August 1, 2014

Company announcements: JOHOTIN, YSPSAH, SHH, VINTAGE

JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoCJ-140801-63795

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionJohore Tin Berhad ("JTB" or "the Company")

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Mr Edward Goh Swee Wang, a Director of the Company of his dealing in the securities of JTB during the closed period, details as set out in the table below:-

Date of Dealing

Number of Warrants

Percentage of Warrants (%)

Consideration per Warrant

Remark

Direct

Indirect

Direct

Indirect

01/08/2014

-

68,600

-

0.29

RM0.40

Disposal of JTB’s warrants by his father, Mr Goh Mia Kwang

01/08/2014

-

31,400

-

0.13

RM0.395

Disposal of JTB’s warrants by his father, Mr Goh Mia Kwang

This announcement is dated 1 August 2014.



JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoCJ-140801-62174

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionJohore Tin Berhad ("JTB" or "the Company")

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to annonce that it has received notification from Mr Lim Hun Swee, a Director of the Company on his dealing in securities of JTB during closed period, details as set out in the table below:-

Date of Dealing

Number of Warrants

Percentage of Warrants (%)

Consideration per Warrant

Remark

Direct

Indirect

Direct

Indirect

01/08/2014

251,000

-

1.076%

-

RM0.4006

Disposal of JTB Warrants

This Announcement is dated 1 August, 2014.



YSPSAH - OTHERS OFFER AND GRANT OF OPTIONS UNDER THE EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) OF Y.S.P. SOUTHEAST ASIA HOLDING BERHAD (“the Company”)

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140801-62439

TypeAnnouncement
SubjectOTHERS
DescriptionOFFER AND GRANT OF OPTIONS UNDER THE EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) OF Y.S.P. SOUTHEAST ASIA HOLDING BERHAD (“the Company”)

Pursuant to Para 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the Company has made an offer of options on 1 August 2014, to eligible persons to subscribe for new ordinary shares of RM1.00 each in the Company under the Company’s ESOS, as per details set out below:-

1.

Date of offer of options

:

1 August 2014

2.

Exercise price of options offered

:

RM1.49

3.

Number of options offered

:

2,000,000

4.

Market price of the Company’s ordinary shares of RM1.00 each on the date of offer

:

RM1.62

5.

Number of options offered to directors

:

Dato’ Dr. Lee Fang Hsin (Group Managing Director)

:

145,000

Lee Ling Chin (Non-Independent Non-Executive Director)

:

60,000

Tu Shu Yao (Independent Non-Executive Director)

:

60,000

Tuan Haji Adi Azuan Bin Abdul Ghani (Non-Independent Non-Executive Director)

:

60,000

Datuk Dr. Anis Bin Ahmad (Independent Non-Executive Director)

:

60,000

Datuk Koay Soon Eng (Independent Non-Executive Director)

:

60,000

Lee Fang Chuan @ Lee Fang Chen (Non-Independent Non-Executive Director)

:

60,000

6.

Vesting period of the options offered

:

The options are vested on the date of offer

This announcement is dated 1 August 2014.



SHH - Changes in Sub. S-hldr's Int. (29B) - Pan Malaysia Capital Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140801-52994

Particulars of substantial Securities Holder

NamePan Malaysia Capital Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia
NRIC/Passport No/Company No.76771-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderPan Malaysia Capital Berhad
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/07/2014
1,600
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDirect interest
Direct (units)3,877,900 
Direct (%)7.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,877,900
Date of notice01/08/2014


SHH - Changes in Sub. S-hldr's Int. (29B) - Pan Malaysia Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140801-51917

Particulars of substantial Securities Holder

NamePan Malaysia Holdings Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia
NRIC/Passport No/Company No.95469-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderPan Malaysia Capital Berhad
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/07/2014
1,600
 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDeemed interest by virtue of Section 6A(4)(c) of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,877,900 
Indirect/deemed interest (%)7.76 
Total no of securities after change3,877,900
Date of notice01/08/2014


