April 19, 2013

Company announcements: TSH, BONIA, WCT, WCT-WD, TRIUMPL

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 Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-130418-61714

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
18/04/2013
44,000
 

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

Total no of securities after change

Direct (units)103,856,826 
Direct (%)12.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/04/2013


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 Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoTR-130418-61356

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
18.04.2013Datuk (Dr.) Kelvin Tan Aik Pen2.15909144,0000.00527


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 Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-130418-60901

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

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/04/2013
44,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)103,856,826 
Direct (%)12.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,856,826
Date of notice19/04/2013


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoTR-130419-44116

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of March 2013.

PRODUCTIONTOTAL (MT)
Crude Palm Oil17,077
Palm Kernel4,053


BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-130419-9C21B

Information Compiled By KLSE

Particulars of Director

NameChiang Fong Yee
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 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
17/04/2013
36,800
 

Circumstances by reason of which change has occurredAcquisition of 36,800 shares through open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)893,100 
Direct (%)0.44 
Indirect/deemed interest (units)35,070,300 
Indirect/deemed interest (%)17.4 
Date of notice19/04/2013

Remarks :
(1) Deemed Interest are shares held through Freeway Team Sdn Bhd and his spouse.
(2) The above acquisition representing 0.0183% of the total issued shares of the Company.
(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealings during outside closed period.


WCT - Changes in Director's Interest (S135) - Taing Kim Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-130419-33764

Information Compiled By KLSE

Particulars of Director

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan
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)
Others
17/04/2013
320,000
1.630 
Disposed
17/04/2013
90,000
2.400 

Description of other type of transactionExercise of Options pursuant to the ESOS
Circumstances by reason of which change has occurredExercise of Options pursuant to the ESOS and Disposal of shares in the open
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,615,903 
Direct (%)0.24 
Indirect/deemed interest (units)207,875,062 
Indirect/deemed interest (%)19.21 
Date of notice19/04/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements


WCT - Changes in Director's Interest (S135) - Wong Yik Kae

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-130418-51874

Information Compiled By KLSE

Particulars of Director

NameWong Yik Kae
AddressNo.2, Jalan BK 6B/11, Bandar Kinrara, 47180 Puchong, Selangor Darul Ehsan
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)
Others
17/04/2013
34,500
1.630 

Description of other type of transactionExercise of Options pursuant to the ESOS
Circumstances by reason of which change has occurredExercise of Options pursuant to the ESOS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)75,605 
Direct (%)0.007 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/04/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements


WCT - Changes in Sub. S-hldr's Int. (29B) - Taing Kim Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130419-34973

Particulars of substantial Securities Holder

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.530604-10-5005
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1) Taing Kim Hwa
2) WCT Capital Sdn Bhd
3) Various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others17/04/2013
320,000
1.630 
Disposed17/04/2013
90,000
2.400 

Description of other type of transactionExercise of Options pursuant to the ESOS
Circumstances by reason of which change has occurredExercise of Options pursuant to the ESOS and Disposal of shares in the open market
Nature of interestDirect
Direct (units)2,615,903 
Direct (%)0.24 
Indirect/deemed interest (units)207,875,062 
Indirect/deemed interest (%)19.21 
Total no of securities after change210,490,965
Date of notice19/04/2013


WCT-WD - Changes in Director's Interest (S135) - Taing Kim Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT-WD  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-130419-8B5E0

Information Compiled By KLSE

Particulars of Director

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants (2012/2017)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/04/2013
300,000
0.389 
Acquired
18/04/2013
300,000
0.380 

Circumstances by reason of which change has occurredAcquisition of warrants in the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)415,649 
Direct (%)0.25 
Indirect/deemed interest (units)42,460,660 
Indirect/deemed interest (%)25.93 
Date of notice19/04/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements


TRIUMPL - OTHERS TRIUMPHAL ASSOCIATES BHD (“TAS” or “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Announcement Type: General Announcement
Company NameTRIUMPHAL ASSOCIATES BHD  
Stock Name TRIUMPL  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130419-65163

TypeAnnouncement
SubjectOTHERS
DescriptionTRIUMPHAL ASSOCIATES BHD (“TAS” or “COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Reference is made to the Company’s announcement dated 5 April 2013 in relation to the receipt of a letter from its major shareholder, Golden Power Holdings Sdn Bhd requesting the Company to undertake the Proposed SCR (“SCR Offer Letter”).

On behalf of the Board of Directors of TAS (“Board”), AFFIN Investment Bank Berhad wishes to announce that save for Toh Thim Leong and Toh Chee Yeong who are deemed to be interested in respect of the Proposed SCR, the Board has deliberated on the contents of the SCR Offer Letter and has resolved to table the Proposed SCR to the shareholders of TAS for their consideration.

Please refer to the attachment for further details on the Proposed SCR.

This announcement is dated 19 April 2013.

Attachments

Proposed SCR.pdf
41 KB



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