May 16, 2014

Company announcements: INSAS, ECOFIRS, SUNSURIA, TADMAX, IBHD, POS

INSAS - OTHERS INSAS BERHAD (“INSAS” OR “THE COMPANY”) - CONVERSION OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") IN HO HUP CONSTRUCTION COMPANY BERHAD (“HO HUP”)

Announcement Type: General Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoII-140516-56422

TypeAnnouncement
SubjectOTHERS
DescriptionINSAS BERHAD (“INSAS” OR “THE COMPANY”)
- CONVERSION OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") IN HO HUP CONSTRUCTION COMPANY BERHAD (“HO HUP”)

Further to our announcement on 8 May 2014, the Board of Insas wishes to announce that the conversion of the above RCPS has been completed and Ho Hup had on 14 May 2014 issued and allotted 5,643,000 new ordinary shares of RM0.50 each to Insas Plaza Sdn Bhd.

 

Based on the enlarged issued and fully paid up share capital of Ho Hup totaling 264,222,155 ordinary shares of RM0.50 each as at 14 May 2014, the Company’s indirect equity interest in Ho Hup has increased to 6.30% comprising 16,653,700 ordinary shares of RM0.50 each, as follows :-

 

                      

Registered in the name of

 
 No. of Ho Hup shares held  % of equity interest in  

Ho Hup***

 
 

Insas Plaza Sdn Bhd *

 
 

12,653,700

 
 

4.79

 
 

Montego Assets Ltd*

 
 

2,000,000

 
 

0.76

 
 

Winfields Development Pte Ltd **

 
 

2,000,000

 
 

0.76

 
 

Total

 
 

16,653,700

 
 

6.30

 

* Wholly-owned subsidiaries of Insas Berhad.

 

**  40% associate company of Insas Berhad.

 

***  Based on no. of ordinary shares issued by Ho Hup as at 14 May 2014 totaling 264,222,155 shares.

 

 

This announcement is dated 16 May 2014.

 

 

 



ECOFIRS - Changes in Sub. S-hldr's Int. (29B) - Teoh Seng Kian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140515-60039

Particulars of substantial Securities Holder

NameTeoh Seng Kian
Address41-02, Mont’ Kiara Damai
No. 3, Jalan Kiara 2
Mont’ Kiara
50480 Kuala Lumpur
NRIC/Passport No/Company No.600531-08-5621
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTeoh Seng Kian
41-02, Mont’ Kiara Damai
No. 3, Jalan Kiara 2
Mont’ Kiara
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/05/2014
100,000
0.290 
Acquired09/05/2014
100,000
0.290 
Acquired14/05/2014
200,000
0.285 

Circumstances by reason of which change has occurredAcquisition of shares through open market.
Nature of interestDirect
Direct (units)82,284,732 
Direct (%)12.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,284,732
Date of notice16/05/2014


ECOFIRS - Changes in Director's Interest (S135) - Teoh Seng Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced16 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140515-59573

Information Compiled By KLSE

Particulars of Director

NameTeoh Seng Kian
Address41-02, Mont’ Kiara Damai
No. 3, Jalan Kiara 2
Mont’ Kiara
50480 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
08/05/2014
100,000
0.290 
Acquired
09/05/2014
100,000
0.290 
Acquired
14/05/2014
200,000
0.285 

Circumstances by reason of which change has occurredAcquisition of shares through open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)82,284,732 
Direct (%)12.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/05/2014

Remarks :
This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

Total purchase of 400,000 shares is representing 0.062% of the total issued capital of the Company.


SUNSURIA - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced16 May 2014  
CategoryPDF Submission
Reference NoCC-140516-53752

SubjectAnnual Audited Accounts - 31 March 2014


TADMAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced16 May 2014  
CategoryChange in Boardroom
Reference NoCP-140516-35617

Date of change15/05/2014
NameTAN SRI DATUK DR ABDUL SAMAD BIN HAJI ALIAS
Age71
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBACHELOR'S DEGREE IN COMMERCE FROM THE UNIVERSITY OF WESTERN AUSTRALIA
FELLOW OF THE INSTITUTE OF CHARTERED ACCOUNTANTS, AUSTRALIA
MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
MEMBER OF THE MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA) 
Working experience and occupation Tan Sri Datuk Dr Abdul Samad was the President of MICPA from 1999 to 2002 and had served as a member of the Malaysian Accounting Standards Board and Financial Reporting Foundation. From September 2000 to August 2005, he was the President of the Malaysian Institute of Accountants. He was also the first Malaysian to be elected to the 22-member board of the International Federation of Accountants. 
Directorship of public companies (if any)TH Plantations Berhad
Malaysia Venture Capital Management Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries65,000 ordinary shares of RM0.50 each 


