September 3, 2014

Company announcements: MAHSING, SUPER, IREKA, RPB, EG, PRLEXUS, TSH, CHEEWAH

MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-140903-5117C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Disposed28/08/2014
637,300
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's fund manager
Nature of interestDirect
Direct (units)120,771,292 
Direct (%)8.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change120,771,292
Date of notice29/08/2014

Remarks :
Form 29B received on 3 September 2014.


SUPER - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced3 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140903-1C969

Date of buy back02/09/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,000
Minimum price paid for each share purchased ($$)1.540
Maximum price paid for each share purchased ($$)1.540
Total consideration paid ($$)10,858.92
Number of shares purchased retained in treasury (units)7,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)40,000
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 (%)0.0957


IREKA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced3 Sept 2014  
CategoryGeneral Meetings
Reference NoIC-140903-6E210

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirty-Eighth Annual General Meeting of Ireka Corporation Berhad
Date of Meeting26/09/2014
Time10:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors22/09/2014

Attachments

Ireka - Notice of AGM 2014.pdf
193 KB



RPB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced3 Sept 2014  
CategoryGeneral Meetings
Reference NoRP-140902-61958

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 22nd Annual General Meeting of Reliance Pacific Berhad
Date of Meeting26/09/2014
Time03:30 PM
VenuePerdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors19/09/2014

Attachments

RPB - 22nd AGM notice.pdf
95 KB



EG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced3 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEI-140903-61740

Date of buy back03/09/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.735
Maximum price paid for each share purchased ($$)0.735
Total consideration paid ($$)3,720.11
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)111,000
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 (%)0.148


PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140903-201A7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by a Director in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period.
The Company has, on 03 September 2014 received the notification from Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali, a Director of Prolexus that he intend to deal in the securities of Prolexus between 05 September 2014 up to 29 September 2014 during Prolexus’s closed period. The details of the shareholding in Prolexus is set out in the Table below.
Name of Director : Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Direct
Indirect
No. of Shares
500,000
7,726,900
Percentage (%)
0.66
10.24

This announcement is dated 03 September 2014.


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 Announced3 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140902-65446

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
02/09/2014
40,000
 

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

Total no of securities after change

Direct (units)108,042,826 
Direct (%)12.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/09/2014


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 Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140902-65062

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)
Acquired02/09/2014
40,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)108,042,826 
Direct (%)12.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,042,826
Date of notice03/09/2014


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 Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoTR-140903-34689

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
02.09.2014Datuk (Dr.) Kelvin Tan Aik Pen3.300040,0000.0045


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

Announcement Type: General Announcement
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoCW-140903-55941

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThis amended announcement discloses the following additional information regarding the three disposals made by Mr. Lee Eng Sheng (Group Finance Director) of his shareholding in Chee Wah Corporation Berhad (“the Company”), details as follows:

1. the number of shares disposed as a percentage of all the Company’s issued shares; and
2. consideration for the dealing.

1) Date of dealing : 28 August 2014, 29 August 2014 and 2 September 2014

2) No. of ordinary shares of RM1.00 each and as a percentage of Chee Wah issued shares: 34,400 (0.08%), 22,400 (0.05%) and 20,000 (0.05%) respectively

3) Consideration: RM 21,328.00, RM 13,776.00 and RM 12,000.00 respectively

4) Total percentage of the disposed shares of the Company’s issued shares : 0.18%

The shareholding of Mr. Lee Eng Sheng after the said disposals is 50,000 ordinary shares of RM1.00 each in the Company, equivalent to 0.12% of the Company’s total issued and paid-up shares (42,096,700).

This announcement is dated 3 September 2014.



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