January 30, 2015

Company announcements: DKLS, HAIO, MULPHAL, DAIBOCI, ECOWLD, PESONA, BREM

DKLS - OTHERS MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED DISPOSAL OF INVESTMENT IN YONG YU HYDRO ELECTRIC DEVELOPMENT COMPANY CO LTD

Announcement Type: General Announcement
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150129-58024

TypeAnnouncement
SubjectOTHERS
DescriptionMEMORANDUM OF UNDERSTANDING FOR THE PROPOSED DISPOSAL OF INVESTMENT IN YONG YU HYDRO ELECTRIC DEVELOPMENT COMPANY CO LTD

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in DKLS Industries Berhad’s announcement dated 20 October 2014 in relation to the Proposed Disposal.

We refer to our announcement made on 20 October 2014 in relation to the Memorandum of Understanding (“MOU”) entered into by DKLS Energy Sdn Bhd, a 51%-owned subsidiary of the Company, together with the remaining shareholders of Yong Yu Hydro Electric Development Company Co Ltd (“Yong Yu”) (collectively referred to as the “Vendors”), and Sichuan Nengtou Electric Power Development Co Ltd (“Purchaser”) to set out the framework for the Proposed Disposal.

On behalf of the Board of Directors of DKLS Industries Berhad, we wish to announce that the Vendors have on 30 January 2015 agreed to grant the Purchaser an extension of time to 31 March 2015 for the Purchaser to complete the due diligence on Yong Yu.

Accordingly, the MOU shall automatically be terminated if the Vendors and the Purchaser fail to sign the Share Transfer Agreement before 31 March 2015 or any such further date that may be granted by the Vendors.

This announcement is dated 30 January 2015.



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 Announced30 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150130-61608

Date of buy back30/01/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,500
Minimum price paid for each share purchased ($$)2.370
Maximum price paid for each share purchased ($$)2.400
Total consideration paid ($$)13,233.00
Number of shares purchased retained in treasury (units)5,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,988,688
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 (%)3.46


MULPHAL - OTHERS MULPHA LAND BERHAD ("MLB") - Acceptance of Banking Facility of RM28.4 million granted by Bank Islam Malaysia Berhad

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoML-150130-5E8A0

TypeAnnouncement
SubjectOTHERS
DescriptionMULPHA LAND BERHAD ("MLB")
- Acceptance of Banking Facility of RM28.4 million granted by Bank Islam Malaysia Berhad

Pursuant to Part C of Chapter 9, Paragraph 9.04 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Bakat Stabil Sdn Bhd ("BSSB"), a wholly-owned subsidiary of MLB, has secured a banking facility of RM28.4 million from Bank Islam Malaysia Berhad to part finance the purchase of a piece of leasehold land held under PN 3697, Lot 53 Seksyen 13, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor.

BSSB has an authorised and paid-up share capital of RM400,000/- and RM2/- respectively. The intended principal activity of BSSB is property development.


This announcement is dated 30 January 2015.



DAIBOCI - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced30 Jan 2015  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoDP-150130-4F64E

Date of transaction30/01/2015
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)113,500 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)4.500 
Maximum price paid for each share sold ($$)4.600 
Total amount received for treasury shares sold ($$)512,053.53 
Cumulative net outstanding treasury shares as at to-date (units)200,200 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)


DAIBOCI - Changes in Sub. S-hldr's Int. (29B) - Apollo Asia Fund Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced30 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDP-150130-EDE74

Particulars of substantial Securities Holder

NameApollo Asia Fund Limited
Addressc/o HWR Services Limited
Cragmuir Chambers,
Road Town Tortola,
British Virgin Islands
NRIC/Passport No/Company No.351600
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHSBC Nominees (Asing) Sdn Bhd
Acct. Qualifier:
HSBC-FS1 for Apollo Asia Fund Ltd.
No.2 Leboh Ampang,
50100 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/01/2015
155,800
4.300 
Acquired23/01/2015
226,300
4.330 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)9,228,300 
Direct (%)8.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,610,400
Date of notice29/01/2015


ECOWLD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoEW-150130-63966

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD” OR “COMPANY”)

PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

The Board of Directors of EW Berhad wishes to announce that our Company proposes to seek the approval of our shareholders for the Proposed Shareholders’ Mandate at the forthcoming 41st Annual General Meeting of our Company.

A circular containing information of the Proposed Shareholders’ Mandate will be despatched together with the 2014 Annual Report to our shareholders in due course.

This announcement is dated 30 January 2015.



PESONA - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA-WC  
Date Announced30 Jan 2015  
CategoryListing Information & Profile
Reference NoOS-150129-66376

Instrument TypeWarrants
DescriptionIssuance of free warrants in PMHB (“Warrants”) on the basis of one (1) Warrant for every two (2) existing ordinary shares of RM0.25 each in PMHB held at 5.00 P.M on 23 January 2015 (“Free Warrants Issue”) 
Listing Date04/02/2015
Issue Date28/01/2015
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit255,101,224
Maturity Date27/01/2020
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.2500
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1:1
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
The warrants are issued to the entitled shareholder of PMHB on the basis of one (1) Warrant for every two (2) ordinary shares of RM0.25 each in PMHB (“PMHB Share(s)”) held at 5.00p.m. on 23 January 2015.

Each Warrant carries the entitlement to subscribe for one (1) new PMHB Share at the exercise price (as indicated above) and at any time during the exercise period (as indicated above) (“Exercise Period”) subject to the adjustments in accordance with the provisions of the deed poll dated 9 January 2015 constituting the Warrants. Any Warrant not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.

This announcement is dated 30 January 2015


PESONA - Changes in Director's Interest (S135) - Wie Hock Kiong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced30 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150128-63384

Information Compiled By KLSE

Particulars of Director

NameWie Hock Kiong
Address60, Jalan Keruing
Taman Bukit Bandaraya
59100 Bangsar
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)
Others
28/01/2015
153,032,000
 

Description of other type of transactionAllocation of Free Warrants
Circumstances by reason of which change has occurredIssuance of Free Warrants
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)153,032,000 
Indirect/deemed interest (%)59.99 
Date of notice28/01/2015

Remarks :
Notification was received on 30 January 2015


PESONA - Changes in Director's Interest (S135) - Wie Hock Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced30 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150128-62907

Information Compiled By KLSE

Particulars of Director

NameWie Hock Beng
Address3, Jalan Teratai Putih
Lotus of the Mines
43300 Seri Kembangan
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/01/2015
42
 
Others
28/01/2015
153,032,000
 

Description of other type of transactionAllocation of Free Warrants
Circumstances by reason of which change has occurredIssuance of Free Warrants
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)42 
Direct (%)
Indirect/deemed interest (units)153,032,000 
Indirect/deemed interest (%)59.99 
Date of notice28/01/2015

Remarks :
Notification was received on 30 January 2015


BREM - 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 NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced30 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-150129-AC247

Date of buy back from19/01/2015
Date of buy back to19/01/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.000
Maximum price paid for each share purchased ($$)1.000
Total amount paid for shares purchased ($$)20,146.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)20,000
Total number of shares retained in treasury (units)13,261,562
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies30/01/2015
Lodged by T & S SECRETARIAL SERVICES SDN. BHD.


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