Company announcements: SWSCAP, FREIGHT, BARAKAH, HANDAL, SCOMIEN

SWSCAP - OTHERS SWS CAPITAL BERHAD (“SWS”) STRIKE OFF OF INDIRECT SUBSIDIARY COMPANY – SYARIKAT U.D. TRADING CORPORATION SDN. BHD.

Announcement Type: General Announcement

Company Name	SWS CAPITAL BERHAD
Stock Name	SWSCAP
Date Announced	28 Aug 2014
Category	General Announcement
Reference No	CM-140828-58208

Type	Announcement
Subject	OTHERS
Description	SWS CAPITAL BERHAD (“SWS”) STRIKE OFF OF INDIRECT SUBSIDIARY COMPANY – SYARIKAT U.D. TRADING CORPORATION SDN. BHD.
The Board of Directors of SWS wishes to announce that its indirect subsidiary company, namely Syarikat U.D. Trading Corporation Sdn. Bhd. (“UDTC”), being inactive has on 28 August 2014, applied to the Companies Commission of Malaysia to strike its name off from the Register of Companies pursuant to Section 308 of the Companies Act 1965 (“Striking Off”). UDTC was incorporated in Malaysia on 13 June 2006. Its present issued and fully paid up capital is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 held by Syarikat U.D. Trading Sdn. Bhd., a wholly owned subsidiary company of SWS. UDTC has ceased its business operations during the financial year ended 31 August 2013 and has no intention to activate its business in the future. The Striking Off is part of the rationalization and streamlining exercise of SWS Group. The Striking Off will not have any financial or operational effects on SWS Group. None of the Directors or major shareholders or persons connected with them has any interest, direct and indirect, in the Striking Off. The Striking Off has no material impact on the net assets and earnings per share of SWS Group for the financial year ending 31 August 2014. The announcement is dated 28 August 2014

---

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

Announcement Type: General Announcement

Company Name	FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name	FREIGHT
Date Announced	28 Aug 2014
Category	General Announcement
Reference No	CK-140825-66626

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings in securities, Freight Management Holdings Bhd ("Company" or "FMHB") had received notification from Chew Chong Keat and Gan Siew Yong, the directors of the Company, in relation to their dealings in FMHB shares (Paragraph 14.06(a) of the MMLR of Bursa Securities) outside closed period. Kindly refer to the table below for further information.
Date of Change Number of Shares Acquired/Disposed % of the Securities Transaction Price Remarks Direct Indirect 28/08/2014 - 60,333 0.04 RM1.76 Deemed Interest pursuant to Section 134(12)(c) of the Companies Act, 1965 28/08/2014 - 123,000 0.07 RM1.76 Deemed Interest pursuant to Section 134(12)(c) of the Companies Act, 1965

---

FREIGHT - Changes in Director's Interest (S135) - Chew Chong Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name	FREIGHT
Date Announced	28 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-140825-65962

Information Compiled By KLSE

Particulars of Director

Name	Chew Chong Keat
Address	No. 4 (Lot 157) Jalan Sungai Beranang 32/58A Phase 1B Bukit Rimau 40460 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	28/08/2014	35,333	1.760
Acquired	28/08/2014	123,000	1.760

Circumstances by reason of which change has occurred	Acquisition of shares by persons connected pursuant to Section 134(12)(c) of the Companies Act, 1965
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	43,011,110
Direct (%)	25.18
Indirect/deemed interest (units)	183,333
Indirect/deemed interest (%)	0.11
Date of notice	28/08/2014

Remarks :

---

FREIGHT - Changes in Director's Interest (S135) - Gan Siew Yong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name	FREIGHT
Date Announced	28 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-140825-66126

Information Compiled By KLSE

Particulars of Director

Name	Gan Siew Yong
Address	No. 4 (Lot 157) Jalan Sungai Beranang 32/58A Phase 1B Bukit Rimau 40460 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	28/08/2014	60,333	1.760
Acquired	28/08/2014	123,000	1.760

Circumstances by reason of which change has occurred	Acquisition of shares by persons connected pursuant to Section 134(12)(c) of the Companies Act, 1965
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	7,042,189
Direct (%)	4.12
Indirect/deemed interest (units)	183,333
Indirect/deemed interest (%)	0.11
Date of notice	28/08/2014

Remarks :

---

BARAKAH - OTHERS BARAKAH OFFSHORE PETROLEUM BERHAD DONATION TO YAYASAN AMAL KASIH HARMON

Announcement Type: General Announcement

Company Name	BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name	BARAKAH
Date Announced	28 Aug 2014
Category	General Announcement
Reference No	CC-140812-62375

