June 22, 2015

Company announcements: DUFU, PWROOT, BHS, SIGN, YINSON, HAIO, ASIABRN

DUFU - OTHERS SUSPENSION OF EXECUTIVE COMMITTEE

Announcement Type: General Announcement for PLC
Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00050

Type Announcement
Subject OTHERS
Description
SUSPENSION OF EXECUTIVE COMMITTEE

The Board of Directors of Dufu Technology Corp. Berhad (DUFU) wishes to announce that pending the issuance of the Investigation Report by Messrs. Ferrier Hodgson MH Sdn. Bhd (FHMH), the Board has on June 22, 2015 suspended the power / authority vested on the Executive Committee of the Company and thus, such power/ authority shall be assumed by the Board until further notice.

This announcement is dated June 22, 2015.






PWROOT - Changes in Director's Interest (S135) - DATO' TEA CHOO KENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22062015-00005

Information Compiled By KLSE

Particulars of Director

Name DATO' TEA CHOO KENG
Address No. 43 Jalan Suria Satu,
Taman Suria,
Johor Bahru
81100 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/06/2015
90,000
2.014

Circumstances by reason of which change has occurred
Disposal of Shares
Nature of interest
Direct
Consideration (if any)
RM2.014 per share

Total no of securities after change

Direct (units) 680,000
Direct (%) 0.224
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 22/06/2015


Remarks :
a) The above disposal represented 0.030% of the total issued and fully paid-up share capital of the Company. b) This requirement serves as an announcement pursuant to Rule 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


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

Announcement Type: General Announcement for PLC
Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00041

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY")

~ PROPOSED ACQUISITIONS OF RESIDENTIAL PROPERTIES AT MAPLE, DUBAI HILLS ESTATE, DUBAI, UAE BY POWER ROOT ME FZCO

(i)  Proposed Acquisition of a residential property at Maple, Dubai Hills Estate, Dubai, UAE ("Property V-548") for a cash consideration of UAE Dirhams ("UAE Dhs") 2,698,888 (equivalent to RM2,746,000) by Power Root ME FZCO ("PRME"), a 77% owned subsidiary of Power Root Berhad ("Power Root" or "the Company") from Emma Properties PJSC ("Vendor") ("Proposed Acquisition V-548"); and

(ii) Proposed Acquisition of a residential property at Maple, Dubai Hills Estate, Dubai, UAE ("Property V-575") for a cash consideration of UAE Dirhams ("UAE Dhs") 2,100,888 (equivalent to RM2,137,000) by PRME from the Vendor ("Proposed Acquisition V-575")

Collectively known as the "Proposed Acquisitions".

Please refer to the attachment for further details.

 

This announcement is dated 22 June 2015.

 

 




Please refer attachment below.



PWROOT - OTHERS POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") ~ PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Announcement Type: General Announcement for PLC
Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00049

Type Announcement
Subject OTHERS
Description
POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY")

~ PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

The Board of Directors of Power Root Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Annual  General Meeting ("AGM") on the proposed Renewal of Authority for the Company to purchase its own ordinary shares ("the Proposed Renewal of Share Buy-Back").

A statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back will be despatched to the shareholders in due course.

 

This announcement is dated 22 June 2015.






BHS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 22 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22062015-00010

Date of buy back 22 Jun 2015
Description of shares purchased Ordinary shares of RM0.25 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 18,000
Minimum price paid for each share purchased ($$) 0.565
Maximum price paid for each share purchased ($$) 0.565
Total consideration paid ($$) 10,170.00
Number of shares purchased retained in treasury (units) 18,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 5,116,000
Adjusted issued capital after cancellation
(no. of shares) (units)
0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.62473




SIGN - OTHERS Signature International Berhad ("SIGN" or "the Company") - Suit filed by Signature Manufacturing Sdn Bhd to recover the Judgement sum awarded in respect of Civil Suit No: 22C-57-09/2014 - Update

