June 11, 2015

Company announcements: TMAKMUR, ILB, PHARMA, BTM, BIOSIS, EMETALL, WELLCAL, EKSONS

TMAKMUR - Changes in Sub. S-hldr's Int. (29B) - KDYTM TENGKU ABDULLAH IBNI SULTAN HAJI AHMAD SHAH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00061

Particulars of substantial Securities Holder

Name KDYTM TENGKU ABDULLAH IBNI SULTAN HAJI AHMAD SHAH
Address Istana Abdulaziz
Bandar Indera Mahkota
Kuantan
25200 Pahang
Malaysia.
NRIC/Passport No/Company No. 590730065133
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder KDYTM Tengku Abdullah Ibni Sultan Haji Ahmad Shah Istana Abdulaziz, Bandar Indera Mahkota 25200 Kuantan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 May 2015
2,834,400
1.300
Acquired 14 May 2015
200,000
1.400

Circumstances by reason of which change has occurred TAS Industries Sdn Bhd acquired a total of 3,034,000 shares in the open market.
Nature of interest Indirect
Direct (units) 54,585,386
Direct (%) 13.71
Indirect/deemed interest (units) 85,834,428
Indirect/deemed interest (%) 21.56
Total no of securities after change 140,419,814
Date of notice 10 Jun 2015


Remarks :
Change in indirect shareholdings.
Deemed to have interest in Tanah Makmur by virtue of KDYTM Tengku Abdullah Ibni Sultan Haji Ahmad Shah shareholdings in TAS Industries Sdn Bhd, Tastu Bina Sdn Bhd and Aimvesco Sdn Bhd pursuant to Section 6A of the Companies Act 1965.

ILB - Changes in Sub. S-hldr's Int. (29B) - MAKOTO TAKAHASHI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00004

Particulars of substantial Securities Holder

Name MAKOTO TAKAHASHI
Address Indera Subang Condominium
Unit No. Block C, Penthouse 5
Jalan USJ 6/2L
UEP Subang Jaya
47610 Selangor
Malaysia.
NRIC/Passport No/Company No. TZ 0787321
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Makoto Takahashi Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L 47610 UEP Subang Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 10 Jun 2015
78,200
0.811
Acquired 11 Jun 2015
60,300
0.805

Circumstances by reason of which change has occurred Purchase through open market transactions.
Nature of interest Direct
Direct (units) 20,659,690
Direct (%) 11.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 20,659,690
Date of notice 11 Jun 2015


ILB - Changes in Director's Interest (S135) - MAKOTO TAKAHASHI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 11 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-11062015-00002

Information Compiled By KLSE

Particulars of Director

Name MAKOTO TAKAHASHI
Address Indera Subang Condominium
Unit No. Block C, Penthouse 5
Jalan USJ 6/2L
UEP Subang Jaya
47610 Selangor
Malaysia.
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)
Acquired
10/06/2015
78,200
0.811
Acquired
11/06/2015
60,300
0.805

Circumstances by reason of which change has occurred 
Purchase through open market transactions.
Nature of interest 
Direct
Consideration (if any) 
RM112,880.01

Total no of securities after change
Direct (units) 20,659,690
Direct (%) 11.800
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 11/06/2015


Remarks :
1. These 138,500 shares were acquired through open market transactions. 2. This acquisition of 138,500 shares represent 0.079 of the adjusted paid-up capital of the Company of 175,060,128 ordinary shares of RM1.00 each, exclusive of 2,965,375 treasury shares. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside the Closed Period.

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

Announcement Type: General Announcement for PLC
Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00032

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
PROPOSED ACQUISITION OF LEASEHOLD PROPERTY COMPRISING A WAREHOUSE AND OFFICE BY PHARMANIAGA LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FROM BOUSTEAD CURVE SDN BHD ("PROPOSED ACQUISITION")

Reference is made to the Company’s announcement dated 10 June 2015 in relation to the Proposed Acquisition. The words and expressions used in this announcement shall have the same meaning as those defined in the previous announcement.

In respect of Section 4.2 in the previous announcement, we wish to inform that the Proposed Acquisition is not expected to have any material impact on the net assets per Pharmaniaga Share and gearing of the Company for the financial year ending 31 December 2015.

This announcement is dated 11 June 2015.



