October 22, 2012

Company announcements: RPB, TSH, FITTERS, HARVEST, PREMIER, KKB, WCT

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

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoRP-121022-40353

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionRPB wishes to announce that Dato' Gan Eng Kwong, a non-independent executive director of the Company has given notice informing his dealings in the Securities of RPB in which he is deemed interested, outside closed period pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Securities Berhad.

Datin Irene Tan, a non-independent executive director of the Company has also given notice in respect of the above in view of her deemed interest by virtue of Section 122(A) of the Companies' Act 1965.

The details are set out in the table below:
Date of Transaction
No. of Ordinary Shares Acquired*
Consideration(RM)
Percentage (%)
17/10/2012
73,600
29,017.53
0

* Indirect holdings held through OSK Nominees (Tempatan) Sdn Bhd.


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoTR-121022-58942

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of September 2012.

PRODUCTIONTOTAL (MT)
Crude Palm Oil19,323
Palm Kernel4,594


TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-121019-26E86

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
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)
Acquired
19/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)95,651,726 
Direct (%)11.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/10/2012


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoTR-121019-26E9C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a)of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 22 October 2012.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
19.10.2012Datuk (Dr.) Kelvin Tan Aik Pen2.41200,000

0.02397



TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-121019-26E91

Particulars of substantial Securities Holder

NameDatuk (Dr) Kelvin Tan Aik Pen
AddressMenara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Sequare
8, Jalan Munshi Abdullah
50100 Kuala Lumpur

AmBank (M) Berhad
- Pledged Securities Account for Tan Aik Pen
8th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur

ECML Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Ground Floor, Bangunan ECM Libra
8, Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
2, Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)95,651,726 
Direct (%)11.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change95,651,726
Date of notice22/10/2012


FITTERS - Notice to Warrant Holders in relation to the Expiry and Last Date for the Exercise of Warrants 2007/2012

Announcement Type: PDF Submission
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced22 Oct 2012  
CategoryPDF Submission
Reference NoCC-121022-34462

SubjectNotice to Warrant Holders in relation to the Expiry and Last Date for the Exercise of Warrants 2007/2012


HARVEST - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoOS-121022-55057

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHARVEST COURT INDUSTRIES BERHAD (“HCIB” OR THE “COMPANY”)

PROPOSED RIGHTS ISSUE WITH WARRANTS

We refer to the Company’s announcements dated 13 July 2011, 12 October 2011, 11 January 2012, 12 and 16 April 2012, 12 July 2012, 6 August 2012, 30 August 2012, 7 September 2012 and 10 October 2012 in relation to the Proposed Rights Issue with Warrants (“Announcements”).

Abbreviations and definitions used in this announcement shall be the same as those previously defined in the Announcements unless defined otherwise.

On behalf of the Board of Directors of HCIB (“Board”), TA Securities Holdings Berhad wishes to announce that the Board had on 22 October 2012 received a letter from Mr Ng Swee Kiat (“Mr Ng”) dated 18 October 2012 wherein Mr Ng had stated his intention to withdraw his undertaking to subscribe for 81,155 Rights Shares with 40,577 Rights Warrants to be issued pursuant to the Proposed Rights Issue with Warrants (based on his shareholdings as at 11 July 2012) and 6,715,767 Rights Shares and 3,357,883 Rights Warrants not being subscribed by the Entitled Shareholders of HCIB by way of excess application. Mr Ng has decided to withdraw his undertaking in view that he has resigned as the Executive Director of HCIB with effect from 1 October 2012 due to the need to attend to his personal and family matters and is no longer involved in the management of HCIB.

Meanwhile, Mr Ng Wai Han, the Executive Director of HCIB, has proposed to undertake the portion not being subscribed by Mr Ng in relation to the Proposed Rights Issue with Warrants.

In view that the undertaking provided by Mr Ng has been replaced by a new undertaking from Mr. Ng Wai Han, there is no change in the Minimum Subscription Level in respect of the Proposed Rights Issue with Warrants.

