November 14, 2014

Company announcements: WZSATU, SIGN, UZMA, DIALOG, TOMYPAK, EDEN, HAIO, RUBEREX

WZSATU - Notice of Person Ceasing (29C) - Choi Chee Ken

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced14 Nov 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-141114-57329

Particulars of substantial Securities Holder

NameChoi Chee Ken
AddressNo. 208,
Kampung Baru,
48000 Rawang,
Selangor Darul Ehsan
NRIC/Passport No/Company No.630829-10-6357
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.50 each
Date of cessation31/10/2014
Name & address of registered holderPacific Trustees Berhad
Choi Chee Ken
A-9-8, 9th Floor, Megan Avenue 1
No. 189, Jalan Tun Razak, Off Persiaran Hampshire
50400 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed11,625,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDilution in shareholding upon allotment of 10,588,235 consideration shares pursuant to the acquisition of Misi Setia Oil & Gas Sdn. Bhd., in which the total issued and paid-up capital of the Company had increased to 238,588,235 Ordinary Shares of RM0.50 each as at 31 October 2014.
Nature of interestDirect
Date of notice14/11/2014


WZSATU - Notice of Person Ceasing (29C) - Dato' Ir. William Tan Chee Keong

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced14 Nov 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-141114-56245

Particulars of substantial Securities Holder

NameDato' Ir. William Tan Chee Keong
AddressNo. 11, Jalan 19/19
46300 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.550930-06-5297
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares at RM0.50 each
Date of cessation31/10/2014
Name & address of registered holderPacific Trustees Berhad
Dato' Ir. William Tan Chee Keong
A-9-8, 9th Floor, Megan Avenue 1
No. 189, Jalan Tun Razak,
Off Persiaran Hampshire
50400 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed11,625,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDilution in shareholding upon allotment of 10,588,235 consideration shares pursuant to the acquisition of Misi Setia Oil & Gas Sdn. Bhd., in which the total issued and paid-up capital of the Company had increased to 238,588,235 Ordinary Shares of RM0.50 each as at 31 October 2014.
Nature of interestDirect
Date of notice14/11/2014


SIGN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced14 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141111-41271

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSignature International Berhad ("SIGN" or "the Company")
- Eighth Annual General Meeting
Date of Meeting09/12/2014
Time10:00 AM
VenueGreens I, Golf Wing, Ground Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors28/11/2014


SIGN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced14 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141111-41703

EX-date23/12/2014
Entitlement date26/12/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 5 sen per share for the financial year ended 30 June 2014
Period of interest payment to
Financial Year End30/06/2014
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
03-77201188
Payment date 16/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/12/2014 
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 Currency0.05

Remarks :
This First and Final Single Tier Dividend of 5 sen per share is subject to the approval of the shareholders at the Eighth Annual General Meeting of the Company to be held on 9 December 2014.


UZMA - Change of Address

Announcement Type: Change of Address
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced14 Nov 2014  
CategoryChange of Address
Reference NoCA-141112-38833

Change descriptionCorrespondence 
Old address Uzma House
No. 68 & 70, Fraser Business Park
Jalan Metro Pudu 2
Off Jalan Yew
55200 Kuala Lumpur 
New addressUzma Tower
Block H, No. 2 Jalan PJU 8/8A
Damansara Perdana
47820 Petaling Jaya
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-7611 4000 
Facsimile no03-7611 4100 
E-mail address 
Effective date17/11/2014 


DIALOG - Annual Report 2014 - Errata

Announcement Type: Document Receipt
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced14 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141114-54529

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014 - Errata

Attachments

DIALOG-Errata.pdf
228 KB






TOMYPAK - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced14 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141114-55608

EX-date16/12/2014
Entitlement date18/12/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Dividend of 1 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be 18/12/2014 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBOARDROOM CORPORATE SERVICES (KL) SDN. BHD. of Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor, Malaysia.
Payment date 16/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/12/2014 
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 Currency0.01


EDEN - OTHERS Eden Inc. Berhad ("Eden" or "the Company") - Incorporation of a wholly-owned Subsidiary namely Underwater World Labuan Ltd

Announcement Type: General Announcement
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced14 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141103-53562

TypeAnnouncement
SubjectOTHERS
DescriptionEden Inc. Berhad ("Eden" or "the Company")
- Incorporation of a wholly-owned Subsidiary namely Underwater World Labuan Ltd

The Board of Directors of Eden is pleased to inform that the Company had on 13 November 2014 incorporated a new wholly-owned subsidiary under the name of Underwater World Labuan Ltd (Company No.: LL11427) ("UWLL") under the Labuan Companies Act 1990.

UWLL has an authorised capital of USD31,000 comprising 31,000 ordinary shares of USD1.00 each, all of which have been issued and fully paid up.

Tha intended principal activity of UWLL is development, installation, operation, maintenance and management of aquariums.

The incorporation does not have any material effect on the share capital, earnings and net assets of the Company.

None of the Directors, Major Shareholders and/or persons connected to them has any interest, direct or indirect, in the incorporation.

This announcement is dated 14 November 2014.



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 Announced14 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141114-61805

Date of buy back14/11/2014
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)18,700
Minimum price paid for each share purchased ($$)2.480
Maximum price paid for each share purchased ($$)2.510
Total consideration paid ($$)46,912.00
Number of shares purchased retained in treasury (units)18,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,751,288
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 (%)3.34


RUBEREX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced14 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCI-141114-59279

Date of buy back14/11/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.660
Maximum price paid for each share purchased ($$)0.660
Total consideration paid ($$)6,648.98
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)1,982,200
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 (%)0.865


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