Company announcements: BOXPAK, AEON, WOODLAN, AMTEL, WONG, MAGNI, UNIMECH, JAYCORP

BOXPAK - Annual Report 2014

Announcement Type: Document Receipt

Company Name	BOX-PAK (MALAYSIA) BERHAD
Stock Name	BOXPAK
Date Announced	24 Mar 2015
Category	Document Receipt
Reference No	RM-150324-64100

Annual Report for Financial Year Ended	31/12/2014
Subject	Annual Report 2014

Attachments BOXPAK-AnnualReport2014.pdf 458 KB

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AEON - 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	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	24 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150324-54243

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 RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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)
Disposed	19/03/2015	55,100

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)	97,157,900
Direct (%)	6.9201
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	97,157,900
Date of notice	20/03/2015

Remarks :

The total number of 97,157,900 Ordinary Shares of RM0.50 each are held as follows: 1) 59,383,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 14,396,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 4) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 5) 21,000,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 24 March 2015.

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WOODLAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Mun Weng Sum

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	WOODLANDOR HOLDINGS BHD
Stock Name	WOODLAN
Date Announced	24 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-150324-35499

Particulars of substantial Securities Holder

Name	Dato’ Mun Weng Sum
Address	80 Jalan Bunga Anggerik Dataran Ukay, Ulu Klang 68000 Ampang Selangor Darul Ehsan
NRIC/Passport No/Company No.	720604-14-5629
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Dato’ Mun Weng Sum 80 Jalan Bunga Anggerik Dataran Ukay, Ulu Klang 68000 Ampang Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/03/2015	5,300	0.480

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Direct (units)	5,300
Direct (%)	0.013
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	6,078,359
Date of notice	24/03/2015

Remarks :

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WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

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

Company Name	WOODLANDOR HOLDINGS BHD
Stock Name	WOODLAN
Date Announced	24 Mar 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-150324-35485

Information Compiled By KLSE

Particulars of Director

Name	Dato’ Mun Weng Sum
Address	80 Jalan Bunga Anggerik Dataran Ukay, Ulu Klang 68000 Ampang Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/03/2015	5,300	0.480

Circumstances by reason of which change has occurred	Acquisition of shares.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	6,078,359
Direct (%)	15.2
Indirect/deemed interest (units)	661,766
Indirect/deemed interest (%)	1.65
Date of notice	24/03/2015

Remarks :

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

Announcement Type: General Announcement

Company Name	WOODLANDOR HOLDINGS BHD
Stock Name	WOODLAN
Date Announced	24 Mar 2015
Category	General Announcement
Reference No	CA-150324-35472

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below. This announcement is dated 24 March 2015.
Date of Acquisition Price Per Share (RM) No. of Shares % of Issued Shares Dato’ Mun Weng Sum 19 March 2015 0.48 5,300 0.013

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

Announcement Type: General Announcement

Company Name	AMTEL HOLDINGS BERHAD
Stock Name	AMTEL
Date Announced	24 Mar 2015
Category	General Announcement
Reference No	MI-150324-60201

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AMTEL HOLDINGS BERHAD (“AHB” OR THE “COMPANY”) PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF AHB AND ITS SUBSIDIARIES (“AHB GROUP” OR “GROUP) TO INCLUDE PROPERTY DEVELOPMENT (“PROPOSED DIVERSIFICATION”)
On behalf of the Board of Directors of AHB (“Board”), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that the Company proposes to undertake a Proposed Diversification of the existing businesses of the Group to include property development. Please refer to the attachment for further details of the announcement. This announcement is dated 24 March 2015.

Attachments Amtel Announcement - Proposed Diversification.pdf 74 KB

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WONG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	WONG ENGINEERING CORPORATION BERHAD
Stock Name	WONG
Date Announced	24 Mar 2015
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	WE-150324-53841

Date of buy back from	13/03/2015
Date of buy back to	13/03/2015
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	10,000
Minimum price paid for each share purchased ($$)	0.540
Maximum price paid for each share purchased ($$)	0.540
Total amount paid for shares purchased ($$)	5,447.62
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	10,000
Total number of shares retained in treasury (units)	136,900
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	24/03/2015
Lodged by	Boardroom Corporate Services (Penang) sdn Bhd

Remarks :

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MAGNI - Changes in Director's Interest (S135) - Tan Kok Aun

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

Company Name	MAGNI-TECH INDUSTRIES BERHAD
Stock Name	MAGNI
Date Announced	24 Mar 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150324-0637E

Information Compiled By KLSE

Particulars of Director

Name	Tan Kok Aun
Address	No. 3 Jalan Haji Sudin, Hillside,Tanjung Bungah, 11200 Penang
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	18/03/2015	40,000	3.252
Disposed	23/03/2015	10,000	3.240

Circumstances by reason of which change has occurred	Open Market Disposals
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	1,319,481
Direct (%)	1.22
Indirect/deemed interest (units)	484,167
Indirect/deemed interest (%)	0.45
Date of notice	24/03/2015

Remarks :

The total percentage of securities transferred is 0.05%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

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UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	24 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	UG-150324-63826

Date of buy back	24/03/2015
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	167,900
Minimum price paid for each share purchased ($$)	1.380
Maximum price paid for each share purchased ($$)	1.430
Total consideration paid ($$)	236,208.27
Number of shares purchased retained in treasury (units)	167,900
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	9,823,766
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 (%)	0.1414

Remarks :

The total amount paid for shares purchased is inclusive of brokerage, clearing house fee and stamping duty.

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JAYCORP - OTHERS JAYCORP BERHAD (“Jaycorp” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DIGITAL DORM SDN BHD BY DIGITAL FURNITURE SDN BHD, A 60%-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement

Company Name	JAYCORP BERHAD
Stock Name	JAYCORP
Date Announced	24 Mar 2015
Category	General Announcement
Reference No	CC-150323-54759

Type	Announcement
Subject	OTHERS
Description	JAYCORP BERHAD (“Jaycorp” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DIGITAL DORM SDN BHD BY DIGITAL FURNITURE SDN BHD, A 60%-OWNED SUBSIDIARY OF THE COMPANY
Introduction   The Board of Directors of Jaycorp wishes to announce that Digital Furniture Sdn Bhd (“DFSB”), a 60%-owned subsidiary of the Company, had on 24 March 2015, acquired 2 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Digital Dorm Sdn Bhd (“DDSB”) from Nip Chee Sien and Mohammad Fairuz Bin Jamalodin, for a total cash consideration of Ringgit Malaysia Two only (RM2.00) (“Acquisition”). Subsequent to the Acquisition, DDSB becomes a wholly-owned subsidiary of DFSB.    Information on DDSB    DDSB was incorporated on 18 March 2015 in Malaysia under the Companies Act, 1965.   The authorised share capital of DDSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.   The intended business activity of DDSB is the provision and management of hostel and staff quarters.   Rationale for the Acquisition   The purpose of the Acquisition is to enable DFSB to streamline its business operations. DFSB will be principally engaged in manufacturing and sale of rubber wood furniture while DDSB will be principally engaged in the provision and management of hostel and staff quarters.   Directors' and/or Major Shareholders' Interests   None of the Directors and/or major shareholders of Jaycorp and/or persons connected with them have any interests, direct or indirect, in the Acquisition.   Financial Effects The Acquisition will not have any material effect on the earnings per share and net assets per share of Jaycorp for the financial year ending 31 July 2015.   The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of Jaycorp.   Statement by Directors   The Board of Directors of Jaycorp is of the opinion that the Acquisition is in the best interest of Jaycorp.   This announcement is dated 24 March 2015.

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