January 5, 2015

Company announcements: TOPGLOV, PPG, THHEAVY, SCNWOLF, BHS, TIMWELL, TSH

TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced5 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150102-4A941

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
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 holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed30/12/2014
310,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)39,780,473 
Direct (%)6.4429 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,780,473
Date of notice31/12/2014

Remarks :
The total number of 39,780,473 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,290,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 3,683,300 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
7) 4,744,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 5 January 2015.


PPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150105-C20C5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirement, Pelangi Publishing Group Bhd ("PPGB") is now in the closed period for dealing in its securities by its directors pending the announcement of its result for the Annual Audited Account ("AAA") ended 30 September 2014.

The Company has today received a notification from Mr Lee Kheng Hon, a director and a substantial shareholder of PPG of his intention to deal in the securities of the Company during the closed period.

Mr Lee Kheng Hon's current direct shareholdings in the total issued and paid up capital of the Company are as follows:


Direct
%
Indirect
%
Total
%
SHARES1,039,665

1.075

-
-
1,039,665
1.075


THHEAVY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced5 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150102-66404

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian (Government Agency)
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
100,000
 
Acquired31/12/2014
110,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)334,162,107 
Direct (%)30.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change334,162,107
Date of notice31/12/2014

Remarks :
The notice was received on 5 January 2015.


SCNWOLF - OTHERS SCANWOLF CORPORATION BERHAD (“SCANWOLF” OR “THE COMPANY”) SUPPLEMENTAL JOINT VENTURE AGREEMENT BETWEEN SCANWOLF PROPERTIES SDN. BHD. AND SCANWOLF DEVELOPMENT SDN. BHD.

Announcement Type: General Announcement
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-141231-DCC40

TypeAnnouncement
SubjectOTHERS
DescriptionSCANWOLF CORPORATION BERHAD (“SCANWOLF” OR “THE COMPANY”)

SUPPLEMENTAL JOINT VENTURE AGREEMENT BETWEEN SCANWOLF PROPERTIES SDN. BHD. AND SCANWOLF DEVELOPMENT SDN. BHD.

Reference is made to the announcement on 30 July 2012 in relation to the Joint-Venture Agreement (“JVA”) between the Company’s wholly-owned subsidiary, Scanwolf Properties Sdn. Bhd. (“SPSB”) and Scanwolf Development Sdn. Bhd. (“SDSB”), a 51% owned subsidiary of SPSB to undertake the proposed development of Five Hundred and Eleven (511) units of mixed development project known as “Kampar Putra II”, Mukim Kampar, District of Kinta, State of Perak Darul Ridzuan (“the Project”).

The Board of Directors of SCANWOLF wishes to announce that SPSB (“the Land Owner”) had on 5 January 2015 entered into a Supplemental Joint Venture Agreement (“the Supplemental JVA”) with SDSB (“the Developer”) for the variations to the JVA as follows :-

i. The Land Owner’s Entitlement from the Project shall be changed from 20% to 60% with effect from 5 January 2015; and

ii. The Land Owner shall be entitled to appoint (at the cost of the Developer) any consultant, advisor or other professional who the Land Owner deems fit for the Project and such costs incurred shall be borne solely by the Developer.

The increase to the Land Owner’s Entitlement from 20% to 60% was justified for the Land Owner is the registered owner to the Five Hundred and Eleven (511) plots of land for the Project and has been continually funding the development cost of the Project where pursuant to the JVA, all the said cost should be borne solely by the Developer instead.

All the other terms and conditions as stipulated in the JVA shall remain unchanged.

This announcement is dated 5 January 2015.



BHS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150105-61056

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBHS INDUSTRIES BERHAD (“BHS” OR “COMPANY”)

(i) PROPOSED BONUS ISSUE OF SHARES; AND
(ii) PROPOSED SHARE SPLIT

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the announcements made on 21 October 2014 and 14 November 2014 in relation to Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.  

