May 28, 2014

Company announcements: UCHITEC, OCTAGON, FREIGHT, EMETALL, UZMA, DIALOG, SHH

UCHITEC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced28 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140528-CFD1F

Date of buy back28/05/2014
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)1.460
Maximum price paid for each share purchased ($$)1.460
Total consideration paid ($$)187.05
Number of shares purchased retained in treasury (units)100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)7,070,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.91


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

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoCP-140527-6924E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUchi Technologies Berhad (UTB) wishes to inform that the following Director has given notice of his dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.



Name of
Director
Nature of Interest
Date Transacted*
Opening Balance
No. of Shares
allotted due to
Exercise of
ESOS
% of Shares Transacted
Subscription Price (RM)
Closing Balance
%of Shares Held After the Transaction
Chia Tong Saik
Direct Interest
23-05-2014
-50,000
0.01
1.35
50,000
0.01

*Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate.

Based on the paid-up capital of the Company of RM74,187,560 divided into 370,937,800 ordinary shares of RM0.20 each, exclusive of 7,070,300 ordinary shares of RM0.20 each held as treasury shares as at 23 May 2014.

This announcement is dated 28 May 2014.


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

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoCP-140527-6E866

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.



Name of
Principal Officer
Nature of Interest
Date Transacted*
Opening Balance
No. of Shares
allotted due to
Exercise of
ESOS
% of Shares Transacted
Subscription Price (RM)
Closing Balance
%of Shares Held After the Transaction
Tan Choo Hwang
Direct Interest
23-05-2014
115,00050,000
0.01
0.91
165,000
0.04

*Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate.

Based on the paid-up capital of the Company of RM74,187,560 divided into 370,937,800 ordinary shares of RM0.20 each, exclusive of 7,070,300 ordinary shares of RM0.20 each held as treasury shares as at 23 May 2014.

This announcement is dated 28 May 2014.


OCTAGON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced28 May 2014  
CategoryGeneral Meetings
Reference NoOC-140528-8B73A

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Octagon Consolidated Berhad ("Octagon") wishes to announce that the Extraordinary General Meeting of Octagon will be held at Permai 2, Kota Permai Golf and Country Club, No.1, Jalan 31/100A, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan on Tuesday, 17 June 2013 at 10.00 a.m.

Please refer to the attached notice for further details.


This announcement is dated 28 May 2014.
Date of Meeting17/06/2014
Time10:00 AM
VenuePermai 2, Kota Permai Golf and Country Club,
No.1, Jalan 31/100A, Kota Kemuning,
40460 Shah Alam,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors12/06/2014

Attachments

Octagon Notice EGM.pdf
187 KB



FREIGHT - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced28 May 2014  
CategoryFinancial Results
Reference NoCK-140528-51126

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
96,627
91,834
299,398
268,517
2Profit/(loss) before tax
6,970
6,811
20,922
19,297
3Profit/(loss) for the period
6,126
5,596
17,299
16,317
4Profit/(loss) attributable to ordinary equity holders of the parent
5,013
4,628
15,836
14,447
5Basic earnings/(loss) per share (Subunit)
2.99
2.85
9.30
8.90
6Proposed/Declared dividend per share (Subunit)
1.50
1.50
1.50
1.50


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 ($$)
0.9500
0.8900
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


FREIGHT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced28 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-140528-51703

EX-date26/06/2014
Entitlement date30/06/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 1.5 sen per share in respect of financial year ending 30 June 2014.
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be 30/06/2014 to 30/06/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-7841 8000
Payment date 14/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015


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

Announcement Type: General Announcement
Company NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoCC-140528-33932

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal by Eonmetall Agro Sdn. Bhd., a wholly-owned subsidiary of Eonmetall Group Berhad, of all that piece of land described provisionally as Lot No. 19 consisting of total area measuring approximately 688,248 sq ft for a total cash consideration of RM8,258,976

Kindly refer to the attachment marked <<EGB-A140528-DispPOIC-F.pdf>> for details of the announcement.

Attachments

EGB A140528 DispPOIC.pdf
60 KB



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

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoCA-140528-66037

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionUZMA BERHAD (“UB” OR “THE COMPANY”)
- ACQUISITION OF THE ENTIRE COMMON SHARES OF WELL SERVICES (THAILAND) LTD (“ACQUISITION”)

1. THE ACQUISITION

The Board of Directors of Uzma is pleased to announce that Uzma Engineering Sdn. Bhd. (“Purchaser” or “UESB”), a wholly-owned subsidiary of the Company had on 28 May 2014 entered into a Share Sale Agreement (“SSA”) to acquire a total of 490 common shares of Thai Baht (“TB”)100 each (“Sale Shares”), representing the entire issued and paid-up common shares of Well Services (Thailand) Ltd. (“Well Services (T)”), from Thanutchaporn Dungchaloensup and Pakdee Paknara (collectively referred to as “Vendors”) at a purchase price of TB100 per share for a total cash consideration of TB 49,000 (“Purchase Consideration”), which will be paid via internally generated funds.

