September 5, 2012

Company announcements: TAANN, NADAYU, NPC, HYTEXIN, PSPRING, CANONE, HSPLANT

TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-120905-C4259

Particulars of substantial Securities Holder

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.511117-13-5553
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2012
500
4.130 
Acquired04/09/2012
200
4.110 
Acquired04/09/2012
1,500
4.100 
Acquired04/09/2012
2,700
4.090 
Acquired04/09/2012
400
4.080 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,599,479 
Indirect/deemed interest (%)0.4316 
Total no of securities after change1,599,479
Date of notice05/09/2012


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced5 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-120905-C425E

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
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
04/09/2012
500
4.130 
Acquired
04/09/2012
200
4.110 
Acquired
04/09/2012
1,500
4.100 
Acquired
04/09/2012
2,700
4.090 
Acquired
04/09/2012
400
4.080 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,599,479 
Indirect/deemed interest (%)0.4316 
Date of notice05/09/2012

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0014% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced5 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-120905-C426D

Information Compiled By KLSE

Particulars of Director

NameDatuk Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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
04/09/2012
500
4.130 
Acquired
04/09/2012
200
4.110 
Acquired
04/09/2012
1,500
4.100 
Acquired
04/09/2012
2,700
4.090 
Acquired
04/09/2012
400
4.080 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,599,479 
Indirect/deemed interest (%)0.4316 
Date of notice05/09/2012

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0014% of the issued ordinary shares of the Company.


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

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoCM-120905-48390

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Ta Ann Holdings Berhad ("the Company") hereby notifies Bursa Malaysia Securities Berhad of the following dealing by a Principal Officer received by the Company.

Particular of Notifier

NameSiaw Meng Kun
PositionFinancial Controller cum Joint Company Secretary

Details of changes

Details of changesDate of changeNo. of shares% of total sharesPrice transacted per share (RM)
Acquisition04.09.20123,0000.000814.08
Acquisition05.09.20127,0000.001894.08

Description of sharesOrdinary shares of RM1.00 each
Circumstances by reason of which change has occurredOpen market acquisition
Nature of interest Direct interest
Total number of shares held after change:-
Units60,624
%0.01636



NADAYU - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameNADAYU PROPERTIES BERHAD  
Stock Name NADAYU  
Date Announced5 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-120905-50562

Date of buy back from24/08/2012
Date of buy back to28/08/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,500
Minimum price paid for each share purchased ($$)0.900
Maximum price paid for each share purchased ($$)0.930
Total amount paid for shares purchased ($$)6,855.08
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)7,500
Total number of shares retained in treasury (units)3,324,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/09/2012
Lodged by Tricor Corporate Services Sdn Bhd


NPC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced5 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-120829-62683

EX-date21/09/2012
Entitlement date25/09/2012
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 2.0 sen per share in respect of the financial year ending 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 25/09/2012 to 25/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-78418000
Payment date 12/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/09/2012 
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) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02


HYTEXIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced5 Sept 2012  
CategoryGeneral Meetings
Reference NoCK-120904-43407

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE ELEVENTH (11th) ANNUAL GENERAL MEETING
Date of Meeting28/09/2012
Time10:00 AM
VenueKelab Rahman Putra Malaysia, Board Room, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sg Buloh, Selangor Darul Ehsan
Date of General Meeting Record of Depositors24/09/2012


PSPRING - General Announcement

Announcement Type: General Announcement
Company NamePULAI SPRINGS BERHAD  
Stock Name PSPRING  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoOI-120905-51518

TypeAnnouncement
SubjectOTHERS
DescriptionPULAI SPRINGS BERHAD ("PSPRING" OR THE "COMPANY")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
We refer to the announcements dated 6 July 2012, 10 July 2012 and 18 July 2012 in relation to the Proposed SCR.
On behalf of the Board of Directors of PSPRING ("Board"), OSK Investment Bank Berhad wishes to announce that the relevant applications in relation to the Proposed SCR have been submitted to the following regulatory authorities on 5 September 2012:-

i. the Securities Commission Malaysia ("SC");
    ii. the Equity Compliance Unit of the SC; and
      iii. Bursa Malaysia Securities Berhad.


      This announcement is dated 5 September 2012.


      CANONE - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NameCAN-ONE BERHAD  
      Stock Name CANONE  
      Date Announced5 Sept 2012  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoC--120905-36478

      Particulars of substantial Securities Holder

      NameKoperasi Permodalan FELDA Malaysia Berhad
      AddressBlok J, Anjung Felda
      Jalan Maktab
      54000 Kuala Lumpur
      Wilayah Persekutuan
      Malaysia
      NRIC/Passport No/Company No.KN No. 39
      Nationality/Country of incorporationMalaysia
      Descriptions (Class & nominal value)Ordinary shares of RM0.50 each in Can-One Berhad
      Name & address of registered holderKoperasi Permodalan FELDA Malaysia Berhad
      Blok J, Anjung Felda
      Jalan Maktab
      54000 Kuala Lumpur
      Wilayah Persekutuan
      Malaysia

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Disposed30/08/2012
      100,000
       

      Circumstances by reason of which change has occurredSale of shares
      Nature of interestDirect
      Direct (units)8,000,000 
      Direct (%)5.25 
      Indirect/deemed interest (units)
      Indirect/deemed interest (%)
      Total no of securities after change8,000,000
      Date of notice05/09/2012

      Remarks :
      The Notice of change in interest (From 29B) of Koperasi Permodalan FELDA Malaysia Berhad was received by the Company on 5 September 2012.


      HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
      Stock Name HSPLANT  
      Date Announced5 Sept 2012  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoHS-120905-5D204

      Particulars of substantial Securities Holder

      NameEmployees Provident Fund Board ["EPF"]
      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 RM1.00 each
      Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ["Citigroup"]
      Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
      (1) Citigroup - EPF
      Total shares held after change : 58,033,500 ordinary shares
      (2) Citigroup - Employees Provident FD BD (PHEIM)
      Total shares held : 144,700 ordinary shares
      (3) Citigroup - Employees Provident FD BD (CIMB PRI)
      Total shares held : 835,100 ordinary shares

      EPF
      Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
      - Total shares held: 1,500,000 ordinary shares

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Acquired30/08/2012
      155,600
       

      Circumstances by reason of which change has occurredAcquisition of 155,600 ordinary shares by Citigroup - EPF on 30 August 2012.
      Nature of interestDirect
      Direct (units)60,513,300 
      Direct (%)7.56 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Total no of securities after change60,513,300
      Date of notice03/09/2012

      Remarks :
      Form 29B was received on even date.

      c c: Securities Commission


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