April 29, 2014

Company announcements: PPG, KEINHIN, SUCCESS, NIHSIN, PWROOT, VOIR, SIGN

PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced29 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140423-532B4

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor
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
19/03/2014
50,000
0.544 

Circumstances by reason of which change has occurredDisposed of 50,000 shares (representing 0.051%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,545,965 
Direct (%)2.632 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/04/2014

Remarks :
This announcement is made pursuant to Paragraph 14.09 of the Main Marketing Listing requirement.


PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced29 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140428-DD6AC

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor
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
22/04/2014
48,000
0.540 

Circumstances by reason of which change has occurredDisposed of 48,000 shares (representing 0.049%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,487,965 
Direct (%)2.572 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/04/2014

Remarks :
This announcement is made pursuant to Paragraph 14.08 of the Main Marketing Listing requirement.


KEINHIN - Changes in Sub. S-hldr's Int. (29B) - Kam Loong Mining Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140429-39065

Particulars of substantial Securities Holder

NameKam Loong Mining Sdn Bhd
AddressNo. 187, Jalan Besar Ampang
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.9969-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKam Loong Mining Sdn Bhd
No. 187, Jalan Besar Ampang
68000 Ampang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/04/2014
160,000
0.390 
Acquired28/04/2014
10,000
0.400 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)10,688,000 
Direct (%)10.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,688,000
Date of notice28/04/2014

Remarks :
The Form 29B was received on 29/4/2014


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

Announcement Type: General Announcement
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140424-58761

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKEIN HING INTERNATIONAL BERHAD (“KHIB” or “COMPANY”)
-Proposed disposal by Kein Hing International Berhad (“KHIB”) of its entire equity interest held in Polychrome Sdn. Bhd. (“Polychrome”) to Mr. Goh Hee Aing and Mdm. Puon Poh Chin (“Disposal”)

The Board of Directors of KHIB wishes to announce that KHIB has on 29 April 2014 dispose of its entire equity interest of 400,000 ordinary shares representing 25% equity interest in Polychrome to Mr. Goh Hee Aing and Mdm. Puon Poh Chin for a total cash consideration of RM1,400,000 or RM3.50 per Polychrome share. Following the completion of the Disposal, Polychrome will cease to be an associate company of KHIB.



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

Announcement Type: General Announcement
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140425-40518

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionIn compliance with Paragraph 14.08 of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in securities of the Company during the closed period for the Company's upcoming announcement of the First Quarterly Results ended 31 March 2014.

Please refer to the Table below for the name and current interest of the Directors in the Company.

Name

Direct Interest

Indirect Interest

No. of Ordinary Shares of RM0.50 each held

Percentage of shareholding (%)

No. of Ordinary Shares of RM0.50 each held

Percentage of shareholding (%)

Tan Ah Bah @ Tan Ah Ping (Director)

100,450

*0.09

54,151,864

*46.42

Woh Way Cheang (Director)

116,235

*0.10

-

-

Pan Kim Foon (f) (Director)

100,450

*0.09

54,151,864

*46.42

Chiam Tau Meng (Director)

-

-

-

-

Liew G Hoe @

Liew Chee Hoe (Director)

30,750

*0.03

-

-

Yeoh Kim Wah (Director)

530,750

*0.45

-

-

Wong Poh Chee (f) (Director)

-

-

17,110,250

*14.67

Tan Chung Ling (f) (Alternate Director to Pan Kim Foon (f))

77,490

*0.07

54,174,824

*46.44

*The percentage of interest is determined based on the issued and paid-up capital of the Company after excluding a total of 3,335,777 shares purchased by the Company and retained as treasury shares as at the date of this notice.

This announcement is dated 29 April 2014.



NIHSIN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCC-140407-27848

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO:

PART A - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B - PROPOSED RENEWAL OF GRANT OF AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Attachments

NiHsin Circular.pdf
458 KB






PWROOT - Quarterly rpt on consolidated results for the financial period ended 28/2/2014

Announcement Type: Financial Results
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced29 Apr 2014  
CategoryFinancial Results
Reference NoC&-140429-55573

Financial Year End28/02/2014
Quarter4
Quarterly report for the financial period ended28/02/2014
The figureshave not been audited

Attachments

Q4 FYE 2014 - Bursa.pdf
664 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2014
28/02/2013
28/02/2014
28/02/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
72,100
75,925
306,852
279,355
2Profit/(loss) before tax
11,034
10,607
49,966
41,961
3Profit/(loss) for the period
10,709
9,349
39,627
35,276
4Profit/(loss) attributable to ordinary equity holders of the parent
10,583
8,979
38,767
34,382
5Basic earnings/(loss) per share (Subunit)
3.50
3.00
12.90
11.50
6Proposed/Declared dividend per share (Subunit)
5.00
4.00
9.00
7.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7300
0.6800
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoC&-140429-57190

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPOWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY")
~ PROPOSED DISPOSAL OF 4% OR 2 SHARES IN POWER ROOT ME FZCO (“PRME”), A 88% OWNED SUBSIDIARY OF POWER ROOT BERHAD FOR A CASH CONSIDERATION OF RM3 MILLION TO ARTHUR CHIN THIAM NYEN AND WONG TAK KEONG ("PURCHASERS") ("PROPOSED DISPOSAL")

Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 29 April 2014, the Company had entered into 2 separate Share Sale Agreements ("SSA") for the proposed disposal of 4% or 2 shares ("Sale Shares") in Power Root ME FZCO ("PRME"), a 88% owned subsidiary of Power Root Berhad with Arthur Chin Thiam Nyen ("Arthur Chin") and Wong Tak Keong ("Purchasers"), for a cash consideration of RM3 million ("Disposal Consideration").

Please refer to the attachment for further details.


This announcement is dated 29 April 2014.



VOIR - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140423-50880

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Voir Holdings Berhad (“the Company”) wishes to announce that the Company will be seeking its shareholders' approval for the proposed renewal of shareholders' mandate for the Company and its subsidiaries (“the Group”) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Group (“Proposed Shareholders' Mandate”) at the forthcoming Annual General Meeting of the Company.

A circular containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders in due course.

This announcement is dated 29 April 2014.



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

Announcement Type: General Announcement
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140429-1DCC4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the undermentioned Principal Officer has notified on the changes of his interest in the securities of the Company, details as set out in the table below:-

Ordinary shares:

Name of

Principal Officer

Date of Disposal

Nature of Interest

Price transacted

per share

(RM)

Number of Ordinary Shares of RM0.50 each disposed

Percentage of issued shares disposed (%)

Mohd Anwar Bin Haji Abdul Wahab

23.04.2014

Direct

1.39

10,000

0.008

Mohd Anwar Bin Haji Abdul Wahab

25.04.2014

Direct

1.40

200,000

0.168

This announcement is dated 29 April 2014.



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