January 12, 2015

Company announcements: KAWAN, JADI, PWROOT, SLP, RUBEREX, MILUX, ECOWLD

KAWAN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced12 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-150109-3EDF1

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants to Shares
No. of shares issued under this corporate proposal159,075
Issue price per share ($$)MYR 0.930
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units182,508,166
CurrencyMYR 91,254,083.000
Listing Date13/01/2015


JADI - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced12 Jan 2015  
CategoryChange in Boardroom
Reference NoCK-150112-33633

Date of change08/01/2015
NameChan Chee Lian
Age64
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe had completed School Certificate in Clifford School (Form 1-5) in 1968 and Institute of Marketing, London in 1970.  
Working experience and occupation He started his career path from Equatron Malaysia which was under Inchape Group - a conglomerate under the "British Empire". His first role was a salesman for Ricoh range of copier in 1971. In 1975, he was promoted to head of Ricoh Word Processing (IT), Ricoh Table Offset Systems and Government Accounts.

He was instrumental to form Wywy Malaysia in 1980, in his capacity as General Manager & Director.

In 1990, he was seconded to Wywy Singapore Head Quarter; as Marketing Director to start the Lifestyle Businesses in Singapore and Malaysia, i.e. Wywy Lifestyle retail outlets "The Wywy Shop" and family entertainment centres "Wywy WonderSpace", Chilie Restaurant were created.

In 1999, he joined Ericsson Malaysia as Vice President to expand mobile phone business of Ericsson for acquiring a local production facility to build phones for the world.

In 2001, he rejoined Wywy Malaysia to streamline operations ready to exit the business to a Singapore base Fund-manager - Prime Partner. He was then appointed as President and CEO of Wywy Malaysia.

In November 2013, Wywy Group was acquired by another party and he remains as President & CEO of ServTouch-Wywy Malaysia till todate.  
Directorship of public companies (if any)N/A  
Family relationship with any director and/or major shareholder of the listed issuerN/A  
Any conflict of interests that he/she has with the listed issuerN/A  
Details of any interest in the securities of the listed issuer or its subsidiariesN/A  

Remarks :
Gender : Male

Note : The gender of the director was omitted in the earlier announcement made on 8 January 2015.


PWROOT - OTHERS POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") - NEW SUBSIDIARY COMPANY

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced12 Jan 2015  
CategoryGeneral Announcement
Reference NoC&-150112-6052C

TypeAnnouncement
SubjectOTHERS
DescriptionPOWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY")

- NEW SUBSIDIARY COMPANY

Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 8 January 2015, the Company had completed the incorporation of its 50% owned subsidiary, Alicafe Specialty Coffee Sdn Bhd ("ASCSB") ("Incorporation").


ASCSB is a private limited company under the Companies Act, 1965 and has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each of which 2 shares has been issued and fully paid-up. ASCSB is 50% owned by Power Root and the remaining 50% is held by JWC Global Sdn Bhd ("JGSB"). ASCSB is principally engaged in the business of operating food and beverage outlets.

Dato' Low Chee Yen and Dato' Wong Fuei Boon are directors and shareholders of Power Root. They are also directors and shareholders of ASCSB by virtue of their 40% deemed interest in JGSB. Save as disclosed, none of the Directors and/or major shareholders of Power Root and/or persons connected to them have any interest, direct or indirect, in the Incorporation.

This announcement is dated 12 January 2015.
 


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

Announcement Type: General Announcement
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced12 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150112-6EEF7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of SLP RESOURCES BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Khaw Seang Chuan

Date of Transaction : 9 January 2015

Nature: Direct (Open Market Acquisition)

Consideration for the dealing: RM0.620 per share

Amount of securities acquired (direct): 93,000 ordinary shares of RM0.25 each

Percentage of securities acquired: 0.04%

Total no. of securities (%) held after acquisition are as follows: -

Direct : 38,083,170 (15.40%)

Indirect : 99,110,666 (40.07%)

Dated this 12th day of January 2015



SLP - Changes in Director's Interest (S135) - Khaw Seang Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced12 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150112-5DE8C

Information Compiled By KLSE

Particulars of Director

NameKhaw Seang Chuan
Address1057 Jalan Kulim Height 1
Kulim Golf & Country Resort
09000 Kulim
Kedah Darul Aman
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/01/2015
93,000
0.620 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Consideration (if any)RM0.620 per share 

Total no of securities after change

Direct (units)38,083,170 
Direct (%)15.4 
Indirect/deemed interest (units)99,110,666 
Indirect/deemed interest (%)40.07 
Date of notice12/01/2015

Remarks :
Deemed interested in shares held by virtue of Section 6A(4) and Section 122A of the Companies Act, 1965.
Total percentage of shares acquired : 0.04%


SLP - Changes in Sub. S-hldr's Int. (29B) - Khaw Seang Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced12 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150112-5DE73

Particulars of substantial Securities Holder

NameKhaw Seang Chuan
Address1057 Jalan Kulim Height 1
Kulim Golf & Country Resort
09000 Kulim
Kedah Darul Aman
NRIC/Passport No/Company No.700317-07-5631
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderKhaw Seang Chuan
1057 Jalan Kulim Height 1
Kulim Golf & Country Resort
09000 Kulim
Kedah Darul Aman

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/01/2015
93,000
0.620 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)38,083,170 
Direct (%)15.4 
Indirect/deemed interest (units)99,110,666 
Indirect/deemed interest (%)40.07 
Total no of securities after change137,016,503
Date of notice12/01/2015

Remarks :
Deemed interested in shares held by virtue of Section 6A(4)and Section 122A of the Companies Act, 1965.


