April 22, 2013

Company announcements: YUNKONG, SUCCESS, TOMEI, DUFU, FRB-WA, TSH

YUNKONG - Changes in Director's Interest (S135) - Christopher Hii Lu Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced22 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130422-2CCA8

Information Compiled By KLSE

Particulars of Director

NameChristopher Hii Lu Ming
AddressNo. 3 Jalan RHU 1/KS 6, Bandar
Botanic 41200 Klang, 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)
Acquired
17/04/2013
2,081,797
0.500 

Circumstances by reason of which change has occurredIn exchange for share in Starshine Holdings Sdn Bhd in accordance with the Conditional Share Sale Agreement dated 18 July 2012
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,526,197 
Direct (%)1.541 
Indirect/deemed interest (units)59,007,091 
Indirect/deemed interest (%)25.795 
Date of notice22/04/2013


YUNKONG - Changes in Director's Interest (S135) - Alexander Hii Lu Kwong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced22 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130422-28C83

Information Compiled By KLSE

Particulars of Director

NameAlexander Hii Lu Kwong
Address285, Lorong Foochow No. 1H, 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
17/04/2013
2,081,797
0.500 

Circumstances by reason of which change has occurredIn exchange for share in Starshine Holdings Sdn Bhd in accordance with the Conditional Share Sale Agreement dated 18 July 2012
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,372,397 
Direct (%)1.911 
Indirect/deemed interest (units)59,022,091 
Indirect/deemed interest (%)25.801 
Date of notice22/04/2013


YUNKONG - Changes in Sub. S-hldr's Int. (29B) - Christopher Hii Lu Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130422-89463

Particulars of substantial Securities Holder

NameChristopher Hii Lu Ming
AddressNo. 3 Jalan RHU 1/KS 6, Bandar
Botanic 41200 Klang, Selangor Darul Ehsan
NRIC/Passport No/Company No.770512-13-6181
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderChristopher Hii Lu Ming
No. 3 Jalan RHU 1/KS 6, Bandar
Botanic 41200 Klang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
2,081,797
0.500 

Circumstances by reason of which change has occurredIn exchange for share in Starshine Holdings Sdn Bhd in accordance with the Conditional Share Sale Agreement dated 18 July 2012
Nature of interestDirect Interest
Direct (units)3,526,197 
Direct (%)1.541 
Indirect/deemed interest (units)59,007,091 
Indirect/deemed interest (%)25.795 
Total no of securities after change62,533,288
Date of notice22/04/2013


SUCCESS - OTHERS SUCCESS TRANSFORMER CORPORATION BERHAD (“STC” OR THE “COMPANY”) (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) (“PROPOSED SHAREHOLDERS’ MANDATE");AND (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE”).

Announcement Type: General Announcement
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoCM-130416-66611

TypeAnnouncement
SubjectOTHERS
DescriptionSUCCESS TRANSFORMER CORPORATION BERHAD (“STC” OR THE “COMPANY”)

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) (“PROPOSED SHAREHOLDERS’ MANDATE");AND

(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE”).

The Board of Directors of STC (“Board”) wishes to announce that the Company proposes to seek the shareholders’ approval of the Proposed Shareholders’ Mandate and Proposed Renewal of Share Buy-Back Mandate.

The Company had, on 13 June 2012, obtained its shareholders’ mandates to enter into RRPT which are necessary for the day-to-day operations of STC and its subsidiary companies and to purchase in aggregate of up to 10% of its issued and paid-up share capital. The said mandates shall lapse at the conclusion of the forthcoming annual general meeting (“AGM”) of STC, unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM.

A Circular setting out the details of the Proposed Shareholders’ Mandate and a share buy-back statement for the Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of STC in due course.


This announcement is dated 22 April 2013.



SUCCESS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced22 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-130419-67065

EX-date20/05/2013
Entitlement date22/05/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Interim Dividend of 6% for the financial year ending 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-78418000
Payment date 07/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)6


TOMEI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced22 Apr 2013  
CategoryPDF Submission
Reference NoCM-130419-46567

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

Attachments

Tomei_Circular_RRPT.pdf
122 KB






DUFU - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoOI-130417-62348

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionDUFU TECHNOLOGY CORP. BERHAD ("DUFU" OR THE "COMPANY")

PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 60,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN DUFU ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN DUFU ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED TWO-CALL RIGHTS ISSUE")

On behalf of the Board of Directors of Dufu, Bank Islam Malaysia Berhad wishes to announce that the Company proposes to undertake the Proposed Two-Call Rights Issue.

Please refer to the attachment below for full details of the announcement.

This announcement is dated 22 April 2013.



FRB-WA - Others (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB-WA  
Date Announced22 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-130422-52047

EX-date29/04/2013
Entitlement date02/05/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionADJUSTMENTS TO THE EXERCISE PRICE OF FORMIS RESOURCES BERHAD’S (“FORMIS” OR THE “COMPANY”) WARRANTS 2011/2016 ("OUTSTANDING WARRANTS") AND THE NUMBER OF OUTSTANDING WARRANTS IN ACCORDANCE WITH THE DEED POLL DATED 4 APRIL 2011 PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD ON 2 MAY 2013 (“ENTITLEMENT DATE”) (“RIGHTS ISSUE WITH WARRANTS”) (“ADJUSTMENTS”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd (50164-V)
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan

Tel : +603 7784 3922
Fax : +603 7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 145 : 1000
Rights Issues/Offer Price

Remarks :
On 17 April 2013, the Notice of Book Closure has been separately announced for the Rights Issue With Warrants. The Outstanding Warrant holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants and lodge their duly completed Warrant subscription form together with the subscription monies with Formis' registrar, Bina Management (M) Sdn Bhd, by 5.00 p.m. on 19 April 2013 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 2 May 2013, the Entitlement Date.

The Outstanding Warrant holders who do not exercise their subscription rights by 5.00 p.m. on 19 April 2013 and subsequently whose names appear in the Register Of Warrant Holders by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments.

For illustrative purposes, Outstanding Warrant holders holding 1,000 Outstanding Warrants will have the exercise price of the Outstanding Warrants adjusted from RM1.10 per Share to RM0.96 per Share and the number of Outstanding Warrants adjusted to 1,145 Outstanding Warrants from the existing 1,000 Outstanding Warrants held.

In reference to the announcement dated 17 April 2013 (“Previous Announcement”), please be informed that for illustrative purposes, the adjusted number of Outstanding Warrants should be 1,145 as opposed to 1,146 as announced in the Previous Announcement. Similarly, the ratio should be 145 : 1,000 as opposed to 146 : 1,000 as announced in the Previous Announcement. All other information remains unchanged.

A Notice setting out the Adjustments will be despatched to the Warrant holders in due course.

The final number of additional warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 2 May 2013 and shall be listed and quoted simultaneously with the Rights Shares and Warrants.

This announcement is dated 22 April 2013.


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 Announced22 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-130419-62960

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
19/04/2013
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)103,906,826 
Direct (%)12.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/04/2013


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 Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoTR-130419-62755

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
19.04.2013Datuk (Dr.) Kelvin Tan Aik Pen2.1594450,0000.00600


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