Company announcements: TOPGLOV, PWROOT, BHS, DIALOG, SHH, MAGNA, HAIO

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

Company Name	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	19 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-18062015-00132

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
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) 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	12 Jun 2015	1,500,000

Circumstances by reason of which change has occurred	Disposal of shares in open market by KWAP.
Nature of interest	Direct Interest
Direct (units)	52,952,500
Direct (%)	8.576
Indirect/deemed interest (units)	4,752,000
Indirect/deemed interest (%)	0.77
Total no of securities after change	57,704,500
Date of notice	18 Jun 2015

Remarks :

Top Glove Corporation Bhd received the Form 29B on 19/06/2015.

---

PWROOT - Changes in Director's Interest (S135) - LOW CHEE YEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135

Company Name	POWER ROOT BERHAD
Stock Name	PWROOT
Date Announced	19 Jun 2015
Category	Changes in Director's Interest Pursuant to Section 135
Reference Number	CS4-17062015-00031

Information Compiled By KLSE

Particulars of Director

Name	LOW CHEE YEN
Address	No. 29 Jalan Gaya 9, Taman Gaya, Ulu Tiram 81800 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)
Acquired	16/06/2015	35,800	1.880

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Consideration (if any)	RM1.88 per share

Total no of securities after change
Direct (units)	64,673,930
Direct (%)	21.323
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/06/2015

Remarks :

a) The above acquisition represented 0.012% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.

---

PWROOT - Changes in Sub. S-hldr's Int. (29B) - LOW CHEE YEN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

Company Name	POWER ROOT BERHAD
Stock Name	PWROOT
Date Announced	19 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-17062015-00063

Particulars of substantial Securities Holder

Name	LOW CHEE YEN
Address	No. 29 Jalan Gaya 9, Taman Gaya, Ulu Tiram 81800 Johor Malaysia.
NRIC/Passport No/Company No.	751121016437
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.20 each
Name & address of registered holder	Dato' Low Chee Yen No. 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	16 Jun 2015	35,800	1.880

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Direct (units)	35,800
Direct (%)	21.323
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	64,673,930
Date of notice	19 Jun 2015

Remarks :

a) The above acquisition represented 0.012% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.

---

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135

Company Name	POWER ROOT BERHAD
Stock Name	PWROOT
Date Announced	19 Jun 2015
Category	Changes in Director's Interest Pursuant to Section 135
Reference Number	CS4-17062015-00032

Information Compiled By KLSE

Particulars of Director

Name	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	16/06/2015	30,000	2.010

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Consideration (if any)	RM2.01 per share

Total no of securities after change
Direct (units)	770,000
Direct (%)	0.254
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/06/2015

Remarks :

a) The above disposal represented 0.010% 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.

---

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	19 Jun 2015
Category	Notice of Shares Buy Back Immediate Announcement
Reference Number	SB1-19062015-00017

Date of buy back	19 Jun 2015
Description of shares purchased	Ordinary shares of RM0.25 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	93,500
Minimum price paid for each share purchased ($$)	0.565
Maximum price paid for each share purchased ($$)	0.565
Total consideration paid ($$)	52,827.50
Number of shares purchased retained in treasury (units)	93,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	5,098,000
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 (%)	1.61892

---

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

Announcement Type: General Announcement for PLC

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	19 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-19062015-00034

