July 23, 2014

Company announcements: SHCHAN, TCHONG, POS, MEDAINC, HARTA, BENALEC, HIBISCS

SHCHAN - Changes in Director's Interest (S135) - Dato' Choo Keng Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSIN HENG CHAN (MALAYA) BERHAD  
Stock Name SHCHAN  
Date Announced23 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSH-140723-36B50

Information Compiled By KLSE

Particulars of Director

NameDato' Choo Keng Weng
Address3, Jalan Cemperai
Damansara Heights
50490 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)
Transferred
22/05/2014
60,000
 

Circumstances by reason of which change has occurredTransferred from Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Choo Keng Weng
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)15,785,793 
Direct (%)14.14 
Indirect/deemed interest (units)2,925,000 
Indirect/deemed interest (%)2.62 
Date of notice27/05/2014

Remarks :
Total number of securities held after changes is as follows:

Direct Interest
Dato' Choo Keng Weng : 5,215,793

HDM Nominees (Tempatan) Sdn Bhd : 9,970,000
Pledged Securities Account for Dato' Choo Keng Weng

TA Nominees (Tempatan) Sdn Bhd : 600,000
Pledged Securities Account for Dato' Choo Keng Weng

Total 15,785,793

Indirect Interest
Macronet Sdn Bhd : 2,925,000

Note:
* Deemed interest by virtue of Section 6A of the Companies Act, 1965.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced23 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-140723-35687

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 of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/07/2014
100,000
 
Acquired18/07/2014
131,500
 

Circumstances by reason of which change has occurredDisposal and Acquisition
Nature of interestDirect
Direct (units)53,745,500 
Direct (%)8.2329 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change53,745,500
Date of notice21/07/2014

Remarks :
Form 29B dated 21/07/2014 from Employees Provident Fund Board was received by the Company on 23/07/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,812,000 shares.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced23 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140723-A2BA6

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 of RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 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)
Disposed18/07/2014
928,300
 

Circumstances by reason of which change has occurredDisposal by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)
Nature of interestDirect
Direct (units)58,295,900 
Direct (%)10.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,295,900
Date of notice21/07/2014

Remarks :
The total number of 58,295,900 shares are held as follows:

1) 38,427,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 2,600,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 750,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 7,121,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 760,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 1,814,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 21 July 2014 was received by the Company on 23 July 2014.


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

Announcement Type: General Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoMI-140723-63531

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Meda Inc. Berhad ("MIB") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of MIB.

Director

Nature of Interest

Date Transacted

No. of Shares Acquired / Disposed / Transferred

% of Shares Acquired / Disposed / Transferred

Dato’ (Dr.) Teoh Seng Foo

Direct

21.7.2014

Transferred out  – 4,000,000

0.83



MEDAINC - Changes in Director's Interest (S135) - Dato' (Dr.) Teoh Seng Foo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced23 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMI-140723-63251

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Teoh Seng Foo
AddressNo. 12, Jalan Semantan 2, 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)
Transferred
21/07/2014
4,000,000
 

Circumstances by reason of which change has occurredTransferred out
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)22,430,000 
Direct (%)4.63 
Indirect/deemed interest (units)6,128,000 
Indirect/deemed interest (%)1.27 
Date of notice23/07/2014

Remarks :
(1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 23 July 2014.
(2) Indirect interest held through his spouse, Cheam Shaw Fin.
(3) The notice was received on 23 July 2014.


MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Teoh Seng Aun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced23 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-140723-63094

Particulars of substantial Securities Holder

NameTeoh Seng Aun
AddressNo. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur.
NRIC/Passport No/Company No.590404-08-5489
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred21/07/2014
4,000,000
 

Circumstances by reason of which change has occurredTransferred in
Nature of interestDirect
Direct (units)71,454,988 
Direct (%)14.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change71,454,988
Date of notice23/07/2014

Remarks :
The notice was received on 23 July 2014.


MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr.) Teoh Seng Foo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced23 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-140723-63388

Particulars of substantial Securities Holder

NameDato' (Dr.) Teoh Seng Foo
AddressNo. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur.
NRIC/Passport No/Company No.560625-08-6373
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred21/07/2014
4,000,000
 

Circumstances by reason of which change has occurredTransferred out
Nature of interestDirect
Direct (units)22,430,000 
Direct (%)4.63 
Indirect/deemed interest (units)6,128,000 
Indirect/deemed interest (%)1.27 
Total no of securities after change28,558,000
Date of notice23/07/2014

Remarks :
(1) Indirect interest held through his spouse, Cheam Shaw Fin.
(2) The notice was received on 23 July 2014.


HARTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoMI-140723-64437

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionHARTALEGA HOLDINGS BERHAD (“HHB” OR “THE COMPANY”)

PROPOSED ESTABLISMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (“PROPOSED NEW ESOS”)

We refer to the announcement dated 9 July 2014 in respect of the Proposed New ESOS. Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

RHB Investment Bank, on behalf of the Board, wishes to announce that Bursa Securities had, vide its letter dated 23 July 2014, approved the listing of such number of new ordinary shares of RM0.50 each to be issued pursuant to the Proposed New ESOS, when aggregated with the number of new ordinary shares that may be issued pursuant to the Existing ESOS, shall not exceed 15% of the issued and paid-up ordinary share capital of HHB, subject to the, inter-alia, following conditions:

(i) RHB Investment Bank is required to submit a confirmation to Bursa Securities of full compliance of the Proposed New ESOS pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting approving the Proposed New ESOS; and 

(ii) HHB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the Proposed New ESOS as at the end of each quarter together with a detailed computation of listing fees payables. 

This announcement is dated 23 July 2014.



BENALEC - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced23 Jul 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-140723-57899

Date of buy back from09/07/2014
Date of buy back to09/07/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000,000
Minimum price paid for each share purchased ($$)1.090
Maximum price paid for each share purchased ($$)1.090
Total amount paid for shares purchased ($$)1,093,797.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,000,000
Total number of shares retained in treasury (units)12,155,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies23/07/2014
Lodged by TRICOR CORPORATE SERVICES SDN BHD


HIBISCS - Changes in Director's Interest (S135) - Datin Sunita Mei-Lin Rajakumar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced23 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140723-35F65

Information Compiled By KLSE

Particulars of Director

NameDatin Sunita Mei-Lin Rajakumar
Address22 Jalan Kent 1
Jalan Semarak
54000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/07/2014
1,000,000
 

Description of other type of transactionExercise of Warrants-A by her spouse, Datuk Dr. Jeyaindran C Sinnadurai
Circumstances by reason of which change has occurredExercise of Warrants-A by her spouse, Datuk Dr. Jeyaindran C Sinnadurai
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,150,000 
Indirect/deemed interest (%)0.17 
Date of notice23/07/2014

Remarks :
This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Notice of Director's Interest pursuant to Section 135 of the Companies Act, 1965 was received on 23 July 2014.


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