October 15, 2014

Company announcements: SPSETIA, BREM, PMETAL-LA, MKLAND, EKSONS, TSH, LAYHONG, WCT, AKNIGHT

SPSETIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced15 Oct 2014  
CategoryChange in Boardroom
Reference NoSP-141014-65781

Date of change15/10/2014
NameDato' Seri Ir. Hj. Mohd Noor Bin Yaacob
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Engineering (Universiti Teknologi Malaysia) 
Working experience and occupation Dato’ Seri Ir. Hj. Mohd Noor Bin Yaacob is presently the President of Road Engineering Association of Malaysia. He was previously the Director-General of the Public Works Department, a position he held since 2011 until 31 March 2014. He had joined the civil service in 1977 as a works Engineer in the Public Works Department and has served in various capacities within the Public Works Department. He is also the Former President of the Board of Engineers of Malaysia.  
Directorship of public companies (if any)PBLT 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


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced15 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-141015-215C8

Date of buy back15/10/2014
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)135,000
Minimum price paid for each share purchased ($$)2.350
Maximum price paid for each share purchased ($$)2.380
Total consideration paid ($$)320,353.03
Number of shares purchased retained in treasury (units)135,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,302,031
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 (%)3.07


PMETAL-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL-LA  
Date Announced15 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141008-31028

EX-date03/11/2014
Entitlement date05/11/2014
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionCoupon of 6% per annum (less any Malaysian income or witholding tax applicable thereto to be deducted, if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)
Period of interest payment25/08/2014 to 24/11/2014
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Payment date 24/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/11/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)6

Remarks :
Conversion Notices submitted to the Company's Registrar, Tricor Investor Services Sdn Bhd on or before 30 October 2014 will not be entitled to the interest payment.


MKLAND - MKLAND - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced15 Oct 2014  
CategoryListing Circular
Reference NoRN-141015-53529

LISTING'S CIRCULAR NO. L/Q : 71674 OF 2014


    Final Dividend of 2.0 sen per ordinary share of RM1.00 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 December 2014 ]

    2) The last date of lodgement : [ 15 December 2014 ]

    3) Date Payable : [ 31 December 2014 ]


EKSONS - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced15 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-141015-23B34

Date of buy back14/10/2014
Description of shares purchasedOrdinary SHares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)42,000
Minimum price paid for each share purchased ($$)1.280
Maximum price paid for each share purchased ($$)1.280
Total consideration paid ($$)54,152.69
Number of shares purchased retained in treasury (units)42,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)42,000
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 (%)0.0256

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced15 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-141015-2CB60

Date of buy back15/10/2014
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,900
Minimum price paid for each share purchased ($$)1.280
Maximum price paid for each share purchased ($$)1.290
Total consideration paid ($$)33,495.49
Number of shares purchased retained in treasury (units)25,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)67,900
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 (%)0.0413

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


TSH - TSH - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced15 Oct 2014  
CategoryListing Circular
Reference NoRN-141015-52569

LISTING'S CIRCULAR NO. L/Q : 71680 OF 2014


    Bonus issue of up to 451,914,266 new ordinary shares of RM0.50 each in TSH Resources Berhad ("TSH") ("TSH Share(s)" or "Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing TSH Shares held at 5.00 p.m. on 29 October 2014 ("Bonus Issue").

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
    as from : [ 27 October 2014 ]

    2) The last date of lodgement : [ 29 October 2014 ]

    3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

    a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.

    b) Buying Broker to deduct [ 33.33% ] of the Purchase Price against the Buying Client.

    c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.

    Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 30 October 2014 Bonus issue of TSH shares of RM0.50 each, any shareholder who is entitled to receive TSH Bonus issue shares, may sell any or all of his TSH shares arising from the Bonus issue beginning the Ex-Date ( 27 October 2014 ).

    For example, if Mr X purchases 200 TSH shares on cum basis on 24 October 2014, Mr X should receive 200 shares on 29 October 2014. As a result of the Bonus issue, a total of 300 TSH shares will be credited into Mr X's CDS account on the night of 29 October 2014 being the Book Closing Date. Therefore, Mr X can sell the Bonus issue shares of 300 on or after the Ex-Date ie from 27 October 2014 onwards.


LAYHONG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced15 Oct 2014  
CategoryPDF Submission
Reference NoCC-141015-56833

SubjectLAY HONG BERHAD ("LHB" OR "THE COMPANY")
- CONDITIONAL TAKE-OVER OFFER BY QL RESOURCES BERHAD THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD NOT ALREADY HELD BY QL RESOURCES BERHAD ("OFFEROR") ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM3.50 PER OFFER SHARE ("OFFER")


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced15 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-141015-6558E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (88,226,627 Shares)
Employees Provident Fund Board (1,739,346 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(7,028,584 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (2,312,395 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (6,419,560 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,222,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others10/10/2014
880,117
 
Others10/10/2014
17,221
 
Others10/10/2014
69,589
 
Others10/10/2014
22,895
 
Others10/10/2014
57,770
 
Others10/10/2014
9,400
 
Others10/10/2014
54,910
 
Others10/10/2014
22,000
 

Description of other type of transactionShare Dividend
Circumstances by reason of which change has occurredShare Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad
Nature of interestDirect
Direct (units)114,732,682 
Direct (%)10.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change114,732,682
Date of notice15/10/2014

Remarks :
Form 29B dated 13 October 2014 was received on 15 October 2014.


AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Teck Wah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced15 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-141015-2B46B

Particulars of substantial Securities Holder

NameSee Teck Wah
AddressA924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang
NRIC/Passport No/Company No.490831-10-5247
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderPahangply Holdings Berhad
No 7-3, Galeri Empire
Jalan Empayar
Off Persiaran Sultan Ibrahim/KU1
41150 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/10/2014
550,000
1.100 

Circumstances by reason of which change has occurredDisposal of shares by Pahangply Holdings Berhad
Nature of interestIndirect
Direct (units)2,176,912 
Direct (%)3.74 
Indirect/deemed interest (units)34,333,233 
Indirect/deemed interest (%)59.05 
Total no of securities after change33,783,233
Date of notice15/10/2014

Remarks :
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.


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