January 25, 2013

Company announcements: HINGYAP, PPHB, PRDUREN, LPI, BONIA, LBALUM, KKB

HINGYAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHING YIAP GROUP BERHAD  
Stock Name HINGYAP  
Date Announced25 Jan 2013  
CategoryGeneral Meetings
Reference NoCS-130125-34E30

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting25/01/2013
Time10:00 AM
VenueLot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan
Outcome of Meeting
HING YIAP GROUP BERHAD ("HING YIAP" or "the Company")
- Extraordinary General Meeting ("EGM")

The Board of Directors of HING YIAP wishes to inform that the special resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 3 January 2013 was duly passed at the EGM of the Company.

This announcement is dated 25 January 2013 .


PPHB - OTHERS Public Packages Holdings Berhad (“PPHB” of “the Company”) Members’ Voluntary Winding Up of Gemstar Sdn. Bhd, a 100% owned sub-subsidiary of PPH Teckwah Value Chain Sdn. Bhd., a 50% joint venture company of PPHB.

Announcement Type: General Announcement
Company NamePUBLIC PACKAGES HOLDINGS BHD  
Stock Name PPHB  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130125-55249

TypeAnnouncement
SubjectOTHERS
DescriptionPublic Packages Holdings Berhad (“PPHB” of “the Company”)
Members’ Voluntary Winding Up of Gemstar Sdn. Bhd, a 100% owned sub-subsidiary of PPH Teckwah Value Chain Sdn. Bhd., a 50% joint venture company of PPHB.
INTRODUCTION
The Board of Directors of PPHB wish to announce that Gemstar Sdn. Bhd. (Company No: 187942-W)(“Gemstar”) had on 23 January 2013 been placed under Members’ Voluntary Winding Up pursuant to Section 254(1)(b) of the Companies Act, 1965.

Pursuant thereto, Mr. Yin Chun Hong and Ms. Lam Sook Ching were appointed as Liquidators to act jointly and severally for the purposes of the winding up.

INFORMATION OF GEMSTAR
Gemstar was incorporated in Malaysia on 11 October 1989 and having its registered office at 49B Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka.The total issued and paid-up share capital of Gemstar is RM470,000.00 comprising of 470,000 ordinary shares of RM1.00 each.

The total cost of investment in Gemstar as at 31 December 2012 is RM244,740.

Gemstar is currently dormant and has no intention to re-commence its operations in the future.

RATIONALE OF MEMBERS’ VOLUNTARY WINDING UP
The winding up proceeding is a divestment of non-operating subsidiary.

FINANCIAL OR OPERATIONAL EFFECTS OF THE MEMBERS’ WINDING UP
The winding up will not have any material effect on PPHB Group’s earnings per share, net assets per share, gearings, share capital and substantial shareholdings structure for the financial year ending 31 December 2013.

INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED
None of the directors, major shareholders and/or persons connected with the directors or major shareholders of PPHB has any interest, direct or indirect interest, in the winding up.
    STATEMENT BY DIRECTORS
    The Board of Directors of PPHB, having considered all aspects of the winding up, is of the opinion that the Members’ Voluntary Winding Up is in the best interest of the Group.

    This announcement is dated 25 January 2013.


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

    Announcement Type: General Announcement
    Company NamePERDUREN (M) BERHAD  
    Stock Name PRDUREN  
    Date Announced25 Jan 2013  
    CategoryGeneral Announcement
    Reference NoPP-130125-41813

    TypeAnnouncement
    SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
    INTENTION TO DEAL DURING CLOSED PERIOD
    DescriptionPursuant to Paragraph 14.08 (Chapter 14) of the Main Market Listing Requirements on Dealings in Securities, we wish to inform that Perduren (M) Berhad ("the Company"/"PMB") has today received a notification dated 25 January 2013 from Mr Loh Chen Yook, Managing Director of the Company that he and/or his connected persons intend to deal in the securities of PMB during the closed period pending announcement of the Company's 3rd Quarter Financial Results for the period ended 31 December 2012. Mr Loh Chen Yook's current shareholding in the Company is as shown in Table section below.

