January 16, 2013

Company announcements: TSH, SANBUMI, FITTERS, KESM, KKB, SAAG

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 Announced16 Jan 2013  
CategoryGeneral Announcement
Reference NoTR-130115-64718

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 16 January 2013.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
15.01.2013Datuk (Dr) Kelvin Tan Aik Pen2.19100,0000.01199


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 Announced16 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-130115-64454

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 Square
8 Jalan Munshi Abdullah
50100 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)
Acquired15/01/2013
100,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)101,262,726 
Direct (%)12.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change101,262,726
Date of notice16/01/2013


SANBUMI - OTHERS Sanbumi Holdings Berhad - Acquisition of Properties

Announcement Type: General Announcement
Company NameSANBUMI HOLDINGS BERHAD  
Stock Name SANBUMI  
Date Announced16 Jan 2013  
CategoryGeneral Announcement
Reference NoCP-130115-60869

TypeAnnouncement
SubjectOTHERS
DescriptionSanbumi Holdings Berhad - Acquisition of Properties

Further to the announcement on 24 July 2012, the Board of Directors of Sanbumi Holdings Berhad ("the Company/Sanbumi") wishes to announce that the Sale and Purchase Agreement dated 24 July 2012 entered into by its wholly-owned subsidiary, Nouvelle Hotel Sdn Bhd with Palm Springs Development Sdn Bhd to acquire the properties comprising of twenty four (24) pieces of freehold and vacant land identified by Title No. Geran 242620 – 242643, Lot No. PT 6057 – 6080 Mukim Pekan Sg Menyala, Port Dickson, Negeri Sembilan (formerly known as HS(D) 13108-13131, Lot No. PT 2795-2818, Mukim Pasir Panjang, Port Dickson, Negeri Sembilan) measuring in area approximately 4,814 square meters (collectively referred to as “the Properties”) at the purchase price of RM3,000,000-00 (Ringgit Three million) only (“the Acquisition”) was completed on 15 January 2013.

This announcement is dated 16 January 2013.



FITTERS - 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 NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced16 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130116-2F66A

Date of buy back from03/01/2013
Date of buy back to03/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)140,000
Minimum price paid for each share purchased ($$)0.605
Maximum price paid for each share purchased ($$)0.610
Total amount paid for shares purchased ($$)85,419.24
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)140,000
Total number of shares retained in treasury (units)22,951,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/01/2013
Lodged by Strategy Corporate Secretariat Sdn. Bhd.


KESM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKESM INDUSTRIES BERHAD  
Stock Name KESM  
Date Announced16 Jan 2013  
CategoryGeneral Meetings
Reference NoCA-130115-B8E89

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting16/01/2013
Time11:30 AM
VenueBanyan & Casuarina Room, Ground Floor, SIME DARBY CONVENTION CENTRE, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of KESMI wishes to announce that at the EGM held today, the resolution tabled was passed by the shareholders present.



KESM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKESM INDUSTRIES BERHAD  
Stock Name KESM  
Date Announced16 Jan 2013  
CategoryGeneral Meetings
Reference NoCA-130115-67540

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/01/2013
Time10:30 AM
VenueBanyan & Casuarina Room, Ground Floor, SIME DARBY CONVENTION CENTRE, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of KESMI wishes to announce that at the 41st AGM held today, all the resolutions tabled were passed by the shareholders present.



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 Announced16 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130116-41202

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
11/01/2013
5,000
1.450 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)583,600 
Direct (%)0.23 
Indirect/deemed interest (units)103,215,720 
Indirect/deemed interest (%)40.04 
Date of notice16/01/2013

Remarks :
(i) 583,600 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 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 Announced16 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130116-42089

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 Pok Tong
No. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/01/2013
5,000
1.450 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)583,600 
Direct (%)0.23 
Indirect/deemed interest (units)103,215,720 
Indirect/deemed interest (%)40.04 
Total no of securities after change103,799,320
Date of notice16/01/2013

Remarks :
(i) 583,600 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 - 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 Announced16 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130116-4318D

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 notification dated 16 January 2013 from the Group Executive Director, Mr. Kho Pok Tong, detailed as outlined below:
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
11 January 2013
Direct Interest
- Acquisition through open market by Kho Pok Tong
RM7,250.00
5,000 (0.00%)


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

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced16 Jan 2013  
CategoryGeneral Announcement
Reference NoSC-130116-55573

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionSAAG Consolidated (M) Bhd ('SAAG" or "the Company")
- Significant change in the business direction or policy
The Board of Directors of SAAG wishes to announce that after taking into consideration feedback and response from potential investors over meetings by the Management and after due deliberation is of the view that a significant change in business may not be appropriate as part of the regularisation exercise of SAAG in view of the size of its debts. The existing businesses primarily constituting of provision of workover rig services, civil and power plant construction activities will be of interest to potential investors and any regularisation plan would therefore be possible only through a "self rescue" scheme.
Nevertherless, the Board has also taken note that such self rescue would require creditors' settlement, substantial capital reduction and fresh injection of capital whereby should there be a single investor involved in the injection of fresh capital provisions under reverse takeover may be triggered.

The Management of SAAG is putting all efforts to procure contracts which would be crucial to attract investors subject to a comprehensive settlement proposal involving all stakeholders.

The Board at this juncture is also aware of legal action envisaged and/or being enforced which could involve the Company being wound up due to default in its debt obligations to creditors and creditor banks. The Management of SAAG will endeavour to engage such parties should there be potential by way of investors as part of the comprehensive proposal under a regularisation plan.

This announcement is dated 16 January 2013.


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