April 3, 2015

Company announcements: EFORCE, CONNECT, IWCITY, IJM, WTHORSE, GWPLAST, IJMLAND, SHANG

EFORCE - Kuala Lumpur High Court Guaman No. 22IP-5-03/2015 Writ of Summon and Statement of Claim - Capital Market Risk Advisor Sdn. Bhd. ("Writ of Summon")

Announcement Type: General Announcement
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150403-EB839

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-150402-41862
SubjectKuala Lumpur High Court Guaman No. 22IP-5-03/2015 Writ of Summon and Statement of Claim - Capital Market Risk Advisor Sdn. Bhd. ("Writ of Summon")
DescriptionKuala Lumpur High Court Guaman No. 22IP-5-03/2015 Writ of Summon and Statement of Claim - Capital Market Risk Advisor Sdn. Bhd.
Query Letter Contents We refer to your Company's announcement dated 1 April 2015 in respect of the
above matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

(1) The date on which the Writ of Summon was served on Capital Market Risk
Adviser Sdn Bhd ("CMRA");
(2) The details of the default or circumstances leading to initiation of the
Writ of Summon against CMRA.
(3) The particulars of the claim under the Writ of Summon, including the amount
claimed for and the interest rate.
(4) The financial and operational impact of the Writ of Summon on Excel Force
MSC Berhad group.

Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.

Yours faithfully


TAN YEW ENG
Vice President, Issuers
Listing Division, Regulation

TYE/NMA

copy to:- General Manager & Head, Market Surveillance Department, Market
Oversight Division, Securities Commission (via fax)

Further to the announcement made on 1 April 2015, the Company wishes to furnish the following additional information:-

1. The Writ of Summon was served on the office of the Solicitors for Capital Market Risk Advisor Sdn. Bhd. (“CMRA”) on the 26 March 2015 afternoon at 4.25 p.m.

2. From the Statement of Claim (“SOC”) pleaded, it would appear that Risk-X Sdn. Bhd. (“Plaintiff”) is alleging that the 2nd, 3rd and 4th Defendants who were the ex-employees of the Plaintiff have taken, adopted, copied or passed off the software known as ORMS V6 to be used and marketed by CMRA which allegation is denied and would be strenuously resisted.

3. In the SOC, the Plaintiff is claiming to restrain CMRA from using, selling or trading computer program software similar to computer program identified as ORMS V6 and to restrain CMRA from using ORMS V6 and declare the "pass off" of the said program as that of CMRA. The Plaintiff has claimed for general damages to be assessed and specific and exemplary damages without any quantification in their prayer and no interest was claimed.

4. The Company does not foresee any impact on the financial and operational position of the Company.

The Company wishes to inform that the Plaintiff has on the 3 April 2015 served a Notice of Application (Ex-parte) to restrain CMRA from using, selling and dealing with ORMS V6 and to restrain the 2nd, 3rd and 4th Defendants from continuing their employment with CMRA. The Kuala Lumpur High Court has ordered the application to be heard inter-parte and gave direction for parties to file affidavits. The hearing of the Notice of Application has been fixed on 11 May 2015. No ad interim order was made pending the hearing of the Notice of Application (Inter-parte).

This announcement is dated 3 April 2015.



CONNECT - CONNECTCOUNTY HOLDINGS BERHAD (“CONNECT” OR “THE COMPANY”) PROPOSED ACQUISITION; PROPOSED DIVERSIFICATION; PROPOSED RIGHTS ISSUE OF ICPS; PROPOSED IASC; AND PROPOSED AMENDMENT (COLLECTIVELY, THE “PROPOSALS”)

Announcement Type: General Announcement
Company NameCONNECTCOUNTY HOLDINGS BERHAD (ACE Market) 
Stock Name CONNECT  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoOS-150403-BFDD0

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-150402-46641
SubjectCONNECTCOUNTY HOLDINGS BERHAD (“CONNECT” OR “THE COMPANY”)

PROPOSED ACQUISITION;
PROPOSED DIVERSIFICATION;
PROPOSED RIGHTS ISSUE OF ICPS;
PROPOSED IASC; AND
PROPOSED AMENDMENT

(COLLECTIVELY, THE “PROPOSALS”)
DescriptionCONNECTCOUNTY HOLDINGS BERHAD (“CONNECT” OR “THE COMPANY”)

