Company announcements: PWROOT, VOIR, SJC, TECNIC

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	3 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	C&-140603-63819

Date of buy back	03/06/2014
Description of shares purchased	Ordinary Shares of RM0.20 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	326,500
Minimum price paid for each share purchased ($$)	2.180
Maximum price paid for each share purchased ($$)	2.200
Total consideration paid ($$)	719,255.11
Number of shares purchased retained in treasury (units)	326,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	326,500
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 (%)	0.11

Remarks :

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VOIR - Annual Report 2013

Announcement Type: Document Receipt

Company Name	VOIR HOLDINGS BERHAD
Stock Name	VOIR
Date Announced	3 Jun 2014
Category	Document Receipt
Reference No	JM-140603-66191

Annual Report for Financial Year Ended	31/12/2013
Subject	Annual Report 2013

Attachments VOIR-Cover to Page 26.pdf 2946 KB VOIR-Page 27 to ProxyForm.pdf 1202 KB

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SJC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SENI JAYA CORPORATION BERHAD
Stock Name	SJC
Date Announced	3 Jun 2014
Category	Change in Boardroom
Reference No	CS-140603-6B96D

Date of change	03/06/2014
Name	Dato' Sri Abdul Azeez Bin Abdul Rahim
Age	47
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Chairman & Executive Director
New Position	Chairman & Director
Directorate	Non Independent & Non Executive
Qualifications	Master of Business Administration from University Preston, United States of America
Working experience and occupation	From year 2000 to 2008, Dato' Sri Abdul Azeez Bin Abdul Rahim was the Executive Chairman of Sekretariat Perunding Yayasan Pembangunan Ekonomi Islamic Malaysia. From year 2008 to 2010, he held the position of Director of GIATMARA Malaysia and was appointed to the Board of Director of Lembaga Tabung Haji from 2011 to May 2013. Effective 1 July 2013, Dato' Sri Abdul Azeez Bin Abdul Rahim assumed the position of Chairman of Lembaga Tabung Haji. Dato' Sri Abdul Azeez Bin Abdul Rahim is also a Director of TH Real Estate since July 2011. He was appointed to the Board of the Theta Edge Berhad as an Independent Non-Executive Chairman on 5 April 2011 and re-designated as an Independent Non-Executive Director with effect from 1 April 2012. Dato' Sri Abdul Azeez Bin Abdul Rahim was appointed as Chairman and Executive Director of the Company on 5 May 2014.
Directorship of public companies (if any)	Theta Edge Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Seni Jaya Corporation Berhad - Ordinary shares of RM1.00 each Indirect interest: 656,600 (1.62%)

Remarks :

Dato' Sri Abdul Azeez Bin Abdul Rahim was re-designated from Executive Chairman to Non-Independent Non-Executive Chairman of the Company with effect from 3 June 2014. Dato' Sri Abdul Azeez Bin Abdul Rahim's indirect interest in the Company was inadvertently omitted in the previous announcement dated 5 May 2014 (Reference No. CS_140401_66371).

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TECNIC - Annual Report 2013

Announcement Type: Document Receipt

Company Name	TECNIC GROUP BERHAD
Stock Name	TECNIC
Date Announced	3 Jun 2014
Category	Document Receipt
Reference No	JM-140603-65868

Annual Report for Financial Year Ended	31/12/2013
Subject	Annual Report 2013

Attachments TECNIC-AnnualReport2013.pdf 3537 KB

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