July 16, 2013

Company announcements: SPSETIA, FITTERS

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 Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130716-64F7B

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 (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
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)
Disposed11/07/2013
448,800
 

Circumstances by reason of which change has occurredDisposal of equity in open market
Nature of interestDirect
Direct (units)136,247,130 
Direct (%)5.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change136,247,130
Date of notice12/07/2013

Remarks :
Form 29B received on 16/7/2013


FITTERS - Changes in Director's Interest (S135) - Zahedi Bin Haji Mohd Zain

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130716-5816C

Information Compiled By KLSE

Particulars of Director

NameZahedi Bin Haji Mohd Zain
Address81, Jalan Athinahapan, Taman Tun Dr. Ismail, 60000 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)
Others
12/07/2013
250
 

Description of other type of transactionDividend in specie
Circumstances by reason of which change has occurredDistribution of dividend in specie on the basis of one (1) treasury share for every thirty (30) existing ordinary shares held in FITTERS Diversified Berhad
Nature of interestDirect & Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)7,766 
Direct (%)0.003 
Indirect/deemed interest (units)285,857 
Indirect/deemed interest (%)0.096 
Date of notice01/07/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Zahedi Bin Haji Mohd 7,766 0.003
Zain

Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Sijas Holdings 169,995* 0.057
Sdn. Bhd.

Saleha & Anak-Anak 115,862* 0.039
Holdings Sdn Bhd.
-------------------------- ------------------
285,857* 0.096
============= =========

This Notice was received by the Company on 16 July 2013.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Ir. Low Keng Kok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130716-161EF

Particulars of substantial Securities Holder

NameDato' Ir. Low Keng Kok
Address39, Lakeview Saujana Resort
Section U2
40150 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.540723-07-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderRHB Capital Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Low Keng Kok
Level 1, Tower Three
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/07/2013
596,666
 

Description of other type of transactionDividend in specie
Circumstances by reason of which change has occurredDistribution of dividend in specie on the basis of one (1) treasury share for every thirty (30) existing ordinary shares held in FITTERS Diversified Berhad
Nature of interestDirect Interest
Direct (units)18,496,666 
Direct (%)6.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,496,666
Date of notice12/07/2013

Remarks :
The Form 29B was received by the Company on 16 July 2013.


FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130716-161FA

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 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)
Others
12/07/2013
3,056,471
 

Description of other type of transactionDividend in specie
Circumstances by reason of which change has occurredDistribution of dividend in specie on the basis of one (1) treasury share for every thirty (30) existing ordinary shares held in FITTERS Diversified Berhad
Nature of interestDirect & Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)94,750,672 
Direct (%)31.95 
Indirect/deemed interest (units)1,589,944 
Indirect/deemed interest (%)0.54 
Date of notice12/07/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,544,006 1.20

Alliancegroup Nominees 34,048,333 11.48
(Tempatan) Sdn Bhd

HDM Nominees 17,575,777 5.93
(Tempatan) Sdn. Bhd.

EB Nominees 21,595,840 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,986,716 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
94,750,672 31.95
============= =========
Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Datin Goh Hooi Yin 1,531,012* 0.52*

Wong Swee Seong 58,932* 0.02*

-------------------------- ------------------
1,589,944* 0.54*
============= =========

*Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

This Notice was received by the Company on 16 July 2013.


FITTERS - Changes in Director's Interest (S135) - Dato' Ir. Low Keng Kok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130716-161EA

Information Compiled By KLSE

Particulars of Director

NameDato' Ir. Low Keng Kok
Address39, Lakeview Saujana Resort
Section U2
40150 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
12/07/2013
596,666
 

Description of other type of transactionDividend in specie
Circumstances by reason of which change has occurredDistribution of dividend in specie on the basis of one (1) treasury share for every thirty (30) existing ordinary shares held in FITTERS Diversified Berhad
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)18,496,666 
Direct (%)6.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/07/2013

Remarks :
This Notice was received by the Company on 16 July 2013.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130716-161FF

Particulars of substantial Securities Holder

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.600706-10-6368
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatin Goh Hooi Yin
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Dato' Wong Swee Yee
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Allliancegroup Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Menara Multi-Purpose Capital Sequare
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

HDM Nominees (Tempatan) Sdn. Bhd.
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

EB Nominees (Tempatan) Sdn. Bhd.
Ground Floor, Wisma Cyclecarri
288, Jalan Raja Laut
50350 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
Level 10, Tower One
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/07/2013
49,387
 

Description of other type of transactionDividend in specie
Circumstances by reason of which change has occurredDistribution of dividend in specie on the basis of one (1) treasury share for every thirty (30) existing ordinary shares held in FITTERS Diversified Berhad
Nature of interestDirect & Indirect Interest
Direct (units)1,531,012 
Direct (%)0.52 
Indirect/deemed interest (units)94,750,672 
Indirect/deemed interest (%)31.95 
Total no of securities after change96,281,684
Date of notice12/07/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,531,012 0.52


Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,544,006 1.20

Alliancegroup Nominees 34,048,333 11.48
(Tempatan) Sdn Bhd

HDM Nominees 17,575,777 5.93
(Tempatan) Sdn. Bhd.

