Company announcements: TOYOINK, IRETEX, MINETEC, IRMGRP

TOYOINK - DISPOSAL OF PROPERTIESNON-RELATED PARTY TRANSACTION

Announcement Type: General Announcement

Company Name	TOYO INK GROUP BERHAD
Stock Name	TOYOINK
Date Announced	15 Jan 2014
Category	General Announcement
Reference No	CS-140115-37240

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-140113-59273
Subject	DISPOSAL OF PROPERTIES NON-RELATED PARTY TRANSACTION
Description	Disposal of Properties by TOYOINK'S wholly-owned subsidiaries, Toyo Ink Sdn. Bhd. ("TISB") and Toyo Photo Products Sdn. Bhd. {"TPPSB") to Shen & Sons Sdn. Bhd. (the "Purchaser") for a total consideration of RM5,900,000.00 (Ringgit Malaysia Five Million Nine Hundred Thousand)("Purchase Price")("Disposal")
Query Letter Contents	We refer to your Company's announcement dated 9 January 2014 in respect of the above matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1. The tenure of the property with Title No HSD 23895. 2. To also quantify the built-up area of the factories. 3. The existing and proposed use of the Properties. If Properties are currently let out, details of the rental income. 4. The method of valuation adopted by the Valuer. 5. The particulars of all liabilities to be assumed by the Purchaser arising from the Proposed Disposal, if any. 6. The Termination/Refund Clause in event of default by any parties. 7. The estimated breakdown and timeframe for utilisation of proceeds from the Proposed Disposal. 8. To elaborate on the utilisation of proceeds for working capital. 9. The expected interest savings resulting from the repayment of borrowings. 10. The estimated timeframe to complete the transaction. 11. The risk(s) and impact of the Proposed Disposal on the existing business/operations of TOYOINK, as well as its mitigating factors. 12. To tabulate the effect of the disposal on the net assets per share and gearing. Please furnish Bursa Securities with your reply via an announcement within one (1) market day from the date hereof. Yours faithfully SUZALINA HARUN Vice President, Issuers Listing Division Regulation WCY/NM copy to:- General Manager & Head, Market Surveillance Department, Market Oversight Division, Securities Commission (via fax)
We refer to the Company's announcement made on 9 January 2014 in respect of the Disposal of Properties (CS-140109-55074). Unless context otherwise stated, the terms used herein shall bear the same meaning as those defined in the said Announcement. We refer to your query letter dated 13 January 2014 and append below the additional information for public release. Please refer to the attachment for the additional information for public release.

Attachments Bursa Query Announcement 15 Jan 2014 (Revised).doc 56 KB

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IRETEX - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	15 Jan 2014
Category	General Announcement
Reference No	MI-140115-62970

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	IRE-TEX CORPORATION BERHAD (“ITCB” OR THE “COMPANY”) • PROPOSED SHARE SPLIT; • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; • PROPOSED AMENDMENTS; • PROPOSED PRIVATE PLACEMENT; AND • PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS (COLLECTIVELY, THE “PROPOSALS”)
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in ITCB’s announcement dated 8 January 2014 in relation to the Proposals (“Announcement”). On behalf of the Board of Directors of ITCB, KAF Investment Bank Berhad wishes to announce that subsequent to the Announcement, the Company had procured the irrevocable undertakings of certain shareholders of the Company to subscribe for their respective entitlements of the Rights ICULS together with Warrants under the Proposed Rights Issue of ICULS with Warrants in full based on their shareholdings as at 31 December 2013 (being the latest practicable date prior to the Announcement). Kindly refer to the attached document for the complete announcement. This announcement is dated 15 January 2014.

Attachments 2. Iretex - Proposals (15 January 2014).pdf 102 KB

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IRETEX - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	15 Jan 2014
Category	General Announcement
Reference No	MI-140115-62489

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	IRE-TEX CORPORATION BERHAD (“ITCB” OR THE “COMPANY”) • PROPOSED SHARE SPLIT; • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; • PROPOSED AMENDMENTS; • PROPOSED PRIVATE PLACEMENT; AND • PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS (COLLECTIVELY, THE “PROPOSALS”)
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in ITCB’s announcement dated 8 January 2014 in relation to the Proposals (“Announcement”). We refer to our announcement dated 8 January 2014 in relation to the Proposals. On behalf of ITCB, KAF Investment Bank Berhad wishes to announce that the application for the Proposed Share Split and the listing application in relation to the Proposed Private Placement and the Proposed Rights Issue of ICULS with Warrants have been submitted to Bursa Malaysia Securities Berhad on 15 January 2014. Further, the application for the issuance of the ICULS pursuant to the Proposed Rights Issue of ICULS with Warrants has also been submitted to the Securities Commission on 15 January 2014. This announcement is dated 15 January 2014.

