May 8, 2015

Company announcements: BONIA, KESM, TECNIC, FARMBES, BERTAM

BONIA - Changes in Director's Interest (S135) - CHIANG FONG SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 08 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-08052015-00015

Information Compiled By KLSE

Particulars of Director

Name CHIANG FONG SENG
Address No.28, Jalan Sierra Seputeh
Taman Sierra Seputeh
Kuala Lumpur
50460 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/05/2015
10,000
1.070
Acquired
08/05/2015
40,000
1.080

Circumstances by reason of which change has occurred
Open market acquisitions
Nature of interest
Direct interest
Consideration (if any)
RM53,900

Total no of securities after change

Direct (units) 1,100,500
Direct (%) 0.136
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 08/05/2015


Remarks :
(1) The above acquisitions representing 0.0062% of the total issued shares of the Company. (2) This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements.


BONIA - Changes in Director's Interest (S135) - CHIANG SANG SEM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 08 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-08052015-00016

Information Compiled By KLSE

Particulars of Director

Name CHIANG SANG SEM
Address 23, Jalan Jaya, Taman Midah
Cheras
Kuala Lumpur
56000 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/05/2015
10,000
1.070
Acquired
08/05/2015
40,000
1.080

Circumstances by reason of which change has occurred
Open market acquisitions
Nature of interest
Indirect interest
Consideration (if any)
RM53,900

Total no of securities after change

Direct (units) 2,227,600
Direct (%) 0.280
Indirect/deemed interest (units) 357,222,404
Indirect/deemed interest (%) 44.305
Date of notice 08/05/2015


Remarks :
(1) Deemed interest are shares held:- (i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, (ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and (iii) through his spouse and children. (2) The above acquisitions representing 0.0062% of the issued shares of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements.


KESM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS KESM INDUSTRIES BERHAD ("KESMI" OR THE "COMPANY") PROPOSED ACQUISITION

Announcement Type: General Announcement for PLC
Company Name KESM INDUSTRIES BERHAD
Stock Name KESM
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00080

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
KESM INDUSTRIES BERHAD ("KESMI" OR THE "COMPANY")

PROPOSED ACQUISITION

We refer to the announcements dated 13 February 2015, 16 February 2015, 31 March 2015, 16 April 2015 and 17 April 2015 in relation to the Proposed Acquisition. (Unless otherwise defined, all terms used in this announcement shall have the same meaning ascribed in the aforesaid announcements.)

On behalf of the Board, AmInvestment Bank wishes to announce that the shareholders of Sunright have approved the resolution in respect of the sale and transfer of the Sale Shares pursuant to the Proposed Acquisition at the EGM of Sunright held on 8 May 2015 (“Last Condition Precedent”).

Following the fulfillment of the Last Condition Precedent, the SSA has now become unconditional on 8 May 2015 (“Unconditional Date”).

Pursuant to the terms of the SSA, the completion shall take place at the business address of the Company (or at such other place as the Parties may agree) on a date to be mutually agreed between the Parties which shall not be later than three (3) Business Days from the Unconditional Date, unless otherwise extended by mutual agreement of the Parties in writing (“Completion Date”).

In this regard, KESMI and Sunright have mutually agreed to fix the Completion Date to be on 13 May 2015.

 

 

 

This announcement is dated 8 May 2015.

 






TECNIC - Changes in Sub. S-hldr's Int. (29B) - GAN KIM HUAT

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TECNIC GROUP BERHAD
Stock Name TECNIC
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00088

Particulars of substantial Securities Holder

Name GAN KIM HUAT
Address S-5-3A, SURIA STONOR
NO. 2, LORONG STONOR
KUALA LUMPUR
50450 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 471215015439
Nationality/Country of incorporation Malaysia
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)
Disposed 08 May 2015
537,100
0.763

Circumstances by reason of which change has occurred DISPOSAL OF SHARES
Nature of interest DIRECT
Direct (units) 10,834,929
Direct (%) 26.82
Indirect/deemed interest (units) 15,637,357
Indirect/deemed interest (%) 38.71
Total no of securities after change 26,472,286
Date of notice 08 May 2015


Remarks :
NOTICE RECEIVED ON 8/5/2015.
*Indirect Interest (15,637,357) - 7,602,357 (held by Zenith Highlight Sdn Bhd) ("ZHSB") and 8,035,000 (held by Gracefull Assessment Sdn Bhd) ("GASB") 
(Deemed interest by virtue of Dato' Gan's substantial shareholding in ZHSB and GASB)


TECNIC - Changes in Director's Interest (S135) - GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TECNIC GROUP BERHAD
Stock Name TECNIC
Date Announced 08 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-08052015-00022

Information Compiled By KLSE

Particulars of Director

Name GAN KIM HUAT
Address S-5-3A, SURIA STONOR
NO. 2, LORONG STONOR
KUALA LUMPUR
50450 Wilayah Persekutuan
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)
Disposed
08/05/2015
537,100
0.763

Circumstances by reason of which change has occurred
DISPOSAL OF SHARES
Nature of interest
DIRECT
Consideration (if any)
RM408,286.19

Total no of securities after change

Direct (units) 10,834,929
Direct (%) 26.820
Indirect/deemed interest (units) 15,637,357
Indirect/deemed interest (%) 38.710
Date of notice 08/05/2015


