April 2, 2015

Company announcements: MASTER, HIGHTEC, TAKASO, UNIMECH, PIE, UZMA, MILUX

MASTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoMH-150402-58261

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMASTER-PACK GROUP BERHAD (“MASTER-PACK” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MASTER-PACK, REPRESENTING UP TO APPROXIMATELY 10.08% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MASTER-PACK AT AN ISSUE PRICE TO BE DETERMINED LATER (“PROPOSED PRIVATE PLACEMENT”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcements dated 23 January 2015, 27 January 2015 and 10 February 2015 in relation to the Proposed Private Placement.   

On behalf of the Board, Affin Hwang IB wishes to announce that the Board had on 2 April 2015 (“Price-fixing Date”) fixed the issue price for the Proposed Private Placement, comprising 5,000,000 new ordinary shares of RM1.00 each in Master-Pack ("Master-Pack Share(s)") ("Placement Share(s)") at RM1.00 per Placement Share (“Issue Price”). 

 

The Issue Price represents a premium of RM0.2049 or 25.77% to the five (5)-day weighted average market price of Master-Pack Shares up to and including 1 April 2015, being the last market day immediately preceding the Price-fixing Date of RM0.7951 per Master-Pack Share. 

 

 

This announcement is dated 2 April 2015.



HIGHTEC - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced2 Apr 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-150324-56305

EX-date18/05/2015
Entitlement date20/05/2015
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA Final Single Tier Dividend of 2.0 sen per ordinary share of RM1.00 each
Period of interest payment to
Financial Year End31/10/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor
Tel. No. 03 7841 8000, Fax No. 03 7841 8151
Payment date 28/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/05/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit20/05/2015 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The proposed Final Single Tier Dividend of 2.0 sen per ordinary share is subject to shareholders' approval at the Twentieth Annual General Meeting of Kumpulan H&L High-Tech Berhad scheduled to be held on 28 April 2015.


HIGHTEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced2 Apr 2015  
CategoryGeneral Meetings
Reference NoCK-150324-55462

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twentieth Annual General Meeting
Date of Meeting28/04/2015
Time11:30 AM
VenueGreen II, Clubhouse, Tropicana Golf and Country Resort,
Jalan Kelab Tropicana, 47410 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors21/04/2015

Attachments

Notice of 20th AGM.pdf
960 KB



TAKASO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced2 Apr 2015  
CategoryChange in Boardroom
Reference NoCM-150402-5C635

Date of change02/04/2015
NameOng Kah Hoe
Age41
NationalityMalaysia
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsMr. Ong graduated from the University of Coventry, U.K. in 1997 with a Bachelors Degree (Honours) in Business Administration. 
Working experience and occupation After graduation, Mr. Ong worked for a few years as a marketing executive in established manufacturing & property companies gaining valuable experience in the process. He now has over 15 years of property development and construction experience and currently holds a management role with OCR Land Holdings Sdn. Bhd. ("OCR"). He joined the OCR group in year 2001 as Managing Director and started off to take charge of its Dahlia Villa Townhouse project in an upscale neighbourhood. While serving as Managing Director, he successfully developed and completed well-received developments. Currently, he plays an important role to manage and oversee the on-going development projects.

Apart from that, he is also involved in construction companies where he has successfully led and completed the implementation of numerous construction projects including residential and hotel. He is a Director of Dynavance Construction Sdn. Bhd., a company engaged in general construction.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerMr. Ong is one of the interested party in the Letter of Award for the construction of a commercial building from OCR Land Holdings Sdn. Bhd., a major shareholder of the Company, to Takaso Land Sdn. Bhd., a wholly-owned subsidiary of the Company.  
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 18,405,400 (9.02%)
Indirect interest - 37,960,000 (18.61%)
(The indirect interest is via parents and siblings' shareholdings and also via Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965. 

