Company announcements: MAXIS, BHS, SPSETIA, WWTKH, TSH, ITRONIC

MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	11 Jul 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-140711-67479

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF Board")
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 179,800 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 465,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	08/07/2014	645,300

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct and Indirect
Direct (units)	481,306,600
Direct (%)	6.41
Indirect/deemed interest (units)	20,708,500
Indirect/deemed interest (%)	0.28
Total no of securities after change	502,015,100
Date of notice	09/07/2014

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 9 July 2014 and received by the Company on 11 July 2014. The registered holders of the 502,015,100 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 479,806,600 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 154,500 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,405,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 6,465,500 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 900,000 Maxis Shar

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BHS - UNUSUAL MARKET ACTIVITY

Announcement Type: General Announcement

Company Name	BHS INDUSTRIES BERHAD
Stock Name	BHS
Date Announced	11 Jul 2014
Category	General Announcement
Reference No	CA-140711-A014B

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	CY-140711-34166
Subject	UNUSUAL MARKET ACTIVITY
Description	BHS INDUSTRIES BERHAD (“BHS”, “Company”, OR “Group”) REPLY TO QUERY DATED 11 JULY 2014
Query Letter Contents	We draw your attention to the rise in price of your Company’s securities recently. In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with paragraph 9.11 of Listing Requirements :- 1. Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision; 2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR; 3. Whether you are aware of any other possible explanation to account for the trading activity; and 4. Whether you are in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations. Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK. Yours faithfully SUZALINA HARUN Vice President, Issuers Listing Division Regulation /WCY
We refer to the letter from Bursa Malaysia Securities Berhad (“Bursa”) dated 11 July 2014 titled Unusual Market Activity and after making due enquiry with the directors, major shareholders and other relevant persons, our response to the queries raised are as follows: 1. The Board of Directors and major shareholders of the Company wish to confirm that there is no corporate development relating to the Group’s business and affairs that have not been previously announced that may account for the trading activity including those in the stage of negotiation and discussion. However, the Board wishes to refer to the Circular To Shareholders dated 3 July 2014 in which the Company would be able to obtain RM9 million if the shareholders approved the Proposed Disposals as set out in the said Circular. The proceeds arising from the Proposed Disposals have been earmarked to part or to finance potential acquisition/investments in businesses when the opportunity arises for future business expansion. 2. The Board of Directors and major shareholders are not aware of any rumour or report concerning the business and affairs of the Group that may account for the trading activities. 3. There have been recent changes in the substantial shareholders of the Company. The Board is of the view that this may have encouraged the trading activities of the Company which give rise to the movement in the share prices. 4. The Board of Directors confirms that the Company is in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.

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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 Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	11 Jul 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-140711-8778F

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares - RM0.75
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 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) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	08/07/2014	2,000,000
Acquired	08/07/2014	500,000
Acquired	08/07/2014	488,500

Circumstances by reason of which change has occurred	Acquisition and Disposal of Shares
Nature of interest	Direct
Direct (units)	166,870,526
Direct (%)	6.62
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	166,870,526
Date of notice	09/07/2014

Remarks :

Form 29B received on 11/7/2014

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WWTKH - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement

Company Name	WAWASAN TKH HOLDINGS BERHAD
Stock Name	WWTKH
Date Announced	11 Jul 2014
Category	General Announcement
Reference No	CK-140710-54251

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	WAWASAN TKH HOLDINGS BERHAD (“WWTKH” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY WAWASAN TKH SDN BHD, TAN SRI DATO’ TAN KIM HOR, DATO’ TAN BOON PUN, DATO’ TAN HOE PIN AND DR. TAN BAN LEONG (“JOINT OFFERORS”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN WWTKH (“WWTKH SHARES”) NOT ALREADY OWNED BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM0.09 PER OFFER SHARE (“OFFER”)
We refer to our announcements dated 16 May 2014, 20 May 2014, 22 May 2014, 6 June 2014, 25 June 2014 and 26 June 2014 in relation to the Offer. The Board of Directors of WWTKH wishes to announce that WWTKH has today received the attached press notice from RHB Investment Bank Berhad, on behalf of the Joint Offerors, informing the holders of the Offer Shares that the Offer has closed as at 5.00 p.m. (Malaysian time) on Friday, 11 July 2014 (“Final Closing Date”). On the Final Closing Date, the Joint Offerors hold 435,365,743 WWTKH Shares, representing approximately 93.74% of the issued and paid-up share capital of WWTKH. In accordance with Section 26(1) of the Code, the detailed disclosure of level of acceptances of the Offer as at 5.00 p.m. (Malaysia time) on Friday, 11 July 2014 is set out in the attached press release. This announcement is dated 11 July 2014.

