December 19, 2013

Company announcements: TECGUAN, HARNLEN, MULPHAL, KFM, LEWEKO, BONIA

TECGUAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced19 Dec 2013  
CategoryChange in Boardroom
Reference NoTG-131210-35288

Date of change19/12/2013
NameHo Yun Kong @ Ho Yun Hee
Age61
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other business commitments.
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
QualificationsFellow member of the Association of Chartered Certified Accountants, UK ( FCCA)
Chartered Accountant Malaysia ( C.A.(M))
Fellow member of the Chartered Tax Institute of Malaysia(FCTIM).  
Working experience and occupation He was appointed as an Independent and Non Executive Director of Teck Guan Perdana Bhd on 18 November 2009.He has more than 35 years of working experience in both accounting and auditing fields. Member of Malaysian Institute of Accountants (MIA) since 1984. Presently, proprietor of Ho Yun Kong & Associates ( Audit Firm No.AF 0870) based in Tawau, Sabah.  
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 

Remarks :
He has also resigned and ceased to be a member of the Audit Committee with effect from 19 December 2013 in addition to his resignation as an Independent and Non Executive Director of the Company.


HARNLEN - OTHERS ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoCJ-131219-23A28

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF NEW SUBSIDIARY
The Board of Directors of HARN LEN CORPORATION BHD ("Harn Len" or "the Company") wishes to announce that Masranti Plantation Sdn Bhd ("MPSB"), a wholly-owned subsidiary of the Company has on 18 December 2013, acquired the entire issued and paid-up share capital of Sunshine Stellar Sdn Bhd ("SSSB") comprising two (2) ordinary shares of RM1.00 each for cash consideration of RM2.00 ("the Acquisition"). As a result of the Acquisition, SSSB has became a wholly-owned subsidiary of MPSB which in turn is a wholly-owned subsidiary of the Company.

The Acquisition does not have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2013. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect in SSSB.

This announcement is dated 19 December 2013.


HARNLEN - OTHERS ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoCU-131219-94EA3

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF NEW SUBSIDIARY
The Board of Directors of Harn Len Corporation Bhd ("Harn Len" or "the Company") wishes to announce that the Company has on 18 December 2013, acquired the entire issued and paid-up share capital of West Rich Resources Sdn Bhd ("WRRSB") comprising two (2) ordinary shares of RM1.00 each for cash consideration of RM2.00 ("the Acquisition"). As a result of the Acquisition, WRRSB has became a wholly-owned subsidiary of the Company.
The Acquisition does not have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2013. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect in WRRSB.

This announcement is dated 19 December 2013.


HARNLEN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced19 Dec 2013  
CategoryGeneral Meetings
Reference NoCJ-131216-FB5EB

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/12/2013
Time10:00 AM
VenueMeranti Hall, 4th Floor, Johor Tower, 15 Jalan Gereja, 80100 Johor Bahru
Outcome of Meeting
The Board of Directors of Harn Len Corporation Bhd ("HLC") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on Thursday, 19 December 2013, the shareholders of HLC have duly passed the Ordinary Resolution as set out in the Notice of the EGM of HLC dated 4 December 2013 by way of poll. Please refer to the attachment for details of the poll result.


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

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoML-131219-A7C9F

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMULPHA LAND BERHAD (“MLB”)
- PROPOSED DISPOSAL OF LAND BY MLB TO AMAZING ACRES SDN BHD (“PROPOSED DISPOSAL”)

We refer to our announcement dated 10 September 2013 in relation to the Proposed Disposal.


We wish to announce that the Proposed Disposal has been completed today, following the receipt of the balance consideration by MLB, in accordance with the terms and conditions of the
Sale and Purchase Agreement, which was entered into between MLB and Amazing Acres Sdn Bhd on 9 September 2013.


This announcement is dated 19 December 2013.



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

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoCM-131219-47690

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionKuantan Flour Mills Berhad ( “ KFM” or “ the Company”)

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company.

The details as set out in the table below:

Date of Acquisition

Average Price Transacted per share ( RM)

No. of Shares Acquired

% of Issued and Paid Up share acquired

No. of Shares held ( Direct) as at 18.12.2013

% of Issued and Paid Up Share Capital

 

18.12.2013

 

0.326

 

 

86,000

 

0.132

 

8,750,000

 

13.431

 

This announcement is dated 19 December 2013.

 



KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced19 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131219-47883

Information Compiled By KLSE

Particulars of Director

NameDENNIS TOW JUN FYE
AddressNO.3 JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR
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)
Acquired
18/12/2013
86,000
0.326 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)8,750,000 
Direct (%)13.431 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/12/2013

Remarks :
1. This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements.
2. The Notice received on 19 December 2013.
3. The 8,750,000 ordinary shares represent 13.431% of the total issued ordinary shares of the Company.


KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced19 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131219-48098

Particulars of substantial Securities Holder

NameDENNIS TOW JUN FYE
AddressNO.3 JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR
NRIC/Passport No/Company No.850819-01-5499
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDENNIS TOW JUN FYE
NO.3 JALAN BUMIPUTERA, STULANG LAUT
80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2013
86,000
0.326 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)8,750,000 
Direct (%)13.431 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change8,750,000
Date of notice19/12/2013

Remarks :
This Form 29B received on 19 December 2013.


LEWEKO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoLR-131219-657A2

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionTIMBER LOGS PRODUCTION FOR NOVEMBER 2013

The Group's timber logs production for November 2013 was 872 cubic metres.

This announcement is dated 19 December 2013.



BONIA - Changes in Sub. S-hldr's Int. (29B) - Albizia ASEAN Opportunities Fund

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced19 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-131219-D269E

Particulars of substantial Securities Holder

NameAlbizia ASEAN Opportunities Fund
Addressc/o Albizia Capital Pte Ltd
36 Armenian Street #03-07
Singapore 179934
NRIC/Passport No/Company No.CT-230980
Nationality/Country of incorporationCayman Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
DBS Bank For Albizia ASEAN Opportunities Fund
14th Floor Menara Maybank
100 Jln Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2013
71,500
 

Circumstances by reason of which change has occurredOpen-market transaction
Nature of interestDirect
Direct (units)13,680,900 
Direct (%)6.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,680,900
Date of notice19/12/2013

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 19 December 2013 was received on 19 December 2013 from Albizia Capital Pte Ltd reporting on behalf of Albizia ASEAN Opportunities Fund.


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