Company announcements: SYF, IRETEX, MINETEC, TGOFFS, DIALOG, HAIO, TALIWRK

SYF - Notice of Interest Sub. S-hldr (29A) - Insas Plaza Sdn Bhd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	SYF RESOURCES BERHAD
Stock Name	SYF
Date Announced	18 Jun 2014
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CK-140618-96820

Particulars of Substantial Securities Holder

Name	Insas Plaza Sdn Bhd
Address	No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur
NRIC/Passport No/Company No.	150118-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.25 each
Name & address of registered holder	Insas Plaza Sdn Bhd No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	12/06/2014
No of securities	27,500,000
Circumstances by reason of which Securities Holder has interest	Purchase of shares via Direct Business Transaction
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	27,500,000
Indirect/deemed interest (%)	10.02
Date of notice	17/06/2014

Remarks :

Form 29A dated 17/06/2014 was received on 18/06/2014.

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SYF - Notice of Interest Sub. S-hldr (29A) - Dato' Thong Kok Khee

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	SYF RESOURCES BERHAD
Stock Name	SYF
Date Announced	18 Jun 2014
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CK-140618-46753

Particulars of Substantial Securities Holder

Name	Dato' Thong Kok Khee
Address	74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur
NRIC/Passport No/Company No.	541211-08-5713
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.25 each
Name & address of registered holder	Insas Plaza Sdn Bhd No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	12/06/2014
No of securities	27,500,000
Circumstances by reason of which Securities Holder has interest	Deemed Interest Pursuant to Section 6A of the Companies Act, 1965.
Nature of interest	Indirect
Price Transacted ($$)
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	27,500,000
Indirect/deemed interest (%)	10.02
Date of notice	17/06/2014

Remarks :

Form 29A dated 17/06/2014 was received on 18/06/2014.

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IRETEX - Changes in Director's Interest (S135) - Na Chiang Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	18 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140618-45060

Information Compiled By KLSE

Particulars of Director

Name	Na Chiang Seng
Address	14 Jalan Satu, Taman Kepong, 52100 Kuala Lumpur.
Descriptions(Class & nominal value)	Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	16/06/2014	2,142,856

Circumstances by reason of which change has occurred	Disposal of warrants
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	18/06/2014

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 3.65% of the total 58,751,722 warrants.

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MINETEC - Others

Announcement Type: General Announcement

Company Name	MINETECH RESOURCES BERHAD
Stock Name	MINETEC
Date Announced	18 Jun 2014
Category	General Announcement
Reference No	CC-140618-55987

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	ZO-140617-62267
Subject	Others
Description	MINETECH RESOURCES BERHAD ("MRB" or "the Company") Writ of Summons and Statement of Claim filed by Diman Kuari Sdn Bhd against K.S. Chin Minerals Sdn Bhd - High Court of Malaya at Kuala Lumpur (Civil Suit No. 22NCVC-252-05/2014)
Query Letter Contents	We refer to your Company's announcement dated 13 June 2014 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The details of the circumstances leading to the filing of the Summons and Claim against K.S. Chin Minerals Sdn Bhd ("KSCM"). 2. Whether KSCM is a major subsidiary. 3. The total cost of investment in KSCM. 4. The expected losses, if any arising from the Summons and Claim. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully WAN CHOON YEN Sr. Manager, Issuers Listing Division Regulation /ZO copy to:- General Manager & Head, Market Surveillance Department, Securities Commission (via fax)
We refer to the announcement made by the Company on 13 June 2014 in relation to the Writ of Summons and Statement of Claim filed by Diman Kuari Sdn Bhd (“DKSB” or “the Plaintiff”) against (“KSCM” or “the Defendant”) (“Summons and Claim”) and the letter of query from Bursa Malaysia Securities Berhad (“Bursa Securities”) vide its facsimile dated 17 June 2014. The Board of Directors of MRB wishes to announce the additional information as required by Bursa Securities pursuant to the query.   (1) On 13 January 2005, KSCM and DKSB executed 2 agreements, i.e. Diman Kuari Agreement and Asset Purchase Agreement. KSCM was to take over the quarry works and operations and acquired the plant and equipment owned by DKSB. The duration of the Diman Kuari Agreement is from 13 January 2005 till 12 August 2019. Further, KSCM agreed to pay DKSB a minimum monthly tribute which shall not be less than RM50,000 per month. The quarry operations on several lands (Quarry Lands) belonging to 3rd parties and DKSB was to ensure KSCM was entitled to quiet possession of the Quarry Lands for the operations of the Quarry Works. DKSB is to ensure that the tenure of the Quarry Lands is extended and remains valid for the duration of the Diman Kuari Agreement.   On 10 September 2012, a stop-work order was issued to KSCM since part of the Quarry Land where the land lease had expired and not renewed where the Primary Crusher Plant operated and the same had to be ceased with immediate effect.   On 29 November 2012, KSCM terminated the Diman Kuari Agreement due to the fundamental breach committed by DKSB for non-renewal of the part of the Quarry Lands.   On 21 January 2013, DKSB issued a demand stating KSCM breached the Diman Kuari Agreement and demanded amongst others for a sum of RM600,000.00 being the Agreed Liquidated Damages, outstanding tributes and for delivery of vacant possession of the Quarry Land within 6 months.   On 22 February 2013, KSCM’s solicitors denied the demand issued by DKSB and instead demanded that DKSB pay a sum of RM600,000.00 being the Agreed Liquidated Damages since it was DKSB who had breached the agreement.   Thereafter, DKSB’s solicitors filed the Summons and Claim against KSCM on 27 May 2014. KSCM’s solicitors are currently preparing the Statement of Defence and Counter-Claim against DKSB.   The KSCM’s solicitors filed the Memorandum of Appearance on 6 June 2014 and attended the Case Management on 9 June 2014 and obtained directions from Court in respect of the conduct of the case. The High Court has now fixed a further Case Management date on 17 July 2014.   (2) KSCM is not a major subsidiary of MRB.   (3) The total cost of investment in KSCM is RM2,342,563.99 consists of Quarry Development Cost.   (4) The Directors of the Company are of the opinion that the expected losses, if any, arising from this Summons and Claim is RM1,907,750.00 including the Plaintiff's total claims and Defendant's legal cost.   This announcement is dated 18 June 2014.

