August 5, 2013

Company announcements: PANTECH, HSPLANT, BJFOOD

PANTECH - Changes in Director's Interest (S135) - TO TAI WAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced5 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130802-508E2

Information Compiled By KLSE

Particulars of Director

NameTO TAI WAI
AddressBLOCK C 02-05 JALAN PERKAKA 3 TAMAN PERLING 81200 JOHOR BAHRU JOHOR DARUL TAKZIM
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
02/08/2013
1,519,800
 
Disposed
01/08/2013
2,500,000
1.010 

Description of other type of transactionConversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to Ordinary Shares
Circumstances by reason of which change has occurred1)Conversion of 9,118,800 ICULS for 1,519,800 new ordinary shares of RM0.20 each on the basis of every 6 ICULS for 1 new ordinary share.

2)Disposal via open market
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)11,340,380 
Direct (%)2.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice05/08/2013


PANTECH - Changes in Sub. S-hldr's Int. (29B) - KOPERASI PERMODALAN FELDA MALAYSIA BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130802-9D5D1

Particulars of substantial Securities Holder

NameKOPERASI PERMODALAN FELDA MALAYSIA BERHAD
AddressBLOK J, ANJUNG FELDA JALAN MAKTAB, 54000 KUALA LUMPUR
NRIC/Passport No/Company No.KOOPNEGARANO.39
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.20 EACH
Name & address of registered holderKOPERASI PERMODALAN FELDA MALAYSIA BERHAD
BLOK J, ANJUNG FELDA JALAN MAKTAB, 54000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/08/2013
2,500,000
 

Circumstances by reason of which change has occurredBought of shares
Nature of interestDirect Interest
Direct (units)58,117,766 
Direct (%)10.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change58,117,766
Date of notice02/08/2013

Remarks :
Received the Form 29B on 5 August 2013.


PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced5 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130802-508DA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealing by Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr To Tai Wai,

the Executive Director of the Company had transacted in the securities of the Company, outside closed period as per table below:-

Date of Dealing

Type of Securities

No. of Ordinary Shares Acquired/(Disposed)

Percentage
of Securities Acquired/

Disposed

Price of Ordinary Shares

Acquired/

Disposed

Total No. of Ordinary Shares held after Acquisition/

Disposal

Percentage of Ordinary Shares held after Acquisition/

Disposal

Transaction

2 August 2013

Ordinary shares of RM0.20 each

1,519,800

0.28%

-

11,340,380

2.06%

Conversion of 9,118,800 ICULS for 1,519,800 new ordinary shares of RM0.20 each on the basis of every 6 ICULS for 1 new ordinary share.

1 August 2013

Ordinary shares of RM0.20 each

(2,500,000)

0.46%

RM1.01

9,820,580

1.79%

Disposal via Open Market.

This announcement is dated 5 August 2013.



PANTECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced5 Aug 2013  
CategoryGeneral Meetings
Reference NoCC-130805-37939

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSeventh Annual General Meeting of Pantech Group Holdings Berhad
Date of Meeting29/08/2013
Time10:00 AM
VenueBahamas 2 & 3, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors23/08/2013


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130805-6D7A5

Particulars of substantial Securities Holder

NameTan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Address2650 Taman Mosaics, Jalan Tanjung Batu,
P O Box 27, 91007 Tawau, Sabah
NRIC/Passport No/Company No.360110-71-5293
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHap Seng Consolidated Berhad ["HSCB"]
21st Floor, Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
(Deemed interest in Hap Seng Plantations Holdings Berhad ["HSP"] by virtue of direct substantial interest in Gek Poh (Holdings) Sdn Bhd, the holding company of HSCB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/07/2013
835,100
 
Disposed30/07/2013
750,000
 

Circumstances by reason of which change has occurredDisposal of HSP shares by HSCB on open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)409,286,800 
Indirect/deemed interest (%)51.16 
Total no of securities after change409,286,800
Date of notice05/08/2013

Remarks :
Form 29B was received on even date.

cc: Securities Commission


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Hap Seng Consolidated Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130805-6D9F0

Particulars of substantial Securities Holder

NameHap Seng Consolidated Berhad
Address21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No.26877-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHap Seng Consolidated Berhad
21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/07/2013
835,100
 
Disposed30/07/2013
750,000
 

Circumstances by reason of which change has occurredDisposal of shares on open market
Nature of interestDirect
Direct (units)409,286,800 
Direct (%)51.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change409,286,800
Date of notice05/08/2013

Remarks :
Form 29B was received on even date.

cc: Securities Commission


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130805-6D94C

Particulars of substantial Securities Holder

NameGek Poh (Holdings) Sdn Bhd
Address21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No.20706-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHap Seng Consolidated Berhad ["HSCB"]
21st Floor, Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
(Deemed interest in Hap Seng Plantations Holdings Berhad ["HSP"] by virtue of being the holding company of HSCB.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/07/2013
835,100
 
Disposed30/07/2013
750,000
 

Circumstances by reason of which change has occurredDisposal of HSP shares by HSCB on open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)409,286,800 
Indirect/deemed interest (%)51.16 
Total no of securities after change409,286,800
Date of notice05/08/2013

Remarks :
Form 29B was received on even date.

cc: Securities Commission


BJFOOD - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBF-130801-5D74B

Particulars of substantial Securities Holder

NameBerjaya Group Berhad
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBerjaya Group Berhad, Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/07/2013
1,000,000
 
Disposed02/08/2013
1,000,000
 

Circumstances by reason of which change has occurredBeneficial Interest
-Disposal via direct deal.
Nature of interestDirect Interest
Direct (units)173,719,860 
Direct (%)66.12 
Indirect/deemed interest (units)200,000 
Indirect/deemed interest (%)0.08 
Total no of securities after change173,919,860
Date of notice02/08/2013

Remarks :
Deemed interest through:-

No. of Shares held
---------------------------
Berjaya Philippines Inc 200,000
======



BJFOOD - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBF-130801-5D88A

Particulars of substantial Securities Holder

NameBerjaya Corporation Berhad
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBerjaya Group Berhad, Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/07/2013
1,000,000
 
Disposed02/08/2013
1,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its 100% equity interest in Berjaya Group Berhad and its deemed interest in Berjaya Philippines Inc
-Disposal via direct deal.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)173,919,860 
Indirect/deemed interest (%)66.2 
Total no of securities after change173,919,860
Date of notice02/08/2013

Remarks :
Deemed interest through:-
No. of Shares held
--------------------------
1) Berjaya Group Berhad 173,719,860
2) Berjaya Philippines Inc 200,000
-------------------------
173,919,860
=============


BJFOOD - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBF-130801-5D948

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Vincent Tan Chee Yioun
Address28, Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur.
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBerjaya Group Berhad, Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/07/2013
1,000,000
 
Disposed02/08/2013
1,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in Berjaya Corporation Berhad, the holding company of Berjaya Group Berhad and ultimate holding company of Berjaya Philippines Inc
-Disposal via direct deal.
Nature of interestDeemed Interest
Direct (units)1,000,000 
Direct (%)0.38 
Indirect/deemed interest (units)173,919,860 
Indirect/deemed interest (%)66.2 
Total no of securities after change174,919,860
Date of notice02/08/2013

Remarks :
Deemed interest through:-
No of shares held
__________________

1) Berjaya Group Berhad 173,719,860
2) Berjaya Philippines Inc 200,000
------------------
173,919,860
========


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