February 7, 2015

Company announcements: XINGHE, TMCLIFE, HIBISCS, PUNCAK, ECOWLD, TEXCHEM, YOKO

XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150204-DE5C9

Regularisation SponsorAmInvestment Bank Bhd
SponsorMercury Securities Sdn Bhd
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionXINGHE HOLDINGS BERHAD (FKA: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD) (the “Company”)
Announcement pursuant to Rule 14.08(a) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements

AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad.

We wish to announce that the following directors of XingHe Holdings Berhad have given notice of their intention to deal in the securities of the Company during the closed period in relation to the pending quarterly announcement for 31 December 2014. Their current shareholdings in the securities of the Company are as follows:-

Name of Director: Li Hui Jun

Types of Securities

Direct Interest

*Indirect Interest

No. of Shares

% of Holding

No. of Shares

% of Holding

Ordinary Shares of RM0-10 each

-

-

1,465,150,000

62.39%

* Deemed interested by virtue of her interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965

Name of Director: Ma GuoLiang

Types of Securities

Direct Interest

*Indirect Interest

No. of Shares

% of Holding

No. of Shares

% of Holding

Ordinary Shares of RM0-10 each

-

-

1,465,150,000

62.39%


* Deemed interested by virtue of his spouse's interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965




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

Announcement Type: General Announcement
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150206-63213

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTMC LIFE SCIENCES BERHAD (“TMC” OR “COMPANY”)

(I) PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING THE ENTIRE EQUITY INTEREST OF BB WATERFRONT SDN. BHD. (“BB WATERFRONT”) FOR A PURCHASE CONSIDERATION OF RM400.0 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 533,333,333 NEW ORDINARY SHARES OF RM0.10 EACH IN TMC (“SHARES” OR “TMC SHARES”) AT AN ISSUE PRICE OF RM0.75 PER SHARE, TOGETHER WITH 266,666,666 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) TMC SHARES (“PROPOSED ACQUISITION”);

(II) PROPOSED BONUS ISSUE OF 599,760,718 WARRANTS IN TMC TO ALL ENTITLED SHAREHOLDERS OF THE COMPANY ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING TMC SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE OF WARRANTS”); AND

(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TMC FROM RM200,000,000 COMPRISING 2,000,000,000 SHARES TO RM500,000,000 COMPRISING 5,000,000,000 SHARES AND IN CONSEQUENCE THEREOF, THE COMPANY’S MEMORANDUM OF ASSOCIATION (“M&A”) BE ALTERED ACCORDINGLY (“PROPOSED IASC”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of the Company, Maybank Investment Bank Berhad wishes to announce that the Company has today entered into a share sale and purchase agreement with Best Blend Sdn. Bhd. for the Proposed Acquisition.

In addition, the Company is also proposing to undertake the Proposed Bonus Issue of Warrants and Proposed IASC.

Please refer to the attachment for further details of the Proposals.

A press release in relation to the Proposals is also attached.

This announcement is dated 6 February 2015.



HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Mercury Pacific Marine Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150205-FB3F0

Particulars of substantial Securities Holder

NameMercury Pacific Marine Pte Ltd
Address21B Circular Road
Singapore 049377
NRIC/Passport No/Company No.200608531M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderKenanga Nominees (Asing) Sdn Bhd
Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2015
395,100
 

Circumstances by reason of which change has occurredPurchased on open market
Nature of interestDirect
Direct (units)60,513,538 
Direct (%)6.79 
Indirect/deemed interest (units)12,729,100 
Indirect/deemed interest (%)1.43 
Total no of securities after change73,242,638
Date of notice03/02/2015

Remarks :
After the change, the direct and indirect interest are as follows:-

Direct Interest
(I)Kenanga Nominees (Asing) Sdn Bhd
- Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)-28,513,538 shares

(II) Maybank Nominees (Asing) Sdn Bhd
- Pledged Securities Account for Mercury Pacific Marine Pte Ltd-32,000,000 shares

Indirect Interest
RHB Capital Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Perintis Muhibah Sdn Bhd-12,729,100 shares

The Form 29B was received on 5 February 2015.


