July 30, 2014

Company announcements: TSH, FITTERS, IDEALUBB, BERTAM

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 Announced30 Jul 2014  
CategoryGeneral Announcement
Reference NoTR-140725-64174

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 Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

Date of Purchase Name of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
25.07.2014Datuk (Dr.) Kelvin Tan Aik Pen3.55943100,0000.0111


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 NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced30 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140725-64156

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara 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
25/07/2014
100,000
 

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

Total no of securities after change

Direct (units)108,002,826 
Direct (%)12.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/07/2014


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 Announced30 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140725-63797

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

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

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)
Acquired25/07/2014
100,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)108,002,826 
Direct (%)12.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,002,826
Date of notice30/07/2014


FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced30 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140725-6E977

Information Compiled By KLSE

Particulars of Director

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 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
25/07/2014
4,000,000
 

Circumstances by reason of which change has occurredTransfer of shares from HDM Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee to Kenanga Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,531,012 
Direct (%)0.495 
Indirect/deemed interest (units)94,750,672 
Indirect/deemed interest (%)30.63 
Date of notice25/07/2014

Remarks :
The transfer of 4,000,000 ordinary shares of RM0.50 each from HDM Nominees (Tempatan) Sdn Bhd – Pledged Securities Account for Wong Swee Yee to Kenanga Nominees (Tempatan) Sdn Bhd – Pledged Securities Account for Wong Swee Yee represents 1.293% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM155,929,105.00 divided into 311,858,210 ordinary shares of RM0.50 each as at 25 July 2014 (excluding 2,520,000 shares held as treasury shares).

(a) Direct interest in 1,531,012 ordinary shares (0.495%) and;

(b) Indirect interest in 94,750,672 ordinary shares (30.63%) held under the name of:-

i) Dato' Wong Swee Yee - 6,544,006 ordinary shares

ii) Alliance Group Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 34,048,333 ordinary shares

iii) EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee - 18,595,840 ordinary shares

iv) HDM Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 13,575,777 ordinary shares

v) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 17,986,716 ordinary shares

vi) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 4,000,000 ordinary shares

The Form 29B was received by the Company on 30 July 2014.


FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced30 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140725-5A952

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 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
25/07/2014
4,000,000
 

Circumstances by reason of which change has occurredTransfer of shares from HDM Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee to Kenanga Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)94,750,672 
Direct (%)30.63 
Indirect/deemed interest (units)1,589,944 
Indirect/deemed interest (%)0.514 
Date of notice25/07/2014

Remarks :
The transfer of 4,000,000 ordinary shares of RM0.50 each from HDM Nominees (Tempatan) Sdn Bhd – Pledged Securities Account for Wong Swee Yee to Kenanga Nominees (Tempatan) Sdn Bhd – Pledged Securities Account for Wong Swee Yee represents 1.293% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM155,929,105.00 divided into 311,858,210 ordinary shares of RM0.50 each as at 25 July 2014 (excluding 2,520,000 shares held as treasury shares).

(a) Direct interest in 94,750,672 ordinary shares (30.63%) held under the name of:-

i) Dato’ Wong Swee Yee – 6,544,006 ordinary shares

ii) Alliance Group Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 34,048,333 ordinary shares

iii) EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee - 18,595,840 ordinary shares

iv) HDM Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 13,575,777 ordinary shares

v) RHB Capital Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 17,986,716 ordinary shares

vi) Kenanga Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 4,000,000 ordinary shares

(b) Indirect interest in 1,589,944 ordinary shares (0.514%) held by:

i) Datin Goh Hooi Yin – 1,531,012 ordinary shares
ii) Wong Swee Seong – 58,932 ordinary shares

This announcement also serves as a notification pursuant to paragraph 14.09 of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealings outside closed periods.

This Notice was received by the Company on 30 July 2014.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced30 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140725-5A951

Particulars of substantial Securities Holder

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.570919-10-5161
Nationality/Country of incorporationMalaysian / Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderHDM Nominees (Tempatan) Sendirian Berhad
- Pledged Securities Account for Wong Swee Yee
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

Kenanga Nominees (Tempatan) Sendirian Berhad
- Pledged Securities Account for Wong Swee Yee
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred25/07/2014
4,000,000
 

Circumstances by reason of which change has occurredTransfer of shares from HDM Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee to Kenanga Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee
Nature of interestDirect Interest
Direct (units)94,750,672 
Direct (%)30.63 
Indirect/deemed interest (units)1,589,944 
Indirect/deemed interest (%)0.514 
Total no of securities after change96,340,616
Date of notice25/07/2014