Remarks :
Gender - Male


TAKASO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced2 Apr 2015  
CategoryGeneral Meetings
Reference NoCM-150327-90663

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting02/04/2015
Time10:00 AM
VenueLevel 16, Persoft Tower
6B Persiaran Tropicana
Tropicana Golf and Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Takaso Resources Berhad ("TRB") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, 2 April 2015, at 10.00 a.m., the Ordinary Resolutions as set out in the Notice of EGM dated 17 March 2015 in relation to the Letter of Award for the Construction of a Commercial Building from OCR Land Holdings Sdn. Bhd. to Takaso Land Sdn. Bhd., a wholly-owned subsidiary of TRB and Proposed Diversification of the business of TRB and its subsidiaries to include the construction businesss, have been duly approved by the shareholders of the Company.



UNIMECH - 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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced2 Apr 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-150401-32327

Date of buy back from23/03/2015
Date of buy back to27/03/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)418,400
Minimum price paid for each share purchased ($$)1.380
Maximum price paid for each share purchased ($$)1.470
Total amount paid for shares purchased ($$)589,246.61
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)418,400
Total number of shares retained in treasury (units)10,055,266
Number of shares purchased which were cancelled (units)8,000,000
Total issued capital as diminished128,561,334
Date lodged with registrar of companies02/04/2015
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. ( 341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.


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

Announcement Type: General Announcement
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150331-44683

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionP.I.E. INDUSTRIAL BERHAD (PIE)
• PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY KNOWN AS “PROPOSED SHAREHOLDERS’ MANDATE”

The Board of Directors of PIE wishes to advise that PIE will be convening an Extraordinary General Meeting (EGM) to seek its members' approval for the Proposed Shareholders’ Mandate. The Circular in relation to the Proposed Shareholders’ Mandate will be sent to the members in due course.

 

A further announcement will be made at a later date upon finalization of the date, time and venue of the EGM.

 

This announcement is dated April 2, 2015.



PIE - OTHERS P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) • Proposed Dividends For The Year Ended December 31, 2014

Announcement Type: General Announcement
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150331-43873

TypeAnnouncement
SubjectOTHERS
DescriptionP.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”)
• Proposed Dividends For The Year Ended December 31, 2014

Please be informed that the Board of Directors of PIE has on even date, proposed the following dividends for the year ended December 31, 2014 to be approved by the shareholders at the forthcoming 18th Annual General Meeting of the Company:-

 

1) A Special Single Tier Dividend of 13 sen per share; and

2) A First and Final Single Tier Dividend of 12 sen per share.

 

However, the entitlement date and date of payment of the dividends have yet to be finalized at the moment.

 

A further announcement will be made at a later date upon finalization of the entitlement date and date of payment of the above. 

 

This announcement is dated April 2, 2015.



UZMA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced2 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150402-6640F

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2015
2,050,600
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's fund manager.
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,452,500
Date of notice02/04/2015

Remarks :
Detail of no. of securities held after change:-
Direct interest - 9,683,200 shares
Indirect interest - 8,769,300 shares


MILUX - OTHERS MILUX CORPORATION BERHAD ("THE COMPANY" OR "MILUX")- CHANGE OF COMPANY NAME FROM MILUX AGRO RESOURCES SDN. BHD. TO MILUX GREENTECH RESOURCES SDN. BHD.

Announcement Type: General Announcement
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150402-35962

TypeAnnouncement
SubjectOTHERS
DescriptionMILUX CORPORATION BERHAD ("THE COMPANY" OR "MILUX")- CHANGE OF COMPANY NAME FROM MILUX AGRO RESOURCES SDN. BHD. TO MILUX GREENTECH RESOURCES SDN. BHD.

The Board of Directors of MILUX wishes to inform that the company name of the subsidiary of MILUX, namely Milux Agro Resources Sdn. Bhd. has been changed to "Milux GreenTech Resources Sdn. Bhd.

A copy of the Certification of Incorporation on Change of Name of the Company (Form 13) dated 31 March 2015 issued by the Companies Commission of Malaysia is annexed herewith for information.

This announcement is dated 2 April 2015.



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