October 20, 2014

Company announcements: TOMYPAK, SPSETIA, PRLEXUS, SCIB, RCECAP, FITTERS

TOMYPAK - Notice of Interest Sub. S-hldr (29A) - NEW ORIENT RESOURCES SDN BHD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced20 Oct 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-141020-0DAFD

Particulars of Substantial Securities Holder

NameNEW ORIENT RESOURCES SDN BHD
AddressSuite 1603, 16th Floor,
Wisma Lim Foo Yong,
No. 86, Jalan Raja Chulan,
50200 Kuala Lumpur
NRIC/Passport No/Company No.1109740-K
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RMO.50 EACH
Name & address of registered holderMIDF Amanah Investment Nominees (Tempatan) Sdn Bhd
Level 11 & 12, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired15/10/2014
No of securities27,887,401
Circumstances by reason of which Securities Holder has interestAcquisition of shares via direct business transaction
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)27,887,401 
Direct (%)25.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice15/10/2014

Remarks :
The Notice dated 15.10.2014 was received on 20.10.2014.


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141020-8AB86

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2014
10,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)158,743,475 
Direct (%)6.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change158,743,475
Date of notice16/10/2014

Remarks :
Form 29B received on 20/10/2014


PRLEXUS - Changes in Director's Interest (S135) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced20 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141020-D81A5

Information Compiled By KLSE

Particulars of Director

NameTaufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Address4 Jalan SS 19/3B, 47500 Subang Jaya, Selangor Darul Ehsan
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
15/10/2014
20,000
1.440 
Acquired
16/10/2014
80,000
1.416 

Circumstances by reason of which change has occurredOpen market purchases by Narspa Holdings Sdn. Bhd. via AmSec Nominees (Tempatan) Sdn. Bhd.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)500,000 
Direct (%)0.66 
Indirect/deemed interest (units)7,826,900 
Indirect/deemed interest (%)10.32 
Date of notice20/10/2014

Remarks :
The total percentage of securities acquired is 0.13%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141020-D7E03

Particulars of substantial Securities Holder

NameTaufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Address 4 Jalan SS 19/3B, 47500 Subang Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.480922-10-5307
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali of 4 Jalan SS 19/3B, 47500 Subang Jaya, Selangor Darul Ehsan
2. RHB Capital Nominees (Tempatan) Sdn. Bhd. of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
2. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan
3. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa)
4. Metro Capital Assets Management Sdn. Bhd. of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2014
20,000
 
Acquired16/10/2014
80,000
 

Circumstances by reason of which change has occurredOpen market purchases by Narspa Holdings Sdn. Bhd. via AmSec Nominees (Tempatan) Sdn. Bhd.
Nature of interestDeemed
Direct (units)500,000 
Direct (%) 
Indirect/deemed interest (units)7,785,400 
Indirect/deemed interest (%) 
Total no of securities after change8,285,400
Date of notice20/10/2014


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Narspa Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141020-D7F9D

Particulars of substantial Securities Holder

NameNarspa Holdings Sdn. Bhd.
Address37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.115263-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan
2. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2014
20,000
 
Acquired16/10/2014
80,000
 

Circumstances by reason of which change has occurredOpen market purchases via AmSec Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect
Direct (units)5,200,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change5,200,000
Date of notice20/10/2014


PRLEXUS - OTHERS PROLEXUS BERHAD (“Prolexus” or “the Company”) REASON FOR VARIATION ON THE RATE OF DIVIDEND DECLARED COMPARED FOR THE CORRESPONDING PERIOD IN THE PREVIOUS FINANCIAL YEAR

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-5946B

TypeAnnouncement
SubjectOTHERS
DescriptionPROLEXUS BERHAD (“Prolexus” or “the Company”)
REASON FOR VARIATION ON THE RATE OF DIVIDEND DECLARED COMPARED FOR THE CORRESPONDING PERIOD IN THE PREVIOUS FINANCIAL YEAR
The Board of Prolexus is pleased to recommend a First and Final Single Tier Dividend of 3.5 sen per ordinary share of RM0.50 each for the financial year ended 31 July 2014, which is higher than the rate of dividend declared for the corresponding period in the financial year ended 31 July 2013. The proposed dividend is attributed to the encouraging performance of the Group for the financial year ended 31 July 2014.