Type	Announcement
Subject	OTHERS
Description	BARAKAH OFFSHORE PETROLEUM BERHAD DONATION TO YAYASAN AMAL KASIH HARMON
BARAKAH OFFSHORE PETROLEUM BERHAD - DONATION TO YAYASAN AMAL KASIH HARMONI    INTRODUCTION Pursuant to Paragraph 10.08(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Barakah Offshore Petroleum Berhad ("Barakah" or the "Company") wishes to announce that its donations to Yayasan Amal Kasih Harmoni (“YAKH”) for the period ended 28 August 2014 totalling RM500,000.00 (“donation”) has exceeded the 0.25% percentage ratio threshold.    The donation is a related party transaction (“RPT”) by virtue of:    Common directorships held by Nik Hamdan bin Daud in Barakah and YAKH, who is also a major shareholder of Barakah; and   Haniza bin Jaafar, a director of YAKH who is also a key management of Barakah Group.    BACKGROUND OF YAKH   YAKH was founded in 2008 to provide a home for the asnaf, unfortunate, orphaned children as well as to provide better wellbeing and education opportunities to them. Located at Paya Jaras, Selangor, the home currently houses 90 children with facilities such as 2 blocks of two storey hostels, a hall, surau, transportation/van, recreation area, library and a futsal court.   RATIONALE FOR THE RPT   The running of the orphanage relies on the support of donations. Donation from Barakah to this home therefore helps the home to continue provide for the children’s welfare, education and its day to day running of the home and upkeep of the facilities, and other new building expansion.   APPROVAL REQUIRED   The RPT is not subject to the approval of the shareholders of Barakah and any relevant authority.   FINANCIAL EFFECTS   The RPT will not have any effect on the share capital or substantial shareholders’ shareholdings and is not expected to have any material effect on the earnings per share, net assets per share and gearing of Barakah Group for the period ending 31 December 2014.   STATEMENT BY THE AUDIT AND RISK MANAGEMENT COMMITTEE   The Audit and Risk Management Committee of Barakah, having considered all aspects of the donation is of the opinion that the RPT is -   (i) In the best interest of Barakah Group; and (ii) Not detrimental to the interest of the minority shareholders.   STATEMENT BY THE BOARD OF DIRECTORS   The Board (save for Nik Hamdan bin Daud who has abstained from all Board deliberations and voting on the RPT) having taken into consideration all aspects of the donation, is of the opinion that the RPT is consistent with the objectives of and in the interest of the Group to support social and charitable causes and is not detrimental to minority shareholders of Barakah.   HIGHEST PERCENTAGE RATIO   The highest percentage ratio applicable in the RPT pursuant to Paragraph 10.02(g) of the Listing Requirements is 0.29%.   This announcement is made on 28 August 2014.

---

HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	HANDAL RESOURCES BERHAD
Stock Name	HANDAL
Date Announced	28 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-140828-56186

Information Compiled By KLSE

Particulars of Director

Name	MALLEK RIZAL BIN MOHSIN
Address	3, Jalan Pekaka 8/19, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor.
Descriptions(Class & nominal value)	Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/08/2014	90,000	0.155

Circumstances by reason of which change has occurred	Open market disposal
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	6,506,632
Indirect/deemed interest (%)	10.84
Date of notice	28/08/2014

Remarks :

This is an amended announcement to supersede the previous announcement made on 25 August 2014. This amendment serves to correct the cumulative indirect holding of En. Mallek Rizal Bin Mohsin announced on 25/08/2014.

---

HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	HANDAL RESOURCES BERHAD
Stock Name	HANDAL
Date Announced	28 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-140828-55832

Information Compiled By KLSE

Particulars of Director

Name	MALLEK RIZAL BIN MOHSIN
Address	3, Jalan Pekaka 8/19, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor.
Descriptions(Class & nominal value)	Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/08/2014	166,600	0.150

Circumstances by reason of which change has occurred	Open market disposal
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	6,596,632
Indirect/deemed interest (%)	10.99
Date of notice	28/08/2014

Remarks :

The notice of change in the Director's interest was received on 28 August 2014.

---

HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	HANDAL RESOURCES BERHAD
Stock Name	HANDAL
Date Announced	28 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-140828-55284

Information Compiled By KLSE

Particulars of Director

Name	DATO' MOHSIN ABDUL HALIM
Address	3, Jalan SS3/98, 47300 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)	Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/08/2014	166,600	0.150

Circumstances by reason of which change has occurred	Open market disposal
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	6,596,632
Direct (%)	10.99
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	28/08/2014

Remarks :

The notice of change in the Director's interest was received on 28 August 2014.

---

HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	HANDAL RESOURCES BERHAD
Stock Name	HANDAL
Date Announced	28 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-140825-46490

Information Compiled By KLSE

Particulars of Director

Name	DATO' MOHSIN ABDUL HALIM
Address	3, Jalan SS3/98, 47300 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)	Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/08/2014	90,000	0.155

Circumstances by reason of which change has occurred	Open Market Disposal
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	6,506,632
Direct (%)	10.84
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	25/08/2014

Remarks :

This is an amended announcement to supersede the previous announcement made on 25 August 2014. This amendment serves to correct the cumulative direct holding of Dato' Mohsin Abdul Halim announced on 21/08/2014 and 25/08/2014.

---

SCOMIEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SCOMI ENGINEERING BHD
Stock Name	SCOMIEN
Date Announced	28 Aug 2014
Category	General Meetings
Reference No	SE-140825-40901

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	30th Annual General Meeting of Scomi Engineering Bhd
Date of Meeting	23/09/2014
Time	10:00 AM
Venue	Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	18/09/2014

Attachments SEB - Notice of 30th AGM.pdf 60 KB

---