PWROOT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Company Name | POWER ROOT BERHAD |
Stock Name | PWROOT |
Date Announced | 24 Sept 2013 |
Category | General Announcement |
Reference No | MI-130924-57448 |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
Description | POWER ROOT BERHAD (“POWER ROOT” OR THE “COMPANY”) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF POWER ROOT THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.20 EACH IN POWER ROOT (“DRP”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 29 April 2013, 23 May 2013, 3 June 2013, 7 June 2013, 12 June 2013, 29 July 2013, 6 August 2013, 17 September 2013 and 23 September 2013 in relation to the DRP. We refer to the announcements dated 29 April 2013, 23 May 2013, 3 June 2013, 7 June 2013, 12 June 2013, 29 July 2013, 6 August 2013, 17 September 2013 and 23 September 2013 in relation to the above. On behalf of the Board of Directors of Power Root, RHB Investment Bank Berhad is pleased to announce that the DRP applied to the final dividend of 4 sen per ordinary share for the financial year ended 28 February 2013 (as proposed on 29 April 2013 and subsequently approved by the shareholders of Power Root at the Annual General Meeting held on 29 July 2013) whereby 20% of the said final dividend can be elected to be reinvested in new ordinary shares of RM0.20 each in Power Root, has been completed following the listing of and quotation for 93,685 new ordinary shares of RM0.20 each in Power Root pursuant to the DRP (“New Share(s)”) today. With the listing of the said New Shares, the enlarged issued and paid-up share capital of Power Root is RM60,168,137 comprising 300,840,685 ordinary shares of RM0.20 each in Power Root. This announcement is dated 24 September 2013. |
HEXAGON - MATERIAL LITIGATION
Company Name | HEXAGON HOLDINGS BHD |
Stock Name | HEXAGON |
Date Announced | 24 Sept 2013 |
Category | General Announcement |
Reference No | CM-130923-63148 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Sealed copy of “Saman Pemula” by High Court of Seremban (“Court”) |
Seremban High Court Originating Summons No. 24FC-49-09/2013 Further to the announcements made on 2 July 2013 and 23 August 2013, the Board of Directors of HHB wishes to announce that on 23 September 2013, a sealed copy of “Saman Pemula” dated 18 September 2013 had been served on Polymer Composite Asia Sdn Bhd ("PCA"), a wholly owned subsidiary company of Hexagon Tower Sdn Bhd (“HTSB”) (“In Liquidation) which was the wholly owned subsidiary company of HHB prior to its liquidation by Messrs Adnan Sundra & Low (“the Solicitor”) acting for Standard Chartered Bank Malaysia Berhad (“SCB”). The High Court of Seremban (“Court”) has fixed the matter for hearing on 23 October 2013 at 9.00 a.m. If and when the event crystallized and the potential proceeds is not enough to pay SCB, there might be potential liabilities which would have financial and operation impact to the Company. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 24 September 2013. |
QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching
Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
Stock Name | QUALITY |
Date Announced | 24 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CS-130924-E319B |
Particulars of substantial Securities Holder
Name | Dato' Wee Song Ching |
Address | No. 248 Jalan Seladah 93350 Kuching Sarawak |
NRIC/Passport No/Company No. | 570818-13-5767 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Wee Song Ching |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 17/09/2013 | 142,800 | |
Acquired | 18/09/2013 | 262,000 | |
Acquired | 19/09/2013 | 67,000 | |
Acquired | 23/09/2013 | 7,200 |
MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”)
Company Name | MAJOR TEAM HOLDINGS BERHAD |
Stock Name | MTEAM |
Date Announced | 24 Sept 2013 |
Category | General Announcement |
Reference No | CC-130924-58212 |
Type | Announcement |
Subject | OTHERS |
Description | MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) |
RECEIPT OF NOTICE OF TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”) This announcement is dated 24 September 2013. We refer to the Company’s announcement dated 12 September 2013 in relation to the Exit Offer. The Board of Directors of MTHB wishes to announce that TA Securities Holdings Berhad has been appointed as the independent adviser for the Exit Offer in place of SJ Securities Sdn Bhd (“SJ Securities”) as SJ Securities has informed the Company that SJ Securities does not fall under the eligibility criteria pursuant to Section 7(4) of the Malaysian Code on Take-Overs and Mergers 2010. |
DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
Stock Name | DAIBOCI |
Date Announced | 24 Sept 2013 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | DP-130924-FB42B |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | S P SETIA BERHAD |
Stock Name | SPSETIA |
Date Announced | 24 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | C&-130924-0DCFB |
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 - RM0.75 |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 19/09/2013 | 576,600 |
Remarks : |
Form 29B received on 23/09/2013 |
BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Company Name | BRAHIM'S HOLDINGS BERHAD |
Stock Name | BRAHIMS |
Date Announced | 24 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-130924-44730 |
Particulars of substantial Securities Holder
Name | Lembaga Tabung Haji |
Address | 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
NRIC/Passport No/Company No. | ACT 5351995 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20/09/2013 | 469,500 |
Remarks : |
The Form 29B was received by the Company on 24 September 2013 |
UBB - Change in Boardroom
Company Name | UNITED BINTANG BERHAD |
Stock Name | UBB |
Date Announced | 24 Sept 2013 |
Category | Change in Boardroom |
Reference No | CQ-051229-4180 |
Date of change | 24/09/2013 |
Name | Mohtar Bin Abdullah |
Age | 64 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Diploma in Public Administration from Institut Tadbiran Awam Negara (Intan) and a Bachelor of Economics (Hons) Degree in Business Management from National University of Malaysia. |
Working experience and occupation | En Mohtar served in Malaysian Civil Service as Assistant Trade Commissioner of Malaysia in Tokyo, Japan from 1981 to 1989. He assumed the post of Director of Investment, ASEAN Promotion Centre on Trade and Investment in Tokyo from 1991 to 1994. He was attached to MATRADE from 1994 to 2004 where he served as Consul and Trade Commissioner of Malaysia in Milan, Italy from 1994 to 2000 and subsequently based in Jeddah, Saudi Arabia until 2003. His last position in MATRADE was Director of Asia and Africa, Malaysian External Trade Development Corporation. |
Directorship of public companies (if any) | Keladi Maju Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Remarks : |
c.c. Securities Commission |
UBB - Change in Boardroom
Company Name | UNITED BINTANG BERHAD |
Stock Name | UBB |
Date Announced | 24 Sept 2013 |
Category | Change in Boardroom |
Reference No | CQ-130919-60827 |
Date of change | 24/09/2013 |
Name | Shahfie Bin Ahmad |
Age | 44 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Business Administration from University Of Wales, United Kingdom. |
Working experience and occupation | He had a career spanning over 20 years and started work for a US based Multinational Company. Currently, he is the Managing Director and founder of Chulia Facilities Management Sdn Bhd (CFMSB). He was also a founder of Sinetec Engineering Sdn Bhd in 1997. He acquired Chulia Engineering Sdn Bhd in 2004. He joined venture with IDS International Pte Ltd and formed Chulia Biomedical Engineering Sdn Bhd in 2008. He was elected as the Vice President of the Malaysian Professional Medical Device Association (MPMDA) in 2012. |
Directorship of public companies (if any) | 1. Biosis Group Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Remarks : |
c.c. Securities Commission |
FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Fong Ngan Teng
Company Name | FARM'S BEST BERHAD |
Stock Name | FARMBES-WB |
Date Announced | 24 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130923-59235 |
Particulars of substantial Securities Holder
Name | Fong Ngan Teng |
Address | No 70, Jalan Tun Fatimah Durian Daun 75400 Melaka |
NRIC/Passport No/Company No. | 580818-04-5509 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Warrants issued pursuant to Bonus Issue and Private Placement |
Name & address of registered holder | JF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma APEX 145 A0C Jalan Bukit 43000 Kajang, Selangor Darul Ehsan MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma UMNO Lorong Bagan Luar Dua 12000 Butterworth, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20/09/2013 | 830,000 | 0.195 |
Remarks : |
The Form 29B was received on 23 September 2013. |
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