PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 14 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140214-4F0BB |
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 | 13/02/2014 | 213,900 |
| Remarks : |
| a) The above disposal represented 0.07% of the total issued and fully paid-up share capital of the Company. |
SHH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SHH RESOURCES HOLDINGS BERHAD |
| Stock Name | SHH |
| Date Announced | 14 Feb 2014 |
| Category | General Announcement |
| Reference No | SR-140214-40363 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SHH RESOURCES HOLDINGS BERHAD ("THE COMPANY" OR "SHH") -DISPOSAL OF A PROPERTY BY SHH FURNITURE INDUSTRIES SDN BHD (WHOLLY OWNED SUBSIDIARY OF SHH)TO MAY QUALITY INDUSTRIES SDN BHD FOR A CASH CONSIDERATION OF RM4,300,000 |
Further to the Company's announcement dated 23 December 2013 in respect of the Disposal of Property, the Board of Directors of SHH, is pleased to announce that the full settlement of the Balance Disposal Consideration has been fully received on 13 February 2014, and as such, the Disposal of Property has been duly completed. | |
HEXAGON - MATERIAL LITIGATION
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 14 Feb 2014 |
| Category | General Announcement |
| Reference No | CM-140214-42785 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”) Writ and Statement of Claim from Prima Uno Berhad (“Prima Uno”) and Malaysian Trustees Berhad (“MTB”) (collectively known as “Plaintiff”) |
Further to the announcements made on 3 May 2013, 7 May 2013, 6 June 2013, 26 June 2013,1 November 2013, 14 November 2013 and 6 December 2013 and also the Hearing and Case Management held on 12 November 2013, 6 December 2013 and 13 February 2014, the Board of Directors of HHB wishes to announce that the Court has re-fixed the Hearing of the Plaintiff’s Order 14 (Summary Judgment) Application to 20 March 2014. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 14 February 2014. | |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 14 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140214-265C0 |
LBICAP - LBICAP-EXERCISE OF 431,200 WARRANTS 2008/2018 ("EXERCISE")
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 14 Feb 2014 |
| Category | Listing Circular |
| Reference No | NE-140214-55280 |
LISTING'S CIRCULAR NO. L/Q : 69826 OF 2014
Kindly be advised that the abovementioned Company’s additional 431,200 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 18 February 2014.
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 14 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140214-6E4C1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/02/2014 | 750,000 |
| Remarks : |
| Form 29B received on 14 February 2014. |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 14 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140214-FCE32 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/02/2014 | 1,000,000 |
| Remarks : |
| Form 29B received on 14/2/2014 |
BONIA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 14 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BC-140214-31B9C |
ITRONIC - Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 14 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140212-58207 |
| Date of change | 14/02/2014 |
| Name | Liu Wing Yee Amy |
| Age | 27 |
| Nationality | Canadian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Arts / Business Management from Kwantlen Polytechnic University |
| Working experience and occupation | Previous banking experience from TD Canada Trust Bank and presently she is now the manager of operations at Elite Team Asia Ltd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
TECNIC - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 14 Feb 2014 |
| Category | General Announcement |
| Reference No | CV-140210-BE633 |
| Type | Announcement | ||||||||||||
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR | ||||||||||||
| Description | TECNIC GROUP BERHAD ("TECNIC" or "the Company") - Members' Voluntary Winding Up of Dormant Subsidiaries | ||||||||||||
1. INTRODUCTION The Company wishes to announce that the following wholly-owned dormant subsidiaries of Tecnic have at their respective Extraordinary General Meeting held on 14 February, 2014, obtained approval of the shareholders to commence members' voluntary winding up pursuant to Section 254(1) (b) of the Companies Act, 1965 ("Winding Up") :- a) Acutech (M) Sdn. Bhd. (wholly-owned subsidiary of Tecnic) b) STS Machining Services Sdn. Bhd.( wholly-owned by Sun Tong Seng Mould-Tech Sdn. Bhd., a wholly-owned subsidiary of Tecnic) Mr. Ho Meng Chan of Messrs Project Ventures Sdn. Bhd. has been appointed as the Liquidator for the winding up. 2. DETAILS OF SUBSIDIARIES UNDER WINDING UP
3. RATIONALE FOR THE WINDING UP The Winding Up of dormant subsidiaries is part of the Tecnic Group's continuing rationalisation effort to improve efficiency within the Tecnic Group. In addition, the Winding Up will enable the Tecnic Group to save future costs associated with maintaining these subsidiaries. 4. EFFECTS OF THE WINDING-UP The Winding Up will not have any material financial or operational effect on the Tecnic Group for the current financial year ending 31 December 2014. 5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors, major shareholders and persons connected with the Directors and major shareholders of Tecnic has any interest, direct or indirect, in the Winding Up of these subsidiaries. This announcement is dated 14 February, 2014 | |||||||||||||
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