December 31, 2012

Company announcements: TSH, FITTERS, HARVEST, QSR

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 Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoTR-121228-38ADD

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 31 December 2012.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
28.12.2012Datuk (Dr.) Kelvin Tan Aik Pen2.142100,0000.01199


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 Announced31 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-121228-38AD2

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
28/12/2012
100,000
 

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

Total no of securities after change

Direct (units)100,162,726 
Direct (%)12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/12/2012


TSH - OTHERS TSH RESOURCES BERHAD STRIKING-OFF OF DORMANT SUBSIDIARY

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoTR-121228-44404

TypeAnnouncement
SubjectOTHERS
DescriptionTSH RESOURCES BERHAD
STRIKING-OFF OF DORMANT SUBSIDIARY

The Board of Directors of TSH Resources Berhad (“TSH” or “the Company”) wishes to announce that Eko Paper Sdn. Bhd. (“EPSB”), an indirect subsidiary of the Company, has on 31 December 2012, made an application to the Companies Commission of Malaysia (“CCM”) to strike-off its name from the Register of the CCM under Section 308(1) of the Companies Act, 1965.

EPSB is a wholly-owned subsidiary of CocoaHouse Industries Sdn. Bhd., which in turn is a wholly-owned subsidiary of TSH. EPSB has not commenced operation since incorporation and has no intention to commence its business or operation in the future.

The striking-off of EPSB has no material effect on the earnings per share and net assets of the TSH group for the financial year ended 31 December 2012.

This announcement is dated 31 December 2012.



FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121221-69771

Particulars of substantial Securities Holder

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.600706-10-6368
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatin Goh Hooi Yin
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Dato' Wong Swee Yee
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Allliancegroup Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Menara Multi-Purpose Capital Sequare
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

HDM Nominees (Tempatan) Sdn. Bhd.
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

EB Nominees (Tempatan) Sdn. Bhd.
Ground Floor, Wisma Cyclecarri
288, Jalan Raja Laut
50350 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
Level 10, Tower One
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/12/2012
400,000
0.605 

Circumstances by reason of which change has occurredAcquisition of shares by her spouse, Dato' Wong Swee Yee
Nature of interestIndirect Interest
Direct (units)1,481,625 
Direct (%)0.51 
Indirect/deemed interest (units)78,437,501 
Indirect/deemed interest (%)27.14 
Total no of securities after change79,919,126
Date of notice31/12/2012

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625 0.51

Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.19

Alliancegroup Nominees 31,200,000 10.79
(Tempatan) Sdn Bhd

HDM Nominees 10,622,217 3.68
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.23
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 12,286,400 4.24
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
78,037,501* 27.14*
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.


FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced31 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121221-6976D

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 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
28/12/2012
400,000
0.605 

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

Total no of securities after change

Direct (units)78,437,501 
Direct (%)27.14 
Indirect/deemed interest (units)1,538,656 
Indirect/deemed interest (%)0.53 
Date of notice31/12/2012

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.19

Alliancegroup Nominees 31,200,000 10.79
(Tempatan) Sdn Bhd

HDM Nominees 10,622,217 3.68
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.23
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 12,286,400 4.25
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
78,437,501 27.14
============= =========

Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625* 0.51*

Wong Swee Seong 57,031* 0.02*

-------------------------- ------------------
1,538,656* 0.53*
============= =========

*Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.


FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced31 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121221-69735

Information Compiled By KLSE

Particulars of Director

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 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
28/12/2012
400,000
0.605 

Circumstances by reason of which change has occurredAcquisition of shares by her spouse, Dato' Wong Swee Yee
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,481,625 
Direct (%)0.51 
Indirect/deemed interest (units)78,437,501 
Indirect/deemed interest (%)27.14 
Date of notice31/12/2012

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625 0.51


Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.19

Alliancegroup Nominees 31,200,000 10.79
(Tempatan) Sdn Bhd

HDM Nominees 10,622,217 3.68
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.23
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 12,286,400 4.25
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
78,437,501* 27.14*
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121221-6975F

Particulars of substantial Securities Holder

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.570919-10-5161
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' Wong Swee Yee
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Allliancegroup Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Menara Multi-Purpose Capital Sequare
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

HDM Nominees (Tempatan) Sdn. Bhd.
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

EB Nominees (Tempatan) Sdn. Bhd.
Ground Floor, Wisma Cyclecarri
288, Jalan Raja Laut
50350 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
Level 10, Tower One
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

Datin Goh Hooi Yin
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Wong Swee Seong
No. 58-1, Jalan Damar SD 15/3
PJU 9, Bandar Sri Damansara
52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/12/2012
400,000
0.605 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)78,437,501 
Direct (%)27.14 
Indirect/deemed interest (units)1,538,656 
Indirect/deemed interest (%)0.53 
Total no of securities after change79,976,157
Date of notice31/12/2012

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.19

Alliancegroup Nominees 31,200,000 10.79
(Tempatan) Sdn Bhd

HDM Nominees 10,622,217 3.68
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.23
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 12,286,400 4.25
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
78,437,501 27.14
============= =========

Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625* 0.51*

Wong Swee Seong 57,031* 0.02*

-------------------------- ------------------
1,538,656* 0.53*
============= =========

*Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121231-0FD75

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionFITTERS DIVERSIFIED BERHAD ("FITTERS")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that notification was received from Dato' Wong Swee Yee, the Managing Director of FITTERS of his dealing in the securities of FITTERS. The details of his dealing in the securities of FITTERS is set out in Table 1:-
Table 1

Date of
Dealing
Price
Per Share
(RM)
Number of Ordinary Shares of RM0.50 Each
% of Issued Share Capital
Circumstances by reason of which change has occurred
28 December 2012
0.605
400,000
0.14
Acquisition of shares

This announcement is dated 31 December 2012.


HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoOS-121231-62952

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionHARVEST COURT INDUSTRIES BERHAD (“HCIB” OR THE “COMPANY”)

PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS (“PROPOSALS”)

We refer to the announcements by TA Securities Holdings Berhad (“TA Securities”), on behalf of HCIB dated 19 December 2011, 25 June 2012, 29 June 2012 and 11 October 2012 in relation to the Proposals. All definitions used herein shall have the same meaning as defined in the announcement dated 19 December 2011.

TA Securities, on behalf of HCIB, wishes to announce that HCIB has been informed by 1GE that there were changes to the detailed floor layout plan. This in turn resulted in a deferment of the submission of building plan to Majlis Daerah Jempol. As conveyed by 1GE, it is working closely with its panel designers and consultant to meet the new requirements. The building plan is expected to be submitted by 31 March 2013 and the corresponding approval is expected to be obtained within three (3) months therefrom.

Further developments will be announced in due course. 

This announcement is dated 31 December 2012.



QSR - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameQSR BRANDS BHD  
Stock Name QSR  
Date Announced31 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoJC-121231-44254

Date of shares sold from to
Date of shares cancelled from31/12/2012 to 31/12/2012
Number of treasury shares sold (units)0
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)0.000
The maximum price at which the treasury shares were sold ($$)0.000
Total consideration received for the treasury shares sold ($$)0.00
The name of the Stock Exchange through which the treasury shares were sold0
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units)15,539,600 
Total issued capital as diminished287,888,401 
Date lodged with registrar of companies31/12/2012
Lodged by Heng Ai Leng

Remarks :
Cancellation of treasury shares.


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