Company announcements: HCK, WEIDA, NICE

HCK - General Meetings: Notice of Meeting

Announcement Type: General Meeting

Company Name	HCK CAPITAL GROUP BERHAD
Stock Name	HCK
Date Announced	26 May 2015
Category	General Meeting
Reference Number	GMA-20052015-00013

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	Notice of Sixteenth Annual General Meeting
Date of Meeting	18 Jun 2015
Time	11:00 AM
Venue	Wisma HCK, No. 6, Jalan 19/1B, Seksyen 19, 46300 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	11 Jun 2015

Please refer attachment below.

Attachments HCK_NOTICE OF 16TH AGM.pdf 1.5 MB

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Company announcements: UCHITEC, WEIDA, CAB, GOODWAY, WELLCAL, SCNWOLF, DIALOG, GLBHD, CICB

UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC

Company Name	UCHI TECHNOLOGIES BERHAD
Stock Name	UCHITEC
Date Announced	11 May 2015
Category	General Announcement for PLC
Reference Number	GA1-11052015-00040

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of UTB pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Principal Officer Nature of Interest Date Transacted Opening Balance No. of Shares Disposed % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction Tan Ai Lin Direct Interest 08-05-2015 41,000 (38,000) 0.01 1.55 3,000 Negligible ^ Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 8 May 2015. This announcement is dated 11 May 2015.

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WEIDA - 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 Name	WEIDA (M) BHD
Stock Name	WEIDA
Date Announced	11 May 2015
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number	SB2-08052015-00002

Date of buy back from	06 May 2015
Date of buy back to	06 May 2015
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	100
Minimum price paid for each share purchased ($$)	1.660
Maximum price paid for each share purchased ($$)	1.660
Total amount paid for shares purchased ($$)	166.00
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	100
Total number of shares retained in treasury (units)	6,438,800
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	11 May 2015
Lodged by	Tengis Corporate Services Sdn. Bhd.

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CAB - Changes in Sub. S-hldr's Int. (29B) - TAN CHIN TEE

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

Company Name	CAB CAKARAN CORPORATION BERHAD
Stock Name	CAB
Date Announced	11 May 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-11052015-00044

Particulars of substantial Securities Holder

Name	TAN CHIN TEE
Address	23 Jalan SS 14/8, Subang Jaya, Petaling Jaya 47500 Selangor Malaysia.
NRIC/Passport No/Company No.	600209075185
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Tan Chin Tee 23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	06 May 2015	175,000	1.171

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Deemed Interest
Direct (units)	6,455,000
Direct (%)	4.59
Indirect/deemed interest (units)	803,800
Indirect/deemed interest (%)	0.57
Total no of securities after change	7,258,800
Date of notice	11 May 2015

Remarks :

Based on the paid-up capital of the Company of RM70,325,450 divided into 140,650,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 6 May 2015.

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CAB - Notice of Interest Sub. S-hldr (29A) - TAN CHIN TEE

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A

Company Name	CAB CAKARAN CORPORATION BERHAD
Stock Name	CAB
Date Announced	11 May 2015
Category	Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number	CS1-11052015-00002

Particulars of Substantial Securities Holder

Name	TAN CHIN TEE
Address	23 Jalan SS 14/8, Subang Jaya, Petaling Jaya 47500 Selangor Malaysia.
NRIC/Passport No/Company No.	600209075185
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Tan Chin Tee 23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor

Date interest acquired & no of securities acquired
Currency
Date interest acquired	05 May 2015
No of securities	628,800
Circumstances by reason of which Securities Holder has interest	Acquisition through open market
Nature of interest	Deemed Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	6,455,000
Direct (%)	4.59
Indirect/deemed interest (units)	628,800
Indirect/deemed interest (%)	0.45
Date of notice	11 May 2015

Remarks :

Based on the paid-up capital of the Company of RM70,325,450 divided into 140,650,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 5 May 2015.

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GOODWAY - OTHERS Goodway Integrated Industries Berhad ("GIIB" or the "Company") 1. Proposed Renewal of Existing Shareholders' Mandate for RRPT of a Revenue or Trading Nature 2. Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company

Announcement Type: General Announcement for PLC

Company Name	GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name	GOODWAY
Date Announced	11 May 2015
Category	General Announcement for PLC
Reference Number	GA1-11052015-00029

Type	Announcement
Subject	OTHERS
Description	Goodway Integrated Industries Berhad ("GIIB" or the "Company") 1. Proposed Renewal of Existing Shareholders' Mandate for RRPT of a Revenue or Trading Nature 2. Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company
The Board of Directors of GIIB wishes to announce that the Company intends to seek its shareholders' approval for the following proposals at the forthcoming Annual General Meeting:- a) Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and b) Renewal of Shareholders' Mandate for Share Buy-Back by the Company A circular containing the details of the abovementioned proposals will be despatched to the shareholders of the Companny in due course. This announcement is dated 11 May 2015.

