July 21, 2014

Company announcements: FAVCO, SPSETIA, TSH, GADANG, WCT, NATWIDE

FAVCO - Changes in Director's Interest (S135) - Mac Chung Hui

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced21 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140718-CA277

Information Compiled By KLSE

Particulars of Director

NameMac Chung Hui
AddressNo. 77, Jalan Setiabakti 9, Bukit Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
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
17/07/2014
210,000
0.800 

Circumstances by reason of which change has occurredExercise of options under ESOS
Nature of interestDirect Interest
Consideration (if any)RM168,000.00 

Total no of securities after change

Direct (units)2,132,000 
Direct (%)0.99 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice21/07/2014

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The above acquisition of 210,000 shares through ESOS represents 0.1% of the issued and paid-up capital of the Company.


FAVCO - Changes in Director's Interest (S135) - Mazlan bin Abdul Hamid

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced21 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140718-90E7D

Information Compiled By KLSE

Particulars of Director

NameMazlan bin Abdul Hamid
AddressNo. 2A, Jalan Anggerik Oncidium 31/80C, Kota Kemuning, 40460 Shah Alam, 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)
Acquired
17/07/2014
210,000
0.800 

Circumstances by reason of which change has occurredExercise of options under ESOS
Nature of interestDirect Interest
Consideration (if any)RM168,000 

Total no of securities after change

Direct (units)2,224,000 
Direct (%)1.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice21/07/2014

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The above acquisition of 210,000 shares through ESOS represents 0.1% of the issued and paid-up capital of the Company.


FAVCO - Changes in Director's Interest (S135) - Mac Ngan Boon @ Mac Yin Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced21 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140718-B9033

Information Compiled By KLSE

Particulars of Director

NameMac Ngan Boon @ Mac Yin Boon
AddressNo. 77, Jalan Setiabakti 9
Bukit Damansara
50490 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
17/07/2014
210,000
0.800 

Circumstances by reason of which change has occurredExercise of options under ESOS by his son, Mr Mac Chung Hui
Nature of interestIndirect Interest
Consideration (if any)RM168,000.00 

Total no of securities after change

Direct (units)8,192,913 
Direct (%)3.79 
Indirect/deemed interest (units)135,111,843 
Indirect/deemed interest (%)62.46 
Date of notice21/07/2014

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The above acquisition of 210,000 shares through ESOS represents 0.1% of the issued and paid-up capital of the Company.


SPSETIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced21 Jul 2014  
CategoryGeneral Announcement
Reference NoMI-140721-60752

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionS P SETIA BERHAD (“S P SETIA” OR “COMPANY”)

DIVIDEND REINVESTMENT PLAN (“DRP”) THAT PROVIDES THE SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR ENTIRE SINGLE-TIER INTERIM CASH DIVIDEND OF 4 SEN PER ORDINARY SHARE OF RM0.75 EACH IN S P SETIA (“S P SETIA SHARE”) FOR THE FINANCIAL YEAR ENDING 31 OCTOBER 2014 (“INTERIM DIVIDEND”) (“2ND DRP”) IN NEW S P SETIA SHARES

Reference is made to the Company’s announcement dated 11 June 2014, where the Board of Directors of S P Setia (“Board”) had declared the Interim Dividend and determined that the entire Interim Dividend would be applied to the 2nd DRP.

On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that a listing application for the listing of and quotation for up to 46,265,700 new S P Setia Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to the 2nd DRP has been submitted to Bursa Securities on 21 July 2014.

This announcement is dated 21 July 2014.

 



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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced21 Jul 2014  
CategoryGeneral Announcement
Reference NoTR-140718-57033

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Directors have transacted dealing in the securities of the Company as set out in Table 1 hereunder.

Date of PurchaseName of DirectorsAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
18.07.2014Datuk (Dr.) Kelvin Tan Aik Pen3.4758396,4000.0107
18.07.2014Chew Siew Yeng3.42760,0000.0067
18.07.2014Chew Siew Yeng3.46720,0000.0022



TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced21 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140721-37831

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Cimsec Nominees (Tempatan) Sdn. Bhd.
- CIMB for Tan Aik Pen
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Citygroup Nominees (Tempatan) Sdn Bhd
UBS AG Singapore for Tan Aik Pen
Level 3, Capital Square Tower
10 Jalan Munshi Abdullah
50100 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Details of changes

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/07/2014
96,400
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)107,502,826 
Direct (%)11.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,502,826
Date of notice21/07/2014


TSH - Changes in Director's Interest (S135) - Chew Siew Yeng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced21 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140718-54817

Information Compiled By KLSE

Particulars of Director

NameChew Siew Yeng
AddressNo. 177 Jalan A10
Taman Melawati
53100 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
18/07/2014
80,000
 

Circumstances by reason of which change has occurredPurchase of shares by spouse
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)140,000 
Indirect/deemed interest (%)0.0156 
Date of notice21/07/2014


GADANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced21 Jul 2014  
CategoryGeneral Announcement
Reference NoGH-140721-58276

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION OF 70% EQUITY INTEREST OF PT. DEWATA BANGUN TIRTA ("PROPOSED ACQUISITION")

The Board of Directors of Gadang Holdings Berhad ("Gadang" or "the Company") is pleased to announce that the Company's indirect wholly-owned subsidiary, Asian Utilities Pte Ltd ("AUPL"), a company incorporated in Singapore, had on 21 July 2014 entered into a Sale and Purchase of Shares Agreement ("SPSA") with Nanang Mohamad Sjahbudi, Thomas Luciana and Johanes Himawan (hereinafter collectively referred to as the "Sellers") for the Proposed Acquisition.

Please refer to the attached file for the full details of the announcement.

This announcement is dated 21 July 2014.



WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced21 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140721-9094D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (86,701,210 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,654,095 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (7,101,950 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/07/2014
29,700
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)114,696,380 
Direct (%)10.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change114,696,380
Date of notice21/07/2014

Remarks :
Form 29B dated 17 July 2014 was received on 21 July 2014.


NATWIDE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNATIONWIDE EXPRESS COURIER SERVICES BERHAD  
Stock Name NATWIDE  
Date Announced21 Jul 2014  
CategoryChange in Audit Committee
Reference NoNE-140721-54996

Date of change21/07/2014
NameYong Kok Liew
Age64
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Institute Of Management Accountant 
Working experience and occupation He started his working career in 1969 with Messrs KPMG Peat Marwick. Prior to his present position as General Manager of Toyo Ink (M) Sdn Bhd, he was a Senior General Manager Operation of Kumpulan Fima Berhad (1985-1990), General Manager, Kotak Malaysia (KOM) Sdn Bhd (1981-2000), Group Financial Controller, Kumpulan Fima Berhad (1979-1980), Group Internal Auditor of Kumpulan Fima Berhad (1975-1979) and Financial Accountant, Cold Storage (M) Berhad (1974-1975) 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)(i) Mr Yong Kok Liew (Chairman)
(Independent,Non-Executive Director)
(ii) Dr Roshayati Binti Basir(Member)
(Non-Independent,Non-Executive Director)
(iii) Dato' Adnan bin Shamsuddin (Member)
(Independent,Non-Executive Director)


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