January 21, 2014

Company announcements: CRESBLD, PRDUREN, TSH, BONIA, RCECAP, ITRONIC

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

Announcement Type: General Announcement
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced21 Jan 2014  
CategoryGeneral Announcement
Reference NoCB-140121-61402

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09 of the Bursa Securities Listing Requirements, Crest Builder Holdings Berhad wishes to nofity Bursa Malaysia that the following directors of the Company has given notice of their dealings in the securities of the Company as set out below:-

Director Description of Securities Date Transacted No. of Securities Acquired % of Securities RM per Share (Consideration) Remarks
Mr Kam Yong Kan (Independent Non-Executive Director) Ordinary Shares of RM1.00 each 21.01.2014 100,000 [Direct] 0.062 1.00 (RM100,000.00) Exercise of ESOS


CRESBLD - Changes in Director's Interest (S135) - Kam Yong Kan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced21 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-140121-59772

Information Compiled By KLSE

Particulars of Director

NameKam Yong Kan
AddressNo. 4, Lorong 12/15B, Section 12
46200, Petaling Jaya, Selangor
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
21/01/2014
100,000
1.000 

Circumstances by reason of which change has occurredExercise of ESOS
Nature of interestDirect
Consideration (if any)RM100,000.00 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.062 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/01/2014


PRDUREN - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced21 Jan 2014  
CategoryGeneral Announcement
Reference NoPP-140121-62966

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionPERDUREN (M) BERHAD (“Perduren” or the “Company”)
Conditional Take-Over offer by TS Law Group Sdn Bhd (“Offeror”) through Hong Leong Investment Bank Berhad (“HLIB”) to acquire all the remaining ordinary shares of RM1.00 each in Perduren (“Perduren Shares”) not already held by the Offeror (excluding Perduren Shares which are held as treasury shares) (“Offer Shares”) for a cash offer price of RM1.10 per Offer Share (“Offer”)

 

 

We refer to our previous announcements in relation to the Offer.

 

 

The Company has today received the attached press notice from HLIB, on behalf of the Offeror, informing the Company that as at 5.00 p.m. (Malaysian time) on Tuesday, 21 January 2014, the Offeror has received valid acceptances in respect of the Offer Shares, resulting in the Offeror holding in aggregate, together with such Perduren Shares that are already acquired, held or entitled to be acquired or held, more than 50% of the issued and paid-up share capital of Perduren (excluding 1,289,400 treasury shares). Accordingly, the Offer has become unconditional on 21 January 2014.

 

 

The Offer shall remain open for acceptances until 5.00p.m. (Malaysian time) on Friday, 14 February 2014, which is the extended closing date as per the Notice of Extension. Notice will be posted to the holders of the Offer Shares accordingly.

 

Please refer to the attached press notice for further details.

 

This announcement is dated 21 January 2014.

 

 

 

 

 



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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced21 Jan 2014  
CategoryGeneral Announcement
Reference NoTR-140121-36385

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
20.01.2014Datuk (Dr.) Kelvin Tan Aik Pen2.853125,0000.00279


TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced21 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140121-36115

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
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
20/01/2014
25,000
 

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

Total no of securities after change

Direct (units)104,946,426 
Direct (%)11.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/01/2014


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced21 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140121-35704

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Cimsec Nominees (Tempatan) Sdn. Bhd.
- CIMB for Tan Aik Pen
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Citygroup Nominees (Tempatan) Sdn Bhd
UBS AG Singapore for Tan Aik Pen
Level 3, Capital Square Tower
10 Jalan Munshi Abdullah
50100 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/01/2014
25,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)104,946,426 
Direct (%)11.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change104,946,426
Date of notice21/01/2014


BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced21 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140120-7F816

Information Compiled By KLSE

Particulars of Director

NameChiang Fong Yee
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
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
15/01/2014
10,000
3.510 
Acquired
16/01/2014
10,000
3.500 
Acquired
16/01/2014
10,000
3.460 

Circumstances by reason of which change has occurredThe 30,000 shares were acquired under direct interest on-market.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,202,400 
Direct (%)0.6 
Indirect/deemed interest (units)33,870,300 
Indirect/deemed interest (%)16.8 
Date of notice21/01/2014

Remarks :
(1) Deemed interest are shares held through Freeway Team Sdn Bhd and his spouse.

(2) The above acquisition representing 0.0149% of the total issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced21 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140120-AC694

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
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
15/01/2014
10,000
3.510 
Acquired
16/01/2014
10,000
3.500 
Acquired
16/01/2014
10,000
3.460 

Circumstances by reason of which change has occurredThe 30,000 shares were acquired under indirect interest by his child on-market.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,853,600 
Direct (%)1.91 
Indirect/deemed interest (units)97,903,326 
Indirect/deemed interest (%)48.57 
Date of notice21/01/2014

Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above acquisition representing 0.0149% of the total issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced21 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140121-23E44

Date of buy back21/01/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)240,000
Minimum price paid for each share purchased ($$)0.280
Maximum price paid for each share purchased ($$)0.285
Total consideration paid ($$)67,792.80
Number of shares purchased retained in treasury (units)240,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)12,684,300
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.09


ITRONIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced21 Jan 2014  
CategoryGeneral Meetings
Reference NoCC-140120-68047

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting21/01/2014
Time10:30 AM
VenueFunction Room 5, Level 2, Hotel Sri Petaling,
30, Jalan Radin Anum, Bandar Baru Sri Petaling,
57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Industronics Berhad ("Industronics") is pleased to announce that the shareholders of Industronics have at its Extraordinary General Meeting ("EGM") held on 21 January 2014 approved the resolution as set out in the Notice of EGM dated 6 January 2014.

This announcement is dated 21 January 2014.



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