September 13, 2013

Company announcements: HEVEA, BSDREIT, HOHUP, HBGLOB, KPS, MKH

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

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoCA-130912-64784

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification by the Director of HeveaBoard Berhad (“HeveaBoard” or “the Company”) pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of HeveaBoard wishes to announce that the Company had received notification from the following director in relation to his dealings in the shares of the Company outside closed period as per table below:-

Name

Date of Transaction

Price Transacted (RM per share)

Number of Shares Acquired/ (Disposed)

% of Issued Share capital

Yoong Hau Chun

11.09.2013

0.77

20,000

[Indirect]

0.02



HEVEA - Changes in Director's Interest (S135) - Yoong Hau Chun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced13 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130912-65179

Information Compiled By KLSE

Particulars of Director

NameYoong Hau Chun
Address16, Jalan Raja Muda Ali
70100 Seremban
Negeri Sembilan Darul Khusus
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
11/09/2013
20,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)150,000 
Direct (%)0.17 
Indirect/deemed interest (units)37,089,700 
Indirect/deemed interest (%)41.03 
Date of notice13/09/2013

Remarks :
Indirect interest
----------------------
HeveaWood Industries Sdn. Bhd.* : 27,075,000
Firama Holdings Sdn. Bhd.*: 5,242,500
Yoong Tein Seng @ Yong Kian Seng*: 170,000
Yoong Li Yen*: 409,800
Tan Ya Ling#: 30,000
Gemas Ria Sdn. Bhd.**: 962,400
Firama Engineering Berhad*: 3,200,000
--------------------
37,089,700
===========

* Deemed interested by virtue of his family relationship with Yoong Tein Seng @ Yong Kian Seng, his father and Yoong Li Yen, his sister.
# Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.


HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Hau Chun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130912-63555

Particulars of substantial Securities Holder

NameYoong Hau Chun
Address16 Jalan Raja Muda Ali
70100 Seremban
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.760209-05-5259
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderTan Ya Ling
16 Jalan Raja Muda Ali
70100 Seremban
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2013
20,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect
Direct (units)150,000 
Direct (%)0.17 
Indirect/deemed interest (units)37,089,700 
Indirect/deemed interest (%)41.03 
Total no of securities after change37,239,700
Date of notice13/09/2013

Remarks :
Indirect interest
----------------------
HeveaWood Industries Sdn. Bhd.* : 27,075,000
Firama Holdings Sdn. Bhd.*: 5,242,500
Yoong Tein Seng @ Yong Kian Seng*: 170,000
Yoong Li Yen*: 409,800
Tan Ya Ling#: 30,000
Gemas Ria Sdn. Bhd.**: 962,400
Firama Engineering Berhad*: 3,200,000
--------------------
37,089,700
==========

* Deemed interested by virtue of his family relationship with Yoong Tein Seng @ Yong Kian Seng, his father and Yoong Li Yen, his sister.
# Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.


BSDREIT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130913-60886

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionAL-HADHARAH BOUSTEAD REIT (“BOUSTEAD REIT”)

PROPOSED CONVERSION OF BOUSTEAD REIT TO A PRIVATE PROPERTY TRUST BY WAY OF AMENDMENTS TO THE TRUST DEED, PROPOSED SELECTIVE UNIT REDEMPTION EXERCISE AND PROPOSED SPECIAL DIVIDEND (“PROPOSALS”)

Reference is made to Boustead REIT's announcement dated 16 July 2013, 30 July 2013 and 12 September 2013 in relation to the Proposals.

On behalf of the Board of Directors of Boustead REIT Managers Sdn Bhd, AFFIN Investment Bank Berhad wishes to announce that the relevant applications in relation to the Proposals have been submitted to the Securities Commission Malaysia (“SC”) and Bursa Malaysia Securities Berhad (“Bursa Securities”) on 13 September 2013 pursuant to Practice Note 44 of the Malaysian Code on Take-Overs and Mergers, 2010, the Guidelines on Real Estate Investment Trusts issued by the SC and the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 13 September 2013.



