Company announcements: KHEESAN, PHARMA, JOHOTIN, JOHOTIN-WA, SUCCESS, KAWAN, IMASPRO

KHEESAN - Change of Address

Announcement Type: Change of Address

Company Name	KHEE SAN BERHAD
Stock Name	KHEESAN
Date Announced	6 Mar 2015
Category	Change of Address
Reference No	CC-150305-64963

Change description	Registered
Old address	54B, DAMAI COMPLEX, JALAN LUMUT, 50400 KUALA LUMPUR, MALAYSIA
New address	22-2, JALAN 1/64, OFF JALAN KOLAM AIR/JALAN SULTAN AZLAN SHAH, 51200 KUALA LUMPUR, MALAYSIA
Name of Registrar
Telephone no	03-4045 1080
Facsimile no	03-4045 1050
E-mail address
Effective date	06/03/2015

Remarks :

---

PHARMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	PHARMANIAGA BERHAD
Stock Name	PHARMA
Date Announced	6 Mar 2015
Category	General Meetings
Reference No	PB-150304-33771

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Seventeenth Annual General Meeting
Date of Meeting	31/03/2015
Time	10:00 AM
Venue	The Royale Chulan Damansara Hotel The Royale Ballroom, 2nd Floor No. 2, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Darul Ehsan.
Date of General Meeting Record of Depositors	24/03/2015

Attachments Pharmaniaga Notice of 17 AGM.pdf 1762 KB

---

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

Announcement Type: General Announcement

Company Name	JOHORE TIN BERHAD
Stock Name	JOHOTIN
Date Announced	6 Mar 2015
Category	General Announcement
Reference No	CJ-150304-55073

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	JOHORE TIN BERHAD ("JTB")
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, JTB wishes to announce that it has received notification from Mr Edward Goh Swee Wang, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:-       Date of Dealing     Number of Warrants     Percentage of Warrants (%)     Consideration per Warrant     Remark     Direct     Indirect     Direct     Indirect     04/03/2015     -     100,000     -   0.43 RM0.20   Disposal of Johore Tin Berhad (JTB)’s warrants by his father, Mr Goh Mia Kwong     05/03/2015     -     300,000     -   1.29 RM0.195   Disposal of Johore Tin Berhad (JTB)’s warrants by his father, Mr Goh Mia Kwong     05/03/2015     -     140,000     -   0.60 RM0.20   Disposal of Johore Tin Berhad (JTB)’s warrants by his father, Mr Goh Mia Kwong     05/03/2015     -     120,000     -   0.51 RM0.20   Acquisition of Johore Tin Berhad (JTB)’s warrants by his father, Mr Goh Mia Kwong       This announcement is dated 6 March 2015.

---

JOHOTIN-WA - Changes in Director's Interest (S135) - Edward Goh Swee Wang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	JOHORE TIN BERHAD
Stock Name	JOHOTIN-WA
Date Announced	6 Mar 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CJ-150304-54884

Information Compiled By KLSE

Particulars of Director

Name	Edward Goh Swee Wang
Address	Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor
Descriptions(Class & nominal value)	Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	04/03/2015	100,000	0.200
Others	05/03/2015	300,000	0.195
Others	05/03/2015	140,000	0.200
Others	05/03/2015	120,000	0.200

Description of other type of transaction	Deemed interest of Mr Edward Goh Swee Wang by virtue of disposal/acquisition of Johore Tin Berhad (JTB)'s warrants by Mr Goh Mia Kwong (father).
Circumstances by reason of which change has occurred	1) Disposal of Johore Tin Berhad's warrants by Mr Goh Mia Kwong. 2) Disposal of Johore Tin Berhad's warrants by Mr Goh Mia Kwong. 3) Disposal of Johore Tin Berhad's warrants by Mr Goh Mia Kwong. 4) Acquisition of Johore Tin Berhad's warrants by Mr Goh Mia Kwong.
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	1,304,469
Direct (%)	5.59
Indirect/deemed interest (units)	2,450,146
Indirect/deemed interest (%)	10.5
Date of notice	06/03/2015

Remarks :

Indirect interest by virtue of Mr Goh Mia Kwong (father)'s warrants holding in JTB: 2,450,146 This announcement is dated 6 March 2015.

