April 3, 2015

Company announcements: HIGHTEC, JADI-WA, BHS, DIALOG, ECOWLD

HIGHTEC - SHARE BUY BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES

Announcement Type: PDF Submission
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced3 Apr 2015  
CategoryPDF Submission
Reference NoCK-150403-59893

SubjectSHARE BUY BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES


JADI-WA - Profile for Warrants (Amended Announcement)

Announcement Type: Listing Information & Profile
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI-WA  
Date Announced3 Apr 2015  
CategoryListing Information & Profile
Reference NoMH-150403-57864

Instrument TypeWarrants
DescriptionAdjustments to the exercise price and the number of outstanding warrants 2010/2015 of JADI Imaging Holdings Berhad (“JADI”) (“Warrants 2010/2015”) in accordance with the deed poll dated 27 September 2010 (“Deed Poll”) pursuant to the bonus issue of 235,396,259 new ordinary shares of RM0.10 each in JADI (“JADI Shares”) (“Bonus Shares”) to be credited as fully paid-up on the basis of 1 Bonus Share for every 3 existing JADI Shares held as at 5.00 p.m. on 3 April 2015 (“Entitlement Date”) (“Adjustments”)
 
Listing Date20/10/2010
Issue Date13/10/2010
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit464,293,950
Maturity Date12/10/2015
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.1700
Revised Exercise/Strike/Conversion PriceMYR 0.1300 
Exercise/ Conversion Ratio1:1
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
We refer to the announcement dated 20 March 2015.

In accordance with the Adjustments, 116,073,487 additional Warrants 2010/2015 will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 6 April 2015 and the exercise price of the Warrants 2010/2015 will be revised from RM0.17 to RM0.13 per Warrant 2010/2015.

The Adjustments will take effect on 6 April 2015, being the next market day following the Entitlement Date. The notice setting out the details of the Adjustments will be despatched to the Warrantholders within 21 days from the Entitlement Date.

The Warrants 2010/2015 can be exercised at any time during the exercise period. Each Warrant 2010/2015 entitles the registered holder to subscribe for 1 new JADI Share at the revised exercise price of RM0.13 during the exercise period, subject to the adjustments in accordance with the provisions of the Deed Poll.

This announcement is dated 3 April 2015.


BHS - OTHERS Incorporation of a subsidiary

Announcement Type: General Announcement
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150403-60755

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a subsidiary

 

The Board of Directors of BHS Industries Berhad ("Company") is pleased to announce the incorporation of its wholly-owned subsidiary, namely, Nextgreen Pulp & Paper Sdn. Bhd. ("NPPSB").

The authorised share capital of NPPSB is RM400,000 divided into 400,000 ordinary shares of RM1.00 each with a total issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each.

The intended business activities of NPPSB are processing, manufacturing, trading and selling of pulp and paper and its related products.

The aforesaid incorporation would not have a material effect on the Group's earnings and net assets for the financial year ending 30 June 2015.

None of the Directors and substantial shareholders of the Company and persons connected to the Directors and substantial shareholders of the Company has any interest, direct or indirect, in the said incorporation.



DIALOG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced3 Apr 2015  
CategoryGeneral Meetings
Reference NoMB-150403-64582

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/04/2015
Time10:00 AM
VenueBallroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

On behalf of the Board of Directors of DIALOG, AmInvestment Bank Berhad is pleased to announce that the shareholders of the Company have today approved all the following resolutions (as set out in the Notice of Extraordinary General Meeting of the Company dated 19 March 2015) at the Extraordinary General Meeting held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia :-

(i) Ordinary Resolution 1 in relation to the requirement to seek the approval from shareholders of DIALOG pursuant to Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Listing Requirements”) in respect of investments by DIALOG in Pengerang Terminals (Two) Sdn Bhd (“SPV 2”) (“SPV 2 Investments”)

(ii) Ordinary Resolution 2 in relation to the requirement to seek the approval from shareholders of DIALOG pursuant to the Listing Requirements in respect of investments by DIALOG in Pengerang LNG (Two) Sdn Bhd (“SPV 3”) (“SPV 3 Investments”)

This announcement is dated 3 April 2015.



