May 26, 2014

Company announcements: KHIND, PIE, SPRITZR

KHIND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced26 May 2014  
CategoryGeneral Meetings
Reference NoCK-140523-61911

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/05/2014
Time10:00 AM
VenueConference Room, Second Floor, No. 2, Jalan Astaka U8/82, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Khind Holdings Bhd ("KHIND") wishes to announce that the shareholders of KHIND have approved all the resolutions set out in the Notice of the Eighteenth Annual General Meeting dated 30 April 2014 at its Eighteenth Annual General Meeting held on Monday, 26 May 2014.



PIE - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced26 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCA-140526-722C5

Date of shares sold from 20/05/2014 to 20/05/2014
Date of shares cancelled from to
Number of treasury shares sold (units)73,900
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)7.910
The maximum price at which the treasury shares were sold ($$)7.920
Total consideration received for the treasury shares sold ($$)582,437.92
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units) 
Total issued capital as diminished 
Date lodged with registrar of companies26/05/2014
Lodged by RAINTREE ALLIANCE SDN BHD (875875-W)

Remarks :
The total amount received for the shares sold is after deducting of brokerage, clearing house fee and stamp duty.


SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Yee Lee Corporation Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140522-50780

Particulars of substantial Securities Holder

NameYee Lee Corporation Bhd.
AddressLot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.
NRIC/Passport No/Company No.13585-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderYee Lee Corporation Bhd
Lot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/05/2014
1,000,000
1.180 

Description of other type of transactionConversion of warrants
Circumstances by reason of which change has occurredExercise of 1,000,000 warrants pursuant to the Company's Warrants 2011/2016
Nature of interestDirect interest
Direct (units)43,685,244 
Direct (%)32.403 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,685,244
Date of notice22/05/2014


SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140522-49547

Particulars of substantial Securities Holder

NameDato’ Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP
Address39, Canton Drive, Off Jalan Kampar, 30250 Ipoh, Perak Darul Ridzuan
NRIC/Passport No/Company No.450124-71-5111
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderYee Lee Corporation Bhd
Lot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/05/2014
1,000,000
1.180 

Description of other type of transactionConversion of warrants - Registered in the name of Yee Lee Corporation Bhd.("YLC")
Circumstances by reason of which change has occurredExercise of 1,000,000 warrants pursuant to the Company's Warrants 2011/2016 by YLC
Nature of interestDeemed interest
Direct (units)6,886,366 
Direct (%)5.108 
Indirect/deemed interest (units)69,394,174 
Indirect/deemed interest (%)51.472 
Total no of securities after change76,280,540
Date of notice22/05/2014

Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Chua Shok Tim @ Chua Siok Hoon and his children, Lim Ee Young and Lim Ee Wai in the Company; and his shareholdings in Young Wei Holdings Sdn. Bhd. and Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP are as follow:-

1. Registered in the name of Datin Chua Shok Tim @ Chua Siok Hoon - 1,590,000 shares
2. Registered in the name of Lim Ee Young - 163,200 shares
3. Registered in the name of Lim Ee Wai - 242,398 shares
4. Registered in the name of Yee Lee Corporation Bhd. - 43,685,244 shares
5. Registered in the name of Yee Lee Holdings Sdn. Bhd. - 18,352,000 shares
6. Registered in the name of Transworld Commodities (M) Sdn. Bhd. - 697,332 shares
7. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Datin Chua Shok Tim @ Chua Siok Hoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140522-50269

Particulars of substantial Securities Holder

NameDatin Chua Shok Tim @ Chua Siok Hoon
Address39, Canton Drive, Off Kampar Road, 30250 Ipoh, Perak Darul Ridzuan.
NRIC/Passport No/Company No.460611-03-5278
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderYee Lee Corporation Bhd
Lot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/05/2014
1,000,000
1.180 

Description of other type of transactionConversion of warrants - Registered in the name of Yee Lee Corporation Bhd.("YLC")
Circumstances by reason of which change has occurredExercise of 1,000,000 warrants pursuant to the Company's Warrants 2011/2016 by YLC
Nature of interestDeemed interest
Direct (units)1,590,000 
Direct (%)1.179 
Indirect/deemed interest (units)74,690,540 
Indirect/deemed interest (%)55.401 
Total no of securities after change76,280,540
Date of notice22/05/2014

Remarks :
Deemed interests by virtue of the shares held by her spouse, Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP and his children, Lim Ee Young and Lim Ee Wai in the Company; and her shareholdings in Young Wei Holdings Sdn. Bhd. and deemed shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Datin Chua Shok Tim @ Chua Siok Hoon are as follow:-

