Company announcements: ABRIC, TIGER, ANALABS, POHUAT, SUPERMX, OCTAGON, HAISAN, TOPGLOV

ABRIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement

Company Name	ABRIC BERHAD
Stock Name	ABRIC
Date Announced	1 Oct 2014
Category	General Announcement
Reference No	MB-141001-58769

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS
Description	(I) PROPOSED DISPOSAL OF THE ENTIRE CORE BUSINESS OF ABRIC ("PROPOSED DISPOSAL"); AND (II) PROPOSED ACQUISITION BY ABRIC WORLDWIDE SDN BHD ("AWSB"), A WHOLLY-OWNED SUBSIDIARY OF ABRIC, OF THE REMAINING 40% EQUITY INTEREST IN ABRIC EASTERN INTERNATIONAL LTD ("AEIL"), AN INDIRECT SUBSIDIARY OF ABRIC, NOT ALREADY OWNED BY AWSB ("PROPOSED AEIL ACQUISITION") (HEREINAFTER COLLECTIVELY REFERRED TO AS "PROPOSALS")
This announcement is dated 1 October 2014. Reference is made to the Company's announcements dated 21 July 2014 and 24 September 2014 ("Earlier Announcements"). Unless otherwise defined, all defined terms used in this announcement shall carry the same meanings as defined in the Earlier Announcements. On behalf of the Board, AmInvestment Bank Berhad wishes to announce that ABRIC had on 30 September 2014 received irrevocable undertakings from the following directors and/or major shareholders in respect of their respective share and warrant holdings, to vote in favour of the resolutions for the Proposals to be tabled at the Company's Extraordinary General Meeting to be convened for the Proposals:- Name   No. of ABRIC Shares held    (a) % of Shares held   No. of Warrants held (b) % of Warrants held         Abric Capital Sdn Bhd 28,226,700 28.50 8,038,774 16.23 Dato’ Ong Eng Lock 3,000,000 3.03 1,679,300 3.39 Caroline Ong Xing Hwey 1,000,000 1.01 559,700 1.13 Adeline Ong Ying Hwey 2,500,000 2.52 1,399,400 2.83 Brian Ong Zhong Hwey 1,000,000 1.01 559,700 1.13 Datin Tai Mee Yong 3,000,000 3.03 1,679,300 3.39     Total 38,726,700 39.10 13,916,174 28.10 Notes: (a) Based on 99,052,500 ABRIC Shares as at 30 September 2014. (b) Based on 49,526,250 outstanding Warrants as at 30 September 2014. The above directors and/or major shareholders have given their undertaking that the aforementioned ABRIC Shares held and/or new ABRIC Shares arising from the conversion of Warrants shall not be amongst others, transferred, disposed or used in any manner to detract or frustrate the Proposals.

---

TIGER - OTHERS TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - ACQUISITION OF A NEW WHOLLY-OWNED SUBSIDIARY COMPANY

Announcement Type: General Announcement

Company Name	TIGER SYNERGY BERHAD
Stock Name	TIGER
Date Announced	1 Oct 2014
Category	General Announcement
Reference No	CS-140924-38883

Type	Announcement
Subject	OTHERS
Description	TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - ACQUISITION OF A NEW WHOLLY-OWNED SUBSIDIARY COMPANY
1. INTRODUCTION Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that the Company had on 1 October 2014 , acquired two (2) ordinary shares of RM1.00 each fully paid-up in the Capital of Promosi Juara Sdn. Bhd. ("PJSB") [Company No. 1099188-X], for a total cash consideration of RM2.00. Consequent thereto, PJSB became a wholly-owned subsidiary of the Company. 2. INFORMATION OF PJSB PJSB was incorporated in Malaysia under the Companies Act, 1965 on 26 June 2014. The present authorised share capital of PJSB is RM400,000/- divided into 400,000 ordinary shares of RM1.00 each and the paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The principal activity of PJSB is general trading. 3. FINANCIAL EFFECTS The acquisition of PJSB is not expected to have any material effects on the earnings or net assets of the Company for the financial year ended 30 June 2014. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS Other than their respective interests through the Company, none of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid acquisition. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the acquisition is in the best interest of the Company. This announcement is dated 1 October 2014.

