PWROOT - OTHERS POWER ROOT BERHAD (“POWER ROOT” OR THE “COMPANY”) PROPOSED SHARE BUY-BACK BY POWER ROOT OF UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL
Announcement Type: General Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 9 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140409-50878 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POWER ROOT BERHAD (“POWER ROOT” OR THE “COMPANY”) PROPOSED SHARE BUY-BACK BY POWER ROOT OF UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL |
On behalf of the Board of Directors of Power Root, RHB Investment Bank Berhad wishes to announce that the Company intends to seek its shareholders’ mandate to undertake a proposed share buy-back of its ordinary shares of RM0.20 each of up to 10% of its own issued and paid-up share capital. Please refer to the attachment for further details of the announcement. This announcement is dated 9 April 2014. | |
SCGM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 9 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140409-2B2A2 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Principal Officer in the shares of SCGM Bhd ("SCGM") outside closed period. | ||||||||||||
SCGM has received notification dated 9 April 2014 from its Group Financial Controller, Folk Jee Yoong of his direct dealing in the securities of SCGM via open market during outside closed period as set out below:- Date No. of shares disposed Percentage of shares disposed Price of shares disposed (RM) Total no. of shares held after disposal Percentage of shares held after disposal 9/4/2014 9,900 0.013 1.27 20,100 0.026 | |||||||||||||
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 | 9 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140409-40CA8 |
MILUX - Changes in Director's Interest (S135) - Lee Chee Kiang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140407-33680 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Chee Kiang |
| Address | Hse No.1, Phase 2 Taman Mei Lok Penampang Road 88200 Kota Kinabalu Sabah |
| 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) |
Others | 1,000,000 |
| Description of other type of transaction | Disclosure by virtue of his appointment as Independent Non-Executive Director with effect from 9 April 2014 |
| Circumstances by reason of which change has occurred | Appointed as Independent Non-Executive Director with effect from 9 April 2014 |
| Nature of interest | Direct |
| Consideration (if any) | N/A |
Total no of securities after change | |
| Direct (units) | 1,000,000 |
| Direct (%) | 1.84 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 09/04/2014 |
| Remarks : |
| Overall Interest in Securities: 1,000,000 ordinary shares Direct Interest: - Lee Chee Kiang 1,000,000 ordinary shares Indirect Interest: Nil |
MILUX - Changes in Director's Interest (S135) - Ang Joo Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140403-60954 |
Information Compiled By KLSE
Particulars of Director
| Name | Ang Joo Seng |
| Address | 82A, Jalan Batu Nilam 25, Bandar Bukit Tinggi, 41200 Klang, Selangor Darul Ehsan. |
| 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 | 620,000 | 1.250 | |
Acquired | 180,000 | 1.250 | |
Disposed | 37,200 | 1.470 | |
Transferred | 20,058 | ||
Transferred | 575,000 |
| Circumstances by reason of which change has occurred | (1) Acquisition of 620,000 Ordinary Shares by Mr. Ang Joo Seng and pledged securities account with Affin Nominees (Tempatn) Sdn. Bhd. (2) Acquisition of 180,000 Ordinary Shares by his spouse, Madam Lee Siew Bee. (3) Disposal of 37,200 Ordinary Shares by his son, Mr. Ang Chong Leng. (4) Transfer of 20,058 Ordinary Shares by his son, Mr. Ang Chong Leng to his mother, Madam Lee Siew Bee (5) Transfer of 575,000 Ordinary Shares by his son, Mr. Ang Chong Leng to his sibling, Mr. Ang Chong Jie |
| Nature of interest | (1) Direct Interest (2)-(5) Indirect Interest |
| Consideration (if any) | (1) RM775,000/- (2) RM225,000/- (3) RM54,684/- |
Total no of securities after change | |
| Direct (units) | 2,420,100 |
| Direct (%) | 4.45 |
| Indirect/deemed interest (units) | 1,095,158 |
| Indirect/deemed interest (%) | 2.01 |
| Date of notice | 09/04/2014 |
| Remarks : |
| Overall interests after change:- Direct Interest: 2,420,100 ordinary shares - Affin Nominees (Tempatn) Sdn. Bhd. (2,420,000 ordinary shares) - Ang Joo Seng (100 ordinary shares) Indirect Interest: 1,095,158 ordinary shares - Deemed interested by virtue of his spouse, Madam Lee Siew Bee's shareholdings. i.e. 200,158 ordinary shares - Deemed interested by virtue of his son, Mr. Ang Chong Leng's shareholdings. i.e. Nil - Deemed interested by virtue of his son, Mr. Ang Chong Jie's shareholdings. i.e. 895,000 The acquisition of 800,000 ordinary shares and disposal of 370,200 ordinary shares represents 1.47% and 0.07% of the total issued and paid-up share capital of the Company, respectively. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
MILUX - Changes in Sub. S-hldr's Int. (29B) - Dato' Mohamed Salleh Bin Bajuri
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140328-58853 |
Particulars of substantial Securities Holder
| Name | Dato' Mohamed Salleh Bin Bajuri |
| Address | No. 277 Jalan Damansara, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510424-01-5709 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1/- each |
| Name & address of registered holder | Mayban Securities Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato' Mohamed Salleh Bin Bajuri) Level 5, MayBanlife Tower Dataran Maybank No. 1, Jalan Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 10/03/2014 | 5,307,166 |
