September 23, 2013

Company announcements: AZRB, SILVER, CAELY, DOMINAN, CENBOND, PWROOT, HAIO, DENKO, FOCAL

AZRB - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced23 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130923-42836

Particulars of substantial Securities Holder

NameDATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA
AddressNO.30, VILLA SERI GELIGA
GELIGA BESAR
24000 KEMAMAN
TERENGGANU DARUL IMAN
NRIC/Passport No/Company No.490604-11-5357
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary share of RM0.50 each.
Name & address of registered holderDATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA
NO.30, VILLA SERI GELIGA
GELIGA BESAR
24000 KEMAMAN
TERENGGANU DARUL IMAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2013
55,000
 
Acquired19/09/2013
250,000
 
Acquired19/09/2013
250,000
 

Circumstances by reason of which change has occurredPURCHASE IN OPEN MARKET
Nature of interestINDIRECT/DEEMED INTEREST
Direct (units)2,066,760 
Direct (%)0.75 
Indirect/deemed interest (units)163,161,136 
Indirect/deemed interest (%)58.92 
Total no of securities after change165,782,896
Date of notice23/09/2013

Remarks :
1) Percentage of shares transacted = 0.20
2) Deemed interest by virtue of the shares held through spouse and children of the director who themselves are not directors of the company.
3) Notice of change in interest of Directors by Section 135 of Companies Act 1965 was received on 23 September 2013.


SILVER - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced23 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130923-F89F5

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/09/2013
2,000,000
 
Disposed13/09/2013
2,000,000
 
Disposed18/09/2013
2,500,000
 
Disposed19/09/2013
2,500,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)30,233,606 
Direct (%)7.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change30,233,606
Date of notice20/09/2013


CAELY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced23 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130919-34535

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/09/2013
Time09:30 AM
VenueHotel Sri Petaling, Function Room 4, Level 2, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors wish to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today.



DOMINAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced23 Sept 2013  
CategoryGeneral Meetings
Reference NoCJ-130923-54123

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/09/2013
Time10:00 AM
VenueGrand Paragon Hotel, Sapphire 3 Hall, Level 4,
No. 18, Jalan Harimau, Taman Century,
80250 Johor Bahru, Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Dominant Enterprise Berhad (“the Company”) wishes to announce that at the 21st Annual General Meeting (“21st AGM") of the Company held today, the shareholders of the Company had duly passed all the resolutions as set out in the Notice of 21st AGM dated 30 August 2013 decided by way of show of hand.


This Announcement is dated 23 September 2013



CENBOND - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced23 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCB-130923-47409

EX-date08/10/2013
Entitlement date10/10/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 1.0 sen less 25% tax and tax exempt dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 March 2013
Period of interest payment to
Financial Year End31/03/2013
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 noSHAREWORKS SDN BHD
No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur
Payment date 22/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/10/2013 
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 Currency0.03


PWROOT - Changes in Director's Interest (S135) - Ong Kheng Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced23 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130923-C6AA9

Information Compiled By KLSE

Particulars of Director

NameOng Kheng Swee
AddressNo 36 Jalan Musang Pulut,
Century Garden,
80250 Johor Bahru
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/09/2013
263
1.820 

Circumstances by reason of which change has occurredExercised of Options pursuant to the Dividend Reinvestment Plan (DRP)
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)60,263 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/09/2013

Remarks :
a) The above acquisition represented 0.0001% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


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 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130923-13053

Date of buy back23/09/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)2.600
Maximum price paid for each share purchased ($$)2.600
Total consideration paid ($$)7,843.00
Number of shares purchased retained in treasury (units)3,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,319,488
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 (%)2.63


DENKO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDENKO INDUSTRIAL CORPORATION BERHAD  
Stock Name DENKO  
Date Announced23 Sept 2013  
CategoryGeneral Meetings
Reference NoCU-130923-50823

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/09/2013
Time11:00 AM
VenueNo. 20, Jalan Hasil Dua, 81200 Tampoi, Johor Bahru, Johor.
Outcome of Meeting
The Board of Directors of Denko Industrial Corporation Berhad ("Denko" or "the Company") wishes to announce that its 24th Annual General Meeting of the Company held today, the shareholders of Denko have duly passed all the resolutions as set out in the Notice of Meeting dated 30 August 2013.
This announcement is dated 23 September 2013.


DENKO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameDENKO INDUSTRIAL CORPORATION BERHAD  
Stock Name DENKO  
Date Announced23 Sept 2013  
CategoryChange Of Company Secretary
Reference NoCU-130911-54770

Date of change23/09/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MIA 36898
NameGoh Anne
Working experience and occupation during past 5 years


FOCAL - Changes in Sub. S-hldr's Int. (29B) - Datuk Hassan Bin Che Abas

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced23 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130923-3677E

Particulars of substantial Securities Holder

NameDatuk Hassan Bin Che Abas
AddressLevel 11, Building A, Peremba Square, Saujana Resort, Seksyen U2, 40150 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.530718-11-5041
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatuk Hassan Bin Che Abas
Level 11, Building A, Peremba Square, Saujana Resort, Seksyen U2, 40150 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others17/09/2013
13,127,481
 

Description of other type of transactionConditional Share Sale Agreement dated 17 September 2013 to, inter alia, sell 13,127,481 of shares.
Circumstances by reason of which change has occurredConditional Share Sale Agreement dated 17 September 2013 to, inter alia, sell 13,127,481 of shares.
Nature of interestDirect
Direct (units)19,721,216 
Direct (%)7.79 
Indirect/deemed interest (units)3,336 
Indirect/deemed interest (%)
Total no of securities after change19,724,552
Date of notice20/09/2013


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