June 4, 2014

Company announcements: SAPIND, HWATAI, SINOTOP, MAHSING, FFHB, PMETAL, TSH, KPSCB, WCT

SAPIND - Annual Report 2014-Errata

Announcement Type: Document Receipt
Company NameSAPURA INDUSTRIAL BERHAD  
Stock Name SAPIND  
Date Announced4 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140604-55090

Annual Report for Financial Year Ended31/01/2014
SubjectAnnual Report 2014-Errata

Attachments

SAPIND-Errata.pdf
47 KB






HWATAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHWA TAI INDUSTRIES BERHAD  
Stock Name HWATAI  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoHT-140604-34661

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirty-Ninth Annual General Meeting
Date of Meeting28/06/2014
Time11:30 AM
VenueThe Hwa Tai Grand Conference Room, Ground Floor, No. 12, Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia
Date of General Meeting Record of Depositors20/06/2014

Attachments

HwaTai-AGMnotice.pdf
154 KB



SINOTOP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSINOTOP HOLDINGS BERHAD  
Stock Name SINOTOP  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140523-62933

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirtieth Annual General Meeting
Date of Meeting27/06/2014
Time03:00 PM
VenueTawau Room, Ground Floor
Menara Hap Seng
Jalan P. Ramlee
50250 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2014


MAHSING - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced4 Jun 2014  
CategoryPDF Submission
Reference NoMS-140602-CBCE6

SubjectPART A

CIRCULAR TO SHAREHOLDERS IN RELATION TO

THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND


PART B

THE SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR MAH SING GROUP BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965


FFHB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFEDERAL FURNITURE HOLDINGS (M) BERHAD  
Stock Name FFHB  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoFF-140604-52551

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirty-First Annual General Meeting of Federal Furniture Holdings (M) Berhad. The full text of the Notice of Annual General Meeting is attached.
Date of Meeting27/06/2014
Time03:00 PM
VenueLevel P1, Menara Choy Fook On,
No. 1B, Jalan Yong Shook Lin,
46050 Petaling Jaya,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/06/2014

Attachments

AGM Notice 2014.pdf
109 KB



PMETAL - Annual Report 2013

Announcement Type: Document Receipt
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced4 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140604-35243

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

PMETAL-AnnualReport2013.pdf
2821 KB






TSH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced4 Jun 2014  
CategoryChange in Boardroom
Reference NoTR-140527-61899

Date of change04/06/2014
NameDato' Jasmy bin Ismail
Age50
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe obtained his Chartered Institute of Transport in United Kingdom and Master of Science (Msc) in Transport Management from City University, London.  
Working experience and occupation In 1988, Dato' Jasmy joined IBM Malaysia and held various positions within the Sales and Marketing organisation, responsible mainly for the Public Sector and Financial Service Industries. Prior to leaving IBM Malaysia, he was the Executive Assistant to the Chief Executive Officer of IBM Malaysia.

Dato' Jasmy joined CCAAP Technologies Sdn. Bhd. as General Manager in 1996. He was also the Executive Director of New Technology & Innovation Sdn. Bhd.

In 2000, Dato' Jasmy co-founded Symphony Global Technologies Sdn. Bhd. and was involved in the formulation of Symphony House Berhad which was then listed on Bursa Malaysia Securities Berhad in 2003. He was the Chief Executive of Symphony's Technology Services Division. He also served as the Chairman of Symphony BCSIS Sdn. Bhd., a joint-venture company with OCBC Singapore's subsidiary BCSIS and held the position until 2007. He is presently the Chief Executive of SGT International Sdn. Bhd. and sits on the board of Symphony BPO Solutions Sdn. Bhd., a subsidiary of Symphony House Berhad and several other private limited companies.

He is currently an Independent Non-Executive Director of Malaysia Building Society Berhad. 
Directorship of public companies (if any)Malaysia Building Society 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 subsidiariesNil 


KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced4 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKC-140526-ABCD4

Information Compiled By KLSE

Particulars of Director

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 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)
Acquired
02/06/2014
75,000
0.505 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units)62,626,325 
Direct (%)42.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/06/2014

Remarks :
This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements.


KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKC-140526-ABCD3

Particulars of substantial Securities Holder

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
NRIC/Passport No/Company No.561105-08-6569
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holderKoh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur;
Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur;
Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur;
Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur;
Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur;
OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur;
AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/06/2014
75,000
0.505 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interestDirect
Direct (units)62,626,325 
Direct (%)42.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,626,325
Date of notice04/06/2014


WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140604-AF74A

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji (101,099,605 Shares)
AmIslamic Fund Management Sdn Bhd (1,530,285 Shares)
Asian Islamic Investment Management Sdn Bhd (711,650 Shares)
Kenanga Investors Berhad (403,200 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2014
944,800
 
Acquired02/06/2014
267,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)103,744,740 
Direct (%)9.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,744,740
Date of notice04/06/2014

Remarks :
Form 29B dated 3 June 2014 was received on 4 June 2014.


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