TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-140725-38649 |
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 | 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) | 107,902,826 |
| Direct (%) | 12.03 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/07/2014 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-140725-37756 |
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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/07/2014 | 100,000 |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | TR-140725-38476 |
| 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. | ||||||||||
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MAXTRAL - OTHERS MAXTRAL INDUSTRY BERHAD (“MAXTRAL” OR THE “COMPANY”) APPLICATION FOR EXTENSION OF TIME FOR SUBMISSION OF THE PROPOSED DEBT AND CAPITAL RESTRUCTURING SCHEME (“PROPOSED REGULARISATION PLAN”) TO BE IN COMPLIANCE WITH PARAGRAPH 3.1 OF PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) AND TIMELINE FOR SUBMISSION OF REGULARISATION PLAN TO BURSA SECURITIES (“PROPOSED EXTENSION OF TIME”)
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | MB-140714-38786 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAXTRAL INDUSTRY BERHAD (“MAXTRAL” OR THE “COMPANY”) APPLICATION FOR EXTENSION OF TIME FOR SUBMISSION OF THE PROPOSED DEBT AND CAPITAL RESTRUCTURING SCHEME (“PROPOSED REGULARISATION PLAN”) TO BE IN COMPLIANCE WITH PARAGRAPH 3.1 OF PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) AND TIMELINE FOR SUBMISSION OF REGULARISATION PLAN TO BURSA SECURITIES (“PROPOSED EXTENSION OF TIME”) |
We refer to the announcement dated 4 July 2014 made by the Company in relation to the monthly update pursuant to PN17 of the MMLR of Bursa Securities. On behalf of the Board of Directors of Maxtral (“Board”), AmInvestment Bank Berhad ("AmInvestment Bank") wishes to announce that we had today, 25 July 2014 submitted an application to Bursa Securities for an extension of time of five (5) months from the submission of Proposed Regularisation Plan deadline of 31 July 2014 for Maxtral to finalise the Proposed Regularisation Plan prior to the submission to the relevant authorities. | |
BONIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | BC-140725-63384 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||||||||||
| Description | Pursuant to paragraph 10.09(1) of the of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Bonia Corporation Berhad ("Bonia" or "the Company") wish to announce that the following subsidiary companies of Bonia between 1 March 2014 to 30 June 2014 have in the ordinary course of their business entered into certain transactions of a revenue or trading nature. | ||||||||||||||||||||||||||||||
Introduction Pursuant to paragraph 10.09(1) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Bonia Corporation Berhad ("Bonia" or "the Company") wish to announce that the following subsidiary companies of Bonia between 1 March 2014 to 30 June 2014 have in the ordinary course of their business entered into certain transactions of a revenue or trading nature (“RRPTs”) with the following related party:-
Notes: 1 Mr Chiang Sang Sem is a director and major shareholder of Bonia International Holdings Pte Ltd holding 60% equity interest. He is also the major shareholder and director of the Company. 2 Mr 3 Mr The above amount of which by way of aggregation, has exceeded the prescribed limit of RM1 million in respect of recurrent transactions entered into by the Group and its subsidiary companies with related party from 1 March 2014 to 30 June 2014. Nature of RRPTs The RRPTs entered into by the Group and their subsidiary companies are in the ordinary course of business and are of revenue and trading in nature. These transactions are made on an arm's length basis and on normal commercial terms. These transactions are also not prejudicial to the interest of the shareholders and not more favorable to the Related Parties than those generally available to the public and are not detrimental to the minority shareholders.
The principal activities of Bonia are primarily an investment holding and management company. Its subsidiaries are principally involved in designing, manufacturing, promoting, marketing, import and export of fashionable leather goods, accessories, apparel, ladies and men’s footwear. Bonia International Holdings Pte Ltd and BIH Franchising Ltd are the Licensor and Master Licensee for Bonia, Sembonia, Carlo Rino and CR2 trademarks for territories outside Malaysia and Singapore respectively. Sales by the subsidiary companies derived from territories outside Malaysia and Singapore are subject to royalties’ payment to the Licensor or the Master Licensee. The royalties are calculated based on percentage of the sales derived from the respective territories as per the licensing or sublicensing agreements. The Licensor and Master Licensee will only raise debit notes for the royalties’ payable by our subsidiary companies upon confirmation of sales by the respective subsidiaries. Due to the administrative procedures from the time we retrieve the sales from our overseas outlets until the issuing of debit notes by the trademark owner, time delay between the last transacted date and the date of announcement is expected. Active World Pte Ltd and Jetbest Enterprise Pte Ltd are renting the office space from Long Bow Manufacturing (S) Pte Ltd as its corporate office, showroom and warehouse in Singapore. Thus, there is a payment of office rental for renting of the premises. The payment of office rental by Active World Pte Ltd and Jetbest Enterprise Pte Ltd to Long Bow Manufacturing (S) Pte Ltd for renting of the office space in Singapore is on monthly basis.