ECOWLD - Changes in Director's Interest (S135) - Dato' Leong Kok Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150331-45409

Information Compiled By KLSE

Particulars of Director

NameDato' Leong Kok Wah
AddressNo. 9, Lorong Taman Pantai 5, Bukit Pantai, 59100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
202,177,451
 
Others
27/03/2015
161,369,371
 

Description of other type of transactionFree detachable warrants issued to Eco World Development Holdings Sdn. Bhd. and Sinarmas Harta Sdn. Bhd., a wholly-owned subsidiary of Syabas Tropikal Sdn. Bhd., pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued to Eco World Development Holdings Sdn. Bhd. and Sinarmas Harta Sdn. Bhd., a wholly-owned subsidiary of Syabas Tropikal Sdn. Bhd., pursuant to the Rights Issue with Warrants
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)363,546,822 
Indirect/deemed interest (%)69.2 
Date of notice03/04/2015

Remarks :
Deemed interest by virtue of his interests in Eco World Development Holdings Sdn. Bhd. and Syabas Tropikal Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965:-

Indirect interest:
(1) CIMSEC Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Eco World Development Holdings Sdn. Bhd.) - 202,177,451 unexercised warrants
(2) Sinarmas Harta Sdn. Bhd. - 161,369,371 unexercised warrants

The 363,546,822 free detachable warrants represents 69.20% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Dato' Voon Tin Yow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150331-43644

Information Compiled By KLSE

Particulars of Director

NameDato' Voon Tin Yow
Address12, Jalan Pelangi Pagi, Country Heights, 43000 Kajang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
1,652,480
 

Description of other type of transactionFree detachable warrants issued pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued pursuant to the Rights Issue with Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,652,480 
Direct (%)0.315 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/04/2015

Remarks :
Direct interest:
- Dato' Voon Tin Yow - 316,480 unexercised warrants
- AMSEC Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Dato' Voon Tin Yow) - 1,336,000 unexercised warrants

The 1,652,480 free detachable warrants represents 0.315% of the total warrants in the Company:-

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Datuk Heah Kok Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150321-44869

Information Compiled By KLSE

Particulars of Director

NameDatuk Heah Kok Boon
Address20, Jalan Setiabakti 9, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
181,440
 

Description of other type of transactionFree detachable warrants issued pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued pursuant to the Rights Issue with Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)181,440 
Direct (%)0.035 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/04/2015

Remarks :
The 181,440 free detachable warrants represents 0.035% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Dato' Chang Khim Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150321-44732

Information Compiled By KLSE

Particulars of Director

NameDato' Chang Khim Wah
Address5, Jalan USJ Heights 2/1A, USJ Heights, 47610 Subang Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
1,224,000
 

Description of other type of transactionFree detachable warrants issued pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued pursuant to the Rights Issue with Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,224,000 
Direct (%)0.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/04/2015

Remarks :
Direct interest:
- ABB Nominee (Tempatan) Sdn. Bhd. (pledged securities account for Dato' Chang Khim Wah) - 1,224,000 unexercised warrants

The 1,224,000 free detachable warrants represents 0.23% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Tan Sri Abdul Rashid bin Abdul Manaf

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150321-43665

Information Compiled By KLSE

Particulars of Director

NameTan Sri Abdul Rashid bin Abdul Manaf
AddressNo. 5, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
202,177,451
 

Description of other type of transactionFree detachable warrants issued to Eco World Development Holdings Sdn. Bhd. pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued to Eco World Development Holdings Sdn. Bhd. pursuant to the Rights Issue with Warrants
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)202,177,451 
Indirect/deemed interest (%)38.48 
Date of notice03/04/2015

Remarks :
Deemed interest by virtue of his interest in Eco World Development Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965:-

Indirect interest:
- CIMSEC Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Eco World Development Holdings Sdn. Bhd.) - 202,177,451 unexercised warrants

The 202,177,451 free detachable warrants represents 38.48% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Liew Tian Xiong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150321-39536

Information Compiled By KLSE

Particulars of Director

NameLiew Tian Xiong
AddressNo. 12, Jalan Changkat Desa, Taman Desa, 58100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
71,024,481
 

Description of other type of transactionFree detachable warrants issued pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued pursuant to the Rights Issue with Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)71,024,481 
Direct (%)13.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/04/2015

Remarks :
The 71,024,481 free detachable warrants represents 13.52% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


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