August 2, 2013

Company announcements: PRDUREN, SPSETIA, BREM, FRB, FRB-WB, BONIA, RCECAP

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

Announcement Type: General Announcement
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced2 Aug 2013  
CategoryGeneral Announcement
Reference NoPP-130802-54583

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionSALE OF PROPERTIES TO DIRECTOR AND PERSONS CONNECTED WITH DIRECTOR

Perduren (M) Berhad (“PMB”) wishes to inform that Landmark Zone Sdn Bhd ("LZSB"), a wholly owned subsidiary of PMB has in the ordinary course of business as property developer, entered into sale and purchase agreements with a director and persons connected with him (“Related Parties”), to sell to the Related Parties serviced apartments in its project, “Shamelin Star” in Taman Shamelin Perkasa, Cheras, Kuala Lumpur (“Property Transactions”), the details of which are set out in Table A.

The Property Transactions are carried out under commercial terms and conditions which are not materially different from those generally made available to other customers.

The Property Transactions do not require the approvals of the shareholders of PMB or any other authorities.

Save as disclosed, none of the Directors or substantial shareholders of PMB or persons connected to them has any interest, direct or indirect, in the Property Transactions.

Attachments

Table A.pdf
6 KB



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

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 Announced2 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130802-23ABE

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/07/2013
112,500
 
Acquired30/07/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)148,220,450 
Direct (%)6.03 
Indirect/deemed interest (units)13,684,900 
Indirect/deemed interest (%)0.56 
Total no of securities after change161,905,350
Date of notice02/08/2013

Remarks :
Form 29B received on 2/08/2013


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced2 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130802-352F3

Date of buy back02/08/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)26,300
Minimum price paid for each share purchased ($$)1.170
Maximum price paid for each share purchased ($$)1.180
Total consideration paid ($$)31,141.37
Number of shares purchased retained in treasury (units)26,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,195,831
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.43


FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced2 Aug 2013  
CategoryGeneral Announcement
Reference NoFR-130802-C2DD9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFurther to Formis Resources Berhad's ("FRB" and/or "the Company") announcement on 22 July 2013 in relation to dealing in the ordinary shares, Warrants 2011/2016 and Warrants 2013/2018 of FRB during closed period, the Company wishes to inform that Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan") has given notice of his dealings in the Warrants 2013/2018 during closed period of the Company as per Table A below.

TABLE A

Name

Date Transacted

Opening Balance

Acquired

% of Warrants 2013/2018

Price per Warrant 2013/2018

Closing Balance of Warrants 2013/2018

% of total Warrants 2013/2018

Dato' Gan

01/08/2013

966,900

(Direct Interest)

2,831,500^

(Indirect Interest)

96,200

(Direct Interest)

0.12

RM0.259

1,063,100

(Direct Interest)

2,831,500^

(Indirect Interest)

1.28

(Direct Interest)

3.41^

(Indirect Interest)


^ Deemed interest by virtue of his substantial interest in PlanetBiz Investments Limited pursuant to Section 6A of the Companies Act, 1965.


FRB - Changes in Director's Interest (S135) - Mah Yong Sun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced2 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-130802-FEA81

Information Compiled By KLSE

Particulars of Director

NameMah Yong Sun
Address8 Jalan Setiamurni 6
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)
Others
31/07/2013
210,000
 

Description of other type of transactionInitial disclosure
Circumstances by reason of which change has occurredNotification of direct interest pursuant to Section 135(2)(a)(ii) of the Companies Act, 1965.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,621,300 
Direct (%)1.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/08/2013


FRB-WB - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB-WB  
Date Announced2 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-130802-C2DE1

Information Compiled By KLSE

Particulars of Director

NameDato' Gan Nyap Liou @ Gan Nyap Liow
Address30 Lorong Kemaris 1
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/08/2013
96,200
 

Circumstances by reason of which change has occurredAcquisition of Warrants 2013/2018
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,063,100 
Direct (%)1.28 
Indirect/deemed interest (units)2,831,500 
Indirect/deemed interest (%)3.41 
Date of notice02/08/2013


BONIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced2 Aug 2013  
CategoryGeneral Announcement
Reference NoBC-130802-36207

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Company wishes to inform that the following Directors have given notice of their intention to deal in the securities of the Company during the closed period (commenced on 26 July 2013) and their current holdings of the Company's securities are as follows:-

Director

Holdings of Securities in Bonia Corporation Berhad
(Description of Securities: Ordinary Shares of RM0.50 each)

Direct
Interest
(units)

Direct Interest
(%)

Indirect/ Deemed Interest
(units)

Indirect/ Deemed Interest
(%)

Chiang Sang Sem

2,903,600

1.44

97,950,326

48.59

Chiang Fong Yee

(Alternate Director to Chiang Sang Sem)

1,172,400

0.58

33,870,300

16.80

Chiang Fong Tat

599,000

0.30

25,000

0.01

Chiang Sang Bon

355,000

0.18

59,000

0.03

Chiang Heng Kieng

-

-

69,000

0.03

Chong Chin Look

400,000

0.20

-

-

This announcement is dated 2 August 2013.



BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced2 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-130802-1166D

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
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)
Transferred
23/07/2013
1,200,000
 

Circumstances by reason of which change has occurredThe 1,200,000 shares were transferred from Freeway Team Sdn Bhd to Able Wealth Assets Ltd on-market (the shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members)
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,903,600 
Direct (%)1.44 
Indirect/deemed interest (units)97,950,326 
Indirect/deemed interest (%)48.59 
Date of notice25/07/2013

Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above transfer representing 0.5953% of the total issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.


BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced2 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-130802-36824

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
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)
Disposed
15/07/2013
3,000
2.500 
Disposed
17/07/2013
6,000
2.550 
Disposed
19/07/2013
3,000
2.550 
Disposed
22/07/2013
4,000
2.600 

Circumstances by reason of which change has occurredThe 16,000 shares were disposed under indirect interest by his spouse on market.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,903,600 
Direct (%)1.44 
Indirect/deemed interest (units)97,950,326 
Indirect/deemed interest (%)48.59 
Date of notice02/08/2013

Remarks :
Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above disposal representing 0.0079% 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.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced2 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130802-21B30

Date of buy back02/08/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.285
Maximum price paid for each share purchased ($$)0.285
Total consideration paid ($$)5,747.71
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,459,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.12


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