Company announcements: SAMUDRA, TEKSENG, CHEETAH, MINETEC, AWC, SPSETIA, BREM, RCECAP

SAMUDRA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name	SAMUDRA
Date Announced	8 Dec 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CS-141205-51687

EX-date	04/03/2015
Entitlement date	06/03/2015
Entitlement time	05:00:00 AM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 15% (4.50 sen per ordinary share)
Period of interest payment	to
Financial Year End	30/06/2014
Share transfer book & register of members will be	06/03/2015 to 06/03/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Securities Services (Holdings) Sdn. Bhd. (Company No. 36869-T) Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel No: 03-2084 9000
Payment date	30/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06/03/2015
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	Percentage
Entitlement in percentage (%)	15

Remarks :

The payment of the final dividend is subject to the shareholders' approval at the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company which will be held on 31 December 2014 under Agenda 2 of the Notice of 29th AGM.

---

SAMUDRA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name	SAMUDRA
Date Announced	8 Dec 2014
Category	General Meetings
Reference No	CS-141205-48190

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Twenty-Ninth Annual General Meeting
Date of Meeting	31/12/2014
Time	10:00 AM
Venue	Greens III Room, Sport Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Club & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	24/12/2014

Attachments Final Notice of AGM- 31.12.2014.pdf 233 KB

---

TEKSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	TEK SENG HOLDINGS BERHAD
Stock Name	TEKSENG
Date Announced	8 Dec 2014
Category	General Announcement
Reference No	CC-141208-58533

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	TEK SENG HOLDINGS BERHAD (“TEK SENG” OR “THE COMPANY”) RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RECURRENT TRANSACTIONS")
Introduction Pursuant to Paragraph 10.09(1)(a) of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of Tek Seng wishes to inform that TS Solartech Sdn Bhd (“TS Solartech”), a 68.09% owned subsidiary of Tek Seng has, on 08 December 2014 in the ordinary course of business entered into Recurrent Transactions as disclosed below :- Transacting Party Related Party Nature of Interest Nature of Transaction Value of Transaction TS Solartech Solartech Energy Corp. (“SEC”) SEC is a major shareholder of TS Solartech with direct equity interest of 20.92%. Purchase of conductor paste from SEC RM 499,483.53 TS Solartech SEC SEC is a major shareholder of TS Solartech with direct equity interest of 20.92%. Purchase of silicon wafers from SEC RM2,535,082.38 Total RM3,034,565.91 Nature of Recurrent Transactions TS Solartech has entered into recurrent transactions of a revenue or trading nature which are necessary for the day-to-day operations of TS Solartech with SEC, who is interested in the Recurrent Transactions (“Related Party”) in the ordinary course of business. The Recurrent Transactions have been carried out at arm’s length and on normal commercial terms which are not more favourable to the Related Party than those generally available to the public and which will not be detrimental to the minority shareholders of the Company. Rationale of Recurrent Transactions The Recurrent Transactions are in the ordinary course of business at the best possible terms and costs. By virtue of TS Solartech and SEC are in the same industry, both parties have a good understanding of each other businesses thus providing a platform where all the parties can benefit from conducting the Recurrent Transactions. Effects of the Recurrent Transactions The Recurrent Transactions will not have any effect on the share capital and shareholding structure of the Group. The Recurrent Transactions is not expected to any effect on the net assets per share, earnings per share and gearing of the Group. Interest of Directors, major shareholders and/or persons connected to them As at the date of this announcement, SEC does not hold any shares in Tek Seng. However, SEC is interested in the Recurrent Transactions by virtue of being a major shareholder of TS Solartech with direct equity interest of 20.92%. Accordingly, SEC and/or persons connected with SEC will abstain from voting in respect of their direct and/or indirect shareholdings, if any, in Tek Seng on the resolution pertaining to the Proposed Shareholders’ Mandate to be tabled at the forthcoming EGM. Additionally, as an interested major shareholder, SEC has also undertaken that they will ensure the persons connected with SEC to abstain from voting on the resolution deliberating or approving the Proposed Shareholders’ Mandate at the forthcoming EGM. Save as disclosed above, none of the Directors, major shareholders of Tek Seng and/or persons connected to them has any interest, direct or indirect, in the Recurrent Transactions. Statement by Audit Committee The Audit Committee is of the opinion that the Group has in place adequate procedures and processes to monitor, track and identify Recurrent Transactions in a timely and orderly manner and the Recurrent Transactions are fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders of the Company. Statement by Directors The Board of Directors of Tek Seng, after having considered the rationale of the Recurrent Transactions and all aspects of the Recurrent Transactions is of the opinion that the Recurrent Transactions are established under normal commercial terms which are not more favourable to the Related Party than those generally available to the public, are in the best interest of the Company and are not to the detriment of the minority shareholders of the Company. Other Matters On 05 December 2014, the Board proposes to seek shareholders’ approval on the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at an Extraordinary General Meeting to be convened. A Circular to Shareholders containing information of the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature will be despatched to the shareholders in due course. This announcement is dated 08 December 2014.

