October 1, 2013

Company announcements: HAIO, FITTERS, WCT, AKNIGHT

HAIO - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: PDF Submission
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced1 Oct 2013  
CategoryPDF Submission
Reference NoCP-131001-49848

SubjectSTATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Attachments

ShareBuyBackStatement_2013.pdf
121 KB






FITTERS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced1 Oct 2013  
CategoryChange in Principal Officer
Reference NoCC-130930-08B70

Date of change01/10/2013
NameEng Kim Haw
Age47
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonBy mutual agreement, Mr. Eng Kim Haw resigned on his own accord.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMember of the Malaysian Insitute of Accountants (MIA)
Working experience and occupation 1) Three (3) years in Sunway Berhad as Finance Head of Property Development for International , Penang, Ipoh and Puchong Division.

2) One (1) year in Mah Sing Berhad as Chief Financial Officer.

3) Ten (10) years in Bausch and Lomb Asia Pacific as Finance Director for Surgical Division
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiaries5,000 ordinary shares of RM0.50 each in FITTERS Diversified Berhad


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 Announced1 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-131001-00453

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 (94,594,310 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(6,000,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (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)
Acquired26/09/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)134,874,580 
Direct (%)12.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change134,874,580
Date of notice01/10/2013

Remarks :
Form 29B dated 27 September 2013 was received on 1 October 2013.


AKNIGHT - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced1 Oct 2013  
CategoryPDF Submission
Reference NoCT-131001-583D9

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED JOINT VENTURE WITH NINE AVENUE DEVELOPMENT SDN BHD (“NADSB”) FOR THE PROPOSED DEVELOPMENT OF A COMMERCIAL PROPERTY IN KUANTAN, PAHANG ON ONE (1) PARCEL OF LEASEHOLD LAND OWNED
BY A-KNIGHT HELD UNDER TITLE PN 2487 LOT 9461 IN THE MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, STATE OF PAHANG MEASURING APPROXIMATELY 15.7 ACRES AND ONE (1) PARCEL OF LEASEHOLD
LAND OWNED BY NATURAL RENEWABLE ENERGY SDN BHD (“NRESB”) (A WHOLLY-OWNED SUBSIDIARY OF A-KNIGHT) HELD UNDER TITLE PN 4663 LOT 16600 IN THE MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, STATE OF PAHANG MEASURING APPROXIMATELY 1.1 ACRES (“PROPOSED JOINT VENTURE”)

Attachments

Asia Knight Berhad.pdf
823 KB






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