October 9, 2014

Company announcements: PENTA, FURNWEB, DOMINAN, PICORP, WZSATU, HAIO, TNLOGIS, JETSON

PENTA - Changes in Director's Interest (S135) - Tan Boon Teik

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced9 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141009-53521

Information Compiled By KLSE

Particulars of Director

NameTan Boon Teik
Address63 Cangkat Sungai Ara 3, 11900 Bayan Lepas, Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/10/2014
1,332,430
0.365 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)16,282,958 
Direct (%)12.22 
Indirect/deemed interest (units)44,250 
Indirect/deemed interest (%)0.03 
Date of notice09/10/2014

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above disposal represents 1.00% of the total issued and paid up capital of RM66,621,525.00 into 133,243,050 Ordinary Shares of RM0.50 each.


FURNWEB - Changes in Director's Interest (S135) - DATO' LUA CHOON HANN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced9 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141009-55967

Information Compiled By KLSE

Particulars of Director

NameDATO' LUA CHOON HANN
AddressB-20-11, MARC RESIDENCE
NO. 3, JALAN PINANG
50450 KUALA LUMPUR
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)
Acquired
08/10/2014
48,100
0.784 

Circumstances by reason of which change has occurredAcquisition of 48,100 shares (%: 0.033) in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)10,580,800 
Direct (%)7.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/10/2014

Remarks :
i)This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.

(ii)The Notice dated 8 October 2014 was received by the Company Secretary at the registered office on 9 October 2014


FURNWEB - Changes in Sub. S-hldr's Int. (29B) - DATO' LUA CHOON HANN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced9 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141009-56577

Particulars of substantial Securities Holder

NameDATO' LUA CHOON HANN
AddressB-20-11, MARC RESIDENCE
NO. 3, JALAN PINANG
50450 KUALA LUMPUR
NRIC/Passport No/Company No.761006-03-5519
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH ("Shares")
Name & address of registered holderKENANGA NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR DATO' LUA CHOON HANN
8TH FLOOR, KENANGA INTERNATIONAL
JALAN SULTAN ISMAIL
50250 KUALA LUMPUR

MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR DATO' LUA CHOON HANN
14TH FLOOR, MENARA MAYBANK
100, JALAN TUN PERAK
50050 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/10/2014
48,100
0.784 

Circumstances by reason of which change has occurredAcquisition of 48,100 Shares (%: 0.033) in open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,580,800
Date of notice08/10/2014

Remarks :
The Form 29B dated 8 October 2014 was received by the Company Secretary at the registered office on 9 October 2014.


DOMINAN - OTHERS Corporate Guarantees

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced9 Oct 2014  
CategoryGeneral Announcement
Reference NoCJ-141009-61401

TypeAnnouncement
SubjectOTHERS
DescriptionCorporate Guarantees

The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that two (2) Corporate Guarantees totaling RM12,000,000 (Ringgit Malaysia : Twelve Million Only) in favor of CIMB Islamic Bank Berhad (“CIMB”) to guarantee CIMB for the banking facilities granted to the following DOMINAN’s wholly-owned subsidiary companies :

 

Subsidiary Company

Amount of Corporate Guarantees 

 

Ikta Sdn. Bhd.

 

RM6,000,000

 

Combi Trading Sdn. Bhd.

 

RM6,000,000

 

 

This Announcement is dated 9 October 2014

 

 



PICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced9 Oct 2014  
CategoryChange in Boardroom
Reference NoCK-141009-51400

Date of change09/10/2014
NameUSAMAH BIN ZAID
Age31
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsADVANCED ISLAMIC STUDIES - DARUL ULOOM ZAKARIYYA, SOUTH AFRICA 
Working experience and occupation FOUR (4) YEARS OF WORKING EXPERIENCE IN BUSINESS DEVELOPMENT AND PROJECT MANAGEMENT DIVISION IN WASTE WATER TREATMENT SOLUTION INDUSTRY.

BUSINESSMAN 
Directorship of public companies (if any)NO 
Family relationship with any director and/or major shareholder of the listed issuerSON OF ZAID BIN ABDULLAH AND ZAIDAH BINTI MOHD SALLEH, THE DIRECTORS AND MAJOR SHAREHOLDERS OF THE COMPANY 
Any conflict of interests that he/she has with the listed issuerNO 
Details of any interest in the securities of the listed issuer or its subsidiaries112,000 

Remarks :
GENDER - MALE


PICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced9 Oct 2014  
CategoryChange in Boardroom
Reference NoCK-141009-57822

Date of change09/10/2014
NameUSAMAH BIN ZAID
Age31
NationalityMALAYSIAN
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonAppointed as Director of the Company
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
GENDER - MALE


WZSATU - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced9 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoML-141008-40583

EX-date21/10/2014
Entitlement date24/10/2014
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionIssuance of 95,000,000 free warrants in WZ Satu Berhad (formerly known as WZ Steel Berhad) (“WZ Satu”) (“Warrants”) on the basis of 1 free Warrant for every 2 existing ordinary shares of RM0.50 each in WZ Satu (“WZ Satu Shares”) held by the shareholders of WZ Satu
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn Bhd

Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur

Tel. no.: (603) 2084 9000
Fax no.: (603) 2094 9940
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers24/10/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorRatio
Ratio 1 : 2
Rights Issues/Offer Price

Remarks :
Fractional entitlements to the Warrants, if any, shall be disregarded and shall be dealt with in such manner as the Board of Directors of WZ Satu shall in its absolute discretion deem fit or expedient and in the best interest of WZ Satu.

The Warrants will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) within 2 market days after the application for the quotation of the Warrants is submitted to Bursa Securities.

This announcement is dated 9 October 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 Announced9 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141009-63219

Date of buy back09/10/2014
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)2.480
Maximum price paid for each share purchased ($$)2.480
Total consideration paid ($$)2,512.00
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,696,988
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 (%)3.31


TNLOGIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced9 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoTN-141009-61741

Date of buy back09/10/2014
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)103,000
Minimum price paid for each share purchased ($$)1.150
Maximum price paid for each share purchased ($$)1.180
Total consideration paid ($$)121,500.23
Number of shares purchased retained in treasury (units)103,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)765,800
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 (%)0.18


JETSON - OTHERS ACQUISITION OF 2 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF STRATEGIC JEWEL SDN BHD

Announcement Type: General Announcement
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced9 Oct 2014  
CategoryGeneral Announcement
Reference NoKJ-140917-00DDB

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF 2 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF STRATEGIC JEWEL SDN BHD

Kumpulan Jetson Berhad (“Jetson”) wishes to announce that its wholly-owned subsidiary, Jetson Development Sdn Bhd had on 9 October 2014 acquired 2 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Strategic Jewel Sdn Bhd (“SJSB”). Consequent thereupon, SJSB became a wholly-owned subsidiary of Jetson.

SJSB was incorporated in Malaysia on 15 May 2014. It has an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which RM2.00 comprising 2 ordinary shares of RM1.00 each have been fully issued and paid-up. SJSB is presently a dormant company.

The acquisition of SJSB is not expected to have any effect on the share capital as well as substantial shareholders’ shareholdings of Jetson, and is not expected to have any material effect on the earnings of Jetson group.

None of the directors and/or major shareholders of Jetson and/or persons connected with them have any interest, direct or indirect in the above acquisition.



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