    This announcement is dated 25 January 2013.

    No. of Ordinary Shares of RM1.00 each heldPercentage (%)
    Direct Interest10,850,0008.04
    Indirect Interest21,550,00015.97

    Notes:

    Direct Interest -Held in Loh Chen Yook's own name and through nominee companies

    Indirect Interest- Held through Meridian Hectares Sdn Bhd in which Loh Chen Yook and the spouse have controlling interests by virtue of section 6A (4) of the Companies Act, 1965.



    LPI - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

    Announcement Type: General Announcement
    Company NameLPI CAPITAL BHD  
    Stock Name LPI  
    Date Announced25 Jan 2013  
    CategoryGeneral Announcement
    Reference NoLC-121226-36097

    TypeAnnouncement
    SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
    DescriptionDissolution of subsidiary company (Announcement pursuant to Chapter 9.19(24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)

    Further to the announcement dated 10 November 2008, LPI Capital Bhd (LPI) wishes to announce that its wholly-owned subsidiary, London & Pacific Holdings Sdn Bhd (LPHSB), which commenced Member's Voluntary Winding-up on 10 November 2008 and held its final meeting on 25 October 2012, was dissolved on 25 January 2013, upon the expiration of three months from the date of lodgement of the return with the Companies Commission of Malaysia.

    The dissolution of LPHSB does not have any material effect on the earnings or net assets of LPI Group for the financial year ending 31 December 2013. None of the directors or substantial shareholders of LPI or persons connected to them has any interest, direct or indirect in the said dissolution.

    This announcement is dated 25 January 2013.



    BONIA - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameBONIA CORPORATION BERHAD  
    Stock Name BONIA  
    Date Announced25 Jan 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoBC-130125-5AE6A

    Particulars of substantial Securities Holder

    NamePermodalan Nasional Berhad
    AddressTingkat 4, Balai PNB
    201-A, Jalan Tun Razak
    50400 Kuala Lumpur
    NRIC/Passport No/Company No.038218-X
    Nationality/Country of incorporationBumiputera-owned Company
    Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
    Name & address of registered holderPermodalan Nasional Berhad
    Tingkat 4 Balai PNB
    201-A, Jalan Tun Razak
    50400 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed22/01/2013
    178,500
     

    Circumstances by reason of which change has occurredSale of shares
    Nature of interestDirect interest
    Direct (units)178,500 
    Direct (%)0.0886 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Total no of securities after change21,303,998
    Date of notice22/01/2013

    Remarks :
    The Form 29B dated 22 January 2013 was received by the Company on 25 January 2013.


    BONIA - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameBONIA CORPORATION BERHAD  
    Stock Name BONIA  
    Date Announced25 Jan 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoBC-130125-5AE5B

    Particulars of substantial Securities Holder

    NameYayasan Pelaburan Bumiputra
    Addressc/o Permodalan Nasional Berhad
    Tingkat 4, Balai PNB
    201-A, Jalan Tun Razak
    50400 Kuala Lumpur
    NRIC/Passport No/Company No.Tempatan 37113P
    Nationality/Country of incorporationBumiputera-owned Company
    Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
    Name & address of registered holderPermodalan Nasional Berhad
    Tingkat 4, Balai PNB
    201-A, Jalan Tun Razak
    50400 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed22/01/2013
    178,500
     

    Circumstances by reason of which change has occurredYayasan Pelaburan Bumiputra is deemed to have indirect interest through its shareholding of 100% less one share of Permodalan Nasional Berhad by virtue of Section 6A of the Companies Act, 1965
    Nature of interestIndirect interest
    Direct (units)
    Direct (%)
    Indirect/deemed interest (units)178,500 
    Indirect/deemed interest (%)0.0886 
    Total no of securities after change21,303,998
    Date of notice22/01/2013

    Remarks :
    The Form 29B dated 22 January 2013 was received by the Company on 25 January 2013.


