November 19, 2014

Company announcements: IMASPRO, SUPERLN, BARAKAH, DIALOG, AWC, ECOWLD

IMASPRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced19 Nov 2014  
CategoryChange in Boardroom
Reference NoCK-141112-38460

Date of change19/11/2014
NameDr Leong Wan Leong
Age64
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Science Degree in Chemical Engineering, National Cheng Kung University, Taiwan, Master of Science Degree in Process Analysis and Development, University of Aston Birmingham, United Kingdom and Ph.D, University of Malaya. 
Working experience and occupation He joined the University of Malaya in 1977 where he lectured, tutored and conducted research. Between mid 1980s until 1996, he held various positions at the Palm Oil Research Institute of Malaysia (“PORIM”), currently known as Malaysia Palm Oil Board. He is a trained assessor for the implementation and auditing of ISO 9000 Quality System for the palm oil industry and also the main assessing officer for PORIM’s Certificate of Competency Schemes for palm oil refineries and palm oil mills. In addition, he is also responsible for organising the Diploma and other certified training programs for palm oil mill engineers, production supervisors and laboratory conductors. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries50,000 ordinary shares of RM0.50 each 


IMASPRO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced19 Nov 2014  
CategoryChange in Audit Committee
Reference NoCK-141112-40640

Date of change19/11/2014
NameDr Leong Wan Leong
Age64
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science Degree in Chemical Engineering, National Cheng Kung University, Taiwan, Master of Science Degree in Process Analysis and Development, University of Aston Birmingham, United Kingdom and Ph.D, University of Malaya. 
Working experience and occupation He joined the University of Malaya in 1977 where he lectured, tutored and conducted research. Between mid 1980s until 1996, he held various positions at the Palm Oil Research Institute of Malaysia (“PORIM”), currently known as Malaysia Palm Oil Board. He is a trained assessor for the implementation and auditing of ISO 9000 Quality System for the palm oil industry and also the main assessing officer for PORIM’s Certificate of Competency Schemes for palm oil refineries and palm oil mills. In addition, he is also responsible for organising the Diploma and other certified training programs for palm oil mill engineers, production supervisors and laboratory conductors. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries50,000 ordinary shares of RM0.50 each 
Composition of Audit Committee (Name and Directorate of members after change)Lim Kah Poon (Chairman) - Independent Non-Executive Director
Chen Sung Fang (Member) - Independent Non-Executive Director


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

Announcement Type: General Announcement
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141119-56080

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 Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the unaudited financial results for the second quarter ended 31 October 2014.

Please refer to the Table below for the name and interests of the Directors.

This announcement is dated 19 November 2014.

Direct Interest

Indirect Interest

Name

No. of Ordinary Shares of RM0.50 each

Percentage of shareholdings (%)*

No. of Ordinary Shares of RM0.50 each

Percentage of shareholdings

(%)*

Liu Lee, Hsiu-Lin (also known as Jessica H. Liu)

21,500,274

27.07

3,570,000

4.50

Yee Wei Meng

0

0.00

15,624,666

19.68

Liu Han-Chao

3,570,000

4.50

21,500,274

27.07

Ongi Cheng San

20,102

0.03

0

0.00

Lim Wee Keong

0

0.00

0

0.00

Lim E @ Lim Hoon Nam

0

0.00

0

0.00

Chun Kwong Pong

0

0.00

0

0.00

*The percentage of interests is determined based on the issued and paid-up capital of the Company after excluding a total of 589,079 shares purchased by the Company and retained as treasury shares as at date of this notice.



BARAKAH - Changes in Sub. S-hldr's Int. (29B) - Nik Hamdan Bin Daud

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141119-61332

Particulars of substantial Securities Holder

NameNik Hamdan Bin Daud
AddressNo. 32, Jalan Chanselor U1/13A
Glenmarie Residence
Seksyen U1
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
NRIC/Passport No/Company No.670108-03-5751
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderUnited Power Group Holdings Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/11/2014
15,496,300
 

Circumstances by reason of which change has occurredAcquisition of Ordinary Shares
Nature of interestIndirect
Direct (units)360,936,233 
Direct (%)50.12 
Indirect/deemed interest (units)15,496,300 
Indirect/deemed interest (%)2.15 
Total no of securities after change376,432,533
Date of notice18/11/2014

Remarks :
Indirect interest arising from the acquisition of 100% equity interest in United Power Group Holdings Limited on 18 November 2014.


