January 8, 2014

Company announcements: HELP, DIALOG, FITTERS, INTEGRA

HELP - Changes in Director's Interest (S135) - Datin Low Kam Yoke

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced8 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140108-7586C

Information Compiled By KLSE

Particulars of Director

NameDatin Low Kam Yoke
AddressLot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan
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
31/12/2013
3,437,848
2.530 
Disposed
31/12/2013
6,205,675
2.530 
Disposed
06/01/2014
2,676,304
2.530 

Circumstances by reason of which change has occurredUnconditional Voluntary Take-Over Offer by RHB Investment Bank Berhad on behalf of Better Education Enterprise Sdn. Bhd. to acquire all the ordinary shares of RM0.50 each in HELP International Corporation Berhad ("Offer Shares")
Nature of interest(1) Direct
(2) and (3) Indirect
Consideration (if any)(1) RM8,697,755.44
(2) RM15,700,357.75
(3) RM6,771,049.12 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)9,600 
Indirect/deemed interest (%)0.007 
Date of notice07/01/2014

Remarks :
Overall Interest:-

Direct Interest: Nil

Indirect Interest: 9,600
- Deemed interested by virtue of her daughter, Ms. Chan Ji-Quandt's shareholdings i.e. 9,600 ordinary shares.

The disposal of 12,319,827 ordinary shares represents 8.67% of the total issued and paid up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


HELP - Notice of Person Ceasing (29C) - Kayin Holdings Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced8 Jan 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140108-75870

Particulars of substantial Securities Holder

NameKayin Holdings Sdn. Bhd.
AddressNo. 19-2 (2nd Floor), Jalan 1/57A, Batu 3, Jalan Ipoh, 51200 Kuala Lumpur
NRIC/Passport No/Company No.6215-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation06/01/2014
Name & address of registered holderSelangor Properties Berhad ("SPB")
Lot 6.05, Level 6, KPMG Tower, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed72,441,222 
Price Transacted ($$)2.530 
Circumstances by reason of which a person ceases to be a substantial securities HolderDeemed interested by virtue of its interest in SPB and the disposal of shares made by SPB pursuant to a Conditional Take-Over Offer made by Better Education Enterprise Sdn. Bhd.
Nature of interestIndirect
Date of notice07/01/2014


HELP - Changes in Director's Interest (S135) - Chan Eu-Khin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced8 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140108-7586B

Information Compiled By KLSE

Particulars of Director

NameChan Eu-Khin
AddressLot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan
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
31/12/2013
6,205,675
2.530 

Circumstances by reason of which change has occurredUnconditional Voluntary Take-Over Offer by RHB Investment Bank Berhad on behalf of Better Education Enterprise Sdn. Bhd. to acquire all the ordinary shares of RM0.50 each in HELP International Corporation Berhad
Nature of interestDirect
Consideration (if any)RM15,700,357.75 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/01/2014

Remarks :
The disposal of 6,205,675 ordinary shares represents 4.37% of the total issued and paid up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


HELP - Notice of Person Ceasing (29C) - Datin Low Kam Yoke

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced8 Jan 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140108-7586D

Particulars of substantial Securities Holder

NameDatin Low Kam Yoke
AddressLot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.440805-10-5360
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation31/12/2013
Name & address of registered holder(1) Datin Low Kam Yoke
Lot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan

(2) Chan Eu-Khin
Lot 571, Jalan 5/66A, Bukit Gasing, 46000 Petaling Jaya, Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed9,643,523 
Price Transacted ($$)2.530 
Circumstances by reason of which a person ceases to be a substantial securities HolderUnconditional Voluntary Take-Over Offer by RHB Investment Bank Berhad on behalf of Better Education Enterprise Sdn. Bhd. to acquire all the ordinary shares of RM0.50 each in HELP International Corporation Berhad
Nature of interest(1) Direct
(2) Indirect
Date of notice07/01/2014

Remarks :
Overall Interest:-

Direct Interest: Nil

Indirect Interest: 2,685,904

- Deemed interested by virtue of her spouse, Datuk Dr. Chan Tuck Hoong's shareholdings i.e. 2,676,304 ordinary shares.
- Deemed interested by virtue of her daughter, Ms. Chan Ji-Quandt's shareholdings i.e. 9,600 ordinary shares.