1. Registered in the name of Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP - 6,886,366 shares
2. Registered in the name of Lim Ee Young - 163,200 shares
3. Registered in the name of Lim Ee Wai - 242,398 shares
4. Registered in the name of Yee Lee Corporation Bhd. - 43,685,244 shares
5. Registered in the name of Yee Lee Holdings Sdn. Bhd. - 18,352,000 shares
6. Registered in the name of Transworld Commodities (M) Sdn. Bhd. - 697,332 shares
7. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Yee Lee Organization Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140522-51085

Particulars of substantial Securities Holder

NameYee Lee Organization Bhd
AddressLot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.
NRIC/Passport No/Company No.16637-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderYee Lee Corporation Bhd
Lot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/05/2014
1,000,000
1.180 

Description of other type of transactionConversion of warrants - Registered in the name of Yee Lee Corporation Bhd.("YLC")
Circumstances by reason of which change has occurredExercise of 1,000,000 warrants pursuant to the Company's Warrants 2011/2016 by YLC
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)62,734,576 
Indirect/deemed interest (%)46.532 
Total no of securities after change62,734,576
Date of notice22/05/2014

Remarks :
Deemed interests by virtue of shareholdings in Yee Lee Corporation Bhd and Yee Lee Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Uniyelee Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140522-57110

Particulars of substantial Securities Holder

NameUniyelee Sdn Bhd
AddressLot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.
NRIC/Passport No/Company No.72848-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderYee Lee Corporation Bhd
Lot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/05/2014
1,000,000
1.180 

Description of other type of transactionConversion of warrants - Registered in the name of Yee Lee Corporation Bhd.("YLC")
Circumstances by reason of which change has occurredExercise of 1,000,000 warrants pursuant to the Company's Warrants 2011/2016 by YLC
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)62,734,576 
Indirect/deemed interest (%)46.532 
Total no of securities after change62,734,576
Date of notice22/05/2014

Remarks :
Deemed interest by virtue of shareholding in Yee Lee Organization Bhd pursuant to Section 6A of the Companies Act, 1965.


SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Yeleta Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140522-57307

Particulars of substantial Securities Holder

NameYeleta Holdings Sdn Bhd
AddressLot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.
NRIC/Passport No/Company No.135259-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderYee Lee Corporation Bhd
Lot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/05/2014
1,000,000
1.180 

Description of other type of transactionConversion of warrants - Registered in the name of Yee Lee Corporation Bhd.("YLC")
Circumstances by reason of which change has occurredExercise of 1,000,000 warrants pursuant to the Company's Warrants 2011/2016 by YLC
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)62,734,576 
Indirect/deemed interest (%)46.532 
Total no of securities after change62,734,576
Date of notice22/05/2014

Remarks :
Deemed interests by virtue of shareholdings in Unikampar Credit And Leasing Sdn Bhd and Uniyelee Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Young Wei Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140522-57562

Particulars of substantial Securities Holder

NameYoung Wei Holdings Sdn Bhd
AddressLot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.
NRIC/Passport No/Company No.137983-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderYee Lee Corporation Bhd
Lot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/05/2014
1,000,000
1.180 

Description of other type of transactionConversion of warrants - Registered in the name of Yee Lee Corporation Bhd.("YLC")
Circumstances by reason of which change has occurredExercise of 1,000,000 warrants pursuant to the Company's Warrants 2011/2016 by YLC
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)62,734,576 
Indirect/deemed interest (%)46.532 
Total no of securities after change62,734,576
Date of notice22/05/2014

Remarks :
Deemed interest by virtue of shareholding in Yeleta Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced26 May 2014  
CategoryGeneral Announcement
Reference NoSS-140522-41642

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that we have received notification from Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP, the Non-Independent Non-Executive Chairman of Spritzer Bhd. ("Company"), in relation to his dealing of securities in the Company outside closed period as set out in the table below.

Date of allotment

Exercise price per Warrant (RM)

Number of warrant

Percentage of the issued warrants of 31,656,418

Circumstances by reason of which change has occurred

21.5.2014

1.18

1,000,000

3.159

Exercise of warrants - Registered in the name of Yee Lee Corporation Bhd.

Date of dealing

Price per transaction (RM)

Number of ordinary share of RM0.50 each

Percentage of the issued and paid share capital of 134,818,914 (excluding treasury shares)

Circumstances by reason of which change has occurred

21.5.2014

1.18

1,000,000

0.117

Conversion of warrants - Registered in the name of Yee Lee Corporation Bhd.



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