October 29, 2014

Company announcements: NIHSIN, WZSATU, SIGN, SHH, HAIO, MULPHAL, RCECAP, HARVEST

NIHSIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141028-60382

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that Mr Hsiao Chih Che, a Director of Ni Hsin Corporation Sdn Bhd, a wholly-owned subsidiary of Ni Hsin Resources Berhad ("the Company"), intends to deal in securities of the Company during the closed period.

The total number of securities held by Mr Hsiao Chih Che as at to-date is as follows:-

Type of Securities

Direct

Indirect

 

Unit

%

Unit

%

Ordinary Shares of RM0.20 each

24,304,988

10.52

0

0.00

This announcement is dated 29 October 2014.

 


WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced29 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141029-62387

Particulars of substantial Securities Holder

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
No. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2014
97,500
2.494 

Circumstances by reason of which change has occurredAcquisition (Open Market Transaction)
Nature of interestDirect
Direct (units)54,787,247 
Direct (%)24.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,787,247
Date of notice29/10/2014


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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141029-62015

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu outside closed period, as set out in the table below.

Direct Interest

DescriptionDate of TransactionPrice Transacted Per Ordinary Share (RM)Consideration (RM)No. of Securities Acquired/(Disposed)% of Securities Acquired/(Disposed)Total Number of Securities after Acquisition/Disposal
Ordinary Share of RM0.50 each29 October 20142.494243,165.0097,5000.042854,787,247


SIGN - OTHERS Signature International Berhad (“SIGN” or “the Company”) - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Authority of up to 10% of the Issued and Paid-up Share Capital of the Company

Announcement Type: General Announcement
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141028-29978

TypeAnnouncement
SubjectOTHERS
DescriptionSignature International Berhad (“SIGN” or “the Company”)
- Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Share Buy-Back Authority of up to 10% of the Issued and Paid-up Share Capital of the Company

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders’ approval on the following proposals at the forthcoming Annual General Meeting:
(i) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii) Proposed Renewal of Share Buy-Back Authority of up to 10% of the Issued and Paid-up Share Capital of the Company.

A Circular / Statement to shareholders and Annual Report 2014 containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 29 October 2014.


SHH - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced29 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoSR-141027-39129

EX-date19/12/2014
Entitlement date23/12/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Tax-exempt Dividend of 2%
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be 23/12/2014 to 23/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor
Payment date 12/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit23/12/2014 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)2

Remarks :
The First and Final Single Tier Tax-exempt Dividend of 2% in respect of the financial year ended 30 June 2014 is subject to approval by shareholders at the Annual General Meeting scheduled to be held on 25 November 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 Announced29 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141029-26550

Date of buy back29/10/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)2.590
Maximum price paid for each share purchased ($$)2.590
Total consideration paid ($$)5,216.00
Number of shares purchased retained in treasury (units)2,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,721,688
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 (%)3.32


MULPHAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoMI-141029-62724

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMULPHA LAND BERHAD (“MLB”)

PROPOSED LAND 1 DISPOSAL

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in MLB’s announcement in relation to, amongst others, the Proposed Land 1 Disposal dated 29 July 2013.

We refer to MLB’s announcements dated 29 July 2013, 20 November 2013, 6 December 2013, 29 January 2014, 30 April 2014, 25 July 2014 and the circular to shareholders dated 21 November 2013 in relation to, amongst others, the Proposed Land 1 Disposal.

On behalf of the Board, KAF wishes to announce that MLB had on 29 October 2014 entered into a further supplemental letter with LFESB to mutually extend the completion date of the Land 1 SPA for a period of three (3) months from 30 October 2014, being the expiry date of the one (1)-month automatic extension from the Land 1 SPA Completion Date, until 29 January 2015 for the settlement of the Land 1 Balance Consideration by LFESB.

This announcement is dated 29 October 2014.



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced29 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-141029-63059

Date of buy back29/10/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)45,000
Minimum price paid for each share purchased ($$)0.320
Maximum price paid for each share purchased ($$)0.325
Total consideration paid ($$)14,631.61
Number of shares purchased retained in treasury (units)45,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)42,835,000
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 (%)3.65


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

Announcement Type: General Announcement
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141028-7D030

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”)
- NOTIFICATION BY PRINCIPAL OFFICER DEALING IN SECURITIES

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Raymond Chan Boon Siew, the Principal Officer of the Company of his dealing in the securities of the Company during outside closed period, details as set out in the table below:-

Name of Principal Officer

Date of Transaction

Total No. of Securities Acquired/ (Disposed)

 

% of Issued Securities

Price Transacted (RM)

Datuk Raymond Chan Boon Siew

 

20.10.2014

(530,000)

0.19%

RM0.225

Datuk Raymond Chan Boon Siew

 

20.10.2014

(8,728,009)

 

3.11%

RM0.215

This announcement is dated 29 October 2014.

 



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

Announcement Type: General Announcement
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141028-310F8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”)
- NOTIFICATION BY PRINCIPAL OFFICER DEALING IN SECURITIES

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Raymond Chan Boon Siew, the Principal Officer of the Company of his dealing in the securities of the Company during outside closed period, details as set out in the table below:-

Name of Principal Officer

Date of Transaction

Total No. of Securities Acquired/ (Disposed)

 

% of Issued Securities

Price Transacted (RM)

Datuk Raymond Chan Boon Siew

 

23.10.2014

(1,269,000)

 

0.45%

RM0.206

Datuk Raymond Chan Boon Siew

 

24.10.2014

(2,660,000)

 

0.95%

RM0.210

Datuk Raymond Chan Boon Siew

 

24.10.2014

(28,766)

 

0.01%

RM0.215

This announcement is dated 29 October 2014.

 



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