September 13, 2013

Company announcements: PERDANA, KOSSAN, MINETEC, FAVCO, SIGN, SUPER, TSH, FPI, KKB

PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130913-62B94

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 of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2013
321,500
 
Acquired10/09/2013
166,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)30,749,800 
Indirect/deemed interest (%)5.97 
Total no of securities after change30,749,800
Date of notice11/09/2013

Remarks :
The Form 29B was received by the Company on 13 September 2013


KOSSAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoMB-130913-37698

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description
KOSSAN RUBBER INDUSTRIES BHD ("KOSSAN" OR THE "COMPANY")

- PROPOSED BONUS ISSUE

Reference is made to the announcement on 2 September 2013 in relation to the Proposed Bonus Issue (“Announcement”). For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement.

On behalf of Kossan, AmInvestment Bank Berhad is pleased to announce that the additional listing application in respect of the Proposed Bonus Issue has been submitted to Bursa Malaysia Securities Berhad on 13 September 2013.

This announcement is dated 13 September 2013.


MINETEC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoCA-130913-50763

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMinetech Resources Berhad ("MRB")
- Update on the Status of the Memorandum of Understanding for Quarry Joint Venture between Pantai Quarry Sdn. Bhd. and Minetech Pavement Technologies Sdn. Bhd.

Further to the Company’s announcement on 19 June 2013 pertaining to the Memorandum of Understanding for the Quarry Joint Venture entered between Pantai Quarry Sdn. Bhd. and Minetech Pavement Technologies Sdn. Bhd. (“MPTSB”), a wholly-owned subsidiary of Minetech Quarries Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company, the Board of Directors of MRB wishes to announce that the parties are in the stage of discussion and negotiation of the Joint Venture Agreement for the said Quarry Joint Venture.

This announcement is dated 13 September 2013.



FAVCO - Changes in Director's Interest (S135) - Tuan Haji Mohamed Taib Bin Ibrahim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced13 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130913-D05FE

Information Compiled By KLSE

Particulars of Director

NameTuan Haji Mohamed Taib Bin Ibrahim
AddressNo. 19, Jalan Hulubalang
Stulang Laut
80300 Johor Bahru
Johor Darul Takzim
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
10/09/2013
2,209,900
 

Circumstances by reason of which change has occurredTransfer of shares to his daughter, Aminah Binti Mohd Taib
Nature of interestDirect and Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)455,471 
Direct (%)0.21 
Indirect/deemed interest (units)2,316,400 
Indirect/deemed interest (%)1.08 
Date of notice13/09/2013

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The above transfer of 2,209,900 represents 1.03% of the issued and paid up capital of the Company.


SIGN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced13 Sept 2013  
CategoryChange in Boardroom
Reference NoCC-130911-51081

Date of change13/09/2013
NameDato' Mohd Shafei Bin Abdullah
Age56
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
Qualifications1) Certified Doctor of Business Administration, European American University
2) Certified Doctor of Business Administration (CDBA), Oxford Association of Management, United Kingdom
3) Degree of Bachelor of Economics, University Malaya 
Working experience and occupation He started his career as a teacher. In [PEASE INSERT], he joined a bank as bank officer. He served as political secretary to the Minister of Defence Malaysia from 2003 to 2008. Subsequently, he served as political secretary to the Minister of Finance Malaysia from 2008 to May 2013.
He is currently the Chairman for Majlis Kebajikan dan Pembangunan Parlimen Wangsa Maju (Mayang), Trustee for Yayasan Wangsa Perdana, Honourable Advisor for Yayasan Pendidikan Prihatin Malaysia, Advisor for Persatuan Alumni Kolej Ke-3 University Malaya (ETICHA), Advisor for Persatuan Penjaja Wangsa Maju, Chairman for Majlis Penbangunan Pertanian Kawasan Parlimen Wangsa Maju (MPPP) and Chairman for Koperasi Bela Rakyat Parlimen Wangsa Maju (KOBERA).  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


SUPER - 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 NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced13 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130910-28903

Date of buy back from02/09/2013
Date of buy back to02/09/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)1.130
Maximum price paid for each share purchased ($$)1.130
Total amount paid for shares purchased ($$)5,697.70
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)6,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/09/2013
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


TSH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoMB-130913-45315

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
TSH RESOURCES BERHAD (“TSH” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF 20,860,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TSH (“PROPOSED PRIVATE PLACEMENT”)

Reference is made to the Company’s announcement dated 12 September 2013 in relation to the Proposed Private Placement (“Earlier Announcement”).

Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcement.

On behalf of the Board of Directors of TSH, AmInvestment Bank Berhad wishes to announce that the application in respect of the listing of and quotation for the Placement Shares to be issued pursuant to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 13 September 2013.

This announcement is dated 13 September 2013.


FPI - Changes in Sub. S-hldr's Int. (29B) - Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130912-39752

Particulars of substantial Securities Holder

NameChiang, Tzu-Hsiung @ Tzu Hsiong Jhang
Address7F, No. 363 Tun-Hwa South Road
Taipei, Taiwan
NRIC/Passport No/Company No.133760123
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChiang, Tzu-Hsiung @ Tzu Hsiong Jhang
7F, No. 363 Tun-Hwa South Road
Taipei, Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2013
30,000
0.700 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Direct (units)18,510,204 
Direct (%)7.4832 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change18,510,204
Date of notice12/09/2013

Remarks :
Notice received on 13 September 2013.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130913-A39CD

Particulars of substantial Securities Holder

NameKho Poh Joo
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.650312-13-6084
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Poh Joo
No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2013
2,000
2.300 
Disposed11/09/2013
3,000
2.353 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interests
Direct (units)171,980 
Direct (%)0.07 
Indirect/deemed interest (units)103,380,720 
Indirect/deemed interest (%)40.1 
Total no of securities after change103,552,700
Date of notice13/09/2013

Remarks :
(i) 171,980 shares are registered in the name of Kho Poh Joo.
(ii) Deemed interested by virtue of 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo
has substantial interest.


KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced13 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130913-9C328

Information Compiled By KLSE

Particulars of Director

NameDato Kho Kak Beng
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
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
10/09/2013
2,000
2.300 
Disposed
11/09/2013
3,000
2.353 

Circumstances by reason of which change has occurredDisposal of shares by his child, Kho Poh Joo
Nature of interestIndirect interests
Consideration (if any) 

Total no of securities after change

Direct (units)4,742,480 
Direct (%)1.84 
Indirect/deemed interest (units)103,848,700 
Indirect/deemed interest (%)40.28 
Date of notice13/09/2013

Remarks :
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng.

(ii) Deemed interested by virtue of:
(a) 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest.
(b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (171,980 shares)


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