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") ADDITIONAL INVESTMENT IN LUWEI (PINGDINGSHAN) WATER CO. LTD, A SUB-SUBSIDIARY OF THE COMPANY IN THE PEOPLE'S REPUBLIC OF CHINA

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoPN-150206-3F861

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
ADDITIONAL INVESTMENT IN LUWEI (PINGDINGSHAN) WATER CO. LTD, A SUB-SUBSIDIARY OF THE COMPANY IN THE PEOPLE'S REPUBLIC OF CHINA

Reference is made to the Company’s earlier announcements dated 20 August 2008, 5 August 2010, 26 July 2011, 8 November 2012, 18 March 2014 and 10 October 2014 in respect of the above.


The Board of Directors of Puncak wishes to announce that its 98.65% Singapore subsidiary, Sino Water Pte Ltd (Company No. 200722828C) ("Sino Water") had recently invested an additional amount of USD1,020,000.00 in Luwei (Pingdingshan) Water Co. Ltd ("Luwei Co. Ltd"), a 92.84% owned limited liability subsidiary incorporated in Lushan County, Henan Province, in the People's Republic of China under the China Company Law.


The Company was notified on 6 February 2015 by Luwei Co. Ltd that the paid up registered capital of Luwei Co. Ltd had been increased from USD6,530,000.00 to USD7,550,000.00.

Accordingly with immediate effect, Luwei Co. Ltd is a 93.81% owned subsidiary of Sino Water with a total investment of USD7,082,500.00.

This announcement is dated 6 February 2015.




ECOWLD - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoMM-150206-56882

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD”)

(I) ACQUISITIONS;
(II) SHARE SPLIT;
(III) SHARE SUBSCRIPTION;
(IV) RENOUNCEABLE RIGHTS ISSUE TOGETHER WITH FREE DETACHABLE WARRANTS;
(V) PLACEMENT;
(VI) ALTERATION AND INCREASE IN AUTHORISED SHARE CAPITAL;
(VII) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
(VIII) EXEMPTION FROM A MANDATORY GENERAL OFFER

Reference is made to EW Berhad’s announcements dated 25 April 2014 (“Announcement”), 28 April 2014, 23 September 2014, 23 October 2014, 10 November 2014, 19 November 2014, 12 December 2014, 15 December 2014, 17 December 2014, 7 January 2015, 8 January 2015, 22 January 2015 and 23 January 2015. All capitalised terms herein shall have the same meanings as those set out in the Announcement unless otherwise stated.

 

On behalf of the Board, CIMB, AmInvestment and Maybank IB wish to announce that the Acquisitions and Share Subscription were completed on 6 February 2015 as follows:

 
  1. payment of the Eco Macalister Purchase Consideration and EW Project Management Purchase Consideration of RM2.00 each, by EW Berhad to EW Sdn Bhd on 6 February 2015, following which Eco Macalister and EW Project Management became wholly-owned subsidiaries of EW Berhad;

  2. payment of RM1,471.6 million by the Developers to the Landowners on 6 February 2015 (“Partial Payment”), being a partial payment of the Third Payment of a total sum of RM1,789.4 million, pursuant to the Development Rights Acquisition.

    On 6 February 2015, EW Berhad, the Developers and the Landowners agreed to vary a term in the Development Rights Agreements in relation to the Third Payment such that the Partial Payment be made on 6 February 2015 and that the balance of the Third Payment of RM317.8 million (“Balance Payment”) shall be paid by the Developers to the Landowners within three (3) months from the Development Rights Payment Date. If any part of the Balance Payment remains unpaid by the Developers as at 8 April 2015, the Developers shall pay to the Landowners interest on the amount unpaid at the rate of five per cent (5%) per annum calculated on a daily basis from 9 April 2015 until the Landowners receive the full payment of the Balance Payment; and

  3. payment of the Subscription Consideration of RM1,371.6 million by EW Holdings and Sinarmas Harta to EW Berhad and the allotment and issuance of 806,846,852 Subscription Shares to EW Holdings and Sinarmas Harta on 6 February 2015 pursuant to the Share Subscription. Such Subscription Shares will commence listing on the Main Market of Bursa Securities on 9 February 2015.

 

This announcement is dated 6 February 2015.

 


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

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoTR-150206-59912

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPROPOSED DISPOSAL OF 2 MILLION ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM RESOURCES BHD. (“TRB”), REPRESENTING 1.61% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB BY TEXCHEM CORPORATION SDN. BHD. (“TEXCORP”), ITS 73.81% OWNED SUBSIDIARY, TO TEXCHEM HOLDINGS SDN. BHD., A MAJOR SHAREHOLDER OF TRB AND TEXCORP, FOR A TOTAL CASH CONSIDERATION OF RM2,614,000.00 ("PROPOSAL DISPOSAL")

We refer to TRB’s announcement made on 27 January 2015 on the above subject matter.

