December 9, 2014

Company announcements: LBS, AEON, MASTER, THHEAVY, PWROOT, UZMA, HAIO, BHIC, ECOWLD

LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced9 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLB-141209-2BFB5

Date of buy back09/12/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)1.540
Maximum price paid for each share purchased ($$)1.560
Total consideration paid ($$)155,737.74
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)10,046,200
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 (%)1.9


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced9 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141209-0186B

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 holder(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(iii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
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)
Disposed04/12/2014
278,400
 
Disposed04/12/2014
73,200
 
Disposed04/12/2014
184,100
 

Circumstances by reason of which change has occurred(i), (ii) & (iii) Disposal of Shares
Nature of interestDirect
Direct (units)102,208,900 
Direct (%)7.2798 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,208,900
Date of notice05/12/2014

Remarks :
The total number of 102,208,900 Ordinary Shares of RM0.50 each are held as follows:

1) 62,984,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 3,947,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 14,357,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 9 December 2014.


MASTER - OTHERS Master-Pack Group Berhad (“Master-Pack” or “Company”) Striking off a dormant subsidiary pursuant to Section 308 of the Companies Act, 1965

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced9 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141209-30377

TypeAnnouncement
SubjectOTHERS
DescriptionMaster-Pack Group Berhad (“Master-Pack” or “Company”)
Striking off a dormant subsidiary pursuant to Section 308 of the Companies Act, 1965
Unless otherwise stated , all abbreviations used herein shall have the same meaning as those mentioned in the annoucement dated 16 July 2014 in relation to the striking off application by a 68%-owned dormant subsidiary, Master-Pack Labs Sdn. Bhd. ("Proposed Striking Off").
We refer to the announcement dated 16 July 2014 and wish to announce that SSM via a letter dated 10 November 2014 received today, rejected the Proposed Striking Off.


This annoucement is dated 09 December 2014.


THHEAVY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced9 Dec 2014  
CategoryGeneral Announcement
Reference NoML-141209-56816

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionTH HEAVY ENGINEERING BERHAD (“THHE” OR “COMPANY”)

(I) PROPOSED RIGHTS ISSUE WITH BONUS ISSUE
(II) PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements dated 3 October 2014 and 2 December 2014 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.

On behalf of the Board, HLIB wishes to announce that Bursa Securities had, via its letter dated 8 December 2014 (which was received on 9 December 2014), granted THHE an extension of time until 3 February 2015 for the submission of the draft circular and additional listing application in relation to the Proposals to Bursa Securities. 

This announcement is dated 9 December 2014.

 



PWROOT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced9 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoC&-141209-449FD

Date of buy back09/12/2014
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)1.440
Maximum price paid for each share purchased ($$)1.450
Total consideration paid ($$)726,589.20
Number of shares purchased retained in treasury (units)500,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,536,400
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 (%)1.17


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

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced9 Dec 2014  
CategoryGeneral Announcement
Reference NoOS-141209-59609

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionUZMA BERHAD (“UZMA” OR THE “COMPANY”)

PROPOSED ACQUISITION OF 18.98% EQUITY INTEREST IN SETEGAP VENTURES PETROLEUM SDN. BHD.

(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 5 December 2014 in relation to the Proposed Acquisition, where applicable, unless stated otherwise or defined herein.)

Reference is made to the announcement by Mercury Securities Sdn. Bhd. ("Mercury Securities"), on behalf of the Company on the Proposed Acquisition on 5 December 2014.

On behalf of the Board of Directors of Uzma, Mercury Securities wishes to inform that the Proposed Acquisition is not subject to the Company's shareholders' approval as the highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") is 12.98%.

In addition to the above, Mercury Securities wishes to announce that the listing application in respect of the Proposed Acquisition has been submitted on 9 December 2014 to Bursa Securities.


This announcement is dated 9 December 2014.



HAIO - 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 NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced9 Dec 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-141209-57996

Date of buy back from27/11/2014
Date of buy back to04/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)39,300
Minimum price paid for each share purchased ($$)2.390
Maximum price paid for each share purchased ($$)2.480
Total amount paid for shares purchased ($$)96,388.40
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)39,300
Total number of shares retained in treasury (units)6,857,588
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies09/12/2014
Lodged by CORPORATE PARTNERS (ASIA) SDN BHD


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 Announced9 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141209-61310

Date of buy back09/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,000
Minimum price paid for each share purchased ($$)2.370
Maximum price paid for each share purchased ($$)2.380
Total consideration paid ($$)16,742.00
Number of shares purchased retained in treasury (units)7,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,898,988
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 (%)3.41


BHIC - OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - Contract between BHIC Defence Techservices Sdn Bhd and the Ministry of Defence Malaysia

Announcement Type: General Announcement
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced9 Dec 2014  
CategoryGeneral Announcement
Reference NoBH-141209-61086

TypeAnnouncement
SubjectOTHERS
DescriptionBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY")
- Contract between BHIC Defence Techservices Sdn Bhd and the Ministry of Defence Malaysia

The Company wishes to inform that BHIC Defence Techservices Sdn Bhd ("BDTS"), its wholly-owned subsidiary held via BHIC Defence Technologies Sdn Bhd, has on 8 December 2014 received a Letter dated 2 December 2014 from the Chief Secretary to the Ministry of Defence Malaysia awarding BDTS a contract for the maintenance and supply of spare parts for 76/62MM Oto Melara Gun, 40/70MM Oto Breda Gun, 30MM Oto Breda Gun and 102MM Light Decoy Launcher for the Royal Malaysian Navy ("the Contract") at a contract value of Ringgit Malaysia Three Million and Seven Hundred Thousand (RM3,700,000.00) for a period of three (3) years from the date of BDTS's acceptance of the award. A formal contract between the Ministry of Defence Malaysia and BDTS will be signed at a later date.

