December 3, 2014

Company announcements: SPRITZER, MINETEC, PWROOT

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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoSS-141202-63998

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by Mr. Chok Hooa @ Chok Yin Fatt, PMP, a Non-Independent Non-Executive Director of the Company outside closed period, details as set out in the table below.

Date of dealing

Price transacted (RM per share)

Number of ordinary shares of RM0.50 each

Percentage of the issued and paid-up share capital of 138,846,555 (excluding treasury shares)

Circumstances by reason of which change has occurred

2.12.2014

2.05

4,000

0.003

Purchase of shares in the open market

2.12.2014

2.04

5,000

0.004

Purchase of shares in the open market

This announcement is dated 3rd December 2014.



SPRITZER - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-141202-63598

Information Compiled By KLSE

Particulars of Director

NameChok Hooa @ Chok Yin Fatt, PMP
AddressNo. 29, Tingkat Taman Ipoh 5
Taman Ipoh Selatan
31400 Ipoh
Perak Darul Ridzuan
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)
Acquired
02/12/2014
4,000
2.050 
Acquired
02/12/2014
5,000
2.040 

Circumstances by reason of which change has occurredPurchase of shares in the open market.
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)125,500 
Direct (%)0.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/12/2014


MINETEC - Changes in Sub. S-hldr's Int. (29B) - Choy Sen @ Chin Kim Sang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced3 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141128-A2A03

Particulars of substantial Securities Holder

NameChoy Sen @ Chin Kim Sang
Address3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
NRIC/Passport No/Company No.530302-08-5555
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.15 each
Name & address of registered holderChoy Sen @ Chin Kim Sang
3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/11/2014
88,948,510
0.150 

Description of other type of transactionSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every existing Ordinary Share held
Circumstances by reason of which change has occurredSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every existing Ordinary Share held
Nature of interestDirect
Direct (units)177,897,020 
Direct (%)26.76 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change177,897,020
Date of notice03/12/2014

Remarks :
The percentage of holdings is based on the enlarged issued and paid-up share capital of 664,809,000 shares (excluding 285,000 treasury shares).


MINETEC - Changes in Director's Interest (S135) - Low Choon Lan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141128-A2A1E

Information Compiled By KLSE

Particulars of Director

NameLow Choon Lan
Address3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Ordinary shares of RM0.15 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/11/2014
88,948,510
0.150 

Description of other type of transactionSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every existing Ordinary Share held
Circumstances by reason of which change has occurredSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every existing Ordinary Share held
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)177,897,020 
Indirect/deemed interest (%)26.76 
Date of notice03/12/2014

Remarks :
A. The indirect interest in 177,897,020 ordinary shares of RM0.15 each are deemed interested by virtue of her spouse, Choy Sen @ Chin Kim Sang's shareholdings in Minetech Resources Berhad.

B. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements.

C. The percentage of the shares of RM0.15 each allotted to Choy Sen @ Chin Kim Sang pursuant to the Renounceable Rights Issue is 13.38%.

D. The percentage of holdings is based on the enlarged issued and paid-up share capital of 664,809,000 shares (excluding 285,000 treasury shares).


MINETEC - Changes in Director's Interest (S135) - Choy Sen @ Chin Kim Sang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141128-A2A05

Information Compiled By KLSE

Particulars of Director

NameChoy Sen @ Chin Kim Sang
Address3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Ordinary shares of RM0.15 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/11/2014
88,948,510
0.150 

Description of other type of transactionSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every existing Ordinary Share held
Circumstances by reason of which change has occurredSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every existing Ordinary Share held
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)177,897,020 
Direct (%)26.76 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/12/2014

Remarks :
A. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements.

B. The percentage of the shares of RM0.15 each allotted to Choy Sen @ Chin Kim Sang pursuant to the Renounceable Rights Issue is 13.38%.

C. The percentage of holdings is based on the enlarged issued and paid-up share capital of 664,809,000 shares (excluding 285,000 treasury shares).