The Board of Directors of TRB wishes to further announce that the proceeds arising from the Proposed Disposal will be fully utilised within 1 month from the completion of the Proposed Disposal.

This announcement is dated 6 February 2015.



YOKO - OTHERS YOKOHAMA INDUSTRIES BERHAD (“Yokohama” or “Company”) Share Purchase Agreement between HSG Investments Pte Ltd (“HSG”) and Fordington Pte Ltd (“Fordington”)

Announcement Type: General Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150206-61197

TypeAnnouncement
SubjectOTHERS
DescriptionYOKOHAMA INDUSTRIES BERHAD (“Yokohama” or “Company”)
Share Purchase Agreement between HSG Investments Pte Ltd (“HSG”) and Fordington Pte Ltd (“Fordington”)

Unless otherwise defined, all defined terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 29 December 2014.

Further to Yokohama’s announcement dated 29 December 2014, the Board of Directors of Yokohama wishes to announce that it had been informed by Fordington that it has on even date entered into a conditional share purchase agreement with HSG, the controlling shareholder of Yokohama, to acquire 53,025,118 ordinary shares of RM0.50 each in Yokohama (“Shares”), representing approximately 62.17% of the issued and paid-up share capital of Yokohama (excluding treasury shares) (“Voting Shares”) from HSG for a total cash consideration of RM90,142,700.60 or RM1.70 per Yokohama Share (“Proposed Acquisition”).

Upon completion of the Proposed Acquisition, Fordington will hold approximately 62.17% of the Voting Shares. As such, pursuant to Section 218(2) of the Capital Markets and Services Act, 2007 and Section 9(1), Part III of the Malaysian Code on Take-Overs and Mergers, 2010, Fordington will be obliged to extend a mandatory take-over offer to acquire all the remaining Voting Shares not already held by Fordington and its persons acting in concert (“Offer Shares”) for a cash offer price of RM1.70 per Offer Share. Fordington will release a press notice and serve the notice of mandatory take-over offer to the Board of Directors of Yokohama upon the share purchase agreement becoming unconditional.

For further details, please refer to the enclosed press notice by Fordington dated 6 February 2015.

This announcement is dated 6 February 2015.



Company announcements: XINGHE, ETITECH, INARI, CIMBA40, CIMBC50, KULIM, MAYBULK

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

Announcement Type: General Announcement
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150206-627B5

Regularisation SponsorAmInvestment Bank Bhd
SponsorMercury Securities Sdn Bhd
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad (fka: Key West Global Telecommunications Berhad)("the Company").

We wish to announce that Mr Ng Min Lin, a director of XingHe Holdings Berhad has acquired 320,000 shares of the Company during the closed period pursuant to Rule 14.08(d) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements on Dealings in Listed Securities. The details are set out as below:

Type of Securities

Date of Acquisition

Price transacted per securities

No. of securities acquired or disposed

% of securities acquired or disposed

Ordinary Shares

Direct Interest

Direct Interest

5 February 2015

6 February 2015

RM0.095

RM0.095

220,000

100,000

0.009%

0.004%




XINGHE - Changes in Director's Interest (S135) - Ng Min Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150206-3219A

Information Compiled By KLSE

Regularisation SponsorAmInvestment Bank Bhd
SponsorMercury Securities Sdn Bhd

Particulars of Director

NameNg Min Lin
AddressA-18-4, Vista Kiara
7, Jalan Kiara 3
Mont Kiara
50480 Kuala Lumpur
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
05/02/2015
220,000
0.095 
Acquired
06/02/2015
100,000
0.095 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)37,634,700 
Direct (%)1.6 
Indirect/deemed interest (units)3,437,200 
Indirect/deemed interest (%)0.15 
Date of notice06/02/2015

Remarks :
AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad.

Direct Holding:-
- Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 284,500 shares
- Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 209,700 shares
- JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (STA 1) - 9,500 shares
- Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 10,000,000 shares
- Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (NAF231) - 10,000,000 shares

Indirect Holding:-
- Elite Lion Sdn. Bhd. - 3,437,200 shares


ETITECH - Notice of Person Ceasing (29C) - Guoco Group Limited

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced6 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-150206-45F8F

Particulars of substantial Securities Holder

NameGuoco Group Limited
AddressCanon's Court, 22 Victoria Street, Hamilton HM 12 Bermuda
NRIC/Passport No/Company No.EC-15590
Nationality/Country of incorporationBermuda
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation30/01/2015
Name & address of registered holderHLB Nominees (Tempatan) Sdn. Bhd. of Level 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed50,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSale in the open market
Nature of interestDeemed
Date of notice04/02/2015

Remarks :
The notification was received by the Company on 06 February 2015.


