Company announcements: DPS, DIALOG, KEN, HAIO, MILUX, ECOWLD, KFM, HIL

DPS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	DPS RESOURCES BERHAD
Stock Name	DPS
Date Announced	10 Mar 2014
Category	General Meetings
Reference No	CC-140310-61533

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	26/03/2014
Time	11:00 AM
Venue	The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka.
Date of General Meeting Record of Depositors	20/03/2014

Attachments Notice of EGM.pdf 34 KB

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DIALOG - 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 Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	10 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-140310-4EA23

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 of RM0.10 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd 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	05/03/2014	2,250,000

Circumstances by reason of which change has occurred	Disposal of shares.
Nature of interest	Direct
Direct (units)	323,536,535
Direct (%)	13.31
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	323,536,535
Date of notice	10/03/2014

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 257,266,794 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,288,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 250,000 shares) -2,150,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 850,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 6,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,249,600 shares Total No. of shares - 323,536,535 shares

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KEN - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement

Company Name	KEN HOLDINGS BERHAD
Stock Name	KEN
Date Announced	10 Mar 2014
Category	General Announcement
Reference No	MI-140310-56455

Type	Announcement
Subject	SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description	KEN HOLDINGS BERHAD ("KEN" OR THE "COMPANY") PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN KEN ("KEN SHARE(S)" OR "SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN KEN ("SPLIT SHARE(S)") ("PROPOSED SHARE SPLIT"); AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KEN ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals. We refer to our earlier announcements dated 24 February 2014 and 3 March 2014. On behalf of the Board of Directors of KEN, RHB Investment Bank Berhad ("RHBIB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 7 March 2014, approved the Proposed Share Split. In relation thereto, KEN or RHBIB is required to make the relevant announcements pursuant to Paragraph 13.10(2) of the Main Market Listing Requirement of Bursa Securities. The Proposals are now subject to the approval of shareholders of KEN which will be sought at the forthcoming annual general meeting. This announcement is dated 10 March 2014.

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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	10 Mar 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-140310-1FA42

Date of buy back	10/03/2014
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	13,200
Minimum price paid for each share purchased ($$)	2.490
Maximum price paid for each share purchased ($$)	2.510
Total consideration paid ($$)	33,195.00
Number of shares purchased retained in treasury (units)	13,200
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	5,686,388
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 (%)	2.81

Remarks :

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MILUX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	MILUX CORPORATION BERHAD
Stock Name	MILUX
Date Announced	10 Mar 2014
Category	General Announcement
Reference No	OS-140310-62F9F

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MILUX CORPORATION BERHAD (“MILUX” OR “THE COMPANY”) PRIVATE PLACEMENT OF UP TO 4,946,400 NEW ORDINARY SHARES OF RM1.00 EACH IN MILUX (“PLACEMENT SHARES”) TO INDEPENDENT THIRD PARTY INVESTORS (“PRIVATE PLACEMENT”)
On behalf of the Board of Directors of MILUX, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Private Placement is deemed completed following the listing of and quotation for 4,946,400 Placement Shares on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., 10 March 2014.       This announcement is dated 10 March 2014.

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ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - ACQUISITION OF SHARES IN MAPLE KINGDOM SDN. BHD. (COMPANY NO. 1076389-M)

Announcement Type: General Announcement

Company Name	ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name	ECOWLD
Date Announced	10 Mar 2014
Category	General Announcement
Reference No	CS-140310-38400

Type	Announcement
Subject	OTHERS
Description	ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - ACQUISITION OF SHARES IN MAPLE KINGDOM SDN. BHD. (COMPANY NO. 1076389-M)
1. Introduction The Board of Directors of ECO wishes to announce that the Company had on 10 March 2014 acquired two (2) ordinary shares of RM1/- each fully paid up in the capital of Maple Kingdom Sdn. Bhd. (Company No. 1076389-M) ("MKSB") for a total cash consideration of RM2/- (Ringgit Malaysia: Two) only ("Acquisition"). Following the Acquisition, MKSB became a wholly-owned subsidiary of ECO. 2. Details of MKSB MKSB was incorporated as a private company limited by shares on 3 January 2014. The authorised share capital of MKSB is RM400,000/- divided into 400,000 ordinary shares of RM1/- each. The issued and paid-up share capital of MKSB is RM2/- divided into 2 ordinary shares of RM1/- each. MKSB is currently dormant. 3. Financial Effects The Acquisition is not expected to have any material effect on the earnings per shares, gearing and net assets per share of ECO. 4. Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of ECO and/or persons connected with them have any interest, direct or indirect, in the Acquisition. 5. Statement by the Directors The Board of Directors of ECO, having considered all aspects of the Acquisition, are of the opinion that the Acquisition is in the best interest of ECO. This announcement is dated 10 March 2014.

