June 24, 2014

Company announcements: AZRB, TIGER, POHUAT, AHEALTH, SUPERMX, TOPGLOV, IRMGRP, PWROOT

AZRB - Changes in Director's Interest (S135) - DATO' HAJI MUSTAFFA BIN MOHAMAD

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced24 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140619-62948

Information Compiled By KLSE

Particulars of Director

NameDATO' HAJI MUSTAFFA BIN MOHAMAD
AddressLot 2890-1, Jalan 6/71B,
Pinggiran Taman Tun Dr Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/06/2014
25,000
 
Disposed
18/06/2014
25,000
 

Circumstances by reason of which change has occurredTransfer of warrants by spouse to her siblings
Nature of interestIndirect/Deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)681,430 
Direct (%)0.66 
Indirect/deemed interest (units)216,450 
Indirect/deemed interest (%)0.21 
Date of notice24/06/2014

Remarks :
Deemed interest by virtue of Section 122A of the Companies Act, 1965.


AZRB - Changes in Director's Interest (S135) - DATO' HAJI MUSTAFFA BIN MOHAMAD

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced24 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140619-62124

Information Compiled By KLSE

Particulars of Director

NameDATO' HAJI MUSTAFFA BIN MOHAMAD
AddressLot 2890-1, Jalan 6/71B
Pinggiran Taman Tun Dr Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/06/2014
50,000
 
Disposed
18/06/2014
50,000
 

Circumstances by reason of which change has occurredTransfer of shares by spouse to her siblings
Nature of interestIndirect/Deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,300,009 
Direct (%)0.68 
Indirect/deemed interest (units)1,482,900 
Indirect/deemed interest (%)0.31 
Date of notice24/06/2014

Remarks :
Deemed interest by virtue of Section 122A of the Companies Act, 1965


TIGER - OTHERS TIGER SYNERGY BERHAD (“TSB” or “the Company”) Joint Venture by Tiger Synergy Development Sdn. Bhd. (“TSDSB”), a wholly owned subsidiary of Tiger Synergy Berhad with Greatprop Development Sdn. Bhd. (“GDSB”)

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140624-A2AD9

TypeAnnouncement
SubjectOTHERS
DescriptionTIGER SYNERGY BERHAD (“TSB” or “the Company”)
Joint Venture by Tiger Synergy Development Sdn. Bhd. (“TSDSB”), a wholly owned subsidiary of Tiger Synergy Berhad with Greatprop Development Sdn. Bhd. (“GDSB”)
1. INTRODUCTION

The Board of Directors of Tiger Synergy Berhad ("the Company") is pleased to announce that the Company had on 24 June 2014 acquired 100 percent of the share capital of Teladan Bina Sdn Bhd (1093988-W) comprising of two ordinary shares of RM1.00 each fully paid up for cash consideration of RM2.00 ("Proposed Acquisition").

2. DETAILS OF THE PROPOSED ACQUISITION

2.1 Teladan Bina Sdn. Bhd.

Teladan Bina Sdn. Bhd. was incorporated on 20 May 2014 with an authorised capital of RM400,000.00 and an issued and fully paid up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. The current Director of Teladan Bina Sdn. Bhd. are Yap Kian Mun and Lim Boon Huay, both holding one (1) ordinary share of RM1.00 each fully paid up in Teladan Bina Sdn Bhd.

Teladan Bina Sdn. Bhd. is currently a dormant company.

2.2 Basis of Arriving at the Purchase Consideration

The purchase consideration of RM2.00 was arrived at on a willing buyer, willing seller basis. There will be no liabilities assumed by the Company pursuant to the Proposed Acquisition.

2.3 Funding Requirements

The purchase consideration for Proposed Acquisition will be financed through internally generated funds.

2.4 Rationale for the Proposed Acquisition

Teladan Bina Sdn. Bhd. will be utilised as a vehicle for the Company's investment.

2.5 Risk Factor

The Board of Directors is not aware of any specific risk / risk factors arising from the Proposed Acquisition other than the normal and market risks.

3 FINANCIAL EFFECTS

3.1 Earnings

The Proposed Acquisition is not expected to have any material effect on the earnings per share of the Group for the financial year ending 30 June 2014.

3.2 Net Assets

The Proposed Acquisition is not expected to have any significant effect on the Net Assets of the Group for the financial year ending 30 June 2014.

3.3 Share Capital

The Proposed Acquisition has no effect on the share capital of the Company as it was satisfied entirely by cash generated internally.

4. APPROVAL SOUGHT

The Proposed Acquisition is not subject to neither the approval of the shareholders of the Company nor from any relevant authorities.

5. DIRECTORS AND SUBSTANTIAL / MAJOR SHAREHOLDERS INTEREST

None of the Directors and/or substantial / major shareholders of the Company or any persons connected to them have any direct or indirect interest in Proposed Acquisition.

6. PARTICULARS OF LIABILITIES TO BE ASSUMED BY THE PURCHASER

No contingent liabilities will be assumed by the Company arising from the Proposed Acquisition.