BTM - Changes in Director's Interest (S135) - YONG EMMY

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BTM RESOURCES BERHAD
Stock Name BTM
Date Announced 11 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-11062015-00016

Information Compiled By KLSE

Particulars of Director

Name YONG EMMY
Address No.50,Jalan Eksekutif U1/6,
Seksyen U1, Glenmarie Court
Shah Alam
40150 Selangor
Malaysia.
Descriptions(Class & nominal value) Warrant B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/06/2015
1,000,000
0.071
Disposed
08/06/2015
1,000,000
0.070

Circumstances by reason of which change has occurred 
Disposal in open market
Nature of interest 
Direct
Consideration (if any) 
RM 71,000.00 and RM 70,000.00

Total no of securities after change
Direct (units) 1,225,600
Direct (%) 3.760
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 11/06/2015


Remarks :
The total percentage of securities disposal is 6.14% This annoucement is also made to comply with Paragraph 14.09 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad

BTM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BTM RESOURCES BERHAD
Stock Name BTM
Date Announced 11 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00013

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 29 Jun 2015
Time 11:30 AM
Venue 
Arcadia 1, Level 3, Hotel Armada,Lot 6,Lorong Utara C, Section 52,46200 Petaling Jaya, Selangor.
Date of General Meeting Record of Depositors 22 Jun 2015


Please refer attachment below.

Attachments

BTM_2Cx16_EGM (5).pdf
60.4 kB


BIOSIS - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name BIOSIS GROUP BERHAD
Stock Name BIOSIS
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00024

Type Announcement
Subject MATERIAL LITIGATION
Description 
BIOSIS GROUP BERHAD ("BIOSIS" or "the Company") 
Butterworth Session Court Summons No. B52NCC-19-05/2015 between Amanah Raya Berhad against Biosis Pharmaceuticals Sdn. Bhd.

We refer to the announcement dated 9 June 2015 in relation to Writ of Summons and Statement of Claim received by BIOSIS’ subsidiary company, Biosis Pharmaceuticals Sdn Bhd (“BPSB”), pertaining to a suit by Amanah Raya Berhad demanding the delivery of vacant possession by the Defendant to the Plaintiff of the 3 storey factory located on land held under Geran 74361, Lot No 1215, Mukim 12, Daerah Seberang Perai Selatan, Pulau Pinang with the address 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Pulau Pinang (“the Premises”).

The Company wishes to clarify that it withholds the rental payment under the existing tenancy agreement with Amanah Raya Berhad because it is presently engaged in negotiations with Amanah Raya Berhad to revise the terms of the tenancy.

The Board is currently seeking legal advice regarding this matter, as well as preparing an appeal against the decision by Bursa Malaysia Securities Berhad to reject its Proposed Regularisation Plan, and will make the necessary announcement in due course.

This announcement is dated 11 June 2015.



EMETALL - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name EONMETALL GROUP BERHAD
Stock Name EMETALL
Date Announced 11 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-08062015-00002

Date of buy back from 01 Jun 2015
Date of buy back to 01 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,000
Minimum price paid for each share purchased ($$) 0.270
Maximum price paid for each share purchased ($$) 0.270
Total amount paid for shares purchased ($$) 270.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 1,000
Total number of shares retained in treasury (units) 2,517,000
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 12 Jun 2015
Lodged by Boardroom Corporate Services (Penang) Sdn. Bhd.



WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00002

Particulars of substantial Securities Holder

Name MONDRIAN INVESTMENT PARTNERS LIMITED
Address 5th Floor, 10 Gresham Street
London EC2V7JD
United Kingdom.
NRIC/Passport No/Company No. 2533342
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each
Name & address of registered holder Mondrian Investment Partners Limited 5th Floor, 10 Gresham Street London EC2V7JD United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 04 Jun 2015
356,500

Circumstances by reason of which change has occurred Discretionary Investment Management Sale in the Market
Nature of interest Direct
Direct (units) 26,014,100
Direct (%) 7.836
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 26,014,100
Date of notice 10 Jun 2015


Remarks :
The Form 29B dated 10 June 2015 was received by the Company Secretary on 11 June 2015.

EKSONS - OTHERS STRIKING-OFF OF A DORMANT SUBSIDIARY (Principal Activity : Traders, importers, exporters and retailers in fashion garments, cosmetics and accessories)

Announcement Type: General Announcement for PLC
Company Name EKSONS CORPORATION BERHAD
Stock Name EKSONS
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00042

Type Announcement
Subject OTHERS
Description 
STRIKING-OFF OF A DORMANT SUBSIDIARY
(Principal Activity : Traders, importers, exporters and retailers in fashion garments, cosmetics and accessories)

Further to our annnouncement made on  9 June 2015, the Board of Directors of Eksons Corporation Berhad ("Eksons" or the "Company") wishes to clarify that Liaboc Concepts Pte. Ltd. ("Liaboc")  which was struck off from the Register of Companies of Singapore on 12 May 2015,  had the following as its principal activity before it became dormant :- 

  • Traders, importers, exporters and retailers in fashion garments, cosmetics and accessories

As Liaboc had been dormant for more than 10 years, and that none of the companies in  Eksons group share the similar business as Liaboc, the Board of Eksons has decided to strike off Liaboc from the Register of Companies.

 

 



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