December 3, 2014

Company announcements: CHEETAH, UMSNGB, PWROOT, VOIR, BARAKAH, GLBHD, HARNLEN, MAGNA, HAIO

CHEETAH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCHEETAH HOLDINGS BERHAD  
Stock Name CHEETAH  
Date Announced3 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141203-62336

Date of buy back03/12/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)81,500
Minimum price paid for each share purchased ($$)0.545
Maximum price paid for each share purchased ($$)0.545
Total consideration paid ($$)44,417.50
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)6.2


UMSNGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced3 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-141203-44456

Date of buy back03/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.795
Maximum price paid for each share purchased ($$)0.795
Total consideration paid ($$)824.24
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,404,200
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 (%)1.79


PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-141201-2E044

Information Compiled By KLSE

Particulars of Director

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
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
28/11/2014
100,000
1.500 
Acquired
01/12/2014
80,000
1.467 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)63,228,230 
Direct (%)20.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/12/2014

Remarks :
a) The above acquisition represented 0.059% of the total issued and fully paid-up share capital of the Company.


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced3 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141201-2E043

Particulars of substantial Securities Holder

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
NRIC/Passport No/Company No.630807-04-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' How Say Swee
No 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2014
100,000
1.500 
Acquired01/12/2014
80,000
1.467 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)63,048,230 
Direct (%)20.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,228,230
Date of notice03/12/2014

Remarks :
a) The above acquisition represented 0.059% of the total issue and fully paid-up share capital of the Company


VOIR - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoCM-141203-51701

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBER'S VOLUNTARY WINDING-UP OF A DORMANT WHOLLY-OWNED SUBSIDIARY, VISUAL JOY SDN BHD

Voir Holdings Berhad (“Voir”) wishes to announce that Visual Joy Sdn Bhd (“VJSB”), a dormant wholly-owned subsidiary, had on 20 November 2014 commenced member's voluntary winding-up pursuant to Section 254 (1)(b) of the Companies Act, 1965. Mr Tan Kim Hor of C-25-1B, Jalan Prima Saujana 2/E, Taman Prima Saujana, 43000 Kajang, Selangor Darul Ehsan had been appointed as Liquidator for VJSB on 20 November 2014.

Brief Information of VJSB

VJSB was incorporated on 9 January 2006 and had been dormant since 1 April 2009. VJSB was previously carried on the business of designing, branding and retailing of ladies and men’s apparels, accessories, home furnishing and decorations, tableware, bed and bath products and providing of related consultancy services.

Rationale for the Winding-Up

The members’ voluntary winding-up of VJSB is part of Voir Group’s continuing rationalisation exercise to wind up dormant or inactive subsidiaries.

Effects of the Winding-Up

The winding-up of VJSB will not have any financial and operational impact on Voir for the financial year ending 31 December 2014.

Directors' And Substantial Shareholders' Interests

Save as disclosed above and to the best knowledge of the Board of Directors, none of the Directors or substantial shareholders of Voir and persons connected to the Directors or substantial shareholders has any interest, direct or indirect in the winding-up proceedings.

This announcement is dated 3 December 2014.



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

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141203-97340

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBarakah Offshore Petroleum (the "Company")
-Notice of Dealings in Shares in the Company by Principal Officer

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities Berhad, the Principal Officer, Abdul Rahim Bin Awang has given his notice of dealings in the shares of the Company on 3 December 2014 as follows:-

Table:

Name of Principal Officer

Date of Acquisition

Price per share (RM)

Number and Percentage of shares Acquired

Number and Percentage of shares after Acquisition

Direct

%

Indirect

%

Direct

Indirect

Abdul Rahim Bin Awang

01.12.2014





RM0.99







50,000






*



 

 

-


-


50,000

(0.00*)

 

-























* Percentage less than 0.01%

This announcement is dated 3 December 2014.



GLBHD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced3 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGL-141203-60824

Date of buy back03/12/2014
Description of shares purchasedORDINARY SHARES
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)1.040
Maximum price paid for each share purchased ($$)1.040
Total consideration paid ($$)2,123.62
Number of shares purchased retained in treasury (units)6,623,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,623,400
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 (%)3.06


HARNLEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoCJ-141203-44540

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMonthly Plantation Production - November 2014

On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of November 2014 as per the table below:

Products
Total (metric tonnes)
1
Fresh Fruit Bunches
15,201.94
2
Crude Palm Oil
8,126.38
3
Palm Kernel
1,949.88

This announcement is dated 3 December 2014


MAGNA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMAGNA PRIMA BERHAD  
Stock Name MAGNA  
Date Announced3 Dec 2014  
CategoryGeneral Meetings
Reference NoMP-141126-63768

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/12/2014
Time10:00 AM
VenueIdeal Convention Centre, Jalan PS 8/3, Taman Prima Selayang, 68100 Selangor
Outcome of Meeting

The Board of Directors of Magna Prima Berhad (“MPB” or the Company”) wishes to announce that at the extraordinary general meeting (“EGM”) of the Company held today, the shareholders of the Company have duly passed the resolutions set out in the Notices of EGM dated 10 November 2014 and 17 November 2014 on the following proposals:

(i) proposed issuance of 40,000,000 new redeemable convertible preference shares of RM0.01 each in MPB (“RCPS”) to Lembaga Tabung Angkatan Tentera at an issue price of RM1.00 per RCPS;

(ii) proposed increase in the authorised share capital of MPB from RM100,000,000 comprising 400,000,000 ordinary shares of RM0.25 each in MPB (“MPB Shares”) to RM125,400,000 comprising 500,000,000 MPB Shares and 40,000,000 RCPS; and

(iii) proposed amendments to the Memorandum and Articles of Association of MPB.

The detailed voting results on the resolutions which was conducted by poll are attached herein.

This announcement is dated 3 December 2014.



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced3 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141203-1FC3B

Date of buy back03/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,000
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.440
Total consideration paid ($$)19,512.00
Number of shares purchased retained in treasury (units)8,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,853,588
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 (%)3.39


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