June 25, 2014

Company announcements: SALCON, SPSETIA, PRLEXUS, BONIA, ITRONIC, MUH, TECNIC, SAM

SALCON - Changes in Director's Interest (S135) - Dato' Choong Moh Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140623-61DC8

Information Compiled By KLSE

Particulars of Director

NameDato' Choong Moh Kheng
AddressNo. 2, Jalan TR 4/1,
Tropicana Golf & Country Resort,
47410 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
20/06/2014
250,000
0.980 
Disposed
23/06/2014
150,000
1.002 

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

Total no of securities after change

Direct (units)3,200,000 
Direct (%)0.479 
Indirect/deemed interest (units)8,150,000 
Indirect/deemed interest (%)1.219 
Date of notice25/06/2014

Remarks :
The deemed interest in 8,150,000 ordinary shares of RM0.50 each are registered in the name of Pembinaan Punca Cergas Sdn Bhd.


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

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140623-6CA7C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALING BY DIRECTOR IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of Salcon has given notice of his dealing in the securities of Salcon as set out below:-

Name of DirectorDate of DisposalNumber of Ordinary Shares of RM0.50 each (Indirect)*Price per share (RM)Percentage (%)
Dato' Choong Moh Kheng20.06.2014250,0000.980.037
Dato' Choong Moh Kheng23.06.2014150,0001.001670.022

*Deemed interest held via Pembinaan Punca Cergas Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.



SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140625-805A8

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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
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)
Acquired20/06/2014
247,800
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)161,462,726 
Direct (%)6.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change161,462,726
Date of notice23/06/2014

Remarks :
Form 29B received on 25/6/2014


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Boon Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140625-54BFE

Particulars of substantial Securities Holder

NameLau Boon Hwa
Address42, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor
NRIC/Passport No/Company No.620627-01-5685
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lau Boon Hwa of 42, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor
2. JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur
3. Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2014
10,000
 

Circumstances by reason of which change has occurredOpen market purchases
Nature of interestDeemed
Direct (units)266,000 
Direct (%) 
Indirect/deemed interest (units)8,159,250 
Indirect/deemed interest (%) 
Total no of securities after change8,425,250
Date of notice25/06/2014


BONIA - Changes in Director's Interest (S135) - Chong Chin Look

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140623-41EC2

Information Compiled By KLSE

Particulars of Director

NameChong Chin Look
Address96 Jalan Bukit Segar 3
Taman Bukit Segar
Cheras
56100 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)
Disposed
20/06/2014
50,000
5.350 
Disposed
20/06/2014
3,700
5.390 
Disposed
23/06/2014
46,300
5.430 
Disposed
23/06/2014
50,000
5.450 
Disposed
23/06/2014
50,000
5.500 
Disposed
24/06/2014
20,000
5.570 
Disposed
24/06/2014
30,000
5.600 

Circumstances by reason of which change has occurredSale of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/06/2014

Remarks :
(1) The above disposal representing 0.1243% of the adjusted issued shares (excluding treasury shares) of the Company.
(2) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


ITRONIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140625-54791

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:30 AM
VenueFunction Room 5, Level 2, Hotel Seri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Industronics Berhad ("IB") is pleased to announce that the shareholders of IB have an its Thirty Ninth (39th) Annual General Meeting ("AGM") held on 25 June 2014 approved all the resolutions as set out in the Notice of AGM dated 3 June 2014.

This announcement is dated 25 June 2014.



MUH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMULTI-USAGE HOLDINGS BERHAD  
Stock Name MUH  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140625-C09B3

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueSri Delima, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Outcome of Meeting

The Board of Directors of MUH is pleased to announce that at the 22nd AGM of the Company held today, the shareholders of MUH have duly passed by way of poll all the resolutions as set out in the Notice of meeting dated 3 June 2014:

Resolution

Description

Vote in Favour
(No. of votes)

%

Vote Against
(No. of votes)

%

OR1

To re-elect Mr Tan Chew Hua who retires pursuant to Article 94 of the Company’s Articles of Association.

8,780,880

71.68

3,469,762

28.32

OR2

To re-elect Mr Teh Eng Aun who retires pursuant to Article 94 of the Company’s Articles of Association.

7,056,042

57.60

5,194,600

42.40

OR3

To approve the payment of Directors’ fees amounting to RM82,000 for the year ended 31 December 2013.

