October 2, 2013

Company announcements: KOSSAN, HOVID, HOVID-WB, WZSTEEL, HAIO, FOCAL, SPSETIA

KOSSAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced2 Oct 2013  
CategoryGeneral Meetings
Reference NoMB-131001-37477

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED BONUS ISSUE
Date of Meeting21/10/2013
Time11:00 AM
VenueFunction Room 8, Mezzanine Floor, Setia City Convention Centre, No.1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors14/10/2013


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

Announcement Type: General Announcement
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced2 Oct 2013  
CategoryGeneral Announcement
Reference NoCL-131002-DAF84

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHOVID BERHAD ("HOVID" OR "THE COMPANY")
- DISCLOSURE OF DEALINGS PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Board of Directors of Hovid wishes to inform that Hovid received a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr Ho Sue San @ David Ho Sue San, the Chairman and Managing Director of Hovid, in relation to his dealing in the securities of Hovid.

Details of his dealing in the securities of Hovid are set out below:-

Date Transacted

Type of Securities

Total No. of Securities held before change

Acquired/

(Disposed)/ Transferred

No. of Securities Acquired/

(Disposed)/ Transferred

Price

Transacted

(per share)

% of Securities Acquired/ (Disposed)/ transferred

Total No. of Securities held after change

% of Securities after change

27.09.2013

Ordinary shares of RM0.10 each

297,141,400 (Direct)

(Disposed)

(527,700)

RM0.3036

0.069%

296,613,700 (Direct)

38.922%

27.09.2013

Warrants

169,229,120

(Direct)

(Disposed)

(1,000,000)

RM0.15

0.262%

168,229,120

(Direct)

44.150%

(This announcement is dated 2 October 2013.)



HOVID - Changes in Director's Interest (S135) - Ho Sue San @ David Ho Sue San

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced2 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCL-131002-DAF82

Information Compiled By KLSE

Particulars of Director

NameHo Sue San @ David Ho Sue San
Address121 Jalan Tunku Abdul Rahman
30010 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/09/2013
527,700
0.304 

Circumstances by reason of which change has occurredDirect Interest - Disposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)296,613,700 
Direct (%)38.922 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/10/2013


HOVID - Changes in Sub. S-hldr's Int. (29B) - Ho Sue San @ David Ho Sue San

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced2 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-131002-DAF79

Particulars of substantial Securities Holder

NameHo Sue San @ David Ho Sue San
Address121 Jalan Tunku Abdul Rahman
30010 Ipoh
Perak Darul Ridzuan
NRIC/Passport No/Company No.490920-08-5903
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHo Sue San @ David Ho Sue San
121 Jalan Tunku Abdul Rahman
30010 Ipoh
Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/09/2013
527,700
0.304 

Circumstances by reason of which change has occurredDirect - Disposal of Shares
Nature of interestDirect
Direct (units)296,613,700 
Direct (%)38.922 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change296,613,700
Date of notice02/10/2013


HOVID-WB - Changes in Director's Interest (S135) - Ho Sue San @ David Ho Sue San

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHOVID BERHAD  
Stock Name HOVID-WB  
Date Announced2 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCL-131002-DAF6F

Information Compiled By KLSE

Particulars of Director

NameHo Sue San @ David Ho Sue San
Address121 Jalan Tunku Abdul Rahman
30010 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/09/2013
1,000,000
0.150 

Circumstances by reason of which change has occurredDirect Interest - Disposal of Warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)168,229,120 
Direct (%)44.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/10/2013


WZSTEEL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced2 Oct 2013  
CategoryPDF Submission
Reference NoCC-131002-55019

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL.

Attachments

WZSteel_Circular2013.pdf
318 KB






HAIO - 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 NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced2 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-131002-62906

Date of buy back from23/09/2013
Date of buy back to23/09/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)2.600
Maximum price paid for each share purchased ($$)2.600
Total amount paid for shares purchased ($$)7,843.10
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)3,000
Total number of shares retained in treasury (units)5,319,488
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies02/10/2013
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD.


FOCAL - Notice of Interest Sub. S-hldr (29A) - Liew Tian Xiong

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced2 Oct 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-131002-9744F

Particulars of Substantial Securities Holder

NameLiew Tian Xiong
AddressNo. 12, Jalan Changkat Desa, Taman Desa, 58100 Kuala Lumpur
NRIC/Passport No/Company No.911012-10-5123
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holder(1) Hassan Bin Che Abas
Level 11, Building A, Peremba Square, Saujana Resort, Seksyen U2, 40150 Shah Alam, Selangor Darul Ehsan

(2) Mohd Razali bin Abdul Rahman
Level 11, Building A, Peremba Square, Saujana Resort, Seksyen U2, 40150 Shah Alam, Selangor Darul Ehsan

(3) E. Seng Kiw @ Yee Oy Chong
9, Jalan Gangsa, Taman Kolam Air, 80200 Johor Bahru, Johor Darul Takzim

(4) Yee Gee Min
8, Jalan Rubi, Lorong 1A, Taman Kolam Air, 80100 Johor Bahru, Johor Darul Takzim

(5) Yee Chun Syan
9, Jalan Gangsa, Taman Kolam Air, 80200 Johor Bahru, Johor Darul Takzim

(6) Yee Chang Lin
8, Jalan Rubi, Lorong 1A, Taman Kolam Air, 80100 Johor Bahru, Johor Darul Takzim

(7) Pang Chau
9, Jalan Gangsa, Taman Kolam Air, 80200 Johor Bahru, Johor Darul Takzim