INARI - OTHERS Inari Amertron Berhad

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoIA-150206-62477

TypeAnnouncement
SubjectOTHERS
DescriptionInari Amertron Berhad

The Board of Directors of Inari Amertron Berhad ("Inari") refers to the article published on the Edge Markets on 4 February 2015 (http://www.theedgemarkets.com/my/article/stocks-momentum-dufu-technology-corporation) and wishes to state categorically that there is absolutely no truth whatsoever in the rumours of a takeover of Dufu Technology Corp Berhad by Inari and further states unequivocally that any such rumours are malicious, false and misleading.

This announcement is dated 6 February 2015.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150206-B5668

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 06-Feb-2015
NAV per unit (RM): 1.8229
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,812.51

Attachments

A40.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150206-B5651

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 06-Feb-2015
NAV per unit (RM): 1.2429
Units in circulation (units): 11,700,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,717.61

Attachments

C50.pdf
123 KB



KULIM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoJC-150206-66983

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionStatistical data for the month of January 2015

The statistical data for the month of January 2015 is as per attachment.

This announcement is dated 6 February 2015.



MAYBULK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced6 Feb 2015  
CategoryChange in Boardroom
Reference NoMB-150206-64092

Date of change06/02/2015
NameGovind Ramanathan
Age47
NationalityIndian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications- Bachelor of Arts Degree in Economics – Loyola College (Autonomous) University of Madras, Chennai

- Fellow of the Institute of Chartered Shipbrokers , United Kingdom 
Working experience and occupation - Mr Govind is currently the Managing Director of PCL (Shipping) Pte. Ltd. He is responsible for the day to day management and execution of the dry bulk shipping activities and strategy.

- He has more than 25 years of experience in bulk shipping. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 247,700 ordinary shares of RM0.25 each in Malaysian Bulk Carriers Berhad. 

Remarks :
Gender - male


MAYBULK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced6 Feb 2015  
CategoryChange in Boardroom
Reference NoMB-150206-63437

Date of change06/02/2015
NameDato' Mohd Zafer Bin Mohd Hashim
Age42
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(1) Fellow of Institute of Chartered Accountants in England and Wales

(2) Member of Malaysian Institute of Accountants

(3) Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London

(4) GCE Advanced Level, Caterham School, Caterham, Surrey  
Working experience and occupation (1) August 2009 to August 2014 - President & Group Managing Director, Bank Pembangunan Malaysia Berhad

(2) September 2008 to March 2009 - Chief Financial Officer, Maybank Investment Bank Berhad

(3) June 2004 to June 2008 - Chief Financial Officer, Bank Muamalat Malaysia Berhad

(4) August 2002 to June 2004 - General Manager, Projects & General Manager, Group Internal Audit, MMC Corporation Berhad

(5) February 1999 to May 2002 - Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager / Manager, Transaction Advisory Group, Corporate Finance Practice, Arthur Andersen

(6) July 1995 to December 1998 - Associate / Senior Associate / Assistant Manager Banking and Capital Markets Division, Audit Practice, Price Waterhouse, UK  
Directorship of public companies (if any)Felda Global Ventures Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender- male


MAYBULK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced6 Feb 2015  
CategoryChange in Boardroom
Reference NoMB-150206-61880

Date of change06/02/2015
NameLim Soon Huat
Age50
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Science (Honours) in Statistics from Universiti Kebangsaan Malaysia 
Working experience and occupation - Mr Lim was appointed to PPB Group Berhad's Board on 29 May 2008 and is currently its Managing Director.

- He has many years of management experience in the field of finance, commodities trading, consumer goods manufacturing and marketing, hotel investments, sugar cane plantation and sugar milling operations.