12,250,642

100.00

0

0

OR4

To re-appoint Messrs Deloitte as Auditors of the Company and to authorize the Directors to determine their remuneration.

12,250,642

100.00

0

0

OR5

Authority under Section 132D of the Companies Act, 1965.  

7,060,042

57.63

5,190,600

42.37

OR6

Retention of Independent Director

11,579,142

100.00

0

0

* OR – Ordinary Resolution

This announcement is dated 25 June 2014.

 



TECNIC - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTECNIC GROUP BERHAD  
Stock Name TECNIC  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCV-140625-35252

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressUNIT 6-11, LEVEL 6, BLOCK B,
SUCASA CORPORATE APARTMENT,
222, JALAN AMPANG,
50450 KUALA LUMPUR.
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
23/06/2014
10,000
3.350 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES VIA OPEN MARKET
Nature of interestDIRECT
Consideration (if any)33,254.95 

Total no of securities after change

Direct (units)12,151,029 
Direct (%)30.08 
Indirect/deemed interest (units)15,637,357 
Indirect/deemed interest (%)38.71 
Date of notice25/06/2014

Remarks :
*Indirect Interest (15,637,357)
- 7,602,357 [held by Zenith Highlight Sdn. Bhd. (ZHSB)]
- 8,035,000 [held by Graceful Assessment Sdn. Bhd. (GASB)]
(Deemed interest by virtue of Dato' Gan's substantial shareholding in ZHSB and GASB)

Notice received on 25/06/2014. This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 10,000 shares represent 0.02% of the total issued ordinary shares of the Company.


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

Announcement Type: General Announcement
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140625-69F95

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSAM Engineering & Equipment (M) Berhad ("SAM Malaysia")
Notification by Principal Officer of his/her dealings in the securities of SAM Malaysia outside closed period.

Pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, I, Ng Boon Keat, is pleased to disclose my shareholdings in SAM Malaysia as follows:

Name of Principal Officer/ Description of Securities

Date of Transaction

No. of Securities

Price per Security

(RM)

Balance of Securities

% of Issued Securities

Opening Balance

%

Acquisition (Disposal)

%

 

HDM NOMINEES (TEMPATAN) SDN BHD

ACCOUNT QUALIFIER: DBS VICKERS SECS (S) PTE LTD FOR NG BOON KEAT/

Ordinary Shares of RM1.00 each (Direct)

 

24.06.2014

 

150,000

 

0.19%

 

153,809

 

0.20%

 

RM2.10 nominal value of ICULS for every one ordinary share

 

303,809

 

0.39

 

 

 

 

 

 

 

 

 

HDM NOMINEES (TEMPATAN) SDN BHD

ACCOUNT QUALIFIER: DBS VICKERS SECS (S) PTE LTD FOR NG BOON KEAT/

ICULS of RM1.00 each (Direct)

24.06.2014

323,000

0.27%

(323,000)

0.27%

RM2.10 nominal value of ICULS for every one ordinary share

0

0

This announcement is dated 25 June 2014.



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

Announcement Type: General Announcement
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140625-6C038

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSAM Engineering & Equipment (M) Berhad ("SAM Malaysia")
Notification by Principal Officer of his/her dealings in the securities of SAM Malaysia outside closed period.

Pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, I, Teo Siew Geok, is pleased to disclose my shareholdings in SAM Malaysia as follows:

Name of Principal Officer/ Description of Securities

Date of Transaction

No. of Securities

Price per Security

(RM)

Balance of Securities

% of Issued Securities

Opening Balance

%

Acquisition (Disposal)

%

 

HDM NOMINEES (ASING) SDN BHD

ACCOUNT QUALIFIER: DBS VICKERS SECS (S) PTE LTD FOR TEO SIEW GEOK/

Ordinary Shares of RM1.00 each (Direct)

 

24.06.2014

 

350,000

 

0.45%

 

431,333

 

0.56%

 

RM2.10 nominal value of ICULS for every one ordinary share

 

781,333

 

1.00

 

 

 

 

 

 

 

 

 

HDM NOMINEES (ASING) SDN BHD

ACCOUNT QUALIFIER: DBS VICKERS SECS (S) PTE LTD FOR TEO SIEW GEOK/

ICULS of RM1.00 each (Direct)

24.06.2014

905,800

0.75%

(905,800)

0.75%

RM2.10 nominal value of ICULS for every one ordinary share

0

0

This announcement is dated 25 June 2014.

 



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