March 10, 2014

Company announcements: DPS, DIALOG, KEN, HAIO, MILUX, ECOWLD, KFM, HIL

DPS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced10 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140310-61533

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting26/03/2014
Time11:00 AM
VenueThe Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka.
Date of General Meeting Record of Depositors20/03/2014

Attachments

Notice of EGM.pdf
34 KB


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 Announced10 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140310-4EA23

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)
Disposed05/03/2014
2,250,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)323,536,535 
Direct (%)13.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change323,536,535
Date of notice10/03/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 257,266,794 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,288,467 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 250,000 shares) -2,150,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 850,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 6,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,249,600 shares



Total No. of shares - 323,536,535 shares

KEN - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140310-56455

TypeAnnouncement
SubjectSUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
DescriptionKEN HOLDINGS BERHAD ("KEN" OR THE "COMPANY")

PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN KEN ("KEN SHARE(S)" OR "SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN KEN ("SPLIT SHARE(S)") ("PROPOSED SHARE SPLIT"); AND

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KEN ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.
We refer to our earlier announcements dated 24 February 2014 and 3 March 2014.
    On behalf of the Board of Directors of KEN, RHB Investment Bank Berhad ("RHBIB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 7 March 2014, approved the Proposed Share Split. In relation thereto, KEN or RHBIB is required to make the relevant announcements pursuant to Paragraph 13.10(2) of the Main Market Listing Requirement of Bursa Securities.

    The Proposals are now subject to the approval of shareholders of KEN which will be sought at the forthcoming annual general meeting.

    This announcement is dated 10 March 2014.

    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 Announced10 Mar 2014  
    CategoryNotice of Shares Buy Back - Immediate Announcement
    Reference NoCP-140310-1FA42

    Date of buy back10/03/2014
    Description of shares purchasedOrdinary shares of RM0.50 each
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)13,200
    Minimum price paid for each share purchased ($$)2.490
    Maximum price paid for each share purchased ($$)2.510
    Total consideration paid ($$)33,195.00
    Number of shares purchased retained in treasury (units)13,200
    Number of shares purchased which are proposed to be cancelled (units)0
    Cumulative net outstanding treasury shares as at to-date (units)5,686,388
    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 (%)2.81

    MILUX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

    Announcement Type: General Announcement
    Company NameMILUX CORPORATION BERHAD  
    Stock Name MILUX  
    Date Announced10 Mar 2014  
    CategoryGeneral Announcement
    Reference NoOS-140310-62F9F

    TypeAnnouncement
    SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
    FUND RAISING
    DescriptionMILUX CORPORATION BERHAD (“MILUX” OR “THE COMPANY”)

    PRIVATE PLACEMENT OF UP TO 4,946,400 NEW ORDINARY SHARES OF RM1.00 EACH IN MILUX (“PLACEMENT SHARES”) TO INDEPENDENT THIRD PARTY INVESTORS (“PRIVATE PLACEMENT”)

     

     

    On behalf of the Board of Directors of MILUX, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Private Placement is deemed completed following the listing of and quotation for 4,946,400 Placement Shares on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., 10 March 2014.

     

     

     

    This announcement is dated 10 March 2014.

     

     

     

     

     

    ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - ACQUISITION OF SHARES IN MAPLE KINGDOM SDN. BHD. (COMPANY NO. 1076389-M)

    Announcement Type: General Announcement
    Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
    Stock Name ECOWLD  
    Date Announced10 Mar 2014  
    CategoryGeneral Announcement
    Reference NoCS-140310-38400

    TypeAnnouncement
    SubjectOTHERS
    DescriptionECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - ACQUISITION OF SHARES IN MAPLE KINGDOM SDN. BHD. (COMPANY NO. 1076389-M)

    1. Introduction

    The Board of Directors of ECO wishes to announce that the Company had on 10 March 2014 acquired two (2) ordinary shares of RM1/- each fully paid up in the capital of Maple Kingdom Sdn. Bhd. (Company No. 1076389-M) ("MKSB") for a total cash consideration of RM2/- (Ringgit Malaysia: Two) only ("Acquisition").

    Following the Acquisition, MKSB became a wholly-owned subsidiary of ECO.

    2. Details of MKSB

    MKSB was incorporated as a private company limited by shares on 3 January 2014. The authorised share capital of MKSB is RM400,000/- divided into 400,000 ordinary shares of RM1/- each. The issued and paid-up share capital of MKSB is RM2/- divided into 2 ordinary shares of RM1/- each. MKSB is currently dormant.

    3. Financial Effects

    The Acquisition is not expected to have any material effect on the earnings per shares, gearing and net assets per share of ECO.

    4. Directors' and Major Shareholders' Interest

    None of the directors and/or major shareholders of ECO and/or persons connected with them have any interest, direct or indirect, in the Acquisition.

    5. Statement by the Directors

    The Board of Directors of ECO, having considered all aspects of the Acquisition, are of the opinion that the Acquisition is in the best interest of ECO.

