September 12, 2014

Company announcements: SPSETIA, TEXCHEM, EG, EKSONS, BONIA, FITTERS, WCT

SPSETIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced12 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140912-62084

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionS P SETIA BERHAD (“S P SETIA” OR “COMPANY”)

DIVIDEND REINVESTMENT PLAN (“DRP”) THAT PROVIDES THE SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR ENTIRE SINGLE-TIER INTERIM CASH DIVIDEND OF 4 SEN PER ORDINARY SHARE OF RM0.75 EACH IN S P SETIA (“S P SETIA SHARE”) FOR THE FINANCIAL YEAR ENDING 31 OCTOBER 2014 (“2ND DRP”) IN NEW S P SETIA SHARES

Reference is made to the Company’s announcements dated 11 June 2014, 21 July 2014, 31 July 2014, 1 August 2014, 19 August 2014 and 11 September 2014 in relation to the 2nd DRP.

On behalf of the Board of Directors of S P Setia, Maybank Investment Bank Berhad wishes to announce that S P Setia has issued and allotted 7,528,522  new S P Setia Shares on 11 September 2014 pursuant to the 2nd DRP (“New Shares”). The New Shares were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Friday, 12 September 2014.

With the listing of the New Shares, the enlarged issued and paid-up share capital of S P Setia is 2,533,307,418 S P Setia Shares.

This announcement is dated 12 September 2014.



TEXCHEM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced12 Sept 2014  
CategoryGeneral Announcement
Reference NoTR-140912-62968

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBER’S VOLUNTARY WINDING UP OF SUSHI KU SDN. BHD.

The Board of Directors of Texchem Resources Bhd. wishes to announce the Member's Voluntary Winding Up of Sushi Ku Sdn. Bhd. and the details are set out in the attachment to this announcement.

Attachments

Announcement.doc
65 KB



EG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced12 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoEI-140912-60680

Date of buy back from03/09/2014
Date of buy back to03/09/2014
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 amount paid for shares purchased ($$)3,720.11
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)111,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/09/2014
Lodged by SYMPHONY CORPORATEHOUSE SDN BHD


EKSONS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced12 Sept 2014  
CategoryGeneral Meetings
Reference NoEC-140909-54837

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting30/09/2014
Time03:30 PM
VenueMarco Polo Hotel,
Jalan Clinic,
91008 Tawau,
Sabah
Date of General Meeting Record of Depositors24/09/2014

Attachments

Notice of EGM.pdf
156 KB



BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced12 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140912-5B3F6

Information Compiled By KLSE

Particulars of Director

NameChiang Fong Yee
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/09/2014
5,600
1.170 
Acquired
10/09/2014
100,000
1.170 
Acquired
11/09/2014
450,000
1.156 

Circumstances by reason of which change has occurredThe shares were acquired under direct interest on-market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,025,700 
Direct (%)0.5 
Indirect/deemed interest (units)111,081,200 
Indirect/deemed interest (%)13.78 
Date of notice12/09/2014

Remarks :
(1) Deemed interest are shares held through Freeway Team Sdn Bhd and his spouse.

(2) The above acquisition representing 0.0689% of the total issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced12 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140912-5CB8F

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/09/2014
5,600
1.170 
Acquired
10/09/2014
100,000
1.170 
Acquired
11/09/2014
450,000
1.156 

Circumstances by reason of which change has occurredThe shares were acquired under indirect interest by his child on-market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,946,400 
Direct (%)0.24 
Indirect/deemed interest (units)351,124,804 
Indirect/deemed interest (%)43.55 
Date of notice12/09/2014

Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above acquisition representing 0.0689% of the issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


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 Announced12 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140911-B3D91

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)
Acquired
10/09/2014
200,000
1.350 

Circumstances by reason of which change has occurredAcquisition of shares
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)95,250,672 
Indirect/deemed interest (%)30.792 
Date of notice11/09/2014

Remarks :
Remarks :
The acquisition of shares of 200,000 ordinary shares of RM0.50 each represents 0.065% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM154,669,105.00 divided into 309,338,210 ordinary shares of RM0.50 each as at 11 September 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 95,250,672 ordinary shares (30.792%) held under the name of:-

i) Dato' Wong Swee Yee - 20,119,783 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) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 17,986,716 ordinary shares

v) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 4,500,000 ordinary shares

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

The Notice was received by the Company on 12 September 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 Announced12 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140911-B3D9F

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)
Acquired
10/09/2014
200,000
1.350 
Others
10/09/2014
58,932
 

Description of other type of transactionDato' Wong Swee Yee is no longer deemed to have an interest in the shares held by Wong Swee Seong.
Circumstances by reason of which change has occurred(i) Acquisition of shares.
(ii) Dato' Wong Swee Yee is no longer deemed to have an interest in the shares held by Wong Swee Seong.
Nature of interestDirect Interest and Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)95,250,672 
Direct (%)30.792 
Indirect/deemed interest (units)1,531,012 
Indirect/deemed interest (%)0.495 
Date of notice11/09/2014

Remarks :
Remarks :
The acquisition of shares of 200,000 ordinary shares of RM 0.50 each represents 0.065% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM154,669,105.00 divided into 309,338,210 ordinary shares of RM0.50 each as at 11 September 2014 (excluding 2,520,000 shares held as treasury shares).

(a) Direct interest in 95,250,672 ordinary shares (30.792%) held under the name of:-

i) Dato’ Wong Swee Yee – 20,119,783 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) RHB Capital Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 17,986,716 ordinary shares

v) Kenanga Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 4,500,000 ordinary shares

(b) Indirect interest in 1,531,012 ordinary shares (0.495%) held by Datin Goh Hooi Yin.

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

This Notice was received by the Company on 12 September 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 Announced12 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140911-B3DAA

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 holderKenanga Nominees (Tempatan) Sdn Bhd
-Pledged Securities Account for Wong Swee Yee
8th Floor, Pernas 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)
Acquired10/09/2014
200,000
1.350 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect Interest
Direct (units)1,531,012 
Direct (%)0.495 
Indirect/deemed interest (units)95,250,672 
Indirect/deemed interest (%)30.792 
Total no of securities after change96,781,684
Date of notice11/09/2014

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

(b) Indirect interest in 95,250,672 ordinary shares (30.792%) held under the name of:-

i) Dato' Wong Swee Yee - 20,119,783 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) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 17,986,716 ordinary shares

v) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 4,500,000 ordinary shares

The Form 29B was received by the Company on 12 September 2014.


WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced12 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWW-140912-23F3A

Date of buy back12/09/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)2.110
Maximum price paid for each share purchased ($$)2.110
Total consideration paid ($$)211,474.30
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)11,471,600
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 (%)1.05


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