Company announcements: HAIO, UPA, PRKCORP, PMETAL, CEPAT, FRB, FPI

HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	6 Jan 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-140106-1C40C

Date of buy back	06/01/2014
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,200
Minimum price paid for each share purchased ($$)	2.580
Maximum price paid for each share purchased ($$)	2.580
Total consideration paid ($$)	5,712.00
Number of shares purchased retained in treasury (units)	2,200
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	5,395,988
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.67

Remarks :

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UPA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	UPA CORPORATION BHD
Stock Name	UPA
Date Announced	6 Jan 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-140106-60005

Date of buy back	06/01/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	160,000
Minimum price paid for each share purchased ($$)	1.350
Maximum price paid for each share purchased ($$)	1.360
Total consideration paid ($$)	216,100.00
Number of shares purchased retained in treasury (units)	160,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	2,110,240
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.65

Remarks :

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PRKCORP - OTHERS PERAK CORPORATION BERHAD (“PCB” or the “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PCB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Announcement Type: General Announcement

Company Name	PERAK CORPORATION BERHAD
Stock Name	PRKCORP
Date Announced	6 Jan 2014
Category	General Announcement
Reference No	CS-140106-61579

Type	Announcement
Subject	OTHERS
Description	PERAK CORPORATION BERHAD (“PCB” or the “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PCB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)
The Company wishes to announce that the Board of Directors of PCB (“Board”) has today received a letter from Perbadanan Kemajuan Negeri Perak, Fast Continent Sdn Bhd, Cherry Blossom Sdn Bhd and Perak Equity Sdn Bhd, requesting the Company to undertake a selective capital reduction and repayment exercise pursuant to Section 64 of the Companies Act, 1965 (“Offer Letter”). The Board, save for the interested directors, will deliberate on the Proposed SCR and will decide on the next course of action. Pursuant thereto, further developments on the above matter will be announced in due course. A copy of the Offer Letter is enclosed herein for your information. This announcement is dated 6 January 2014.

Attachments PCB-Letter from PKNP dd 6 Jan 2014.pdf 641 KB

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

Announcement Type: General Announcement

Company Name	PRESS METAL BERHAD
Stock Name	PMETAL
Date Announced	6 Jan 2014
Category	General Announcement
Reference No	CC-140106-5C258

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interests in the securities of the Company as set out in the table below:
Ordinary shares: Name of Director Date of Transfer Nature of Interest Number of Ordinary Shares of RM0.50 each transferred Percentage of issued Shares transferred (%) Koon Poh Weng 30.12.2013 Indirect 2,000,000 0.39 This announcement is dated 6 January 2014.

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PMETAL - Changes in Director's Interest (S135) - KOON POH WENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	PRESS METAL BERHAD
Stock Name	PMETAL
Date Announced	6 Jan 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140106-5C17B

Information Compiled By KLSE

Particulars of Director

Name	KOON POH WENG
Address	NO. 3, JALAN SRI PETALING 4, BANDAR BARU SRI PETALING, 57000 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA
Descriptions(Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	30/12/2013	2,000,000

Circumstances by reason of which change has occurred	Transfer of Shares
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	16,921,048
Direct (%)	3.32
Indirect/deemed interest (units)	9,526,600
Indirect/deemed interest (%)	1.87
Date of notice	06/01/2014

Remarks :

The direct interest in 16,921,048 ordinary shares of RM0.50 each are held as follows: i) 621,008 ordinary shares of RM0.50 each in the name of Koon Poh Weng. ii) 16,300,040 ordinary shares of RM0.50 each in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Koon Poh Weng. The indirect interest in 9,526,600 ordinary shares of RM0.50 each are held as follows: i) 9,520,600 ordinary shares of RM0.50 each by virtue of his spouse, Chan Poh Choo's holdings. ii) 6,000 ordinary shares of RM0.50 each by virtue of his daughter, Koon Sim Ee's holdings.

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CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement

Company Name	CEPATWAWASAN GROUP BERHAD
Stock Name	CEPAT
Date Announced	6 Jan 2014
Category	General Announcement
Reference No	CA-140106-41115

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	Listed Company's Crop December 2013
The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for December 2013 are as follows: Fresh Fruit Bunch - 14,519.470 Metric Tonnes Crude Palm Oil - 6,365.472 Metric Tonnes Palm Kernel - 1,566.843 Metric Tonnes

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FRB - OTHERS FIRST OFFER OF 10,802,800 NEW ORDINARY SHARES OF RM0.50 EACH OF FORMIS RESOURCES BERHAD UNDER THE EMPLOYEES SHARE OPTION SCHEME PURSUANT TO A LONG TERM INCENTIVE PLAN (“LTIP”) TO THE ELIGIBILE EMPLOYEES AND DIRECTORS OF FORMIS RESOURCES BERHAD AND ITS SUBSIDIARIES