- Mr Lim held various senior executive positions in the Kuok Group of companies in Singapore, Thailand, Hong Kong, China and Indonesia including the post of Executive Director of Siam Seaport Warehouse & Terminal, Thailand; Group General Manager of Kerry Beverages Limited, Hong Kong and General Manager of Dalian Coca-Cola Company, PRC 
Directorship of public companies (if any)(1) PPB Group Berhad
(2) Ponderosa Golf & Country Resort Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender - male


Company announcements: YFG, WZSATU, TEOSENG, DIALOG, RALCO, GUNUNG, LIONFIB

YFG - OTHERS YFG Berhad ("the Company" or "YFG") -Memorandum of Agreement ("MOA) Between YFG Engineering Sdn Bhd ("YFGE") and PT Impha Nusantara Mandiri ("PT Impha")

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoYY-150206-59465

TypeAnnouncement
SubjectOTHERS
DescriptionYFG Berhad ("the Company" or "YFG")
-Memorandum of Agreement ("MOA) Between YFG Engineering Sdn Bhd ("YFGE") and PT Impha Nusantara Mandiri ("PT Impha")

Further to the Company's announcement made on 5 September 2014 in respect of the MOA between YFGE, a wholly-owned subsidiary of the Company and PT Impha in relation to the appointment of YFGE as the contractor by PT Impha to construct and build a 12MW Hydro Power Plant at Cimandiri, Lebak in the province of Banten, Indonesia ("the Proposed Project"), we wish to inform Bursa Malaysia Securities Berhad that the design drawings of the Proposed Project is still pending approval from the local authorities in Indonesia.



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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150206-61968

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu Berhad outside closed period, as set out in the table below.

Direct Interest

Description

Date of Transaction

Price Transacted Per Ordinary Share (RM)

Consideration (RM)

No. of Securities Acquired/(Disposed)

% of Securities Acquired/(Disposed)

Total Number of Securities after Acquisition/Disposal

Ordinary Shares of RM0.50 each

6 February 2015

1.50

750,000.00

500,000 (off market deal)

0.198

58,861,547



TEOSENG - Changes in Director's Interest (S135) - Na Yok Chee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG-WA  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTS-150206-42805

Information Compiled By KLSE

Particulars of Director

NameNa Yok Chee
AddressNo.42, Jalan Melawati 4
Taman Melawati
83700 Yong Peng, Johor
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/01/2015
25,561,507
 
Others
30/01/2015
475,362
 
Others
30/01/2015
123,250
 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredBonus Issue of Warrants of 1 : 4
Direct and Deemed interest under Section 6A(4) of the Comapnies Act, 1965 through Unigold Capital Sdn Bhd, spouse and children
Nature of interestDirect and Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)475,362 
Direct (%)0.95 
Indirect/deemed interest (units)25,684,757 
Indirect/deemed interest (%)51.37 
Date of notice06/02/2015


TEOSENG - Changes in Director's Interest (S135) - Tan Sri Lau Tuang Nguang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG-WA  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTS-150206-42804

Information Compiled By KLSE

Particulars of Director

NameTan Sri Lau Tuang Nguang
AddressLot 2.10, 2nd Floor
Wisma Westcourt
126, Jalan Kelang Lama
58000 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/01/2015
31,100
 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredBonus Issue of Warrants of 1 : 4
Deemed interest through spouse
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)31,100 
Indirect/deemed interest (%)0.06 
Date of notice06/02/2015


TEOSENG - Changes in Director's Interest (S135) - Nam Yok San

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG-WA  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTS-150206-42806

Information Compiled By KLSE

Particulars of Director

NameNam Yok San
AddressNo.38, Jalan Panti, Taman Bandar, 83000 Batu Pahat
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/01/2015
25,561,507
 
Others
30/01/2015
184,500
 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredBonus Issue of Warrants of 1 : 4
Deemed interest under Section 6A(4) of the Comapnies Act, 1965 through Unigold Capital Sdn Bhd, spouse and children
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)25,746,007 
Indirect/deemed interest (%)51.49 
Date of notice06/02/2015


TEOSENG - Changes in Director's Interest (S135) - Lau Jui Peng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG-WA  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTS-150206-3CC47

Information Compiled By KLSE

Particulars of Director

NameLau Jui Peng
Address50, Jalan Majidi
84000 Muar
Johor
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/01/2015
26,182,716
 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredBonus Issue of Warrants of 1 : 4
Deemed Interest under Section 6A (4) of the Companies Act, 1965 through CW Lau & Sons Sdn Bhd
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)26,182,716 
Indirect/deemed interest (%)52.37 
Date of notice06/02/2015


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150206-C7BB6

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired30/01/2015
1,879,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)587,008,112 
Direct (%)11.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change587,008,112
Date of notice06/02/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,879,000 shares) - 473,168,516 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 13,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 587,008,112 shares