---

ANALABS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	ANALABS RESOURCES BERHAD
Stock Name	ANALABS
Date Announced	1 Oct 2014
Category	General Meetings
Reference No	CP-140929-41850

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
Date of Meeting	27/10/2014
Time	11:00 AM
Venue	Royal Ballroom of the Kelab Golf Sultan Abdul Aziz Shah, No. 1 Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	17/10/2014

Attachments Notice of 16th AGM.pdf 96 KB

---

POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT

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

Company Name	POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name	POHUAT
Date Announced	1 Oct 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-141001-33244

Information Compiled By KLSE

Particulars of Director

Name	LIM PEI TIAM @ LIAM AHAT KIAT
Address	23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur
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	26/09/2014	23,100	1.370

Circumstances by reason of which change has occurred	Purchase in the open market
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	13,388,000
Direct (%)	12.54
Indirect/deemed interest (units)	1,150,700
Indirect/deemed interest (%)	1.08
Date of notice	01/10/2014

Remarks :

1) The above acquisition represented 0.02% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

---

SUPERMX - 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	SUPERMAX CORPORATION BERHAD
Stock Name	SUPERMX
Date Announced	1 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-141001-20266

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 RM 0.50 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	26/09/2014	500,000

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	35,218,000
Date of notice	29/09/2014

Remarks :

Direct Interest : (1) Employees Provident Fund Board (29,304,500) (2) Employees Provident Fund Board (CIMB PRI)(5,913,500) Supermax Corporation Berhad received the Form 29B dated 29 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 1 October 2014.

---

OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	OCTAGON CONSOLIDATED BERHAD
Stock Name	OCTAGON
Date Announced	1 Oct 2014
Category	General Announcement
Reference No	OC-140929-70698

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Reference is made to the announcements dated 19 June 2014, 1 July 2014, 10 July 2014 and 2 September 2014 in relation to the application of the Proposed Regularisation Plan to Bursa Securities. The Board of Directors of Octagon wishes to announce that the application to Bursa Securities for the Proposed Regularisation Plan is still pending decision by the authorities. An announcement on Bursa Securities' decision on the application will be made in due course. This announcement is dated 1 October 2014.

---

OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	OCTAGON CONSOLIDATED BERHAD
Stock Name	OCTAGON
Date Announced	1 Oct 2014
Category	General Announcement
Reference No	OC-140929-71005

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Reference is made to the announcements dated 19 June 2014, 1 July 2014, 10 July 2014 and 2 September 2014 in relation to the application of the Proposed Regularisation Plan to Bursa Securities. The Board of Directors of Octagon wishes to announce that the application to Bursa Securities for the Proposed Regularisation Plan is still pending decision by the authorities. An announcement on Bursa Securities' decision on the application will be made in due course. This announcement is dated 1 October 2014.

---

HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	HAISAN RESOURCES BERHAD
Stock Name	HAISAN
Date Announced	1 Oct 2014
Category	General Announcement
Reference No	HR-141001-61629

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Further to the Company’s monthly announcement dated 2 September 2014 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 October 2014.

---

HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	HAISAN RESOURCES BERHAD
Stock Name	HAISAN
Date Announced	1 Oct 2014
Category	General Announcement
Reference No	HR-141001-62169

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Further to the Company’s monthly announcement dated 2 September 2014 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of the Company’s regularisation plan as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 October 2014.

---

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

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

Company Name	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	1 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-140924-70C75

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan)
Address	Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	24/09/2014	300,000
Acquired	25/09/2014	430,000

Circumstances by reason of which change has occurred	Acquisition of shares in open market by KWAP.
Nature of interest	Direct Interest
Direct (units)	48,082,000
Direct (%)	7.7467
Indirect/deemed interest (units)	7,293,300
Indirect/deemed interest (%)	1.1751
Total no of securities after change	55,375,300
Date of notice	29/09/2014

Remarks :

Top Glove Corporation Bhd received the Form 29B on 1/10/2014.

---