February 20, 2014

Company announcements: MBMR, KFIMA, NAGAMAS, BONIA

MBMR - OTHERS MBM Resources Berhad ("MBMR" or "the Company") - Interim Dividend

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced20 Feb 2014  
CategoryGeneral Announcement
Reference NoCK-140220-32945

TypeAnnouncement
SubjectOTHERS
DescriptionMBM Resources Berhad ("MBMR" or "the Company") - Interim Dividend

The Board of Directors of MBMR is pleased to declare a second interim dividend of 3.0 sen per ordinary share under the single-tier system in respect of the financial year ended 31 December 2013.

The dividend entitlement and payment date will be determined and announced in due course.



KFIMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced20 Feb 2014  
CategoryGeneral Announcement
Reference NoKF-140220-62410

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionWe refer to the announcement dated 10 February 2014. The following Principal Officer has given notice of his dealing in the ordinary shares of Kumpulan Fima Berhad, details as follows:-

This announcement is dated 20 February 2014.

Date of transaction

Acquition/

Disposal

No of Securities

Price (RM)

Nature of Interest (Direct/Indirect)

Total no. of shares & % held after change

Direct

Indirect

Mohd Khairi bin Mahamor

20/2/2014

Disposal

56,000

1.98

Indirect

-

112,000



NAGAMAS - Notice of Person Ceasing (29C) - TAN MEI LENG

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced20 Feb 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140220-40327

Particulars of substantial Securities Holder

NameTAN MEI LENG
Address3, Jalan Perdana 7/1, Pandan Perdana, 55300 Kuala Lumpur
NRIC/Passport No/Company No.651228-06-5054
Nationality/Country of incorporationMalaysian/ Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation12/02/2014
Name & address of registered holderUOB Kay Hian Nominees (Tempatan) Sdn. Bhd. A A Anthony Securities Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Pulau Pinang, Malaysia. (8,621,225 Shares)

RHB Nominees (Tempatan) Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 24, 24M, 24A, 26M, 28M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor, Malaysia. (5,000,000 Shares)
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCessation of deemed interested through Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) by virtue of Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Date of notice19/02/2014

Remarks :
The notice was received by the Company on 20 February 2014.


NAGAMAS - Notice of Interest Sub. S-hldr (29A) - JIANKUN INTERNATIONAL COMMERCE & TRADE LOGISTICS (SUINING) CO. LIMITED

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced20 Feb 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140220-36160

Particulars of Substantial Securities Holder

NameJIANKUN INTERNATIONAL COMMERCE & TRADE LOGISTICS (SUINING) CO. LIMITED
AddressModern Logistics Port, Western China, Rose Avenue, Chuanshan District, Suining, Sichuan, China.
NRIC/Passport No/Company No.510900400000246
Nationality/Country of incorporationIncorporated in China
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderUOB Kay Hian Nominees (Tempatan) Sdn. Bhd. A A Anthony Securities Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Pulau Pinang, Malaysia. (8,621,225 Shares)

RHB Nominees (Tempatan) Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 24, 24M, 24A, 26M, 28M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor, Malaysia. (5,000,000 Shares)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired12/02/2014
No of securities13,621,225
Circumstances by reason of which Securities Holder has interestDeemed Interested through Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) ("JKMB") pursuant to Section 6A of the Companies Act, 1965 by virtue of transfer of 400 ordinary shares in JKMB from Tan Mei Leng to Suining Jiankun Mazhong Commerce & Trade Co. Limited.

Jiankun International Commerce & Trade Logistics (Suining) Co. Limited holds 100% voting shares in Suining Jiankun Mazhong Commerce & Trade Co. Limited.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)13,621,225 
Indirect/deemed interest (%)26.76 
Date of notice19/02/2014

Remarks :
The notice was received by the Company on 20 February 2014.


NAGAMAS - Notice of Interest Sub. S-hldr (29A) - SUINING JIANKUN MAZHONG COMMERCE & TRADE CO. LIMITED

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced20 Feb 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140220-35158

Particulars of Substantial Securities Holder

NameSUINING JIANKUN MAZHONG COMMERCE & TRADE CO. LIMITED
AddressModern Logistics Port, Western China, Rose Avenue, Chuanshan District, Suining, Sichuan, China
NRIC/Passport No/Company No.510900000042889
Nationality/Country of incorporationIncorporated in China
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderUOB Kay Hian Nominees (Tempatan) Sdn. Bhd. A A Anthony Securities Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Pulau Pinang, Malaysia. (8,621,225 Shares)

RHB Nominees (Tempatan) Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 24, 24M, 24A, 26M, 28M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor, Malaysia. (5,000,000 Shares)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired12/02/2014
No of securities13,621,225
Circumstances by reason of which Securities Holder has interestDeemed Interested through Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) ("JKMB") pursuant to Section 6A of the Companies Act, 1965 by virtue of transfer of 400 ordinary shares in JKMB from Tan Mei Leng to Suining Jiankun Mazhong Commerce & Trade Co. Limited.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)13,621,225 
Indirect/deemed interest (%)26.76 
Date of notice19/02/2014

Remarks :
The notice was received by the Company on 20 February 2014.