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

Announcement Type: General Announcement
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoRC-150205-50874

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We wish to annouce that the Company has received notification from Mr Tan Heng Ta, Managing Director of the Company on dealing in the securities of the Company during closed period, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Date of Dealing

Description of Securities

Type of interest

No. of securities acquired

Average consideration per share/ warrant (RM)

% of securities acquired

Circumstances by reason of which change has occurred

06/02/2015

Ordinary shares

Direct

1,000,000

0.68

2.38

Acquisition

06/02/2015

Warrants

Direct

1,761,500

0.10

8.66

Acquisition

The notification letter on the above dealing was received by the Company on 6 February 2015.



GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-150206-4CEEF

Information Compiled By KLSE

Particulars of Director

NameISKANDAR IBRAHIM
AddressNo. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
Descriptions(Class & nominal value)Ordinary Shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/02/2015
48,000
 

Circumstances by reason of which change has occurredAcquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interestDeemed interested by virtue of Section 6A of the Companies Act, 1965
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)6,057,000 
Indirect/deemed interest (%)4.28 
Date of notice06/02/2015


LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoLF-150206-61921

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL BY THE COMPANY OF APPROXIMATELY 97.78% EQUITY INTEREST IN SABAH FOREST INDUSTRIES SDN BHD (“SFI”) (THE “DISPOSAL”)

We refer to the following announcements of the Company

(1) dated 5 June 2006, 29 January 2007 and 16 March 2007, all in relation to the Disposal;

(2) dated 26 February 2007 on the dismissal by the High Court on 23 February 2007 of the claim by UNP Plywood Sdn Bhd (“UNP Plywood”) against SFI in Civil Suit No. K22-55-97 for RM128,874,435 for alleged wrongful termination of the Extraction and Purchasing Agreements dated 28 June 1993 and 13 August 1993 (“UNP Plywood Claim”);

(3) dated 21 March 2007 on UNP Plywood’s appeal to the Court of Appeal on 20 March 2007 against the whole decision of the High Court;

(4) dated 28 February 2008 on the Court of Appeal allowing UNP Plywood’s appeal on 27 February 2008 and entering judgment against SFI for damages to be assessed;

(5) dated 28 August 2008, 11 September 2009 and 11 February 2010, all in relation to SFI’s applications to the Federal Court to reverse the Court of Appeal decision which were subsequently dismissed;

(6) dated 11 September 2014 on the damages assessed to be payable by SFI for the UNP Plywood Claim amounting to RM138.85 million as at 11 September 2014 (“Assessment Ruling”); and

(7) dated 24 October 2014 on the High Court allowing SFI’s application for stay of execution of the Assessment Ruling.

Under the Disposal, the buyer had retained from the disposal consideration an amount approximate to the contingent liabilities arising from the UNP Plywood Claim.

The Board of Directors wishes to announce that on 6 February 2015, SFI and UNP Plywood had entered into a settlement agreement wherein the parties agreed as follows (“Settlement”):

1. SFI shall pay to UNP Plywood a lump sum of RM85.00 million only on or before 13 February 2015 in full and final settlement of the UNP Plywood Claim (“the Settlement Sum”).

2. UNP Plywood agrees and confirms that upon the receipt of the Settlement Sum in the manner and time provided in the Settlement Agreement, UNP Plywood shall have no further claims whatsoever against SFI and vice versa (if any).

3. The parties agree that this Settlement Agreement shall be deemed completed upon the payment of the Settlement Sum in the manner and time provided in the Settlement Agreement and UNP Plywood’s filing of notice of discontinuance with no order as to costs and SFI’s withdrawal or filing notice of discontinuance (as the case may be) of its appeal to the Assessment Ruling with no order as to costs and the both parties’ recording and filing of the consent judgment recording the essence of the Settlement Agreement with the High Court or High Court Registry (as the case may be).

The Settlement is expected to result in a loss of RM70 million after a provision of RM15 million made in the previous financial years or 30 sen per LFIB share for the financial year ending 30 June 2015 and on a proforma basis, the Settlement is expected to reduce the LFIB’s Group’s net assets by RM70 million or 30 sen per LFIB share based on the audited consolidated financial statements of LFIB as at 30 June 2014. The Settlement is not expected to have a material impact on the gearing of the LFIB Group.

None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the Settlement.

The Board of Directors is of the opinion that the Proposed Settlement is in the best interest of the Company, fair and reasonable.