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TGOFFS - OTHERS TANJUNG OFFSHORE BERHAD (“TANJUNG” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE MARINE OFFSHORE BUSINESSES OF THE VENDOR GROUP BY TANJUNG (“PROPOSED ACQUISITION”)

Announcement Type: General Announcement

Company Name	TANJUNG OFFSHORE BERHAD
Stock Name	TGOFFS
Date Announced	18 Jun 2014
Category	General Announcement
Reference No	MI-140618-64635

Type	Announcement
Subject	OTHERS
Description	TANJUNG OFFSHORE BERHAD (“TANJUNG” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE MARINE OFFSHORE BUSINESSES OF THE VENDOR GROUP BY TANJUNG (“PROPOSED ACQUISITION”)
This announcement should be read in conjunction with the earlier announcement in relation to the Proposed Acquisition on 5 June 2014 (“Announcement”). Unless otherwise defined, all the definitions used in this announcement shall have the same meaning as the words and expressions used in the Announcement. We refer to the article entitled “Tanjung Offshore Reverse Takeover Opposed” that appeared in the The Star on 18 June 2014. On behalf of the Board of Directors of Tanjung, AFFIN Investment Bank Berhad wishes to clarify that since the signing of the Heads of Agreements (“HOAs”) with the Vendor Group on 5 June 2014, Tanjung is working closely with the Vendor Group to finalise the terms and conditions of the corporate proposals with the intention of signing the conditional sale and purchase agreements (“SPAs”) within 3 months’ time from the date of the HOAs or such other period as the parties may mutually agree upon. The Company takes cognisance of the views expressed in The Star article and has every intention to ensure that the final terms of the corporate proposals shall be in the best interests of Tanjung and its shareholders. In respect of the non-compete clause that it had entered into with Ekuiti Nasional Berhad (“Ekuinas”) in 2012, Tanjung would like to inform and clarify that the Company is engaging with Ekuinas on this matter. Tanjung will undertake the necessary measures to procure all approvals required for the completion of the Proposed Acquisition. Further announcements on any material developments on this matter will be made in due course.      This announcement is dated 18 June 2014.

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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	18 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-140618-DE9FF

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/06/2014	1,000,000
Acquired	13/06/2014	500,000

Circumstances by reason of which change has occurred	Purchase and Disposal of shares.
Nature of interest	Direct
Direct (units)	292,183,535
Direct (%)	12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	292,183,535
Date of notice	18/06/2014

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 229,621,694 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Acquired 500,000 shares) - 9,583,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 18,232,220 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares Total No. of shares -292,183,535 shares

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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	18 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-140618-27E12

Date of buy back	18/06/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	8,000
Minimum price paid for each share purchased ($$)	2.500
Maximum price paid for each share purchased ($$)	2.500
Total consideration paid ($$)	20,110.00
Number of shares purchased retained in treasury (units)	8,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	6,367,288
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.15

Remarks :

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TALIWRK - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	TALIWORKS CORPORATION BERHAD
Stock Name	TALIWRK
Date Announced	18 Jun 2014
Category	Change in Audit Committee
Reference No	CS-140613-60188

