April 23, 2015

Company announcements: NESTLE, TONGHER

NESTLE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name NESTLE (MALAYSIA) BERHAD
Stock Name NESTLE
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00012

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 10:00 AM
Venue 
Ballroom B & C, Hilton Kuala Lumpur,
3 Jalan Stesen Sentral,
50470 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Nestlé (Malaysia) Berhad  (110925-W) wishes to announce that all ordinary and special resolutions tabled at the 31st (Thirty-First) Annual General Meeting of the Company on Thursday 23 April 2015, as set out in the attached Notice of Meeting dated 1 April 2015,  were duly passed.

This announcement is dated 23 April 2015.


Please refer attachment below.

Attachments

Notice of AGM April 2015.pdf
320.8 kB


TONGHER - Changes in Sub. S-hldr's Int. (29B) - ALL STAR INTERNATIONAL HOLDINGS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00035

Particulars of substantial Securities Holder

Name ALL STAR INTERNATIONAL HOLDINGS LIMITED
Address c/o 2515 Tingkat Perusahaan 4A
Perai Free Trade Zone
Perai
13600 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. IBC No. 231282
Nationality/Country of incorporation Virgin Islands, British
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Same as above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 Apr 2015
39,100
2.100
Acquired 21 Apr 2015
6,000
2.100

Circumstances by reason of which change has occurred Acquisition through open market.
Nature of interest Direct
Direct (units) 78,987,350
Direct (%) 62.563
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 78,987,350
Date of notice 23 Apr 2015


Remarks :
We received the notice on even date.

TONGHER - Changes in Sub. S-hldr's Int. (29B) - TSAI MING TI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00015

Particulars of substantial Securities Holder

Name TSAI MING TI
Address 45 Lorong Kurau Satu
Taman Chai Leng
Perai
13700 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 600528-71-5469
Nationality/Country of incorporation Taiwan, Province of China
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder All 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 Apr 2015
39,100
2.100
Acquired 21 Apr 2015
6,000
2.100

Circumstances by reason of which change has occurred Acquisition through open market by All Star International Holdings Limited
Nature of interest Indirect
Direct (units) 1,725,702
Direct (%) 1.37
Indirect/deemed interest (units) 80,044,400
Indirect/deemed interest (%) 63.4
Total no of securities after change 81,770,102
Date of notice 23 Apr 2015


Remarks :
We received the notice on even date.

TONGHER - Changes in Sub. S-hldr's Int. (29B) - TSAI, HUNG-CHUAN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00023

Particulars of substantial Securities Holder

Name TSAI, HUNG-CHUAN
Address 88 East Changsheng Road
Jiaxing Economic Development Zone,
Zhejiang
314003
China.
NRIC/Passport No/Company No. 302444504
Nationality/Country of incorporation Taiwan, Province of China
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder All 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 Apr 2015
39,100
2.100
Acquired 21 Apr 2015
6,000
2.100

Circumstances by reason of which change has occurred Acquisition through open market by All Star International Holdings Limited
Nature of interest Indirect
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 78,987,350
Indirect/deemed interest (%) 62.563
Total no of securities after change 78,987,350
Date of notice 23 Apr 2015


Remarks :
We received the notice on even date.

TONGHER - Changes in Sub. S-hldr's Int. (29B) - TSAI, CHING-TUNG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00026

Particulars of substantial Securities Holder

Name TSAI, CHING-TUNG
Address Dong Fang Road
Economic Development Zone
Jiaxing
Zhejiang
314003
China.
NRIC/Passport No/Company No. 307332516
Nationality/Country of incorporation Taiwan, Province of China
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder All 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 Apr 2015
39,100
2.100
Acquired 21 Apr 2015
6,000
2.100

Circumstances by reason of which change has occurred Acquisition through open market by All Star International Holdings Limited
Nature of interest Indirect
Direct (units) 551,100
Direct (%) 0.44
Indirect/deemed interest (units) 79,561,850
Indirect/deemed interest (%) 63.018
Total no of securities after change 80,112,950
Date of notice 23 Apr 2015


Remarks :
We received the notice on even date.

TONGHER - Changes in Director's Interest (S135) - TSAI, HUNG-CHUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 23 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-23042015-00011

Information Compiled By KLSE

Particulars of Director

Name TSAI, HUNG-CHUAN
Address 88 East Changsheng Road
Jiaxing Economic Development Zone
Zhejiang
314003
China.
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
20/04/2015
39,100
2.100
Acquired
21/04/2015
6,000
2.100

Circumstances by reason of which change has occurred 
Acquisition through open market by All Star International Holdings Limited
Nature of interest 
Indirect
Consideration (if any) 
RM2.100 per share

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 78,987,350
Indirect/deemed interest (%) 62.563
Date of notice 23/04/2015


Remarks :
We received the notice on even date.

