January 2, 2013

Company announcements: PRLEXUS, FRB, TSH, KPSCB, GADANG, FITTERS

PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130102-3D108

Particulars of substantial Securities Holder

NameTaufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Address4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.480922-10-5307
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali of 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
2. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan
3. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa)
4. Metro Capital Assets Management Sdn. Bhd. of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/12/2012
13,000
 

Circumstances by reason of which change has occurredOpen market purchases by Narspa via AmSec Nominees (Tempatan) Sdn. Bhd.
Nature of interestDeemed
Direct (units)30,000 
Direct (%)0.08 
Indirect/deemed interest (units)3,797,600 
Indirect/deemed interest (%)9.49 
Total no of securities after change3,827,600
Date of notice02/01/2013


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Narspa Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130102-3D451

Particulars of substantial Securities Holder

NameNarspa Holdings Sdn. Bhd.
Address37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.115263-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan
2. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/12/2012
13,000
 

Circumstances by reason of which change has occurredOpen market purchases via AmSec Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect
Direct (units)2,546,100 
Direct (%)6.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,546,100
Date of notice02/01/2013


FRB - OTHERS Redemption and Cancellation of MUNIF / IMTN Facility

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced2 Jan 2013  
CategoryGeneral Announcement
Reference NoFR-130102-50444

TypeAnnouncement
SubjectOTHERS
DescriptionRedemption and Cancellation of MUNIF / IMTN Facility

We refer to our announcements made on 13 May 2005 and 28 June 2005 in respect of the proposed issuance of the Murabahah Underwritten Notes / Islamic Medium Term Notes (“MUNIF Notes / IMTN Notes”).

The Board of Directors of Formis Resources Berhad (“FRB”) is pleased to announce that FRB has on 28 December 2012, fully redeemed all the outstanding MUNIF Notes / IMTN Notes. In this respect, the MUNIF / IMTN Facility had been cancelled effective 28 December 2012.

The announcement is dated 2 day of January 2013.



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 Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-121231-59525

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)
Acquired31/12/2012
100,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)100,262,726 
Direct (%)12.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,262,726
Date of notice02/01/2013


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 Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKC-130102-8C788

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)
Acquired31/12/2012
20,000
0.360 
Acquired31/12/2012
17,000
0.360 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interestDirect
Direct (units)59,027,925 
Direct (%)39.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,027,925
Date of notice02/01/2013


GADANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced2 Jan 2013  
CategoryChange in Boardroom
Reference NoGH-130102-39641

Date of change02/01/2013
NameKOK PEI LING
Age30
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Commerce Degree from the University of Melbourne, Australia, majoring in Finance and Management. 
Working experience and occupation Chief Financial Officer of Gadang Holdings Berhad (September 2009 - present)

Assistant Manager (Investment Banking) of OCBC Bank (M) Berhad (May 2007 - July 2009)

Associate (Debt Capital Markets) of OSK Investment Bank Berhad (June 2006 - May 2007)

Consultant (Corporate Recovery and Insolvency) of BDO Capital Consultants Sdn Bhd (April 2004 - June 2006)  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerHer father, Tan Sri Dato' Kok Onn is the Managing Director cum Chief Executive Officer and a major shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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 Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130102-1EBFD

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)
Acquired31/12/2012
820,100
0.608 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)79,257,601 
Direct (%)27.42 
Indirect/deemed interest (units)1,538,656 
Indirect/deemed interest (%)0.53 
Total no of securities after change80,796,257
Date of notice02/01/2013

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 13,106,500 4.53
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
79,257,601 27.42
============= =========

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 Announced2 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130102-1BD66

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
31/12/2012
820,100
0.608 

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)79,257,601 
Indirect/deemed interest (%)27.42 
Date of notice02/01/2013

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 13,106,500 4.53
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
79,257,601* 27.42*
============= =========

*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) - 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 Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130102-21DDC

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)
Acquired31/12/2012
820,100
0.608 

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)79,257,601 
Indirect/deemed interest (%)27.42 
Total no of securities after change80,739,226
Date of notice02/01/2013

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 13,106,500 4.53
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
79,257,601* 27.42*
============= =========

*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 Announced2 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130102-25543

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
31/12/2012
820,100
0.608 

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)79,257,601 
Direct (%)27.42 
Indirect/deemed interest (units)1,538,656 
Indirect/deemed interest (%)0.53 
Date of notice02/01/2013

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 13,106,500 4.53
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
79,257,601 27.42
============= =========

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.


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