April 22, 2013

Company announcements: BHIC, MAHSING, SUPER, SPSETIA, LEWEKO, NAGAMAS, FRB, FRB-WA

BHIC - OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC OR "THE COMPANY") -RECEIPT OF LETTERS OF AWARD FROM BOUSTEAD NAVAL SHIPYARD SDN BHD

Announcement Type: General Announcement
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoBH-130415-51584

TypeAnnouncement
SubjectOTHERS
DescriptionBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC OR "THE COMPANY")
-RECEIPT OF LETTERS OF AWARD FROM BOUSTEAD NAVAL SHIPYARD SDN BHD

The Company is pleased to announce that its sub-subsidiary company, Contraves Advanced Devices Sdn Bhd ("CAD") has today received and accepted two (2) Letters of Award dated 22 April 2013 ("the Commencement Date") from Boustead Naval Shipyard Sdn Bhd, an associate company of BHIC and a subsidiary of Boustead Holdings Berhad, for the supply of the following, for the Littoral Combat Ships Programme, over an implementation period of up to ten (10) years from the Commencement Date:-

Contract

Total Contract Value (RM)

(i) Thales Underwater Systems CAPTAS Towed Array Sonar complete with simulators

287,019,200.00

(ii) Thales Nederland BV SMART-S Main Surveillance Radar with simulators

227,970,252.00

The detail of the announcement is as per the attachment.



MAHSING - OTHERS Acquisition of New Subsidiary

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoMS-130422-20844

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of New Subsidiary

The Board of Directors of Mah Sing Group Berhad (“Mah Sing”) wishes to announce that Mah Sing had on 22 April 2013, acquired the entire issued and paid-up share capital of Mediterranean View Development Sdn Bhd (“Mediterranean View”), a private limited company incorporated in Malaysia under the Companies Act, 1965 on 22 March 2013, with an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up, for cash consideration of RM2.00 (“Acquisition”).

Pursuant to the Acquisition, Mediterranean View becomes a wholly-owned subsidiary of Mah Sing. Mediterranean View is presently dormant. The Acquisition is to provide Mah Sing with a dormant company intended for future expansion of its core business in property development.

None of the Directors and/or substantial shareholders of Mah Sing and persons connected to them have any interests, direct or indirect, in the Acquisition.

This announcement is dated 22 April 2013.



MAHSING - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-130422-0C50E

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2013
156,100
 
Disposed16/04/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by KWAP's fund manager and KWAP respectively
Nature of interestDirect
Direct (units)75,921,566 
Direct (%)6.774 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,921,566
Date of notice22/04/2013

Remarks :
Form 29B received on 22 April 2013


SUPER - Changes in Sub. S-hldr's Int. (29B) - Goh Juai Hian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130422-16920

Particulars of substantial Securities Holder

NameGoh Juai Hian
Address1, Jalan 5/62,
Bandar Menjalara,
Kepong,
52100 Kuala Lumpur,
Malaysia.
NRIC/Passport No/Company No.511108-10-5619
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderGoh Juai Hian
1, Jalan 5/62,
Bandar Menjalara,
Kepong,
52100 Kuala Lumpur,
Malaysia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2013
12,000
 
Acquired19/04/2013
19,400
 

Circumstances by reason of which change has occurredAcquired from open market
Nature of interestDirect
Direct (units)6,346,329 
Direct (%)15.18 
Indirect/deemed interest (units)2,184,153 
Indirect/deemed interest (%)5.22 
Total no of securities after change8,530,482
Date of notice22/04/2013

Remarks :
The total indirect shareholdings of 2,184,153 ordinary shares of RM1.00 each are held as follows:-

a) 265,900 ordinary shares of RM1.00 each are registered in the name of his son, Goh Yong Wee; and
b) 1,918,253 ordinary shares of RM1.00 each are registered in the name of Layang Sempurna Sdn Bhd, a company associated with Goh Juai Hian by virtue of Section 6A(4) of the Companies Act, 1965.


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 Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130422-4B096

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 (PHEIM)
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)
Acquired17/04/2013
90,200
 

Circumstances by reason of which change has occurredAcquisition of equity in open market
Nature of interestDirect
Direct (units)127,679,730 
Direct (%)5.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change127,679,730
Date of notice18/04/2013

Remarks :
Form 29B received on 22/04/2013


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

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoC&-130422-56849

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBERS' VOLUNTARY LIQUIDATION OF DORMANT SUBSIDIARY COMPANIES

S P Setia Berhad (19698-X) ("S P Setia") wishes to announce that its following indirect wholly-owned dormant subsidiary companies (Companies), had each held their Extraordinary General Meetings (EGM) on 15 April 2013 at which it was resolved that the Companies be wound-up voluntarily:-

(a) Suharta Properties Sdn Bhd; and
(b) Suharta Management Sdn Bhd.

Suharta Sdn Bhd, the sole shareholder of the Companies, also approved the appointments of Mr Michael Joseph Monteiro and Mr Heng Ji Keng of Ferrier Hodgson MH Sdn Bhd as Liquidators of the Companies.

The voluntary liquidations of the Companies will not have a material effect on the earnings and net assets of the S P Setia Group for the financial year ending 31 October 2013. None of the Directors or substantial shareholders of S P Setia or persons connected to them has any interest, direct or indirect, in the voluntary liquidations.

This announcement is dated 22 April 2013.



LEWEKO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoLR-130422-1CFA3

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionTIMBER LOGS PRODUCTION FOR MARCH 2013

The Group's timber logs production for March 2013 was 7,364 cubic metres.

This announcement is dated 22 April 2013.



NAGAMAS - OTHERS NAGAMAS INTERNATIONAL BERHAD (“NIB” OR “THE COMPANY”) - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130422-58214

TypeAnnouncement
SubjectOTHERS
DescriptionNAGAMAS INTERNATIONAL BERHAD (“NIB” OR “THE COMPANY”)
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

The Board of Directors of NIB wishes to announce that the Company intends to seek shareholders’ approval for the proposed amendments to the Company's Articles of Association ("Proposed Amendments") at the forthcoming Annual General Meeting ("AGM").


The details of the Proposed Amendments will be set out in the Circular to Shareholders and will be despatched to the shareholders of NIB in due course.


This announcement is dated 22 April 2013.


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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoFR-130422-F1844

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWe wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 22 April 2013 received notifications all dated 22 April 2013 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat") and Dato' Mah Siew Kwok ("Dato' Mah") of their intention to deal in the Ordinary Shares of FRB during the closed period pending an announcement of the Company's financial results for the 4th quarter ended 31 March 2013. Their current shareholdings are as per Table A below.

Table A

Name

Description of Securities

No. of ordinary shares

% of the total issued ordinary shares

Tan Sri Megat

Ordinary Shares of RM0.50 each

30,917,143 (Direct Interest)

16.63 (Direct Interest)

Dato' Mah

Ordinary Shares of RM0.50 each

26,342,928 (Direct Interest)

14.17 (Direct Interest)



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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB-WA  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoFR-130422-F1437

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWe wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 22 April 2013 received notifications all dated 22 April 2013 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat") and Dato' Mah Siew Kwok ("Dato' Mah") of their intention to deal in the Warrants of FRB during the closed period pending an announcement of the Company's financial results for the 4th quarter ended 31 March 2013. Their current warrants holdings are as per Table A below.

Table A

Name

Description of Securities

No. of warrants

% of the total issued warrants

Tan Sri Megat

Warrants

13,462,020 (Direct Interest)

14.48 (Direct Interest)

Dato' Mah

Warrants

9,747,815 (Direct Interest)

10.49 (Direct Interest)



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