November 9, 2012

Company announcements: BREM, RPB, TSH

BREM - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-121109-63202

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares @ RM1/-
Name & address of registered holderLEMBAGA TABUNG HAJI
201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2012
497,700
 
Acquired07/11/2012
500,000
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect Interest
Direct (units)9,695,626 
Direct (%)5.72 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change9,695,626
Date of notice08/11/2012

Remarks :
Form 29B dated 8/11/2012 was received by the Company on 9/11/2012.


BREM - Notice of Interest Sub. S-hldr (29A) - LEMBAGA TABUNG HAJI

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced9 Nov 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-121109-62423

Particulars of Substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares @ RM1/- Each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPUR

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired05/11/2012
No of securities8,697,926
Circumstances by reason of which Securities Holder has interestPurchase 326,900 unit shares
Nature of interestDirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)8,697,926 
Direct (%)5.13 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/11/2012

Remarks :
Form 29A dated 8/11/2012 was received by the Company on 9/11/2012.


RPB - Changes in Sub. S-hldr's Int. (29B) - Dato' Gan Eng Kwong (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoRP-121107-58BDC

Particulars of substantial Securities Holder

NameDato' Gan Eng Kwong
Address10-5 Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur
NRIC/Passport No/Company No.500624-10-5689
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Gan Eng Kwong
10-5 Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2012
91,000
 
Acquired25/10/2012
33,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect Interest
Direct (units)157,550 
Direct (%)0.02 
Indirect/deemed interest (units)404,748,670 
Indirect/deemed interest (%)47.14 
Total no of securities after change404,906,220
Date of notice09/11/2012

Remarks :
1.This announcement supersedes the announcement made on 2/11/2012
2.The registered holder should be Dato' Gan Eng Kwong instead of OSK Nominees (Tempatan) Sdn Bhd
3.The nature of interest should be direct interest instead of indirect interest.
4.The number of direct units are 157,550 (0.02%) instead of 32,750 (0%)
5. The number of indirect units are 404,748,670 (47.14%) instead 404,873,470 (47.16%)


RPB - Changes in Sub. S-hldr's Int. (29B) - Datin Irene Tan (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoRP-121106-64539

Particulars of substantial Securities Holder

NameDatin Irene Tan
Address10-5 Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur
NRIC/Passport No/Company No.550209-08-5014
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Gan Eng Kwong
10-5 Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2012
91,000
 
Acquired25/10/2012
33,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)404,906,220 
Indirect/deemed interest (%)47.16 
Total no of securities after change404,906,220
Date of notice09/11/2012

Remarks :
1. Deemed interested by virtue of Section 122(A) being spouse of Dato' Gan Eng Kwong
2.This announcement supersedes the announcement made on 2/11/2012
3.The registered holder should be Dato' Gan Eng Kwong instead of OSK Nominees (Tempatan) Sdn Bhd


RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced9 Nov 2012  
CategoryGeneral Announcement
Reference NoRP-121106-66482

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionRPB wishes to announce that Dato' Gan Eng Kwong, a non-independent executive director of the Company has given notice informing his dealings in the Securities of RPB in which he is deemed interested, outside closed period pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Securities Berhad.

Datin Irene Tan, a non-independent executive director of the Company has also given notice in respect of the above in view of her deemed interest by virtue of Section 122(A) of the Companies' Act 1965.

The details are set out in the table below:
Date of Transaction
No. of Ordinary Shares Acquired*
Consideration(RM)
Percentage (%)
24/10/2012
91,000
35,821.92
0.01
25/10/2012
33,800
13,394.69
0.00
Total
124,800
49,216.61
0.01

Remarks: This announcement supersedes the announcement made on 30/10/2012 . The shares were purchased under Dato' Gan Eng Kwong's direct holdings and not OSK Nominees (Tempatan) Sdn Bhd.


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

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced9 Nov 2012  
CategoryGeneral Announcement
Reference NoRP-121106-66896

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionRPB wishes to announce that Dato' Gan Eng Kwong, a non-independent executive director of the Company has given notice informing his dealings in the Securities of RPB in which he is deemed interested, outside closed period pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Securities Berhad.

