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