---

SUCCESS - 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 Name	SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name	SUCCESS
Date Announced	6 Mar 2015
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CM-150303-52138

Date of buy back from	02/03/2015
Date of buy back to	02/03/2015
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	50,000
Minimum price paid for each share purchased ($$)	1.540
Maximum price paid for each share purchased ($$)	1.580
Total amount paid for shares purchased ($$)	77,950.00
The name of the stock exchange through which the shares were purchased	BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)	50,000
Total number of shares retained in treasury (units)	3,694,777
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	06/03/2015
Lodged by	LSCA MANAGEMENT CONSULTANTS SDN BHD

Remarks :

---

KAWAN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	KAWAN FOOD BERHAD
Stock Name	KAWAN
Date Announced	6 Mar 2015
Category	Entitlements (Notice of Book Closure)
Reference No	CC-150304-49815

EX-date	19/03/2015
Entitlement date	23/03/2015
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	An Interim Single Tier Dividend of 2 sen per ordinary share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2015
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan 03-78418000
Payment date	02/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	23/03/2015
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

Remarks :

---

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

Announcement Type: General Announcement

Company Name	IMASPRO CORPORATION BERHAD
Stock Name	IMASPRO
Date Announced	6 Mar 2015
Category	General Announcement
Reference No	CK-150305-58171

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Dealing by the Director outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The Non-Executive Chairman of Imaspro Corporation Berhad ("Imaspro" or "the Company"), Mohd Shafek Bin Isa had transacted in the securities of Imaspro, as described below:- Date of Transaction Type of Securities No of Shares(Disposed) Price Transacted (RM) Percentage of Securities Name of Registered Holder 04.03.2015 Ordinary Shares (765,000) 1.30 0.96 Sunbina Dunia Sdn Bhd (*) 05.03.2015 Ordinary Shares (770,000) 1.30 0.96 Sunbina Dunia Sdn Bhd (*) *Deemed interested pursuant to Section 6A of the Companies Act, 1965.

---

IMASPRO - Changes in Director's Interest (S135) - Mohd Shafek Bin Isa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	IMASPRO CORPORATION BERHAD
Stock Name	IMASPRO
Date Announced	6 Mar 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-150304-53578

Information Compiled By KLSE

Particulars of Director

Name	Mohd Shafek Bin Isa
Address	No. 51 Jalan 4 M Ampang Jaya 68000 Ampang Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/02/2015	2,100,000	1.300
Disposed	03/03/2015	693,000	1.300

Circumstances by reason of which change has occurred	Disposed of shares through off market.
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	150,000
Direct (%)	0.19
Indirect/deemed interest (units)	14,395,704
Indirect/deemed interest (%)	17.99
Date of notice	06/03/2015

Remarks :

Indirect interest through Sunbina Dunia Sdn Bhd pursuant to Section 6A of Companies Act, 1965. The Company received the notification of dealing from En Mohd Shafek Bin Isa on 6 March 2015.

---

IMASPRO - Changes in Sub. S-hldr's Int. (29B) - Sunbina Dunia Sdn Bhd

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

Company Name	IMASPRO CORPORATION BERHAD
Stock Name	IMASPRO
Date Announced	6 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-150304-54501

Particulars of substantial Securities Holder

Name	Sunbina Dunia Sdn Bhd
Address	37, Jalan 5, Kawasan 16 Taman Intan 41300 Klang Selangor Darul Ehsan
NRIC/Passport No/Company No.	683772-H
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Sunbina Dunia Sdn Bhd 37, Jalan 5, Kawasan 16 Taman Intan 41300 Klang Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/02/2015	2,100,000	1.300
Disposed	03/03/2015	693,000	1.300

Circumstances by reason of which change has occurred	Disposed of shares through off market.
Nature of interest	Direct
Direct (units)	14,395,704
Direct (%)	17.99
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	14,395,704
Date of notice	06/03/2015

Remarks :

The Company received the Form 29B dated 6 March 2015 from Sunbina Dunia Sdn Bhd on 6 March 2015.

---

IMASPRO - Changes in Sub. S-hldr's Int. (29B) - Mohd Shafek Bin Isa

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

Company Name	IMASPRO CORPORATION BERHAD
Stock Name	IMASPRO
Date Announced	6 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-150304-40727

Particulars of substantial Securities Holder

Name	Mohd Shafek Bin Isa
Address	No. 51 Jalan 4 M Ampang Jaya 68000 Ampang Selangor Darul Ehsan
NRIC/Passport No/Company No.	571014-01-5019
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Sunbina Dunia Sdn Bhd 37, Jalan 5, Kawasan 16 Taman Intan 41300 Klang Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/02/2015	2,100,000	1.300
Disposed	03/03/2015	693,000	1.300

Circumstances by reason of which change has occurred	Disposed of shares through off market.
Nature of interest	Indirect
Direct (units)	150,000
Direct (%)	0.19
Indirect/deemed interest (units)	14,395,704
Indirect/deemed interest (%)	17.99
Total no of securities after change	14,545,704
Date of notice	06/03/2015

Remarks :

Indirect interest through Sunbina Dunia Sdn Bhd pursuant to Section 6A of Companies Act, 1965. The Company received the Form 29B dated 6 March 2015 from En Mohd Shafek Bin Isa on 6 March 2015.

---