October 3, 2013

Company announcements: NICE, KBB, PWROOT, DIALOG, EPMB, MULPHAL, MILUX, SPSETIA

NICE - Changes in Sub. S-hldr's Int. (29B) - Jega Devan A/L M Nadchatiram

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced3 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131003-41047

Particulars of substantial Securities Holder

NameJega Devan A/L M Nadchatiram
Address90, Jalan Dato Bandar Tunggal
70000 Seremban
Negeri Seremban
NRIC/Passport No/Company No.420914-05-5085
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderAMSEC Nominees (Tempatan) Sdn. Bhd. Pledge securities account for Jega Devan A/L M Nadchatiram
15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan
50200 Kuala Lumpur, Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/04/2013
6,173,900
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)12,442,900 
Direct (%)10.55 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,442,900
Date of notice03/10/2013

Remarks :
This notice was received on 3 October 2013.


KBB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced3 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-130926-56570

Date of change03/10/2013
NameDato' Sohaimi Bin Shahadan
Age44
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
Qualifications1) Masters in Corporate Communication, Putra University of Malaysia
2) Masters in Business Administration, West Coast Institute Technology & Management, Perth, Australia
3) Bachelor in Business Administration, Universiti Kebangsaan Malaysia
4) Technical Teacher Certificate, Maktab Penguruan Teknik Cheras, Kuala Lumpur 
Working experience and occupation Please refer "Remarks" below 
Directorship of public companies (if any)KUB Malaysia 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 :
Upon graduation, Dato’ Sohaimi joined the Malaysian government service as a teacher. While teaching, he found himself more drawn to the business realm and left the teaching profession in 1996 to actively hone his business skills. From 1998 to 2010, he was the director of the Institute of Bumiputra Entrepreneurs. Currently, he is the Chairman of Kraftangan Malaysia, a post he held since 2011, the Chairman of Kolej Poly-Tech MARA since 2010 and the director of MARDITech Corporation, a subsidiary of Malaysian Agricultural Research & Development Institute (MARDI) since 2009. He is also an independent non-executive director of KUB Malaysia Berhad.

While engaging in his business, Dato’ Sohaimi is also passionate in the political arena and holds the UMNO Youth Chief for Selayang Division since 2008. In 2009, he was entrusted as the Chairman of the Economic Development Bureau of UMNO Youth until current. In addition, he also served as the Chairman of Asean Young Entrepreneurs Secretariat, the Chairman of PERDASAMA MUDA Malaysia, the Committee Member of Selangor Malay Chamber of Commerce Malaysia, the Patron of Consortium Cartoonist at Work, the Entrepreneurs Speaker for Institute Keusahawan Negara (INSKEN) and the Entrepreneur Speaker for Pusat Pembangunan Usahawan Malaysia (MEDEC).


PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced3 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-131003-2F23A

Information Compiled By KLSE

Particulars of Director

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/09/2013
26,800
1.940 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)56,711,830 
Direct (%)18.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/10/2013

Remarks :
a) The above acquisition represented 0.0089% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced3 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131003-2F22F

Particulars of substantial Securities Holder

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
NRIC/Passport No/Company No.630807-04-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' How Say Swee
No 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/09/2013
26,800
1.940 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)56,685,030 
Direct (%)18.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,711,830
Date of notice03/10/2013

Remarks :
a) The above acquisition represented 0.0089% of the total issue and fully paid-up share capital of the Company


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced3 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131003-8E2C6

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/09/2013
3,000,000
 
Disposed30/09/2013
400,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)392,702,235 
Direct (%)16.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change392,702,235
Date of notice03/10/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 329,555,094 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 3,824,100 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,265,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 17,137,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 400,000 shares) - 450,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares

Total No. of shares - 392,702,235 shares


EPMB - OTHERS EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") RE-ORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoEM-131003-56641

TypeAnnouncement
SubjectOTHERS
DescriptionEP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
RE-ORGANISATION OF GROUP STRUCTURE

Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of EPMB wishes to announce that Peps-JV (M) Sdn Bhd, a wholly-owned subsidiary of the Company has on 3 October 2013 acquired the entire equity interest representing 2 ordinary shares of RM1.00 each in Peps-JV (Melaka) Sdn Bhd (formerly known as EPTS Manufacturing Sdn Bhd) (“Peps-JV (Melaka)”) from EP Polymers (M) Sdn Bhd, another wholly-owned subsidiary of the Company, for a cash consideration of RM2.00 (“Internal Re-organisation”).

Peps-JV (Melaka) was incorporated on 27 July 2006. As at the date hereof, Peps-JV (Melaka) has an authorized and paid-up share capital of RM100,000.00 and RM2.00 respectively. Peps-JV (Melaka) is currently dormant and its intended principal activity after the Internal Re-organisation will be manufacturing of automotive components.

The Internal Re-organisation will not have any effect on the Company’s issued and paid-up share capital and substantial shareholders’ shareholdings. There will be no material effect on the group’s earnings per share, gearing and net assets per share.

None of the Directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the Internal Re-organisation.



MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced3 Oct 2013  
CategoryGeneral Meetings
Reference NoMI-131003-57794

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/10/2013
Time02:30 PM
VenueLevel 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of Mulpha Land Berhad (“MLB”) wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of MLB (“EGM”) dated 18 September 2013 has been approved by the shareholders at the EGM held today.



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

Announcement Type: General Announcement
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoCS-131003-2FCB2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionMILUX CORPORATION BERHAD ("Milux" or "the Company")
- NOTICE OF INTENTION TO DEAL IN COMPANY’S SHARES DURING CLOSED PERIOD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of Milux intend to deal in Milux’s shares during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 31 August 2013. His current holdings in the shares of Milux is as per the following table:-

Name of Director
Direct Interest
No. of Ordinary Shares of RM1/- each
(%)
Indirect Interest
No. of Ordinary Shares of RM1/- each
(%)
Dato’ Mohamed Salleh Bin Bajuri
(Executive Director)
4,907,166
(9.92%)
1,400,000
(2.83%)

This announcement is dated 3 October 2013.


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced3 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131003-4864E

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 - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
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)
Disposed27/09/2013
120,900
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect and Indirect
Direct (units)153,314,950 
Direct (%)6.23 
Indirect/deemed interest (units)13,184,800 
Indirect/deemed interest (%)0.54 
Total no of securities after change166,499,750
Date of notice03/10/2013

Remarks :
Form 29B received on 3/10/2013


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced3 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131003-83823

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/09/2013
553,600
 

Circumstances by reason of which change has occurredDisposal of equity in open market
Nature of interestDirect
Direct (units)139,570,030 
Direct (%)5.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change139,570,030
Date of notice01/10/2013

Remarks :
Form 29B received on 3/10/2013


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