January 30, 2015

Company announcements: ULICORP, UMS, OKA, STONE, BIOSIS, IRMGRP, BSLCORP, GLBHD

ULICORP - Changes in Sub. S-hldr's Int. (29B) - YEO SENG CHONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced30 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150129-65622

Particulars of substantial Securities Holder

NameYEO SENG CHONG
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.S0150374Z
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDB (MALAYSIA) NOMINEES (ASING) SDN BHD
18TH FLOOR, MENARA IMC,
NO. 8, JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/01/2015
100,000
1.920 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestINDIRECT INTEREST
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)7,300,000 
Indirect/deemed interest (%)5.5303 
Total no of securities after change7,300,000
Date of notice30/01/2015

Remarks :
The interest of 7,300,000 shares comprising:-
1) 6,200,000 shares held by DB (Malaysia) Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd [YCMPL] on behalf of YCMPL's client in its role as investment manager;
2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd, whereby Yeo Seng Chong is a director and shareholder of Yeoman Capital Management Pte Ltd; and
3) 950,000 shares held by HDM Nominees (Asing) Sdn Bhd is held on behalf of Lim Mee Hwa, spouse of Yeo Seng Chong.


ULICORP - Changes in Sub. S-hldr's Int. (29B) - LIM MEE HWA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced30 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150129-66130

Particulars of substantial Securities Holder

NameLIM MEE HWA
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.S0006667B
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDB (MALAYSIA) NOMINEES (ASING) SDN BHD
18TH FLOOR, MENARA IMC,
NO. 8, JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/01/2015
100,000
1.920 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestINDIRECT INTEREST
Direct (units)950,000 
Direct (%)0.7197 
Indirect/deemed interest (units)6,350,000 
Indirect/deemed interest (%)4.8106 
Total no of securities after change7,300,000
Date of notice30/01/2015

Remarks :
The interest of 7,300,000 shares comprising:-
1) 6,200,000 shares held by DB (Malaysia) Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd [YCMPL] on behalf YCMPL's clients in its role as investment manager;
2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd; and
3) 950,000 shares held by HDM Nominees (Asing) Sdn Bhd is held on behalf of Lim Mee Hwa.


UMS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoCM-150126-4E8E9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad("the Company") wishes to announce that the Company has received notifications from the directors of the Company, namely Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Seng Kong, Mr. Ng Seng Huat, Mr. Ng Sing Kun @ Ng Seng Kuon and Mr. Ng Sing Huat that they intend to deal in the shares of the Company during the closed period.

 

The detail of their current interests in the shares of the Company is set out in the table below :

 

Name of Directors

Direct Interest

Deemed Interest

No. of Ordinary Shares of RM1.00 each

% of Issued Shares

No. of Ordinary Shares of RM1.00 each

% of Issued Shares

Ng Siow Hwa @ Ng Kok Hwa

1,476,070

3.628%

436,156

1.072%

Ng Seng Kong

655,954

1.612%

6,768,972

16.635%

Ng Seng Huat

107,538

0.264%

6,468,972

15.898%

Ng Sing Kun @ Ng Seng Kuon

600,000

1.475%

100,000

0.246%

Ng Sing Huat

1,810,036

4.448%

-

-

 




OKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoOC-150130-B98B0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis is to notify that the Company has received notification from Mr. Gan Boon Koo @ Gan Boon Kiu, a Director of the Company that he intends to deal in the securities of the Company during closed period. This notice is made in accordance to paragraph 14.08 of Bursa Malaysia Securities Main Market Listing Requirements. His current interests in the securities of the Company are as follows:

Direct

Percentage (%)

No. of shares62,5000.04
No. of options under ESOS of the Company100,0002.5

This announcement is dated 30 January 2015



STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) Default in Payment pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoSM-150130-3B2A5

TypeAnnouncement
SubjectOTHERS
DescriptionSTONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”)
Default in Payment pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad

The Board of Directors of Stone Master Corporation Berhad ("SMCB" or “the Company”) wishes to announce that S.P. Granite Sdn Bhd, a wholly-owned subsidiary of the Company (“SPG” or “the subsidiary company”) has finalized the negotiations with Maybank Islamic Berhad and Malayan Banking Berhad (“the Bank”) in the effort to restructure and to regularize its existing loan repayment. On 30th January 2015, the Company has received confirmation from the Bank on a new Repayment Schedule that allow the full payment to be made by using partial of the proceeds from the coming Rights Issue exercise.