BARAKAH - Changes in Director's Interest (S135) - Nik Hamdan Bin Daud

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced19 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141119-10D0F

Information Compiled By KLSE

Particulars of Director

NameNik Hamdan Bin Daud
AddressNo. 32, Jalan Chanselor U1/13A
Glenmarie Residence
Seksyen U1
40150 Shah Alam
Selangor Darul Ehsan
Malaysi
Descriptions(Class & nominal value)Redeemable Convertible Unsecured Loan Stocks (RCULS)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/11/2014
2,726,400
 

Circumstances by reason of which change has occurredAcquisition of RCULS
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,726,400 
Indirect/deemed interest (%)2.36 
Date of notice18/11/2014

Remarks :
Indirect interest arising from the acquisition of 100% equity interest in United Power Group Holdings Limited on 18 November 2014.


BARAKAH - Changes in Director's Interest (S135) - Nik Hamdan Bin Daud

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced19 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141119-58693

Information Compiled By KLSE

Particulars of Director

NameNik Hamdan Bin Daud
AddressNo. 32, Jalan Chanselor U1/13A
Glenmarie Residence
Seksyen U1
40150 Shah Alam
Selangor Darul Ehsan
Malaysi
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/11/2014
15,496,300
 

Circumstances by reason of which change has occurredAcquisition of Ordinary Shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)360,936,233 
Direct (%)50.12 
Indirect/deemed interest (units)15,496,300 
Indirect/deemed interest (%)2.15 
Date of notice18/11/2014

Remarks :
Indirect interest arising from the acquisition of 100% equity interest in United Power Group Holdings Limited on 18 November 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 Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141119-C1380

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)
Disposed14/11/2014
2,016,500
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)521,392,684 
Direct (%)10.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change521,392,684
Date of notice19/11/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,300,000 shares) - 411,239,916 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 716,500 shares) - 6,563,172 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 521,392,684 shares


AWC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced19 Nov 2014  
CategoryGeneral Meetings
Reference NoCM-141119-61900

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirteenth Annual General Meeting
Date of Meeting12/12/2014
Time10:30 AM
VenueBallroom 1, 1st Floor
Main Wing, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors05/12/2014


AWC - Changes in Sub. S-hldr's Int. (29B) - Md. Shah Bin Abu Hasan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141119-10ABE

Particulars of substantial Securities Holder

NameMd. Shah Bin Abu Hasan
AddressAzalea A-8-3A, Damaipuri Condo
Jalan Chin Hwa
30250 Ipoh, Perak
NRIC/Passport No/Company No.520724-04-5247
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.30 each
Name & address of registered holderMd. Shah Bin Abu Hasan
Azalea A-8-3A, Damaipuri Condo
Jalan Chin Hwa
30250 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/11/2014
300,000
 

Circumstances by reason of which change has occurredAcquisition via open market
Nature of interestDirect
Direct (units)12,800,000 
Direct (%)5.68 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,800,000
Date of notice19/11/2014


ECOWLD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced19 Nov 2014  
CategoryGeneral Meetings
Reference NoMM-141119-41370

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD)
(I) PROPOSED ACQUISITIONS;
(II) PROPOSED SHARE SPLIT;
(III) PROPOSED SHARE SUBSCRIPTION;
(IV) PROPOSED RENOUNCEABLE RIGHTS ISSUE TOGETHER WITH FREE DETACHABLE WARRANTS;
(V) PROPOSED PLACEMENT;
(VI) PROPOSED ALTERATION AND INCREASE IN AUTHORISED SHARE CAPITAL;
(VII) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
(VIII) PROPOSED EXEMPTION FROM A MANDATORY GENERAL OFFER
Date of Meeting12/12/2014
Time09:30 AM
VenueBallroom 3, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Date of General Meeting Record of Depositors05/12/2014

Attachments

EWB - Notice of EGM.pdf
257 KB



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