Company announcements: BKOON, BIOSIS, YINSON, UPA, LBICAP, CRESBLD, SPSETIA, TSH

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

Announcement Type: General Announcement

Company Name	BOON KOON GROUP BERHAD
Stock Name	BKOON
Date Announced	6 Dec 2012
Category	General Announcement
Reference No	CC-120803-36695

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Boon Koon Group Berhad (“the Company”) wishes to announce that the following Director has given notice of changes to his other interest during outside closed period as set out in the Table hereunder. This announcement is dated 6 December 2012.
Name Date Transacted Opening Balance No. of shares disposed % of shares disposed Closing Balance % of total issued shares Direct Interest             Dato’ Goh Boon Koon - 31,847,373 - - 31,847,373 23.02%               Other Interest             Datin Lee Teoh Kee, spouse - 2,880,139 - - 2,880,139 2.08% Goh Chin Aun, child �03-12-12 212,131 (6) Negligible 212,125 0.15% Goh Yin Ling, child - 377,568 - - 377,568 0.27%

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BKOON - Changes in Director's Interest (S135) - Dato' Goh Boon Koon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	BOON KOON GROUP BERHAD
Stock Name	BKOON
Date Announced	6 Dec 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-120801-55779

Information Compiled By KLSE

Particulars of Director

Name	Dato’ Goh Boon Koon
Address	8, Pekeliling Kenari Taman Nibong Tebal 14300 Nibong Tebal Penang
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)
Disposed	03/12/2012	6

Circumstances by reason of which change has occurred	Disposal - Interest by virtue of Section 134(12)(c) of the Companies Act, 1965
Nature of interest	Interest by virtue of Section 134(12)(c) of the Companies Act, 1965
Consideration (if any)

Total no of securities after change
Direct (units)	31,847,373
Direct (%)	23.02
Indirect/deemed interest (units)	3,469,832
Indirect/deemed interest (%)	2.51
Date of notice	06/12/2012

Remarks :

Total no. of shares held after change: - registered in the name of Dato' Goh Boon Koon is 31,847,373 Ordinary Shares (23.02%) - registered in the name of Datin Lee Teoh Kee is 2,880,139 Ordinary Shares (2.08%) - registered in the name of Goh Chin Aun is 212,125 Ordinary Shares (0.15%) - registered in the name of Goh Yin Ling is 377,568 Ordinary Shares (0.27%)

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BIOSIS - Changes in Sub. S-hldr's Int. (29B) - ZULKIFLI BIN OSMAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	BIOSIS GROUP BERHAD
Stock Name	BIOSIS
Date Announced	6 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-121206-57610

Particulars of substantial Securities Holder

Name	ZULKIFLI BIN OSMAN
Address	No. 7-2, Jalan 2/149B Gateway Avenue Bandar Sri Petaling 57000 Kuala Lumpur
NRIC/Passport No/Company No.	600218-07-5769
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Zulkifli Bin Osman No. 7-2, Jalan 2/149B Gateway Avenue Bandar Sri Petaling 57000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	05/12/2012	1,600,000	0.260

Circumstances by reason of which change has occurred	Crossing
Nature of interest	Direct
Direct (units)	15,502,800
Direct (%)	14.76
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	15,502,800
Date of notice	06/12/2012

Remarks :

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

Announcement Type: General Announcement

Company Name	YINSON HOLDINGS BERHAD
Stock Name	YINSON
Date Announced	6 Dec 2012
Category	General Announcement
Reference No	GM-121206-43807

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JOINT VENTURE BETWEEN YINSON VIETNAM COMPANY LIMITED AND YEN SON TRANSPORT COMPANY LIMITED ("JOINT VENTURE")

Attachments Warehouses Phu My Port.pdf 278 KB

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UPA - 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	UPA CORPORATION BHD
Stock Name	UPA
Date Announced	6 Dec 2012
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CM-121203-59963

Date of buy back from	03/12/2012
Date of buy back to	03/12/2012
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	320,000
Minimum price paid for each share purchased ($$)	1.270
Maximum price paid for each share purchased ($$)	1.270
Total amount paid for shares purchased ($$)	406,400.00
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	320,000
Total number of shares retained in treasury (units)	1,950,240
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	06/12/2012
Lodged by	Bina Management (M) Sdn Bhd

Remarks :

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LBICAP - OTHERS Investment in Nine Avenue Development Sdn. Bhd. ["the Associated Company or the Developer"]

Announcement Type: General Announcement

Company Name	LBI CAPITAL BERHAD
Stock Name	LBICAP
Date Announced	6 Dec 2012
Category	General Announcement
Reference No	CN-121206-58632

