PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 9 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140109-06296 |
Particulars of substantial Securities Holder
| Name | Koperasi Permodalan FELDA Malaysia Berhad |
| Address | Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
| NRIC/Passport No/Company No. | KoopNegaraNo39 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Koperasi Permodalan FELDA Malaysia Berhad Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/11/2013 | 185,600 | |
| Disposed | 19/11/2013 | 332,000 |
| Remarks : |
| a) The above disposal represented 0.17% of the total issued and fully paid-up share capital of the Company. |
UZMA - OTHERS Additional Information In Relation To The Joint Venture Agreement Between Uzma Engineering Sdn. Bhd. and Chemical Tracer Services Sdn. Bhd.
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 9 Jan 2014 |
| Category | General Announcement |
| Reference No | CA-140109-61806 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Additional Information In Relation To The Joint Venture Agreement Between Uzma Engineering Sdn. Bhd. and Chemical Tracer Services Sdn. Bhd. |
Reference is made to the announcement made by the Company on 7 January 2014 in relation to the Joint Venture Agreement between Uzma Engineering Sdn. Bhd. (“UESB”) and Chemical Tracer Services Sdn. Bhd. (“CTS”). Unless otherwise defined, the definitions set out in the said announcement shall apply herein. Uzma Berhad wishes to clarify that UESB and CTS will be subscribing their respective portion of shares in the JV Company at par value of RM1.00 for each ordinary share.
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EPMB - OTHERS EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, CIRCLE RING NETWORK SDN BHD ("DISPOSAL")
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 9 Jan 2014 |
| Category | General Announcement |
| Reference No | EM-140108-57114 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, CIRCLE RING NETWORK SDN BHD ("DISPOSAL") |
Pursuant to Paragraph 9.19 (24) and 10.05(2) of the Main Market Listing Requirements, the Board of Directors (“the Board”) of EPMB wishes to announce the following Disposal, upon completion of which will result in such corporation ceasing to be a subsidiary of the Company: Based on its unaudited financial statements for the financial year ended 31 December 2013, CRN has net liabilities of approximately RM20.12 million, and accumulated losses of approximately RM21.63 million. In consequence thereof, CRN ceased to be a wholly-owned subsidiary of the Company. 2) Details of Consideration 3) Directors’ and Major Shareholders’ Interest | |
PPHB - OTHERS Public Packages Holdings Berhad (“PPHB” or “the Company”) - Striking off a dormant indirect subsidiary, Top Matrix Portfolio Sdn. Bhd.
| Company Name | PUBLIC PACKAGES HOLDINGS BHD |
| Stock Name | PPHB |
| Date Announced | 9 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140109-59504 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Public Packages Holdings Berhad (“PPHB” or “the Company”) - Striking off a dormant indirect subsidiary, Top Matrix Portfolio Sdn. Bhd. |
We refer to the Company’s earlier announcement dated 19 March 2012 in relation to the application to the Companies Commission of Malaysia (“CCM”) for the striking off the name of Top Matrix Portfolio Sdn. Bhd. (Company No. 491541-P), a 70% owned subsidiary of Public Packages Sdn. Bhd. (Company No. 56473-H), a direct subsidiary of Public Packages Holdings Berhad, which had been dormant, pursuant to Section 308 of the Companies Act, 1965 (“the CA”). The Board of Directors of PPHB wishes to announce that Top Matrix Portfolio Sdn. Bhd. had been struck off and dissolved following the publication of the notice of striking off pursuant to Section 308 (1) of the CA in the Gazette dated 06 July 2013. The notice of striking off pursuant to Section 308(4) of the CA issued by the CCM was received by Top Matrix Portfolio Sdn. Bhd. on 09 January 2014. The striking off and dissolution of Top Matrix Portfolio Sdn. Bhd. does not have any financial impact on the PPH Group. This announcement is dated 09 January 2014. | |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 9 Jan 2014 |
| Category | General Announcement |
| Reference No | CN-140109-D6B29 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM64,265,543 divided into 64,265,543 ordinary shares of RM1.00 each, excluding treasury shares of 491 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
FPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 9 Jan 2014 |
| Category | General Announcement |
| Reference No | CK-140109-27B75 |
| 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 07.01.2014 (50,100) - 0.02% 0.755 Disposal of Shares 08.01.2014 (235,000) - 0.10% 0.755
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FPI - Changes in Director's Interest (S135) - Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 9 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140109-27B80 |
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 | 50,100 | 0.755 | |
Disposed | 235,000 | 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) | 17,510,204 |
| Direct (%) | 7.08 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 09/01/2014 |
FPI - Changes in Sub. S-hldr's Int. (29B) - Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 9 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140109-27B8B |
Particulars of substantial Securities Holder
| Name | Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang |
| Address | 7F, No. 363 Tun-Hwa South Road Taipei, Taiwan |
| NRIC/Passport No/Company No. | 133760123 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang 7F, No. 363 Tun-Hwa South Road Taipei, Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/01/2014 | 50,100 | 0.755 |
| Disposed | 08/01/2014 | 235,000 | 0.755 |
RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 9 Jan 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | RC-140107-E6CD5 |
FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”) DISPOSAL OF 100% EQUITY INTEREST IN FUTURE NRG (SEA) PTE LTD AND FUTURE NRG ASIA LIMITED BY THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, FUTURE NRG SDN. BHD.
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 9 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140109-33692 |
| Type | Announcement | |||||||||
| Subject | OTHERS | |||||||||
| Description | FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”) DISPOSAL OF 100% EQUITY INTEREST IN FUTURE NRG (SEA) PTE LTD AND FUTURE NRG ASIA LIMITED BY THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, FUTURE NRG SDN. BHD. | |||||||||
1. INTRODUCTION
Upon completion of the Disposal, FNSEA and FNAL will cease to be the wholly-owned subsidiaries of FNSB and will become the wholly-owned subsidiaries of PEHL.
FNSB, a wholly-owned subsidiary of FITTERS was incorporated in Malaysia under the Companies Act, 1965 on 17 April 2008 having its registered office at Unit 07-02, Level 7, Persoft Tower, 6B Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan and has an authorised share capital of RM50,000,000.00 divided into 50,000,000 ordinary shares of RM1.00 each of which 28,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. FNSB is a renewable, alternative, waste to energy total solution provider. 2.2 Information on FNSEA FNSEA, a wholly-owned subsidiary of FNSB was incorporated in Singapore under the Singapore Companies Act, Cap. 50 on 18 October 2011, having its registered office at 83 Genting Lane #06-01 Genting Building Singapore 349568 and with two (2) ordinary shares of SGD1.00 each issued and fully paid-up. FNSEA is a special purpose vehicle for the FITTERS Group’s investment and business in renewable energy in Asia. 2.3 Information on FNAL FNAL, a wholly-owned subsidiary of FNSB was incorporated on 27 July 2011 in the British Virgin Islands under the BVI Business Companies Act, 2004 with an authorised share capital of 50,000 shares and a paid-up share capital of 1 share of USD1.00 each. FNAL is currently a dormant company.
PEHL, a wholly-owned subsidiary of FITTERS was incorporated on 3 January 2008 in the British Virgin Islands under the BVI Business Companies Act, 2004 with an authorised share capital of 50,000 shares and a paid-up share capital of 1 share of USD1.00 each. PEHL is an investment holding company. 3. RATIONALE FOR THE DISPOSAL The Disposal is part of the Company’s effort in streamlining the FITTERS Group’s structure and is reorganising the internal structure of the renewable energy group. 4. FINANCIAL EFFECTS OF THE DISPOSAL
5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
The Board after having considered all aspects, is of the opinion that the Disposal is in the best interest of the FITTERS Group. This announcement is dated 9 January 2014. | ||||||||||
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