HELP - Notice of Person Ceasing (29C) - Puan Sri Datin Chong Chook Yew

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced8 Jan 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140108-75871

Particulars of substantial Securities Holder

NamePuan Sri Datin Chong Chook Yew
Address33A, Jalan Balau, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.221227-10-5034
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation06/01/2014
Name & address of registered holderSelangor Properties Berhad ("SPB")
Lot 6.05, Level 6, KPMG Tower, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed72,441,222 
Price Transacted ($$)2.530 
Circumstances by reason of which a person ceases to be a substantial securities HolderDeemed interested by virtue of its interest in SPB and the disposal of shares made by SPB pursuant to a Conditional Take-Over Offer made by Better Education Enterprise Sdn. Bhd.
Nature of interestIndirect
Date of notice07/01/2014


HELP - Notice of Person Ceasing (29C) - Selangor Properties Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced8 Jan 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140108-7586F

Particulars of substantial Securities Holder

NameSelangor Properties Berhad
AddressLot 6.05, Level 6, KPMG Tower, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.5199-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation06/01/2014
Name & address of registered holderSelangor Properties Berhad
Lot 6.05, Level 6, KPMG Tower, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed72,441,222 
Price Transacted ($$)2.530 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares pursuant to a Conditional Voluntary Take-Over Offer made by RHB Investment Bank Berhad on behalf of Better Education Enterprise Sdn. Bhd.
Nature of interestDirect
Date of notice07/01/2014


DIALOG - OTHERS Incorporation of Dialog Resources Sdn Bhd

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoDG-140108-55861

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of Dialog Resources Sdn Bhd

We are pleased to announce that Dialog Group Berhad ("DIALOG") has on 6 January 2014 incorporated a wholly owned subsidiary in Malaysia known as Dialog Resources Sdn Bhd (“DRSB”) and the Certificate of Incorporation was received from the Companies Commission of Malaysia on 8 January 2014.

DRSB was incorporated with an authorized share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each of which 2 ordinary shares have been issued and fully paid-up.

The intended business activities of DRSB is to undertake upstream oil and gas activities.

This announcement is dated 8 January 2014.



FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced8 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140107-AA280

Particulars of substantial Securities Holder

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.600706-10-6368
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' Wong Swee Yee
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

EB Nominees (Tempatan) Sendirian Berhad
- Pledged Securities Account for Wong Swee Yee
Ground Floor, Wisma Cyclecarri
288, Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred06/01/2014
3,000,000
 

Circumstances by reason of which change has occurredTransfer of shares from EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee to the Securities Account registered under the name of her spouse, Dato' Wong Swee Yee
Nature of interestIndirect Interest
Direct (units)1,531,012 
Direct (%)0.518 
Indirect/deemed interest (units)94,750,672 
Indirect/deemed interest (%)32.043 
Total no of securities after change96,281,684
Date of notice06/01/2014

Remarks :
(a) Direct interest in 1,531,012 ordinary shares (0.518%) and;

(b) Indirect interest in 94,750,672 ordinary shares (32.043%) held under the name of:-

i) Dato' Wong Swee Yee - 6,544,006 ordinary shares

ii) Alliance Group Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee - 34,048,333
ordinary shares

iii) EB Nominees (Tempatan) Sendirian Berhad
- Pledged Securities Account for Wong Swee Yee - 18,595,840
ordinary shares

iv) HDM Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee - 17,575,777
ordinary shares

v) RHB Capital Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee - 17,986,716
ordinary shares

The Form 29B was received by the Company on 8 January 2014.



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

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoCK-140108-12157

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad on dealings in securities, Integrax Berhad had received notification from Amin Bin Halim Rasip, a Director, in relation to his acquisition of shares. Kindly refer to the table below for further information.

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

06.01.2014

77,300

-

0.0257

2.25

Purchase of shares in open market

63,000

-

0.0209

2.26

18,500

-

0.0062

2.27

07.01.2014

25,000

-

0.0083

2.26

Purchase of shares in open market

20,000

-

0.0066

2.27

80,000

-

0.0266

2.29

47,000

-

0.0156

2.30

95,500

-

0.0317

2.33



INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced8 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140108-1216A

Information Compiled By KLSE

Particulars of Director

NameAmin Bin Halim Rasip
AddressNo. 85, Jalan Setiabistari
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/01/2014
77,300
2.250 
Acquired
06/01/2014
63,000
2.260 
Acquired
06/01/2014
18,500
2.270 
Acquired
07/01/2014
25,000
2.260 
Acquired
07/01/2014
20,000
2.270 
Acquired
07/01/2014
80,000
2.290 
Acquired
07/01/2014
47,000
2.300 
Acquired
07/01/2014
95,500
2.330 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)481,100 
Direct (%)0.1599 
Indirect/deemed interest (units)67,744,135 
Indirect/deemed interest (%)22.52 
Date of notice08/01/2014


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