    LBALUM - Changes in Director's Interest (S135) - Wong Kang Juat

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameLB ALUMINIUM BERHAD  
    Stock Name LBALUM  
    Date Announced25 Jan 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCK-130125-43980

    Information Compiled By KLSE

    Particulars of Director

    NameWong Kang Juat
    AddressC-2-2 Vista Tasik Condo, 12 Jalan Sri Permaisuri, Bandar Sri Permaisuri, 56000 Kuala Lumpur
    Descriptions(Class & nominal value)ordinary share of RM0.50 each

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Acquired
    22/01/2013
    7,000
    0.355 
    Acquired
    23/01/2013
    29,400
    0.355 

    Circumstances by reason of which change has occurredDeemed interested in the above transactions by virtue that he is a director and shareholder in Aik Yeng Realty Sdn. Bhd. which has purchased in total 36,400 shares in LB Aluminium Berhad
    Nature of interestindirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)
    Direct (%)
    Indirect/deemed interest (units)158,400 
    Indirect/deemed interest (%)0.063 
    Date of notice25/01/2013


    KKB - Changes in Director's Interest (S135) - Kho Pok Tong

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameKKB ENGINEERING BERHAD  
    Stock Name KKB  
    Date Announced25 Jan 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCC-130125-FCDBA

    Information Compiled By KLSE

    Particulars of Director

    NameKho Pok Tong
    AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
    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
    21/01/2013
    5,000
    1.460 
    Acquired
    22/01/2013
    10,000
    1.450 
    Acquired
    22/01/2013
    10,000
    1.440 

    Circumstances by reason of which change has occurred(i) Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
    (ii) Acquisition of shares
    Nature of interestIndirect and Direct Interests
    Consideration (if any) 

    Total no of securities after change

    Direct (units)593,600 
    Direct (%)0.23 
    Indirect/deemed interest (units)103,230,720 
    Indirect/deemed interest (%)40.04 
    Date of notice25/01/2013

    Remarks :
    (i) 593,600 shares are registered in the name of Kho Pok Tong.

    (ii) Deemed interested by virtue of 103,230,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


    KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Lin

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameKKB ENGINEERING BERHAD  
    Stock Name KKB  
    Date Announced25 Jan 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCC-130125-FE0DB

    Particulars of substantial Securities Holder

    NameKho Poh Lin
    AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak
    NRIC/Passport No/Company No.660913-13-5772
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
    Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
    Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired21/01/2013
    5,000
    1.460 
    Acquired22/01/2013
    10,000
    1.450 

    Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
    Nature of interestIndirect interests
    Direct (units)454,500 
    Direct (%)0.18 
    Indirect/deemed interest (units)103,230,720 
    Indirect/deemed interest (%)40.04 
    Total no of securities after change103,685,220
    Date of notice25/01/2013

    Remarks :
    (i) 454,500 shares are registered in the name of Kho Poh Lin.
    (ii) Deemed interested by virtue of 103,230,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest.


    KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameKKB ENGINEERING BERHAD  
    Stock Name KKB  
    Date Announced25 Jan 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCC-130125-FADB0

    Particulars of substantial Securities Holder

    NameKho Kak Beng Holding Company Sdn. Bhd.
    AddressLot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak
    NRIC/Passport No/Company No.286770-A
    Nationality/Country of incorporationMalaysia
    Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
    Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
    Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired21/01/2013
    5,000
    1.460 
    Acquired22/01/2013
    10,000
    1.450 

    Circumstances by reason of which change has occurredAcquired through open market
    Nature of interestDirect interests
    Direct (units)103,230,720 
    Direct (%)40.04 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Total no of securities after change103,230,720
    Date of notice25/01/2013


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