October 8, 2013

Company announcements: SOLUTN, PENSONI

SOLUTN - Changes in Director's Interest (S135) - LIM YONG HEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced8 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSE-131008-C3049

Information Compiled By KLSE

Particulars of Director

NameLIM YONG HEW
AddressNo. 4, Jalan SG 9/2, Taman Sri Gombak, 68100 Batu Caves, Selangor
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)
Acquired
24/09/2013
500,000
 
Acquired
26/09/2013
500,000
 

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

Total no of securities after change

Direct (units)48,334,033 
Direct (%)26.048 
Indirect/deemed interest (units)1,011,268 
Indirect/deemed interest (%)0.545 
Date of notice08/10/2013


SOLUTN - Changes in Director's Interest (S135) - LIM HAI GUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced8 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSE-131008-E0224

Information Compiled By KLSE

Particulars of Director

NameLIM HAI GUAN
AddressNo. 4, Jalan SG 9/2, Taman Sri Gombak, 68100 Batu Caves, Selangor
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)
Acquired
24/09/2013
500,000
 
Acquired
26/09/2013
500,000
 

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

Total no of securities after change

Direct (units)10,504,210 
Direct (%)5.661 
Indirect/deemed interest (units)1,011,268 
Indirect/deemed interest (%)0.545 
Date of notice08/10/2013


SOLUTN - Changes in Director's Interest (S135) - LIM CHIOU KIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced8 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSE-131008-E34F8

Information Compiled By KLSE

Particulars of Director

NameLIM CHIOU KIM
AddressNo. 4, Jalan SG 9/2, Taman Sri Gombak, 68100 Batu Caves, Selangor
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)
Acquired
24/09/2013
500,000
 
Acquired
26/09/2013
500,000
 

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

Total no of securities after change

Direct (units)3,714,172 
Direct (%)2.002 
Indirect/deemed interest (units)1,011,268 
Indirect/deemed interest (%)0.545 
Date of notice08/10/2013


SOLUTN - Changes in Sub. S-hldr's Int. (29B) - LIM HAI GUAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced8 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSE-131008-F8E07

Particulars of substantial Securities Holder

NameLIM HAI GUAN
AddressNo. 4, Jalan SG 9/2, Taman Sri Gombak, 68100 Batu Caves, Selangor
NRIC/Passport No/Company No.670704-10-5875
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLIM HAI GUAN
No. 4, Jalan SG 9/2, Taman Sri Gombak, 68100 Batu Caves, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2013
500,000
 
Acquired26/09/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestIndirect
Direct (units)10,504,210 
Direct (%)5.661 
Indirect/deemed interest (units)1,011,268 
Indirect/deemed interest (%)0.545 
Total no of securities after change11,515,478
Date of notice08/10/2013


SOLUTN - Changes in Sub. S-hldr's Int. (29B) - LIM YONG HEW

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced8 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSE-131008-EA330

Particulars of substantial Securities Holder

NameLIM YONG HEW
AddressNo. 4, Jalan SG 9/2, Taman Sri Gombak, 68100 Batu Caves, Selangor
NRIC/Passport No/Company No.591115-10-6225
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLIM YONG HEW
No. 4, Jalan SG 9/2, Taman Sri Gombak, 68100 Batu Caves, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2013
500,000
 
Acquired26/09/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestIndirect
Direct (units)48,334,033 
Direct (%)26.048 
Indirect/deemed interest (units)1,011,268 
Indirect/deemed interest (%)0.545 
Total no of securities after change49,345,301
Date of notice08/10/2013


PENSONI - OTHERS Pensonic Holdings Berhad ("PHB" or "the Company") - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature

Announcement Type: General Announcement
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced8 Oct 2013  
CategoryGeneral Announcement
Reference NoPH-131008-39863

TypeAnnouncement
SubjectOTHERS
DescriptionPensonic Holdings Berhad ("PHB" or "the Company")
- Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature

The Board of Directors of PHB wishes to announce that the Company will be seeking its shareholders' approval for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming 19th Annual General Meeting of the Company.

A circular to shareholders containing the details of the aforesaid proposal will be despatched to the shareholders of the Company in due course.

This announcement is dated 8 October 2013.



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