December 10, 2014

Company announcements: TAANN, ENGTEX, KINSTEL, SILKHLD, APEX

TAANN - Changes in Director's Interest (S135) - Ting Lina @ Ding Lina

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141210-49718

Information Compiled By KLSE

Particulars of Director

NameTing Lina @ Ding Lina
AddressNo. 38, Jalan Tun Abang Haji Openg, 96000 Sibu, Sarawak.
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
09/12/2014
4,300
3.700 
Acquired
09/12/2014
78,800
3.690 
Acquired
09/12/2014
86,900
3.680 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Palmhead Holdings Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,170,000 
Indirect/deemed interest (%)1.1253 
Date of notice10/12/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0458% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141210-49717

Particulars of substantial Securities Holder

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.511117-13-5553
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPalmhead Holdings Sdn. Bhd. No. 25-27, Sibiyu Jaya, Miles 6, Jalan Bintulu-Sibu, 97000 Bintulu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/12/2014
4,300
3.700 
Acquired09/12/2014
78,800
3.690 
Acquired09/12/2014
86,900
3.680 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest through his son, Goldmakers Sdn. Bhd. and JS Land Sdn. Bhd. in Palmhead Holdings Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,170,000 
Indirect/deemed interest (%)1.1253 
Total no of securities after change4,170,000
Date of notice10/12/2014


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141210-49715

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPalmhead Holdings Sdn. Bhd. No. 25-27, Sibiyu Jaya, Miles 6, Jalan Bintulu-Sibu, 97000 Bintulu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/12/2014
4,300
3.700 
Acquired09/12/2014
78,800
3.690 
Acquired09/12/2014
86,900
3.680 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his substantial interest through WHS Holdings Sdn. Bhd. in Palmhead Holdings Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,170,000 
Indirect/deemed interest (%)1.1253 
Total no of securities after change4,170,000
Date of notice10/12/2014


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141210-496EC

Particulars of substantial Securities Holder

NameDatuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPalmhead Holdings Sdn. Bhd. No. 25-27, Sibiyu Jaya, Miles 6, Jalan Bintulu-Sibu, 97000 Bintulu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/12/2014
4,300
3.700 
Acquired09/12/2014
78,800
3.690 
Acquired09/12/2014
86,900
3.680 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his substantial interest through WHS Holdings Sdn. Bhd. in Palmhead Holdings Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,170,000 
Indirect/deemed interest (%)1.1253 
Total no of securities after change4,170,000
Date of notice10/12/2014


ENGTEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoOD-141210-61513

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionENGTEX GROUP BERHAD (“ENGTEX” OR “COMPANY”)

(I) BONUS ISSUE;

(II) IASC; AND

(III) AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement dated 26 September 2014 in relation to the Corporate Exercises.

 

We refer to the announcements dated 26 September 2014, 8 October 2014, 23 October 2014, 25 November 2014 and 9 December 2014 in relation to the Corporate Exercises.

   

On behalf of Engtex, AFFIN Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that the Bonus Issue have been completed following the listing of and quotation for 99,011,400 Bonus Shares and 49,488,600 additional Warrants 2007/2017 on the Main Market of Bursa Securities with effect from 9.00 a.m. on 10 December 2014, marking the completion of the Corporate Exercises.

   

This announcement is dated 10 December 2014.



KINSTEL - Changes in Director's Interest (S135) - Dato' Pheng Chin Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141210-19151

Information Compiled By KLSE

Particulars of Director

NameDato' Pheng Chin Guan
AddressA-5188, Lorong Kubang Buaya 80
25250 Kuantan, Pahang Darul Makmur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/12/2014
420,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,906,000 
Direct (%)1.72 
Indirect/deemed interest (units)220,000 
Indirect/deemed interest (%)0.02 
Date of notice10/12/2014

Remarks :
Deemed interested by virtue of his spouse, Goh Yoke Lan @ Goh Mei Leng's shareholdings in the Company.

The direct interest of 17,906,000 shares comprises the following:

(i) 2,500 shares held by Maybank Nominees (Tempatan) Sdn Bhd
(pledged securities account for Dato' Pheng Chin Guan);
(ii) 6,760,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd
(pledged securities account for Dato' Pheng Chin Guan);
(iii) 3,780,000 shares held by ECML Nominees (Tempatan) Sdn Bhd
(pledged securities account for Dato' Pheng Chin Guan);
(iv) 6,463,500 shares held by Alliancegroup Nominees (Tempatan) Sdn Bhd
(pledged securities account for Dato' Pheng Chin Guan); and
(v) 900,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(pledged securities account for Dato' Pheng Chin Guan).


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

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoCK-141210-1916B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

The Company received the notification of the dealing by Dato' Pheng Chin Guan on 10 December 2014.

This announcement is dated 10 December 2014.

Table 1

Name of Director

Date of Disposal

Nature of Interest

Price per Shares (RM)

Number of Ordinary Shares of RM0.20 each

% of Issued Shares

Dato' Pheng Chin Guan

05.12.2014

Direct

0.16

420,000

0.04



SILKHLD - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD  
Date Announced10 Dec 2014  
CategoryChange Of Company Secretary
Reference NoC&-141210-52731

Date of change10/12/2014
Type of changeAppointment
DesignationJoint Secretary
License no.BC/L/740
NameLim Hui Ming
Working experience and occupation during past 5 years


SILKHLD - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD  
Date Announced10 Dec 2014  
CategoryChange Of Company Secretary
Reference NoC&-141210-63473

Date of change10/12/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7055765
NameKwan Wai Kein
Working experience and occupation during past 5 years


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

Announcement Type: General Announcement
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoAE-141210-39451

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAPEX EQUITY HOLDINGS BERHAD ("Apex" or "the Company")
- DEALING BY DIRECTOR OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Board of Directors of Apex wishes to announce that the Company had received notification from Mr. Chan Guan Seng, the Company Director in relation to his dealing in the shares of the Company outside closed period as per Table 1 below:

 Table 1

Director

Date Transacted

Price Per Share (RM)

No. of Shares Acquired / Nature of Interest

Percentage of Apex’s Issued and Paid-Up Share Capital (%)

Chan Guan Seng

09.12.2014

1.400

500,000

(Indirect)

0.25

 

 


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