BIOSIS - OTHERS BIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”) Proposed Schemes of Arrangement under Section 176 of the Companies Act, 1965
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CM-141216-58423 |
| Type | Announcement | ||||||||||
| Subject | OTHERS | ||||||||||
| Description | BIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”) Proposed Schemes of Arrangement under Section 176 of the Companies Act, 1965 | ||||||||||
Further to the Company’s announcement made on 26 November 2014, the Board of Directors of BIOSIS wishes to announce the results of the Court Convened Meetings of scheme creditors pursuant to Section 176 of the Companies Act, 1965 held on Monday, 15 December 2014 at the Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur were as follows:-
This announcement is dated 16 December 2014. | |||||||||||
DPS - Rights Issue (Amended Announcement)
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 16 Dec 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-141215-57234 |
| Remarks : |
| The telephone number of the Registrar should be read as 03-2084 9000. |
KEINHIN - Quarterly rpt on consolidated results for the financial period ended 31/10/2014
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 16 Dec 2014 |
| Category | Financial Results |
| Reference No | CC-141209-49652 |
| Financial Year End | 30/04/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/10/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 48,930 | 41,046 | 97,385 | 79,626 |
| 2 | Profit/(loss) before tax | 1,279 | 1,353 | 3,947 | 1,671 |
| 3 | Profit/(loss) for the period | 850 | 1,141 | 2,865 | 1,262 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 535 | 712 | 2,102 | 522 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.54 | 0.72 | 2.12 | 0.53 |
| 6 | Proposed/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 ($$) | 0.9000 | 0.8800 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 16 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141216-55860 |
| Remarks : |
| The percentage of shares purchased above is determined based on the number of oustanding shares issued (inclusive of shares purchased and retained as treasury shares from time to time) |
TAFI - Changes in Sub. S-hldr's Int. (29B) - Terk Yew Tee
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141216-106FC |
Particulars of substantial Securities Holder
| Name | Terk Yew Tee |
| Address | 46 Jalan Ozana 26, Ozana Villas, Bukit Katil, 75450 Melaka. |
| NRIC/Passport No/Company No. | 550507-01-5487 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. TERK YEW TEE 2. MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES ACCOUNT FOR TERK YEW TEE. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 16/12/2014 | 1,250,000 |
| Remarks : |
| The transfer of securities on 16 December 2014 was from Mr. Terk Yew Tee to Maybank Securities Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Mr. Terk Yew Tee, without any change to the beneficial owner i.e. Mr. Terk Yew Tee. |
MINETEC-WA - Changes in Director's Interest (S135) - Low Choon Lan
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC-WA |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141215-03D90 |
Information Compiled By KLSE
Particulars of Director
| Name | Low Choon Lan |
| Address | 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan Malaysia |
| Descriptions(Class & nominal value) | Warrants "A" |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 423,600 | 0.040 |
| Circumstances by reason of which change has occurred | Disposal of Warrants "A" |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 85,471,410 |
| Indirect/deemed interest (%) | 25.71 |
| Date of notice | 16/12/2014 |
| Remarks : |
| A. The indirect interest in 85,471,410 warrants are deemed interested by virtue of her spouse, Choy Sen @ Chin Kim Sang's warrants holdings in Minetech Resources Berhad. B. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements. C. The percentage of 423,600 warrants disposed by Choy Sen @ Chin Kim Sang is 0.13%. |
MINETEC-WA - Changes in Director's Interest (S135) - Choy Sen @ Chin Kim Sang
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC-WA |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141215-03D70 |
Information Compiled By KLSE
Particulars of Director
| Name | Choy Sen @ Chin Kim Sang |
| Address | 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan Malaysia |
| Descriptions(Class & nominal value) | Warrants "A" |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 423,600 | 0.040 |
| Circumstances by reason of which change has occurred | Disposal of Warrants "A" |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 85,471,410 |
| Direct (%) | 25.71 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 16/12/2014 |
| Remarks : |
| A. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements. B. The percentage of 423,600 warrants disposed by Choy Sen @ Chin Kim Sang is 0.13%. |
GLOBALC - DE-LISTING OF GLOBAL CARRIERS BERHAD
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 16 Dec 2014 |
| Category | Listing Circular |
| Reference No | CW-141216-50229 |
LISTING'S CIRCULAR NO. L/Q : 72158 OF 2014
Bursa Malaysia Securities Berhad (Bursa Securities) had dismissed Global Carriers Berhad’s appeal against de-listing of the company's securities from the Official List of Bursa Securities pursuant to paragraph 8.04 of Bursa Securities Main Market Listing Requirements.
In the circumstances, the securities of the company will be removed from the Official List of Bursa Securities on Friday, 19 December 2014.
Effect of De-listing from the Official List of Bursa Securities
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 company's 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.
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:SUSPENSION AND/OR DELISTING
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141216-61782 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 SUSPENSION AND/OR DELISTING |
| Description | GLOBAL CARRIERS BERHAD ("GCB" OR THE "COMPANY") APPEAL AGAIINST THE DELISTING UNDER PARAGRAPH 8.04 OF BURSA MALAYSIA SECURIITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("MAIN MARKET LR") |
Reference is made to the announcement dated 24 October 2014 in respect to the Appeal.
M&A Securities Sdn Bhd, on behalf of the Company, wishes to announce that after due deliberation and having considered all the facts and circumstances of the matter including the written and oral representations of the Company, Bursa Securities had vide its letter dated 16 December 2014, has resolved to:-
In this circumstance, the securities of the Company will be removed from the Official List of Bursa Securities upon the expiry of two (2) market days from the date of this announcement i.e. on Friday, 19 December 2014.
In arriving at the aforesaid decision, Bursa Securities had considered, amongst others, the following factors:-
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. 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, shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
This announcement is dated 16 December 2014. | |
WZSATU - OTHERS WZ SATU BERHAD ("WZ SATU" OR "THE GROUP") - Letter of Award from Laksana Amanbina Sdn. Bhd. for the Construction and Completion of Earthworks and Infrastructure Works Connect to Existing Package 1, Kuantan, Pahang Darul Makmur
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141201-36790 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WZ SATU BERHAD ("WZ SATU" OR "THE GROUP") - Letter of Award from Laksana Amanbina Sdn. Bhd. for the Construction and Completion of Earthworks and Infrastructure Works Connect to Existing Package 1, Kuantan, Pahang Darul Makmur |
The Board of Directors of WZ SATU wishes to announce that its wholly-owned subsidiary, WZS KenKeong Sdn. Bhd. (formerly known as KenKeong Sdn. Bhd.), has on 16 December 2014 received a letter of award from Laksana Amanbina Sdn. Bhd. for a total value of RM33,703,034.70 ("Award") in relation to the construction and completion of earthworks and infrastructure works connect to existing Package 1, Kuantan, Pahang Darul Makmur ("the Project"). The Project includes earthworks, infrastructure works and street lighting services. The Project is expected to be completed within fifty-eight (58) weeks. WZ Satu does not foresee any exceptional risk other than the normal operational risk associated with the Award and will take the necessary steps to mitigate the risks as and when it occurs. None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the Award. The Award is expected to contribute positively to the future earnings and net assets per share of the Group for the financial year ending 31 August 2015. The Board of Directors of WZ Satu is of the opinion that the Award is in the best interest of the Company. This announcement is dated 16 December 2014.
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