March 26, 2015

Company announcements: TONGHER, HALEX, HOHUP

TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai, Hung-Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150320-22BC8

Particulars of substantial Securities Holder

NameTsai, Hung-Chuan
Address88 East Changsheng Road, Jiaxing Economic Development Zone,
Zhejiang China 314003
NRIC/Passport No/Company No.302444504
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
10,000
2.060 
Acquired25/03/2015
28,500
2.070 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)78,775,850 
Indirect/deemed interest (%)62.39 
Total no of securities after change78,775,850
Date of notice26/03/2015

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai, Ching-Tung

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150320-22BC7

Particulars of substantial Securities Holder

NameTsai, Ching-Tung
AddressDong Fang Road, Economic Development Zone, Jiaxing, Zhejiang,
314003 China
NRIC/Passport No/Company No.307332516
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
10,000
2.060 
Acquired25/03/2015
28,500
2.070 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)551,100 
Direct (%)0.44 
Indirect/deemed interest (units)79,350,350 
Indirect/deemed interest (%)62.85 
Total no of securities after change79,901,450
Date of notice26/03/2015

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - All Star International Holdings Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150320-22BC4

Particulars of substantial Securities Holder

NameAll Star International Holdings Limited
Addressc/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai
NRIC/Passport No/Company No.IBC No. 231282
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
10,000
2.060 
Acquired25/03/2015
28,500
2.070 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect
Direct (units)78,775,850 
Direct (%)62.39 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change78,775,850
Date of notice26/03/2015

Remarks :
We received the notice on even date


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Chen, Su-Kan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150320-22BAC

Particulars of substantial Securities Holder

NameTsai Chen, Su-Kan
AddressDong Fang Road, Economic Development Zone, Jiaxing, Zhejiang,
314003 China
NRIC/Passport No/Company No.309379411
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
10,000
2.060 
Acquired25/03/2015
28,500
2.070 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)574,500 
Direct (%)0.46 
Indirect/deemed interest (units)79,326,950 
Indirect/deemed interest (%)62.83 
Total no of securities after change79,901,450
Date of notice26/03/2015

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Liao Chin Yeh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150320-22BDD

Particulars of substantial Securities Holder

NameTsai Liao Chin Yeh
Address45 Lorong Kurau Satu, Taman Chai Leng, 13700 Perai
NRIC/Passport No/Company No.620526-71-5236
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
10,000
2.060 
Acquired25/03/2015
28,500
2.070 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)1,057,050 
Direct (%)0.84 
Indirect/deemed interest (units)80,501,552 
Indirect/deemed interest (%)63.76 
Total no of securities after change81,558,602
Date of notice26/03/2015

Remarks :
We received the notice on even date.


HALEX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced26 Mar 2015  
CategoryGeneral Meetings
Reference NoCZ-150324-153E1

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/03/2015
Time10:30 AM
VenueMEETING ROOM 2, RENAISSANCE JOHOR BAHRU HOTEL,
2, JALAN PERMAS 11, BANDAR BARU PERMAS JAYA,
81750 MASAI, JOHOR
Outcome of Meeting

The Board of Directors of Halex Holdings Berhad wishes to announce that the resolutions as per the Notice of Twenty Fourth Annual General Meeting of the Company dated 5 March 2015 were duly passed at the Twenty Fourth Annual General Meeting held at Meeting Room 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, 81750 Masai, Johor on Thursday, 26 March 2015.

 



HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150326-48066

Particulars of substantial Securities Holder

NameInsas Plaza Sdn. Bhd.
AddressNo. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.150118-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
500,000
 
Acquired24/03/2015
354,700
 
Acquired25/03/2015
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)35,475,950 
Direct (%)10.32 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change35,475,950
Date of notice26/03/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150326-47719

Particulars of substantial Securities Holder

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
500,000
 
Acquired24/03/2015
354,700
 
Acquired25/03/2015
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)45,475,950 
Indirect/deemed interest (%)13.22 
Total no of securities after change45,475,950
Date of notice26/03/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150326-47407

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5, The Boulevard,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
500,000
 
Acquired24/03/2015
354,700
 
Acquired25/03/2015
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)45,475,950 
Indirect/deemed interest (%)13.22 
Total no of securities after change45,475,950
Date of notice26/03/2015


HOHUP - Changes in Director's Interest (S135) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150326-46747

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan
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
23/03/2015
500,000
1.320 
Acquired
24/03/2015
354,700
1.300 
Acquired
25/03/2015
500,000
1.330 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)45,475,950 
Indirect/deemed interest (%)13.22 
Date of notice26/03/2015

Remarks :
This announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


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