December 4, 2012

Company announcements: BREM, EG, TSH, JETSON, KPSCB, ADVPKG

BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced4 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-121204-11830

Date of buy back04/12/2012
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)1.100
Maximum price paid for each share purchased ($$)1.100
Total consideration paid ($$)13,273.40
Number of shares purchased retained in treasury (units)12,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,189,131
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 (%)1.85


EG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced4 Dec 2012  
CategoryGeneral Meetings
Reference NoEI-121204-55008

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEG INDUSTRIES BERHAD - NOTICE OF TWENTY FIRST ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the TWENTY FIRST ANNUAL GENERAL MEETING of the Company will be held at EG INDUSTRIES BERHAD, Lot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah on Thursday, 27 December 2012 at 11:30 a.m. for the purpose of considering, and if thought fit, passing the resolutions as per the attached file.
Date of Meeting27/12/2012
Time11:30 AM
VenueEG INDUSTRIES BERHAD CORPORATE OFFICE
LOT 102, BAKAR ARANG INDUSTRIAL ESTATE
08000 SUNGAI PETANI
KEDAH
Date of General Meeting Record of Depositors19/12/2012

Attachments

EG NOTICE AGM 2012.pdf
70 KB



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 Announced4 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-121204-3FCE4

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
03/12/2012
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)97,876,726 
Direct (%)11.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/12/2012


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 Announced4 Dec 2012  
CategoryGeneral Announcement
Reference NoTR-121204-3FCDA

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 4 December 2012.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
03.12.2012Datuk (Dr.) Kelvin Tan Aik Pen2.10200,000

0.02397



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 Announced4 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-121204-42E26

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 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/12/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)97,876,726 
Direct (%)11.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,876,726
Date of notice04/12/2012


JETSON - Notice of Interest Sub. S-hldr (29A) - SHAPADU CAPITAL SDN BHD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced4 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-121204-59143

Particulars of Substantial Securities Holder

NameSHAPADU CAPITAL SDN BHD
AddressLOT 10 JALAN PELABUR 23/1
SEKSYEN 23
40000 SHAH ALAM
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.913522-H
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSHAPADU CAPITAL SDN BHD
LOT 10 JALAN PELABUR 23/1
SEKSYEN 23
40000 SHAH ALAM
SELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired27/11/2012
No of securities6,500,000
Circumstances by reason of which Securities Holder has interestPrivate Placement of 4,500,000 Ordinary Shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)6,500,000 
Direct (%)8.5906 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/11/2012

Remarks :
The Form 29A was received on 4 December 2012


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

Announcement Type: General Announcement
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced4 Dec 2012  
CategoryGeneral Announcement
Reference NoKC-121204-E5FDB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPls refer to the Announcement Details.

Pursuant� to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from�the Group Managing Director of the Company, Mr Koh Poh Seng,�in relation to his acquisition of the Company's shares outside the closed period as per table below:-

Date of Dealing

Consideration per share

(RM)

No. of Ordinary Shares @

RM1.00 each

% of Issued Share Capital

Transaction

3.12.2012

0.374

18,000

0.01

Acquisition of shares via open market.

This announcement is dated�4 December 2012.



KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced4 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKC-121204-DECD3

Particulars of substantial Securities Holder

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
NRIC/Passport No/Company No.561105-08-6569
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holderKoh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur;
Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur;
Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur;
Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur;
CitiCorp Nominees (Tempatan) Sdn Bhd, Level 16, 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)
Acquired03/12/2012
18,000
0.374 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interestDirect
Direct (units)58,737,925 
Direct (%)39.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,737,925
Date of notice04/12/2012


KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced4 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKC-121204-DECE1

Information Compiled By KLSE

Particulars of Director

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 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)
Acquired
03/12/2012
18,000
0.374 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units)58,737,925 
Direct (%)39.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/12/2012

Remarks :
This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements.


ADVPKG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced4 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121204-64398

Date of buy back04/12/2012
Description of shares purchasedORDINARY SHARES OF RM1.00 EACH
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,000
Minimum price paid for each share purchased ($$)1.370
Maximum price paid for each share purchased ($$)1.390
Total consideration paid ($$)8,240.00
Number of shares purchased retained in treasury (units)6,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,321,016
Adjusted issued capital after cancellation
(no. of shares) (units)
20,504,250 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.89


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