March 21, 2014

Company announcements: ULICORP, PPG, HOVID, TGOFFS, MESB, BHS

ULICORP - Changes in Sub. S-hldr's Int. (29B) - YEO SENG CHONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140320-51619

Particulars of substantial Securities Holder

NameYEO SENG CHONG
Address11 UNITY STREET
#02-13 ROBERTSON WALK,
SINGAPORE 237995
NRIC/Passport No/Company No.S0150374Z
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDB (MALAYSIA) NOMINEE (ASING) SDN BHD
18TH FLOOR MENARA IMC,
NO 8 JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/03/2014
250,000
0.997 

Circumstances by reason of which change has occurredACQUIRED AT OPEN MARKET
Nature of interestINDIRECT INTEREST
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)7,455,000 
Indirect/deemed interest (%)5.6477 
Total no of securities after change7,455,000
Date of notice21/03/2014

Remarks :
The interest of 7,455,000 shares comprising:
1) 6,355,000 shares held by DB (Malaysia) Nominee (Asing)Sdn Bhd is held by Yeoman Capital Management Pte Ltd [YCMPL] on behalf of YCMPL’s clients in its role as investment manager;
2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd, whereby Yeo Seng Chong is a director and shareholder of Yeoman Capital Management Pte Ltd;
3) 950,000 shares held by HDM Nominees (Asing) Sdn Bhd is held on behalf of Lim Mee Hwa, spouse of Yeo Seng Chong


PPG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced21 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140319-5A192

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/03/2014
Time11:00 AM
VenuePalm Resort Berhad
Melati Hall
Jalan Persiaran Golf
Off Jalan Jumbo
81250 Senai Johor
Outcome of Meeting

Pelangi Publishing Group Berhad ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 25 February 2014 tabled at the Company's 12th Annual General Meeting held today was carried. Resolution 8 was conducted by polling.

- Resolution 1 - Final Dividend
- Resolution 2 - Directors' Fees
- Resolution 3 - Re-election of Mr. Vincent Wong Soon Choy as Director
- Resolution 4 - Re-election of Mr. Sum Kown Cheek as Director
- Resolution 5 - Re-appointment of Messrs Ernst & Young as Auditors of the Company
- Resolution 6 - Authority to Allot Shares pursuant to Section 132D of the Companies Act 1965
- Resolution 7 - Continuation of Terms of Office as Independent Director - Ms Syahriza binti Senan
- Resolution 8 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Resolution no 8 were voted on a poll at the 12th AGM of the Company and were carried based on the attached results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-



HOVID - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced21 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCL-140321-51257

EX-date02/04/2014
Entitlement date04/04/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 0.5 sen per share under the single tier system for the financial year ending 30 June 2014
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date 18/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/04/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.005


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

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced21 Mar 2014  
CategoryGeneral Announcement
Reference NoCA-140321-42328

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF WAVENET INVESTMENTS LIMITED (UK)

The Board of Directors of Tanjung Offshore Berhad (Tanjung) is pleased to announce that Tanjung has on 21 March 2014 entered into a sale and purchase agreement with Cross Space Securities Limited in the United Kingdom (UK) to acquire the entire shares in its wholly-owned subsidiary, Wavenet Investments Limited (UK) (Wavenet) for a cash consideration of 6.70 million or approximately RM37.18 million (based on exchange rate of 1.00:RM5.55). Wavenet owns a 100% shareholding in Sparkling Light Investments Limited (UK), which in turn owns a block of eight (8) storey office building in the central business district (CBD) of Birmingham, UK.

 

Further information on the acquisition are detailed in the attached file.



MESB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced21 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCA-140319-72592

Date of change21/03/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7034545
NamePang Chia Tyng
Working experience and occupation during past 5 years


MESB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced21 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCA-140319-72349

Date of change21/03/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7044946
NameSoo Shiow Fang
Working experience and occupation during past 5 years


BHS - Changes in Sub. S-hldr's Int. (29B) - Heng Song Khoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140321-31AE2

Particulars of substantial Securities Holder

NameHeng Song Khoon
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7
Jalan Kajang Puchong
Pinggiran Putrajaya
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.460905-08-5131
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:-

Kenanga Investment Bank Berhad – Qualifier: Heng Song Khoon
Lot 17-22, Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Indirect Interest:-

Harta Sistem Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2014
3,600,000
 
Disposed20/03/2014
3,400,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in Harta Sistem Sdn. Bhd. – Disposal of Shares by Harta Sistem Sdn. Bhd.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,669,704
Date of notice21/03/2014

Remarks :
Details of no. of securities held after change:-
Direct - 6,400,161 shares
Indirect - 10,269,543 shares


BHS - Changes in Sub. S-hldr's Int. (29B) - Liew Sai Ying

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140321-2BD68

Particulars of substantial Securities Holder

NameLiew Sai Ying
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7
Jalan Kajang Puchong
Pinggiran Putrajaya
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.500602-05-5174
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:-

Kenanga Investment Bank Berhad – Qualifier : Liew Sai Ying
97 Jalan Datuk Sulaiman 4
Taman Tun Dr. Ismail
60000 Kuala Lumpur

RHB Investment Bank Berhad – Qualifier : Liew Sai Ying
5 Jalan Perkasa Lapan Cheras
Taman Maluri
55100 Kuala Lumpur

Indirect Interest:-

Harta Sistem Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2014
3,600,000
 
Disposed20/03/2014
3,400,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of her interest in Harta Sistem Sdn. Bhd. – Disposal of Shares by Harta Sistem Sdn. Bhd.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,514,839
Date of notice21/03/2014

Remarks :
Details of no. of securities held after change:-
Direct - 4,245,296 shares
Indirect - 10,269,543 shares


BHS - Changes in Sub. S-hldr's Int. (29B) - Harta Sistem Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140321-25D61

Particulars of substantial Securities Holder

NameHarta Sistem Sdn. Bhd.
AddressLot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan
NRIC/Passport No/Company No.94937-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:-

Harta Sistem Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Indrect Interest:-

Rakan Bersatu Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2014
3,600,000
 
Disposed20/03/2014
3,400,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,269,543
Date of notice21/03/2014

Remarks :
Details of no. of securities held after change:-
Direct - 9,969,543 shares
Indirect - 300,000 shares


BHS - Changes in Director's Interest (S135) - Liew Sai Ying

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced21 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140321-165CE

Information Compiled By KLSE

Particulars of Director

NameLiew Sai Ying
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
Selangor Darul Ehsan
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
19/03/2014
3,600,000
 
Disposed
20/03/2014
3,400,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,245,296 
Direct (%)5.89 
Indirect/deemed interest (units)12,229,543 
Indirect/deemed interest (%)16.96 
Date of notice21/03/2014


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