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IRETEX - Changes in Director's Interest (S135) - See Toh Kean Yaw

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	15 Jan 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140115-51343

Information Compiled By KLSE

Particulars of Director

Name	See Toh Kean Yaw
Address	20, Lintang Delima 12, Island Glades, 11700 Penang.
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	13/01/2014	166,500

Circumstances by reason of which change has occurred	Exercise of option under Employee Share Option Scheme
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	210,000
Direct (%)	0.45
Indirect/deemed interest (units)	150,000
Indirect/deemed interest (%)	0.32
Date of notice	15/01/2014

Remarks :

Remarks : 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisition represents 0.35% of the total issued and paid-up capital of RM47,001,400.00 divided into 47,001,400 Ordinary Shares of RM1.00 each. 3. This notice was received on 15 January 2014.

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IRETEX - Changes in Director's Interest (S135) - Dato' Dr Yap Tatt Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	15 Jan 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140115-51828

Information Compiled By KLSE

Particulars of Director

Name	Dato' Dr Yap Tatt Keat
Address	11 Cangkat Minden, Lorong 12, 11700 Gelugor, Penang.
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	13/01/2014	309,000

Circumstances by reason of which change has occurred	Exercise of option under Employee Share Option Scheme
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	5,814,354
Direct (%)	12.37
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	15/01/2014

Remarks :

Remarks : 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisition represents 0.66% of the total issued and paid-up capital of RM47,001,400.00 divided into 47,001,400 Ordinary Shares of RM1.00 each. 3. This notice was received on 15 January 2014.

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IRETEX - Changes in Sub. S-hldr's Int. (29B) - DATO' DR YAP TATT KEAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	15 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140115-52039

Particulars of substantial Securities Holder

Name	DATO' DR YAP TATT KEAT
Address	11 CANGKAT MINDEN, LORONG 12 11700 GELUGOR, PENANG
NRIC/Passport No/Company No.	651026-07-5553
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	DATO' DR YAP TATT KEAT 11 CANGKAT MINDEN, LORONG 12 11700 GELUGOR, PENANG.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13/01/2014	309,000

Circumstances by reason of which change has occurred	EXERCISE OF OPTION UNDER EMPLOYEE SHARE OPTION SCHEME
Nature of interest	DIRECT INTEREST
Direct (units)	5,814,354
Direct (%)	12.37
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	5,814,354
Date of notice	15/01/2014

Remarks :

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IRETEX - Changes in Director's Interest (S135) - Teh Eng Huat (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	15 Jan 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140115-45562

Information Compiled By KLSE

Particulars of Director

Name	Teh Eng Huat
Address	No. 1, Jalan Bayan Mutiara 2, 11700 Penang.
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)
Others	01/11/2013	2,573,800

Description of other type of transaction	Shareholdings as at 01/11/2013 (date of appointment as Director)
Circumstances by reason of which change has occurred	Shareholdings as at 01/11/2013 (date of appointment as Director)
Nature of interest	Direct and indirect
Consideration (if any)

Total no of securities after change
Direct (units)	55,100
Direct (%)	0.12
Indirect/deemed interest (units)	2,518,700
Indirect/deemed interest (%)	5.49
Date of notice	14/01/2014

Remarks :

This notification is to amend the notice on 6 November 2013.

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IRETEX - Notice of Interest Sub. S-hldr (29A) - Teh Eng Huat

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	15 Jan 2014
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CC-140115-46279