 

On behalf of the Board of Directors of BHS, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 2 January 2015, approved the following:

 

i. Listing of and quotation for up to 80,000,000 Bonus Shares to be issued pursuant to the Proposed Bonus Issue of Shares, on the Main Market of Bursa Securities; and

 

ii. Proposed Share Split. 

 

The approval granted by Bursa Securities for the above is subject to the following conditions: 

 

i. BHS and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements (“Main LR”) pertaining to the implementation of the Proposals;

 

ii. BHS and its adviser to inform Bursa Securities upon the completion of the Proposal; 

 

iii. BHS to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed; 

 

iv. BHS to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders at extraordinary general meeting for the Proposals; 

 

v. In respect of the Proposed Bonus Issue of Shares, BHS and its adviser are required to make the relevant announcement pursuant to Paragraph 6.35(2)(a) & (b) and 6.35(4) of the Main LR;

 

vi. BHS or its adviser is required to make the relevant announcement pursuant to paragraph 13.10(2) of the Main LR for the Proposed Share Split;

 

vii. BHS is required to ensure full compliance with all the requirements pertaining to the Proposals as provided under the Main LR at all times; and

 

viii. To incorporate the comments made in the draft circular to shareholders.

 

This announcement is dated 5 January 2015.



TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced5 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-141229-0B17B

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
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
22/12/2014
5,000
0.750 

Circumstances by reason of which change has occurredAcquisition of shares in the open market by her father, Tan Tjeng Hock @ Lam Hak Ming.
Nature of interestIndirect interest via shares hold by person connected.
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)28,610,498 
Indirect/deemed interest (%)32.13 
Date of notice05/01/2015

Remarks :
The Notification Letter was received by the Company on 5 January 2015.


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced5 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141229-0B17E

Particulars of substantial Securities Holder

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.761283613
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Tjeng Hok @ Lam Hak Ming
P.O. Box 10827
88809 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/12/2014
5,000
0.750 

Circumstances by reason of which change has occurredAcquisition of shares in the open market by her father, Tan Tjeng Hock @ Lam Hak Ming
Nature of interestIndirect Interest via shares hold by person connected.
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,610,498 
Indirect/deemed interest (%)32.13 
Total no of securities after change28,610,498
Date of notice05/01/2015

Remarks :
The Form 29B was received by the Company on 5 January 2015


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced5 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141229-0B17D

Particulars of substantial Securities Holder

NameTan Tjeng Hok @ Lam Hak Ming
AddressP.O. Box 10827
88809 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.240730-71-5247
Nationality/Country of incorporationPermanent Resident in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Tjeng Hok @ Lam Hak Ming
P.O.Box 10827
88809 Kota Kinabalu
Sabah

RHB Nominees (Asing) Sdn Bhd
Tingkat 5, Wisma BSN Sabah
Jalan Kemajuan Karamunsing
88000 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/12/2014
5,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect interest
Direct (units)19,454,700 
Direct (%)21.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,454,700
Date of notice05/01/2015

Remarks :
The Form 29B was received by the Company on 5 January 2015


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

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoTT-141229-04C5C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


TSH - OTHERS TSH Resources Berhad ("TSH" or "the Company") Proposed Acquisition of a new subsidiary - Icon Field Ventures Sdn. Bhd.

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoTR-150105-57938

TypeAnnouncement
SubjectOTHERS
DescriptionTSH Resources Berhad ("TSH" or "the Company")
Proposed Acquisition of a new subsidiary - Icon Field Ventures Sdn. Bhd.

Further to our announcement dated 14 July 2014, TSH wishes to announce that as of the date of this announcement, all conditions precedent pertaining to the acquisition of 2 ordinary shares of RM1.00 each, representing 100% equity interest in Icon Field Ventures Sdn. Bhd. ("Icon") has been complied with by both parties. In that relation, the acquisition of Icon has been completed on 5 January 2015. Icon and its 90% owned subsidiary, PT Prima Usaha Sukses are now the subsidiary and sub-subsidiary of TSH respectively.

This announcement is dated 5 January 2015.



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