April 23, 2013

Company announcements: THHEAVY, TAFI, HELP, EWEIN-WA, DIALOG, HARNLEN, HAIO, LEESK

THHEAVY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced23 Apr 2013  
CategoryGeneral Meetings
Reference NoMB-130423-64835

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of TH Heavy Engineering Berhad (“THHE”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Extraordinary General Meeting of THHE is scheduled to be held at Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf And Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 3 June 2013 at 10.30 a.m. or immediately following the conclusion or adjournment of the Ninth (9th) Annual General Meeting, which will be held at the same venue and on the same date at 10.00 a.m. (“AGM”), whichever is later, as per the Notice attached.

The full text of the Notice of the EGM to be advertised in The News Straits Times tomorrow, 24 April 2013 is attached herewith for your attention.

This announcement is dated 23 April 2013.
Date of Meeting03/06/2013
Time10:30 AM
VenueBanquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf And Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors27/05/2013

Attachments

Notice of EGM.pdf
448 KB



TAFI - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced23 Apr 2013  
CategoryPDF Submission
Reference NoCM-130422-E07F8

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

TAFI INDUSTRIES BHD 2012.pdf
1056 KB






HELP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced23 Apr 2013  
CategoryGeneral Meetings
Reference NoCS-130423-580CD

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/04/2013
Time10:30 AM
VenueConference Hall, HELP University, BZ-2, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Outcome of Meeting
The Board of Directors of HELP International Corporation Berhad wishes to inform that all resolutions as per the Notice dated 1 April 2013 were duly passed at the Seventh Annual General Meeting ("7th AGM") of the Company held today.


EWEIN-WA - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced23 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130422-35345

Information Compiled By KLSE

Particulars of Director

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/04/2013
200,000
0.075 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)21,807,874 
Indirect/deemed interest (%)41.357 
Date of notice23/04/2013

Remarks :
Total no. of warrants held after the change :
-registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%)
-registered in the name of Hijauwasa Sdn. Bhd. is 21,807,874 Warrants (41.357%)


EWEIN-WA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130422-35578

Particulars of substantial Securities Holder

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
NRIC/Passport No/Company No.680531-07-5573
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderDato' Ewe Swee Kheng (25,000 Warrants)
The Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang

Hijauwasa Sdn. Bhd. (21,807,874 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/04/2013
200,000
0.075 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)21,807,874 
Indirect/deemed interest (%)41.357 
Total no of securities after change21,832,874
Date of notice23/04/2013


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130423-6A71C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/04/2013
700,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)381,516,435 
Direct (%)15.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change381,516,435
Date of notice23/04/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 600,000 shares) - 333,014,094 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,032,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 5,701,567 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,260,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 16,217,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 100,000 shares) - 5,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,300,000 shares

Total No. of shares - 381,516,435 shares


HARNLEN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced23 Apr 2013  
CategoryGeneral Announcement
Reference NoCJ-130422-56197

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHARN LEN CORPORATION BHD (HLC)
KUCHING HIGH COURT SUIT NO. 21-6-2011 [NEW CASE NO. SRA-21-2/12/2011] BETWEEN IRAN ANAK GEMONG, JUNTIK ANAK JAMPONG AND BANGGA ANAK REGIH AND HARN LEN PELITA BENGUNAN SDN. BHD., A 60% OWNED SUBSIDIARY OF HLC
We refer to the announcements made on 11 July 2011, 14 July 2011, 28 February 2012, 18 May 2012 and 2 November 2012 respectively.
Reference is drawn to the abovementioned matter as the Trial which was scheduled from 6 May 2013 to 17 May 2013 for the above litigation has been rescheduled. The new Trial dates are now scheduled from 16 October 2013 to 18 October 2013.

This announcement is dated 23 April 2013.


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 Announced23 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130423-31F79

Date of buy back23/04/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,200
Minimum price paid for each share purchased ($$)2.310
Maximum price paid for each share purchased ($$)2.320
Total consideration paid ($$)19,068.00
Number of shares purchased retained in treasury (units)8,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,187,488
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 (%)2.57


LEESK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130422-39722

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLEE SWEE KIAT GROUP BERHAD - DEALINGS BY DIRECTORS DURING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The following Directors of Lee Swee Kiat Group Berhad ("the Company"), have given notice of their dealings in the securities of the Company outside closed period as follows:-

Name of Directors

Date of Acquisition

Number of Ordinary Shares of RM0.10 each

Consideration Per Unit (RM)

Percentage (%)

Name of Registered Holder

Lee Ah Bah @ Lee Swee Kiat

18/04/2013

3,104,000 (Indirect)

0.110

1.850

Lee Swee Kiat & Sons Sdn Bhd

Lee Kong Sim

18/04/2013

3,104,000 (Indirect)

0.110

1.850

Lee Swee Kiat & Sons Sdn Bhd

Lee Kong Yam

18/04/2013

3,104,000 (Indirect)

0.110

1.850

Lee Swee Kiat & Sons Sdn Bhd

Tan Kuin Luan

18/04/2013

3,104,000 (Indirect)

0.110

1.850

Lee Swee Kiat & Sons Sdn Bhd



LEESK - Changes in Director's Interest (S135) - Tan Kuin Luan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130422-45377

Information Compiled By KLSE

Particulars of Director

NameTan Kuin Luan
AddressLot 2496, Jalan Haji Sirat, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan.
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
18/04/2013
104,000
0.110 
Acquired
18/04/2013
3,000,000
0.110 

Circumstances by reason of which change has occurredAcquisition of 104,000 ordinary shares of RM0.10 each through open market dealing and 3,000,000 ordinary shares of RM0.10 each through direct dealing.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)75,179,000 
Indirect/deemed interest (%)44.799 
Date of notice23/04/2013

Remarks :
Deemed interested through Lee Swee Kiat & Sons Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


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