April 25, 2014

Company announcements: PFCE, CAB, IRETEX, EURO, TAFI, JADI, TGOFFS, TOMEI, WZSATU

PFCE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced25 Apr 2014  
CategoryChange Of Company Secretary
Reference NoPP-140425-51605

Date of change25/04/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA No. 7060813
NameLow Bee Kheng
Working experience and occupation during past 5 years


PFCE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced25 Apr 2014  
CategoryChange Of Company Secretary
Reference NoPP-140425-51382

Date of change25/04/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA No. 7006942
NameLam Sook Ching
Working experience and occupation during past 5 years


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

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCP-140424-3EBAA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following persons ("the Affected Persons") have given notices of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's second quarter results for the financial period ended 31 March 2014 and the number of the ordinary shares held by the Affected Persons as at 25 April 2014 are as follows :-


Number of Ordinary Shares of RM0.50 each
Name
Direct
Indirect
Chuah Ah Bee
45,656,094 (34.70%)^
#3,600,000 (2.74)^
Chan Kim Keow18,716,000 (14.23%)^
#3,600,000 (2.74)^
Loo Choo Gee
5,323,725 (4.05%)^
-
Chuah Hoon Phong
2,997,400 (2.28%)^
*99,000 (0.08)^
*
99,000
Ng Honk Ling, spouse - by virtue of Section 134 (12)(c) of the Companies Act, 1965 ("the Act")
#
1,800,000
Chuah Hoon Hong, child - by virtue of Section 134 (12)(c) of the Act
#
1,800,000
Chuah Hoon Teng, child - by virtue of Section 134 (12)(c) of the Act

^ Based on the issued and paid-up share 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 held as treasury shares as at 25 April 2014.

This announcement is dated 25 April 2014.


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

Announcement Type: General Announcement
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140425-58763

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionIRE-TEX CORPORATION BERHAD (“ITCB”)

PROPOSED ACQUISITIONS

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 18 November 2013 in relation to, amongst others, the Proposed Acquisitions (“First Announcement”).

We refer to ITCB’s announcement dated 24 April 2014 in relation to the Proposed Acquisitions wherein it was stated that pursuant to the second supplemental SPA 2 dated 23 April 2014 (“Second Supplemental SPA 2”), ITCB shall waive the condition precedent stated in Clause 3.1.2 of the SPA 2 (i.e. Section 2.3(ii), Appendix I of the First Announcement requiring the grant of approval by the financial institutions to ZASB and ZTSB or any party which ZASB and ZTSB covenanted not to effect a change of shareholdings without its prior consent, to the sale by the Vendors and the purchase by ITCB of the Sale Shares in accordance with the SPA 2) as the Vendors have paid the Redemption Amount (as defined in ITCB’s announcement dated 24 April 2014 in relation to the Proposed Acquisitions) on ZTSB’s behalf to Standard Chartered Bank Malaysia Berhad (“Payment of Redemption Amount”).

KAF, on behalf of ITCB, wishes to clarify that the Payment of Redemption Amount will not have any effects on the purchase consideration of the Proposed Acquisitions. Therefore, the Second Supplemental SPA 2 will not give rise to any material amendment, modification or variation to the Proposed Acquisitions under Paragraph 8.22 of the Main Market Listing Requirements of Bursa Securities, hence the approval of the shareholders of ITCB is not required.

This announcement is dated 25 April 2014.



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

Announcement Type: General Announcement
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-52459

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, EURO Holdings Berhad (EURO) wishes to inform that Mr. Lew Fatt Sin, the Director of the Company had on 25 April 2014 given his notice of intention to deal in the securities of EURO during the closed period pending the announcement of EURO's 1st quarter results for the period ended 31 March 2014.

Mr. Lew's current shareholdings in EURO is as follows:-

Name of Director

Type of Securities

Direct Interest

% of Issued Share Capital

Indirect Interest

% of Issued Share Capital

Lew Fatt Sin

Ordinary shares of RM0.50 each

14,558,851

17.97%

-

-

This announcement is dated 25 April 2014.




TAFI - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCM-140423-310A7

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

TAFI INDUSTRIES BHD 2013.pdf
693 KB






JADI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoCK-140425-54859

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Jadi Imaging Holdings Berhad ("JADI or The Company") is pleased to announce that the Thirteenth Annual General Meeting ("13th AGM") of the Company is scheduled to be held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Tuesday, 20 May 2014 at 10.00 a.m.

The full text of the Notice of the 13th AGM is attached herewith for your attention.
Date of Meeting20/05/2014
Time10:00 AM
VenueMauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors14/05/2014

Attachments

Jadi - Notice (Act work).pdf
155 KB



TGOFFS - OTHERS TANJUNG OFFSHORE BERHAD – INCORPORATION OF A NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140425-61624

TypeAnnouncement
SubjectOTHERS
DescriptionTANJUNG OFFSHORE BERHAD – INCORPORATION OF A NEW SUBSIDIARY

The Board of Directors of Tanjung Offshore Berhad ("Company") is pleased to announce that its wholly-owned subsidiary, Gas Generators (Malaysia) Sdn. Bhd., has incorporated a wholly owned subsidiary in Labuan, Gas Generators International Ltd (“Gastec Ltd”).

 

Gastec Ltd was incorporated on 21 February 2014 with a paid up share capital of USD100.

 

The sole director of Gastec Ltd is Tan Wee Koh.

 

Gastec Ltd is currently a dormant company and its intended principal activity is to market gas generation packages for international market.

 

None of the directors and/or substantial shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the above-mentioned incorporation.

 

The aforesaid incorporation is not subject to shareholders’ approval.



TOMEI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCM-140422-57121

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

Attachments

Tomei Circular RRPT-FINAL.pdf
131 KB






WZSATU - Changes in Director's Interest (S135) - Tan Chong Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced25 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140425-59325

Information Compiled By KLSE

Particulars of Director

NameTan Chong Boon
Address18 Jalan SR 1/8
Taman Serdang Jaya
43300 Seri Kembangan
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/04/2014
2,000,000
0.090 

Circumstances by reason of which change has occurredDisposal of entitlement of Rights Shares pursuant to the proposed rights issue of up to 55,000,000 new ordinary shares of RM0.50 each ("Rights Shares") on the basis of one (1) share for every two (2) existing shares held at an issue price of RM0.60 per share ("Rights Issue")
Nature of interestDirect interest
Consideration (if any)180000 

Total no of securities after change

Direct (units)5,056,980 
Direct (%)4.6 
Indirect/deemed interest (units)69,000 
Indirect/deemed interest (%)0.06 
Date of notice25/04/2014

Remarks :
1. The notice was received by the Company on 25 April 2014.

2. Direct Interest:
- Ordinary Shares- 5,056,980
- Balance of Entitlement of Rights Shares- 528,490

3. Indirect Interest:
-Orinary Shares- 69,000


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