Remarks :
(a) Direct interest in 94,750,672 ordinary shares (30.630%) held under the name of:-

i) Dato’ Wong Swee Yee – 6,544,006 ordinary shares

ii) Alliance Group Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 34,048,333 ordinary shares

iii) EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee -18,595,840 ordinary shares

iv) HDM Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee – 13,575,777 ordinary shares

v) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee – 17,986,716 ordinary shares

vi) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee – 4,000,000 ordinary shares

(b) Indirect interest in 1,589,944 ordinary shares (0.514%) held by:

i) Datin Goh Hooi Yin – 1,531,012 ordinary shares
ii) Wong Swee Seong – 58,932 ordinary shares

This announcement also serves as a notification pursuant to paragraph 14.09 of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealings outside closed periods.

This Notice was received by the Company on 30 July 2014.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced30 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140725-6E976

Particulars of substantial Securities Holder

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.600706-10-6368
Nationality/Country of incorporationMalaysian / Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderHDM Nominees (Tempatan) Sendirian Berhad
- Pledged Securities Account for Wong Swee Yee
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

Kenanga Nominees (Tempatan) Sendirian Berhad
- Pledged Securities Account for Wong Swee Yee
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred25/07/2014
4,000,000
 

Circumstances by reason of which change has occurredTransfer of shares from HDM Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee to Kenanga Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee
Nature of interestIndirect Interest
Direct (units)1,531,012 
Direct (%)0.495 
Indirect/deemed interest (units)94,750,672 
Indirect/deemed interest (%)30.63 
Total no of securities after change96,281,684
Date of notice25/07/2014

Remarks :
(a) Direct interest in 1,531,012 ordinary shares (0.495%) and;

(b) Indirect interest in 94,750,672 ordinary shares (30.63%) held under the name of:-

i) Dato' Wong Swee Yee - 6,544,006 ordinary shares

ii) Alliance Group Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 34,048,333 ordinary shares

iii) EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee - 18,595,840 ordinary shares

iv) HDM Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 13,575,777 ordinary shares

v) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 17,986,716 ordinary shares

vi) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 4,000,000 ordinary shares

The Form 29B was received by the Company on 30 July 2014.


IDEALUBB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameIDEAL UNITED BINTANG BERHAD  
Stock Name IDEALUBB  
Date Announced30 Jul 2014  
CategoryGeneral Announcement
Reference NoOS-140730-55411

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionIDEAL UNITED BINTANG BERHAD (FORMERLY KNOWN AS UNITED BINTANG BERHAD) (“IUBB” OR “THE COMPANY”)

• PROPOSED ACQUISITION
• PROPOSED DIVERSIFICATION
(COLLECTIVELY, THE “PROPOSALS”)

The defined terms used in this announcement shall carry the same meaning as defined in the earlier announcement made on 21 October 2013.

 

Further to the announcements dated 21 October 2013, 28 January 2014 and 1 April 2014, M&A Securities Sdn Bhd on behalf of the Board of the Company wishes to announce that the Purchaser and Vendor have mutually agreed to further extend the expiry date for fulfillment of the Conditions Precedent to the SPA to 20 September 2014.

 

This announcement is dated 30 July 2014.



BERTAM - Notice of Person Ceasing (29C) - LEE LEI CHOO

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced30 Jul 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-140730-FCB0F

Particulars of substantial Securities Holder

NameLEE LEI CHOO
AddressNo. 9 Jalan Cemperai
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.510602-05-5296
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation25/07/2014
Name & address of registered holderBREM HOLDING BERHAD
3rd Floor, Brem House
Crystal Crown Hotel
No. 12 Lorong Utara A
Off Jalan Utara
46200 Petaling Jaya
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed68,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal
Nature of interestIndirect
Date of notice30/07/2014


BERTAM - Notice of Person Ceasing (29C) - KHOO CHAI KAA

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced30 Jul 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-140730-49024

Particulars of substantial Securities Holder

NameKHOO CHAI KAA
AddressNo. 9 Jalan Cemperai
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.510102-10-5963
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation25/07/2014
Name & address of registered holderBREM HOLDING BERHAD
3rd Floor, Brem House
Crystal Crown Hotel
No. 12 Lorong Utara A
Off Jalan Utara
46200 Petaling Jaya
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed68,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal
Nature of interestIndirect
Date of notice30/07/2014


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