NIHSIN - Changes in Director's Interest (S135) - Chong Yew Kiang
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150304-26334 |
Information Compiled By KLSE
Particulars of Director
| Name | Chong Yew Kiang |
| Address | 177, Jalan SS 22/27 Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 |
| Circumstances by reason of which change has occurred | Bonus Issue |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 03/03/2015 |
| Remarks : |
| The Notice of change in Directors' interest pursuant to Section 135 of the Companies Act, 1965 was received by the Company on 5 March 2015. |
WATTA - Annual Report 2014
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 5 Mar 2015 |
| Category | Document Receipt |
| Reference No | JM-150305-53764 |
| Annual Report for Financial Year Ended | 30/09/2014 |
| Subject | Annual Report 2014 |
PWROOT - OTHERS POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") - NEW SUBSIDIARY COMPANY
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | C&-150305-57923 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") - NEW SUBSIDIARY COMPANY |
Power Root Berhad (“Power Root” or “the Company") wishes to announce that it has received notification on 4 March 2015 that its 77% owned subsidiary, Power Root ME FZCO has completed incorporating its wholly-owned subsidiary, P.R. Egypt (“PRE”) (“Incorporation”). PRE is a Joint Stock Company in the Arab Republic of Egypt under Law 159 for the year 1981 (Joint Stock Companies Law) and has an issued share capital of Egyptian Pound (“EGP”) 250,000 (equivalent to RM119,000) divided into 25,000 ordinary shares of EGP 10.00 each of which 2,500 shares has been fully paid-up. The principal activity of PRE is the engagement of general trading of goods. PRE has yet to commence business since its Incorporation. The Incorporation is not expected to have a material effect on the net assets, earnings, share capital, dividend and gearing of the Power Root for the financial year ending 31 March 2015. 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 5 March 2015.
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PWROOT - OTHERS POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") - WINDING-UP OF WHOLLY-OWNED SUBSIDIARY - POWER IMPIAN INTERNATIONAL PTE. LTD.
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | C&-150305-58102 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") - WINDING-UP OF WHOLLY-OWNED SUBSIDIARY - POWER IMPIAN INTERNATIONAL PTE. LTD. |
Power Root Berhad (“Power Root” or “the Company") wishes to announce that it has received notification on 5 March 2015 that the voluntary winding-up of its wholly-owned subsidiary, Power Impian International Pte. Ltd. (“PIIPL”) has been completed pursuant to Section 344(2) of Singapore's Companies Act (“Winding-Up”). PIIPL was incorporated on 6 August 2010 in Singapore as a private limited company under the Companies Act (Cap 50) and has an issued and paid-up capital of SGD 1.00 (equivalent to RM2.67). All are held by Power Impian International Sdn. Bhd., a wholly-owned subsidiary of Power Root. PIIPL has not been involved in any business activity since its incorporation. The Winding-Up is not expected to have a material effect on the net assets, earnings, share capital, dividend and gearing of the Power Root for the financial year ending 31 March 2015. 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 Winding-Up. This announcement is dated 5 March 2015. | |
UZMA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150305-C7E5F |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan)("KWAP") Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2015 | 248,000 |
| Remarks : |
| Detail of no. of securities held after change:- Direct interest - 9,683,200 shares Indirect interest - 6,850,300 shares |
UZMA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150305-5DC88 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/03/2015 | 226,000 |
| Remarks : |
| This Form 29B was received on 5 March 2015. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 5 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-150305-2611A |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 5 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150304-A5BF6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Yu Kuan Chon |
| Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 192,000 | 5.199 |
| Circumstances by reason of which change has occurred | Open Market Purchase |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,573,800 |
| Direct (%) | 52.19 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 04/03/2015 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above open market purchase of 192,000 warrants represents 0.95% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 4 March 2015. |
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | LF-150305-54425 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL BY THE COMPANY OF APPROXIMATELY 97.78% EQUITY INTEREST IN SABAH FOREST INDUSTRIES SDN BHD (“SFI”)(THE “DISPOSAL”) |
We refer to the following announcements of the Company (1) dated 5 June 2006, 29 January 2007 and 16 March 2007, all in relation to the Disposal; (2) dated 26 February 2007 on the dismissal by the High Court on 23 February 2007 of the claim by UNP Plywood Sdn Bhd (“UNP Plywood”) against SFI in Civil Suit No. K22-55-97 for RM128,874,435 for alleged wrongful termination of the Extraction and Purchasing Agreements dated 28 June 1993 and 13 August 1993 (“UNP Plywood Claim”); (3) dated 21 March 2007 on UNP Plywood’s appeal to the Court of Appeal on 20 March 2007 against the whole decision of the High Court; (4) dated 28 February 2008 on the Court of Appeal allowing UNP Plywood’s appeal on 27 February 2008 and entering judgment against SFI for damages to be assessed; (5) dated 28 August 2008, 11 September 2009 and 11 February 2010, all in relation to SFI’s applications to the Federal Court to reverse the Court of Appeal decision which were subsequently dismissed; (6) dated 11 September 2014 on the damages assessed to be payable by SFI for the UNP Plywood Claim amounting to RM138.85 million as at 11 September 2014 (“Assessment Ruling”); (7) dated 24 October 2014 on the High Court allowing SFI’s application for stay of execution of the Assessment Ruling; and (8) dated 6 February 2015 on SFI and UNP Plywood entering into a settlement agreement on 6 February 2015 (“Settlement Agreement”). Under the Disposal, the buyer had retained from the disposal consideration an amount approximate to the contingent liabilities arising from the UNP Plywood Claim. The Board of Directors wishes to announce that: 1. Pursuant to the Settlement Agreement, LFIB had on 9 February 2015 paid UNP the settlement sum of RM85.00 million as full and final settlement of the UNP Plywood Claim; 2. On 5 March 2015, UNP Plywood and SFI entered into a consent judgement on terms as per the Settlement Agreement. Therefore the Settlement Agreement shall be deemed completed and both parties shall have no further claim against each other in respect of the UNP Plywood Claim. | |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 5 Mar 2015 |
| Category | General Announcement |
| Reference No | CN-150305-F195D |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. The said Directors are deemed interested in relation to the acquisition of LBI's shares by person connected as follows:- | ||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM73,181,097 divided into 73,181,097 ordinary shares of RM1.00 each, excluding treasury shares of 491 | |||||||||||||||||||||||||||||||||||||
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