Type	Announcement
Subject	OTHERS
Description	Investment in Nine Avenue Development Sdn. Bhd. ["the Associated Company or the Developer"]
1. Introduction � The Board of Director of LBI Capital Bhd (“the Company”) is pleased to announce that the Company has, on 6 Dec. 2012 subscribed for 50,000 ordinary shares of RM1.00 each in Nine Avenue Development Sdn Bhd (853178-W)(“the Associated Company or the Developer”) at par value, representing 50% equity interest in the said associated company. � The Associated Company has on even date entered into two (2) separate Joint Venture Agreements for the development of 3 parcels of adjoining land in Kuantan, measuring in total of 22.07 acres. � The First Joint Venture Agreement (First JVA) was entered into by the Associated Company with Asia Knight Berhad(71024-T)(formerly known as Pahangco Corporation Berhad)� and Natural Renewable Energy Sdn Bhd(46591-H)(landowner), both with its registered address at No. 9, Jalan Bayu Tinggi 2A/KS6, Taipan 2, Batu Unjur, 41200 Klang, Selangor (hereinafter referred as the First Joint Venture Agreement) on development on 2 parcels of� leasehold land held under PN2487 Lot 9461 in the Mukim of Kuala Kuantan, District of Kuantan, State of Pahang expiring 14 December 2068, measuring 15.73 acres and PN4663 Lot 16600 in the Mukim of Kuala Kuantan, district of Kuantan, State of Pahang expiring 9 November 2074, measuring 1.1 acres. � The Second Joint Venture Agreement (Second JVA) was entered into by the Associated Company with Pahangply Holdings Berhad (7869-H)(landowner) with its registered address at No. 9, Jalan Bayu Tinggi 2A/KS6, Taipan 2, Batu Unjur, Klang (hereinafter referred as the Second Joint Venture Agreement) on development on a parcel of� leasehold land held under HS(D) 4550 PT No. 11197 in the Mukim of Kuala Kuantan, District of Kuantan, State of Pahang expiring 12 July 2048, measuring 5.24 acres. � 2. Information on the Landowners � Asia Knight Berhad(71024-T)(formerly known as Pahangco Corporation Berhad)�was incorporated in Malaysia on 27 May 1981 under the name of Pahanco Particleboard Manufacturing Sdn Bhd as private limited company and subsequently changed its name to Pahanco Corporation Sdn Bhd on 4 February 1994. The company converted to a public company on 30 March 1994 and assumed the name of Pahanco Corporation Berhad. The company was listed on Bursa Malaysia Securities Berhad on 1 December 1995. On 23 October 2012, the company changed its name to Asia Knight Berhad.� Its principal activity is sales and marketing of particleboards. Its authorised capital as at todate is� RM100,000,000 divided into 100,000,000 ordinary shares of RM1.00 each, whereas its issued and paid-up share capital is RM44,083,200 divided into 44,083,200 ordinary shares of RM1.00 each. Natural Renewable Energy Sdn Bhd(46591-H) was incorporated in Malaysia on 12 April 1979 under the name of BLB-PPMB System (Asia) Sdn Berhad as private limited company and subsequently changed its name to the current name. Its principal activity is letting of property and manufacture of modular furniture. Its authorised capital as at todate is RM1,000,000 divided into 1,000,000 ordinary shares of RM1.00 each, whereas its issued and paid-up share capital is RM486,000 divided into 486,000 ordinary shares of RM1.00 each. � Pahangply Holdings Berhad (7869-H)�was incorporated in Malaysia on 1 June 1968 as private limited company. Its principal activities are investment holding and letting of property. Its authorised capital as at todate is RM10,000,000 divided into 10,000,000 ordinary shares of RM1.00 each, whereas its issued and paid-up share capital is RM7,500,000 divided into 7,500,000 ordinary shares of RM1.00 each. � 3. Details of the Land and Proposed Development Under the First JVA, the two (2) parcels of� leasehold land held under PN2487 Lot 9461 in the Mukim of Kuala Kuantan, District of Kuantan, State of Pahang is expiring 14 December 2068 (unexpired lease period of 56 years), measuring 15.73 acres (First Parcel of Land) and PN4663 Lot 16600 in the Mukim of Kuala Kuantan, district of Kuantan, State of Pahang expiring 9 November 2074 (unexpired lease period of 62 years), measuring 1.1 acres (Second Parcel of Land) are adjoining to each other. � The parcel of leasehold land under the Second JVA is held under HS(D) 4550 PT No. 11197 in the Mukim of Kuala Kuantan, District of Kuantan, State of Pahang expiring 12 July 2048 (unexpired lease period of 36 years), measuring 5.24 acres (Third Parcel) adjoining to the First Parcel of Land. � All the three (3) parcels of land (the said land) is under industrial status and application will be made for extension of lease period and conversion to commercial status. Subject to the relevant authorities approvals, the Associated Company is planning to undertake a commercial development of the said land which will predominantly comprising shopoffices with all the usual amenities. � The said land is located in the Batu Tiga Industrial Area, Kuantan, It is sited� south-east of the approximately 3.2 km Jalan Kuantan-Gambang. � The First and the Second parcel of land is currently charged for RM6,600,000 with a financier whereas the Third parcel of land is free from any encumbrance. 4. Salient terms of the First Joint Venture Agreements(First JVA) � The Associated Company has been exclusively appointed by the Landowners to exclusively design, execute, manage, finance, co-ordinate and market the development and construction on� the land in return for a fixed sum of total consideration of RM14,662,180.00 to be paid by the Associated Company to the Landowners in the following manner: � (a) RM1,525,136.00 cash upon execution of the First JVA. (b) RM1,525,136.00 cash within 30 days from the date of fulfillment of all the conditions precedent. (c) RM1,525,136.00 cash within 30 days from the date of receipt by the Associated Company of the approval from the relevant authorities of the building plan. (d) The balance of RM10,086,773 shall be paid in the form of properties to be develop on the said land within 4 years from the date of building plan approval. The condition precedent of the First JVA are as follows: � (a) The receipt of the written approval of the relevant authority for the conversion of the category for usage of the said land into usage for