November 20, 2014

Company announcements: HAIO, SANBUMI, BONIA, RCECAP, LAYHONG, ITRONIC, KKB, WCT

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 Announced20 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141120-62073

Date of buy back20/11/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,900
Minimum price paid for each share purchased ($$)2.470
Maximum price paid for each share purchased ($$)2.500
Total consideration paid ($$)19,730.00
Number of shares purchased retained in treasury (units)7,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,786,088
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 (%)3.36


SANBUMI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSANBUMI HOLDINGS BERHAD  
Stock Name SANBUMI  
Date Announced20 Nov 2014  
CategoryChange in Boardroom
Reference NoCP-141114-59288

Date of change20/11/2014
NameDato' Rahadian Mahmud bin Mohammad Khalil
Age41
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Concord College, Shrewsbury, Shropshire- G.C.S.E - Economics, Physics, Biology, Chemistry, Mathematic, English

2. Concord College, Shrewsbury, Shropshire - A-Level - Economics, Physics, Mathematic 
Working experience and occupation Dato' Rahadian Mahmud bin Mohammad Khalil is a businessman. He has vast experience in various industries throughout his career with active participation in the construction, property development and manufacturing sectors. He is currently a Director of several private limited companies.  
Directorship of public companies (if any)KYM Holdings Berhad
Magna Prima Berhad
Permaju Industries Berhad
Extol MSC Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


BONIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced20 Nov 2014  
CategoryGeneral Meetings
Reference NoBC-141119-60375

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2014
Time11:30 AM
VenuePerdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, 57000 Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting

The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that at the Company's Twenty-Third Annual General Meeting held on 20 November 2014, all the resolutions put to the meeting have been duly passed.

This Announcement is dated 20 November 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 Announced20 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-141120-3AE1E

Date of buy back20/11/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)165,000
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.330
Total consideration paid ($$)54,269.22
Number of shares purchased retained in treasury (units)165,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)45,627,900
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 (%)3.89


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-141120-2F425

Particulars of substantial Securities Holder

NameCBG Holdings Sdn Bhd
AddressNo 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor
NRIC/Passport No/Company No.116910-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/11/2014
13,000
3.450 
Acquired18/11/2014
600
3.450 
Acquired19/11/2014
7,700
3.450 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)21,300 
Indirect/deemed interest (%)0.04 
Total no of securities after change18,230,500
Date of notice20/11/2014

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)This notice was received on 19 November 2014.


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-141120-2F423

Particulars of substantial Securities Holder

NameChia Song Kooi
Address2B, Lorong Raja Udang 9, Kingfisher Park PH 2, 88400 Kota Kinabalu, Sabah
NRIC/Passport No/Company No.600216-10-5733
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/11/2014
13,000
3.450 
Acquired18/11/2014
600
3.450 
Acquired19/11/2014
7,700
3.450 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)21,300 
Indirect/deemed interest (%)0.04 
Total no of securities after change18,230,500
Date of notice20/11/2014

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)This notice was received on 19 November 2014.


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-141120-2F426

Particulars of substantial Securities Holder

NameChia Song Kun
Address17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor
NRIC/Passport No/Company No.491208-10-6007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/11/2014
13,000
3.450 
Acquired18/11/2014
600
3.450 
Acquired19/11/2014
7,700
3.450 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)21,300 
Indirect/deemed interest (%)0.04 
Total no of securities after change18,230,500
Date of notice20/11/2014

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)This notice was received on 19 November 2014.


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

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141119-60484

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
PROPOSED DISPOSAL OF PROPERTY

The Board of Directors of the Company wishes to announce that the Company has on 19 November 2014 entered into a Sale and Purchase Agreement (“SPA”) with Uptownace (M) Sdn. Bhd. (Company No. 301897-P) (“the Purchaser”) in relation to the Proposed Disposal.


Please refer to the attachment for further details on the Proposal.

This announcement is dated 20 November 2014.


KKB - OTHERS Supply Order

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141120-60671

TypeAnnouncement
SubjectOTHERS
DescriptionSupply Order

The Board of Directors (“the Board”) of KKB Engineering Berhad (“KKB”) wishes to announce that Harum Bidang Sdn Bhd, a subsidiary of KKB, has received a Supply Order from CMS Infra Trading Sdn Bhd (“CMSIT”) for the Supply and Delivery of Mild Steel Polyurethane Lined (MSPUL) Pipes and Specials for the Construction and Completion of the Proposed Miri Water Supply Source Development (Phase 1: Upgrading of Bakong Intake and Pumping Main).

Contract sum is approximately Ringgit Malaysia Ten Million One Hundred Thousand Only (RM10.1 million).

The commencement period will be in November 2014 and scheduled completion is within March 2015.

Cahya Mata Sarawak Berhad (“CMSB”) is a major shareholder of KKB. CMSIT is a subsidiary of CMSB and accordingly, CMSB is deemed interested in the contract. Datuk Syed Ahmad Alwee Alsree and Encik Syed Hizam Bin Syed Mahmood Ezzularab Abdul-Moez Alsagoff are both Directors of KKB. Datuk Syed Ahmad Alwee Alsree is also a Director of CMSB and both Datuk Syed Ahmad Alwee Alsree and Encik Syed Hizam Bin Syed Mahmood Ezzularab Abdul-Moez Alsagoff are the nominees of CMSB and persons connected with CMSB. Accordingly, they are deemed interested in the abovementioned contract.

Save as disclosed above, none of the Directors or major shareholders of KKB or persons connected with them has any interest, direct or indirect, in the abovementioned contract. The Board is of the opinion that the abovementioned contract is in the best interest of KKB and its group of companies.

The contract is expected to contribute positively to the earnings and net assets of KKB Group for the financial year ending 31 December 2014 and Quarter ending 31 March 2015.

This announcement is dated 20 November 2014.



WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced20 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWW-141120-24101

Date of buy back20/11/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)400,000
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)800,238.70
Number of shares purchased retained in treasury (units)400,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,791,770
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 (%)0.439


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