December 21, 2012

Company announcements: BONIA, KKB

BONIA - OTHERS Incorporation of Indirect Wholly-owned Subsidiary Companies in Malaysia i. SBA Marketing Sdn Bhd ii. SBM Marketing Sdn Bhd

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced21 Dec 2012  
CategoryGeneral Announcement
Reference NoBC-121220-6BA1A

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of Indirect Wholly-owned Subsidiary Companies in Malaysia
i. SBA Marketing Sdn Bhd
ii. SBM Marketing Sdn Bhd

The Board of Directors of Bonia Corporation Berhad (“the Company”) wishes to announce that SBG Holdings Sdn Bhd, a subsidiary of the Company, had on 20 December 2012 incorporated two(2) wholly-owned subsidiaries in Malaysia known as SBA Marketing Sdn Bhd (“SBA”) and SBM Marketing Sdn Bhd (“SBM”).

Information on SBA and SBM are as follows:-

SBA

SBM

Authorised capital

RM100,000 divided into 100,000 ordinary shares of RM1 each

RM100,000 divided into 100,000 ordinary shares of RM1 each

Issued and paid-up capital

RM2 divided into 2 ordinary shares of RM1 each

RM2 divided into 2 ordinary shares of RM1 each

Intended business activities

Marketing and distribution of fashionable accessories

Designing, promoting and marketing of fashionable men’s footwear

The incorporation of SBA and SBM are funded by internal resources and are not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2013.

None of the Directors and to the best knowledge of the Directors, none of the major shareholders or person connected to them has any interest, direct or indirect in the aforesaid incorporation.

This announcement is dated 21 December 2012.



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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced21 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121220-7F378

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 21 December 2012 from the following directors of the Company as outlined below:

(1) Dato Kho Kak Beng
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
18 December 2012
Indirect Interest
- Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.
RM7,200.00
5,000 (0.00%)

(2) Kho Pok Tong
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
18 December 2012
Indirect Interest
- Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd
RM7,200.00
5,000 (0.00%)


(3) Kho Poh Lin
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
18 December 2012
Indirect Interest
- Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd
RM7,200.00
5,000 (0.00%)


KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced21 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121220-7BCE9

Information Compiled By KLSE

Particulars of Director

NameDato Kho Kak Beng
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
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
18/12/2012
5,000
1.440 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,742,480 
Direct (%)1.84 
Indirect/deemed interest (units)103,685,700 
Indirect/deemed interest (%)40.22 
Date of notice21/12/2012

Remarks :
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng.

(ii) Deemed interested by virtue of:
(a) 103,215,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest.
(b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (173,980 shares)


KKB - Changes in Director's Interest (S135) - Kho Poh Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced21 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121220-7C3C8

Information Compiled By KLSE

Particulars of Director

NameKho Poh Lin
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak
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
18/12/2012
5,000
1.440 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)449,500 
Direct (%)0.17 
Indirect/deemed interest (units)103,215,720 
Indirect/deemed interest (%)40.04 
Date of notice21/12/2012

Remarks :
(i) 449,500 shares are registered in the name of Kho Poh Lin.

(ii) Deemed interested by virtue of 103,215,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Dato Kho Kak Beng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-7C0D1

Particulars of substantial Securities Holder

NameDato Kho Kak Beng
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.430729-13-5023
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2012
5,000
1.440 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)4,742,480 
Direct (%)1.84 
Indirect/deemed interest (units)103,215,720 
Indirect/deemed interest (%)40.04 
Total no of securities after change107,958,200
Date of notice21/12/2012

Remarks :
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng.
(ii) Deemed interested by virtue of 103,215,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Datin Liew Moi Fah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-7E9A0

Particulars of substantial Securities Holder

NameDatin Liew Moi Fah
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.440617-13-5474
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2012
5,000
1.440 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect interest
Direct (units)296,000 
Direct (%)0.11 
Indirect/deemed interest (units)103,215,720 
Indirect/deemed interest (%)40.04 
Total no of securities after change103,511,720
Date of notice21/12/2012

Remarks :
(i) 296,000 shares are registered in the name of Datin Liew Moi Fah.
(ii) Deemed interested by virtue of 103,215,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Datin Liew Moi Fah has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Pok Tong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-7DBC8

Particulars of substantial Securities Holder

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.680710-13-5033
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2012
5,000
1.440 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)578,600 
Direct (%)0.22 
Indirect/deemed interest (units)103,215,720 
Indirect/deemed interest (%)40.04 
Total no of securities after change103,794,320
Date of notice21/12/2012

Remarks :
(i) 578,600 shares are registered in the name of Kho Pok Tong.
(ii) Deemed interested by virtue of 103,215,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-7C672

Particulars of substantial Securities Holder

NameKho Poh Lin
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.660913-13-5772
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2012
5,000
1.440 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect interest
Direct (units)449,500 
Direct (%)0.17 
Indirect/deemed interest (units)103,215,720 
Indirect/deemed interest (%)40.04 
Total no of securities after change103,665,220
Date of notice21/12/2012

Remarks :
(i) 449,500 shares are registered in the name of Kho Poh Lin.
(ii) Deemed interested by virtue of 103,215,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest.


KKB - Changes in Director's Interest (S135) - Kho Pok Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced21 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121220-7D0CF

Information Compiled By KLSE

Particulars of Director

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
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
18/12/2012
5,000
1.440 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)578,600 
Direct (%)0.22 
Indirect/deemed interest (units)103,215,720 
Indirect/deemed interest (%)40.04 
Date of notice21/12/2012

Remarks :
(i) 578,600 shares are registered in the name of Kho Pok Tong.

(ii) Deemed interested by virtue of 103,215,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-7EFE6

Particulars of substantial Securities Holder

NameKho Kak Beng Holding Company Sdn. Bhd.
AddressLot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak
NRIC/Passport No/Company No.286770-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2012
5,000
1.440 

Circumstances by reason of which change has occurredAcquired through open market
Nature of interestDirect interest
Direct (units)103,215,720 
Direct (%)40.04 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change103,215,720
Date of notice21/12/2012


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