October 9, 2012

Company announcements: FRB, TSH, GADANG, BONIA

FRB - Changes in Director's Interest (S135) - Dato' Mah Siew Kwok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced9 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-121009-1D828

Information Compiled By KLSE

Particulars of Director

NameDato' Mah Siew Kwok
AddressNo. 7 Jalan Nusa
Taman Bukit Mas
50480 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/10/2012
653,353
 

Circumstances by reason of which change has occurredDisposal of Warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,747,815 
Direct (%)10.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/10/2012


FRB - Changes in Director's Interest (S135) - Dato' Mah Siew Kwok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced9 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-121009-70DD8

Information Compiled By KLSE

Particulars of Director

NameDato' Mah Siew Kwok
AddressNo. 7 Jalan Nusa
Taman Bukit Mas
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/10/2012
1,306,705
 

Circumstances by reason of which change has occurredDisposal of equity interest
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)26,042,928 
Direct (%)14.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/10/2012


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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced9 Oct 2012  
CategoryGeneral Announcement
Reference NoFR-121009-70DF1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that Dato' Mah Siew Kwok ("Dato' Mah") had given notice of his dealings in the warrants and ordinary shares of Formis Resources Berhad as per Table A and Table B below.

TABLE A

Name

Date Transacted

Opening Balance

Disposed

% of the warrants

Price per warrant

Closing Balance

% of the total issued warrants

Dato' Mah

08/10/2012

10,401,168

653,353

(Direct Interest)

0.70

RM0.07

9,747,815

(Direct Interest)

10.49%

(Direct Interest)

TABLE B

Name

Date Transacted

Opening Balance

Disposed

% of the shares

Price per share

Closing Balance

% of the total issued shares

Dato' Mah

09/10/2012

27,349,633

1,306,705

(Direct Interest)

0.70

RM0.70

26,042,928

(Direct Interest)

14.01%

(Direct Interest)



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 Announced9 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-121008-57B42

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
08/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)93,851,726 
Direct (%)11.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/10/2012


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 Announced9 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-121008-57B4E

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)
Acquired08/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)93,851,726 
Direct (%)11.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change93,851,726
Date of notice09/10/2012


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 Announced9 Oct 2012  
CategoryGeneral Announcement
Reference NoTR-121009-34E8C

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 9 October 2012.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
08.10.2012Datuk (Dr.) Kelvin Tan Aik Pen2.2390200,000

0.02397



GADANG - OTHERS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and For Provision of Financial Assistance

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced9 Oct 2012  
CategoryGeneral Announcement
Reference NoGH-121009-62160

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and For Provision of Financial Assistance

The Board of Directors of Gadang Holdings Berhad ("the Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed renewal of shareholders' mandate for existing recurrent related party transactions of a revenue or trading nature and existing provision of financial assistance ("Proposed Shareholders' Mandate") at the forthcoming Annual General Meeting of the Company.

A circular setting out the details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.



GADANG - OTHERS Letter of Award for Provision of Phase 1 Site Preparation Work for the Proposed Refinery and Petrochemical Integrated Development (RAPID) Project - Package 1 ("the Contract")

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced9 Oct 2012  
CategoryGeneral Announcement
Reference NoGH-121008-57697

TypeAnnouncement
SubjectOTHERS
DescriptionLetter of Award for Provision of Phase 1 Site Preparation Work for the Proposed Refinery and Petrochemical Integrated Development (RAPID) Project - Package 1 ("the Contract")

Further�to the announcement dated 5 October 2012, Gadang�Holdings Berhad ("the Company")�wishes to announce that the�total�estimated provisional price for the Contract is�RM312.8 million.�The Company does not foresee any exceptional risk other than the normal construction�risk associated with the Contract.



BONIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced9 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-121009-2B454

Particulars of substantial Securities Holder

NameYAYASAN PELABURAN BUMIPUTRA
Addressc/o PERMODALAN NASIONAL BERHAD
Tingkat 4 Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.Tempatan 37113P
Nationality/Country of incorporationBumiputera-owned Company
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderPERMODALAN NASIONAL BERHAD
Tingkat 4 Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/10/2012
2,500,000
2.590 

Circumstances by reason of which change has occurredYPB is deemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,500,000 
Indirect/deemed interest (%)1.24 
Total no of securities after change21,968,498
Date of notice04/10/2012

Remarks :
The Form 29B dated 4 October 2012 was received by the Company Secretary of Bonia Corporation Berhad on 9 October 2012.


BONIA - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced9 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-121009-2B453

Particulars of substantial Securities Holder

NamePERMODALAN NASIONAL BERHAD
AddressTingkat 4 Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationBumiputera-owned Company
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderPERMODALAN NASIONAL BERHAD
Tingkat 4 Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/10/2012
2,500,000
2.590 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect interest
Direct (units)2,500,000 
Direct (%)1.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,968,498
Date of notice04/10/2012

Remarks :
The Form 29B dated 4 October 2012 was received by the Company Secretary of Bonia Corporation Berhad on 9 October 2012.


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