Details of the updated undertakings for the Proposed Rights Issue with Warrants for an aggregate of 22,413,230 Rights Shares attached with�11,206,615 free Rights Warrants (“Undertakings”) are tabulated as follows:-

Undertaking Parties

Shareholdings as at

18 October 2012

No of Rights Shares to be subscribed pursuant to the irrevocable written undertakings

No of Rights Shares to be subscribed via Excess Applications pursuant to the irrevocable written undertakings

Total Undertakings (No. of HCIB Shares)

Number of HCIB Shares

%

Datuk Raymond Chan Boon Siew

29,740,809

14.96

9,913,603

5,964,806

15,878,409

Ng Wai Han

300,000

0.15

100,000

6,434,821

6,534,821

Total

30,040,809

15.11

 10,013,603

12,399,627

 22,413,230















The Undertaking Parties have also confirmed that they have sufficient financial resources to subscribe for their Undertakings under the Proposed Rights Issue with Warrants. TA Securities has verified that the said Undertaking Parties have the necessary financial resources to meet their Undertakings.

Further information will be set out in the circular to shareholders in relation to the Proposed Rights Issue with Warrants which will be despatched to shareholders in due course.

This announcement is dated 22 October 2012.



PREMIER - Changes in Sub. S-hldr's Int. (29B) - National Land Finance Co-Operative Society Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-121022-50716

Particulars of substantial Securities Holder

NameNational Land Finance Co-Operative Society Limited
AddressLevel 10, Wisma Tun Sambanthan,
Jalan Sultan Sulaiman,
50000 Kuala Lumpur.
NRIC/Passport No/Company No.Company 054
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary
Name & address of registered holderNational Land Finance Co-Operative Society Limited
Level 10, Wisma Tun Sambanthan,
Jalan Sultan Sulaiman,
50000 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
80,000
0.375 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)194,421,348 
Direct (%)57.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change194,421,348
Date of notice22/10/2012


KKB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121022-7DFB3

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMembers' Voluntary Winding-Up of 2 Wholly-Owned Subsidiaries and Associate Company

The Board of Directors ("Board") of KKB Engineering Berhad (“KKB”) wishes to announce that its two (2) wholly-owned subsidiaries, namely KKB Halmac Services Sdn Bhd (“KKBHS”) and KKB Marketing (S) Sdn Bhd ("KKBM”) and its associate company, namely Kiara Teknologi Sdn Bhd (“KTSB”) have on 22 October 2012 commenced members’ voluntary winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965 (“Winding-up”). Mr Wee Hun Been of C.B.S. Business Services Sdn Bhd has been appointed as the Liquidator for these three (3) companies on the same day.

Information on KKBHS

KKBHS was incorporated in Malaysia on 20 August 1997. Its present issued and fully paid-up share capital is RM100,000 comprising 100,000 ordinary shares of RM1.00 each, held by KKB. The principal activities of KKBHS were carrying on the trade or business as contractors for mechanical and electrical engineering works. KKBHS ceased its operation in year 2001.

Information on KKBM

KKBM was incorporated in Malaysia on 5 December 1995. Its present issued and fully paid-up share capital is RM2.00 comprising 2 ordinary shares of RM1.00 each, held by KKB. The principal activity of KKBM was carrying on the trade of uPVC roofing sheets and pipes and other related products. KKBM ceased its operation in year 2006.

Information on KTSB

KTSB was incorporated in Malaysia on 30 November 2009. Its present issued and fully paid-up share capital is RM250,000.00 comprising 250,000 ordinary shares of RM1.00 each and is 40% held by Edisi Optima Sdn Bhd which is an associate company of KKB. The principal activity of KTSB was requalification and reconditioning of LPG cylinders. KTSB ceased its operation in year 2011.

Rationale for the Winding-Up

The winding-up of KKBHS, KKBM and KTSB are parts of the rationalisation and streamlining exercise of KKB Group of Companies.

Financial or Operational Impact of the Winding-Up

The winding-up of KKBHS, KKBM and KTSB will not have any financial or operational impact on KKB Group of Companies.

Directors’ and Major Shareholders’ Interest

None of the Directors and/or major shareholders of KKB and/or persons connected with them have any interest, direct and indirect, in the winding-up.

This announcement is dated 22 October 2012.





WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-121022-9FF11

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji (48,542,400 Shares)
AmInvestment Bank Bhd (687,900 Shares)
Mayban Investment Management Sdn Bhd (750,000 Shares)
Asian Islamic Investment Management Sdn Bhd (860,000 Shares)
CIMB-Principal Asset Management Berhad (72,800 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2012
162,200
 
Acquired17/10/2012
69,400
 
Acquired18/10/2012
92,100
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)50,913,100 
Direct (%)6.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,913,100
Date of notice22/10/2012

Remarks :
Form 29B dated 19 October 2012 was received on 22 October 2012.


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