    This announcement is dated 10 March 2014.


    KFM - Changes in Sub. S-hldr's Int. (29B) - PHD INVESTMENTS LTD

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameKUANTAN FLOUR MILLS BHD  
    Stock Name KFM  
    Date Announced10 Mar 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCM-140310-59802

    Particulars of substantial Securities Holder

    NamePHD INVESTMENTS LTD
    AddressP.O.BOX 438
    ROAD TOWN, BRITISH VIRGIN ISLANDS
    NRIC/Passport No/Company No.306814
    Nationality/Country of incorporationBRITISH VIRGIN ISLANDS
    Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
    Name & address of registered holderHSBC Nominees (Asing) Sdn Bhd
    Exempt An for BNP Paribas Wealth Management
    Singapore Branch (A/C Clients-FGN)
    No.2, Leboh Ampang, 50100 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed03/03/2014
    200,000
     
    Disposed05/03/2014
    193,000
     
    Disposed07/03/2014
    400,700
     

    Circumstances by reason of which change has occurredDISPOSED IN OPEN MARKET
    Nature of interestDIRECT
    Direct (units)4,560,950 
    Direct (%)7 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change4,560,950
    Date of notice10/03/2014

    Remarks :
    This Form 29B received on 10 March 2014.

    HIL - Changes in Director's Interest (S135) - Malcolm Jeremy Ng Kwee Seng (Amended Announcement)

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameHIL INDUSTRIES BERHAD  
    Stock Name HIL  
    Date Announced10 Mar 2014  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoHI-140310-5B5C9

    Information Compiled By KLSE

    Particulars of Director

    NameMalcolm Jeremy Ng Kwee Seng
    AddressLot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan
    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)
    Acquired
    04/03/2014
    359,500
     

    Circumstances by reason of which change has occurredAcquisition of shares by mother, Datin Catherine Yeoh Eng Neo
    Nature of interestDeemed interest
    Consideration (if any) 

    Total no of securities after change

    Direct (units)3,075,600 
    Direct (%)1.11 
    Indirect/deemed interest (units)189,483,740 
    Indirect/deemed interest (%)68.5 
    Date of notice06/03/2014

    Remarks :
    Deemed Interests are held through the following : No of Shares

    1 Dato' Ng Boon Thong @ Ng Thian Hock 33,113,566
    2 Datin Catherine Yeoh Eng Neo 7,184,400
    3 A & M Realty Berhad 96,220
    4 Dalta Industries Sdn Bhd 149,089,554

    HIL - Changes in Director's Interest (S135) - Milton Norman Ng Kwee Leong (Amended Announcement)

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameHIL INDUSTRIES BERHAD  
    Stock Name HIL  
    Date Announced10 Mar 2014  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoHI-140310-E522A

    Information Compiled By KLSE

    Particulars of Director

    NameMilton Norman Ng Kwee Leong
    AddressLot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan
    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)
    Acquired
    04/03/2014
    359,500
     

    Circumstances by reason of which change has occurredAcquisition of shares by mother, Datin Catherine Yeoh Eng Neo
    Nature of interestDeemed interest
    Consideration (if any) 

    Total no of securities after change

    Direct (units)6,168,300 
    Direct (%)2.23 
    Indirect/deemed interest (units)189,483,740 
    Indirect/deemed interest (%)68.5 
    Date of notice06/03/2014

    Remarks :
    Deemed Interests are held through the following : No of Shares

    1 Dato' Ng Boon Thong @ Ng Thian Hock 33,113,566
    2 Datin Catherine Yeoh Eng Neo 7,184,400
    3 A & M Realty Berhad 96,220
    4 Dalta Industries Sdn Bhd 149,089,554

    HIL - Changes in Sub. S-hldr's Int. (29B) - Malcolm Jeremy Ng Kwee Seng (Amended Announcement)

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameHIL INDUSTRIES BERHAD  
    Stock Name HIL  
    Date Announced10 Mar 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoHI-140310-52BAD

    Particulars of substantial Securities Holder

    NameMalcolm Jeremy Ng Kwee Seng
    AddressLot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan
    NRIC/Passport No/Company No.860814-43-5645
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
    Name & address of registered holderDatin Catherine Yeoh Eng Neo, Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired04/03/2014
    359,500
     

    Circumstances by reason of which change has occurredAcquisition of shares by mother, Datin Catherine Yeoh Eng Neo, in the open market
    Nature of interestDeemed interest
    Direct (units)3,075,600 
    Direct (%)1.11 
    Indirect/deemed interest (units)189,483,740 
    Indirect/deemed interest (%)68.5 
    Total no of securities after change192,559,340
    Date of notice06/03/2014

    Remarks :
    Deemed Interests are held through the following : No of Shares

    1 Dato' Ng Boon Thong @ Ng Thian Hock 33,113,566
    2 Datin Catherine Yeoh Eng Neo 7,184,400
    3 A & M Realty Berhad 96,220
    4 Dalta Industries Sdn Bhd 149,089,554

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