PROPOSED ACQUISITION;
PROPOSED DIVERSIFICATION;
PROPOSED RIGHTS ISSUE OF ICPS;
PROPOSED IASC; AND
PROPOSED AMENDMENT

(COLLECTIVELY, THE “PROPOSALS”)
Query Letter Contents We refer to your Company's announcement dated 1 April 2015 in respect of the
above matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

(1) The audited financial information of KASB for the financial year ending 31
December 2011.
(2) Where there is any material fluctuation in turnover or profits in any of
the the audited financial information for the past 3 years and the latest
interim results, the explanation for the fluctuation.
(3) The effect of the Proposed Acquisition on earnings per share of
Connectcounty Holdings Berhad group.

Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.

Yours faithfully

TAN YEW ENG
Vice President, Issuers
Listing Division, Regulation

TYE/NMA
copy to:-General Manager & Head, Market Surveillance Department, Market
Oversight Division, Securities Commission (via fax)

Pursuant to the announcement made on 1 April 2015 (“Announcement”) and in response to the query from Bursa vide its letter dated 2 April 2015 reference NM-150402-46641, on behalf of the Board, M&A Securities Sdn Bhd hereby wishes to furnish the following additional information per the attachment for public release.

 

This announcement is dated 3 April 2015.

 

 

Attachments

CONNECT - Reply to Bursa.pdf
30 KB



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

Announcement Type: General Announcement
Company NameISKANDAR WATERFRONT CITY BERHAD  
Stock Name IWCITY  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoMB-150403-44164

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionISKANDAR WATERFRONT CITY BERHAD (FORMERLY KNOWN AS TEBRAU TEGUH BERHAD) (“IWCity” OR “COMPANY”)

- PROPOSED DISPOSAL OF THREE (3) PIECES OF LAND MEASURING IN AGGREGATE APPROXIMATELY 127.92 ACRES HELD BY TEBRAU BAY SDN BHD (“TBSB”), A WHOLLY OWNED SUBSIDIARY OF IWCITY, LOCATED IN MUKIM PLENTONG, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, TO GREENLAND TEBRAU SDN BHD (“GTSB”) FOR A CASH CONSIDERATION OF RM2,373,079,016 (“DISPOSAL CONSIDERATION”) (“PROPOSED LAND DISPOSAL”)

On behalf of the Board of Directors of IWCity (“Board”), AmInvestment Bank Berhad (“AmInvestment Berhad”), wishes to announce that Tebrau Bay Sdn Bhd (“TBSB”) has on even date entered into a conditional sale and purchase agreement with Greenland Tebrau Sdn Bhd (“GTSB”) for the disposal of three (3) pieces of land measuring in aggregate 127.92 acres held by TBSB, a wholly-owned subsidiary of IWCity, located in Mukim Plentong, District of Johor Bahru, State of Johor to GTSB (“SPA”) for a total cash consideration of RM2,373,079,016.

Please refer to the attached announcement for further details.

This announcement is dated 3 April 2015.



IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150403-59B9F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/03/2015
540,600
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)171,683,889 
Direct (%)9.648 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change171,683,889
Date of notice03/04/2015

Remarks :
Re: Form 29B dated 01 April 2015.


WTHORSE - OTHERS WHITE HORSE BERHAD ("WTHORSE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150402-56064

TypeAnnouncement
SubjectOTHERS
DescriptionWHITE HORSE BERHAD ("WTHORSE" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
(II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of WTHORSE wishes to inform that the Company intends to seek for its shareholders' approval for the following proposals at the forthcoming Annual General Meeting ("AGM") of the Company:-

(i) Proposed Renewal of Authority for Share Buy-Back; and

(ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

(Collectively referred to as "Proposals")

Mandate for the Proposals were previously granted by the shareholders at the Sixteenth AGM held on 29 May 2014. In accordance with Bursa Malaysia Securities Berhad Main Market Listing Requirements, the mandate for the Proposals shall expire at the conclusion of the forthcoming AGM, unless renewal is obtained.

A Circular to the Shareholders containing information on the abovementioned Proposals will be despatched to the shareholders together with the Company's 2014 Annual Report in due course.

This announcement is dated 3 April 2015.