Particulars of Substantial Securities Holder

Name	Teh Eng Huat
Address	No. 1, Jalan Bayan Mutiara 2, 11700 Penang.
NRIC/Passport No/Company No.	690227-07-5439
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Teh Eng Huat No. 1, Jalan Bayan Mutiara 2, 11700 Penang. Public Nominees (Tempatan) Sdn. Bhd. P.O. Box 11167, 50738 Kuala Lumpur. Alliangroup Nominees (Tempatan) Sdn. Bhd. 17th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur. HDM Nominees (Tempatan) Sdn. Bhd. Levels 2,3,4,7 & 8, Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Pulau Pinang. Kenanga Nominees (Tempatan) Sdn. Bhd. 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur. Malacca Equity Nominees (Tempatan) Sdn. Bhd. No. 1,3,& 5, Jalan PPM9, Plaza Pandan Malim, Business Park Balai Panjang, 75250 Melaka. Lim Liew Hong (Spouse) No. 1, Jalan Bayan Mutiara 2, 11700 Penang.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	01/11/2013
No of securities	2,573,800
Circumstances by reason of which Securities Holder has interest	Shareholdings as at 1/11/2013
Nature of interest	Direct and indirect
Price Transacted ($$)
Total no of securities after change
Direct (units)	55,100
Direct (%)	0.12
Indirect/deemed interest (units)	2,518,700
Indirect/deemed interest (%)	5.49
Date of notice	14/01/2014

Remarks :

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MINETEC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MINETECH RESOURCES BERHAD
Stock Name	MINETEC
Date Announced	15 Jan 2014
Category	Change in Boardroom
Reference No	CC-140110-38661

Date of change	15/01/2014
Name	Dato' Shamsudin Bin Md. Dubi
Age	68
Nationality	Malaysian
Designation	Chairman
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Dato' Shamsudin Bin Md Dubi will be 69 years old this year and he would like to spend more time with his family
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	- Bachelor of Arts (Honours) in Geography and History and Diploma in Public Administration from University of Malaya - Masters of Arts in War Studies from Kings College, University of London, United Kingdom
Working experience and occupation	He had served as the:- - Deputy Secretary General of the Ministry of Defence from 1986 to 1987 - Deputy Secretary General of the Ministry of National & Rural Development from 1988 to 1990 - State Secretary of the State of Negeri Sembilan from 1990 to 1993 - State Secretary of the State of Perak from 1993 to 1995 - Secretary General of the Ministry of Youth & Sports from 1995 to 1996 He retired from civil service in 1996 and began his career in the private sector and was appointed as the:- - Joint Managing Director of Road Builders Holding Berhad - Chairman of RB Land Holdings Berhad - Executive Vice-Chairman of Kuantan Port Consortium He then retired from the private sector in 2007.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 15 ordinary shares of RM0.20 each Indirect Interest - 1,640 ordinary shares of RM0.20 each. Deemed interested through his spouse, Datin Norhaliza Binti Abdullah and his children, Farah Binti Shamsudin, Nadiya Binti Shamsudin and Romil Bin Shamsudin's shareholdings in Minetech Resources Berhad.

Remarks :

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IRMGRP - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	IRM GROUP BERHAD
Stock Name	IRMGRP
Date Announced	15 Jan 2014
Category	PDF Submission
Reference No	MI-140115-63618

Subject

IRM GROUP BERHAD (“IRM” OR “COMPANY”) (I) PROPOSED DISPOSAL BY INDUSTRIAL RESINS (MALAYSIA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF IRM GROUP BERHAD TO PYRAMID PRESENTATIONS SDN BHD OF TWO (2) CONTIGUOUS PARCELS OF FREEHOLD LAND HELD UNDER GERAN 37838, LOT NO. 2064 AND GERAN 29462, LOT NO. 2065 MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR MEASURING A TOTAL AREA OF APPROXIMATELY 5.4885 HECTARES TOGETHER WITH PERMANENT STORAGE, FACTORY, OFFICE BUILDINGS AND TENAGA NASIONAL BERHAD SUB-STATION ERECTED THEREON, FOR A TOTAL CASH CONSIDERATION OF RM34,000,000(“PROPOSED DISPOSAL OF TAMPOI LANDS”); AND (II) PROPOSED DISPOSAL BY INDUSTRIAL RESINS (MALAYSIA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF IRM GROUP BERHAD TO POLYMERLATEX SDN BHD OF TWO (2) 5,000 CUBIC METERS SPHERE TANKS AND ONE (1) 3,800 CUBIC METERS CYLINDER TANK PLUS ASSOCIATED EQUIPMENT IN PASIR GUDANG, JOHOR, FOR A TOTAL CASH CONSIDERATION OF RM12,500,000(“PROPOSED DISPOSAL OF CHEMICAL STORAGE TERMINAL”) (HEREINAFTER COLLECTIVELY REFERRED TO AS “PROPOSED DISPOSALS”)

Attachments IRM Group Berhad Circular dated 15 January 2014.pdf 1261 KB

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