September 22, 2014

Company announcements: DAIBOCI, DENKO, FRB, TSH, KPSCB

DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced22 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140922-349AC

Date of buy back22/09/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)16,400
Minimum price paid for each share purchased ($$)4.290
Maximum price paid for each share purchased ($$)4.300
Total consideration paid ($$)71,012.17
Number of shares purchased retained in treasury (units)16,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)340,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.3


DENKO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDENKO INDUSTRIAL CORPORATION BERHAD  
Stock Name DENKO  
Date Announced22 Sept 2014  
CategoryGeneral Meetings
Reference NoCJ-140919-60877

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/09/2014
Time11:00 AM
VenueThe Company's Conference Room,
No. 20 Jalan Hasil Dua,
81200 Tampoi, Johor Bahru, Johor
Outcome of Meeting

The Board of Directors of Denko Industrial Corporation Berhad ("Denko" or "the Company") wishes to announce that its 25th Annual General Meeting of the Company held today, the shareholders of Denko have duly passed all the resolutions as set out in the Notice of Meeting dated 29 August 2014.

This announcement is dated 22 September 2014.



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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoFR-140922-53533

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that Mr Monteiro Gerard Clair has on 22 September 2014 given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table below.

TABLE (ORDINARY SHARES)

Name

Date Transacted

Opening Balance

Acquired

% of ordinary shares

Price per ordinary share

Closing Balance

% of total issued ordinary shares

Monteiro Gerard Clair

18/09/2014

41,000
(Direct Interest)

74,811,300*
(Indirect Interest)

14,800
(Direct Interest)

0.004

RM0.6483

55,800
(Direct Interest)

74,811,300*
(Indirect Interest)

0.01
(Direct Interest)

19.31
(Indirect Interest)

Monteiro Gerard Clair

19/09/2014

55,800
(Direct Interest)

74,811,300*
(Indirect Interest)

5,200
(Direct Interest)

0.001

RM0.6750

61,000
(Direct Interest)

74,811,300*
(Indirect Interest)

0.02
(Direct Interest)

19.31
(Indirect Interest)

* Deemed interest by virtue of his substantial interest in Red Zone Development Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.



FRB - Changes in Director's Interest (S135) - Monteiro Gerard Clair

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced22 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-140922-53546

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 26
Jalan Damansara Permai
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
18/09/2014
14,800
 
Acquired
19/09/2014
5,200
 

Circumstances by reason of which change has occurredAcquisitions of equity interest.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)61,000 
Direct (%)0.02 
Indirect/deemed interest (units)74,811,300 
Indirect/deemed interest (%)19.31 
Date of notice22/09/2014


FRB - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFR-140922-5483B

Particulars of substantial Securities Holder

NameMonteiro Gerard Clair
AddressNo. 26
Jalan Damansara Permai
50490 Kuala Lumpur
NRIC/Passport No/Company No.710725-71-5035
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMonteiro Gerard Clair
45-10, The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
14,800
 
Acquired19/09/2014
5,200
 

Circumstances by reason of which change has occurredAcquisitions of equity interest.
Nature of interestDirect Interest
Direct (units)20,000 
Direct (%)0.005 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,872,300
Date of notice22/09/2014


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 Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoTR-140919-65012

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
19.09.2014Datuk (Dr.) Kelvin Tan Aik Pen3.240015,000

0.0017



TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoTR-140919-62810

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of August 2014.

PRODUCTIONTOTAL (MT)
Crude Palm Oil19,736
Palm Kernel4,796


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 Announced22 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140919-65425

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
19/09/2014
15,000
 

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

Total no of securities after change

Direct (units)108,252,826 
Direct (%)12.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/09/2014


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 Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140919-65181

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

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2014
15,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)108,252,826 
Direct (%)12.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,252,826
Date of notice22/09/2014


KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKC-140922-D7B0F

Particulars of substantial Securities Holder

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
NRIC/Passport No/Company No.561105-08-6569
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holderKoh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur;
Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur;
Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur;
Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur;
Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur;
OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur;
AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
20,000
 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interestDirect
Direct (units)63,052,525 
Direct (%)42.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,052,525
Date of notice22/09/2014


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