January 6, 2014

Company announcements: HAIO, UPA, PRKCORP, PMETAL, CEPAT, FRB, FPI

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 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140106-1C40C

Date of buy back06/01/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,200
Minimum price paid for each share purchased ($$)2.580
Maximum price paid for each share purchased ($$)2.580
Total consideration paid ($$)5,712.00
Number of shares purchased retained in treasury (units)2,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,395,988
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.67

UPA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUPA CORPORATION BHD  
Stock Name UPA  
Date Announced6 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-140106-60005

Date of buy back06/01/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)160,000
Minimum price paid for each share purchased ($$)1.350
Maximum price paid for each share purchased ($$)1.360
Total consideration paid ($$)216,100.00
Number of shares purchased retained in treasury (units)160,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,110,240
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.65

PRKCORP - OTHERS PERAK CORPORATION BERHAD (“PCB” or the “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PCB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Announcement Type: General Announcement
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140106-61579

TypeAnnouncement
SubjectOTHERS
DescriptionPERAK CORPORATION BERHAD (“PCB” or the “COMPANY”)
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PCB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

The Company wishes to announce that the Board of Directors of PCB (“Board”) has today received a letter from Perbadanan Kemajuan Negeri Perak, Fast Continent Sdn Bhd, Cherry Blossom Sdn Bhd and Perak Equity Sdn Bhd, requesting the Company to undertake a selective capital reduction and repayment exercise pursuant to Section 64 of the Companies Act, 1965 (“Offer Letter”).

The Board, save for the interested directors, will deliberate on the Proposed SCR and will decide on the next course of action. Pursuant thereto, further developments on the above matter will be announced in due course.

A copy of the Offer Letter is enclosed herein for your information.

This announcement is dated 6 January 2014.

Attachments

PCB-Letter from PKNP dd 6 Jan 2014.pdf
641 KB


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

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140106-5C258

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interests in the securities of the Company as set out in the table below:
Ordinary shares:
Name of DirectorDate of TransferNature of InterestNumber of Ordinary Shares of RM0.50 each transferredPercentage of issued Shares transferred (%)
Koon Poh Weng30.12.2013Indirect2,000,000
0.39

This announcement is dated 6 January 2014.

PMETAL - Changes in Director's Interest (S135) - KOON POH WENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced6 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140106-5C17B

Information Compiled By KLSE

Particulars of Director

NameKOON POH WENG
AddressNO. 3, JALAN SRI PETALING 4,
BANDAR BARU SRI PETALING,
57000 KUALA LUMPUR,
WILAYAH PERSEKUTUAN,
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)
Transferred
30/12/2013
2,000,000
 

Circumstances by reason of which change has occurredTransfer of Shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)16,921,048 
Direct (%)3.32 
Indirect/deemed interest (units)9,526,600 
Indirect/deemed interest (%)1.87 
Date of notice06/01/2014

Remarks :
The direct interest in 16,921,048 ordinary shares of RM0.50 each are held as follows:

i) 621,008 ordinary shares of RM0.50 each in the name of Koon Poh Weng.
ii) 16,300,040 ordinary shares of RM0.50 each in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Koon Poh Weng.

The indirect interest in 9,526,600 ordinary shares of RM0.50 each are held as follows:
i) 9,520,600 ordinary shares of RM0.50 each by virtue of his spouse, Chan Poh Choo's holdings.
ii) 6,000 ordinary shares of RM0.50 each by virtue of his daughter, Koon Sim Ee's holdings.

CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoCA-140106-41115

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionListed Company's Crop December 2013

The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for December 2013 are as follows:

Fresh Fruit Bunch - 14,519.470 Metric Tonnes

Crude Palm Oil - 6,365.472 Metric Tonnes

Palm Kernel - 1,566.843 Metric Tonnes


FRB - OTHERS FIRST OFFER OF 10,802,800 NEW ORDINARY SHARES OF RM0.50 EACH OF FORMIS RESOURCES BERHAD UNDER THE EMPLOYEES SHARE OPTION SCHEME PURSUANT TO A LONG TERM INCENTIVE PLAN (“LTIP”) TO THE ELIGIBILE EMPLOYEES AND DIRECTORS OF FORMIS RESOURCES BERHAD AND ITS SUBSIDIARIES

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoFR-140106-48436

TypeAnnouncement
SubjectOTHERS
DescriptionFIRST OFFER OF 10,802,800 NEW ORDINARY SHARES OF RM0.50 EACH OF FORMIS RESOURCES BERHAD UNDER THE EMPLOYEES SHARE OPTION SCHEME PURSUANT TO A LONG TERM INCENTIVE PLAN (“LTIP”) TO THE ELIGIBILE EMPLOYEES AND DIRECTORS OF FORMIS RESOURCES BERHAD AND ITS SUBSIDIARIES

We refer to the previous announcements in relation to the LTIP, which comprises employees share option scheme ("ESOS") and employees' share grant plan ("ESGP").

