Company announcements: TSH, RCECAP, TGL

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 Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	3 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TR-141103-8FC3E

Information Compiled By KLSE

Particulars of Director

Name	Datuk (Dr.) Kelvin Tan Aik Pen
Address	Menara 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)
Others	29/10/2014	54,321,413

Description of other type of transaction	Bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurred	Additional 54,321,413 bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	162,964,239
Direct (%)	12.11
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	03/11/2014

Remarks :

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TSH - Changes in Sub. S-hldr's Int. (29B) - Embun Yakin Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	3 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TR-141031-57136

Particulars of substantial Securities Holder

Name	Embun Yakin Sdn Bhd
Address	Level 2, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur
NRIC/Passport No/Company No.	602254-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Embun Yakin Sdn Bhd Suite 102, Lot G.03 Ground Floor, Wisma E & C No. 2 Lorong Bungun Kiri Damansara Heights 50490 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd - Pledged securities account for Embun Yakin Sdn Bhd Level 13, Menara OCBC 18 Jalan Tun Perak 50050 Kuala Lumpur Maybank Nominees (Tempatan) Sdn Bhd - Pledged securities account for Embun Yakin Sdn Bhd 14th Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur UOBM Nominees (Tempatan) Sdn Bhd - Pledged securities account for Embun Yakin Sdn Bhd Level 9, Bangunan UOB 10-12 Medan Pasar 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	29/10/2014	25,234,453

Description of other type of transaction	Bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurred	Additional 25,234,453 bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Nature of interest	Direct
Direct (units)	75,703,359
Direct (%)	5.6268
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	75,703,359
Date of notice	03/11/2014

Remarks :

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TSH - Changes in Sub. S-hldr's Int. (29B) - Tunas Lestari Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	3 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TR-141030-61631

Particulars of substantial Securities Holder

Name	Tunas Lestari Sdn. Bhd.
Address	Level 2, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur
NRIC/Passport No/Company No.	428081-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tunas Lestari Sdn Bhd 17th Floor, Menara Multi-Purpose Capital Square, No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tunas Lestari Sdn Bhd Level 13, Menara OCBC 18 Jalan Tun Perak 50050 Kuala Lumpur UOBM Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tunas Lestari Sdn Bhd Level 9, Bangunan UOB 10-12 Medan Pasar 50050 Kuala Lumpur Tunas Lestari Sdn Bhd Suite 102, Lot G.03 Ground Floor, Wisma E & C No. 2 Lorong Bungun Kiri Damansara Heights 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	29/10/2014	28,500,000

Description of other type of transaction	Bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurred	Additional 28,500,000 bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Nature of interest	Direct
Direct (units)	85,500,000
Direct (%)	6.3549
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	85,500,000
Date of notice	03/11/2014

Remarks :

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TSH - Changes in Director's Interest (S135) - Tan Aik Yong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	3 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TR-141030-60468

Information Compiled By KLSE

Particulars of Director

Name	Tan Aik Yong
Address	No. 205, Taman Jindo Phase 2, Lorong Palas 2 88300 Kota Kinabalu Sabah
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)
Others	29/10/2014	17,884,904

Description of other type of transaction	Bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurred	Additional 17,884,904 bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	53,654,712
Direct (%)	3.988
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	03/11/2014

Remarks :

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TSH - Changes in Director's Interest (S135) - Dato' Tan Aik Sim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	3 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TR-141030-60796

Information Compiled By KLSE

Particulars of Director

Name	Dato' Tan Aik Sim
Address	L5-2 Peak Vista Phase 2, Tower A Lorong Puncak 1 Signal Hill 88400 Kota Kinabalu Sabah
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)
Others	29/10/2014	17,701,992

Description of other type of transaction	Bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurred	Additional 17,701,992 bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	53,105,976
Direct (%)	3.9472
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	03/11/2014

Remarks :

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TSH - Changes in Director's Interest (S135) - Lim Fook Hin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	3 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TR-141030-60109

Information Compiled By KLSE

Particulars of Director

Name	Lim Fook Hin
Address	27-1, Lumina Kiara Jalan Duta Kiara Mont Kiara 50480 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)
Others	29/10/2014	534,000
Others	29/10/2014	1,500,000

Description of other type of transaction	Bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurred	Additional 534,000 (Direct) and 1,500,000 (Indirect) bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Nature of interest	(i) Direct (ii)Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	1,602,000
Direct (%)	0.1191
Indirect/deemed interest (units)	4,500,000
Indirect/deemed interest (%)	0.3345
Date of notice	03/11/2014

Remarks :

4,500,000 ordinary shares are held by spouse of Lim Fook Hin.

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TSH - Changes in Director's Interest (S135) - Chew Siew Yeng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	3 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TR-141030-59785

Information Compiled By KLSE

Particulars of Director

Name	Chew Siew Yeng
Address	No. 177 Jalan A10 Taman Melawati 53100 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)
Others	29/10/2014	70,000

Description of other type of transaction	Bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurred	Additional 70,000 bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	210,000
Indirect/deemed interest (%)	0.0156
Date of notice	03/11/2014

Remarks :

210,000 ordinary shares are held by spouse.

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RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	3 Nov 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-141103-63174

Date of buy back	03/11/2014
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	425,000
Minimum price paid for each share purchased ($$)	0.330
Maximum price paid for each share purchased ($$)	0.335
Total consideration paid ($$)	140,977.49
Number of shares purchased retained in treasury (units)	425,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	43,442,300
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 (%)	3.7

Remarks :

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TGL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	TEO GUAN LEE CORPORATION BERHAD
Stock Name	TGL
Date Announced	3 Nov 2014
Category	General Meetings
Reference No	CP-141027-2A1F3

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	TEO GUAN LEE CORPORATION BERHAD CONVENING OF TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting	26/11/2014
Time	12:00 PM
Venue	Conference Room of Teo Guan Lee Corporation Berhad, Plot 28 Lorong Perusahaan Maju 4, Prai Industrial Estate, 13600 Prai, Pulau Pinang
Date of General Meeting Record of Depositors	19/11/2014

Attachments Notice of AGM 2014.pdf 78 KB

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TGL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	TEO GUAN LEE CORPORATION BERHAD
Stock Name	TGL
Date Announced	3 Nov 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CP-141027-2A1FD

EX-date	01/12/2014
Entitlement date	03/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	A final single tier dividend of RM0.075 per share
Period of interest payment	to
Financial Year End	30/06/2014
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 no	Tricor Investor Services Sdn. Bhd. Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel : 03-2264 3883 Fax : 03-2282 1886
Payment date	17/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03/12/2014
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.075

Remarks :

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