April 6, 2015

Company announcements: QL, NICE, COCOLND, JADI, TGOFFS, WZSATU, UZMA, TOMYPAK, HAIO

QL - Changes in Sub. S-hldr's Int. (29B) - Chia Seong Pow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoQR-150406-30666

Particulars of substantial Securities Holder

NameChia Seong Pow
Address19, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor.
NRIC/Passport No/Company No.550909-10-6285
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 25 sen each
Name & address of registered holderChai Yihn Chan
Block 1-11-3A, Amaya Saujana Condo, Bandar Saujana, Persiaran Golf, Section U2, 40150 Shah Alam, Selangor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2015
20,000
4.010 
Disposed03/04/2015
15,000
4.000 

Circumstances by reason of which change has occurredDisposal of share by his son-in-law.
Nature of interestIndirect
Direct (units)2,200,000 
Direct (%)0.18 
Indirect/deemed interest (units)155,174,070 
Indirect/deemed interest (%)12.43 
Total no of securities after change157,374,070
Date of notice06/04/2015

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities disposed of 35,000 ordinary shares represent approximately 0.00% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.


NICE - OTHERS Monthly Announcement On The Status Of Default In Payments Pursuant To Practice Note 1 (“PN1”) Of The Main Market Listing Requirements (“MMLR”) Of Bursa Malaysia Securities Berhad

Announcement Type: General Announcement
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150401-09E50

TypeAnnouncement
SubjectOTHERS
DescriptionMonthly Announcement On The Status Of Default In Payments Pursuant To Practice Note 1 (“PN1”) Of The Main Market Listing Requirements (“MMLR”) Of Bursa Malaysia Securities Berhad

Further to the announcement on 9 March 2015, the Board of Directors of the Company wishes to announce that there has been no material development on the Default status as previously announced.

This announcement is dated 6 April 2015.



COCOLND - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

Announcement Type: General Announcement
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150406-58525

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

The Board of Directors of Cocoaland Holdings Berhad (“the Company”) wishes to announce that the Company intends to seek the approval from its shareholders for the renewal of the Proposed Shareholders’ Mandate at the forthcoming Fifteenth (15th) Annual General Meeting of the Company.

The Circular to Shareholders setting out the details of the Proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 6 April 2015.



JADI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoMH-150406-41124

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionJADI IMAGING HOLDINGS BERHAD (“JADI” OR “COMPANY”)

BONUS ISSUE

Terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Bonus Issue.

We refer to the announcements dated 17 July 2014, 17 September 2014, 19 September 2014, 15 October 2014, 20 November 2014, 20 March 2015 and 3 April 2015.

On behalf of JADI, Affin Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that the Bonus Issue has been completed following the listing of and quotation for 235,396,259 Bonus Shares and 116,073,487 additional Warrants 2010/2015 pursuant to the adjustments in accordance with the provisions of the deed poll dated 27 September 2010 as a result of the Bonus Issue on the Main Market of Bursa Securities with effect from 9.00 a.m. on 6 April 2015, marking the completion of the Bonus Issue.

This announcement is dated 6 April 2015.



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

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150406-A7878

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings outside closed period.

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 Tanjung Offshore Berhad as set out in the table below:

Name of Directors

Date of Change

Type of Change

Price per Share (RM)

No. of Shares

% of Issued Shares

Tan Sri Datuk Tan Kean Soon

2 April 2015

Acquisition by spouse

0.509

364,000

0.097

 



TGOFFS - Changes in Director's Interest (S135) - Tan Sri Datuk Tan Kean Soon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced6 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150406-55856

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Tan Kean Soon
AddressNo. 1, Jalan Keranji 2
Off Jalan Ampang Hilir
55000 Kuala Lumpur
Malaysia
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
02/04/2015
364,000
0.509 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)28,220,000 
Direct (%)7.585 
Indirect/deemed interest (units)364,000 
Indirect/deemed interest (%)0.097 
Date of notice03/04/2015

Remarks :
Notice received on 6 April 2015.


WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150406-47130

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWZ SATU BERHAD ("the Company")
-NOTICE OF INTENTION BY DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that it has received notification from the following Director of his intention to deal in the securities of the Company during the closed period pending the announcement of the Company's financial result for the quarter ended 28 February 2015:-

Director
Direct Interest
Deemed Interest
No. of Ordinary Shares of RM0.50 each%No. of Ordinary Shares of RM0.50 each%

Tan Ching Kee

41,782,86016.543,501,9921.386

This announcement is dated 6 April 2015.



UZMA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150406-9A33B

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)("KWAP")
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/03/2015
214,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's fund manager.
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,666,500
Date of notice03/04/2015

Remarks :
Detail of no. of securities held after change:-
Direct interest - 9,683,200 shares
Indirect interest - 8,983,300 shares

The Form 29B was received on 6 April 2015.


TOMYPAK - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced6 Apr 2015  
CategoryChange in Boardroom
Reference NoCC-150406-99C03

Date of change01/04/2015
NameROZANA BINTI REDZUAN
Age50
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Honours) in Accountancy from London Metropolitan University, United Kingdom in 1987.

She is also a member of the Chartered Association of Certified Accountants (ACCA) and the Malaysian Institute of Accountants (MIA). 
Working experience and occupation To' Puan Rozana currently sits on the Board of BSL Corporation Berhad, a public listed company on Bursa Malaysia Securities Berhad.

She has vast experience in the auditing, accounting, finance, management and has served various companies involved in the manufacturing concern, plantation activities, mining, property development and construction.

She presently sits on the board of various private companies that are in activities such as IT-related business, property development, investment holding and tourism.  
Directorship of public companies (if any)BSL CORPORATION BERHAD 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender is female.


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 Announced6 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150406-247E5

Date of buy back06/04/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,100
Minimum price paid for each share purchased ($$)2.240
Maximum price paid for each share purchased ($$)2.250
Total consideration paid ($$)18,275.00
Number of shares purchased retained in treasury (units)8,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,148,388
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 (%)3.54


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