RUBEREX - Changes in Sub. S-hldr's Int. (29B) - Teng Cheng Bon @ Teng Kim Tee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced12 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCI-150112-9F13A

Particulars of substantial Securities Holder

NameTeng Cheng Bon @ Teng Kim Tee
AddressLot 138201, 3/4 Mile Off Jalan Bercham
Kawasan Perindustrian Bercham
31400 Ipoh, Perak
NRIC/Passport No/Company No.480727-01-5883
Nationality/Country of incorporationMalaysian Chinese
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTeng Cheng Bon @ Teng Kim Tee
Lot 138201, 3/4 Mile Off Jalan Bercham
Kawasan Perindustrian Bercham
31400 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/12/2014
10,000
 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)7,596,574 
Direct (%)3.34 
Indirect/deemed interest (units)24,047,750 
Indirect/deemed interest (%)10.58 
Total no of securities after change31,644,324
Date of notice12/01/2015

Remarks :
Deemed interest through Duvest Holdings Sdn. Bhd.

This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 12 January 2015.


MILUX - Changes in Sub. S-hldr's Int. (29B) - Dato' Mohamed Salleh Bin Bajuri

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced12 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150108-47005

Particulars of substantial Securities Holder

NameDato' Mohamed Salleh Bin Bajuri
AddressNo. 277 Jalan Damansara, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.510424-01-5709
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1/- each
Name & address of registered holderDatin Paridah Binti Mohd. Nor
277 Jalan Damansara
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2015
100,000
1.040 

Circumstances by reason of which change has occurredAcquisition of 100,000 Ordinary Shares by his spouse, Datin Paridah Binti Mohd. Nor
Nature of interestIndirect Interest
Direct (units)3,907,166 
Direct (%)7.18 
Indirect/deemed interest (units)1,500,000 
Indirect/deemed interest (%)2.76 
Total no of securities after change5,407,166
Date of notice12/01/2015

Remarks :
Overall interests after change:-

Direct Interest: 3,907,166 ordinary shares

- Maybank Securities Nominees (Tempatan) Sdn. Bhd.
(Pledged Securities Account for Dato’ Mohamed Salleh Bin Bajuri): 3,906,666 ordinary shares

- Dato’ Mohamed Salleh Bin Bajuri: 500 ordinary shares

Indirect Interest: 1,500,000 ordinary shares

- Deemed interested by virtue of my spouse, Datin Paridah Binti Mohd. Nor’s shareholdings: 1,300,000 ordinary shares

- Deemed interested by virtue of my daughter, Irda Nuralia Binti Mohamed Salleh’s shareholdings: 100,000 ordinary shares

- Deemed interested by virtue of my daughter, Irda Nurhidayah Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares

- Deemed interested by virtue of my daughter, Irda Suriana Binti Mohamed Salleh’s shareholdings: 50,000 ordinary share


MILUX - Changes in Director's Interest (S135) - Dato' Mohamed Salleh Bin Bajuri

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced12 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150108-44485

Information Compiled By KLSE

Particulars of Director

NameDato' Mohamed Salleh Bin Bajuri
AddressNo. 277 Jalan Damansara, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/01/2015
100,000
1.040 

Circumstances by reason of which change has occurredAcquisition of 100,000 Ordinary Shares by his spouse, Datin Paridah Binti Mohd. Nor
Nature of interestIndirect Interest
Consideration (if any)RM104,000/- 

Total no of securities after change

Direct (units)3,907,166 
Direct (%)7.18 
Indirect/deemed interest (units)1,500,000 
Indirect/deemed interest (%)2.76 
Date of notice12/01/2015

Remarks :
Overall interests after change:-

Direct Interest: 3,907,166 ordinary shares

- Maybank Securities Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato’ Mohamed Salleh Bin Bajuri): 3,906,666 ordinary shares

- Dato’ Mohamed Salleh Bin Bajuri: 500 ordinary shares

Indirect Interest: 1,500,000 ordinary shares

- Deemed interested by virtue of my spouse, Datin Paridah Binti Mohd. Nor’s shareholdings: 1,300,000 ordinary shares

- Deemed interested by virtue of my daughter, Irda Nuralia Binti Mohamed Salleh’s shareholdings: 100,000 ordinary shares

- Deemed interested by virtue of my daughter, Irda Nurhidayah Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares

- Deemed interested by virtue of my daughter, Irda Suriana Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares

The acquisition of 100,000 ordinary shares represent 0.18% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


ECOWLD - ECOWLD - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced12 Jan 2015  
CategoryListing Circular
Reference NoRN-150109-57838

LISTING'S CIRCULAR NO. L/Q : 72279 OF 2015


    Share split involving the subdivision of each of the existing ordinary shares of RM1.00 each in Eco World Development Group Berhad ("EW Berhad") into two (2) ordinary shares of RM0.50 each ("EW Berhad Share") ("Share Split").

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Share Split" ]
    as from : [ 20 January 2015 ]

    2) The last date of lodgement : [ 22 January 2015 ]

    Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 23 January 2015 with share split ECOWLD shares of RM0.50 each. Any shareholder who is entitled to receive ECOWLD share split shares, may sell any or all of his ECOWLD shares arising from the share split beginning the Ex-Date (20 January 2015).

    For example, if Mr X purchases 100 ECOWLD shares on cum basis on 19 January 2015, Mr X should receive 100 shares on 22 January 2015. As a result of the share split, 200 ECOWLD shares will be credited into Mr X's CDS account on the night of 22 January 2015 being the Book Closing Date. Therefore, Mr X can sell the share split shares of 200 on or after the Ex-Date ie from 20 January 2015 onwards."


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