---

CHEETAH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	CHEETAH HOLDINGS BERHAD
Stock Name	CHEETAH
Date Announced	8 Dec 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-141208-65425

Date of buy back	08/12/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	26,000
Minimum price paid for each share purchased ($$)	0.545
Maximum price paid for each share purchased ($$)	0.545
Total consideration paid ($$)	14,170.00
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)	6.22

Remarks :

---

MINETEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	MINETECH RESOURCES BERHAD
Stock Name	MINETEC
Date Announced	8 Dec 2014
Category	General Announcement
Reference No	OS-141205-41793

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF 332,404,500 NEW ORDINARY SHARES OF RM0.15 EACH IN MRB (“MRB SHARES”) (“RIGHTS SHARES”) TOGETHER WITH 332,404,500 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING MRB SHARE HELD AS AT 5.00 P.M. ON 7 NOVEMBER 2014 (“ENTITLEMENT DATE”) AT AN ISSUE PRICE OF RM0.15 PER RIGHTS SHARE (“RIGHTS ISSUE OF SHARES WITH WARRANTS”)
We refer to the announcements made on 18 June 2014, 23 June 2014, 8 July 2014, 14 July 2014, 16 July 2014, 7 August 2014, 24 October 2014, 6 November 2014, 7 November 2014, 28 November 2014 and 5 December 2014 in relation to, amongst others, the Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the Rights Issue of Shares with Warrants has been completed with the listing of 332,404,500 Rights Shares together with 332,404,500 Warrants on the Main Market of Bursa Securities on 8 December 2014. This announcement is dated 8 December 2014.

---

AWC - Changes in Sub. S-hldr's Int. (29B) - Md. Shah Bin Abu Hasan

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

Company Name	AWC BERHAD
Stock Name	AWC
Date Announced	8 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-141208-12EAD

Particulars of substantial Securities Holder

Name	Md. Shah Bin Abu Hasan
Address	Azalea A-8-3A, Damaipuri Condo Jalan Chin Hwa 30250 Ipoh, Perak
NRIC/Passport No/Company No.	520724-04-5247
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.30 each
Name & address of registered holder	Md. Shah Bin Abu Hasan Azalea A-8-3A, Damaipuri Condo Jalan Chin Hwa 30250 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	05/12/2014	100,000
Acquired	08/12/2014	200,000

Circumstances by reason of which change has occurred	Acquisition via open market
Nature of interest	Direct
Direct (units)	15,800,000
Direct (%)	7.01
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	15,800,000
Date of notice	08/12/2014

Remarks :

---

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 Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	8 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-141208-FBD15

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares - RM0.75
Name & address of registered holder	Citigroup 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 transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/12/2014	78,000

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Direct (units)	130,009,675
Direct (%)	5.12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	130,009,675
Date of notice	04/12/2014

Remarks :

Form 29B was received on 8/12/2014

---

SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

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

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	8 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-141208-99648

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary - RM0.75 per share
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/12/2014	1,000,000

Circumstances by reason of which change has occurred	Acquisition of Shares in Open Market by KWAP.
Nature of interest	Direct and Indirect
Direct (units)	228,216,042
Direct (%)	8.99
Indirect/deemed interest (units)	9,722,729
Indirect/deemed interest (%)	0.38
Total no of securities after change	237,938,771
Date of notice	08/12/2014

Remarks :

Form 29B received on 8/12/2014

---

BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	BREM HOLDING BERHAD
Stock Name	BREM
Date Announced	8 Dec 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CS-141205-63661

Date of buy back	08/12/2014
Description of shares purchased	Ordinary shares @ RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	67,000
Minimum price paid for each share purchased ($$)	1.080
Maximum price paid for each share purchased ($$)	1.100
Total consideration paid ($$)	73,201.83
Number of shares purchased retained in treasury (units)	67,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	12,322,062
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.57

Remarks :

---

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	8 Dec 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-141208-62445

Date of buy back	08/12/2014
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	50,000
Minimum price paid for each share purchased ($$)	0.310
Maximum price paid for each share purchased ($$)	0.310
Total consideration paid ($$)	15,613.65
Number of shares purchased retained in treasury (units)	50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	47,604,800
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 (%)	4.06

Remarks :

---