commercial properties. (b) The receipt of the approval of the relevant authority for the extension of the remaining period of lease in respect of the said land to a full 99 years. (c) The receipt of all the written approval required to be obtained from all relevant authorities pertaining to the execution and performance of this Agreement; (d) Proof of full settlement of all outstanding quit rent (if any) due to the various authorities for the said land prior to the date of this Agreement. (e) If the landowners had previously engaged any architects and consultants for the land, proof of full settlement by the landowner of such architects and consultants fees incurred prior to the date of this Agreement and the issuance of a letter of release form the previous architects and consultants in respect of the land; and (f) If applicable and relevant, proof of withdrawal of any previous submission made by the landowners in respect of any layout approval in respect of the said land. � � The landowner undertake to redeem the charge of RM6,600,000 from the First and Second parcel of land within one year from the date of First JVA, failing which the Associated Company are authorized by the landowner to redeem the charge from the landowner entitlement. The landowner will deliver vacant possession on the land within one year from the date of First JVA. � 5. Salient terms of the Second Joint Venture Agreement (Second JVA) The Associated Company has been exclusively appointed by the Landowner to exclusively design, execute, manage, finance, co-ordinate and market the development and construction on� the land in return for a fixed sum of total consideration of RM4,565,200.00 to be paid by the Associated Company to the Landowner in the following manner: � (a) RM474,864.00 cash upon execution of the Second JVA. (b) RM474,864.00 cash within 30 days from the date of fulfillment of all conditions precedent. (c) RM474,865.00 cash within 30 days from the date of receipt by the Associated Company of the approval from the relevant authorities of the building plan. (d) The balance of RM3,140,607.00 shall be paid in the form of properties to�� be developed on the said land within 4 years from the date of building plan approval. � The conditions precedent of the Second JVA are as follows: � (a) The receipt of the written approval of the relevant authority for the conversion� of the category for usage of the said land into usage for commercial�� properties. (b) The receipt of the approval of the relevant authority for the extension of the remaining period of lease in respect of the said land to a full 99 years. (c) The receipt of all the written approval required to be obtained from all relevant authorities pertaining to the execution and performance of this Agreement; (d) Proof of full settlement of all outstanding quit rent(if any) due to the various authorities for the said land prior to the date of this Agreement. (e) If the landowners had previously engaged any architects and consultants for the land, proof of full settlement by the landowner of such architects and consultants fees incurred prior to the date of this Agreement and the issuance of a letter of release form the previous architects and consultants in respect of the land; and (f) If applicable and relevant, proof of withdrawal of any previous submission made by the landowners in respect of any layout approval in respect of the� said land. � 6. Basis of arriving at purchase consideration � The total consideration was arrived at based on willing buyer and willing seller basis after taken into consideration of the said land location, its status of land usage and the tenure of is lease period. � 7. Source of financing � The financing of this development will be raised from internal generated funds and/or bank borrowings. � 8. Liabilities assumed and the original cost of investment to the vendor � There is no other liabilities to be assumed from this JVA other than what was committed pursuant to the JVA. The original cost of investment �for First Parcel is RM3,943,924.27 and for Second Parcel is RM53,651.60 whereas the Third Parcel is not made known to us. � 9. Approval required � The acquisition is not subject to approval from shareholders or any authority except for the Proposed Development. 10. Rationale and Prospects for the Acquisition � The rationale and prospects for the acquisition are as follows:- � (a) The JVA is in line with the Group's plan to increase its landbank at minimal holding cost to the Group; and (b) The acquisition is expected to contribute positively to the profitability of the Group. � 11. Effects of the JVA � The JVA will contribute positively to the earnings and net tangible assets of the Group for the financial year ending 31 December 2014. The acquisition will also not have any material effect on the share capital or affect the substantial shareholders' shareholdings of the Company. 12. Directors' and Substantial Shareholders' Interest � None of the Directors and substantial shareholders of the Company or persons connected to them have any interest, direct or indirect, in the JVA. � 13. Directors' Statement � The Board of Directors of the Company is of the opinion that the terms of the JVA are fair and reasonable and that the JVA is in the best interest of the Company. 14. Highest Percentage Ratio applicable to the JVA � None of the percentage ratios pursuant to paragraph 10.02(g) of the Main Market Listing Requirement are applicable. The highest percentage ratio is 5.43%. � 15. Risks � The inherent risk of the property development sector include shortages of building material, building material cost increases, labour costs, shortages of labour including foreign workers, slow collection as a result of low sale and availability of bank borrowings. � Although LBI Group seeks to limit these risks, no assurance can be given that any change in these factors will not have a material adverse impact on the LBI Group. � 16. Documents Available for Inspection � A copy of the First and Second JVA is available for inspection at the registered office of the Company at Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan during normal business hours from Monday to Friday (except for public holidays) for a period of fourteen (14) days from the date this announcement. �

