March 19, 2014

Company announcements: UZMA, BARAKAH, HANDAL, AHB, KFM, WWTKH, TSH

UZMA - MULTIPLE PROPOSALS (Amended Announcement)

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced19 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140319-52458

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionUZMA BERHAD (“UZMA” OR “COMPANY”)

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 132,000,000 NEW ORDINARY SHARES OF RM0.50 EACH (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.75 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH (“SHARES”) HELD IN UZMA AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE"); AND

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF UZMA FROM RM100,000,000 COMPRISING 200,000,000 SHARES TO RM250,000,000 COMPRISING 500,000,000 SHARES AND IN CONSEQUENCE THEREOF, THE COMPANY’S MEMORANDUM OF ASSOCIATION BE AMENDED ACCORDINGLY (“PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL”).
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
We refer to the Company's announcement dated 18 March 2014 in relation to the Proposals ("Announcement").
All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcement, except where the context otherwise requires or where otherwise defined herein.

On behalf of the Company, KIBB wishes to advise that the Financial Adviser for the Proposals is OCBC Advisers (Malaysia) Sdn. Bhd. and not OCBC Bank (Malaysia) Berhad as previously announced in Section 12 of the Announcement.

This amended announcement is dated 19 March 2014.


BARAKAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced19 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140319-55947

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/03/2014
Time11:00 AM
VenueTiara Rini Ballroom, Level 1, Royale Bintang The Curve, 6 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Barakah Offshore Petroleum Berhad ("Barakah") is pleased to announce that the shareholders of Barakah have at the Company's Second Annual General Meeting ("2nd AGM") held on Wednesday, 19 March 2014 approved all the resolutions prescribed in the Notice of the 2nd AGM dated 25 February 2014 enclosed in the Annual Report for the financial year 2013.

This announcement is dated 19 March 2014.



HANDAL - Changes in Sub. S-hldr's Int. (29B) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced19 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140319-40596

Particulars of substantial Securities Holder

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.430511-03-5353
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCIMSEC Nominees (T) Sdn Bhd CIMB
for Mallek Rizal Bin Mohsin
UL, Wisma Amanah Raya Berhad,
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)
Disposed17/03/2014
120,000
0.465 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Direct (units)25,288,887 
Direct (%)15.81 
Indirect/deemed interest (units)11,013,696 
Indirect/deemed interest (%)6.88 
Total no of securities after change36,302,583
Date of notice19/03/2014


HANDAL - Changes in Sub. S-hldr's Int. (29B) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced19 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140319-39604

Particulars of substantial Securities Holder

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor.
NRIC/Passport No/Company No.660619-03-5009
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCIMSEC Nominees (T) Sdn Bhd CIMB
for Mallek Rizal Bin Mohsin
UL, Wisma Amanah Raya Berhad,
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)
Disposed17/03/2014
120,000
0.465 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Direct (units)11,013,696 
Direct (%)6.88 
Indirect/deemed interest (units)25,288,887 
Indirect/deemed interest (%)15.81 
Total no of securities after change36,302,583
Date of notice19/03/2014


HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced19 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140319-39160

Information Compiled By KLSE

Particulars of Director

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
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
17/03/2014
120,000
0.465 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,288,887 
Direct (%)15.81 
Indirect/deemed interest (units)11,013,696 
Indirect/deemed interest (%)6.88 
Date of notice19/03/2014


HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced19 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140319-37924

Information Compiled By KLSE

Particulars of Director

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor.
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
17/03/2014
120,000
0.465 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)11,013,696 
Direct (%)6.88 
Indirect/deemed interest (units)25,288,887 
Indirect/deemed interest (%)15.81 
Date of notice19/03/2014


AHB - AHB- EXERCISE OF 1,631,600 WARRANTS ("EXERCISE")

Announcement Type: Listing Circular
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced19 Mar 2014  
CategoryListing Circular
Reference NoZM-140319-39535

LISTING'S CIRCULAR NO. L/Q : 70111 OF 2014

Kindly be informed that the abovementioned Company's additional 1,631,600 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 21 March 2014.


KFM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced19 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140319-53580

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionKUANTAN FLOUR MILLS BERHAD (“KFM” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH IN KFM (“PLACEMENT SHARES”) REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KFM (“PROPOSED PLACEMENT”)

We refer to the earlier announcement in relation to the Proposed Placement.


On behalf of the Board of Directors of KFM, AFFIN Investment Bank Berhad wishes to announce that KFM had on 19 March 2014 submitted an application for the listing of and quotation for the Placement Shares to be issued pursuant to the Proposed Placement to Bursa Malaysia Securities Berhad.


This announcement is dated 19 March 2014.



WWTKH - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced19 Mar 2014  
CategoryGeneral Announcement
Reference NoCK-140318-64939

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWawasan TKH Holdings Berhad (“WWTKH” or “the Company”)
- Writ of Summons – Kuala Lumpur High Court Summons No. 22NCC-663-11/2013

Reference is made to the announcement made by WWTKH on 5 December 2013 on the Writ of Summons served by Commercial Plastic Industries Sdn Bhd (“the Plaintiff“) on Greatpac Sdn Bhd and the Company ("the Defendants").

The Board of WWTKH wishes to announce that the claim by the Plaintiff had been settled on a without prejudice basis upon agreement of both the Plaintiff and the Defendants. The Company's solicitor had attended court for case management for the above matter on 17 March 2014 and informed the court of the full and final settlement to which the Plaintiff's solicitor agreed.

Following the same, the Plaintiff's solicitor withdrew the Plaintiff's claim against the Defendants with no order as to cost. The learned Judge accordingly struck off the Plaintiff's case with no order as to cost.

This announcement is dated 19 March 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 Announced19 Mar 2014  
CategoryGeneral Announcement
Reference NoTR-140318-63913

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

18.03.2014

Datuk (Dr.) Kelvin Tan Aik Pen

3.1920

260,000

0.02899



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