April 1, 2013

Company announcements: GASMSIA, PETGAS, PUNCAK, HUBLINE, TGUAN, PJI, SILVER, TSH, SAAG

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

Announcement Type: General Announcement
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoGM-130401-1C204

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Syed Abu Bakar bin S Mohsin Almohdzar, a Director of the Company of his dealings in the securities of the Company outside closed period, details as set out in the table below:-

Ordinary Shares of RM0.50 each.

Name of Director
Date of Dealing
Number of Shares
Price Per Share
(RM)
Percentage
%
Remarks
(acquisition/disposal)
Direct
Indirect
Datuk Syed Abu Bakar bin S Mohsin Almohdzar
29 March 2013
4,000
-
2.87
Negligible
Disposal



GASMSIA - OTHERS GAS MALAYSIA BERHAD ("the Company") (i) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (ii) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURE (iii) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoGM-130401-914E1

TypeAnnouncement
SubjectOTHERS
DescriptionGAS MALAYSIA BERHAD ("the Company")

(i) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(ii) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURE
(iii) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of Gas Malaysia Berhad wishes to announce that the Company will be seeking the approval of its Shareholders for the following proposals at the forthcoming Annual General Meeting of the Company:-

(i) Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature;
(ii) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(iii) Proposed Amendments to the Articles of Association.

Details of the Proposed Shareholders' Ratification and Proposed Shareholders' Mandate will be disclosed in a circular to the Shareholders which will be despatached to Shareholers of the Company in due course.

Details of the Proposed amendments to the Articles of Association will be set-up in the Annual Report of the Company for Financial Year Ended 31 December 2012.

This announcement is dated 1 April 2013.



PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130401-84283

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed25/03/2013
2,500
 
Acquired26/03/2013
26,300
 
Acquired26/03/2013
78,600
 

Circumstances by reason of which change has occurred1.Disposal of shares in open market by KWAP's Fund Manager
2.Purchase of shares in open market by KWAP's Fund Manager
3.Purchase of shares in open market by KWAP
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change106,324,000
Date of notice29/03/2013

Remarks :
Received Form 29B on 1 April 2013


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoPN-130401-4B12E

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE SECOND ARBITRATION PROCEEDINGS")

Reference is made to the Company's previous announcement dated 3 December 2012 on the above matter.

The Company would like to update the Exchange that the PNHB-Lanco members of the Consortium has on 1 April 2013 received the Arbitrator's Final Award dated 29 March 2013 wherein the PNHB-Lanco members of the Consortium are to pay interest for the delayed payment of enabling cost of Rs.58 Lakhs amounting to Rs14,62,503 (approximately RM83,627.38) only to the claimant, KHEC Heavy Engineering and Construction Sdn Bhd on or before 30 April 2013 and all other claims by the claimant are rejected.

This announcement is dated 1 April 2013.




HUBLINE - Changes in Sub. S-hldr's Int. (29B) - Billion Power Sdn Bhd (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130401-99802

Particulars of substantial Securities Holder

NameBillion Power Sdn Bhd
AddressBlock B-59, Level 2,
Taman Sri Sarawak Mall,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.
NRIC/Passport No/Company No.236464-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderBillion Power Sdn Bhd
Block B-59, Level 2,
Taman Sri Sarawak Mall,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/04/2013
450,000
0.060 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Direct (units)507,741,113 
Direct (%)15.6655 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change507,741,113
Date of notice01/04/2013

Remarks :
The amendment was made due to the following typographical errors :-

1) The No. of securities acquired is 450,000 instead of 4,500,000

2) The Direct Units and Total No. of secuties after change is 507,741,113 instead of 511,791,113

3) The Direct (%) is 15.6655 instead of 15.7905.


TGUAN - Changes in Director's Interest (S135) - Ang Toon Piah @ Ang Toon Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced1 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130401-2B4ED

Information Compiled By KLSE

Particulars of Director

NameAng Toon Piah @ Ang Toon Huat
Address57, Pekan Lama
Sungai Lalang
08100 Bedong, Kedah
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2013
4,000
1.350 

Description of other type of transactionAcquisition of shares via son
Circumstances by reason of which change has occurredAcquisition of shares via son
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)619,000 
Direct (%)0.59 
Indirect/deemed interest (units)251,000 
Indirect/deemed interest (%)0.24 
Date of notice01/04/2013

Remarks :
This notice was received on 1 April 2013.


PJI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130401-D2398

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINTENTION OF DEALINGS IN SECURITIES DURING CLOSED PERIOD

The Company has received a notification dated 1 April 2013 from the Director, Jeremie Ting Keng Fui that he intends to deal in securities of the Company during the closed period. His interest in the securities of the Company is set out in the Table below.

Direct Interest

Indirect Interest

Number of Shares

%

Number of Warrants

%

Number of Shares

%

Number of Warrants

%

1,643,600

0.27

863,400

0.28

789,900

0.13

434,850

0.14

This announcement is dated 1 April 2013.



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

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130327-65920

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionSILVER BIRD GROUP BERHAD ("SBGB")
Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”)
In compliance with paragraph 3.2 of PN 1, the Board of Directors of SBGB wishes to inform that there has been no material development on the status as announced previously on 1 March 2013.

This announcement is dated 1 April 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 NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-130329-61949

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

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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/03/2013
50,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)103,212,826 
Direct (%)12.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,212,826
Date of notice01/04/2013


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

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoSC-130401-40492

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionSAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company")
Monthly Announcement on the Status of ithe Company's Plan to Regularise its condition pursuant to Practice Note 17("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
We refer to the announcements made by SAAG on 17 October 2012, 6 November 2012, 3 December 2012, 2 January 2013,16 January 2013, 4 February 2013 and 1 March 2013.
The Board of Directors of SAAG are continuing in their efforts in identifying a potential investor to support and thereafter formulate a regularisation plan to regularise its financial condition ("Regularisation Plan"). An announcement will be made once a Regularisation Plan has been finalised. The efforts are however more onerous arising from the fact that on 15th January 2013, Messrs GanPartnership as solicitors of Ambank (M) Bhd. has served a winding up petition Notice pursuant to Section 218 of the Malaysian Companies Act against the Company and its subsidiary SAAG Shipping (M) Sdn. Bhd. Further, the Company has on 15 March 2013 been served with a Statutory Notice pursuant to Section 218 of the Companies Act, 1965 at the registered office of the Company by Messrs Teja Singh Penesar & Co., solicitors for Globe-Pro Ventures Sdn. Bhd. (“GPV”).

The Group is also facing severe financial constraints and lack of manpower to continue operations/record keeping and maintaining accounting records in addition to the defaults in its dues to banks and creditors. This has further impeded the efforts of the Group to also seek joint ventures/bids and has severely affected any new business opportunities to be pursued. The existing contracts would have to be rectified for defects or acts of default due to PN17 announcements and any efforts to re-vitalise them have been extremely difficult.

The Company has approximately another six (6) months to submit its Regularisation Plan to the authorities for approval.

This announcement is dated 1 April 2013.


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