September 24, 2013

Company announcements: WOODLAN, UCHITEC, PERDANA, WEIDA, YFG, CAB, KEINHIN, PWROOT

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 NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced24 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130923-38D0B

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 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
19/09/2013
7,000
0.345 
Acquired
20/09/2013
2,300
0.350 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)242,398 
Direct (%)0.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/09/2013


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

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoCP-130924-64DE5

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionUchi Technologies Berhad ("UTB")
Members' Voluntary Winding-Up of Uchi Industries (M) Sdn. Bhd.

Further to the announcement made on 28 August 2013, the Board of Directors of UTB wishes to announce that Uchi Industries (M) Sdn. Bhd. (“UISB”), that has been placed under members’ voluntary winding-up pursuant to Section 254(1)(b) of the Companies Act 1965 is now dissolved after the expiration of three months from the lodgement of the Form 69 dated 21 June 2013.

This announcement is dated 24 September 2013.






PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130924-0F85D

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 RM 0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur

AmIslamic FUND MANAGEMENT SDN BHD
Level 10, Bangunan AmBank Group
55 Jalan Raja Chulan, 50200 Kuala Lumpur

CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/09/2013
60,300
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)44,446,000 
Direct (%)8.61 
Indirect/deemed interest (units)3,550,800 
Indirect/deemed interest (%)0.69 
Total no of securities after change47,996,800
Date of notice23/09/2013

Remarks :
The Form 29B was received by the company on 24 September 2013.


WEIDA - OTHERS DISPOSAL OF SUBSIDIARY

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130718-AA92E

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF SUBSIDIARY
Weida (M) Bhd. (“Weida” or the “Company”) wishes to announce that the proposed disposal of UTIC Services Sdn. Bhd. (“UTIC Services”) to Encik Mohd Hafizal bin Omar was completed on 24 September 2013. Hence, following the disposal of UTIC Services, UTIC Industries Sdn Bhd (“UTIC Industries”), a wholly-owned subsidiary of UTIC Services has automatically ceased as a subsidiary of the Company with effect from 24 September 2013.
This announcement is dated 24 September 2013.


WEIDA - OTHERS PROPOSED DISPOSAL BY WEIDA ENVIRONMENTAL TECHNOLOGY SDN. BHD. (“WET”) ITS ENTIRE 67.9% SHAREHOLDING IN UTIC SERVICES SDN. BHD. (“UTIC Services”)

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130709-44AEE

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSAL BY WEIDA ENVIRONMENTAL TECHNOLOGY SDN. BHD. (“WET”) ITS ENTIRE 67.9% SHAREHOLDING IN UTIC SERVICES SDN. BHD. (“UTIC Services”)
We refer to our announcement made on 3 September 2013 in relation to the above subject.
Weida (M) Bhd. (“Weida” or “the Company”) wishes to announce that the proposed disposal of its 56% owned subsidiary, Weida Environmental Technology Sdn Bhd (“WET”) entire equity interest in the capital of UTIC Services Sdn. Bhd. (“UTIC Services”) to Encik Mohd Hafizal bin Omar was completed on 24 September 2013. Hence, UTIC Services has ceased as a subsidiary of Weida via WET with effect from 24 September 2013.

This announcement is dated 24 September 2013.


YFG - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130924-924A8

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionYFG Berhad (Formerly known as PJI Holdings Berhad)("the Company")
- Legal Suit Update

KEJURUTERAAN LETRIK SUNRAY SDN BHD vs YFG ENGINEERING SDN BHD

Reference is made to note B9(i) of the Company’s announcement dated 30 August 2013 on the consolidated financial results for the fourth quarter ended 30 June 2013 pertaining to the Writ of Summons from Kejuruteraan Letrik Sunray Sdn Bhd against YFG Engineering Sdn Bhd (Formerly known as P.J. Indah Sdn Bhd), a wholly-owned subsidiary of the Company.

The Company wishes to update that the above matter is fixed for continued hearing on 3 and 4 March 2014.

This announcement is dated 24 September 2013.



CAB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Tee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-130924-86D4B

Particulars of substantial Securities Holder

NameTan Chin Tee
Address23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor
NRIC/Passport No/Company No.600209-07-5185
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTan Chin Tee
23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/09/2013
25,500
0.568 
Acquired04/09/2013
33,800
0.576 
Acquired19/09/2013
13,500
0.565 
Acquired20/09/2013
22,000
0.566 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed Interest
Direct (units)6,455,000 
Direct (%)4.91 
Indirect/deemed interest (units)3,889,800 
Indirect/deemed interest (%)2.96 
Total no of securities after change10,344,800
Date of notice24/09/2013

Remarks :
Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 20 September 2013.


KEINHIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced24 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130923-40755

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTenth Annual General Meeting
Date of Meeting17/10/2013
Time10:00 AM
VenueFactory B, Lot 1863 and 1864, Jalan Kolej, 43300 Seri Kembangan, Selangor Darul Ehsan
Date of General Meeting Record of Depositors10/10/2013

Attachments

Notice of 2013 AGM.pdf
2291 KB



KEINHIN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced24 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130923-41525

EX-date21/10/2013
Entitlement date23/10/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax-Exempt Dividend of 2%
Period of interest payment to
Financial Year End30/04/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Fax: 03-22821886
Payment date 20/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/10/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)2


PWROOT - OTHERS Power Root Berhad - NEW AFFILIATED COMPANY

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoC&-130924-48502

TypeAnnouncement
SubjectOTHERS
DescriptionPower Root Berhad
- NEW AFFILIATED COMPANY

Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 20 September 2013, its associated company, Jobtact Sdn. Bhd. ("JSB") had subscribed to 100% equity interest in JT Apps Sdn. Bhd. ("JTASB") comprising 100,000 new ordinary shares of RM1.00 each for a cash consideration of RM100,000 ("Subscription").

JTASB was incorporated on 6 August 2013 in Malaysia as a private limited company under the Companies Act 1965 and has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each of which 100,000 shares has been issued and fully paid-up. JTASB is principally engaged in the business of Information Technology related products and services.

None of the Directors and/or shareholders of Power Root and/or persons connected to them have any interest, direct or indirect, in the Subscription.

This announcement is dated 24 September 2013.




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