(8) Tan Bee Bee
92, Jalan Tarom, 80100 Johor Bahru, Johor Darul Takzim

(9) Lee Leong Ngok
6, Jalan Emas Satu, Kolam Air, 80200 Johor Bahru, Johor Darul Takzim

(10) Lee Siaw Ling
90, Jalan Tarom, 80100 Johor Bahru, Johor Darul Takzim

(11) Yee Jenny
15, Jalan Sepoi, Taman Kolam Air, 80200 Johor Bahru, Johor Darul Takzim

(12) Yee Sidney
9, Jalan Gangsa, Taman Kolam Air, 80200 Johor Bahru, Johor Darul Takzim

(13) Yee Chun Voon
9, Jalan Gangsa, Taman Kolam Air, 80200 Johor Bahru, Johor Darul Takzim

(14) Yee Yok Sen
90, Jalan Tarom, 80100 Johor Bahru, Johor Darul Takzim

(15) Pang Tin @ Pang Yon Tin
No. 19, Jalan Wisata, 80200 Johor Bahru, Johor Darul Takzim

(16) Phang Piow @ Pang Choo Ing
No. 19 Jalan Wisata, 80200 Johor Bahru, Johor Darul Takzim

(17) Pang Khong Nam
No. 17 Jalan Wisata, 80200 Johor Bahru, Johor Darul Takzim

(18) Wang Ah Yu
Suite 19-08, Level 19, Johor Bharu City Square, 106-108, Jalan Wong Ah Fook, 8000 Johor Bahru, Johor Darul Takzim

(19) Sunny Pang Yi Lin
No. 19, Jalan Wisata, 80200 Johor Bahru, Johor Darul Takzim

(20) Pang Khang Hau
No. 19, Jalan Wisata, 80200 Johor Bahru, Johor Darul Takzim

(21) William Pang
No. 17 Jalan Wisata, 80200 Johor Bahru, Johor Darul Takzim

(22) Wan Mustapha bin Wan Ismail
Lot 72, Lakeview Bungalows, Saujana Resort, Seksyen U2, 40150 Shah Alam, Selangor Darul Ehsan

(23) Yuningsih binti Abdul Wahid
72, Lakeview Bungalows, Saujana Resort, Section U2, 40150 Shah Alam, Selangor Darul Ehsan

(24) Wan Asnita binti Wan Mustapha
72, Lakeview Bungalows, Saujana Resort, Section U2, 40150 Shah Alam, Selangor Darul Ehsan

(25) Wan Farah Alifa binti Wan Mustapha
72, Lakeview Bungalows, Saujana Resort, Section U2, 40150 Shah Alam, Selangor Darul Ehsan

(26) Wan Akmal bin Wan Mustapha
PT 72, Lakeview Bungalows, Saujana Resort, Section U2, 40150 Shah Alam, Selangor Darul Ehsan

(27) Nik Mahmood bin Nik Hassan
49, Taman Hillview, Jalan Ulu Kelang, 68000 Ampang, Selangor Darul Ehsan

(28) Nik Aziah @ Nik Mek Bt. Wan Hamzah
49, Taman Hillview, Jalan Ulu Kelang, 68000 Ampang, Selangor Darul Ehsan

(29) Nik Yasmin bt Nik Mahmood
49, Taman Hillview, Jalan Ulu Kelang, 68000 Ampang, Selangor Darul Ehsan

(30)Tengku Fuziah bt Tengku A Z Abidin
15, Jalan Pawang, Off Jalan Keramat Hujung, 54000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired01/10/2013
No of securities88,780,601
Circumstances by reason of which Securities Holder has interestUpon the Share Sale Agreement dated 17 September 2013 ("the Agreement") becoming unconditional, inter alia, purchase 75,955,100 shares from the parties whose names are set out in the Agreement pursuant to Section 6A(6) of the Companies Act, 1965.
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)88,780,601 
Direct (%)35.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice01/10/2013


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced2 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131002-18D07

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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/09/2013
251,600
 

Circumstances by reason of which change has occurredDisposal of equity in open market
Nature of interestDirect
Direct (units)140,123,630 
Direct (%)5.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change140,123,630
Date of notice30/09/2013

Remarks :
Form 29B received on 2/10/2013


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

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced2 Oct 2013  
CategoryGeneral Announcement
Reference NoSP-130927-56661

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionS P SETIA BERHAD ("S P SETIA" or "THE COMPANY")

PRIVATISATION AGREEMENT DATED 29 NOVEMBER 2012 ("PRIVATISATION AGREEMENT") BETWEEN THE GOVERNMENT OF MALAYSIA, SYARIKAT TANAH DAN HARTA SDN BHD AND SENTOSA JITRA SDN BHD ("SENTOSA JITRA") RELATING TO THE DEVELOPMENT AND CONSTRUCTION OF THE KOMPLEKS INSTITUT PENYELIDIKAN KESIHATAN BERSEPADU ("INIH COMPLEX")FOR THE MINISTRY OF HEALTH IN EXCHANGE FOR 51.568 ACRES OF DEVELOPMENT LAND LOCATED ALONG JALAN BANGSAR, KUALA LUMPUR

We refer to our announcements dated 17 January 2011 and 29 November 2012 in relation to the Privatisation Agreement. All terms used herein shall have the same meaning as those defined in the announcement dated 29 November 2012.

The Board of Directors of S P Setia wishes to announce that Sentosa Jitra Sdn Bhd (Company No. 505210-V), The Government of Malaysia and Syarikat Tanah dan Harta Sdn Bhd have mutually agreed to extend the period for fulfillment of the conditions precedent set out in the Privatisation Agreement to expire on 28 June 2014.

This announcement is dated 2 October 2013.



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