April 30, 2014

Company announcements: SHH, HEXAGON, EDEN, VINTAGE, AJIYA, HAIO

SHH - Changes in Sub. S-hldr's Int. (29B) - Pan Malaysia Capital Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced30 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140430-61383

Particulars of substantial Securities Holder

NamePan Malaysia Capital Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia
NRIC/Passport No/Company No.76771-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderPan Malaysia Capital Berhad
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/04/2014
186,000
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDirect interest
Direct (units)5,544,875 
Direct (%)11.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change5,544,875
Date of notice30/04/2014


HEXAGON - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCM-140425-78626

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

Hexagon final.pdf
1184 KB






EDEN - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCS-140429-45282

SubjectAnnual Audited Accounts - 31 December 2013


VINTAGE - OTHERS VTI VINTAGE BERHAD (“VVB” or “the Company”) - Qualification of Audited Financial Statement for The Financial Year Ended 31 December 2013

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140430-40663

TypeAnnouncement
SubjectOTHERS
DescriptionVTI VINTAGE BERHAD (“VVB” or “the Company”)
- Qualification of Audited Financial Statement for The Financial Year Ended 31 December 2013

Pursuant to Paragraph 9.19 (37) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad (“Listing Requirement”), the Board of Directors of VVB wishes to announce that that the Company's External Auditors, Messrs. CHI-LLTC, had qualified the Company's Audited Financial Statements for the financial year ended 31 December 2013, as follows:-

 

“Basis for Qualified Opinion

 

We draw attention to Note 3(b) to the financial statements, which disclosed the premises upon which the Group and the Company have prepared their financial statements by applying the going concern assumption, notwithstanding that during the financial year ended 31 December 2013, the Group have incurred losses of RM2,733,898 and as of that date, the Group’s and the Company’s current liabilities exceeded their current assets by RM50,119,357 and RM10,074,659 respectively.

 

In addition, the Company is considered an Affected Listed Issuer pursuant to the Practice Note 17 (“PN17”) Paragraph 2.1(a) and Paragraph 8.04 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). A regularisation plan was submitted to Bursa Securities on 22 April 2011 and had gone through numerous revision and application for extension of time to implement the proposed regularisation plan as disclosed in Note 31(a). On 5 December 2013, Bursa Securities approved an extension of time until 31 August 2014 to implement the proposed regularisation plan.

 

We were unable to ascertain the ability of the Group and of the Company to continue as going concern which is dependent on the successful completion of the proposed regularisation plan, achieving sustainable and viable operations and generating adequate cash flows from its operating activities.

 

Qualified Opinion

 

In our opinion, except for the effects of the matter described in the Basis of Qualified Opinion paragraph, the financial statements give a true and fair view of the financial position of the Group and of the Company as at 31 December 2013 and of their financial performances and cash flows for the financial year then ended in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 1965 in Malaysia.”

 

 


This announcement is dated 30 April 2014. 

 



VINTAGE - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCC-140430-668DB

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

VVB - AFS 2013.pdf
1044 KB






AJIYA - Changes in Director's Interest (S135) - CHAN WAH KIANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAJIYA BERHAD  
Stock Name AJIYA  
Date Announced30 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140430-1335E

Information Compiled By KLSE

Particulars of Director

NameCHAN WAH KIANG
Address6, JALAN PPU 3, TAMAN PERINDUSTRIAN PUCHONG UTAMA, PUCHONG, 47100 SELANGOR
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
29/04/2014
1,304,505
 

Circumstances by reason of which change has occurredMarried deal of 1,304,505 shares (representing 1.88%).
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)13,686,810 
Direct (%)19.77 
Indirect/deemed interest (units)7,743,913 
Indirect/deemed interest (%)11.19 
Date of notice30/04/2014

Remarks :
This announcement is made pursuant to Paragraph 14.09 of the Main Marketing Listing requirement.


AJIYA - Changes in Sub. S-hldr's Int. (29B) - CHAN WAH KIANG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAJIYA BERHAD  
Stock Name AJIYA  
Date Announced30 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140430-1336C

Particulars of substantial Securities Holder

NameCHAN WAH KIANG
Address6,JALAN PPU 3, TAMAN PERINDUSTRIAN PUCHONG UTAMA, PUCHONG, 47100 SELANGOR
NRIC/Passport No/Company No.591024-01-5811
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCHAN WAH KIANG
6,JALAN PPU 3, TAMAN PERINDUSTRIAN PUCHONG UTAMA, PUCHONG, 47100 SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/04/2014
1,304,505
 

Circumstances by reason of which change has occurredMarried deal of 1,304,505 shares (representing 1.88%).
Nature of interestDirect Interest
Direct (units)13,686,810 
Direct (%)19.77 
Indirect/deemed interest (units)7,743,913 
Indirect/deemed interest (%)11.19 
Total no of securities after change13,686,810
Date of notice30/04/2014

Remarks :
This announcement is made pursuant to Paragraph 14.09 of the Main Marketing Listing requirement.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced30 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140430-1674D

Date of buy back30/04/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)55,300
Minimum price paid for each share purchased ($$)2.490
Maximum price paid for each share purchased ($$)2.500
Total consideration paid ($$)138,206.00
Number of shares purchased retained in treasury (units)55,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,067,988
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3


HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced30 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-140430-F6C03

Date of buy back from18/04/2014
Date of buy back to25/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)67,600
Minimum price paid for each share purchased ($$)2.440
Maximum price paid for each share purchased ($$)2.500
Total amount paid for shares purchased ($$)167,253.39
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)67,600
Total number of shares retained in treasury (units)5,920,488
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies30/04/2014
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD.


HAIO - OTHERS HAI-O ENTERPRISE BERHAD ("HAI-O") - APPOINTMENT OF CHIEF OPERATING OFFICER

Announcement Type: General Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoCP-140429-64419

TypeAnnouncement
SubjectOTHERS
DescriptionHAI-O ENTERPRISE BERHAD ("HAI-O")
- APPOINTMENT OF CHIEF OPERATING OFFICER

Hai-O wishes to announce the appointment of Mr Tan Keng Kang, aged 38, a Malaysian, who is currently the Executive Director as Chief Operating Officer (COO) of Hai-O Group effective 1 May 2014.

As COO, Mr Tan Keng Kang will assist the Group Managing Director to develop and maintain a sound organization plan and to manage the operational and business development of Hai-O Group including the development, preparation and implementation of the strategic and operational directions as well as overseeing the operations of Hai-O’s operating units.

Mr Tan Keng Kang does not hold any directorship in other public companies and is currently a director of several private limited companies.

Mr Tan Keng Kang is the son of Mr Tan Kai Hee, the Managing Director of Hai-O and his family members, namely Mr Tan Kai Hee, Mdm Tan Siow Eng, Ms Tan Keng Song and Mdm Phan Van Denh are the major shareholders of Hai-O.

Mr Tan Keng Kang holds 1,972,806 ordinary shares in Hai-O and 6,000 ordinary shares in Hai-O Raya Bhd, a 59.23% owned subsidiary of Hai-O. His indirect interest in Hai-O is 51,687,049 ordinary shares and 115,000 ordinary shares in Hai-O Raya Bhd respectively.


This announcement is dated 30 April 2014.



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