Company announcements: WELLCAL, PWROOT, BHS, GLOBALC, DIALOG, GLBHD, MLGLOBAL, UPA, MULPHAL

WELLCAL - OTHERS DECLARATION OF SPECIAL INTERIM SINGLE TIER DIVIDEND

Announcement Type: General Announcement

Company Name	WELLCALL HOLDINGS BERHAD
Stock Name	WELLCAL
Date Announced	28 Nov 2014
Category	General Announcement
Reference No	C&-141125-63135

Type	Announcement
Subject	OTHERS
Description	DECLARATION OF SPECIAL INTERIM SINGLE TIER DIVIDEND
The Board of Directors of WELLCALL HOLDINGS BERHAD is pleased to announce that a Special Interim Single Tier Dividend of 2.3 sen per share has been declared in respect of the financial year ended 30 September 2014 to be payable on 23 December 2014 to Depositors registered in the Records of Depositors at the closure of business on 15 December 2014. This announcement is dated 28 November 2014

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PWROOT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	POWER ROOT BERHAD
Stock Name	PWROOT
Date Announced	28 Nov 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	C&-141128-29049

Date of buy back	28/11/2014
Description of shares purchased	Ordinary Shares of RM0.20 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	397,200
Minimum price paid for each share purchased ($$)	1.500
Maximum price paid for each share purchased ($$)	1.510
Total consideration paid ($$)	599,042.13
Number of shares purchased retained in treasury (units)	397,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	2,262,400
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 (%)	0.75

Remarks :

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BHS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Company Name	BHS INDUSTRIES BERHAD
Stock Name	BHS
Date Announced	28 Nov 2014
Category	Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference No	CA-141128-BF316

Date of transaction	28/11/2014
Currency	Malaysian Ringgit (MYR)
Total number of treasury shares sold (units)	74,374
Total number of treasury shares cancelled (units)	0
Minimum price paid for each share sold ($$)	2.930
Maximum price paid for each share sold ($$)	2.940
Total amount received for treasury shares sold ($$)	218,604.02
Cumulative net outstanding treasury shares as at to-date (units)	3,400,626
Adjusted issued capital after cancellation/resale (no. of shares) (units)	0

Remarks :

The total amount received for treasury shares is before charges.

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

Announcement Type: General Announcement

Company Name	GLOBAL CARRIERS BERHAD
Stock Name	GLOBALC
Date Announced	28 Nov 2014
Category	General Announcement
Reference No	CC-141127-3CA59

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	GLOBAL CARRIERS BHD ("THE COMPANY") - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to our announcements dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 3 September 2013, 4 October 2013, 31 October 2013, 29 November 2013, 31 December 2013, 30 January 2014, 28 February 2014, 31 March 2014, 30 April 2014, 30 May 2014, 30 June 2014, 31 July 2014, 29 August 2014, 30 September 2014 AND 31 October 2014. In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the default status as previously announced. This announcement is dated 28 November 2014.

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DIALOG - Changes in Director's Interest (S135) - Chew Eng Kar

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

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	28 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DG-141128-00D26

Information Compiled By KLSE

Particulars of Director

Name	Chew Eng Kar
Address	35, Medan Athinahappan 1 Taman Tun Dr Ismail 60000 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	05/11/2014	280,410	0.520

Circumstances by reason of which change has occurred	Exercise of options pursuant to Employees' Share Option Scheme
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	6,513,846
Direct (%)	0.13
Indirect/deemed interest (units)	7,952,584
Indirect/deemed interest (%)	0.16
Date of notice	05/11/2014

Remarks :

Total direct interest (Acquired 280,410 shares) = 6,513,846 shares The number of securities involved in dealing is 280,410 shares (or 0.006% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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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	28 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-141128-75212

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)
Acquired	25/11/2014	1,781,600

Circumstances by reason of which change has occurred	Purchase of shares.
Nature of interest	Direct
Direct (units)	519,283,112
Direct (%)	10.48
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	519,283,112
Date of notice	28/11/2014

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,781,600 shares) - 415,693,516 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 519,283,112 shares

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GLBHD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	GOLDEN LAND BERHAD
Stock Name	GLBHD
Date Announced	28 Nov 2014
Category	General Meetings
Reference No	GL-141125-59298

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	28/11/2014
Time	08:30 AM
Venue	Sepilok Room, 12th Floor, Four Points by Sheraton Sandakan, Sandakan Harbour Square, 90000 Sandakan, Sabah.
Outcome of Meeting	The Board of Directors of GLBHD wishes to announce that the Shareholders of GLBHD have at the Twentieth Annual General Meeting ("20th AGM") held on 28 November 2014 approved all the resolutions including three (3) ordinary resolutions under the Special Business as set out in the Notice of the 20th AGM dated 5 November 2014 by show of hands.

