December 18, 2014

Company announcements: HEVEA

HEVEA - Changes in Sub. S-hldr's Int. (29B) - Mah Fah Victor Group Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141218-0F5F2

Particulars of substantial Securities Holder

NameMah Fah Victor Group Sdn. Bhd.
AddressLot 683, Batu 5
Jalan Kuala Pilah
70400 Seremban
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.89727-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderFirama Engineering Berhad
Lot 683, Batu 5
Jalan Kuala Pilah
70400 Seremban
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/12/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Firama Engineering Berhad
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)36,325,400 
Indirect/deemed interest (%)36.53 
Total no of securities after change36,325,400
Date of notice18/12/2014

Remarks :
Indirect Interest
--------------------
Firama Holdings Sdn. Bhd.*: 4,942,500
HeveaWood Industries Sdn. Bhd. ^: 27,075,000
Firama Engineering Berhad^: 3,345,500
Gemas Ria Sdn. Bhd.**: 962,400
--------------
36,325,400
========

* Deemed interested by virtue of its substantial shareholdings in Firama Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.
^ Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Firama Holdings Sdn. Bhd.).
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141218-0F5F1

Particulars of substantial Securities Holder

NameFirama Holdings Sdn. Bhd.
AddressLot 683, Batu 5
Jalan Kuala Pilah
70400 Seremban
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.109268-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderFirama Engineering Berhad
Lot 683, Batu 5
Jalan Kuala Pilah
70400 Seremban
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/12/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Firama Engineering Berhad.
Nature of interestIndirect
Direct (units)4,942,500 
Direct (%)4.97 
Indirect/deemed interest (units)31,382,900 
Indirect/deemed interest (%)31.56 
Total no of securities after change36,325,400
Date of notice18/12/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd. *: 27,075,000
Gemas Ria Sdn. Bhd.**: 962,400
Firama Engineering Berhad^: 3,345,500
--------------
31,382,900
========

* Deemed interested by virtue of its substantial shareholdings in HeveaWood Industries Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.
^ Deemed interested by virtue of its substantial shareholdings in Firama Engineering Berhad pursuant to Section 6A of the Companies Act, 1965.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141218-0F5EF

Particulars of substantial Securities Holder

NameTenson Holdings Sdn. Bhd.
AddressLot 683, Batu 5
Jalan Kuala Pilah
70400 Seremban
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.34126-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderFirama Engineering Berhad
Lot 683, Batu 5
Jalan Kuala Pilah
70400 Seremban
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/12/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Firama Engineering Berhad.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)36,325,400 
Indirect/deemed interest (%)36.53 
Total no of securities after change36,325,400
Date of notice18/12/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd. *: 27,075,000
Firama Engineering Berhad^: 3,345,500
Firama Holdings Sdn Bhd*: 4,942,500
Gemas Ria Sdn Bhd**: 962,400
--------------
36,325,400
========

* Deemed interested by virtue of its substantial shareholdings in HeveaWood Industries Sdn. Bhd. and Firama Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.
^ Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Firama Holdings Sdn. Bhd.)


HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Li Yen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141218-0F5EE

Particulars of substantial Securities Holder

NameYoong Li Yen
Address155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.770723-05-5170
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderFirama Engineering Berhad
Lot 683, Batu 5
Jalan Kuala Pilah
70400 Seremban
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/12/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Firama Engineering Berhad.
Nature of interestIndirect
Direct (units)409,800 
Direct (%)0.41 
Indirect/deemed interest (units)36,500,400 
Indirect/deemed interest (%)36.7 
Total no of securities after change36,910,200
Date of notice18/12/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd. *: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Yoong Hau Chun*: 150,000
Bailey Policarpio #: 25,000
Gemas Ria Sdn Bhd**: 962,400
Firama Engineering Berhad*: 3,345,500
--------------
36,500,400
========

* Deemed interested by virtue of her family relationship with Yoong Hau Chun, her brother.
# Deemed interested by virtue of her relationship with Bailey Policarpio, her spouse.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.


HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Tein Seng @ Yong Kian Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141218-0F5EC

Particulars of substantial Securities Holder

NameYoong Tein Seng @ Yong Kian Seng
Address155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.470602-05-5065
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderFirama Engineering Berhad
Lot 683, Batu 5
Jalan Kuala Pilah
70400 Seremban
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/12/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Firama Engineering Berhad.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,611,700 
Indirect/deemed interest (%)39.83 
Total no of securities after change39,611,700
Date of notice18/12/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd. *: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Yoong Hau Chun*: 150,000
Yoong Li Yen*: 409,800
Yoong Li Mian*: 726,500
Yoong Li Bing*: 1,000,000
Yoong Li Xian*: 1,000,000
Gemas Ria Sdn Bhd**: 962,400
Firama Engineering Berhad*: 3,345,500
--------------
39,611,700
========

