September 17, 2013

Company announcements: PWROOT, HANDAL, DIALOG, SALCON, PRLEXUS, TSH, RCECAP, WCT

PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Chee Yen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced17 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130917-70F73

Particulars of substantial Securities Holder

NameDato' Low Chee Yen
AddressNo 29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor
NRIC/Passport No/Company No.751121016437
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Low Chee Yen
No 29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2013
120,000
1.780 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)56,298,130 
Direct (%)18.72 
Indirect/deemed interest (units)290,000 
Indirect/deemed interest (%)0.1 
Total no of securities after change56,418,130
Date of notice17/09/2013

Remarks :
a) The above acquisition represented 0.0399% of the total issue and fully paid-up share capital of the Company.


PWROOT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130917-64159

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionPOWER ROOT BERHAD (“POWER ROOT” OR THE “COMPANY”)

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF POWER ROOT THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.20 EACH IN POWER ROOT (“DRP”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 29 April 2013, 23 May 2013, 3 June 2013, 7 June 2013, 12 June 2013, 29 July 2013 and 6 August 2013 in relation to the DRP.

We refer to the announcements dated 29 April 2013, 23 May 2013, 3 June 2013, 7 June 2013, 12 June 2013, 29 July 2013 and 6 August 2013 in relation to the DRP.

On behalf of the Board of Directors of Power Root, RHB Investment Bank Berhad wishes to announce that Power Root will be issuing 93,685 new ordinary shares of RM0.20 each in Power Root pursuant to the DRP (“New Shares”) applied to the Final Dividend of Power Root in respect of the financial year ended 28 February 2013, based on the valid Dividend Reinvestment Forms received by Symphony Share Registrars Sdn. Bhd., the Share Registrar for the DRP, as at the Expiry Date.

The New Shares to be issued represent approximately 7.09% of the total number of 1,320,818 New Shares that would have been issued pursuant to the DRP, had all the Entitled Shareholders elected to reinvest their respective Electable Portions into new Power Root Shares.

The said New Shares are expected to be listed on the Main Market of Bursa Malaysia Securities Berhad on 24 September 2013.

This announcement is dated 17 September 2013.


HANDAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130917-63787

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHANDAL RESOURCES BERHAD (“HRB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HRB (“PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of HRB, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a proposed private placement of up to ten percent (10%) of the issued and paid-up share capital of the Company to investors to be identified (“Proposed Private Placement”) in accordance with Section 132D of the Companies Act, 1965 (“Act”).

Details of the Proposed Private Placement are set out in the ensuing attachment.

  

This announcement is dated 17 September 2013.

Attachments

HRB - Announcement.pdf
308 KB



DIALOG - OTHERS OFFER OF OPTIONS UNDER THE EXISTING EMPLOYEES' SHARE OPTION SCHEME

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoDG-130912-55456

TypeAnnouncement
SubjectOTHERS
DescriptionOFFER OF OPTIONS UNDER THE EXISTING EMPLOYEES' SHARE OPTION SCHEME

Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dialog Group Berhad ("DIALOG" or "Company") wishes to announce the details of the offer of ordinary shares of RM0.10 each of the Company under the existing Employees' Share Option Scheme ("ESOS") to the employees and executive directors of DIALOG Group as follows:-

Duration of ESOS

30 July 2007 to 29 July 2017

Date of offer

17 September 2013

Exercise price of options offered

RM2.38

Number of options offered

6,000,000

Market price of DIALOG’s ordinary shares on the date of the offer (based on the closing price)

RM2.65

Number of options offered to each director

NIL

Vesting period of the options offered

Financial Year Ending 2014 – 20% of total offer

Financial Year Ending 2015 – 30% of total offer

Financial Year Ending 2016 – 50% of total offer




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

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoCK-130917-007C8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALING BY DIRECTOR IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of Salcon has given notice of his dealing in the securities of Salcon as set out below:-

Name of Director

Date of Disposal

Number of Warrants Disposed

Price Per Warrant

Percentage (%)

Tan Sri Dato’ Tee Tiam Lee

13.09.2013

7,370,650(1)

RM0.241

7.026

(1) Deemed interested through shareholding in Infra Tropika Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 17th September 2013.



SALCON - Changes in Director's Interest (S135) - Tan Sri Dato' Tee Tiam Lee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced17 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130917-FA977

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Tee Tiam Lee
AddressNo. 160 Jalan Timah 2,
The Mines Resort City,
43300 Seri Kembangan,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
13/09/2013
7,370,650
0.241 

Circumstances by reason of which change has occurredDisposal of warrants in open market by Infra Tropika Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/09/2013

Remarks :
Deemed interested through shareholding in Infra Tropika Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


PRLEXUS - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130917-59789

TypeAnnouncement
SubjectOTHERS
DescriptionPROLEXUS BERHAD (“Prolexus” or "the Company")
- Share Option under the Employees Share Option Scheme
Our earlier announcement dated 12 September 2013 refers.
The item 6 relating to the Vesting Period of Options Offered stated in the earlier announcement is erroneous.
The amended item 6 are detailed below :

6.Vesting period of Options offered :
Estimated Number of Options to be vestedEstimated Scheduled Vesting Date
1,766,90012 September 2013
Up to 1,328,00012 September 2014
Up to 1,329,10012 September 2015

Save for the above amendments, all other information as announced on 12 September 2013 remain unchanged.

This announcement is dated 17 September 2013.


TSH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoMB-130917-42228

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTSH RESOURCES BERHAD (“TSH” OR “COMPANY”)

PRIVATE PLACEMENT OF 20,860,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TSH (“PRIVATE PLACEMENT”)
Reference is made to the Company’s announcements dated 4 September 2013, 5 September 2013, 11 September 2013 and 13 September 2013 in relation to the Private Placement.

On behalf of the Board of Directors of TSH, AmInvestment Bank Berhad wishes to announce that the Private Placement has been completed on even date with the listing of 20,860,000 new ordinary shares of RM0.50 each in TSH on the Main Market of Bursa Malaysia Securities Berhad.


This announcement is dated 17 September 2013.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced17 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130917-3DBC8

Date of buy back17/09/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)6,824.69
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,539,400
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 (%)0.3


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced17 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130917-807D9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (94,515,210 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (500,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/09/2013
443,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)133,495,480 
Direct (%)12.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change133,495,480
Date of notice17/09/2013

Remarks :
Form 29B dated 12 September 2013 was received on 17 September 2013.


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