HLSCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130315-55004 |
| Date of change | 18/03/2013 |
| Name | Dato' Dr. Clement Tan Wei Loon |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | -Ph. Doctorate for Business Administration in Strategy(Faculty of Business), Joint Scholar of Sabah University Malaysia and Inter American University, USA - Research and Advanced Study on Leadership School of Continuing Education, Tsinghua University, Beijing |
| Working experience and occupation | He is the principal partner of Clement & Associates, a professional consulting firm which provides Business Analytical & Corporate Advisory services and associate member of Prime China Consultants (Hong Kong) affiliate network. He was formerly the Chief Executive Officer of Sino Globe Petroleum Berhad (2011-2012) and Lestari Pasifik Berhad (2010-2011), Chief Editor cum Chief Executive Officer of 5G Media Berhad (2007-2010), Associate Partner of Wong & Co Law Offices (Taiwan) (2002-2007), Group Chief Executive Officer of Datapolitan Group of Companies (1999-2002), Regional General Manager of Tai-I Property Investment Fund (Taiwan) (1996-1999) and Personal Assistant to Yang Berhormat Datuk Albert Mah, former Chief Police Officer for Kedah, Malacca, Kuala Lumpur and Penang (1993-1996). |
| Directorship of public companies (if any) | 1. Sino Globe Petroleum Berhad 2. Sino CCECC Holdings Berhad 3. Richnion Venture Berhad 4. KLS Railway Berhad 5. Lestari Wind Power Berhad 6. Asian Petroleum Inc. (Labuan) 7. Prime China Consultants Limited (Hong Kong) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| This announcement is dated 18 March 2013. |
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | HR-130318-60905 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) SHAH ALAM HIGH COURT JUDICIAL REVIEW APPLICATION NO. 25-99-2010 |
Further to the Company's announcement made on 19 February 2013 in respect of the Shah Alam High Court Judicial Review Application No. 25-99-2010, the Company wishes to announce that the appeal against the dismissal of the Judicial Review Application by the Shah Alam High Court will be heard on 25 June 2013. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 18 March 2013. | |
LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | MI-130318-58902 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PRIVATE PLACEMENT OF UP TO 29,376,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LBB (“PLACEMENT SHARES”) REPRESENTING UP TO 24.35% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBB (“PRIVATE PLACEMENT”) |
We refer to the earlier announcements in respect of the Private Placement. On behalf of the Board of Directors of LBB, AFFIN Investment Bank Berhad wishes to announce that the Private Placement exercise has been completed on 15 March 2013 following the listing of and quotation for 1,100,000 Placement Shares, being the ninth and final tranche, on the Main Market of Bursa Malaysia Securities Berhad. A total of 21,600,000 Placement Shares were placed out to identified investors in nine (9) tranches, at an issue price of RM1.00 per Placement Share, raising a total of RM21,600,000 for the Company. The remaining 7,776,500 outstanding Placement Shares will not be placed out as the last date of completion for the Private Placement ends on 18 March 2013. This announcement is dated 18 March 2013. | |
BKOON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130318-56381 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BOON KOON GROUP BERHAD (“BKG” OR “COMPANY”) ACQUISITION OF 100% EQUITY INTEREST IN GKY EQUIPMENT RENTAL (M) SDN BHD BY BKG FOR A CASH CONSIDERATION OF RM10,144,257 (“ACQUISITION”) |
Further to the announcement dated 11 March 2013 (“Initial Announcement”) in relation to the above subject matter. Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement. The Board of Directors of BKG wish to announce that the Acquisition has been completed on 18 March 2013. This announcement is dated 18 March 2013.
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PICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130315-59547 |
| Type | Announcement | |||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||
| Description | Pursuan to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of the Company have transacted dealings in securities of the Company as set out in the table hereunder. | |||||||||||||||||||||||||||||
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SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130318-1518D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/03/2013 | 600,600 |
| Remarks : |
| Form 29B received on 18/03/2013 |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | TR-130315-63468 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant 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. | ||||||||||
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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 Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-130315-63709 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara 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 | 50,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 102,762,826 |
| Direct (%) | 12.32 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/03/2013 |
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 Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-130315-63116 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup 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 RHB Capital Nominees (Tempatan) Sdn. Bhd. - 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/03/2013 | 50,000 |
BRIGHT - Changes in Sub. S-hldr's Int. (29B) - Demi Maju Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130315-54088 |
Particulars of substantial Securities Holder
| Name | Demi Maju Sdn Bhd |
| Address | Unit 1119, 11th Floors, Block A, Damansara Intan, No.1, Jalan SS20/27, 47400 Petaling Jaya, Selangor. |
| NRIC/Passport No/Company No. | 153502-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Demi Maju Sdn Bhd Unit 1119, 11th Floors, Block A, Damansara Intan, No.1, Jalan SS20/27, 47400 Petaling Jaya, Selangor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/03/2013 | 29,300 | |
| Disposed | 12/03/2013 | 23,200 | |
| Disposed | 13/03/2013 | 120,900 | |
| Disposed | 14/03/2013 | 136,000 |
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