Pursuant to the LTIP implemented effective from 16 October 2013 and Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of Formis Resources Berhad (“FRB” or “the Company”) wishes to announce that FRB has today made the first offer of 10,802,800 new ordinary shares of RM0.50 each of FRB ("Options") under the ESOS, pursuant to the LTIP ("First Offer") to the eligible employees and directors, the details of which are set out in the the table below.

No.

Description of Options offered under the ESOS

1.

Date of First Offer of the Options

:

6 January 2014

2.

Exercise price of Options offered

:

RM0.66

3.

Number of Options offered

:

10,802,800

4.

FRB Shares price:

(a) volume weighted average market price for five (5) market days immediately preceding the date of First Offer

:

RM0.7288

(b) closing market price of the Company’s Shares on the date of First Offer

:

RM0.755

5.

Number of Options offered to the following Directors of the Company:

:


Name

Designation

No. of Options

a) Tan Sri Dato’ Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Non-Executive Chairman

166,600

b) Dato’ Mah Siew Kwok

Non-Executive Vice

Chairman

100,000

c) Dato’ Thong Kok Khee

Non-Executive Director

100,000

d) Ahmad Bin Khalid

Independent Non-

Executive Director

100,000

e) Tai Keat Chai

Independent Non-

Executive Director

100,000

f) Mah Yong Sun

Independent Non-

Executive Director

100,000

g) Dato’ Gan Nyap Liou @

Gan Nyap Liow

Group Chief Executive

Officer / Managing

Director

2,666,666

h) Monteiro Gerard Clair

Executive Director

1,100,000

i) Mah Xian-Zhen

Executive Director

1,100,000

6.

Vesting period of the Options offered

:

Three years from the date of First Offer up to 5 January 2017

This announcement is dated 6 January 2014.


FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoFR-131226-43664

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionEXERCISE OF THE CALL OPTION PURSUANT TO THE CALL OPTION AGREEMENT
- FIBER AT HOME CITY NETWORKS SDN BHD ("FHCN")

We refer to the announcements made on 17 January 2013, 23 April 2013 and 7 June 2013 in respect of the execution of Share Sale and Subscription Agreement, Shareholders' Agreement and Call Option Agreement ("Announcements").

For consistency, the abbreviation and definitions used throughout this announcement are the same as those previously defined in the Announcements.

The Board of Directors of Formis Resources Berhad is pleased to announce that pursuant to the Call Option Agreement dated 17 January 2013 entered into between FHCN and CNA, CNA has on 6 January 2014 exercised the Call Option A of 400,000 Call Option Shares at the Call Option A Price of RM5.00 each granted to CNA for a total cash consideration of RM2,000,000.00 only payable to FHCN in four equal quarterly sum of RM500,000.00 each, as follows:-

Tranche Payment Date
1st 6 January 2014
2nd 2 April 2014
3rd 2 July 2014
4th 2 October 2014

Accordingly, the equity interest of CNA in FHCN is now increased from 40% to 52.63%.

The announcement is dated 6 January 2014

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

Announcement Type: General Announcement
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoCK-140103-A8E6F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionFormosa Prosonic Industries Berhad - Dealings in listed securities

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Formosa Prosonic Industries Berhad (“the Company”) wishes to announce that Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang, a Director, has given notice of his dealings in the securities of the Company, the details of which are as set out in the Table below:

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

02.01.2014

(36,800)

-

0.01%

0.755

Disposal of Shares

03.01.2014

(28,000)

-

0.01%

0.755


FPI - Changes in Director's Interest (S135) - Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced6 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140103-A8E7A

Information Compiled By KLSE

Particulars of Director

NameChiang, Tzu-Hsiung @ Tzu Hsiong Jhang
Address7F, No. 363 Tun-Hwa South Road
Taipei, Taiwan
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)
Disposed
02/01/2014
36,800
0.755 
Disposed
03/01/2014
28,000
0.755 

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

Total no of securities after change

Direct (units)17,795,304 
Direct (%)7.2 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice06/01/2014

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