June 18, 2015

Company announcements: GENTING, LUSTER, HOHUP, DSONIC, TAKAFUL, HCK, PMBTECH

GENTING - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00012

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Exercise of Warrants 2013/2018 (GENTING-WA)
No. of shares issued under this corporate proposal 34,100
Issue price per share ($$) Malaysian Ringgit (MYR)   7.9600
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 3,743,183,081
Currency Malaysian Ringgit (MYR) 374,318,308.100
Listing Date 19 Jun 2015


LUSTER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00006

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Private Placement
Details of corporate proposal PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LUSTER ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal 38,033,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,731,908,910
Currency Malaysian Ringgit (MYR) 173,190,891.000
Listing Date 19 Jun 2015


HOHUP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00031

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 10:30 AM
Venue 
Ballroom 1, LG Flr, Eastin Hotel PJ, 13 Jln 16/11, Pusat Dagangan Seksyen 16, 46350 PJ, Selangor
Outcome of Meeting

The Board of Directors of Ho Hup Construction Company Berhad wishes to announce that all resolutions as per the Notice of Forty-First Annual General Meeting ("41st AGM") dated 19 May 2015 were duly passed at the 41st AGM.
This announcement is dated 18 June 2015.



HOHUP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00032

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 11:30 AM
Venue 
Ballroom 1, LG Floor, Eastin Hotel PJ, 13 Jalan 16/11, Pusat Dagangan Seksyen 16, 46350 PJ, Selangor
Outcome of Meeting

The Board of Directors of Ho Hup Construction Company Berhad wishes to announce that all resolutions as per the Notice of the Extraordinary General Meeting ("EGM") dated 3 June 2015 were duly passed at the EGM.

This announcement is dated 18 June 2015.



DSONIC - Changes in Sub. S-hldr's Int. (29B) - CHEW BEN BEN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DATASONIC GROUP BERHAD
Stock Name DSONIC
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00002

Particulars of substantial Securities Holder

Name CHEW BEN BEN
Address 284-18-3, The Heritage Condominium
Jalan Pahang
Setapak
Kuala Lumpur
53200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 570614085083
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Chew Ben Ben 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur AllianceGroup Nominees (Tempatan) Sdn Bhd - CIMB Investment Bank Berhad pledged securities account for Chew Ben Ben 17th Floor, Menara Multi-Purpose, Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 10th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG) Level 18, Menara IMC Jalan Sultan Ismail 50250 Kuala Lumpur Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 14th Floor Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Enrich Epitome Sdn Bhd S-12A-01, Level 12A First Subang, Jalan SS 15/4G 47500 Subang Jaya Selangor Darul Ehsan Zhao Tong 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
200,000
1.010

Circumstances by reason of which change has occurred Acquisition of shares from the open market
Nature of interest Direct and indirect
Direct (units) 156,819,400
Direct (%) 11.616
Indirect/deemed interest (units) 156,590,000
Indirect/deemed interest (%) 11.6
Total no of securities after change 313,409,400
Date of notice 18 Jun 2015


Remarks :
The total direct shareholdings are held as follows:-
(i) 1,277,900 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; 
(ii) 9,000,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd - CIMB Investment Bank Berhad pledged securities account for Chew Ben Ben; 
(iii) 33,541,500 ordinary shares of RM0.10 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; 
(iv) 106,200,000 ordinary shares of RM0.10 each are registered in the name of DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG); and
(v) 6,800,000 ordinary shares of RM0.10 each are registered in the name of Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben.

The total indirect shareholdings are held as follows:-
(i) 130,000,000 ordinary shares of RM0.10 each are held in the name of Enrich Epitome Sdn Bhd. Deemed interest through his substantial shareholding in Enrich Epitome Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and
(ii) 26,590,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965.

DSONIC - Changes in Director's Interest (S135) - CHEW BEN BEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DATASONIC GROUP BERHAD
Stock Name DSONIC
Date Announced 18 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-18062015-00002

Information Compiled By KLSE

Particulars of Director

Name CHEW BEN BEN
Address 284-18-3, The Heritage Condominium
Jalan Pahang
Setapak
Kuala Lumpur
53200 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/06/2015
200,000
1.010

Circumstances by reason of which change has occurred 
Acquisition of shares from the open market
Nature of interest 
Direct and indirect
Consideration (if any) 
N/A

Total no of securities after change
Direct (units) 156,819,400
Direct (%) 11.616
Indirect/deemed interest (units) 156,590,000
Indirect/deemed interest (%) 11.600
Date of notice 18/06/2015


Remarks :
The total direct shareholdings are held as follows:- (i) 1,277,900 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 9,000,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd - CIMB Investment Bank Berhad pledged securities account for Chew Ben Ben; (iii) 33,541,500 ordinary shares of RM0.10 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; (iv) 106,200,000 ordinary shares of RM0.10 each are registered in the name of DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG); and (v) 6,800,000 ordinary shares of RM0.10 each are registered in the name of Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben. The total indirect shareholdings are held as follows:- (i) 130,000,000 ordinary shares of RM0.10 each are held in the name of Enrich Epitome Sdn Bhd. Deemed interest through his substantial shareholding in Enrich Epitome Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and (ii) 26,590,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965.

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

Announcement Type: General Announcement for PLC
Company Name DATASONIC GROUP BERHAD
Stock Name DSONIC
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00001

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Pursuant to Section 135 of the Companies Act, 1965 and Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his direct interest in the securities:-

Name

Name of Registered Holder

Date of Transaction

Number of Ordinary Shares of RM0.10 each acquired

Price per share (RM)

Percentage of Issued shares acquired (%)

Balance of shares

Chew Ben Ben

Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben

17.06.2015

200,000

1.01

0.0148

6,800,000




TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00015

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.20 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450, KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
185,700
Disposed 15 Jun 2015
296,600

Circumstances by reason of which change has occurred ACQUIRED AND DISPOSED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 75,015,800
Date of notice 16 Jun 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 18 June 2015.

HCK - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HCK CAPITAL GROUP BERHAD
Stock Name HCK
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00018

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 11:00 AM
Venue 
Wisma HCK, No. 6, Jalan 19/1B, Seksyen 19, 46300 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("16th AGM") dated 27 May 2015 were duly passed by members present at the Company's 16th AGM held this morning.



PMBTECH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00007

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 09:30 AM
Venue 
Sunflower & Lavender Room
Level C, One World Hotel
First Avenue, Bdr Utama City Centre
47800 PJ
Outcome of Meeting

The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the Thirteenth Annual General Meeting (“13th AGM”) dated 27 May 2015 were duly passed and approved by the shareholders present at the 13th AGM of the Company today.

This announcement is dated 18 June 2015.



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