March 17, 2014

Company announcements: LPI, SPSETIA, PMETAL, TSH, ADVPKG, RCECAP, KKB

LPI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced17 Mar 2014  
CategoryGeneral Meetings
Reference NoLC-140317-54029

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting17/03/2014
Time11:00 AM
VenueSabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

The Board of LPI Capital Bhd (Company or LPI) is pleased to announce that the shareholders of LPI had approved all resolutions set out in the Notice of 53rd Annual General Meeting (AGM) dated 21 February 2014 at the 53rd AGM of the Company held on Monday, 17 March 2014 at 11.00 a.m.

This announcement is dated 17 March 2014.



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 Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140317-279D9

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 (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)
Acquired12/03/2014
67,300
 

Circumstances by reason of which change has occurredAcquisition of equity in open market
Nature of interestDirect
Direct (units)154,329,430 
Direct (%)6.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change154,329,430
Date of notice13/03/2014

Remarks :
Form 29B received on 17/3/2014


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

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140317-EBFFD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interests in the securities of the Company as set out in the table below:

Ordinary shares:

Name of Director

Date of Disposal

Nature of Interest

Number of Ordinary Shares of RM0.50 each disposed

Percentage of issued Shares disposed (%)

Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad

14.03.2014

Direct

98,200

0.019


This announcement is dated 17 March 2014.



PMETAL - Changes in Director's Interest (S135) - Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced17 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140317-EBFEF

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad
Address575, Jalan 17/15, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia
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)
Disposed
14/03/2014
98,200
2.260 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,178,792 
Direct (%)2.36 
Indirect/deemed interest (units)767,000 
Indirect/deemed interest (%)0.15 
Date of notice17/03/2014

Remarks :
The indirect interest in 767,000 shares of RM0.50 each are held as follows:-

i) 225,000 ordinary shares of RM0.50 each are registered in the name of his spouse, Datin Johariah Binti Abdullah Khalid.
ii) 542,000 ordinary shares of RM0.50 each are registered in the name of JOEM Sendirian Berhad.


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 Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoTR-140317-35465

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.

Acquisition

Name of Director

Average Purchase Price Per Share (RM)

Number of Shares

% of Issued Shares

14.03.2014

Datuk (Dr.) Kelvin Tan Aik Pen

3.2000

10,000

0.00111



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 Announced17 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140317-34840

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr) Kelvin Tan Aik Pen
AddressMenara TSH
No. 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
14/03/2014
10,000
 

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

Total no of securities after change

Direct (units)105,816,426 
Direct (%)11.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/03/2014


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 Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140314-64895

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)
Acquired14/03/2014
10,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)105,816,426 
Direct (%)11.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,816,426
Date of notice17/03/2014


ADVPKG - 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 NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced17 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140317-6EED6

Date of buy back from04/03/2014
Date of buy back to04/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)2.000
Total amount paid for shares purchased ($$)5,995.00
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)1,373,016
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies17/03/2014
Lodged by SYMPHONY CORPORATEHOUSE SDN BHD


RCECAP - 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 NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced17 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-140312-83AFD

Date of buy back from04/03/2014
Date of buy back to12/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)654,500
Minimum price paid for each share purchased ($$)0.275
Maximum price paid for each share purchased ($$)0.285
Total amount paid for shares purchased ($$)184,333.88
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)654,500
Total number of shares retained in treasury (units)15,595,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies17/03/2014
Lodged by RCE Capital Berhad


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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140317-8BACE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 17 March 2014 from the following directors of the Company as outlined below:

(1) Dato Kho Kak Beng

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

12 March 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM25,300.00

10,000 (0.00%)


(2) Kho Pok Tong

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

12 March 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM25,300.00

10,000 (0.00%)


(3) Kho Poh Lin

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

12 March 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM25,300.00

10,000 (0.00%)


 


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