Announcement Type: General Announcement

Company Name	FORMIS RESOURCES BERHAD
Stock Name	FRB
Date Announced	6 Jan 2014
Category	General Announcement
Reference No	FR-140106-48436

Type	Announcement
Subject	OTHERS
Description	FIRST OFFER OF 10,802,800 NEW ORDINARY SHARES OF RM0.50 EACH OF FORMIS RESOURCES BERHAD UNDER THE EMPLOYEES SHARE OPTION SCHEME PURSUANT TO A LONG TERM INCENTIVE PLAN (“LTIP”) TO THE ELIGIBILE EMPLOYEES AND DIRECTORS OF FORMIS RESOURCES BERHAD AND ITS SUBSIDIARIES
We refer to the previous announcements in relation to the LTIP, which comprises employees share option scheme ("ESOS") and employees' share grant plan ("ESGP"). Pursuant to the LTIP implemented effective from 16 October 2013 and Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of Formis Resources Berhad (“FRB” or “the Company”) wishes to announce that FRB has today made the first offer of 10,802,800 new ordinary shares of RM0.50 each of FRB ("Options") under the ESOS, pursuant to the LTIP ("First Offer") to the eligible employees and directors, the details of which are set out in the the table below. No. Description of Options offered under the ESOS 1. Date of First Offer of the Options : 6 January 2014 2. Exercise price of Options offered : RM0.66 3. Number of Options offered : 10,802,800 4. FRB Shares price: (a) volume weighted average market price for five (5) market days immediately preceding the date of First Offer : RM0.7288 (b) closing market price of the Company’s Shares on the date of First Offer : RM0.755 5. Number of Options offered to the following Directors of the Company: : Name Designation No. of Options a) Tan Sri Dato’ Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas Non-Executive Chairman 166,600 b) Dato’ Mah Siew Kwok Non-Executive Vice Chairman 100,000 c) Dato’ Thong Kok Khee Non-Executive Director 100,000 d) Ahmad Bin Khalid Independent Non- Executive Director 100,000 e) Tai Keat Chai Independent Non- Executive Director 100,000 f) Mah Yong Sun Independent Non- Executive Director 100,000 g) Dato’ Gan Nyap Liou @ Gan Nyap Liow Group Chief Executive Officer / Managing Director 2,666,666 h) Monteiro Gerard Clair Executive Director 1,100,000 i) Mah Xian-Zhen Executive Director 1,100,000 6. Vesting period of the Options offered : Three years from the date of First Offer up to 5 January 2017 This announcement is dated 6 January 2014.

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FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	FORMIS RESOURCES BERHAD
Stock Name	FRB
Date Announced	6 Jan 2014
Category	General Announcement
Reference No	FR-131226-43664

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	EXERCISE OF THE CALL OPTION PURSUANT TO THE CALL OPTION AGREEMENT - FIBER AT HOME CITY NETWORKS SDN BHD ("FHCN")
We refer to the announcements made on 17 January 2013, 23 April 2013 and 7 June 2013 in respect of the execution of Share Sale and Subscription Agreement, Shareholders' Agreement and Call Option Agreement ("Announcements"). For consistency, the abbreviation and definitions used throughout this announcement are the same as those previously defined in the Announcements. The Board of Directors of Formis Resources Berhad is pleased to announce that pursuant to the Call Option Agreement dated 17 January 2013 entered into between FHCN and CNA, CNA has on 6 January 2014 exercised the Call Option A of 400,000 Call Option Shares at the Call Option A Price of RM5.00 each granted to CNA for a total cash consideration of RM2,000,000.00 only payable to FHCN in four equal quarterly sum of RM500,000.00 each, as follows:- Tranche Payment Date 1st 6 January 2014 2nd 2 April 2014 3rd 2 July 2014 4th 2 October 2014 Accordingly, the equity interest of CNA in FHCN is now increased from 40% to 52.63%. The announcement is dated 6 January 2014

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

Announcement Type: General Announcement

Company Name	FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name	FPI
Date Announced	6 Jan 2014
Category	General Announcement
Reference No	CK-140103-A8E6F

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Formosa Prosonic Industries Berhad - Dealings in listed securities
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Formosa Prosonic Industries Berhad (“the Company”) wishes to announce that Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang, a Director, has given notice of his dealings in the securities of the Company, the details of which are as set out in the Table below: Date of Change Number of Shares Acquired/ (Disposed) % of the Securities Transaction Price Per Share (RM) Remarks Direct Indirect 02.01.2014 (36,800) - 0.01% 0.755 Disposal of Shares 03.01.2014 (28,000) - 0.01% 0.755

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FPI - Changes in Director's Interest (S135) - Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name	FPI
Date Announced	6 Jan 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-140103-A8E7A

Information Compiled By KLSE

Particulars of Director

Name	Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang
Address	7F, No. 363 Tun-Hwa South Road Taipei, Taiwan
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	02/01/2014	36,800	0.755
Disposed	03/01/2014	28,000	0.755

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	17,795,304
Direct (%)	7.2
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	06/01/2014

Remarks :

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