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KFM - Changes in Sub. S-hldr's Int. (29B) - PHD INVESTMENTS LTD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KUANTAN FLOUR MILLS BHD
Stock Name	KFM
Date Announced	10 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140310-59802

Particulars of substantial Securities Holder

Name	PHD INVESTMENTS LTD
Address	P.O.BOX 438 ROAD TOWN, BRITISH VIRGIN ISLANDS
NRIC/Passport No/Company No.	306814
Nationality/Country of incorporation	BRITISH VIRGIN ISLANDS
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder	HSBC Nominees (Asing) Sdn Bhd Exempt An for BNP Paribas Wealth Management Singapore Branch (A/C Clients-FGN) No.2, Leboh Ampang, 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	03/03/2014	200,000
Disposed	05/03/2014	193,000
Disposed	07/03/2014	400,700

Circumstances by reason of which change has occurred	DISPOSED IN OPEN MARKET
Nature of interest	DIRECT
Direct (units)	4,560,950
Direct (%)	7
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	4,560,950
Date of notice	10/03/2014

Remarks :

This Form 29B received on 10 March 2014.

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HIL - Changes in Director's Interest (S135) - Malcolm Jeremy Ng Kwee Seng (Amended Announcement)

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

Company Name	HIL INDUSTRIES BERHAD
Stock Name	HIL
Date Announced	10 Mar 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	HI-140310-5B5C9

Information Compiled By KLSE

Particulars of Director

Name	Malcolm Jeremy Ng Kwee Seng
Address	Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, 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)
Acquired	04/03/2014	359,500

Circumstances by reason of which change has occurred	Acquisition of shares by mother, Datin Catherine Yeoh Eng Neo
Nature of interest	Deemed interest
Consideration (if any)

Total no of securities after change
Direct (units)	3,075,600
Direct (%)	1.11
Indirect/deemed interest (units)	189,483,740
Indirect/deemed interest (%)	68.5
Date of notice	06/03/2014

Remarks :

Deemed Interests are held through the following : No of Shares 1 Dato' Ng Boon Thong @ Ng Thian Hock 33,113,566 2 Datin Catherine Yeoh Eng Neo 7,184,400 3 A & M Realty Berhad 96,220 4 Dalta Industries Sdn Bhd 149,089,554

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HIL - Changes in Director's Interest (S135) - Milton Norman Ng Kwee Leong (Amended Announcement)

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

Company Name	HIL INDUSTRIES BERHAD
Stock Name	HIL
Date Announced	10 Mar 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	HI-140310-E522A

Information Compiled By KLSE

Particulars of Director

Name	Milton Norman Ng Kwee Leong
Address	Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, 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)
Acquired	04/03/2014	359,500

Circumstances by reason of which change has occurred	Acquisition of shares by mother, Datin Catherine Yeoh Eng Neo
Nature of interest	Deemed interest
Consideration (if any)

Total no of securities after change
Direct (units)	6,168,300
Direct (%)	2.23
Indirect/deemed interest (units)	189,483,740
Indirect/deemed interest (%)	68.5
Date of notice	06/03/2014

Remarks :

Deemed Interests are held through the following : No of Shares 1 Dato' Ng Boon Thong @ Ng Thian Hock 33,113,566 2 Datin Catherine Yeoh Eng Neo 7,184,400 3 A & M Realty Berhad 96,220 4 Dalta Industries Sdn Bhd 149,089,554

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HIL - Changes in Sub. S-hldr's Int. (29B) - Malcolm Jeremy Ng Kwee Seng (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	HIL INDUSTRIES BERHAD
Stock Name	HIL
Date Announced	10 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HI-140310-52BAD

Particulars of substantial Securities Holder

Name	Malcolm Jeremy Ng Kwee Seng
Address	Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.	860814-43-5645
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Datin Catherine Yeoh Eng Neo, Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	04/03/2014	359,500

Circumstances by reason of which change has occurred	Acquisition of shares by mother, Datin Catherine Yeoh Eng Neo, in the open market
Nature of interest	Deemed interest
Direct (units)	3,075,600
Direct (%)	1.11
Indirect/deemed interest (units)	189,483,740
Indirect/deemed interest (%)	68.5
Total no of securities after change	192,559,340
Date of notice	06/03/2014

Remarks :

Deemed Interests are held through the following : No of Shares 1 Dato' Ng Boon Thong @ Ng Thian Hock 33,113,566 2 Datin Catherine Yeoh Eng Neo 7,184,400 3 A & M Realty Berhad 96,220 4 Dalta Industries Sdn Bhd 149,089,554

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