September 27, 2012

Company announcements: TSH, EMICO, PLS, SAM, PENSONI

TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced27 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-120926-4FB9F

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/09/2012
410,000
 
Acquired
27/09/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of 400,000 shares via open market and 210,000 shares via off market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)92,651,726 
Direct (%)11.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/09/2012


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced27 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-120926-4FBAD

Particulars of substantial Securities Holder

NameDatuk (Dr) Kelvin Tan Aik Pen
AddressMenara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Sequare
8, Jalan Munshi Abdullah
50100 Kuala Lumpur

AmBank (M) Berhad
- Pledged Securities Account for Tan Aik Pen
8th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur

ECML Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Ground Floor, Bangunan ECM Libra
8, Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
2, Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/09/2012
410,000
 
Acquired27/09/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of 400,000 shares via open market and 210,000 shares via off market
Nature of interestDirect
Direct (units)92,651,726 
Direct (%)11.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change92,651,726
Date of notice27/09/2012


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced27 Sept 2012  
CategoryGeneral Announcement
Reference NoTR-120926-56DBB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a)of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 27 September 2012.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
26.09.2012Datuk (Dr.) Kelvin Tan Aik Pen2.2100210,0000.02517
26.09.2012Datuk (Dr.) Kelvin Tan Aik Pen2.21386200,0000.02397
27.09.2012Datuk (Dr.) Kelvin Tan Aik Pen2.223755200,0000.02397



EMICO - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced27 Sept 2012  
CategoryGeneral Announcement
Reference NoEH-120927-42AA7

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionPursuant to the announcement dated August 1st and 30th, 2012, the Board of Directors of Emico wish to announce that as at todate we have yet to receive extension of time from the lenders for the 85,000 units of Redeemable Secured Loan Stocks which is due and payable on 30 July 2012 amounted RM8,500,000.

This announcement is dated 27 September 2012.



EMICO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced27 Sept 2012  
CategoryGeneral Meetings
Reference NoEH-120927-62325

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/09/2012
Time11:00 AM
VenueTHE CONFERENCE ROOM OF EMICO, 18, LEBUHRAYA KG JAWA, 11900 BAYAN LEPAS, PENANG
Outcome of Meeting

The Board of Directors of Emico Holdings Berhad wish to announce that at the 20th Annual Gnereral Meeting("AGM") held today, all the seven (7) Ordinary Resolutions were unaminously passed.

Please refer to Notice of 20th AGM in the Announcement dated 3rd Sept 2012.

This announcment is dated 27th Sept 2012.�



PLS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced27 Sept 2012  
CategoryGeneral Meetings
Reference NoPP-120925-59361

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/09/2012
Time10:00 AM
VenueFunction Room, KKlub
Jalan Melawati
53100 Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of PLS Plantations Berhad ("the Company") would like to inform Bursa Malaysia that all the resolutions tabled at the Twenty-Fifth Annual General Meeting have been approved by the shareholders of the Company.



SAM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced27 Sept 2012  
CategoryGeneral Announcement
Reference NoMI-120927-43586

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionSAM ENGINEERING & EQUIPMENT (M) BERHAD (“SAM MALAYSIA”)

- Proposed acquisition by SAM Malaysia of the entire issued and paid-up share capital of a special purpose vehicle, Avitron Private Limited (“SPV”) (following the transfer to the SPV by Singapore Aerospace Manufacturing Pte Ltd (“SAM Singapore”) of the engine casing manufacturing division of SAM Singapore), for an initial purchase consideration of RM135.0 million subject to adjustment, to be satisfied via the issuance of RM101.25 million nominal value of 5-year 4% irredeemable convertible unsecured loan stocks (“ICULS”) at 100% of its nominal value to SAM Singapore and the remaining RM33.75 million, subject to adjustment, in cash (“Proposed Acquisition”); and

- Proposed restricted issue of RM33.75 million nominal value of ICULS to the entitled shareholders of SAM Malaysia (excluding SAM Singapore and Singapore Precision Engineering Limited) (“Proposed Restricted Issue”)

(Collectively referred to as “Proposals”)

We refer to the announcements made on 31 March 2011, 4 April 2011, 30 June 2011, 22 July 2011, 2 August 2011, 31 October 2011, 27 December 2011, 20 January 2012, 20 April 2012, 30 April 2012, 6 July 2012, 24 July 2012, 1 August 2012, 2 August 2012, 7 August 2012, 24 August 2012, 3 September 2012 and 21 September 2012, 24 September 2012 and 26 September 2012 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, RHB Investment Bank Berhad wishes to announce the admission of RM135 million nominal value of 5-year 4% ICULS to the Official List of the Main Market of Bursa Securities, and the listing of and quotation for the said ICULS on the Main Market of Bursa Securities with effect from 9.00 a.m. on Thursday, 27 September 2012.

In conjunction therewith, the Proposals have been completed on 27 September 2012. With the completion of the Proposals, the SPV has become a wholly-owned subsidiary of SAM Malaysia.

This announcement is dated 27 September 2012.



PENSONI - Annual Audited Accounts - 31 May 2012

Announcement Type: PDF Submission
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced27 Sept 2012  
CategoryPDF Submission
Reference NoPH-120927-45861

SubjectAnnual Audited Accounts - 31 May 2012


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