March 20, 2013

Company announcements: HAIO, DAIBOCI, BREM, TSH, PTARAS, HWGB, SAAG, WCT

HAIO - 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 NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced20 Mar 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-130320-820D5

Date of buy back from11/03/2013
Date of buy back to15/03/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)28,400
Minimum price paid for each share purchased ($$)2.350
Maximum price paid for each share purchased ($$)2.380
Total amount paid for shares purchased ($$)67,389.88
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)28,400
Total number of shares retained in treasury (units)5,061,788
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/03/2013
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD. (490393-T)


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced20 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130320-45ED2

Date of buy back20/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,800
Minimum price paid for each share purchased ($$)2.740
Maximum price paid for each share purchased ($$)2.780
Total consideration paid ($$)24,489.93
Number of shares purchased retained in treasury (units)8,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)265,700
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 (%)0.23


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced20 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130320-9A7E1

Date of buy back20/03/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.120
Maximum price paid for each share purchased ($$)1.130
Total consideration paid ($$)22,624.25
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,619,031
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 (%)2.1


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced20 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-130319-62506

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressNo. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

ECML Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
Ground Floor, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2013
50,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)102,862,826 
Direct (%)12.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,862,826
Date of notice20/03/2013


PTARAS - OTHERS AWARD OF CONTRACT FOR PILING, DIAPHRAGM WALL AND BASEMENT EXCAVATION WORKS

Announcement Type: General Announcement
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced20 Mar 2013  
CategoryGeneral Announcement
Reference NoPJ-130320-60777

TypeAnnouncement
SubjectOTHERS
DescriptionAWARD OF CONTRACT FOR PILING, DIAPHRAGM WALL AND BASEMENT EXCAVATION WORKS

The Board of Pintaras Jaya Berhad ("PJB") is pleased to announce that the Company's wholly-owned subsidiary, Pintaras Geotechnics Sdn. Bhd. has, on 20th March 2013, received a Letter of Award dated 17th March 2013 from Metbuild Sdn. Bhd. to undertake piling, diaphragm wall and basement excavation works for a proposed commercial development project at Petaling Jaya, Selangor. The said works is to commence immediately with a completion period of 9 months. The contract is valued at RM30 million.

The said contract is expected to contribute positively to PJB Group's future earnings.

None of the Directors or Substantial Shareholders or persons connected to the Directors or Substantial Shareholders has any interest, directly or indirectly in the said contract.



HWGB - OTHERS Appointment of member for Nomination & Remuneration Committee

Announcement Type: General Announcement
Company NameHO WAH GENTING BERHAD  
Stock Name HWGB  
Date Announced20 Mar 2013  
CategoryGeneral Announcement
Reference NoHW-130320-42009

TypeAnnouncement
SubjectOTHERS
DescriptionAppointment of member for Nomination & Remuneration Committee

Ms. Elaine Tan Ai Lin, an Independent Non-Executive Director is appointed as a member of Nomination and Remuneration Committee of the Company with effect from 19 March 2013.

The composition of the Nomination and Remuneration Committee after the change shall be as follows:

Chairman

Dato' Mohd Shahar Bin Abdul Hamid - Senior Independent Non-Executive Director

Member

Mr. Tee Lay Peng - Independent Non-Executive Director

Mr. Wong Tuck Jeong - Independent Non-Executive Director

Ms. Elaine Tan Ai Lin - Independent Non-Executive Director



HWGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHO WAH GENTING BERHAD  
Stock Name HWGB  
Date Announced20 Mar 2013  
CategoryChange in Audit Committee
Reference NoHW-130320-41375

Date of change19/03/2013
NameElaine Tan Ai Lin
Age36
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelors of Laws with Second Class Honours Degree from University of Wales, Cardiff, United Kingdom in 1999.

Admitted as an advocate and solicitor of the High Court of Malaya in 2001. 
Working experience and occupation Has 11 years of experience practicing as an advocate and solicitor in established legal firms, with the last 5 years as a partner specializing in corporate finance, mergers and acquisitions and legal advisory on other corporate and commercial matters. 
Directorship of public companies (if any)NIL 
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 
Composition of Audit Committee (Name and Directorate of members after change)CHAIRMAN:
Mr. Tee Lay Peng - Independent Non-Executive Director, a member of Malaysian Institute of Accountants

MEMBER:
Dato' Mohd Shahar Bin Abdul Hamid - Senior Independent Non-Executive Director
Mr. Wong Tuck Jeong - Independent Non-Executive Director
Ms. Elaine Tan Ai Lin - Independent Non-Executive Director


SAAG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced20 Mar 2013  
CategoryGeneral Announcement
Reference NoSC-130320-36135

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionSAAG Consolidated (M) Bhd (“SAAG” or “the Company”)
- Winding-Up Petition (No.: 28-492-11/2012) under Section 218 of the Companies Act, 1965 served on SAAG Infrastructure (M) Sdn Bhd, a subsidiary of the Company
Further to the announcements dated 30 November 2012, 4 December 2012 and 12 March 2012, the Board of Directors of SAAG wishes to inform that SAAG Infrastructure (M) Sdn. Bhd. ('SISB'), a subsidiary of the Company, has on even date received a signed and sealed copy of the Order dated 25 February 2013 from Syarikat K.L. Rekhraj, Advocates and Solicitors acting for Sprecom Engineering Sdn. Bhd wherein the High Court of Malaya at Shah Alam has ordered the following :-
i) that SISB be wound up by the Court under the provisions of the Companies Act, 1965;
ii) that the Official Receiver be appointed liquidator of SISB;
III) that the costs of this Petition be paid out of the assets of SISB.

This announcement is dated 20 March 2013.


WCT - 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 NameWCT BERHAD  
Stock Name WCT  
Date Announced20 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130320-42124

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,995,810 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,273,595 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (900,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,587,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (8,834,950 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,650,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/03/2013
375,300
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)118,621,030 
Direct (%)11.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change118,621,030
Date of notice20/03/2013

Remarks :
Form 29B dated 18 March 2013 was received on 20 March 2013.


WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced20 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130320-77706

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji (86,527,805 Shares)
AmIslamic Fund Management Sdn Bhd (963,685 Shares)
Maybank Asset Management Sdn Bhd (1,100,000 Shares)
Asian Islamic Investment Management Sdn Bhd (1,300,650 Shares)
CIMB-Principal Asset Management Berhad (361,495 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/03/2013
143,500
 
Acquired15/03/2013
1,985,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares
Nature of interestDirect
Direct (units)90,253,635 
Direct (%)8.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change90,253,635
Date of notice20/03/2013

Remarks :
Form 29B dated 19 March 2013 was received on 20 March 2013.


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