September 11, 2012

Company announcements: BHIC, MITHRIL, PMETAL, PMETAL-WC, FRB

BHIC - General Announcement

Announcement Type: General Announcement
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced11 Sept 2012  
CategoryGeneral Announcement
Reference NoBH-120911-64215

TypeAnnouncement
SubjectOTHERS
DescriptionBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD (“BHIC” OR “THE COMPANY”)
- RECEIPT OF LETTER OF AWARD FROM THE MINISTRY OF DEFENCE MALAYSIA BY BOUSTEAD NAVAL SHIPYARD SDN. BHD.

The Company is pleased to announce that�its associate company, Boustead Naval Shipyard Sdn. Bhd. ("BNS"), has on 7 September 2012 received a Letter of Award dated 3 September 2012 from the Ministry of Defence Malaysia for the supply and delivery of spare parts, maintenance services and training for the 23rd Frigate Squadron�of the Royal Malaysian Navy at a contract value of RM70 million for a contract period of 3 years from the date of acceptance of the award.

A formal contract between the Government of Malaysia and BNS will be signed at a later date.

This announcement is dated 11 September 2012.



MITHRIL - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMITHRIL BERHAD  
Stock Name MITHRIL  
Date Announced11 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoOS-120911-48728

EX-date25/09/2012
Entitlement date27/09/2012
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionSHARE EXCHANGE OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MITHRIL BERHAD (“MB”) OF RM9,955,110 COMPRISING 39,820,438 ORDINARY SHARES OF RM0.25 EACH IN MB (“MB SHARES”) FOR 39,820,438 NEW ORDINARY SHARES OF RM0.25 EACH IN PESONA METRO HOLDINGS BERHAD (“PMHB”) (“PMHB SHARES”) ON THE BASIS OF ONE (1) PMHB SHARE FOR EVERY ONE (1) MB SHARE HELD AFTER THE CAPITAL REDUCTION AND CONSOLIDATION EXERCISES (“SHARE EXCHANGE”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 27/09/2012 to 27/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTrace Management Services Sdn Bhd
Suite 12.03, 12th Floor
No. 566, Jalan Ipoh
51200 Kuala Lumpur

Tel: 03-6252 8880
Fax: 03-6252 8080
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/09/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)39820438 
Entitlement indicatorRatio
Ratio 5 : 1
Rights Issues/Offer Price

Remarks :
This announcement is made on behalf of MB. The shareholders of MB whose names appear on the Record of Depositors at the close of business at 5.00 p.m. on 27 September 2012 shall be entitled to the Share Exchange. The trading of MB Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on 21 September 2012, being three (3) clear market days prior to the Entitlement Date in order to facilitate the Share Exchange. The suspension will continue until the admission of PMHB to the Official List of Bursa Securities in place of MB and the listing of and quotation for the new PMHB Shares on the Main Market of Bursa Securities.

This announcement is dated 11 September 2012.


PMETAL - Changes in Director's Interest (S135) - Koon Poh Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced11 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120911-2C129

Information Compiled By KLSE

Particulars of Director

NameKoon Poh Ming
AddressNo. 19, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
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)
Others
10/09/2012
7,100,000
 

Description of other type of transactionExercise of Warrants
Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)27,333,439 
Direct (%)5.9 
Indirect/deemed interest (units)31,700,000 
Indirect/deemed interest (%)6.84 
Date of notice11/09/2012

Remarks :
The direct interest in 27,333,439 ordinary shares of RM0.50 each are held as follows:

i) 22,588,590 ordinary shares of RM0.50 each in the name of Koon Poh Ming.
ii) 1,455,500 ordinary shares of RM0.50 each in the name of RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Mr Koon Poh Ming.
iii) 3,289,349 ordinary shares of RM0.50 each in the name of HLIB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Mr Koon Poh Ming.

The indirect interest in 31,700,000 ordinary shares of RM0.50 each are held as follows:
i) 11,000,000 ordinary shares of RM0.50 each by virtue of his spouse, Ong Soo Fan's holdings.
ii) 20,700,000 ordinary shares of RM0.50 each by virtue of his direct interest in Alpha Milestone Sdn Bhd.

Alpha Milestone Sdn Bhd is a corporation associated with the Director, Mr Koon Poh Ming by virtue of Section 6A of the Companies Act, 1965.