As the Company is currently and is still is in the midst of undergoing a restructuring exercise under its internal reorganisation plan and with the latest changes in its composition of the Board of Directors to streamline and reform the Company and its group of companies as a whole, the latest negotiations and discussions with the Bank over a proposed new Restructured Repayment Scheme on the said subsidiary’s loan facilities, has caused the Company to trigger Chapter 9.19A of the Main Market Listing Requirements on the subsidiary’s default in its monthly overdue loan repayment to the Bank (“the Default”).

Please kindly refer to the attached file on the "Details of the Default".

This Announcement is dated 30th January 2015.



BIOSIS - OTHERS BIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”) Proposed Schemes of Arrangement under Section 176 of the Companies Act, 1965

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoCM-150129-62144

TypeAnnouncement
SubjectOTHERS
DescriptionBIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”)
Proposed Schemes of Arrangement under Section 176 of the Companies Act, 1965

Further to the Company’s announcements made on 26 November 2014 and 16 December 2014, the Board of Directors of BIOSIS wishes to announce the result of the Court Convened Meeting of scheme creditors pursuant to Section 176 of the Companies Act, 1965 held on Friday, 30 January 2015 at Wisma Chulia, No. 5 & 7, Jalan 3/146, Metro Business Centre, Bandar Tasik Selatan, 57000 Kuala Lumpur was as follow:-

Scheme

Result

Scheme E - Proposed Debt Settlement with Hire Purchase Creditor of Biosis Cosmeceuticals Sdn Bhd

Scheme approved

This announcement is dated 30 January 2015.

 



IRMGRP - OTHERS IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150129-51885

TypeAnnouncement
SubjectOTHERS
DescriptionIRM GROUP BERHAD ("IRMGB" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS

Since the previous announcement dated 31 December 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter.

The measures outlined in the previous announcement is ongoing.

This announcement is dated 30 January 2015.



IRMGRP - PN17-SUSPENSION AND DE-LISTING

Announcement Type: Listing Circular
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced30 Jan 2015  
CategoryListing Circular
Reference NoUM-150130-61049

LISTING'S CIRCULAR NO. L/Q : 72404 OF 2015


    IRM GROUP BERHAD ("IRMGRP" or "the Company") has failed to submit its regularisation plan to Bursa Malaysia Securities Berhad (Bursa Securities) for approval within the timeframe stipulated under paragraph 8.04(3)(a)(i) of the Bursa Securities Main Market Listing Requirements (Main LR) and the Company’s application for a further extension of time to submit its regularisation plan has been rejected by Bursa Securities.

In the circumstances and pursuant to paragraph 8.04(5) of the Main LR:-

      (a) the trading in the securities of the Company will be suspended with effect from
      11 February 2015; and
      (b) the securities of the Company will be de-listed on 13 February 2015 unless an appeal against the de-listing is submitted to Bursa Securities on or before 10 February 2015 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.
      In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 13 February 2015 shall be deferred pending the decision on the Company’s appeal.

      With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

      Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.
      This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.

      Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.


BSLCORP - Annual Report 2014

Announcement Type: Document Receipt
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced30 Jan 2015  
CategoryDocument Receipt
Reference NoJM-150130-60195

Annual Report for Financial Year Ended31/08/2014
SubjectAnnual Report 2014

Attachments

BSLCORP-AnnualReport2014.pdf
3179 KB






GLBHD - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoGL-150130-48747

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionGOLDEN LAND BERHAD (“GLBHD” OR “THE COMPANY”)

MEMBERS’ VOLUNTARY WINDING UP OF WHOLLY-OWNED SUBSIDIARY, JASUTERA SDN BHD

We refer to the announcement dated 21 May 2014.

The Board of Directors of GLBHD wishes to announce that the final meeting for members’ voluntary winding-up of a wholly-owned subsidiary, Jasutera Sdn Bhd was duly held on 26 January 2015. The liquidators had lodged the Form 69 (Returns by Liquidator Relating to the Final Meeting) with the Companies Commission of Malaysia and the Officer Receiver respectively on 30 January 2015.

Pursuant to Section 272(5) of the Companies Act, 1965, Jasutera Sdn Bhd will be dissolved on the expiration of 3 months after 30 January 2015.

This announcement is dated 30 January 2015.



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