The Contract will have no material effect on the earnings of the BHIC Group for the financial year ending 31 December 2014, but will contribute positively to its future earnings.

None of the directors or substantial shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the Contract.

This announcement is dated 9 December 2014.



ECOWLD - OTHERS INDEPENDENT ADVICE CIRCULAR TO THE NON-INTERESTED SHAREHOLDERS OF ECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD”) IN RELATION TO THE (I) PROPOSED ACQUISITIONS OF THE FOLLOWING: (A) 100% EQUITY INTEREST IN ECO MACALISTER DEVELOPMENT SDN BHD (FORMERLY KNOWN AS BINTANG DEDIKASI SDN BHD) FOR A CASH CONSIDERATION OF RM2.00; (B) 100% EQUITY INTEREST IN ECO WORLD PROJECT MANAGEMENT SDN BHD FOR A CASH CONSIDERATION OF RM2.00; AND (C) DEVELOPMENT RIGHTS FROM CERTAIN SUBSIDIARIES OF ECO WORLD DEVELOPMENT SDN BHD FOR AN AGGREGATE CASH CONSIDERATION OF RM3,785.8 MILLION; AND (II) PROPOSED EXEMPTION UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 TO EXEMPT ECO WORLD DEVELOPMENT HOLDINGS SDN BHD (“EW HOLDINGS”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING VOTING SHARES OF EW BERHAD NOT ALREADY OWNED BY EW HOLDINGS AND THE PERSONS ACTING IN CONCERT WITH IT UPON THE COMPLETION OF THE SUBSCRIPTION OF ORDINARY SHARES OF RM0.50 EACH IN EW BERHAD AFTER THE PROPOSED SHARE SPLIT FOR AN AGGREGATE CASH CONSIDERATION OF RM1,371,639,649.40

Announcement Type: General Announcement
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced9 Dec 2014  
CategoryGeneral Announcement
Reference NoMI-141209-57750

TypeAnnouncement
SubjectOTHERS
DescriptionINDEPENDENT ADVICE CIRCULAR TO THE NON-INTERESTED SHAREHOLDERS OF ECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD”) IN RELATION TO THE

(I) PROPOSED ACQUISITIONS OF THE FOLLOWING:

(A) 100% EQUITY INTEREST IN ECO MACALISTER DEVELOPMENT SDN BHD (FORMERLY KNOWN AS BINTANG DEDIKASI SDN BHD) FOR A CASH CONSIDERATION OF RM2.00;
(B) 100% EQUITY INTEREST IN ECO WORLD PROJECT MANAGEMENT SDN BHD FOR A CASH CONSIDERATION OF RM2.00; AND
(C) DEVELOPMENT RIGHTS FROM CERTAIN SUBSIDIARIES OF ECO WORLD DEVELOPMENT SDN BHD FOR AN AGGREGATE CASH CONSIDERATION OF RM3,785.8 MILLION; AND

(II) PROPOSED EXEMPTION UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 TO EXEMPT ECO WORLD DEVELOPMENT HOLDINGS SDN BHD (“EW HOLDINGS”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING VOTING SHARES OF EW BERHAD NOT ALREADY OWNED BY EW HOLDINGS AND THE PERSONS ACTING IN CONCERT WITH IT UPON THE COMPLETION OF THE SUBSCRIPTION OF ORDINARY SHARES OF RM0.50 EACH IN EW BERHAD AFTER THE PROPOSED SHARE SPLIT FOR AN AGGREGATE CASH CONSIDERATION OF RM1,371,639,649.40

We refer to the announcement dated 27 November 2014 in relation to the Independent Advice Circular to the non-interested shareholders of EW Berhad.

Pursuant to Section 9, Part III of the Malaysian Code on Take-Overs and Mergers, 2010, Kenanga Investment Bank Berhad wishes to announce that Puan Sri Datin Sri How Teng Teng is a person acting in concert with EW Holdings alongside with Sinarmas Harta Sdn Bhd, Syabas Tropikal Sdn Bhd, Tan Sri Abdul Rashid Bin Abdul Manaf, Dato’ Leong Kok Wah, Liew Tian Xiong and Tan Sri Dato’ Sri Liew Kee Sin.

Please be informed that an addendum on the matter above (as attached herein) will be circulated to the shareholders during the EGM that would be held on 12 December 2014 at 9.30 a.m. at Ballroom 3, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia.

This announcement is dated 9 December 2014.


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