PMETAL - Changes in Director's Interest (S135) - Dato' Koon Poh Keong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced11 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120911-27675

Information Compiled By KLSE

Particulars of Director

NameDato' Koon Poh Keong
AddressNo. 17, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
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)
Others
10/09/2012
7,100,000
 

Description of other type of transactionExercise of Warrants
Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)94,771,906 
Direct (%)20.45 
Indirect/deemed interest (units)30,929,700 
Indirect/deemed interest (%)6.67 
Date of notice11/09/2012

Remarks :

The direct interest in 94,771,906 ordinary shares of RM0.50 each are held as follows:-

i) 1,900,000 ordinary shares of RM0.50 each in the name of Dato' Koon Poh Keong.
ii) 2,010,000 ordinary shares of RM0.50 each in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
iii) 9,000,000 ordinary shares of RM0.50 each in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
iv) 7,500,000 ordinary shares of RM0.50 each in the name of EB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
v) 3,590,000 ordinary shares of RM0.50 each in the name of RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
vi) 453,700 ordinary shares of RM0.50 each in the name of Maybank Securities Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
vii) 22,311,327 ordinary shares of RM0.50 each in the name of Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
viii) 832,953 ordinary shares of RM0.50 each in the name of HLIB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
ix) 9,673,926 ordinary shares of RM0.50 each in the name of AMSEC Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
x) 37,500,000 ordinary shares of RM0.50 each in the name of Maybank Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.

The indirect interest in 30,929,700 ordinary shares of RM0.50 each are held as follows:-
i) 10,229,700 ordinary shares of RM0.50 each by virtue of his spouse, Datin Khoo Ee Pheng's holdings.
ii) 20,700,000 ordinary shares of RM0.50 each by virtue of his direct interest in Alpha Milestone Sdn Bhd.

Alpha Milestone Sdn Bhd is a corporation associated with the Director, Dato' Koon Poh Keong by virtue of Section 6A of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced11 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120911-1CAA8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Bursa Securities Main Market Listing Requirements, this is to notify that the following Directors of the Company, have informed of their dealings in the securities of the Company as follows:
Warrants C:
Name of DirectorDate of ExerciseNature of InterestPrice transacted per warrants (RM)Number of warrants exercisedPercentage of warrants exercised (%)
Koon Poh Ming10.09.2012Indirect2.207,100,000
5.68
Dato’ Koon Poh Keong10.09.2012Indirect2.207,100,000
5.68

Ordinary shares:
Name of DirectorDate of AllotmentNature of InterestNumber of Ordinary Shares of RM0.50 each exercisedPercentage of issued shares exercised (%)
Koon Poh Ming10.09.2012Indirect7,100,000
1.53
Dato’ Koon Poh Keong10.09.2012Indirect7,100,000
1.53


PMETAL-WC - Changes in Director's Interest (S135) - Koon Poh Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL-WC  
Date Announced11 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120911-255BE

Information Compiled By KLSE

Particulars of Director

NameKoon Poh Ming
AddressNo. 19, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Descriptions(Class & nominal value)Warrants C

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/09/2012
7,100,000
 

Description of other type of transactionExercise of Warrants
Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)85,619,860 
Indirect/deemed interest (%)68.5 
Date of notice11/09/2012

Remarks :
The indirect interest in the 85,619,860 Warrants C are held as follows:
(i) 84,619,860 Warrants C by virtue of his direct interest in Alpha Milestone Sdn Bhd.
(ii) 1,000,000 Warrants C by virtue of his spouse, Ong Soo Fan's holdings.

Alpha Milestone Sdn Bhd is a corporation associated with the Director, Mr Koon Poh Ming by virtue of Section 6A of the Companies Act, 1965.


PMETAL-WC - Changes in Director's Interest (S135) - Dato' Koon Poh Keong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL-WC  
Date Announced11 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120911-239C5

Information Compiled By KLSE

Particulars of Director

NameDato' Koon Poh Keong
AddressNo. 17, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Descriptions(Class & nominal value)Warrants C

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/09/2012
7,100,000
 

Description of other type of transactionExercise of Warrants
Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)84,619,860 
Indirect/deemed interest (%)67.7 
Date of notice11/09/2012

Remarks :
Indirect interest in the 84,619,860 Warrants C are held by virtue of his direct interest in Alpha Milestone Sdn Bhd.

Alpha Milestone Sdn Bhd is a corporation associated with the Director, Dato' Koon Poh Keong by virtue of Section 6A of the Companies Act, 1965.


FRB - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced11 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFR-120911-39672

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7
46200 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.441021-08-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Megat Najmuddin Bin Haji Megat Khas
Level 10 Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/09/2012
90,000
 

Circumstances by reason of which change has occurredDisposal of equity interest
Nature of interestDirect
Direct (units)31,017,143 
Direct (%)16.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,017,143
Date of notice11/09/2012


FRB - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced11 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-120911-39477

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7
46200 Petaling Jaya
Selangor Darul Ehsan
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
07/09/2012
90,000
 

Circumstances by reason of which change has occurredDisposal of equity interest
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)31,017,143 
Direct (%)16.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/09/2012


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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced11 Sept 2012  
CategoryGeneral Announcement
Reference NoFR-120911-40302

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.

TABLE A

Name

Date Transacted

Opening Balance

Disposed

% of the shares

Price per share

Closing Balance

% of the total issued shares

Tan Sri Megat

07/09/2012

31,107,143

90,000

(Direct Interest)

0.05

RM0.79

31,017,143

(Direct Interest)

16.68%

(Direct Interest)



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