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MLGLOBAL - OTHERS ML GLOBAL BERHAD (FORMERLY KNOWN AS VTI VINTAGE BERHAD) (“MLGLOBAL” OR “COMPANY”) AGREEMENTS TO ASSIGN DEBTS IN CONJUNCTION WITH THE DEBT SETTLEMENT UNDERTAKEN PURSUANT TO THE REGULARISATION PLA

Announcement Type: General Announcement

Company Name	ML GLOBAL BERHAD
Stock Name	MLGLOBAL
Date Announced	28 Nov 2014
Category	General Announcement
Reference No	ML-141128-56377

Type	Announcement
Subject	OTHERS
Description	ML GLOBAL BERHAD (FORMERLY KNOWN AS VTI VINTAGE BERHAD) (“MLGLOBAL” OR “COMPANY”) AGREEMENTS TO ASSIGN DEBTS IN CONJUNCTION WITH THE DEBT SETTLEMENT UNDERTAKEN PURSUANT TO THE REGULARISATION PLA
Reference is made to ML Global’s announcements dated 23 December 2011 and 3 January 2014 in relation to the 11 separate agreements to assign debts, and the respective supplemental agreements, entered into between ML Global and its subsidiaries (“ML Global Group”) with Distinct Treasures Sdn Bhd (“DTSB”) for the assignment of all the rights, title, interest and benefit of the debts due and payable between the ML Global Group for a total sum of RM4,864,980 (“Agreements to Assign Debts”) and the Circular/Explanatory Statement issued by the Company to its shareholders dated 29 April 2014 (“Circular/Explanatory Statement”). As mentioned in the Circular/Explanatory Statement, DTSB is to make all necessary payments pursuant to the Agreements to Assign Debts within 30 days after obtaining all approvals for the implementation of the Company’s regularisation plan, of which the last approval obtained was dated 29 October 2014. On behalf of the Board of Directors of ML Global (“Board”), Hong Leong Investment Bank Berhad wishes to announce that DTSB has sought from the Group, an extension of time of up to 3 months from 28 November 2014, to make all necessary payments pursuant to the Agreements to Assign Debts. After due consideration, the Board has deliberated and decided to grant DTSB an extension of time to make the said necessary payments on or before 28 February 2015. This announcement is dated 28 November 2014.

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UPA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	UPA CORPORATION BHD
Stock Name	UPA
Date Announced	28 Nov 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-141127-67501

Date of buy back	28/11/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	150,000
Minimum price paid for each share purchased ($$)	1.520
Maximum price paid for each share purchased ($$)	1.530
Total consideration paid ($$)	228,500.00
Number of shares purchased retained in treasury (units)	150,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	2,260,240
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 (%)	2.84

Remarks :

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MULPHAL - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement

Company Name	MULPHA LAND BERHAD
Stock Name	MULPHAL
Date Announced	28 Nov 2014
Category	General Announcement
Reference No	ML-141126-DD21B

Type	Announcement
Subject	PUBLIC SHAREHOLDINGS SPREAD
Description	MULPHA LAND BERHAD (“the Company”) - Status Announcement on Public Shareholding Spread
We refer to our announcements made on 15 August 2013, 9 October 2013, 29 November 2013, 28 February 2014, 3 March 2014, 30 May 2014 and 29 August 2014 in relation to the public shareholding spread of the Company. Bursa Malaysia Securities Berhad had vide its letter dated 26 August 2014, granted its approval for a further extension of time of 6 months until 31 January 2015 for the Company to comply with the public shareholding spread requirement. Based on the Record of Depositors as at 30 June 2014, the public shareholding spread was 20.25%, which is still below the minimum public shareholding spread requirement of 25%. Discussions had been held with the substantial shareholders on placing out and/or selling down their shares, taking into consideration the market conditions and sentiment, as well as performance of the Company’s share price. The substantial shareholder(s) would require some time to carry out the exercise. The Company will make the necessary announcements in relation to the status of its efforts to comply with the public shareholding spread requirement in compliance with the Listing Requirements. This announcement is dated 28 November 2014.

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