The transactions, which are in the ordinary course of the Bonia Group’s business, are undertaken at the prevailing prices or market rates and are based on usual commercial terms not more favorable to the related party than those generally available to the public, or otherwise in accordance with the applicable industry norms. Where there is no market value for a particular transaction, the transaction will be on a willing buyer willing seller basis or the nearest equivalent. The effect of the transactions on the earnings per share and net assets per share of Bonia The transactions have no material effect to the earnings per share and net assets per share of Bonia. Whether the transactions are subject to the approval of shareholders and the relevant government authorities The RRPTs do not require any approval from shareholders and relevant government authorities. Statement by Audit Committee The Audit Committee has reviewed the RRPTs, and having considered all aspects of the RRPTs, the Audit Committee was of the view that the RRPTs are established under normal commercial terms and are in the best interest of the Company and not to the detriment of the minority shareholders. Statement by Directors Save for Mr Chiang Sang Sem, who is an interested Director to the RRPTs and has abstained from deliberations on the RRPTs, the Board of Directors of Bonia, have considered all aspects of the transactions and is of the opinion that the transactions are established under normal commercial terms and are in the best interest of the Company and not to the detriment of the minority shareholders.
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HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140725-57661 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS (“PROPOSALS”) |
Reference is made to the Company’s announcements made on 19 December 2011, 25 June 2012, 29 June 2012, 11 October 2012, 31 December 2012, 31 January, 2013, 4 February 2013, 29 March 2013, 31 May 2013, 4 June 2013 and 20 June 2014. The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that Harvest Court Construction Sdn Bhd (“HCCSB”), a wholly-owned subsidiary of the Company had on 25 July 2014 entered into a Cancellation Agreement with 1Green Enviro Sdn Bhd (“1Green”) to terminate the Letter of Award dated the 21 November 2011 issued by 1Green to HCCSB (hereinafter referred to as “LOA”) in relation to the appointment of HCCSB for the Design, Procurement, Manufacture, Construction and Commissioning of the proposed pulp and paper plant to process oil palm empty fruit bunches at Mukim Serting Ulu, Daerah Jempol, Negeri Sembilan (“1GE Project”) by way of mutual consent with no claim against the other for any expenses, costs or charges that may have been incurred or arisen by reason of the said LOA. HCCSB had also via its letter dated 25 July 2014 informed Sagajuta (Sabah) Sdn Bhd (“Sagajuta”) that HCCSB has no longer wish to participate in the construction of the proposed mixed development on Lot TL017546879 at Teluk Likas, Kota Kinabalu, Sabah (“1 Likas Project”) as per the Letter of Undertaking dated 23 November 2011 issued by Sagajuta to HCCSB (hereinafter referred to as “LOU”). The LOA and LOU was terminated due to majority of the shareholders of the Company have at its Annual General Meeting held on 20 June 2014 voted against the resolution pertaining to the renewal of the Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. At the same time, both 1GE Project and 1 Likas Project have not commenced the work as of to date. The termination of LOA and LOU is not expected to have any material effect on the earnings, net asset and gearing of HCIB Group for the financial year ending 31 December 2014. This announcement is dated 25 July 2014.
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WCT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 25 Jul 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WW-140725-12849 |
PLS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | PP-140716-65043 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | Crop and Log Productions for June 2014 | ||||||
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PRESTAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140725-52918 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||
| Description | PRESTAR RESOURCES BERHAD (“PRESTAR” OR “THE COMPANY”) - NOTICE OF INTENTION BY DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD | ||||||||||||||||
Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Encik Md. Nahar Bin Noordin, a Director of the Company who is currently holding the following shares in the capital of PRESTAR, intends to deal in the securities of PRESTAR during the closed period pending the announcement of PRESTAR's financial results for the second quarter ended 30 June 2014:-
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AKNIGHT - Changes in Director's Interest (S135) - See Teck Wah
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140725-A95B9 |
Information Compiled By KLSE
Particulars of Director
| Name | See Teck Wah |
| Address | A924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 400,000 | 1.100 | |
Disposed | 200,000 | 1.110 | |
Disposed | 600,000 | 1.110 |
| Circumstances by reason of which change has occurred | Disposal of shares by Prime Forest Products (M) Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,176,912 |
| Direct (%) | 3.74 |
| Indirect/deemed interest (units) | 35,583,233 |
| Indirect/deemed interest (%) | 61.21 |
| Date of notice | 25/07/2014 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his son, See Han Liong. 3) The number of shares (indirect/deemed interested) disposed by Prime Forest Products (M) Sdn Bhd totalled 1,200,000 shares representing 2.06% of the issued securities of the Company. 4) This notice received on 25 July 2014. |
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