TADMAX - OTHERS TADMAX RESOURCES BERHAD ("TADMAX" OR "THE COMPANY") - NOTICE OF NOMINATION OF AUDITORS RECEIVED FROM A SHAREHOLDER

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoCP-140514-41660

TypeAnnouncement
SubjectOTHERS
DescriptionTADMAX RESOURCES BERHAD ("TADMAX" OR "THE COMPANY")
- NOTICE OF NOMINATION OF AUDITORS RECEIVED FROM A SHAREHOLDER

Tadmax wishes to inform that it has received a Notice of Nomination dated 16 May 2014 from Kenanga Nominees (Tempatan) Sdn. Bhd., Pledged Securities Account for Anuar bin Adam, a shareholder of the Company pursuant to Section 172(11) of the Companies Act, 1965, nominating the appointment of Messrs SJ Grant Thornton as Auditors of the Company in place of the retiring Auditors, Messrs Baker Tilly Monteiro Heng at the forthcoming Forty-Fifth (45th) Annual General Meeting of the Company.

This announcement is dated 16 May 2014.



TADMAX - Changes in Director's Interest (S135) - TAN SRI DATUK DR ABDUL SAMAD BIN HAJI ALIAS

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced16 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-140516-38136

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATUK DR ABDUL SAMAD BIN HAJI ALIAS
AddressLot 5341, Kampung Bukit Raya Batu 10,
Jalan Hulu Langat
43100 Hulu Langat
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)
Others
15/05/2014
65,000
 

Description of other type of transactionAcquisition of shares in the Company prior to his appointment.
Circumstances by reason of which change has occurredDisclosure is made in conjunction with his appointment as the Independent Non-Executive Director of the Company.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)65,000 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice15/05/2014

Remarks :
Tan Sri Datuk Dr Abdul Samad bin Haji Alias was appointed as the Independent Non-Executive Director of Tadmax Resources Berhad with effect from 15 May 2014.


IBHD - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoMM-140516-62466

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionI-BERHAD (THE “COMPANY”)

I. PROPOSED RATIONALISATION AND FUND RAISING EXERCISE WHICH COMPRISE OF THE FOLLOWING:

(A) PROPOSED SHARE SPLIT
(B) PROPOSED RIGHTS ISSUE WITH WARRANTS
(C) PROPOSED BONUS ISSUE

II. PROPOSED ACQUISITIONS WHICH COMPRISE OF THE FOLLOWING:

(A) PROPOSED KIA PENG LAND ACQUISITION
(B) PROPOSED SOHO LAND ACQUISITION
(C) PROPOSED TOWER LAND ACQUISITION

III. PROPOSED OFS

IV. PROPOSED LTIP

COLLECTIVELY, THE “PROPOSALS”

(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 24 October 2013 and 20 December 2013).

With reference to the Company’s announcements dated 24 October 2013 and 20 December 2013, CIMB wishes to announce on behalf of the Board that the listing application for the securities to be issued in respect of the Proposals has been submitted to Bursa Securities today.

This announcement is dated 16 May 2014.



POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140516-EF1CB

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/05/2014
8,400
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)36,187,300 
Direct (%)6.74 
Indirect/deemed interest (units)11,024,600 
Indirect/deemed interest (%)2.05 
Total no of securities after change47,211,900
Date of notice16/05/2014

Remarks :
The total number of 47,211,900 shares are held as follows:

1) KWAP (direct)- 36,187,300 shares

2) Fund Managers (indirect) - 11,024,600 shares


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140516-DA7CB

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 of RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 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)
Acquired12/05/2014
93,700
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
Nature of interestDirect
Direct (units)62,822,400 
Direct (%)11.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,822,400
Date of notice14/05/2014

Remarks :
The total number of 62,822,400 shares are held as follows:

1) 41,872,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 3,100,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 1,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 8,301,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 750,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 1,798,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 4,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)


The Form 29B dated 14 May 2014 was received by the Company on 16 May 2014.


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