Date of change	18/06/2014
Name	Encik Sulaiman Bin Salleh
Age	69
Nationality	Malaysian
Type of change	Retirement
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Encik Sulaiman Bin Salleh qualified as an Accountant with the Association of Chartered Certified Accountants (United Kingdom) and is currently a member of the Malaysian Institute of Accountants.
Working experience and occupation	Encik Sulaiman Bin Salleh ("En. Sulaiman") was attached to Malaysia National Insurance Berhad (“MNIB”) from 1972 to early 2000 during which time he has held various senior management positions, before assuming the position of Chief Executive Officer from 1996 to February 2000. Prior to joining MNIB, he was the Accountant for Kuala Lumpur Glass Manufacturing and Examiner of the Inland Revenue Department from 1969 to 1972.
Directorship of public companies (if any)	1) Amalgamated Industrial Steel Berhad 2) Malayan Banking Berhad Group 3) PTB Unit Trust Berhad
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	42,800 (Direct)
Composition of Audit Committee (Name and Directorate of members after change)	Mr. Soong Chee Keong (Member, Independent Non-Executive Director)

Remarks :

The composition of the Audit Committee is not in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements as the Audit Committee currently has only one member. The Board will identify suitable candidates to be appointed as members of the Audit Committee in due course.

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TALIWRK - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	TALIWORKS CORPORATION BERHAD
Stock Name	TALIWRK
Date Announced	18 Jun 2014
Category	Change in Audit Committee
Reference No	CS-140613-59409

Date of change	18/06/2014
Name	Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir
Age	63
Nationality	Malaysian
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir graduated with a Bachelor of Economics (Hons) degree from University Malaya in 1974 and obtained a Master of Business Administration from University of Dallas in 1991.
Working experience and occupation	From 1974 to 1996, Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir ("Dato' Sinon") served in various government ministries including the Ministry of Entrepreneur Development, Ministry of Primary Industries and Ministry of Trade & Industry. He was also a Minister-Counsellor for the Permanent Mission of Malaysia to the United Nations, New York from 1992 to 1996. From August 1996, Dato' Sinon served as Deputy State Secretary (Development) / Director of State Development and Economic Planning Unit of the Selangor State Government where his responsibilities and work experience included, amongst others,economic/social development planning, local authorities development, regional development, tourism and entrepreneur development. Dato' Sinon served as the Chief Executive Officer for Perbadanan Urus Air Selangor Berhad from June 2002 to January 2005. Thereafter, he was the Deputy Secretary General (Development) of the Ministry of Works from July 2005 until May 2006.
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	285,000 (Direct)
Composition of Audit Committee (Name and Directorate of members after change)	Mr. Soong Chee Keong (Member, Independent Non-Executive Director)

Remarks :

The composition of the Audit Committee is not in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements as the Audit Committee currently has only one member. The Board will identify suitable candidates to be appointed as members of the Audit Committee in due course.

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TALIWRK - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	TALIWORKS CORPORATION BERHAD
Stock Name	TALIWRK
Date Announced	18 Jun 2014
Category	Change in Boardroom
Reference No	CS-140613-58940

Date of change	18/06/2014
Name	Y. Bhg. Tan Sri Dato' Seri Ong Ka Ting
Age	57
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Others
Directorate	Independent & Non Executive
Qualifications	Y. Bhg. Tan Sri Dato’ Seri Ong Ka Ting holds a Bachelor of Science (Honours) degree and a Diploma in Education respectively from University of Malaya, Malaysia. He was conferred Guest Professor of Xiamen University, People's Republic of China since September 2008 and an Honorary Doctor of Laws Degree by Campbell University in December 2008.
Working experience and occupation	Y. Bhg. Tan Sri Dato’ Seri Ong Ka Ting ("Tan Sri Ong") has held various senior appointments in the Malaysian Government Administration from November 1986 until his retirement in March 2008 including the positions of Parliamentary Secretary for the Ministry of Health, Parliamentary Secretary for the Ministry of Home Affairs, Deputy Minister for the Ministry of Home Affairs and Minister for the Ministry of Housing and Local Government. He was the President of Malaysian Chinese Association from 2003 to 2008, Chairman of Tunku Abdul Rahman College Council from June 2004 to September 2011 and Member of Parliament for Pontian, Tanjong Piai and Kulai constituencies in Johor since October 1990 to April 2013. Tan Sri Ong is currently the Prime Minister’s Special Envoy to the People's Republic of China and the Chairman of the Malaysia-China Business Council.
Directorship of public companies (if any)	IOI Properties Group Berhad
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	3,000,000 (Direct)

Remarks :

Y. Bhg. Tan Sri Dato’ Seri Ong Ka Ting was redesignated from Chairman/Independent Non-Executive Director to Chairman/Senior Independent Non-Executive Director of Taliworks Corporation Berhad with effect from 18 June 2014.

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