March 8, 2013

Company announcements: DBE, EKIB, SPSETIA, TSH

DBE - Changes in Director's Interest (S135) - DING SENG HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced8 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-130308-4B7E1

Information Compiled By KLSE

Particulars of Director

NameDING SENG HUAT
Address643, Pekan Gurney
32010 Sitiawan
Perak
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/03/2013
1,150,000
0.070 

Circumstances by reason of which change has occurredOff Market Transaction
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)74,903,374 
Direct (%)11.124 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/03/2013


DBE - Changes in Director's Interest (S135) - DATO' DING CHONG CHOW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced8 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-130308-49F72

Information Compiled By KLSE

Particulars of Director

NameDATO' DING CHONG CHOW
Address643, Pekan Gurney
32010 Sitiawan
Perak
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/03/2013
1,150,000
0.070 

Circumstances by reason of which change has occurredPurchase of shares through off market by Fortune Junction Sdn Bhd - deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)16,135,246 
Direct (%)2.396 
Indirect/deemed interest (units)31,522,500 
Indirect/deemed interest (%)4.682 
Date of notice08/03/2013


DBE - Changes in Sub. S-hldr's Int. (29B) - DATO' DING CHONG CHOW

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced8 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130308-49F7D

Particulars of substantial Securities Holder

NameDATO' DING CHONG CHOW
Address643, Pekan Gurney
32010 Sitiawan
Perak
NRIC/Passport No/Company No.540905-08-5131
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDato' Ding Chong Chow
643, Pekan Gurney
32010 Sitiawan, Perak

Mayban Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Chong Chow)
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Chong Chow)
RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

HDM Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Fortune Junction Sdn Bhd)
2nd Floor, Bangunan AHP
No. 2, Jalan Tun Mohd Fuad 3
Taman Tun Dr Ismail
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/03/2013
1,150,000
0.070 

Circumstances by reason of which change has occurredPurchase of shares through off market by Fortune Junction Sdn Bhd - deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units)16,135,246 
Direct (%)2.396 
Indirect/deemed interest (units)31,522,500 
Indirect/deemed interest (%)4.682 
Total no of securities after change47,657,746
Date of notice08/03/2013


DBE - Changes in Sub. S-hldr's Int. (29B) - DING SENG HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced8 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130308-4B7E3

Particulars of substantial Securities Holder

NameDING SENG HUAT
Address643, Pekan Gurney
32010 Sitiawan
Perak
NRIC/Passport No/Company No.741002-08-5203
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAmsec Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Seng Huat)
15th Floor, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Seng Huat)
Level 14, Menara Maybank
100, Jalan Tun Perak
10050 Kuala Lumpur


RHB Capital Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Seng Huat)
RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Alliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Seng Huat)
55, Ground Floor, Jalan SS2/55
47300 Petaling Jaya
Selangor Darul Ehsan


JF Apex Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Seng Huat)
6th Floor, Menara Apex
Off Jalan Semenyih, Bukit Mewah
43000 Kajang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/03/2013
1,150,000
0.070 

Circumstances by reason of which change has occurredOff Market Transaction
Nature of interestDirect Interest
Direct (units)74,903,374 
Direct (%)11.124 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,903,374
Date of notice08/03/2013


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

Announcement Type: General Announcement
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced8 Mar 2013  
CategoryGeneral Announcement
Reference NoCG-130308-49F69

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-


Name of Director

Description of Securities

Date of Purchase

No. of Shares Purchased

Price per Share RM

% of Issued Shares

Nature of Interest

Dato' Ding Chong Chow

Ordinary Shares of RM0.10 each

5 March 2013

1,150,000

0.07

0.171

Indirect

This announcement is dated 8 March 2013



EKIB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced8 Mar 2013  
CategoryGeneral Announcement
Reference NoCK-130308-15A23

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION)

Reference is made to the announcement made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012 and subsequent announcements on Suit No. 22NCVC-722-06/2012 between Emas Kiara Sdn Bhd (“Plaintiff”) and the Receivers and Managers of Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No. 243726-P), Michael Joseph Monteiro (NRIC No. 390207-10-5405) and Heng Ji Keng (NRIC No. 471010-01-5435) (“Defendants”).

EKIB wishes to update that during the Case Management on 5 March 2013, the Deputy Registrar has fixed 2 April 2013 as next Case Management date pending service of the Notice of Application of Extension of Time to Farcoll Estate Sdn Bhd’s lawyers. The said Application was not served on them as to-date, they have not served the Plaintiff’s lawyers with the sealed order which allowed them as the intervener of the said case. Nonetheless the Deputy Registrar has directed the Plaintiff’s lawyers to serve them. Accordingly, the said Application was served on 6 March 2013.

As to the Defendants' Notice of Application for Striking Out and The Plaintiff's Notice of Application for Injunction, both applications are fixed for Case Management on 2 April 2013.

This announcement is dated 8 March 2013.



EKIB - OTHERS Emas Kiara Industries Berhad - Acquisition of Shares in Melody Eco Park Sdn Bhd

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced8 Mar 2013  
CategoryGeneral Announcement
Reference NoCK-130307-81656

TypeAnnouncement
SubjectOTHERS
DescriptionEmas Kiara Industries Berhad - Acquisition of Shares in Melody Eco Park Sdn Bhd

The Board of Directors of Emas Kiara Industries Berhad (“the Company” or “EKIB”) wishes to announce that the Company has on 8 March 2013 acquired 6,000 ordinary shares of RM1.00 each, representing 60% of the issued and paid-up share capital in Melody Eco Park Sdn Bhd (“Melody”), a company in which EKIB holds 40% of its total equity, from a non-related third party for a total cash consideration of RM6,000.00.

Melody was incorporated under the Companies Act, 1965 on 25 March 2011 and its paid-up share capital is RM10,000.00. Melody is currently dormant.

Upon the completion of the above acquisition of shares, Melody shall become a wholly-owned subsidiary of the Company and EKIB would assume the liabilities of Melody amounting to RM43,200.00 only.

None of the Directors, major shareholders of the Company and/or persons connected with them has any interest, direct and/or indirect in the above acquisition of shares.

This announcement is dated 8 March 2013.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced8 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130308-1B2FA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/03/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposal of equity in open market
Nature of interestDirect
Direct (units)128,188,830 
Direct (%)5.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change128,188,830
Date of notice06/03/2013

Remarks :
Form 29B received on 8/03/2013


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 Announced8 Mar 2013  
CategoryGeneral Announcement
Reference NoTR-130307-64584

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.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
07.03.2013Datuk (Dr.) Kelvin Tan Aik Pen2.190450,0000.00600


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 Announced8 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-130307-64387

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
07/03/2013
50,000
 

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

Total no of securities after change

Direct (units)102,562,826 
Direct (%)12.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/03/2013


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