June 23, 2014

Company announcements: IRETEX, MESB, PWROOT, BARAKAH, SHH, VINTAGE, HAIO, MAYPAK

IRETEX - Changes in Director's Interest (S135) - See Toh Kean Yaw

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced23 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140623-52357

Information Compiled By KLSE

Particulars of Director

NameSee Toh Kean Yaw
Address20, Lintang Delima 12, Island Glades, 11700 Penang.
Descriptions(Class & nominal value)Ordinary shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/06/2014
44,000
0.770 
Disposed
20/06/2014
30,000
0.760 

Circumstances by reason of which change has occurredOpen market disposal
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)525,000 
Direct (%)0.45 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice23/06/2014

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above disposal represents 0.06% of the total issued and paid-up capital of RM47,001,400 divided into 117,503,500 Ordinary Shares of RM0.40 each.


MESB - Notice of Person Ceasing (29C) - Khoo Loon See

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced23 Jun 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140623-59699

Particulars of substantial Securities Holder

NameKhoo Loon See
AddressApt. B-26-3 Hampshire Park
(South Tower)
Persiaran Hampshire
Off Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.500303-10-6066
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Oridnary Shares of RM1.00
Date of cessation03/06/2014
Name & address of registered holderKhoo Loon See
Apt. B-26-3 Hampshire Park
(South Tower)
Persiaran Hampshire
Off Jalan Ampang
50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed200,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of Shares
Nature of interestDirect
Date of notice23/06/2014


MESB - Notice of Person Ceasing (29C) - Dr Sieh Kok Swee

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced23 Jun 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140623-59109

Particulars of substantial Securities Holder

NameDr Sieh Kok Swee
AddressApt. B-26-3 Hampshire Park
(South Tower)
Persiaran Hampshire
Off Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.490412-10-5621
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation03/06/2014
Name & address of registered holderDr Sieh Kok Swee
Apt. B-26-3 Hampshire Park (South Tower)
Persiaran Hampshire
Off Jalan Ampang
50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed143,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of Shares
Nature of interestDirect
Date of notice23/06/2014


PWROOT - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced23 Jun 2014  
CategoryGeneral Announcement
Reference NoC&-140623-54298

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

The Board of Directors of Power Root Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Annual General Meeting ("AGM") on the proposed Renewal of Authority for the Company to purchase its own ordinary shares ("the Proposed Share Buy-Back").


A Statement to Shareholders in relations to the Proposed Renewal of Share Buy-Back will be despatched to the shareholders in due course.

This announcement is dated 23 June 2014.


BARAKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced23 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140623-800F0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBarakah Offshore Petroleum Berhad ("the Company")
- Notice of Dealings in Shares in the Company by Principal Officer

 

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Principal Officer, Encik Abdul Rahim Bin Awang has given his notice of dealings in the Redeemable Convertible Unsecured Loan Stocks ("RCULS") of the Company dated 23 June 2014 as follows:

 

 

Name of Principal Officer

Date of Acquisition

Price per RCULS (RM)

Number and Percentage of RCULS Acquired

Percentage of RCULS after Acquisition

Direct

%

Direct

Indirect

Abdul Rahim Bin Awang

19 June 2014

1.35

3,100

0.001

353,100

(0.17%)

100,000 * (0.05%)

Abdul Rahim Bin Awang

20 June 2014

1.35

44,400

0.021

397,500

(0.19%)

100,000 *

(0.05%)

Abdul Rahim Bin Awang

23 June 2014

1.35

2,500

0.001

400,000

(0.19%)

100,000 *

(0.05%)

 

 

 

*  Deemed interested in the indirect interest of 100,000 RCULS registered in the name of his spouse.

 

 

This announcement is dated 23 June 2014.

 

 



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 Announced23 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140623-63651

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)
Disposed18/06/2014
500
 
Disposed19/06/2014
120,000
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDirect interest
Direct (units)3,879,500 
Direct (%)7.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,879,500
Date of notice23/06/2014


SHH - Changes in Sub. S-hldr's Int. (29B) - Pan Malaysia Holdings 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 Announced23 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140623-61467

Particulars of substantial Securities Holder

NamePan Malaysia Holdings Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia
NRIC/Passport No/Company No.95469-W
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)
Disposed18/06/2014
500
 
Disposed19/06/2014
120,000
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDeem interest by virtue of Section 6A(4)(c) of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,879,500 
Indirect/deemed interest (%)7.76 
Total no of securities after change3,879,500
Date of notice23/06/2014


VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced23 Jun 2014  
CategoryGeneral Announcement
Reference NoML-140623-66966

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
DescriptionVTI VINTAGE BERHAD (“VVB” OR “COMPANY”)
- PROPOSED REGULARISATION PLAN

(The terms herein shall, unless the context otherwise requires, bear the same meaning as those defined in the announcements dated 9 September 2010, 18 April 2011, 23 December 2011, 18 July 2012, 23 July 2012, 24 July 2012, 14 February 2013 and 17 February 2014 unless otherwise stated.)

Reference is made to VVB’s announcements dated 9 September 2010, 18 July 2012, 23 July 2012, 24 July 2012, 14 February 2013, 5 December 2013, 17 February 2014, 11 April 2014, 29 April 2014 and 9 June 2014.

On behalf of the Board of Directors of VVB, Hong Leong Investment Bank Berhad is pleased to announce that the Court had on 23 June 2014 granted an order confirming the reduction of the issued and paid-up share capital of the Company via the cancellation of RM0.90 of the par value of each share in VVB pursuant to Section 64 of the Act. The sealed order will be extracted and an official copy of the order will be lodged with the Companies Commission of Malaysia for the Proposed Capital Reduction to take effect.

The effective date of the Proposed Capital Reduction will be announced in due course.

This announcement is dated 23 June 2014.



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 Announced23 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140623-1D768

Date of buy back23/06/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,000
Minimum price paid for each share purchased ($$)2.500
Maximum price paid for each share purchased ($$)2.500
Total consideration paid ($$)15,083.00
Number of shares purchased retained in treasury (units)6,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,405,788
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 (%)3.17


MAYPAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA PACKAGING INDUSTRY BERHAD  
Stock Name MAYPAK  
Date Announced23 Jun 2014  
CategoryGeneral Meetings
Reference NoCM-140619-40911

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/06/2014
Time10:00 AM
Venue6 1/2 Miles, Simpang Salak South, (Lot 3, Jalan Kuchai Lama), 58200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Malaysia Packaging Industry Berhad ("Company") wish to announce that at the 39th Annual General Meeting ("AGM") of the Company held on 23 June 2014, all the resolutions as set out in the Notice of the AGM dated 2 June 2014 were approved by the shareholders present.

The Notice of the AGM dated 2 June 2014 is attached.


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