Announcement Type: General Announcement for PLC
Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00058

Type Announcement
Subject OTHERS
Description
Signature International Berhad ("SIGN" or "the Company")
- Suit filed by Signature Manufacturing Sdn Bhd to recover the Judgement sum awarded in respect of Civil Suit No: 22C-57-09/2014 - Update

(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 21 April 2015)

Further to the announcement made by the Company on 21 April 2015, the Board of Directors of SIGN wishes to update that the Court has adjourned the above recovery proceedings to 22 July 2015 pending a settlement by Pembinaan SPK Sdn Bhd of SMSB’s claims.

The Company will make the necessary announcements on further development of the above matter as and when necessary.

This announcement is dated 22 June 2015.






YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name YINSON HOLDINGS BERHAD
Stock Name YINSON
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00038

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT, 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares at RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (Disposal of 1,712,300 shares on 16 June 2015. Currently held 35,502,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AMUNDI) (Disposal of 231,300 shares on 16 June 2015. Currently held 3,000,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AFFIN-HWG) (There is no change in shareholding. Currently held 11,709,200 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (NOMURA) (There is no change in shareholding. Currently held 6,100,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 16 Jun 2015
1,712,300
Disposed 16 Jun 2015
231,300

Circumstances by reason of which change has occurred Disposal
Nature of interest Direct
Direct (units) 56,311,600
Direct (%) 5.452
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 56,311,600
Date of notice 17 Jun 2015


Remarks :
The Form 29B was received by the Company on 22 June 2015.


YINSON - Changes in Sub. S-hldr's Int. (29B) - EPF PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name YINSON HOLDINGS BERHAD
Stock Name YINSON
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00039

Particulars of substantial Securities Holder

Name EPF PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT, 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares at RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (Disposal of 1,238,900 shares on 17 June 2015. Currently held 34,263,500 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AMUNDI) (There is no change in shareholding. Currently held 3,000,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AFFIN-HWG) (There is no change in shareholding. Currently held 11,709,200 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (NOMURA) (There is no change in shareholding. Currently held 6,100,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Jun 2015
1,238,900

Circumstances by reason of which change has occurred Disposal
Nature of interest Direct
Direct (units) 55,072,700
Direct (%) 5.332
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 55,072,700
Date of notice 18 Jun 2015


Remarks :
The Form 29B was received by the Company on 22 June 2015.


HAIO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 22 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22062015-00008

Date of buy back 22 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,500
Minimum price paid for each share purchased ($$) 2.260
Maximum price paid for each share purchased ($$) 2.270
Total consideration paid ($$) 5,692.00
Number of shares purchased retained in treasury (units) 2,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,367,188
Adjusted issued capital after cancellation
(no. of shares) (units)
0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 3.64000



Remarks :
The total consideration is inclusive of GST


ASIABRN - OTHERS ASIA BRANDS BERHAD ("ABB" or "THE COMPANY") - Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid Up Share Capital

Announcement Type: General Announcement for PLC
Company Name ASIA BRANDS BERHAD
Stock Name ASIABRN
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00065

Type Announcement
Subject OTHERS
Description
ASIA BRANDS BERHAD ("ABB" or "THE COMPANY")
- Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid Up Share Capital
The Board of ABB wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Renewal of Authority for Share Buy-Back of up to 10% of the issued and paid-up share capital at the forthcoming Fortieth Annual General Meeting ("40th AGM") of the Company to be convened.

The Company had, at its Annual General Meeting held on 22 August 2014, obtained the approval from its shareholders to purchase its own shares of up to 10% of the issued and paid-up share capital. This authority for Share Buy-Back will expire at the conclusion of the forthcoming 40th AGM.

A Statement accompanying the notice of the forthcoming 40th AGM containing information on the Proposal will be despatched to the shareholders in due course.

This announcement is dated 22 June 2015.





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