Attachments Press Release dated 11.07.2014.pdf 730 KB

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

Announcement Type: General Announcement

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	11 Jul 2014
Category	General Announcement
Reference No	TR-140711-84378

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder
Acquisition Name of Director Average Purchase Price Per Share (RM) Number of Shares % of Issued Shares 11.07.2014 Datuk (Dr.) Kelvin Tan Aik Pen 3.5502 100,000 0.0111

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TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	11 Jul 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TR-140711-8436F

Information Compiled By KLSE

Particulars of Director

Name	Datuk (Dr.) Kelvin Tan Aik Pen
Address	Menara TSH No. 8 Jalan Semantan Damansara Heights 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	11/07/2014	100,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	107,156,426
Direct (%)	11.95
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	11/07/2014

Remarks :

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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 Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	11 Jul 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TR-140711-84366

Particulars of substantial Securities Holder

Name	Datuk (Dr.) Kelvin Tan Aik Pen
Address	Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur
NRIC/Passport No/Company No.	570907-10-6095
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Alliancegroup 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 transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/07/2014	100,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	107,156,426
Direct (%)	11.95
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	107,156,426
Date of notice	11/07/2014

Remarks :

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ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - EXCLUSIVE AGENCY CONTRACT

Announcement Type: General Announcement

Company Name	INDUSTRONICS BERHAD
Stock Name	ITRONIC
Date Announced	11 Jul 2014
Category	General Announcement
Reference No	CC-140711-43488

Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - EXCLUSIVE AGENCY CONTRACT
The Board of Directors of Industronics wishes to announce that Industronics had, on 10 July 2014, entered into an Exclusive Agency Contract with Dragonway Group Holdings Limited (“Dragonway”) for the appointment of Industronics as sole agent in Malaysia, Thailand and one of the authorised agent in Hong Kong to distribute and market stylus signature board, stylus calligraphy board, all-in-one PC, electronic shelf label, inductive touch multifunctional podium, inductive touch computer desk, flat-screen computers, tablet computers, student learning computer as well as other products as mutually consent by both parties as manufactured by Dragonway for the period of three (3) years commencing from 10 July 2014 to 9 July 2017 (“the Contract”). The Contract is renewable subject to terms and conditions to be agreed by both parties and the renewal period is not specified in the Contract.   Dragonway is a company incorporated in Hong Kong on 30 July 2001. Dragonway is principally engaged in investment holding and trading of electronic components and parts. The existing directors and shareholders of Dragonway are as follows :- i) Director  No. Name 1. Lin Heng 2. Lin Qi . e holders ]. existing directors and shareholders of Dragonway are as follows :- ii) Shareholders   No. Name No. of Share held Percentage 1. Lin Heng 4,400,000 50% 2. Lin Qi 4,400,000 50% o. of Share held The Contract is not expected to have any material effects on the share capital and shareholding structure of the Company. However, it is expected to have positive contribution to the earnings per share, net assets per share and gearing of the Industronics group.   There are no significant risks other than operational risk associated with the Contract.   None of the Directors and/or substantial shareholders of the Company or persons connected to the said Directors and/or substantial shareholders have any direct or indirect interest in the Contract. The Board of Directors, after due consideration, is of the opinion that the Contract is in the best interest of the Group. The Contract being incurred in the ordinary course of business, is not subject to the approval of the shareholders. This announcement is dated 11 July 2014.

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

Announcement Type: General Announcement

Company Name	INDUSTRONICS BERHAD
Stock Name	ITRONIC
Date Announced	11 Jul 2014
Category	General Announcement
Reference No	CC-140711-EFC3D

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
The Board of Directors of Industronics wishes to announce that Industronics had, on 9 July 2014, entered into a Conditional Deposit Agreement ("Agreement") in relation to the proposed subscription of shares in Vashion Group Limited (“Vashion”) by way of private placement for such number of new ordinary shares in Vashion and at such price and on such terms as shall be agreed and documented in a Placement Agreement to be entered into between Vashion and the Company (“Proposed Subscription”). Please refer to the attachment for further details. This announcement is dated 11 July 2014.

Attachments Industronics - Vashion.pdf 46 KB

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