| Remarks : |
| Overall interests after change:- Direct Interest: 3,907,166 ordinary shares - Maybank Securities Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato’ Mohamed Salleh Bin Bajuri): 3,906,666 ordinary shares - Dato’ Mohamed Salleh Bin Bajuri: 500 ordinary shares Indirect Interest: 1,400,000 ordinary shares - Deemed interested by virtue of my spouse, Datin Paridah Binti Mohd. Nor’s shareholdings: 1,200,000 ordinary shares - Deemed interested by virtue of my daughter, Irda Nuralia Binti Mohamed Salleh’s shareholdings: 100,000 ordinary shares - Deemed interested by virtue of my daughter, Irda Nurhidayah Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares - Deemed interested by virtue of my daughter, Irda Suriana Binti Mohamed Salleh’s shareholdings: 50,000 ordinary share |
MILUX - Changes in Sub. S-hldr's Int. (29B) - Koh Pee Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140328-57819 |
Particulars of substantial Securities Holder
| Name | Koh Pee Seng |
| Address | 44, Jalan SS3/52, Taman Universiti, 47300 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 510216-01-5069 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1)Koh Pee Seng (2)Kenanga Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Koh Pee Seng) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 10/03/2014 | 3,799,750 |
| Remarks : |
| Overall interests after change:- Direct Interest: 1,543,950 ordinary shares Indirect Interest: 2,255,800 ordinary shares - Deemed interested by virtue of my spouse, Ang Chean Ean’s shareholdings: 728,900 ordinary shares - Deemed interested by virtue of my son, Koh Chit Khoon’s shareholdings: 776,900 ordinary shares - Deemed interested by virtue of my son, Koh Chit Soon’s shareholdings: 745,000 ordinary shares - Deemed interested by virtue of my son, Koh Lay Chin’s shareholdings: 5,000 ordinary share |
MILUX - Changes in Director's Interest (S135) - Koh Pee Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140328-35919 |
Information Compiled By KLSE
Particulars of Director
| Name | Koh Pee Seng |
| Address | 44, Jalan SS3/52, Taman Universiti, 47300 Petaling Jaya, Selangor Darul Ehsan. |
| 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) |
Others | 3,799,750 |
| Description of other type of transaction | Change in Direct and Indirect Interest |
| Circumstances by reason of which change has occurred | Change in percentage of direct and/or indirect shareholding arising from listing and quotation of additional 4,946,400 new ordinary shares of RM1/- each on 10 March 2014 |
| Nature of interest | Direct and Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,543,950 |
| Direct (%) | 2.84 |
| Indirect/deemed interest (units) | 2,255,800 |
| Indirect/deemed interest (%) | 4.15 |
| Date of notice | 09/04/2014 |
| Remarks : |
| Overall interests after change:- Direct Interest: 1,543,950 ordinary shares Indirect Interest: 2,255,800 ordinary shares - Deemed interested by virtue of my spouse, Ang Chean Ean’s shareholdings: 728,900 ordinary shares - Deemed interested by virtue of my son, Koh Chit Khoon’s shareholdings: 776,900 ordinary shares - Deemed interested by virtue of my son, Koh Chit Soon’s shareholdings: 745,000 ordinary shares - Deemed interested by virtue of my son, Koh Lay Chin’s shareholdings: 5,000 ordinary shares This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
MILUX - Changes in Director's Interest (S135) - Ang Joo Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140328-54383 |
Information Compiled By KLSE
Particulars of Director
| Name | Ang Joo Seng |
| Address | 82A, Jalan Batu Nilam 25, Bandar Bukit Tinggi, 41200 Klang, Selangor Darul Ehsan. |
| 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) |
Others | 2,752,458 |
| Description of other type of transaction | Change in Direct and Indirect Interest |
| Circumstances by reason of which change has occurred | Change in percentage of direct and/or indirect shareholding arising from listing and quotation of additional 4,946,400 new ordinary shares of RM1/- each on 10 March 2014 |
| Nature of interest | Direct and Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,800,100 |
| Direct (%) | 3.31 |
| Indirect/deemed interest (units) | 952,358 |
| Indirect/deemed interest (%) | 1.75 |
| Date of notice | 09/04/2014 |
| Remarks : |
| Overall interests after change:- Direct Interest: 1,800,100 ordinary shares Indirect Interest: 952,358 ordinary shares - Deemed interested by virtue of my spouse, Madam Lee Siew Bee's shareholdings, my son, Mr. Ang Chong Jie's shareholdings and my daughter, Ms. Ang Chong Leng's shareholdings. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
MILUX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 9 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140306-32846 |
| Date of change | 09/04/2014 |
| Name | Lee Chee Kiang |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Higher Diploma in Quantity Surveyor - College Damansara Utama, Petaling Jaya, Selangor |
| Working experience and occupation | 1995 - 1997 - Marketing Executive in Acropolis Property Sdn. Bhd. 1998-2002 - Business Development Manager in KCT Setia Bina Sdn. Bhd. 2003-2007 - General Manager in Chang Cheng Realty Sdn. Bhd. 2007 to present - Managing Director in Homesign Network Sdn. Bhd. |
| 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 | Direct Interest - 1,000,000 ordinary shares Indirect Interest - Nil |
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