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WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED

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

Company Name	WELLCALL HOLDINGS BERHAD
Stock Name	WELLCAL
Date Announced	11 May 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-11052015-00036

Particulars of substantial Securities Holder

Name	MONDRIAN INVESTMENT PARTNERS LIMITED
Address	5th Floor. 10 Gresham Street London EC2V7JD United Kingdom.
NRIC/Passport No/Company No.	2533342
Nationality/Country of incorporation	United Kingdom
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Mondrian Investment Partners Limited 5th Floor, 10 Gresham Street London EC2V7JD United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	05 May 2015	62,200

Circumstances by reason of which change has occurred	Sale in the open market Discretionary Investment Management
Nature of interest	Direct
Direct (units)	28,822,700
Direct (%)	8.682
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	28,822,700
Date of notice	07 May 2015

Remarks :

The Form 29B dated 7 May 2015 was received by the Company Secretary on 8 May 2015.

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SCNWOLF - OTHERS SCANWOLF CORPORATION BERHAD (SCANWOLF OR THE COMPANY) KLHC Suit No. 22NCC-120-04/2015 Yeoh Kean Beng - Plaintiff Abdul Hamid Bin Abdul Shukor- Cedric Wong King Ti- Yii Long Ging- Scanwolf Corporation Berhad- Defendants

Announcement Type: General Announcement for PLC

Company Name	SCANWOLF CORPORATION BERHAD
Stock Name	SCNWOLF
Date Announced	11 May 2015
Category	General Announcement for PLC
Reference Number	GA1-11052015-00060

Type	Announcement
Subject	OTHERS
Description	SCANWOLF CORPORATION BERHAD (SCANWOLF OR THE COMPANY) KLHC Suit No. 22NCC-120-04/2015 Yeoh Kean Beng - Plaintiff Abdul Hamid Bin Abdul Shukor- Cedric Wong King Ti- Yii Long Ging- Scanwolf Corporation Berhad- Defendants
RE : INJUNCTION TO STOP EXTRAORDINARY GENERAL MEETING (“EGM”) ON 13 MAY 2015 Further to our announcement dated 7 May 2015 (Ref No. GA1-07052015-00057), the Board of Directors of SCANWOLF wishes to inform that today, the Court has recorded the following terms agreed by consent by the Plaintiff and the Defendants, without admission as to liability by the 1st to 3rd Defendants:- 1.         That the 1st and/or 2nd and/or 3rd and/or 4th Defendants by themselves, their servants, agents, nominees or howsoever otherwise, be restrained and an injunction do hereby issue restraining the 1st and/or 2nd  and/or 3rd  and/or 4th Defendants by themselves, their servants, agents, nominees or howsoever otherwise, from convening and/or holding an extraordinary general meeting of the 4th Defendant on 13.5.2015 or otherwise pursuant to the notice to shareholders in relation to the extraordinary general meeting to be convened pursuant to Section 145 of the Companies Act 1965 to consider resolutions to remove and appoint directors dated 8.4.2015 (“the Notice of EGM”); 2.         In the event an extraordinary general meeting of the 4th Defendant is convened and/or held on 13.5.2015 or otherwise pursuant to the Notice of EGM prior to the disposal of this application herein, that the 1st and/or 2nd and/or 3rd and/or 4th Defendants by themselves, their servants, agents, nominees or howsoever otherwise, be restrained and an injunction do hereby issue restraining the 1st and/or 2nd and/or 3rd and/or 4th Defendants by themselves, their servants, agents, nominees or howsoever otherwise, from implementing and/or giving effect to and/or causing to be implemented and/or causing to be given effect to any resolutions passed at such extraordinary general meeting of the 4th Defendant;  and 3.         That costs be in the cause. This announcement is dated 11 May 2015.

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DIALOG - 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	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	11 May 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-08052015-00086

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 of RM0.10 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	06 May 2015	2,732,700

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	563,425,612
Direct (%)	11.15
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	563,425,612
Date of notice	11 May 2015

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,732,700 shares) - 464,776,816 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 15,982,334 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 18,416,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares Total No. of shares - 563,425,612 shares

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GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC

Company Name	GOLDEN LAND BERHAD
Stock Name	GLBHD
Date Announced	11 May 2015
Category	General Announcement for PLC
Reference Number	GA1-11052015-00006

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	We are pleased to announce the production of our Group for the month of April 2015 as follows :-
Product Production (Metric Ton) Fresh Fruit Bunches 10,646 Crude Palm Oil 5,085 Palm Kernels 1,151

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CICB - Notice of Interest Sub. S-hldr (29A) - GAN LOCK YONG @ GAN CHOON HUR

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A

Company Name	CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name	CICB
Date Announced	11 May 2015
Category	Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number	CS1-11052015-00004

Particulars of Substantial Securities Holder

Name	GAN LOCK YONG @ GAN CHOON HUR
Address	21, Jalan SS 21/6, Damansara Utama, Petaling Jaya 47400 Selangor Malaysia.
NRIC/Passport No/Company No.	501029015149
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	GAN LOCK YONG @ GAN CHOON HUR

Date interest acquired & no of securities acquired
Currency
Date interest acquired	06 May 2015
No of securities	4,578,000
Circumstances by reason of which Securities Holder has interest	Direct Business Transaction
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	4,578,000
Direct (%)	10
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)
Date of notice	06 May 2015

Remarks :

Received the notice from Gan Lock Yong @ Gan Choon Hur on 11 May 2015.

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