March 17, 2015

Company announcements: SPRITZER, HAISAN, TOPGLOV, CENTURY, KOSSAN, YSPSAH

SPRITZER - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced17 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-150316-67315

Information Compiled By KLSE

Particulars of Director

NameChok Hooa @ Chok Yin Fatt, PMP
AddressNo. 29, Tingkat Taman Ipoh 5
Taman Ipoh Selatan
31400 Ipoh
Perak Darul Ridzuan
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)
Acquired
12/03/2015
20,000
0.750 
Acquired
12/03/2015
30,000
0.910 
Acquired
12/03/2015
22,000
1.560 

Circumstances by reason of which change has occurredExercise of options pursuant to the Company's Employees' Share Option Scheme
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)197,500 
Direct (%)0.142 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/03/2015


SPRITZER - Changes in Sub. S-hldr's Int. (29B) - Datin Lai Yin Leng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-150316-31466

Particulars of substantial Securities Holder

NameDatin Lai Yin Leng
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
NRIC/Passport No/Company No.550507-08-5506
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLim Seng Lee
35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/03/2015
75,000
0.750 

Circumstances by reason of which change has occurredExercise of option pursuant to the Company's Employees' Share Option Scheme by her son, Lim Seng Lee.
Nature of interestDeemed interest
Direct (units)200,000 
Direct (%)0.144 
Indirect/deemed interest (units)10,777,666 
Indirect/deemed interest (%)7.743 
Total no of securities after change10,977,066
Date of notice17/03/2015

Remarks :
Deemed interests by virtue of the shares held by her spouse, Dato’ Lim Kok Boon, DPMP, and her son, Lim Seng Lee in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Datin Lai Yin Leng are as follow:-

1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,842,400 shares
2. Registered in the name of Lim Seng Lee - 270,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SPRITZER - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kok Boon, DPMP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-150316-3147C

Particulars of substantial Securities Holder

NameDato' Lim Kok Boon, DPMP
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
NRIC/Passport No/Company No.541025-08-5541
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLim Seng Lee
35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/03/2015
75,000
0.750 

Circumstances by reason of which change has occurredExercise of option pursuant to the Company's Employees' Share Option Scheme by his son, Lim Seng Lee.
Nature of interestDeemed interest
Direct (units)5,842,400 
Direct (%)4.197 
Indirect/deemed interest (units)5,134,666 
Indirect/deemed interest (%)3.689 
Total no of securities after change10,977,066
Date of notice17/03/2015

Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his son, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:-

1. Registered in the name of Datin Lai Yin Leng - 200,000 shares
2. Registered in the name of Lim Seng Lee - 270,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoSS-150316-31487

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company in relation to the exercise of options under the Company's Employees' Share Option Scheme ("ESOS") by the following directors and principal officer of the Company as set out in the table below.

Name

Designation

Date of Allotment pursuant to exercise of ESOS

Exercise Price per Ordinary Share (RM)

Number of ordinary shares of RM0.50 each

Percentage of the issued and paid-up capital of 139,188,555 (excluding treasury shares)

Dato' Lim Kok Boon, DPMPManaging Director

12.3.2015

0.75

75,000

0.054

Lim Seng LeeGroup General Manager

12.3.2015

0.75

75,000

0.054

Chok Hooa @ Chok Yin Fatt, PMPNon-Independent Non-Executive Director

12.3.2015

0.75

20,000

0.014

Chok Hooa @ Chok Yin Fatt, PMPNon-Independent Non-Executive Director

12.3.2015

0.91

30,000

0.022

Chok Hooa @ Chok Yin Fatt, PMPNon-Independent Non-Executive Director

12.3.2015

1.56

22,000

0.016

This announcement is dated 17th March 2015.



HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoHR-150317-46300

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)

WRIT OF SUMMONS AND STATEMENT OF CLAIM
- SHAH ALAM HIGH COURT SUIT NO. 22NCVC-648-10/2013 (“THE SUIT”)

Further to the Company’s announcement dated 11 February 2015 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that the Court has fixed the trial dates from 5 October 2015 to 8 October 2015.

 

The Company will announce further developments on the Suit as and when necessary.

 

This announcement is dated 17 March 2015.


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 Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150316-25F95

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)
Disposed12/03/2015
16,300
 

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)41,114,973 
Direct (%)6.6594 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,114,973
Date of notice13/03/2015

Remarks :
The total number of 41,114,973 Ordinary Shares of RM0.50 each are held through the following holders:
1) 29,045,873 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) 1,799,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 7,547,400 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 17 March 2015.


CENTURY - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150316-65104

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD (“CENTURY” OR "COMPANY") - THIRD PARTY NOTICE

The Board of Directors of Century wishes to announce that Century Total Logistics Sdn. Bhd. [Company No. 419234-V], a wholly owned subsidiary of the Company has been issued a Third Party Notice dated 13 March 2015 under Suit No. 22NCVC-28-01/2015 by Megasteel Sdn. Bhd. [Company No. 181104-T], in relation to a claim by C&F International GmbH [Company No. HRB 16573] against Megasteel Sdn. Bhd. [Company No. 181104-T]. The claim is for the sum of Euro 255,000 (approximately RM1,000,000), interest, cost and such relief which the Court deems fit.

The Company is conducting an internal review to better understand the circumstances of the issuance of the Third Party Notice.

The Company shall appoint solicitors to represent the Company with regard to the Third Party Notice.

This announcement is dated 17 March 2015.

 



KOSSAN - OTHERS MEMORANDUM OF UNDERSTANDING BETWEEN KOSSAN AND INSTITUTE OF RAIL TRANSIT OF TONGJI UNIVERSITY, CHINA

Announcement Type: General Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoKR-150317-2C29C

TypeAnnouncement
SubjectOTHERS
DescriptionMEMORANDUM OF UNDERSTANDING BETWEEN KOSSAN AND INSTITUTE OF RAIL TRANSIT OF TONGJI UNIVERSITY, CHINA

Status of Memorandum of Understanding (MOU)

Pursuant to Chapter of Paragraph 9.29 of the Main Market Listing Requirements of Bursa Securities and our announcements on 19.9.2014 and 16.12.2014, we wish to announce that there were no further developments in the MOU.

This announcement is dated 17 March 2015.



YSPSAH - OTHERS PROPOSED FIRST AND FINAL DIVIDEND

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150317-042E6

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FIRST AND FINAL DIVIDEND

Please be informed that the Board of Directors of Y.S.P. Southeast Asia Holding Bhd. ("the Company") has proposed the payment of a first and final single tier dividend of 6.5 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2014, subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.

The entitlement date and date of payment of the dividend have yet to be determined.

A further announcement will be made at a later date pertaining to the entitlement and payment dates.

This announcement is dated 17 March 2015.



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

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150317-01825

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionProposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Y.S.P. Southeast Asia Holding Bhd. ("YSPSAH" or "the Company") wishes to announce that, the Company intends to seek the approval from its shareholders for the proposed shareholders' mandate in relation to the recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting in June 2015.

The Circular to Shareholders containing information on the proposed mandate will be dispatched to the shareholders of the Company in due course.

This announcement is dated 17 March 2015.



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