April 4, 2014

Company announcements: HOHUP, HBGLOB, ARMADA, TUNEINS, PELIKAN, KIMHIN, SHANG

HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140404-53266

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- NOTICE OF INTENTION BY DIRECTOR TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD

The Board of Directors of Ho Hup wishes to inform that Datin Chan Bee Leng, a Director of Ho Hup who is currently holding the following securities in the capital of Ho Hup, intends to deal in the securities of Ho Hup during the closed period pending the announcement of Ho Hup's financial result for the first quarter ended 31 March 2014.

Securities

Direct Interest

Deemed Interest

No.

%

No.

%

Ordinary Shares of RM0.50 each

Nil

Nil

28,103,729

13.17

Irredeemable Convertible Preference Shares of RM0.01 each

Nil

Nil

34,353,729

42.63

Redeemable Convertible Preference Shares of RM0.01 each

Nil

Nil

13,071,964

30.03

Warrants

Nil

Nil

10,141,665

19.89


The announcement is dated 4 April 2014.


HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140404-52205

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- NOTICE OF INTENTION BY DIRECTOR TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD

The Board of Directors of Ho Hup wishes to inform that Dato' Thong Kok Khee, a Director of Ho Hup who is currently holding the following securities in the capital of Ho Hup, intends to deal in the securities of Ho Hup during the closed period pending the announcement of Ho Hup's financial result for the first quarter ended 31 March 2014.

Securities
Direct Interest
Deemed Interest
No.
%
No.
%

Ordinary Shares
of RM0.50 each

Nil
Nil
11,010,700
5.16

Irredeemable Convertible Preference Shares of RM0.01 each

Nil
Nil
11,010,700
13.66

Redeemable Convertible Preference Shares of RM0.01 each

Nil
Nil
5,643,000
12.96

Warrants

Nil
Nil
5,505,350
10.80

The announcement is dated 4 April 2014.


HBGLOB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced4 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140404-51434

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting21/04/2014
Time09:30 AM
VenueSri Ledang, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia
Date of General Meeting Record of Depositors14/04/2014

Attachments

Notice of EGM.pdf
157 KB



ARMADA - Changes in Director's Interest (S135) - Andrew Philip Whittle ("AW")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced4 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-140403-4C60E

Information Compiled By KLSE

Particulars of Director

NameAndrew Philip Whittle ("AW")
Address27 Howitt Street
South Yarra 3141
Melbourne
Australia
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/04/2014
100,000
 

Circumstances by reason of which change has occurredChange in particulars of AW's direct beneficial equity interest arising from the disposal in the open market, of 100,000 BAB Shares representing 0.003% of the total issued shares of BAB. The disposal was undertaken outside a closed period (as defined under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR")). His interest after the change is indicated below.
Nature of interestDirect beneficial interest over the BAB Shares registered in the name of CIMSEC Nominees (Asing) Sdn Bhd.
Consideration (if any)Cash consideration at an average price of RM4.038 per BAB Share. 

Total no of securities after change

Direct (units)400,000 
Direct (%)0.014 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/04/2014

Remarks :
This announcement is based on the information in the Notice of Changes in Directors' Interest pursuant to Section 135(1) of the Companies Act, 1965, Section 317(2) of the Capital Markets and Services Act, 2007 and Dealings in securities of the Company pursuant to Paragraph 14.09 of the MMLR dated 3 April 2014 received from the Director concerned by the Company on 4 April 2014.

This announcement also serves as an announcement pursuant to Paragraph 14.09 of the MMLR for a dealing outside a closed period notified by the Director concerned.


ARMADA - Changes in Director's Interest (S135) - Alexandra Elisabeth Johanna Maria Schaapveld ("AS")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced4 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-140403-D8F6B

Information Compiled By KLSE

Particulars of Director

NameAlexandra Elisabeth Johanna Maria Schaapveld ("AS")
AddressJacob Obrechtstraat 6
1071 KJ Amsterdam
The Netherlands
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/04/2014
150,000
 

Circumstances by reason of which change has occurredChange in particulars of AS's direct beneficial equity interest arising from the disposal in the open market, of 150,000 BAB Shares representing 0.005% of the total issued shares of BAB. The disposal was undertaken outside a closed period (as defined under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR")). Her interest after the change is indicated below.
Nature of interestDirect beneficial interest over the BAB Shares registered in the name of CIMSEC Nominees (Asing) Sdn Bhd.
Consideration (if any)Cash consideration at an average price of RM4.053 per BAB Share. 

Total no of securities after change

Direct (units)600,000 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/04/2014

Remarks :
This announcement is based on the information in the Notice of Changes in Directors' Interest pursuant to Section 135(1) of the Companies Act, 1965, Section 317(2) of the Capital Markets and Services Act, 2007 and Dealings in securities of the Company pursuant to Paragraph 14.09 of the MMLR dated 3 April 2014 received from the Director concerned by the Company on 4 April 2014.

