November 1, 2012

Company announcements: HAISAN, TOPGLOV, PJI, LONBISC

HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoHR-121101-44895

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 1 October 2012 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of HAISAN wishes to inform that the Company had on 15 October 2012 submitted a revised debt restructuring scheme to CDRC in relation to the fresh settlement proposal for the unsecured lenders.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 1 November 2012.



HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoHR-121101-45265

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 1 October 2012 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of HAISAN wishes to inform that the Company had on 15 October 2012 submitted a revised debt restructuring scheme to CDRC in relation to the fresh settlement proposal for the unsecured lenders.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 1 November 2012.



TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-121029-27851

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2012
2,000,000
 
Disposed24/10/2012
500,000
 
Disposed25/10/2012
21,300
 
Acquired24/10/2012
93,000
 

Circumstances by reason of which change has occurred1. Purchase of shares in open market by KWAP;
2. Disposal of shares in open market by KWAP;
3. Disposal of shares in open market by KWAP; and
4. Purchase of shares in open market by KWAP's Fund Manager.
Nature of interestDirect and Indirect Interest
Direct (units)36,435,300 
Direct (%)5.8861 
Indirect/deemed interest (units)462,700 
Indirect/deemed interest (%)0.0747 
Total no of securities after change36,898,000
Date of notice31/10/2012

Remarks :
Top Glove Corporation Bhd received the Form 29B on 31/10/2012.


PJI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced1 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121012-A3C5D

Date of change01/11/2012
NameDr. Loh Leong Hua
Age55
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHolds a PhD from Universiti Kebangsaan Malaysia (UKM) [National University of Malaysia] in Management Studies. His research focuses on corporate board practices in Malaysia. Dr. Loh is also an Advanced Management Program (APM) graduate from The Wharton School of University of Pennsylvania, USA.
 
Working experience and occupation Dr. Loh has wide commercial banking experience having worked in the industry for more than 30 years, holding senior management positions. His overall exposure included having spent several years in merchant/investment banking and corporate finance activities prior to leaving the industry in end of year 2011.

He sits on the board of Transnational Insurance Brokers (M) Sdn Bhd, a company licensed by Bank Negara Malaysia.  
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 subsidiariesNil 


PJI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced1 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121012-DEAFE

Date of change01/11/2012
NameJeremie Ting Keng Fui
Age55
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsFellow Member of the Malaysian Institute of Chartered Secretaries and Administrators; Master's degree in Business Administration from Golden Gate University, San Francisco, USA; and Diploma in Foundations of Administration from Chelmer Institute of Higher Education, Chelmsford, Essex, England. 
Working experience and occupation Mr Ting recently retired from IJM Corporation Berhad (IJM) after 31 years of service, and has served as Head of Corporate Services, Human Resource & Administration, and Information Systems Departments, besides being the Company Secretary of IJM, IJM Plantations Berhad, IJM Land Berhad, and Industrial Concrete Products Berhad (before being taken private by IJM). He is presently a Council Member of the Malaysian Institute of Chartered Secretaries & Administrators (MAICSA). He is also MAICSA Adviser for Bursa Affairs, and Chairman of the Governance Committee and Corporate Communications & Publications Committee, and a member of the National Disciplinary Tribunal, Technical & Professional Practice Committee, and Transformation Working Group. He was appointed MAICSA President in 2004, and was adjudged winner of the ROC-MAICSA Company Secretary Award 2000, under the Listed Company Category. He has served in the Committee of Adjudicators of the Malaysian Corporate Governance (MCG) Index 2011 and 2010 of the Minority Shareholder Watchdog Group (MSWG), and has participated in the Focus Group for the Malaysian Code on Corporate Governance 2012 and the Working Group for the Corporate Governance Blueprint 2011 of the Securities Commission.


 
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 subsidiaries(1) Mr. Ting's direct interest in PJI Holdings Berhad:-

(i) Ordinary shares - 1,643,600 (0.27%)

(ii) Warrant - 863,400 (0.28%)

(2) Mr. Ting's indirect interest via his spouse, Ooi Chui Hoon's direct interest in PJI Holdings Berhad:-

(i) Ordinary shares - 789,900 (0.13%)

(ii) Warrant - 434,850 (0.14%) 


LONBISC - Changes in Director's Interest (S135) - DATO' SRI LIEW KUEK HIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121031-33893

Information Compiled By KLSE

Particulars of Director

NameDATO’ SRI LIEW KUEK HIN
Address10 JALAN JERAU
TAMAN PELANGI
80400 JOHOR BAHRU, JOHOR
Descriptions(Class & nominal value)ORDINARY SHARE OF RM 1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/10/2012
31,000
0.680 
Acquired
30/10/2012
120,000
0.685 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestINDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)250 
Direct (%)
Indirect/deemed interest (units)40,334,544 
Indirect/deemed interest (%)29.52 
Date of notice01/11/2012

Remarks :
TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY.


LONBISC - Changes in Director's Interest (S135) - LIEW YET MEI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121031-80AEE

Information Compiled By KLSE

Particulars of Director

NameLIEW YET MEI
Address10 JALAN JERAU
TAMAN PELANGI
80400 JOHOR BAHRU, JOHOR
Descriptions(Class & nominal value)ORDINARY SHARE OF RM 1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/10/2012
31,000
0.680 
Acquired
30/10/2012
120,000
0.685 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestINDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)39,671 
Direct (%)0.03 
Indirect/deemed interest (units)40,295,123 
Indirect/deemed interest (%)29.49 
Date of notice01/11/2012

Remarks :
TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY.


LONBISC - Changes in Director's Interest (S135) - DATIN SRI LIM YOOK LAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121031-806D9

Information Compiled By KLSE

Particulars of Director

NameDATIN SRI LIM YOOK LAN
Address10 JALAN JERAU
TAMAN PELANGI
80400 JOHOR BAHRU, JOHOR
Descriptions(Class & nominal value)ORDINARY SHARE OF RM 1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/10/2012
31,000
0.680 
Acquired
30/10/2012
120,000
0.685 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestINDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)224,487 
Direct (%)0.16 
Indirect/deemed interest (units)40,110,307 
Indirect/deemed interest (%)29.36 
Date of notice01/11/2012

Remarks :
TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY.


LONBISC - Changes in Director's Interest (S135) - DATO' SRI LIEW YEW CHUNG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121031-808A5

Information Compiled By KLSE

Particulars of Director

NameDATO’ SRI LIEW YEW CHUNG
Address10 JALAN JERAU
TAMAN PELANGI
80400 JOHOR BAHRU, JOHOR
Descriptions(Class & nominal value)ORDINARY SHARE OF RM 1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/10/2012
31,000
0.680 
Acquired
30/10/2012
120,000
0.685 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestINDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)985 
Direct (%)
Indirect/deemed interest (units)40,333,809 
Indirect/deemed interest (%)29.52 
Date of notice01/11/2012

Remarks :
TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY.


LONBISC - Changes in Director's Interest (S135) - DATO' LIEW YEW CHENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121031-808A4

Information Compiled By KLSE

Particulars of Director

NameDATO’ LIEW YEW CHENG
Address10 JALAN JERAU
TAMAN PELANGI
80400 JOHOR BAHRU, JOHOR
Descriptions(Class & nominal value)ORDINARY SHARE OF RM 1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/10/2012
31,000
0.680 
Acquired
30/10/2012
120,000
0.685 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestINDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)31 
Direct (%)
Indirect/deemed interest (units)40,334,763 
Indirect/deemed interest (%)29.52 
Date of notice01/11/2012

Remarks :
TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY.


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