7. DEPARTURE FROM THE SECURITIES COMMISSION' S POLICIES AND GUIDELINES ON ISSUE OF SECURITIES

To the knowledge of the Board of Directors of the Company, the Proposed Acquisition has not departed from the Securities Commission's policies and guidelines.

8. DIRECTORS' RECOMMENDATION

The Directors of the Company, having taken in consideration all aspects of the Proposed Acquisition, are of the opinion that the Proposed Acquisition is in the best interest of the Company.

9. STATEMENT BY AUDIT COMMITTEE

The Audit Committee of the Company, having seen and reviewed the procedures implemented in the treatment of the Proposed Acquisition, is satisfied that the procedures are sufficient to ensure that the Proposed Acquisition is conducted at arms' length, fair and reasonable and on normal commercial terms and not to the detriment of minority shareholders.


This announcement is dated 24 June 2014.



POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced24 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140623-51269

Information Compiled By KLSE

Particulars of Director

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
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
20/06/2014
100,000
1.292 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)12,163,800 
Direct (%)11.4 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Date of notice24/06/2014

Remarks :
1) The above acquisition represented 0.09% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140623-51658

Particulars of substantial Securities Holder

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderLIM PEI TIAM @ LIAM AHAT KIAT
23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/06/2014
100,000
1.292 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Direct (units)12,163,800 
Direct (%)11.4 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Total no of securities after change13,314,500
Date of notice24/06/2014

Remarks :
1) The above acquisition represented 0.09% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


AHEALTH - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140623-72655

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionAPEX HEALTHCARE BERHAD ("AHB" OR THE "COMPANY")

I. BONUS ISSUE OF 23,429,218 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ("AHB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES HELD AS AT 5.00 P.M. ON 24 JUNE 2014 ("BONUS ISSUE");

II. INCREASE IN THE AUTHORISED SHARE CAPITAL OF AHB FROM RM100,000,000 COMPRISING 100,000,000 AHB SHARES TO RM200,000,000 COMPRISING 200,000,000 AHB SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AHB ("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 the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of AHB ("Board"), on 28 March 2014, 7 April 2014, 15 April 2014 and 29 May 2014.

On behalf of the Board, RHBIB wishes to announce that 23,429,218 Bonus Shares will be issued pursuant to the Bonus Issue. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Wednesday, 25 June 2014.

This announcement is dated 24 June 2014.



SUPERMX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced24 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-140624-5A572

Date of buy back from11/06/2014
Date of buy back to12/06/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,996,000
Minimum price paid for each share purchased ($$)2.170
Maximum price paid for each share purchased ($$)2.220
Total amount paid for shares purchased ($$)4,391,438.08
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,996,000
Total number of shares retained in treasury (units)3,000,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies24/06/2014
Lodged by Tricor Corporate Services Sdn Bhd


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140623-27162

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired19/06/2014
352,200
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)35,174,273 
Direct (%)5.6675 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,174,273
Date of notice20/06/2014

Remarks :
The total number of 35,174,273 Ordinary Shares of RM0.50 each are held through the following holders:
1) 25,544,573 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 450,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 24 June 2014.


IRMGRP - OTHERS IRM GROUP BERHAD ("IRM" OR "THE COMPANY") - FEED-IN APPROVAL EXTENSION GRANTED BY THE SUSTAINABLE ENERGY DEVELOPMENT AUTHORITY MALAYSIA ("SEDA") TO GENERATE 5MW OF ELECTRIC POWER

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140624-58228

TypeAnnouncement
SubjectOTHERS
DescriptionIRM GROUP BERHAD ("IRM" OR "THE COMPANY")
- FEED-IN APPROVAL EXTENSION GRANTED BY THE SUSTAINABLE ENERGY DEVELOPMENT AUTHORITY MALAYSIA ("SEDA") TO GENERATE 5MW OF ELECTRIC POWER

We refer to our earlier announcement dated 13 March 2012.

The Board of Directors of IRM wishes to announce that, SEDA via its letter dated 29 May 2014 received by IRM recently, has granted to IRM Solar Sdn. Bhd. ("IRM Solar"), a wholly-owned subsidiary company of IRM, an extension of time for the completion of the 5 Megawatt Solar Photovoltaic (PV) Power Station located in Perlis as set out below:-

No.

Project milestones

Original date

First date of extension

Date of extension requested

1.

Initial Operation Date (IOD)

25 September 2012

30 November 2013

30 September 2014

2.

Feed-in Tariff Commencement Date (FiTCD)

9 April 2013

31 December 2013

31 October 2014

This announcement is dated 24 June 2014.

 

 

 


PWROOT - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced24 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoC&-140624-73407

Date of buy back from12/06/2014
Date of buy back to12/06/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)99,000
Minimum price paid for each share purchased ($$)2.160
Maximum price paid for each share purchased ($$)2.170
Total amount paid for shares purchased ($$)215,337.66
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)99,000
Total number of shares retained in treasury (units)475,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies24/06/2014
Lodged by Profession & Business Consultants (JB) Sdn Bhd


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