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	Dialog Group Berhad ("DIALOG") Recurrent Related Party Transactions ("RRPT") - Variation between actual value and estimated value by 10% more
RECURRENT RELATED PARTY TRANSACTION Further to the announcement made on 17th March 2015 in respect of the variation between the actual value and the estimated value transactions by 10% or more, Dialog Group Berhad (“DIALOG”) wishes to announce that the actual value of the Recurrent Related Party Transactions ("RRPT") transacted with the following related parties pursuant to the existing shareholders' mandate obtained on 20th November 2014, has exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 28th October 2014. Further details are set out in the table below:- Nature of RRPT Provider / Vendor Recipient / Purchaser Interested Directors/Major Shareholders/Persons Connected to Them Estimated Value From 20 November 2014 To The Next Annual General Meeting in 2015 RM Actual Value Transacted From 20 November 2014 to 19 June 2015 RM Amount exceeded RM Reason for the variation Provision of IT system development and support   ePetrol Services Sdn Bhd ePetrol Systems Sdn Bhd Tan Sri Dr Ngau Boon Keat and persons connected   3,700,000 5,147,320 1,447,320(39%)* New project was secured by ePetrol Systems Sdn Bhd and launching of new programme within the existing project to provide manpower and resources with project management and IT services skills, which the bulk of the manpower and resources are provided by ePetrol Services Sdn Bhd (non-wholly owned subsidiary of DIALOG).   Note: ePetrol Services Sdn Bhd (“ePetrol Services”) and ePetrol Systems Sdn Bhd (“ePetrol Systems”) are non-wholly owned subsidiary companies of DIALOG.  The remaining equity interest of both ePetrol Services and ePetrol Systems are held by ePetrol Holding Sdn Bhd (“ePetrol Holding”) of which Tan Sri Dr Ngau Boon Keat is a Director and has substantial interest in ePetrol Holding and its subsidiaries via his private holding company in ePetrol Holding. *Includes variation of 28% announced on 17th March 2015. This announcement is dated 19 June 2015.

---

SHH - Notice of Person Ceasing (29C) - RAJA HARUN AL RASHID BIN RAJA SHAHAR SHAH

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C

Company Name	SHH RESOURCES HOLDINGS BERHAD
Stock Name	SHH
Date Announced	19 Jun 2015
Category	Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number	CS3-19062015-00005

Particulars of Substantial Securities Holder

Name	RAJA HARUN AL RASHID BIN RAJA SHAHAR SHAH
Address	D708 7th Floor, Block D, Kelana Square, No 17 Jalan SS7/26, Kelana Jaya Petaling Jaya 47301 Selangor Malaysia.
NRIC/Passport No/Company No.	470808086131
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Date of cessation	15 Jun 2015
Name & address of registered holder	Naga DDB Sdn Bhd D708 7th Floor, Block D, Kelana Square, No 17 Jalan SS7/26, Kelana Jaya, 47301 Petaling Jaya, Selangor

Currency	Malaysian Ringgit (MYR)
No of securities disposed	5,577,500
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal through off market transaction
Nature of interest	Indirect
Date of notice	19 Jun 2015

---

SHH - Notice of Person Ceasing (29C) - NAGA DDB SDN BHD

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C

Company Name	SHH RESOURCES HOLDINGS BERHAD
Stock Name	SHH
Date Announced	19 Jun 2015
Category	Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number	CS3-19062015-00004

Particulars of Substantial Securities Holder

Name	NAGA DDB SDN BHD
Address	D708 7th Floor, Block D, Kelana Square, No 17 Jalan SS7/26, Kelana Jaya Petaling Jaya 47301 Selangor Malaysia.
NRIC/Passport No/Company No.	134322-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Date of cessation	15 Jun 2015
Name & address of registered holder	Naga DDB Sdn Bhd D708 7th Floor, Block D, Kelana Square, No 17 Jalan SS7/26, Kelana Jaya, 47301 Petaling Jaya, Selangor

Currency	Malaysian Ringgit (MYR)
No of securities disposed	5,577,500
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal through off market transaction
Nature of interest	Direct
Date of notice	19 Jun 2015

---

MAGNA - MAGNA - Notice of Book Closure

Announcement Type: Listing Circular

Company Name	MAGNA PRIMA BERHAD
Stock Name	MAGNA
Date Announced	19 Jun 2015
Category	Listing Circular
Reference Number	ILC-19062015-00008

Single tier Interim Dividend of 5 sen per share of RM0.25 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 2 Jul 2015
2)  The last date of lodgment : 6 Jul 2015
3)  Date Payable : 13 Jul 2015

Remarks :- The Interim Dividend has been approved by the Board of Directors on 18 June 2015.