GWPLAST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryChange in Boardroom
Reference NoCS-150403-94CE6

Date of change03/04/2015
NameLim Kok Boon
Age57
NationalityMalaysian
Type of changeRedesignation
Previous PositionChief Executive Officer
New PositionDirector
DirectorateExecutive
Qualifications 
Working experience and occupation  
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 issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 372,625
Indirect interest - 1,823,522 


GWPLAST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150403-40195

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMCT BERHAD (FORMERLY KNOWN AS GW PLASTICS HOLDINGS BERHAD) (“MCT” or "THE COMPANY")
-DEALINGS OUTSIDE CLOSED PERIOD

The Board wishes to announce that it has received notification from the following Directors of their dealings in the securities of the Company as per the following table:-

Name of Director

Date of

Acquisition

Number of

Shares Acquired

Percentage of

Issued Share Capital (%)

Transacted Price per Share

 (RM)

 

Lim Kok Boon

01/04/2015

01/04/2015

01/04/2015

216,975

1,087,513*

11,000

0.02

0.08

Negligible

Free shares

Free shares

RM1.28

Tan Sri Datuk Dr Haji Omar Bin Abdul Rahman

01/04/2015

01/04/2015

17.250

22,000

Negligible

Negligible

Free shares

RM1.28

Dato’ Seri Yeoh Soo Ann

01/04/2015

01/04/2015

01/04/2015

289,950

1,087,513*

11,000

0.02

0.08

Negligible

Free shares

Free shares

RM1.28

Abang Dato’ Ariffin Bin Abang Bohan

01/04/2015

01/04/2015

01/04/2015

43,500

905,526*

11,000

Negligible

0.07

Negligible

Free shares

Free shares

RM1.28

*- Indirect dealings

This announcement is dated 3 April 2015.

 

 

 



GWPLAST - OTHERS MCT BERHAD (FORMERLY KNOWN AS GW PLASTICS HOLDINGS BERHAD) ("MCT" or "the Company") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150402-67375

TypeAnnouncement
SubjectOTHERS
DescriptionMCT BERHAD (FORMERLY KNOWN AS GW PLASTICS HOLDINGS BERHAD) ("MCT" or "the Company")
- CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

The Board of Directors of MCT wishes to inform that the composition of the Remuneration Committee, and the Nomination Committee of the Company have been changed with effect from 3 April 2015. The new composition of the said Committees are as follows:-

Remuneration Committee
1. Dato’ Goh Hin San – Chairman (Independent Non-Executive Director)
2. Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor – Member (Independent Non-Executive Chairman)
3. Tan Sri Dato’ Lau Yin Pin @ Lau Yen Beng – Member (Senior Independent Non-Executive Director)

Nomination Committee
1. Tan Sri Dato’ Lau Yin Pin @ Lau Yen Beng – Chairman (Senior Independent Non-Executive Director)
2. Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor – Member (Independent Non-Executive Chairman)
3. Dato’ Goh Hin San – Member (Independent Non-Executive Director)

This announcement is dated 3 April 2015.



IJMLAND - Changes in Sub. S-hldr's Int. (29B) - IJM Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-150403-60715

Particulars of substantial Securities Holder

NameIJM Corporation Berhad
Address2nd Floor, Wisma IJM, Jalan Yong Shook Lin, 46050 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.104131-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderIJM Corporation Berhad, 2nd Floor, Wisma IJM, Jalan Yong Shook Lin, 46050 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/03/2015
558,772,287
 

Circumstances by reason of which change has occurredAcquired pursuant to the privatisation of IJM Land Berhad (“IJML”) by IJM Corporation Berhad (“IJM”) undertook by way of a scheme of arrangement under Section 176 of the Companies Act, 1965 between IJM and all shareholders of IJML other than IJM.
Nature of interestDirect
Direct (units)1,558,853,207 
Direct (%)100 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change1,558,853,207
Date of notice03/04/2015

Remarks :
Re: Form 29B dated 3 April 2015


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-150403-098D6

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2015
12,300
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)33,896,700 
Indirect/deemed interest (%)7.7 
Total no of securities after change33,896,700
Date of notice03/04/2015


Company announcements: HIGHTEC, JADI-WA, BHS, DIALOG, ECOWLD

HIGHTEC - SHARE BUY BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES

Announcement Type: PDF Submission
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced3 Apr 2015  
CategoryPDF Submission
Reference NoCK-150403-59893

