December 27, 2012

Company announcements: SKPRES, KBB, ARANK, AHB

SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced27 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121227-49FB5

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/12/2012
500,000
0.360 

Circumstances by reason of which change has occurredDISPOSAL OF 500,000 (%: 0.06) SHARES VIA MARRIED DEAL BY RENOWN MILLION SDN BHD
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)106,188,376 
Direct (%)11.8 
Indirect/deemed interest (units)513,452,115 
Indirect/deemed interest (%)57.05 
Date of notice27/12/2012

Remarks :
Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.

This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.


SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced27 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121227-49A96

Particulars of substantial Securities Holder

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.471215-01-5439
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")
Name & address of registered holderRENOWN MILLION SDN BHD
5A JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/12/2012
500,000
0.360 

Circumstances by reason of which change has occurredDISPOSAL OF 500,000 (%: 0.06) SHARES VIA MARRIED DEAL BY RENOWN MILLION SDN BHD
Nature of interestINDIRECT
Direct (units)106,188,376 
Direct (%)11.8 
Indirect/deemed interest (units)513,452,115 
Indirect/deemed interest (%)57.05 
Total no of securities after change619,640,491
Date of notice27/12/2012


SKPRES - Changes in Sub. S-hldr's Int. (29B) - RENOWN MILLION SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced27 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121227-4944B

Particulars of substantial Securities Holder

NameRENOWN MILLION SDN BHD
Address5A JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR
NRIC/Passport No/Company No.568595-U
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")
Name & address of registered holderRENOWN MILLION SDN BHD
5A JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/12/2012
500,000
0.360 

Circumstances by reason of which change has occurredDISPOSAL OF 500,000 (%: 0.06) SHARES VIA MARRIED DEAL
Nature of interestDIRECT
Direct (units)258,154,975 
Direct (%)28.68 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change258,154,975
Date of notice27/12/2012


KBB - Changes in Sub. S-hldr's Int. (29B) - Datin Sri Harumi Takizawa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced27 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121227-6F379

Particulars of substantial Securities Holder

NameDatin Sri Harumi Takizawa
AddressNo. 5 Medan Bayan Indah 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.TZ 0685570
Nationality/Country of incorporationJapanese
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Datin Sri Harumi Takizawa of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
2) Dato' Sri Navaneethakrishner A/L Kathirgamatamby of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/12/2012
2,476,000
 
Disposed21/12/2012
210,100
 
Disposed24/12/2012
535,000
 

Circumstances by reason of which change has occurredOpen market purchases and disposals
Nature of interestDirect
Direct (units)6,831,400 
Direct (%)5.69 
Indirect/deemed interest (units)5,900,000 
Indirect/deemed interest (%)4.92 
Total no of securities after change12,731,400
Date of notice27/12/2012


KBB - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Navaneethakrishner A/L Kathirgamatamby

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced27 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121227-53784

Particulars of substantial Securities Holder

NameDato' Sri Navaneethakrishner A/L Kathirgamatamby
AddressNo. 5 Medan Bayan Indah 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.701101-08-5667
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Dato' Sri Navaneethakrishner A/L Kathirgamatamby of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
2. Datin Sri Harumi Takizawa of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/12/2012
2,476,000
 
Disposed21/12/2012
210,100
 
Disposed24/12/2012
535,000
 

Circumstances by reason of which change has occurredOpen market purchases and disposals by Datin Sri Harumi Takizawa (spouse)
Nature of interestDeemed
Direct (units)5,900,000 
Direct (%)4.92 
Indirect/deemed interest (units)6,831,400 
Indirect/deemed interest (%)5.69 
Total no of securities after change12,731,400
Date of notice27/12/2012


KBB - Notice of Interest Sub. S-hldr (29A) - Datin Sri Harumi Takizawa

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced27 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-121227-6BF84

Particulars of Substantial Securities Holder

NameDatin Sri Harumi Takizawa
AddressNo. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.TZ 0685570
Nationality/Country of incorporationJapanese
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Datin Sri Harumi Takizawa of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
2) Dato' Sri Navaneethakrishner A/L Kathirgamatamby of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/12/2012
No of securities5,100,500
Circumstances by reason of which Securities Holder has interestOpen market purchases
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)5,100,500 
Direct (%)4.25 
Indirect/deemed interest (units)5,900,000 
Indirect/deemed interest (%)4.92 
Date of notice27/12/2012


KBB - Notice of Interest Sub. S-hldr (29A) - Dato' Sri Navaneethakrishner A/L Kathirgamatamby

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced27 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-121227-53329

Particulars of Substantial Securities Holder

NameDato' Sri Navaneethakrishner A/L Kathirgamatamby
AddressNo. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.701101-08-5667
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Dato' Sri Navaneethakrishner A/L Kathirgamatamby of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
2. Datin Sri Harumi Takizawa of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/12/2012
No of securities5,100,500
Circumstances by reason of which Securities Holder has interestOpen market purchases by Datin Sri Harumi Takizawa (spouse)
Nature of interestDeemed
Price Transacted ($$)

Total no of securities after change

Direct (units)5,900,000 
Direct (%)4.92 
Indirect/deemed interest (units)5,100,500 
Indirect/deemed interest (%)4.25 
Date of notice27/12/2012


ARANK - ARANK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced27 Dec 2012  
CategoryListing Circular
Reference NoAI-121227-64080

LISTING'S CIRCULAR NO. L/Q : 66824 OF 2012


    A first and final single tier tax exempt dividend of 3.0 sen per ordinary share of RM0.50 each.

    Further to Listing's Circular No. L/Q: 66595 of 2012, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 21 December 2012 (remain unchanged) ]

    2) The last date of lodgement : [ 26 December 2012 (remain unchanged) ]

    3) Date Payable : [ 8 January 2013 (instead of 18 January 2013) ]


ARANK - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced27 Dec 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-121227-45627

EX-date09/01/2013
Entitlement date11/01/2013
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBONUS ISSUE OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN A-RANK BERHAD (“A-RANK”) (“SHARES”) (“BONUS SHARES”), TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF A-RANK AT 5.00 P.M. ON 11 JANUARY 2013
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor

Tel : 03 - 7784 3922
Fax : 03 - 7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/01/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 2
Rights Issues/Offer Price

Remarks :
The number of Bonus Shares to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) is 40,000,000 Bonus Shares. The date of listing and quotation of the Bonus Shares is 14 January 2013, being the next market day following the Entitlement Date.

The Share Registrar of A-Rank will issue and despatch the notices of allotment to the entitled shareholders by 18 January 2013, being four (4) market days after the date of listing and quotation of the Bonus Shares on the Main Market of Bursa Securities.

This announcement is dated 27 December 2012.


AHB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced27 Dec 2012  
CategoryGeneral Meetings
Reference NoCC-121226-70639

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/12/2012
Time02:30 PM
Venue17, Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor
Outcome of Meeting
The Board of Directors of AHB Holdings Berhad ("the Company") is pleased to inform that the shareholders of the Company had approved all resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 5 December 2012 at the 19th AGM held on 27 December 2012.


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