September 18, 2013

Company announcements: BSTEAD, DLADY, BJCORP, PMIND, SEAL, TAANN

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

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced18 Sept 2013  
CategoryGeneral Announcement
Reference NoBH-130918-732B8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has transacted dealings in the securities of the Company as set out in Table 1 hereunder.

Table 1

Name of Principal OfficerCompanyDate of DisposalPrice per share (RM)Number of Shares% of Issued Shares
Daniel EbinesanPharmaniaga Berhad

17 September 2013

18 September 2013

4.93

4.894

25,000

28,000

0.0096

0.0108



DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced18 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130918-39601

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/09/2013
18,500
 
Disposed12/09/2013
2,600
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)13,218,900 
Direct (%)20.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,218,900
Date of notice12/09/2013


BJCORP - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced18 Sept 2013  
CategoryGeneral Announcement
Reference NoBC-130918-2E5A4

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMEMORANDUM OF UNDERSTANDING BETWEEN BERJAYA CORPORATION BERHAD (“BCORPORATION” OR “THE COMPANY”), TMC LIFE SCIENCES BERHAD (“TMC”) AND VIET HA CORPORATION (“VIET HA”) FOR A PROPOSED JOINT VENTURE IN A HOSPITAL PROJECT IN VIETNAM

Further to the announcements dated 18 September 2008 and the various subsequent announcements on the extension of the Memorandum Of Understanding (“MOU”) in relation to the proposed establishment of a formal relationship to jointly carry out activities relating to the design, constructing, furnishing, equipping and operating of a hospital in or near Hanoi, Vietnam, the Board of Directors of BCorporation wishes to announce that the said MOU has expired on 17 September 2013 and will not be extended.

This Announcement is dated 18 September 2013.


PMIND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePAN MALAYSIAN INDUSTRIES BERHAD  
Stock Name PMIND  
Date Announced18 Sept 2013  
CategoryGeneral Meetings
Reference NoPM-130913-D1467

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/09/2013
Time03:00 PM
VenueRembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Outcome of Meeting
The Company wishes to announce that at its Fiftty-First Annual General Meeting ("51st AGM") held on 18 September 2013, the shareholders of the Company had approved all the resolutions and special business as set out in the Notice of the 51st AGM dated 27 August 2013 by poll.
The poll results are as attached.

This announcement is dated 18 September 2013.

Attachments

PMI - AGM poll results.PDF
115 KB



SEAL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced18 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoSI-130917-55227

Date of buy back from04/09/2013
Date of buy back to04/09/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.470
Maximum price paid for each share purchased ($$)0.470
Total amount paid for shares purchased ($$)23,672.05
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)50,000
Total number of shares retained in treasury (units)5,571,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies18/09/2013
Lodged by Symphony Corporatehouse Sdn Bhd

Remarks :
This announcement is dated 18 September 2013


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130918-D7B16

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/09/2013
1,000
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,993,479 
Indirect/deemed interest (%)0.8078 
Date of notice18/09/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0002% the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130918-D7B20

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/09/2013
1,000
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,993,479 
Indirect/deemed interest (%)0.8078 
Date of notice18/09/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0002% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130918-D7B07

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/09/2013
1,000
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,993,479 
Indirect/deemed interest (%)0.8078 
Total no of securities after change2,993,479
Date of notice18/09/2013


TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130918-E039B

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderYB Datuk Wahab Bin Hj Dolah, No. 44, Rodway Road, 93000 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/09/2013
7,000
3.838 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)40,264,223 
Direct (%)10.8664 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,264,223
Date of notice18/09/2013


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130918-D7B14

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/09/2013
1,000
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,993,479 
Indirect/deemed interest (%)0.8078 
Total no of securities after change2,993,479
Date of notice18/09/2013


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