TSH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 21 May 2013 |
| Category | General Meetings |
| Reference No | TR-130517-44172 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/05/2013 |
| Time | 09:30 AM |
| Venue | Ballroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of TSH Resources Berhad is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 29 April 2013 tabled at the 33rd AGM of the Company were duly approved by shareholders. This announcement is dated 21 May 2013. |
FPI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 21 May 2013 |
| Category | General Meetings |
| Reference No | CK-130520-49538 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | FORMOSA PROSONIC INDUSTRIES BERHAD - TWENTY-FIFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 13/06/2013 |
| Time | 02:30 PM |
| Venue | Crystal Room, Level 1 Crystal Crown Hotel Harbour View 217 Persiaran Raja Muda Musa 42000 Port Klang Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 06/06/2013 |
KKB - Changes in Director's Interest (S135) - Kho Poh Lin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130521-0D913 |
Information Compiled By KLSE
Particulars of Director
| Name | Kho Poh Lin |
| Address | No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 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 | 5,000 | 1.780 | |
Acquired | 10,000 | 1.850 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd. |
| Nature of interest | Indirect Interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 469,500 |
| Direct (%) | 0.18 |
| Indirect/deemed interest (units) | 103,302,720 |
| Indirect/deemed interest (%) | 40.07 |
| Date of notice | 21/05/2013 |
| Remarks : |
| (i) 469,500 shares are registered in the name of Kho Poh Lin. (ii) Deemed interested by virtue of 103,302,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest. |
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 May 2013 |
| Category | General Announcement |
| Reference No | CC-130521-0D947 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 21 May 2013 from the following directors of the Company as outlined below: | ||||||||||||||||||||||||||||||||||||
(1) Dato Kho Kak Beng
(3) Kho Poh Lin
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KKB - Changes in Director's Interest (S135) - Kho Pok Tong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130521-0D921 |
Information Compiled By KLSE
Particulars of Director
| Name | Kho Pok Tong |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending, 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 | 5,000 | 1.780 | |
Acquired | 10,000 | 1.850 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd. |
| Nature of interest | Indirect Interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 599,600 |
| Direct (%) | 0.23 |
| Indirect/deemed interest (units) | 103,302,720 |
| Indirect/deemed interest (%) | 40.07 |
| Date of notice | 21/05/2013 |
| Remarks : |
| (i) 599,600 shares are registered in the name of Kho Pok Tong. (ii) Deemed interested by virtue of 103,302,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Dato Kho Kak Beng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130521-0D904 |
Particulars of substantial Securities Holder
| Name | Dato Kho Kak Beng |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 430729-13-5023 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/05/2013 | 5,000 | 1.780 |
| Acquired | 17/05/2013 | 10,000 | 1.850 |
| Remarks : |
| (i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng. (ii) Deemed interested by virtue of 103,302,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130521-0D934 |
Particulars of substantial Securities Holder
| Name | Kho Poh Joo |
| Address | No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 650312-13-6084 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/05/2013 | 5,000 | 1.780 |
| Acquired | 17/05/2013 | 10,000 | 1.850 |
| Remarks : |
| (i) 178,980 shares are registered in the name of Kho Poh Joo. (ii) Deemed interested by virtue of 103,302,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo has substantial interest. |
KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130521-0D8A8 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Kho Kak Beng |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending, 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 | 5,000 | 1.780 | |
Acquired | 10,000 | 1.850 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd. |
| Nature of interest | Indirect interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,742,480 |
| Direct (%) | 1.84 |
| Indirect/deemed interest (units) | 103,777,700 |
| Indirect/deemed interest (%) | 40.26 |
| Date of notice | 21/05/2013 |
| Remarks : |
| (i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng. (ii) Deemed interested by virtue of: (a) 103,302,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest. (b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (178,980 shares) |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Lin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130521-0D91D |
Particulars of substantial Securities Holder
| Name | Kho Poh Lin |
| Address | No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 660913-13-5772 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/05/2013 | 5,000 | 1.780 |
| Acquired | 17/05/2013 | 10,000 | 1.850 |
| Remarks : |
| (i) 469,500 shares are registered in the name of Kho Poh Lin. (ii) Deemed interested by virtue of 103,302,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130521-0D941 |
Particulars of substantial Securities Holder
| Name | Kho Kak Beng Holding Company Sdn. Bhd. |
| Address | No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 286770-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/05/2013 | 5,000 | 1.780 |
| Acquired | 17/05/2013 | 10,000 | 1.850 |
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