TONGHER - Changes in Sub. S-hldr's Int. (29B) - TSAI LIAO CHIN YEH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00032

Particulars of substantial Securities Holder

Name TSAI LIAO CHIN YEH
Address 45 Lorong Kurau Satu
Taman Chai Leng
Perai
13700 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 620526-71-5236
Nationality/Country of incorporation Taiwan, Province of China
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder All 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 Apr 2015
39,100
2.100
Acquired 21 Apr 2015
6,000
2.100

Circumstances by reason of which change has occurred Acquisition through open market by All Star International Holdings Limited
Nature of interest Indirect
Direct (units) 1,057,050
Direct (%) 0.84
Indirect/deemed interest (units) 80,713,052
Indirect/deemed interest (%) 63.929
Total no of securities after change 81,770,102
Date of notice 23 Apr 2015


Remarks :
We received the notice on even date.

TONGHER - Changes in Director's Interest (S135) - TSAI MING TI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 23 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-23042015-00009

Information Compiled By KLSE

Particulars of Director

Name TSAI MING TI
Address 45 Lorong Kurau Satu
Taman Chai Leng
Perai
13700 Pulau Pinang
Malaysia.
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
20/04/2015
39,100
2.100
Acquired
21/04/2015
6,000
2.100

Circumstances by reason of which change has occurred 
Acquisition through open market by All Star International Holdings Limited
Nature of interest 
Indirect
Consideration (if any) 
RM2.100 per share

Total no of securities after change
Direct (units) 1,725,702
Direct (%) 1.370
Indirect/deemed interest (units) 80,044,400
Indirect/deemed interest (%) 63.400
Date of notice 23/04/2015


Remarks :
In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows: Name : Tsai Liao Chin Yeh Relationship : Spouse Directorship in TONGHER : No No. of Shares Held : 1,057,050 (0.84%) Name : Tsai Pei Chen Relationship : Daughter Directorship in TONGHER : No No. of Shares Held : 622,500 (0.49%)

TONGHER - Changes in Sub. S-hldr's Int. (29B) - TSAI CHEN, SU-KAN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00031

Particulars of substantial Securities Holder

Name TSAI CHEN, SU-KAN
Address Dong Fang Road
Economic Development Zone
Jiaxing
Zhejiang
314003
China.
NRIC/Passport No/Company No. 309379411
Nationality/Country of incorporation Taiwan, Province of China
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder All 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 Apr 2015
39,100
2.100
Acquired 21 Apr 2015
6,000
2.100

Circumstances by reason of which change has occurred Acquisition through open market by All Star International Holdings Limited
Nature of interest Indirect
Direct (units) 574,500
Direct (%) 0.46
Indirect/deemed interest (units) 79,538,450
Indirect/deemed interest (%) 62.999
Total no of securities after change 80,112,950
Date of notice 23 Apr 2015


Remarks :
We received the notice on even date.

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

Announcement Type: General Announcement for PLC
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00022

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities, this is to notify that we have received notification(s) from the following Director(s) / Principal Officer(s) of Tong Herr Resources Berhad (TONGHER) in relation to his/her dealings in TONGHER's securities outside closed period as follows:-

Name of Director : Tsai Ming Ti

Date of Notification : April 23, 2015

   Description of Securities

         Date Transacted

     Acquired/ Exercised

     Disposed/Exercised

Transaction Price per unit (RM)

    % of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

20.04.2015 

39,100
(Indirect through All Star International Holdings Limited)

-

2.100

0.03*

Ordinary Shares of RM1.00 each

21.04.2015

6,000
(Indirect through All Star International Holdings Limited)

-

2.100

negligible*

Name of Director : Tsai, Hung-Chuan

Date of Notification : April 23, 2015

   Description of Securities

         Date Transacted

     Acquired/ Exercised

     Disposed/Exercised

Transaction Price per unit (RM)

    % of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

20.04.2015 

39,100
(Indirect through All Star International Holdings Limited)

-

2.100

0.03*

Ordinary Shares of RM1.00 each

21.04.2015

6,000
(Indirect through All Star International Holdings Limited)

-

2.100

negligible*

 * Based on the total issued and paid-up capital of RM126,253,500 divided into 126,253,500 Ordinary Shares of RM1.00 each excluding 1,176,500 Ordinary Shares held as treasury shares.

We received the notice on even date.

 



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