This announcement also serves as an announcement pursuant to Paragraph 14.09 of the MMLR for a dealing outside a closed period notified by the Director concerned.


TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD - INVESTMENT IN 49% EQUITY INTEREST IN OSOTSPA INSURANCE PUBLIC COMPANY LIMITED

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140404-848D7

TypeAnnouncement
SubjectOTHERS
DescriptionTUNE INS HOLDINGS BERHAD
- INVESTMENT IN 49% EQUITY INTEREST IN OSOTSPA INSURANCE PUBLIC COMPANY LIMITED


The Board of Directors of Tune Ins Holdings Berhad (known as “TIH”) wish to refer to the announcement made on 10 March 2014 of the intention of TIH to invest in 49% equity interest in Osotspa Insurance Public Company Limited (“OSI”), a non-life insurance company in Thailand.

The Board of Directors of TIH is pleased to announce that the Office of Insurance Commission Thailand (“OIC”), had on 4 April 2014, considered and approved by its power under Section 9 Paragraph 2 of the Non-Life Insurance Act B.E. 2435 (1992), amended by the Non-Life Insurance Act (No. 2) B.E. 2551 (2008), Thailand, that TIH can hold shares up to 49% of the total number of voting shares issued of OSI. The approval also grants OSI the increase of non-Thai director ratio to more than 1/4 but less than half of the total number of directors in the Company.

Therefore, TIH will now be entering into a Sales and Purchase Agreement to obtain 14,700,000 ordinary shares (“Shares”) or 49% of the issued and paid-up shares of OSI.

OSI was incorporated on 13 June 1997 (Company registration number: 0107555000627; Insurance license number: 8/2540) with a registered capital of THB300,000,000, comprising 30,000,000 ordinary shares with a par value of THB10 each.

TIH in a step closer towards achieving its ASEAN objectives, and is aligned with the strategy detailed in its prospectus at the time of its 2013 IPO. Thailand is a leading ASEAN economy and is regarded as one of the world’s leading travel destinations. TIH is confident that together with the OSI team and fellow shareholders, it can build a meaningful presence in Thailand.


This announcement is dated 4 April 2014.



PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced4 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPI-140331-9150F

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
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)
Disposed
01/04/2014
21,000
0.875 
Disposed
03/04/2014
41,000
0.870 

Circumstances by reason of which change has occurredDisposal of 62,000 shares (0.012%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)49,532,723 
Direct (%)9.75 
Indirect/deemed interest (units)17,545,985 
Indirect/deemed interest (%)3.45 
Date of notice04/04/2014

Remarks :
This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Loo Hooi Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-140331-91504

Particulars of substantial Securities Holder

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.550414-08-5945
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLoo Hooi Keat and nominees companies
14, Jalan SS19/4E,
Subang Jaya, 47500 Petaling Jaya,
Selangor Darul Ehsan.
["LHK"]

PBS Office Supplies Holding Sdn Bhd and nominees companies
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong,
47100 Puchong, Selangor Darul Ehsan.
["PBS Office"]

Mahir Agresif (M) Sdn Bhd and nominees company
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong
47100 Puchong, Selangor Darul Ehsan.
["Mahir Agresif"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2014
21,000
0.875 
Disposed03/04/2014
41,000
0.870 

Circumstances by reason of which change has occurredDisposal of 62,000 shares (0.012%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Direct (units)49,532,723 
Direct (%)9.75 
Indirect/deemed interest (units)17,407,061 
Indirect/deemed interest (%)3.43 
Total no of securities after change66,939,784
Date of notice04/04/2014


KIMHIN - OTHERS Incorporation of subsidiary company

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoKH-140404-64276

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of subsidiary company

The Board of Directors of Kim Hin Industry Berhad wishes to announce that its wholly-owned subsidiary, Kimgres Marketing Sdn Bhd has incorported a 70% owned subsidiary company in Vietnam, known as Kimgres Vietnam Trading Limited Company ("Kimgres Vientnam"). The Certificate of Business Registration (translated version) was issued on 1 April 2014. The remaining 30% of the paid-up share capital of Kimgres Vietnam is held by Mr Ngui Sam Ted (Passport No. K22795838).

The principal activity of Kimgres Vietnam is trading in building materials.

The incorporation of Kimgres Vietnam is not expected to have any material impact on the earnings per share, net assets per share or gearing of Kim Hin Industry Berhad Grop for the financial year ending 31 December 2014.

None of the directors, substantial shareholders and/or person connected with them have any interest, direct or indirect, in this transaction.

Kim Hin Industry Berhad has received a copy of the Certificate of Busines Registration from Kimgres Vietnam on 4 April 2014.

This announcement is dated 4 April 2014.



SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140331-83BD1

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/03/2014
16,000
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,977,700 
Indirect/deemed interest (%)11.36 
Total no of securities after change49,977,700
Date of notice02/04/2014

Remarks :
The Notice was received by the Company on 4.4.2014.


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