2014
1,696,000
0.440 

Circumstances by reason of which change has occurredACQUISITION OF ORDINARY SHARES BY WAY OF A DIRECT BUSINESS TRANSFER
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)18,606,000 
Direct (%)22.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/09/2014

Remarks :
Notice was received on 2/9/2014.

The acquisition of 1,696,000 ordinary shares of RM0.50 each represents 2.09% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 2/9/2014.

This announcement also serves as a notification pursuant to Paragraph 14.09(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities.

c.c Securities Commission Malaysia


EURO - Notice of Interest Sub. S-hldr (29A) - TEE WEE SIEN

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced2 Sept 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-140902-61465

Particulars of Substantial Securities Holder

NameTEE WEE SIEN
Address16 CHUAN PLACE,
SINGAPORE 554875
NRIC/Passport No/Company No.S7437327E
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderTEE WEE SIEN
16 CHUAN PLACE,
SINGAPORE 554875

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired02/09/2014
No of securities10,000,000
Circumstances by reason of which Securities Holder has interestACQUISITION OF ORDINARY SHARES BY WAY OF A DIRECT BUSINESS TRANSFER
Nature of interestDIRECT
Price Transacted ($$)0.420

Total no of securities after change

Direct (units)10,000,000 
Direct (%)12.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/09/2014

Remarks :
c.c Securities Commission Malaysia


DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced2 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140902-B6177

Information Compiled By KLSE

Particulars of Director

NameDato’ Rozabil @ Rozamujib Bin Abdul Rahman
AddressB-8-16, 10 Semantan
Jalan Semantan, Damansara Heights
49450 Kuala Lumpur
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)
Acquired
28/08/2014
75,256,000
0.660 

Circumstances by reason of which change has occurredAcquisition of shares via open market transactions
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)401,100 
Direct (%)0.05 
Indirect/deemed interest (units)254,916,000 
Indirect/deemed interest (%)31.97 
Date of notice02/09/2014

Remarks :
1. The total percentage of shares acquired by BPH Capital Sdn Bhd was around 9.44% of the total issued and paid up capital of the Company as at 18 August 2014.

2. This announcement serves as a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


DESTINI - Changes in Sub. S-hldr's Int. (29B) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140902-B618E

Particulars of substantial Securities Holder

NameDato’ Rozabil @ Rozamujib Bin Abdul Rahman
AddressB-8-16, 10 Semantan
Jalan Semantan, Damansara Heights
49450 Kuala Lumpur
NRIC/Passport No/Company No.720308-07-5363
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holder1. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman
B-8-16, 10 Semantan
Jalan Semantan, Damansara Heights
49450 Kuala Lumpur

2. BPH Capital Sdn Bhd
Kompleks Sri Wonder, No. 88-2-49
Lintang Sungai Pinang, 10150 Penang

3. R Capital Sdn Bhd
H-2-10, Block H, Plaza Damas
Jalan Sri Hartamas 1
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2014
75,256,000
0.660 

Circumstances by reason of which change has occurredAcquisition of shares via open market transactions
Nature of interestIndirect
Direct (units)401,100 
Direct (%)0.05 
Indirect/deemed interest (units)254,916,000 
Indirect/deemed interest (%)31.97 
Total no of securities after change255,317,100
Date of notice02/09/2014


DESTINI - Changes in Sub. S-hldr's Int. (29B) - BPH CAPITAL SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140902-B6185

Particulars of substantial Securities Holder

NameBPH CAPITAL SDN BHD
AddressKompleks Sri Wonder, No. 88-2-49
Lintang Sungai Pinang, 10150 Penang
NRIC/Passport No/Company No.919022-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderBPH CAPITAL SDN BHD
Kompleks Sri Wonder, No. 88-2-49
Lintang Sungai Pinang, 10150 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2014
75,256,000
 

Circumstances by reason of which change has occurredAcquisition of shares via open market transactions
Nature of interestDirect
Direct (units)254,716,000 
Direct (%)31.94 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change254,716,000
Date of notice02/09/2014


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