VINTAGE - Notice of Interest Sub. S-hldr (29A) - DATUK LIM HOCK GUAN

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced1 Aug 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-140801-A9ADC

Particulars of Substantial Securities Holder

NameDATUK LIM HOCK GUAN
Address83, Jalan SS7/2, Kelana Jaya
47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.611230-10-6533
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd Bahari & Bahari for LBS Bina Group Berhad
No 45-1 & 47-1, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/07/2014
No of securities8,000,000
Circumstances by reason of which Securities Holder has interestDeemed to have interest pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)8,000,000 
Indirect/deemed interest (%)21.92 
Date of notice01/08/2014


VINTAGE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140724-D7F02

Date of change01/08/2014
NameLim Kim Hoe
Age29
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Engineering (Civil) from University of Melbourne, Australia  
Working experience and occupation Mr Lim has accumulated wealth of experience in various projects including residential, commercial, multi-storey developments span from low-medium cost to high-end projects. His experience has also covered landscape and project planning, development concept and building design.

Over the years, he was excelled to involve in other areas including identifying, evaluating and driving new strategic investment for LBS Bina Group Berhad ("LBS"). Besides, exploring in civil engineering sector, he is also involved in corporate exercises carried out by LBS including the disposal of investment in China, proposal for corporate finance, planning and strategies formation.

He is currently the committee member of the Selangor & Kuala Lumpur Anxi Youth Association and the Vice President of the Seri Setia Hokkien Youth Association. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Lim Kim Hoe is the son of Dato' Sri Lim Hock San, a Non-Independent Non-Executive Director of the Company.  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender - Male


VINTAGE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140725-6D7E3

Date of change01/08/2014
NameSor Chen Loong
Age38
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to his other work and personal commitment which require his full attention.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender - Male


VINTAGE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140724-D46CF

Date of change01/08/2014
NameDatuk Lim Hock Guan JP
Age53
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsB.Sc. Civil Engineering from the Tennessee Technology University, USA 
Working experience and occupation Datuk Lim Hock Guan started his career as a Civil Engineer upon his graduation. He has more than 20 years of extensive experience in the field of property development and construction. He is in charge of the LBS Bina Group Berhad's projects in Klang Valley and he is one of the major driving forces behind the LBS Group’s successful implementation of the projects in the Klang Valley.

He is also active in community works and has involved in several non-profit-making organisations. He is the Vice President of Malaysia-Guangdong Chamber of Investment Promotion and the Vice President of The Malaysian Chamber of Commerce in Guangdong, China. He is also a qualified sharpshooter from National Riffle Association, Washington D.C. 
Directorship of public companies (if any)LBS Bina Group Berhad’s Group of Companies  
Family relationship with any director and/or major shareholder of the listed issuerDatuk Lim Hock Guan JP is the brother of Dato' Sri Lim Hock San, a Non Independent Non Executive Director of the Company 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect
- Nil

Indirect
- 8,000,000 ordinary shares of RM0.50 each
- 4,000,000 warrants 

Remarks :
Gender - Male


VINTAGE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140724-DE511

Date of change01/08/2014
NameHeng Chee Wei
Age43
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Heng is a member of the Malaysian Institute of Accountants. He obtained the qualification of Australian Society of Certified Practicing Accountants (ASCPA) in 1999. He holds a Bachelor of Commerce from University of Southern Queensland, Australia.  
Working experience and occupation Mr Heng was previously the Operations Director of TNT Worldwide Express (M) Sdn. Bhd. He was a Senior Operations Manager of Federal Express Services (M) Sdn. Bhd. from 1999 to 2009. He was the Finance Manager of Sis Distribution (M) Sdn. Bhd. and was formerly a Senior Associate with PricewaterhouseCoopers from 1996 to 1999.  
Directorship of public companies (if any)Ralco Corporation Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender - Male


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