SubjectSHARE BUY BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES


JADI-WA - Profile for Warrants (Amended Announcement)

Announcement Type: Listing Information & Profile
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI-WA  
Date Announced3 Apr 2015  
CategoryListing Information & Profile
Reference NoMH-150403-57864

Instrument TypeWarrants
DescriptionAdjustments to the exercise price and the number of outstanding warrants 2010/2015 of JADI Imaging Holdings Berhad (“JADI”) (“Warrants 2010/2015”) in accordance with the deed poll dated 27 September 2010 (“Deed Poll”) pursuant to the bonus issue of 235,396,259 new ordinary shares of RM0.10 each in JADI (“JADI Shares”) (“Bonus Shares”) to be credited as fully paid-up on the basis of 1 Bonus Share for every 3 existing JADI Shares held as at 5.00 p.m. on 3 April 2015 (“Entitlement Date”) (“Adjustments”)
 
Listing Date20/10/2010
Issue Date13/10/2010
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit464,293,950
Maturity Date12/10/2015
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.1700
Revised Exercise/Strike/Conversion PriceMYR 0.1300 
Exercise/ Conversion Ratio1:1
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
We refer to the announcement dated 20 March 2015.

In accordance with the Adjustments, 116,073,487 additional Warrants 2010/2015 will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 6 April 2015 and the exercise price of the Warrants 2010/2015 will be revised from RM0.17 to RM0.13 per Warrant 2010/2015.

The Adjustments will take effect on 6 April 2015, being the next market day following the Entitlement Date. The notice setting out the details of the Adjustments will be despatched to the Warrantholders within 21 days from the Entitlement Date.

The Warrants 2010/2015 can be exercised at any time during the exercise period. Each Warrant 2010/2015 entitles the registered holder to subscribe for 1 new JADI Share at the revised exercise price of RM0.13 during the exercise period, subject to the adjustments in accordance with the provisions of the Deed Poll.

This announcement is dated 3 April 2015.


BHS - OTHERS Incorporation of a subsidiary

Announcement Type: General Announcement
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150403-60755

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a subsidiary

 

The Board of Directors of BHS Industries Berhad ("Company") is pleased to announce the incorporation of its wholly-owned subsidiary, namely, Nextgreen Pulp & Paper Sdn. Bhd. ("NPPSB").

The authorised share capital of NPPSB is RM400,000 divided into 400,000 ordinary shares of RM1.00 each with a total issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each.

The intended business activities of NPPSB are processing, manufacturing, trading and selling of pulp and paper and its related products.

The aforesaid incorporation would not have a material effect on the Group's earnings and net assets for the financial year ending 30 June 2015.

None of the Directors and substantial shareholders of the Company and persons connected to the Directors and substantial shareholders of the Company has any interest, direct or indirect, in the said incorporation.



DIALOG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced3 Apr 2015  
CategoryGeneral Meetings
Reference NoMB-150403-64582

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/04/2015
Time10:00 AM
VenueBallroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

On behalf of the Board of Directors of DIALOG, AmInvestment Bank Berhad is pleased to announce that the shareholders of the Company have today approved all the following resolutions (as set out in the Notice of Extraordinary General Meeting of the Company dated 19 March 2015) at the Extraordinary General Meeting held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia :-

(i) Ordinary Resolution 1 in relation to the requirement to seek the approval from shareholders of DIALOG pursuant to Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Listing Requirements”) in respect of investments by DIALOG in Pengerang Terminals (Two) Sdn Bhd (“SPV 2”) (“SPV 2 Investments”)

(ii) Ordinary Resolution 2 in relation to the requirement to seek the approval from shareholders of DIALOG pursuant to the Listing Requirements in respect of investments by DIALOG in Pengerang LNG (Two) Sdn Bhd (“SPV 3”) (“SPV 3 Investments”)

This announcement is dated 3 April 2015.