NAGAMAS - Notice of Interest Sub. S-hldr (29A) - HUANG, WEISHENG

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced20 Feb 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140220-32016

Particulars of Substantial Securities Holder

NameHUANG, WEISHENG
Address4B1, Block 4, Dong Xiao Lue Dong Xiao Hua Yuan, Luohu District, Shenzhen City, Guandong Province, China
NRIC/Passport No/Company No.E14123614
Nationality/Country of incorporationRepublic of China
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderUOB Kay Hian Nominees (Tempatan) Sdn. Bhd. A A Anthony Securities Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Pulau Pinang, Malaysia. (8,621,225 Shares)

RHB Nominees (Tempatan) Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 24, 24M, 24A, 26M, 28M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor, Malaysia. (5,000,000 Shares)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired12/02/2014
No of securities13,621,225
Circumstances by reason of which Securities Holder has interestDeemed Interested through Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) ("JKMB") pursuant to Section 6A of the Companies Act, 1965 by virtue of transfer of 400 ordinary shares in JKMB from Tan Mei Leng to Suining Jiankun Mazhong Commerce & Trade Co. Limited.

Huang, Weisheng holds 58% voting shares in HK Jiankun International Holding Co. Limited.

HK Jiankun International Holding Co. Limited holds 100% voting shares in Jiankun International Commerce & Trade Logistics (Suining) Co. Limited.

Jiankun International Commerce & Trade Logistics (Suining) Co. Limited holds 100% voting shares in Suining Jiankun Mazhong Commerce & Trade Co. Limited.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)13,621,225 
Indirect/deemed interest (%)26.76 
Date of notice19/02/2014

Remarks :
The notice was received by the Company on 20 February 2014.


NAGAMAS - Notice of Interest Sub. S-hldr (29A) - HK JIANKUN INTERNATIONAL HOLDING CO. LIMITED

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced20 Feb 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140220-34416

Particulars of Substantial Securities Holder

NameHK JIANKUN INTERNATIONAL HOLDING CO. LIMITED
AddressFlat/RM704, 7/F
Bright Way Tower,
33 Mong Kok Road, Mongkok, Hong Kong
NRIC/Passport No/Company No.1521133
Nationality/Country of incorporationIncorporated in Hong Kong
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderUOB Kay Hian Nominees (Tempatan) Sdn. Bhd. A A Anthony Securities Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Pulau Pinang, Malaysia. (8,621,225 Shares)

RHB Nominees (Tempatan) Sdn. Bhd. Pledged securities account for Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) of 24, 24M, 24A, 26M, 28M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor, Malaysia. (5,000,000 Shares)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired12/02/2014
No of securities13,621,225
Circumstances by reason of which Securities Holder has interestDeemed Interested through Jiankun MB International Holding Sdn. Bhd. (Formerly known as MB Longji Sdn. Bhd.) ("JKMB") pursuant to Section 6A of the Companies Act, 1965 by virtue of transfer of 400 ordinary shares in JKMB from Tan Mei Leng to Suining Jiankun Mazhong Commerce & Trade Co. Limited.

HK Jiankun International Holding Co. Limited holds 100% voting shares in Jiankun International Commerce & Trade Logistics (Suining) Co. Limited.

Jiankun International Commerce & Trade Logistics (Suining) Co. Limited holds 100% voting shares in Suining Jiankun Mazhong Commerce & Trade Co. Limited.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)13,621,225 
Indirect/deemed interest (%)26.76 
Date of notice19/02/2014

Remarks :
The notice was received by the Company on 20 February 2014.


NAGAMAS - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced20 Feb 2014  
CategoryProposed Change of Company Name
Reference NoCS-140219-52684

Proposed company nameJIANKUN INTERNATIONAL BERHAD

Remarks :
The Board of Directors of Nagamas International Berhad ("the Company") wishes to announce that the Company is proposing to change its name from "Nagamas International Berhad" to "Jiankun International Berhad" ("Proposed Change of Company Name").

The rationale for the Proposed Change of Company Name is to better reflect the intention and determination of the Board of Directors and Management of the Company to turnaround the Company’s business and to complement a more synergized and aligned business direction for the Company.

The use of the proposed new name "JIANKUN INTERNATIONAL BERHAD" was approved and reserved by the Companies Commission of Malaysia for the Company on 19 February 2014. The Proposed Change of Company Name is subject to the approval of the shareholders of the Company at the forthcoming Extraordinary General Meeting to be convened at a date to be determined later.

The Proposed Change of Company Name,if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) by the Companies Commission of Malaysia.

This announcement is dated 20 February 2014.


BONIA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced20 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBC-140220-2ACBC

Date of buy back20/02/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)316,000
Minimum price paid for each share purchased ($$)3.350
Maximum price paid for each share purchased ($$)3.350
Total consideration paid ($$)1,058,600.00
Number of shares purchased retained in treasury (units)316,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)507,000
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 (%)0.2515


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 Announced20 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140220-04D4A

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
20/02/2014
30,000
3.360 

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

Total no of securities after change

Direct (units)3,853,600 
Direct (%)1.92 
Indirect/deemed interest (units)97,985,826 
Indirect/deemed interest (%)48.73 
Date of notice20/02/2014

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 adjusted issued shares (excluding treasury shares) of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements.


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