Datin Irene Tan, a non-independent executive director of the Company has also given notice in respect of the above in view of her deemed interest by virtue of Section 122(A) of the Companies' Act 1965.

The details are set out in the table below:
Date of Transaction
No. of Ordinary Shares Acquired*
Consideration(RM)
Percentage (%)
29/10/2012
189,900
74,669.20
0.02
30/10/2012
16,800
6,685.00
0.00
Total
206,700
81,354.20
0.02

Remarks:
1. This announcement supersedes the announcement made on 5/11/2012.
2. Purchase of shares on 29/10/2012 - direct holdings is 10,000 shares and the balance of 179,900 shares are indirect holdings held through AmBank (M) Berhad
3. Purchase of shares on 30/10/2012 - direct holdings is 16,800 shares.


RPB - Changes in Director's Interest (S135) - Dato' Gan Eng Kwong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced9 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRP-121106-43708

Information Compiled By KLSE

Particulars of Director

NameDato' Gan Eng Kwong
Address10-5 Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/10/2012
189,900
 
Acquired
30/10/2012
16,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect interest
Consideration (if any)81,354.20 

Total no of securities after change

Direct (units)184,350 
Direct (%)0.02 
Indirect/deemed interest (units)404,928,570 
Indirect/deemed interest (%)47.17 
Date of notice09/11/2012


RPB - Changes in Director's Interest (S135) - Datin Irene Tan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced9 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRP-121106-74E94

Information Compiled By KLSE

Particulars of Director

NameDatin Irene Tan
Address10-5 Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/10/2012
189,900
 
Acquired
30/10/2012
16,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any)81,354.20 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)405,112,920 
Indirect/deemed interest (%)47.19 
Date of notice09/11/2012

Remarks :
Deemed interested by virtue of Section 122(A) being spouse of Dato' Gan Eng Kwong


RPB - Changes in Director's Interest (S135) - Dato' Gan Eng Kwong (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced9 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRP-121106-65904

Information Compiled By KLSE

Particulars of Director

NameDato' Gan Eng Kwong
Address10-5 Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/10/2012
91,900
 
Acquired
25/10/2012
33,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect interest
Consideration (if any)49,216.61 

Total no of securities after change

Direct (units)157,550 
Direct (%)0.02 
Indirect/deemed interest (units)404,748,670 
Indirect/deemed interest (%)47.14 
Date of notice09/11/2012

Remarks :
1. This announcement supersedes the announcement made on 2/11/2012.
2. The nature of interest is direct interest instead of indirect interest.
3. The number of direct units are 157,550 (0.02%) instead of 32,750 (0%)
4. The number of indirect units are 404,748,670 (47.14%) instead of 404,873,470 (47.16%)


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced9 Nov 2012  
CategoryGeneral Announcement
Reference NoMB-121109-64335

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTSH RESOURCES BERHAD (“TSH” OR “COMPANY”)

PROPOSED ACQUISITION BY BISA JAYA SDN BHD (“BJSB”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TSH OF 349,552 ORDINARY SHARES OF RM1.00 EACH IN PONTIAN UNITED PLANTATIONS BERHAD (“PONTIAN”) (“PONTIAN SHARES”) REPRESENTING APPROXIMATELY 4.04% OF THE EQUITY INTEREST IN PONTIAN FROM LEE CHIN HWA (“PROPOSED ACQUISITION”)
Reference is made to the Company’s announcements dated 14 September 2012 and 5 October 2012 in relation to the Proposed Acquisition.
On behalf of the Board of Directors of TSH, AmInvestment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, vide its letter dated 9 November 2012 granted its approval for the listing of and quotation for 7,340,592 new ordinary shares of RM0.50 each in TSH to be issued as part of the consideration pursuant to the Proposed Acquisition, on the Main Market of Bursa Securities.

This announcement is dated 9 November 2012.


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