MASTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140604-0AF90 |
| 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 securities of Master-Pack Group Berhad ("Master-Pack" or "the Company") outside closed period. | ||||||||||||
In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ms. Tan Poh Lin, a Principal Officer of Master-Pack had transacted dealings in the securities of Master-Pack outside closed period. The details as set out in the Table below. Name of Principal Officer : Tan Poh Lin Direct Interest
This announcement is dated 04 June 2014. | |||||||||||||
UCHITEC - UCHITEC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 4 Jun 2014 |
| Category | Listing Circular |
| Reference No | ZM-140604-44116 |
LISTING'S CIRCULAR NO. L/Q : 70761 OF 2014
Kindly be advised that the abovementioned Company’s additional 218,000 new ordinary shares of RM0.20 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 6 June 2014.
CAMRES - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | CR-140604-9F047 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Errata to the Notice of the Thirteenth Annual General Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 11:00 AM |
| Venue | Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/06/2014 |
TEKSENG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140529-C628F |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twelfth Annual General Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 09:30 AM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel of 53, Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 18/06/2014 |
PWROOT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 4 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | C&-140604-34A90 |
PWROOT - Changes in Director's Interest (S135) - Dato' Tea Choo Keng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140604-64155 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tea Choo Keng |
| Address | No. 43 Jalan Suria Satu, Taman Suria, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 60,000 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 740,000 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/06/2014 |
| Remarks : |
| This announcement is dated 4 June 2014. |
BHS - Changes in Sub. S-hldr's Int. (29B) - Heng Song Khoon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140602-6E0C8 |
Particulars of substantial Securities Holder
| Name | Heng Song Khoon |
| Address | B-3A02, Kondo Puteri Palma Bukit Puteri, Batu 7 Jalan Kajang Puchong Pinggiran Putrajaya 43000 Kajang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 460905-08-5131 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Direct Interest:- Kenanga Investment Bank Berhad – Qualifier: Heng Song Khoon Lot 17-22, Jalan Satu Bersatu Industrial Park Cheras Jaya 43200 Selangor Darul Ehsan Indirect Interest:- Harta Sistem Sdn. Bhd. Lot 17-22 & Lot 17-23 Jalan Satu Bersatu Industrial Park Cheras Jaya 43200 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/05/2014 | 1,500,000 |
| Remarks : |
| Details of no. of securities held after change:- Direct - 6,000,061 shares Indirect - 4,400,000 shares |
BHS - Changes in Sub. S-hldr's Int. (29B) - Liew Sai Ying
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140602-6E0C7 |
Particulars of substantial Securities Holder
| Name | Liew Sai Ying |
| Address | B-3A02, Kondo Puteri Palma Bukit Puteri, Batu 7 Jalan Kajang Puchong Pinggiran Putrajaya 43000 Kajang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 500602-05-5174 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Direct Interest:- Kenanga Investment Bank Berhad – Qualifier : Liew Sai Ying 97 Jalan Datuk Sulaiman 4 Taman Tun Dr. Ismail 60000 Kuala Lumpur RHB Investment Bank Berhad – Qualifier : Liew Sai Ying 5 Jalan Perkasa Lapan Cheras Taman Maluri 55100 Kuala Lumpur Indirect Interest:- Harta Sistem Sdn. Bhd. Lot 17-22 & Lot 17-23 Jalan Satu Bersatu Industrial Park Cheras Jaya 43200 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/05/2014 | 1,500,000 |
| Remarks : |
| Details of no. of securities held after change:- Direct - 4,000,096 shares Indirect - 4,400,000 shares |
BHS - Changes in Director's Interest (S135) - Liew Sai Ying
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140602-6E0BC |
Information Compiled By KLSE
Particulars of Director
| Name | Liew Sai Ying |
| Address | B-3A02, Kondo Puteri Palma Bukit Puteri, Batu 7, Jalan Kajang Puchong Pinggiran Putrajaya, 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,300,000 | 1.900 | |
Disposed | 200,000 | 1.950 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of her interest in Harta Sistem Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,000,096 |
| Direct (%) | 5.55 |
| Indirect/deemed interest (units) | 4,400,000 |
| Indirect/deemed interest (%) | 6.1 |
| Date of notice | 04/06/2014 |
| Remarks : |
| 1. The above dealing of 1,500,000 Shares represents 2.08% of the issued Shares of the Company. 2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period). |
BHS - Changes in Sub. S-hldr's Int. (29B) - Harta Sistem Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140602-6E0BE |
Particulars of substantial Securities Holder
| Name | Harta Sistem Sdn. Bhd. |
| Address | Lot 17-22 & Lot 17-23 Jalan Satu Bersatu Industrial Park Cheras Jaya 43200 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 94937-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each ("Shares") |
| Name & address of registered holder | Direct Interest:- Harta Sistem Sdn. Bhd. Lot 17-22 & Lot 17-23 Jalan Satu Bersatu Industrial Park Cheras Jaya 43200 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/05/2014 | 1,500,000 |
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