ECOWLD - Changes in Director's Interest (S135) - Dato' Leong Kok Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150331-45409

Information Compiled By KLSE

Particulars of Director

NameDato' Leong Kok Wah
AddressNo. 9, Lorong Taman Pantai 5, Bukit Pantai, 59100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
202,177,451
 
Others
27/03/2015
161,369,371
 

Description of other type of transactionFree detachable warrants issued to Eco World Development Holdings Sdn. Bhd. and Sinarmas Harta Sdn. Bhd., a wholly-owned subsidiary of Syabas Tropikal Sdn. Bhd., pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued to Eco World Development Holdings Sdn. Bhd. and Sinarmas Harta Sdn. Bhd., a wholly-owned subsidiary of Syabas Tropikal Sdn. Bhd., pursuant to the Rights Issue with Warrants
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)363,546,822 
Indirect/deemed interest (%)69.2 
Date of notice03/04/2015

Remarks :
Deemed interest by virtue of his interests in Eco World Development Holdings Sdn. Bhd. and Syabas Tropikal Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965:-

Indirect interest:
(1) CIMSEC Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Eco World Development Holdings Sdn. Bhd.) - 202,177,451 unexercised warrants
(2) Sinarmas Harta Sdn. Bhd. - 161,369,371 unexercised warrants

The 363,546,822 free detachable warrants represents 69.20% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Dato' Voon Tin Yow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150331-43644

Information Compiled By KLSE

Particulars of Director

NameDato' Voon Tin Yow
Address12, Jalan Pelangi Pagi, Country Heights, 43000 Kajang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
1,652,480
 

Description of other type of transactionFree detachable warrants issued pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued pursuant to the Rights Issue with Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,652,480 
Direct (%)0.315 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice03/04/2015

Remarks :
Direct interest:
- Dato' Voon Tin Yow - 316,480 unexercised warrants
- AMSEC Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Dato' Voon Tin Yow) - 1,336,000 unexercised warrants

The 1,652,480 free detachable warrants represents 0.315% of the total warrants in the Company:-

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Datuk Heah Kok Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150321-44869

Information Compiled By KLSE

Particulars of Director

NameDatuk Heah Kok Boon
Address20, Jalan Setiabakti 9, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
181,440
 

Description of other type of transactionFree detachable warrants issued pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued pursuant to the Rights Issue with Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)181,440 
Direct (%)0.035 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice03/04/2015

Remarks :
The 181,440 free detachable warrants represents 0.035% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Dato' Chang Khim Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150321-44732

Information Compiled By KLSE

Particulars of Director

NameDato' Chang Khim Wah
Address5, Jalan USJ Heights 2/1A, USJ Heights, 47610 Subang Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
1,224,000
 

Description of other type of transactionFree detachable warrants issued pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued pursuant to the Rights Issue with Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,224,000 
Direct (%)0.23 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice03/04/2015

Remarks :
Direct interest:
- ABB Nominee (Tempatan) Sdn. Bhd. (pledged securities account for Dato' Chang Khim Wah) - 1,224,000 unexercised warrants

The 1,224,000 free detachable warrants represents 0.23% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Tan Sri Abdul Rashid bin Abdul Manaf

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150321-43665

Information Compiled By KLSE

Particulars of Director

NameTan Sri Abdul Rashid bin Abdul Manaf
AddressNo. 5, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
202,177,451
 

Description of other type of transactionFree detachable warrants issued to Eco World Development Holdings Sdn. Bhd. pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued to Eco World Development Holdings Sdn. Bhd. pursuant to the Rights Issue with Warrants
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)202,177,451 
Indirect/deemed interest (%)38.48 
Date of notice03/04/2015

Remarks :
Deemed interest by virtue of his interest in Eco World Development Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965:-

Indirect interest:
- CIMSEC Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Eco World Development Holdings Sdn. Bhd.) - 202,177,451 unexercised warrants

The 202,177,451 free detachable warrants represents 38.48% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


ECOWLD - Changes in Director's Interest (S135) - Liew Tian Xiong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150321-39536

Information Compiled By KLSE

Particulars of Director

NameLiew Tian Xiong
AddressNo. 12, Jalan Changkat Desa, Taman Desa, 58100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2015
71,024,481
 

Description of other type of transactionFree detachable warrants issued pursuant to the Rights Issue with Warrants
Circumstances by reason of which change has occurredFree detachable warrants issued pursuant to the Rights Issue with Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)71,024,481 
Direct (%)13.52 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice03/04/2015

Remarks :
The 71,024,481 free detachable warrants represents 13.52% of the total warrants in the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.