January 7, 2015

Company announcements: DAIBOCI, PESONA, LBICAP, MAHSING, SPSETIA, JIANKUN

DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced7 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-150107-394F9

Date of buy back from23/12/2014
Date of buy back to30/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,600
Minimum price paid for each share purchased ($$)4.200
Maximum price paid for each share purchased ($$)4.280
Total amount paid for shares purchased ($$)45,140.34
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,600
Total number of shares retained in treasury (units)508,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies07/01/2015
Lodged by Tan Gaik Hong


PESONA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced7 Jan 2015  
CategoryGeneral Meetings
Reference NoCK-150106-40037

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting07/01/2015
Time11:30 AM
VenueSkyview 7, Level 29
The Gardens Hotel & Residences - St Giles Grand Hotel
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM") held on 7 January 2015, all the resolutions tabled under the Agenda as contained in the Notice convening the EGM were approved by the shareholders.

The full text of the Notice of the EGM is attached.

This announcement is dated 7 January 2015.

Attachments

PMHB-Notice of EGM.pdf
200 KB



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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoCN-150107-363D4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. The said Directors are deemed interested in relation to the disposal of LBI's shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-

Date of Transaction

No. of shares acquired

No. of shares disposed

%

Price per share (RM)

Total Shareholding after transaction

%

05.01.2015

-3,120,000
(Married Deal)
4.26*1.1539,331,72953.75*

*Based on paid-up capital of RM73,181,097 divided into 73,181,097 ordinary shares of RM1.00 each, excluding treasury shares of 491




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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoCN-150107-363D3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. The said Directors are deemed interested in relation to the acquisition of LBI's shares by persons connected as follows:-

Date of Transaction

No. of shares acquired

No. of shares disposed

%

Price per share (RM)

Total Shareholding after transaction

%

05.01.2015

3,120,000

-

4.263*

1.15

42,451,729

58.01

05.01.2015

5,000

-

0.007*

1.20

42,456,729

58.02

05.01.2015

5,000

-

0.007*

1.21

42,461,729

58.02

05.01.2015

10,000

-

0.014*

1.22

42,471,729

58.04

06.01.2015

5,000

-

0.007*

1.18

42,476,729

58.05

* Based on paid-up capital of RM73,181,097 divided into 73,181,097 ordinary shares of RM1.00 each, excluding treasury shares of 491




MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-150107-8B939

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 of RM0.50 each
Name & address of registered holder1. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)114,613,592 
Direct (%)7.765 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change114,613,592
Date of notice05/01/2015

Remarks :
Form 29B received on 7 January 2015.


SPSETIA - OTHERS ACQUISITION OF WHOLLY-OWNED SUBSIDIARIES – VERO LEGACY SDN BHD AND PLENTITUDE CIRCLE SDN BHD

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoSP-150107-35059

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF WHOLLY-OWNED SUBSIDIARIES – VERO LEGACY SDN BHD AND PLENTITUDE CIRCLE SDN BHD

S P Setia Berhad ("S P Setia" or "the Company") wishes to announce that the Company had on 7 January 2015 acquired 2 ordinary shares of RM1.00 each in the following companies for a total consideration of RM2.00 each representing 100% of the total issued and paid up share capital of the companies:-

1) Vero Legacy Sdn Bhd (“Vero Legacy”); and

2) Plentitude Circle Sdn Bhd (“Plentitude Circle”).

Vero Legacy and Plentitude Circle were incorporated on 5 December 2014 and 15 December 2014 respectively as private limited companies under the Companies Act, 1965. Both companies are currently dormant.

None of the directors and/or substantial shareholders of S P Setia and persons connected to them have any interest, direct or indirect in the above acquisition.

This announcement is dated 7 January 2015.



JIANKUN - Changes in Director's Interest (S135) - DATO' IR LIM SIANG CHAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJIANKUN INTERNATIONAL BERHAD  
Stock Name JIANKUN  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150106-5748B

Information Compiled By KLSE

Particulars of Director

NameDATO' IR LIM SIANG CHAI
Address4, Jalan SS 14/5D
47500 Subang Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
24/12/2014
9,750,000
 

Description of other type of transactionPursuant to right issue with free detachable warrants
Circumstances by reason of which change has occurredPursuant to right issue with free detachable warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,750,000 
Direct (%)12.9 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/01/2015

Remarks :
1) The Notice was received by the Company on 7 January 2015.

2) The change in interest of 9,750,000 free detachable warrants issued pursuant to Right Issue with free detachable warrants, represents 12.90% of the total warrants issued by the Company.

3) This announcement serves as a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


JIANKUN - Changes in Director's Interest (S135) - DATO' IR LIM SIANG CHAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJIANKUN INTERNATIONAL BERHAD  
Stock Name JIANKUN  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150106-34596

Information Compiled By KLSE

Particulars of Director

NameDATO' IR LIM SIANG CHAI
Address4, Jalan SS 14/5D
47500 Subang Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
24/12/2014
13,000,000
 

Description of other type of transactionPursuant to right issue with free detachable warrants
Circumstances by reason of which change has occurredPursuant to right issue with free detachable warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)13,508,000 
Direct (%)8.91 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/01/2015

Remarks :
1) The Notice was received by the Company on 7 January 2015.

2) The total percentage of right shares received by Dato' Ir Lim Siang Chai was 8.57% of the total issued and paid up capital of the Company.

3) This announcement serves as a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


JIANKUN - Changes in Director's Interest (S135) - DATO' IR LIM SIANG CHAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJIANKUN INTERNATIONAL BERHAD  
Stock Name JIANKUN  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150105-39058

Information Compiled By KLSE

Particulars of Director

NameDATO' IR LIM SIANG CHAI
Address4, Jalan SS 14/5D
47500 Subang Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
02/01/2015
3,750,000
0.650 
Disposed
02/01/2015
1,000,000
0.950 

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

Total no of securities after change

Direct (units)5,000,000 
Direct (%)6.62 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/01/2015

Remarks :
1) The Notice was received by the Company on 7 January 2015.

2) The total percentage of Warrants disposed by Dato' Ir Lim Siang Chai was 6.28% of the total Warrants issued by the Company.

3) This announcement serves as a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


JIANKUN - Notice of Interest Sub. S-hldr (29A) - DATO' IR LIM SIANG CHAI

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameJIANKUN INTERNATIONAL BERHAD  
Stock Name JIANKUN  
Date Announced7 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-150106-57187

Particulars of Substantial Securities Holder

NameDATO' IR LIM SIANG CHAI
Address4, Jalan SS 14/5D
47500 Subang Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.551217-07-5339
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderMAYBANK SECURITIES NOMINEES (TEMPATAN) SDN BHD (284597-P)
PLEDGED SECURITIES ACCOUNT FOR LIM SIANG CHAI (MARGIN)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/12/2014
No of securities13,000,000
Circumstances by reason of which Securities Holder has interestPursuant to right issue with free detachable warrants
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)13,508,000 
Direct (%)8.91 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/01/2015

Remarks :
The Notice was received by the Company on 7 January 2015.


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