Remarks :
NOTICE RECEIVED ON 8/5/2015. *Indirect Interest (15,637,357) - 7,602,357 (held by Zenith Highlight Sdn Bhd) ("ZHSB") and 8,035,000 (held by Gracefull Assessment Sdn Bhd) ("GASB") (Deemed interest by virtue of Dato' Gan's substantial shareholding in ZHSB and GASB)


TECNIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name TECNIC GROUP BERHAD
Stock Name TECNIC
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00067

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
The Company wishes to announce that Dato' Gan Kim Huat, Executive Chairman of the Company, has transacted dealings in the securities of the Company during the closed period as set out in the Table hereunder :-
Date of Disposal No. of Shares Disposed % of Issued Share Capital

Price Transacted(RM per share)

Remarks
08.05.2015 537,100 1.330 0.763

Disposal of shares 

       

Shareholding after change

Direct: 10,834,929(26.82%)Indirect: 15,637,357 (38.71%)

*Indirect Interest (15,637,357) - 7,602,357 (held by Zenith Highlight Sdn Bhd) ("ZHSB") & 8,035,000 (held by Gracefull Assessment Sdn Bhd) ("GASB")
(Deemed interest by virtue of Dato' Gan's substantial shareholding in ZHSB and GASB)

 

 






FARMBES - MULTIPLE PROPOSALS FARMS BEST BERHAD (FBB OR THE COMPANY) PROPOSED PAR VALUE REDUCTION; PROPOSED ACQUISITION; PROPOSED SECURITIES EXCHANGE; PROPOSED OFFER FOR SALE; PROPOSED SPECIAL ISSUE; PROPOSED AMENDMENTS; AND PROPOSED TRANSFER OF LISTING STATUS

Announcement Type: General Announcement for PLC
Company Name FARM'S BEST BERHAD
Stock Name FARMBES
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00066

Type Announcement
Subject MULTIPLE PROPOSALS
Description
FARMS BEST BERHAD (FBB OR THE COMPANY)

	PROPOSED PAR VALUE REDUCTION;
	PROPOSED ACQUISITION;
	PROPOSED SECURITIES EXCHANGE; 
	PROPOSED OFFER FOR SALE;
	PROPOSED SPECIAL ISSUE; 
	PROPOSED AMENDMENTS; AND
	PROPOSED TRANSFER OF LISTING STATUS

 

(The abbreviations used herein have the same meaning as those defined in the Company's announcements dated 12 June 2014 and 15 April 2015)

 

Reference is made to the announcement dated 15 April 2015 where in SC had vide its letter dated 13 April 2015 decided not to approve the Application.

 

On behalf of the Board of FBB, M&A Securities wishes to announce that the Board has decided not to appeal against the decision of SC. Notwithstanding the above, FBB will continue to work with SHH China towards potential business collaborations in the poultry business.

 

This announcement is dated 8 May 2015.






BERTAM - Changes in Director's Interest (S135) - KOO JENN MAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 08 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-08052015-00006

Information Compiled By KLSE

Particulars of Director

Name KOO JENN MAN
Address Kg Talang Tuan
Putatan
Penampang
88200 Sabah
Malaysia.
Descriptions(Class & nominal value) Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
08/05/2015
393,500

Circumstances by reason of which change has occurred
Appointed as Non-Independent Non-Executive Director on 8 May 2015
Nature of interest
Direct
Consideration (if any)
N/A

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 08/05/2015



BERTAM - Change in Boardroom - LEE KEH TING

Announcement Type: Change in Boardroom
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 08 May 2015
Category Change in Boardroom
Reference Number C03-24042015-00013

Date of change 08 May 2015
Name Mr LEE KEH TING
Age 52
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications
Bachelor of Engineering (Civil and Structural), University of Newcastle, Australia
Working experience and occupation
Mr Lee has extensive experience in project development. From 1988 to 1989, Mr Lee was the Project Coordinator of Lam Soon Huat Bhd. In 1989, he left Lam Soon Huat Bhd to join MBf Property Services Sdn Bhd as an Assistant Project Manager. From 1991 to 1993, Mr Lee was attached to Lion Group (Property Division) as a Project Manager. Mr Lee has been running his own business since 1993.
Directorship of public companies (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None
Due Date for MAP 08 Sep 2015




BERTAM - Change in Boardroom - KOO JENN MAN

Announcement Type: Change in Boardroom
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 08 May 2015
Category Change in Boardroom
Reference Number C03-22042015-00015

Date of change 08 May 2015
Name Mr KOO JENN MAN
Age 41
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications
(1) Bachelor of Commerce, major in Accountancy
(2) Member of the Malaysian Institute of Accountants
(3) Member of the Chartered Institute of Management Accountants
Working experience and occupation
Mr Koo Jenn Man started his career as an audit assistant at PricewaterhouseCoopers, Kota Kinabalu in 1997. He was made a Senior Associate in 2000, a position he held for 3 years. In 2003, he joined Priceworth International Berhad ("Priceworth"), a public company listed on the Main Market that is involved in timber processing, log trading, shipyard, oil and gas.

Mr Koo is currently the Executive Director of Priceworth and is responsible for overseeing the daily operations of the group and leading its Accounts and Finance Department.
Directorship of public companies (if any)
Priceworth International Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
393,500




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