MINETEC - Changes in Director's Interest (S135) - Low Choon Lan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141128-3309C

Information Compiled By KLSE

Particulars of Director

NameLow Choon Lan
Address3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Warrants "A"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/11/2014
88,948,510
 

Description of other type of transactionFree detachable warrants on the basis of 1 Warrant for every 1 Rights Share subscribed
Circumstances by reason of which change has occurredFree detachable warrants on the basis of 1 Warrant for every 1 Rights Share subscribed
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)88,948,510 
Indirect/deemed interest (%)26.76 
Date of notice03/12/2014

Remarks :
A. The indirect interest in 88,948,510 warrants are deemed interested by virtue of her spouse, Choy Sen @ Chin Kim Sang's warrants holdings in Minetech Resources Berhad.

B. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements.

C. The percentage of the warrants allotted to Choy Sen @ Chin Kim Sang pursuant to the Renounceable Rights Issue is 26.76%.

D. The percentage of warrants holdings is based on the total outstanding Warrants of 332,404,500.


MINETEC - Changes in Director's Interest (S135) - Choy Sen @ Chin Kim Sang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141128-33099

Information Compiled By KLSE

Particulars of Director

NameChoy Sen @ Chin Kim Sang
Address3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Warrants "A"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/11/2014
88,948,510
 

Description of other type of transactionFree detachable warrants on the basis of 1 Warrant for every 1 Rights Share subscribed
Circumstances by reason of which change has occurredFree detachable warrants on the basis of 1 Warrant for every 1 Rights Share subscribed
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)88,948,510 
Direct (%)26.76 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/12/2014

Remarks :
A. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements.

B. The percentage of the warrants allotted to Choy Sen @ Chin Kim Sang pursuant to the Renounceable Rights Issue is 26.76%.

C. The percentage of warrants holdings is based on the total outstanding Warrants of 332,404,500.


MINETEC - Changes in Director's Interest (S135) - Phoon Sow Cheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141203-F89A0

Information Compiled By KLSE

Particulars of Director

NamePhoon Sow Cheng
AddressNo. 73, Jalan SS1/23
47300 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Ordinary shares of RM0.15 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/11/2014
476,000
0.150 

Description of other type of transactionSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every existing Ordinary Share held
Circumstances by reason of which change has occurredSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every existing Ordinary Share held
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)952,000 
Direct (%)0.14 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/12/2014

Remarks :
A. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements.

B. The percentage of the shares of RM0.15 each allotted to Phoon Sow Cheng pursuant to the Renounceable Rights Issue is 0.07%.

C. The percentage of holdings is based on the enlarged issued and paid-up share capital of 664,809,000 shares (excluding 285,000 treasury shares).


MINETEC - Changes in Director's Interest (S135) - Phoon Sow Cheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141203-F8420

Information Compiled By KLSE

Particulars of Director

NamePhoon Sow Cheng
AddressNo. 73, Jalan SS1/23
47300 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Warrants "A"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/11/2014
476,000
 

Description of other type of transactionFree detachable warrants on the basis of 1 Warrant for every 1 Rights Share subscribed
Circumstances by reason of which change has occurredFree detachable warrants on the basis of 1 Warrant for every 1 Rights Share subscribed
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)476,000 
Direct (%)0.14 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/12/2014

Remarks :
A. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements.

B. The percentage of the warrants allotted to Phoon Sow Cheng pursuant to the Renounceable Rights Issue is 0.14%.

C. The percentage of warrants holdings is based on the total outstanding Warrants of 332,404,500.


PWROOT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced3 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoC&-141203-3CB73

Date of buy back03/12/2014
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)130,000
Minimum price paid for each share purchased ($$)1.440
Maximum price paid for each share purchased ($$)1.440
Total consideration paid ($$)188,005.76
Number of shares purchased retained in treasury (units)130,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,036,400
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 (%)1


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