* Deemed interested by virtue of his family relationship with Yoong Hau Chun, his son, Yoong Li Yen, Yoong Li Mian, Yoong Li Bing and Yoong Li Xian, his daughters.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd


HEVEA - Changes in Director's Interest (S135) - Yoong Li Yen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141218-0F5EB

Information Compiled By KLSE

Particulars of Director

NameYoong Li Yen
Address155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/12/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Firama Engineering Berhad
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)409,800 
Direct (%)0.41 
Indirect/deemed interest (units)36,500,400 
Indirect/deemed interest (%)36.7 
Date of notice18/12/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd. *: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Yoong Hau Chun*: 150,000
Bailey Policarpio #: 25,000
Gemas Ria Sdn Bhd**: 962,400
Firama Engineering Berhad*: 3,345,500
--------------
36,500,400
========

* Deemed interested by virtue of her family relationship with Yoong Hau Chun, her brother.
# Deemed interested by virtue of her relationship with Bailey Policarpio, her spouse.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.


HEVEA - Changes in Director's Interest (S135) - Yoong Tein Seng @ Yong Kian Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141218-0F5E9

Information Compiled By KLSE

Particulars of Director

NameYoong Tein Seng @ Yong Kian Seng
Address155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/12/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Firama Engineering Berhad.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)39,611,700 
Indirect/deemed interest (%)39.83 
Date of notice18/12/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd. *: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Yoong Hau Chun*: 150,000
Yoong Li Yen*: 409,800
Yoong Li Mian*: 726,500
Yoong Li Bing*: 1,000,000
Yoong Li Xian*: 1,000,000
Gemas Ria Sdn Bhd**: 962,400
Firama Engineering Berhad*: 3,345,500
--------------
39,611,700
========

* Deemed interested by virtue of his family relationship with Yoong Hau Chun, his son, Yoong Li Yen, Yoong Li Mian, Yoong Li Bing and Yoong Li Xian, his daughters.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd


HEVEA - Changes in Director's Interest (S135) - Yoong Hau Chun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141218-0F5B5

Information Compiled By KLSE

Particulars of Director

NameYoong Hau Chun
Address155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/12/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Firama Engineering Berhad.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)150,000 
Direct (%)0.15 
Indirect/deemed interest (units)37,075,200 
Indirect/deemed interest (%)37.28 
Date of notice18/12/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd.*: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Firama Engineering Berhad**: 3,345,500
Gemas Ria Sdn Bhd**: 962,400
Tan Ya Ling#: 340,000
Yoong Li Yen^: 409,800
---------------
37,075,200
=========

* Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of both Firama Holdings Sdn. Bhd. and HeveaWood Industries Sdn. Bhd.).
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd; Firama Holdings Sdn. Bhd. being a substantial shareholder of Firama Engineering Berhad.
# Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse.
^ Deemed interested by virtue of his relationship with Yoong Li Yen, his sister.


HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Hau Chun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141218-0F5D0

Particulars of substantial Securities Holder

NameYoong Hau Chun
Address155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.760209-05-5259
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderFirama Engineering Berhad
Lot 683, Batu 5
Jalan Kuala Pilah
70400 Seremban
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/12/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Firama Engineering Berhad.
Nature of interestIndirect
Direct (units)150,000 
Direct (%)0.15 
Indirect/deemed interest (units)37,075,200 
Indirect/deemed interest (%)37.28 
Total no of securities after change37,225,200
Date of notice18/12/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd.*: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Firama Engineering Berhad**: 3,345,500
Gemas Ria Sdn Bhd**: 962,400
Tan Ya Ling#: 340,000
Yoong Li Yen^: 409,800
---------------
37,075,200
=========

* Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of both Firama Holdings Sdn. Bhd. and HeveaWood Industries Sdn. Bhd.).
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd; Firama Holdings Sdn. Bhd. being a substantial shareholder of Firama Engineering Berhad.
# Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse.
^ Deemed interested by virtue of his relationship with Yoong Li Yen, his sister.


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

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141218-0F590

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification by the Directors of HeveaBoard Berhad (“HeveaBoard” or “the Company”) pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of HeveaBoard wishes to announce that the Company had received notifications from the following directors in relation to their dealings in the shares of the Company outside closed period as per table below:-

Name

Date of Transaction

Price Transacted

(RM per share)

Number of Shares Acquired/(Disposed)

% of Issue Share Capital

Yoong Tein Seng @ Yong Kian Seng

15.12.2014

1.500000

50,000

[Indirect]

0.05

Yoong Hau Chun

15.12.2014

1.500000

50,000

[Indirect]

0.05

Yoong Li Yen

15.12.2014

1.500000

50,000

[Indirect]

0.05



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