EB Nominees 21,595,840 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,986,716 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
94,750,672* 31.95*
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

The Form 29B was received by the Company on 16 July 2013.


FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130716-161F5

Information Compiled By KLSE

Particulars of Director

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 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)
Others
12/07/2013
49,387
 

Description of other type of transactionDividend in specie
Circumstances by reason of which change has occurredDistribution of dividend in specie on the basis of one (1) treasury share for every thirty (30) existing ordinary shares held in FITTERS Diversified Berhad
Nature of interestDirect & Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,531,012 
Direct (%)0.52 
Indirect/deemed interest (units)94,750,672 
Indirect/deemed interest (%)31.95 
Date of notice12/07/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,531,012 0.52


Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,544,006 1.20

Alliancegroup Nominees 34,048,333 11.48
(Tempatan) Sdn Bhd

HDM Nominees 17,575,777 5.93
(Tempatan) Sdn. Bhd.

EB Nominees 21,595,840 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,986,716 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
94,750,672* 31.95*
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

This Notice was received by the Company on 16 July 2013.


FITTERS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130716-2FAA1

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”)
- PROPOSED ACQUISITION OF SUPERIOR VILLA SDN. BHD. BY FITTERS PROPERTY DEVELOPMENT SDN. BHD.
We refer to the Company’s announcements dated 27 May 2013, 30 May 2013 and 15 July 2013 pertaining to the proposed acquisition of 100% equity interest comprising 1,000,000 ordinary shares of RM1.00 each (“Sale Shares”) in Superior Villa Sdn. Bhd. (“SVSB”) by FITTERS Property Development Sdn. Bhd. (“FPDSB”), a wholly-owned subsidiary of the Company (“Proposed Acquisition of SVSB”).
The Board of Directors of FITTERS wishes to announce that pursuant to Clause 2.1 of the Sale and Purchase Shares Agreement dated 27 May 2013 (“SPA”), the transfer of the entire Sale Shares in SVSB from Ebic Development Sdn. Bhd. (“Vendor”) to FPDSB will be effected before the completion of the sale and purchase of the Sale Shares. In this connection, SVSB completed the transfer of the Sale Shares to FPDSB held by Ebic Development Sdn. Bhd. on 16 July 2013. There is provision for reversal of the shareholding if there is termination of the SPA by the Vendor under Clause 10.2(ii) of the SPA.

Thus, SVSB becomes a wholly-owned subsidiary of FPDSB with effect from 16 July 2013.

This announcement is dated 16 July 2013.


FITTERS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130716-61601

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”)
- PROPOSED ACQUISITION OF RASA ANGGUN DEVELOPMENT SDN. BHD. BY FITTERS PROPERTY DEVELOPMENT SDN. BHD,
We refer to the Company’s announcements dated 27 May 2013 and 30 May 2013 pertaining to the proposed acquisition of 100% equity interest comprising 1,000,000 ordinary shares of RM1.00 each in Rasa Anggun Development Sdn. Bhd. (“RADSB”) by FITTERS Property Development Sdn. Bhd. (“FPDSB”), a wholly-owned subsidiary of the Company (“Proposed Acquisition of RADSB”).
The Board of Directors of FITTERS wishes to announce that the Proposed Acquisition of RADSB was completed on 16 July 2013.

Thus, RADSB becomes a wholly-owned subsidiary of FPDSB with effect from 16 July 2013.

This announcement is dated 16 July 2013.


FITTERS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130716-167B0

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
- SIGNING OF SUPPLEMENTAL AGREEMENT BETWEEN FITTERS PROPERTY DEVELOPMENT SDN. BHD. AND EBIC DEVELOPMENT SDN. BHD.
Further to the Company’s announcement dated 15 July 2013 in respect of the above subject matter (“the said announcement”), the Company wishes to clarify that Clause 1.2 of the said announcement should be read as follows instead of as announced yesterday:-
Clause 1.2

1.2 The Purchase Price shall be paid by the Purchaser to the Vendor in the manner as follows:
      1.2.1 a sum of Ringgit Malaysia Eight Hundred Thousand (RM800,000.00) (hereinafter referred to as "the Deposit") shall be paid upon execution of this Agreement; and
      1.2.2 the balance Purchase Price of the Sale Shares amounting to Ringgit Malaysia Two Hundred Thousand (RM200,000.00) Only (“Balance Purchase Price”) shall be paid by the Purchaser to the Vendor within fourteen (14) days from the date the Company obtained the advertising permit from the relevant authority in respect of the Project or three (3) months from the date of this Agreement, whichever shall be the later (hereinafter referred to as “the Completion Date”).”

In addition to the aforesaid, the Company wishes to inform that the rationale for Ebic Development Sdn. Bhd. (“Vendor”) and FITTERS Property Development Sdn. Bhd. to enter into the Supplemental Agreement is to ensure smooth execution and timely completion of the JV Project. This is also to allow the Vendor to leverage their expertise and excess resources in exchange for contract of RM15.5 million as disclosed in item (b), (c) and (d) of the said announcement.

This announcement is dated 16 July 2013.


No comments:

Post a Comment