January 2, 2013

Company announcements: CHOOBEE, MBMR, ANNJOO

CHOOBEE - Changes in Sub. S-hldr's Int. (29B) - Soon Hean Hooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-64782

Particulars of substantial Securities Holder

NameSoon Hean Hooi
Address26 Jalan Batu Bungkal,
Off Jalan Kampar,
30250 Ipoh.
NRIC/Passport No/Company No.700916-08-6471
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSoon Lian Huat Holdings Sdn. Berhad
Wisma Soon Teik Aun,
Jalan Bendahara,
31650 Ipoh.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
5,000
1.290 

Circumstances by reason of which change has occurredPurchase of shares through open market
Nature of interestDeemed
Direct (units)2,969,049 
Direct (%)2.73 
Indirect/deemed interest (units)57,657,500 
Indirect/deemed interest (%)52.92 
Total no of securities after change60,626,549
Date of notice27/12/2012

Remarks :
Received notice dated 31 December 2012 from Soon Hean Hooi on 2 January 2013.

This announcement is dated 2 January 2013.


CHOOBEE - Changes in Sub. S-hldr's Int. (29B) - Soon Lian Huat Holdings Sdn. Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-63654

Particulars of substantial Securities Holder

NameSoon Lian Huat Holdings Sdn. Berhad
AddressWisma Soon Teik Aun,
Jalan Bendahara,
31650 Ipoh.
NRIC/Passport No/Company No.12483-D
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSoon Lian Huat Holdings Sdn. Berhad
Wisma Soon Teik Aun,
Jalan Bendahara,
31650 Ipoh.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
5,000
1.290 

Circumstances by reason of which change has occurredPurchase of shares through open market
Nature of interestDirect
Direct (units)12,715,000 
Direct (%)11.67 
Indirect/deemed interest (units)44,942,500 
Indirect/deemed interest (%)41.25 
Total no of securities after change57,657,500
Date of notice31/12/2012

Remarks :
Received notice dated 31 December 2012 from Soon Lian Huat Holdings Sdn. Berhad on 2 January 2013.

This announcement is dated 2 January 2013.


CHOOBEE - Changes in Sub. S-hldr's Int. (29B) - Soon Ah Khun @ Soon Lian Huat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-63816

Particulars of substantial Securities Holder

NameSoon Ah Khun @ Soon Lian Huat
Address11A, Jalan Taman Kinta,
Chateau Garden,
30250 Ipoh
NRIC/Passport No/Company No.380202-71-5109
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSoon Lian Huat Holdings Sdn. Berhad
Wisma Soon Teik Aun,
Jalan Bendahara,
31650 Ipoh.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
5,000
1.290 

Circumstances by reason of which change has occurredPurchase of shares through open market
Nature of interestDeemed
Direct (units)467,584 
Direct (%)0.43 
Indirect/deemed interest (units)63,180,206 
Indirect/deemed interest (%)57.99 
Total no of securities after change63,647,790
Date of notice31/12/2012

Remarks :
Received notice dated 31 December 2012 from Soon Ah Khun @ Soon Lian Huat on 2 January 2013.

This announcement is dated 2 January 2013.


CHOOBEE - Changes in Sub. S-hldr's Int. (29B) - Soon Cheng Hai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-64130

Particulars of substantial Securities Holder

NameSoon Cheng Hai
Address11A, Jalan Taman Kinta,
Chateau Garden,
30250 Ipoh.
NRIC/Passport No/Company No.620512-08-5333
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSoon Lian Huat Holdings Sdn. Berhad
Wisma Soon Teik Aun,
Jalan Bendahara,
31650 Ipoh.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
5,000
1.290 

Circumstances by reason of which change has occurredPurchase of shares through open market
Nature of interestDeemed
Direct (units)754,000 
Direct (%)0.69 
Indirect/deemed interest (units)57,657,500 
Indirect/deemed interest (%)52.92 
Total no of securities after change58,411,500
Date of notice31/12/2012

Remarks :
Received notice dated 31 December 2012 from Soon Cheng Hai on 2 January 2013.

This announcement is dated 2 January 2013.


CHOOBEE - Changes in Sub. S-hldr's Int. (29B) - Soon Cheng Boon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-64455

Particulars of substantial Securities Holder

NameSoon Cheng Boon
Address17, Jalan Taman Kinta,
Chateau Garden,
30250 Ipoh.
NRIC/Passport No/Company No.641213-08-5969
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSoon Lian Huat Holdings Sdn. Berhad
Wisma Soon Teik Aun,
Jalan Bendahara,
31650 Ipoh.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
5,000
1.290 

Circumstances by reason of which change has occurredPurchase of shares through open market
Nature of interestDeemed
Direct (units)728,000 
Direct (%)0.67 
Indirect/deemed interest (units)57,673,100 
Indirect/deemed interest (%)52.93 
Total no of securities after change58,401,100
Date of notice31/12/2012

Remarks :
Received notice dated 31 December 2012 from Soon Cheng Boon on 2 January 2013.

This announcement is dated 2 January 2013.


MBMR - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced2 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCK-130102-32168

Date of change01/01/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7001358
NameWONG WAI FOONG
Working experience and occupation during past 5 years


MBMR - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced2 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCK-130102-28124

Date of change01/01/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7018710
NameWONG PEIR CHYUN
Working experience and occupation during past 5 years


MBMR - Change of Address

Announcement Type: Change of Address
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced2 Jan 2013  
CategoryChange of Address
Reference NoCK-130102-36327

Change descriptionRegistered 
Old address Suite C-5-4, Wisma Goshen,
Plaza Pantai, Jalan Pantai Baharu,
59200 Kuala Lumpur 
New addressLevel 18, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur. 
Name of Registrar 
Telephone no03-2264 8888 
Facsimile no03-2282 2733 
E-mail address 
Effective date01/01/2013 


MBMR - Change of Registrar

Announcement Type: Change of Registrar
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced2 Jan 2013  
CategoryChange of Registrar
Reference NoCK-130102-33545

Old registrarAAJ Registration Services Sdn Bhd
New registrarTricor Investor Services Sdn Bhd
AddressLevel 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Telephone No03-2264 3883
Facsimile No03-2282 1886
Effective date01/01/2013


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

Announcement Type: General Announcement
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced2 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-121220-51852

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionANN JOO RESOURCES BERHAD (“AJR”)
- MEMBERS’ VOLUNTARY WINDING-UP OF SUBSIDIARY COMPANY

AJR wishes to advise that Ann Joo (Sarawak) Sdn Bhd (“AJSarawak”), a wholly-owned subsidiary of AJR which is incorporated in Malaysia, will be wound up by way of members’ voluntary winding-up. AJSarawak which used to be in the business of selling hardware and steel materials has ceased operation since 1 August 2007.

Mr Chong Ying Choy of Messrs Y.C. Chong & Co. has been appointed as liquidator for the above winding-up.

The aforesaid members’ voluntary winding-up will not have any effect on the share capital and shareholding structure of AJR nor have any material operational and financial impact on the net assets, earnings and gearing of AJR Group for the financial year ending 31 December 2013.

This announcement is dated 2 January 2013.



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