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CRESBLD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	CREST BUILDER HOLDINGS BERHAD
Stock Name	CRESBLD
Date Announced	6 Dec 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CB-121206-59910

Date of buy back	06/12/2012
Description of shares purchased	Ordinary Shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	11,500
Minimum price paid for each share purchased ($$)	0.840
Maximum price paid for each share purchased ($$)	0.845
Total consideration paid ($$)	9,755.97
Number of shares purchased retained in treasury (units)	11,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	447,400
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.324

Remarks :

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

Announcement Type: General Announcement

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	6 Dec 2012
Category	General Announcement
Reference No	SP-121205-64639

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SALE OF PROPERTIES TO RELATED PARTIES
S P Setia Berhad (“S P Setia”) wishes to announce that Setia Eco Glades Sdn Bhd (“Setia Eco Glades”), a subsidiary of S P Setia�had approved discount, which is in line with S P Setia Group’s policy on staff discount for the sale of residential properties to�the following parties:- Purchaser Designation Project - Property Type Mr Yap Kok Weng Director of subsidiaries of�S P Setia Setia Eco Glades - One unit of Semi-detached En Jamalullail Bin Abu Bakar Director of subsidiary of�S P Setia Setia Eco Glades - One unit of Semi-detached � The value of the Related Party Transactions (“RPT”) are above RM250,000. However, the values do not exceed the 0.25% threshold for RPT under the Bursa Malaysia Securities Berhad listing requirements which warrants a detailed announcement. The sale of the properties are in the ordinary course of business of Setia Eco Glades and the discount given to the abovementioned parties�are applicable to all other staff of S P Setia Group. The other terms of the sale and purchase agreement are not more favourable than those generally available to the public. The above RPT are not subject to the approval of the shareholders of S P Setia�or any government authorities. This announcement is dated�6 December 2012.

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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 Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	6 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TR-121204-5E6E4

Particulars of substantial Securities Holder

Name	Datuk (Dr) Kelvin Tan Aik Pen
Address	Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur
NRIC/Passport No/Company No.	570907-10-6095
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah 50100 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 transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	04/12/2012	200,000
Acquired	05/12/2012	200,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	98,276,726
Direct (%)	11.78
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	98,276,726
Date of notice	06/12/2012

Remarks :

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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 Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	6 Dec 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TR-121204-5E6E3

Information Compiled By KLSE

Particulars of Director

Name	Datuk (Dr.) Kelvin Tan Aik Pen
Address	Menara 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	04/12/2012	200,000
Acquired	05/12/2012	200,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	98,276,726
Direct (%)	11.78
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	06/12/2012

Remarks :

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