HOHUP - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoCS-130913-542A5

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")

PROPOSED SCHEME OF ARRANGEMENT (UNDER SECTION 176 OF THE COMPANIES ACT, 1965) BETWEEN:-

(A) HO HUP AND THE SCHEME CREDITORS OF HO HUP; AND

(B) BUKIT JALIL DEVELOPMENT SDN BHD (“BJDSB”), A 70% OWNED SUBSIDIARY OF HO HUP AND THE SCHEME CREDITORS OF BJDSB.
We refer to the announcement dated 18 July 2013 in respect of the restraining order under Section 176 of the Companies Act, 1965 ("the Act").
The Board of Directors of Ho Hup wishes to announce that pursuant to the Order of the High Court of Malaya ("Court") given on 17 July 2013, the Court has directed a meeting of the Scheme Creditors of Ho Hup and BJDSB to be convened respectively pursuant to Section 176 of the Act for the purpose of considering and if thought fit, approving [with or without modification(s)] the proposed scheme of arrangement to be made between Ho Hup, BJDSB and their Scheme Creditors.

The Court Convened Meetings of Ho Hup, BJDSB and their Scheme Creditors will be held at Bukit Jalil Golf and Country Resort, Langkawi Room, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur at the respective dates and times specified below: -

Scheme Creditors
Bukit Jalil Development Sdn BhdOn Thursday, 10 October 2013 at 9.30 a.m. (registration commences at 9.00 a.m.) or at any adjournment thereof
Ho Hup Construction Company
Berhad
On Thursday, 10 October 2013 at 11.30 a.m. (registration commences at 11.00 a.m.) or at any adjournment thereof

Please refer to the attached notices for further information.

This announcement is dated 13 September 2013.


HOHUP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced13 Sept 2013  
CategoryGeneral Meetings
Reference NoCS-130913-352BC

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting10/10/2013
Time02:30 PM
VenueBukit Jalil Golf and Country Resort, Langkawi Room, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors04/10/2013

Attachments

Notice of EGM.pdf
166 KB



HBGLOB - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced13 Sept 2013  
CategoryChange in Principal Officer
Reference NoCC-130912-5FDC9

Date of change13/09/2013
NameTANG LAI HUAT
Age30
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonDue to his health factors
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Mr Tang Lai Huat has resigned as Financial Controller of the Company with effect from 13 September 2013


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

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoKP-130913-61634

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 Company had on 13 September 2013, received notification from YM Raja Haji Idris Raja Kamarudin, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : -
Date of Dealing
Number of Shares Disposed
Price Transacted (RM)
% of Securities
13 September 2013
31,000
2.21
0.006

This announcement is dated 13 September 2013.


KPS - Changes in Director's Interest (S135) - YM Raja Haji Idris Raja Kamarudin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced13 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKP-130913-61876

Information Compiled By KLSE

Particulars of Director

NameYM Raja Haji Idris Raja Kamarudin
AddressKenanga Nominees (Tempatan) Sdn Bhd, Kenanga Capital Sdn Bhd,
Tingkat 4-10, 15-16, 18 & 20, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
(pledged account for YM Raja Haji Idris Raja Kamarudin)
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)
Disposed
13/09/2013
31,000
2.210 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)456,047 
Direct (%)0.091 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/09/2013


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

Announcement Type: General Announcement
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoMM-130913-75B32

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMKH BERHAD ("MKH" OR "COMPANY")
- PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN ACHIEVE ACRES SDN BHD BY KAJANG RESOURCES CORPORATION SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MKH BERHAD.

The Board of Directors of MKH Berhad ("MKH") wishes to announce that Kajang Resources Corporation Sdn Bhd, a wholly owned subsidiary of MKH has on 13 September 2013 entered into a Sale Shares Agreement with Lee Chee Keong and Khor Pau Phing to acquire 100% equity interest in Achieve Acres Sdn Bhd (Company No. 1049686-V) for a total purchase price of Ringgit Malaysia One Million Eight Hundred Thirty Seven Thousand One Hundred And Eighty Four (RM1,837,184.00) only (“the Proposed Acquisition").

Further details of the Proposed Acquisition are set out in the attachment.

This announcement is dated 13 September 2013.



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