The First and Final Single Tier Dividend of 3.5 sen per ordinary share of RM0.50 each for the financial year ended 31 July 2014 are subject to shareholders’ approval at the forthcoming annual general meeting of the Company.

This announcement is dated 20 October 2014.



SCIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced20 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141014-33069

Date of change20/10/2014
NameLim Nyuk Foh
Age50
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsGraduated with a Degree in Finance major in Investment, University of Toledo, United States of America. 
Working experience and occupation Mr. Lim Nyuk Foh founded Priceworth International Berhad (formerly known as Priceworth Wood Products Berhad) and group of companies (“PIB Group”) and was appointed to the Board of Directors of PIB on 2 November 2001.

He ventured into the trading of timber for the domestic and foreign market in 1989. In 1990, he founded Priceworth Industries Sdn Bhd to undertake the sawmilling and timber extraction business. He has more than 24 years of extensive experience in the timber industry.

 
Directorship of public companies (if any)Managing Director of Priceworth International Berhad.
Managing Director of Bertam Alliance Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerNone. 
Details of any interest in the securities of the listed issuer or its subsidiaries(a) Direct interest in SCIB: 17,271,100 ordinary shares of
RM1.00 each (23.47%)
(b) No direct interest in subsidiaries except for indirect
interest via SCIB pursuant to Section 6A of the
Companies Act, 1965 


SCIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced20 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141013-56975

Date of change20/10/2014
NameDatuk Haji Zainal Abidin bin Haji Ahmad
Age56
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonHe ceased as a substantial shareholder of SCIB.
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
QualificationsGraduated with a Master of Arts Degree in Management and a University Diploma in Accounting from the University of Kent at Canterbury, England in 1986 and 1984. He also holds a Bachelor of Arts from University Kebangsaan Malaysia. 
Working experience and occupation Datuk Haji Zainal first served in the Sarawak Civil Service for a number of years and later moved to the corporate sector. He started in the construction industry and has since expanded to property development. 
Directorship of public companies (if any)Group Managing Director and Chief Executive Officer of Zecon Berhad and Director of Advance Etablishment Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerNone. 
Details of any interest in the securities of the listed issuer or its subsidiaries(a) Direct interest in SCIB: 1,823,985 ordinary shares of RM1.00 each (2.48%)
(b) Indirect interest in SCIB: 885,715 ordinary shares of RM1.00 each (1.20%) 


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced20 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-141020-61970

Date of buy back20/10/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)160,000
Minimum price paid for each share purchased ($$)0.310
Maximum price paid for each share purchased ($$)0.315
Total consideration paid ($$)50,617.18
Number of shares purchased retained in treasury (units)160,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)42,305,000
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 (%)3.6


FITTERS - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS-WB  
Date Announced20 Oct 2014  
CategoryListing Information & Profile
Reference NoML-141008-66693

Instrument TypeWarrants
DescriptionWarrants issued pursuant to the Free Warrants Issue 
Listing Date21/10/2014
Issue Date13/10/2014
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit137,216,949
Maturity Date12/10/2019
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 1.0000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 Warrant : 1 Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
The Warrants are issued to the entitled shareholders of FITTERS Diversified Berhad (“FITTERS”) on the basis of 2 Warrants for every 5 existing ordinary shares of RM0.50 each in FITTERS (“FITTERS Shares”).

Each Warrant carries the entitlement, at any time from the Issue Date to the close of business at 5.00 p.m. in Malaysia on the Maturity Date (“Exercise Period”), to subscribe for 1 FITTERS Share at the Exercise Price of RM1.00 which shall be satisfied fully in cash. Any Warrant not exercised during the Exercise Period will lapse and thereafter cease to be valid for any purpose.

This announcement is dated 20 October 2014.


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