There are no liabilities to be assumed by UESB pursuant to the Acquisition. The Acquisition is expected to be completed within 1 week from the date of the SSA, upon fulfillment of the following terms:-

(a) the Vendors shall deliver, or shall procure the delivery of the following documents (“Completion Documents”) to the Purchaser (or to such other party as the Purchaser may direct) :-

(i) the relevant original share certificate in respect of the Sale Shares; and

(ii) a valid and registrable share transfer form of the Sale Shares in the prescribed form, duly executed by the Vendors; and
 
(b) simultaneously with the delivery of the Completion Documents, the Purchaser shall pay to the Vendors the Purchase Consideration.

Well Services (T) which was incorporated in Thailand on 27 May 2014 is currently a dormant company. The intended business activity of Well Services (T) is investment holding. The present paid up share capital of Well Services (T) is TB100,000 of 1,000 shares of TB100 each divided into 490 common shares of TB100 each and 510 preference shares of TB100 each.

On completion of the Acquisition, Well Services (T) will become a subsidiary of UESB.

2. Information on Vendors

Thanutchaporn Dungchaloensup (Passport No. AA2657868) is a Thailand citizen and having its residential address at 577/27, Phuket Road, Tambol Talad, Amphur Muang, Phuket Province.

Pakdee Paknara (Passport No. AA 1090511) is a Thailand citizen and having its residential address at 88 Moo 11, Tambol Taldkwan, Amphur Muang Nonthaburi, Nonthaburi Province.

3. RATIONALE

The rationale for the Acquisition is to facilitate the Proposed Acquisition of entire equity interest in MMSVS Group Holdings Limited as announced on 20 May 2014.

4. Financial effecT

The Acquisition would not have any material effect on the Company’s consolidated earnings and net assets for the financial year ending 31 December 2014. The Acquisition does not have any effect on the gearing, share capital and substantial shareholders’ shareholding of UB.

5. RISK FACTORS

The Board does not foresee any material risks which might be encountered for the Acquisition.

6. APPROVALS REQUIRED

The Acquisition is not subject to the approval of the shareholders of UB or any government authority.

7. INTEREST OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS OF UB AND PERSONS CONNECTED TO THEM

None of the Directors, substantial shareholders or persons connected to them has any interest, direct or indirect, in the Acquisition.

8. DEPARTURE FROM THE POLICY AND EQUITY GUIDELINES OF SECURITIES COMMISSION (“SC GUIDELINES”)

The Board, to the best of its knowledge and belief, is of the opinion that the Acquisition does not result in any departure from the SC Guidelines.

9. STATEMENT BY DIRECTORS

The Board of Directors of Uzma is of the opinion that the Acquisition is in the best interest of the Company.

10. HIGHEST PERCENTAGE RATIO
 
The percentage ratios applicable to the Acquisition pursuant to paragraph 10.02 of the Main Market Listing Requirements are negligible and below 1%. 

11. DOCUMENT FOR INSPECTION

The Share Sale Agreement is available for inspection during normal office hours at the Registered Office of 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS 7/26, 47301 Petaling Jaya, Selangor Darul Ehsan from Mondays to Fridays except public holidays for a period of three months from the date of this announcement.
 

This announcement is dated 28 May 2014.



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 Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140528-8192F

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)
Disposed23/05/2014
366,500
 
Acquired23/05/2014
1,470,900
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)297,382,035 
Direct (%)12.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change297,382,035
Date of notice28/05/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 366,500 shares) - 241,203,494 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,118,600 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 1,270,900 shares) - 14,563,720 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 200,000 shares) - 1,600,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares

Total No. of shares -297,382,035 shares


SHH - Changes in Sub. S-hldr's Int. (29B) - Pan Malaysia Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140528-40777

Particulars of substantial Securities Holder

NamePan Malaysia Holdings Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia
NRIC/Passport No/Company No.95469-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderPan Malaysia Capital Berhad
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/05/2014
319,875
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDeem interest by virtue of Section 6A(4)(c) of the Companies Act, 1965
Direct (units)4,000,000 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,000,000
Date of notice28/05/2014


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