June 3, 2013

Company announcements: HEXAGON, FRB, FRB-WA, TSH, LYSAGHT, BONIA, BRAHIMS

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

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCM-130603-61100

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Monthly Update on the Status of the Company’s Regularisation Plan pursuant to Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Further to the First Announcement made on 28 February 2013 and subsequent announcement made on 1 April 2013 and 2 May 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HHB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 28 February 2014 which is approximately 9 months from the date hereof.

This announcement is dated 3 June 2013.



FRB - Changes in Sub. S-hldr's Int. (29B) - Dato' Mah Siew Kwok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFR-130529-80FB7

Particulars of substantial Securities Holder

NameDato' Mah Siew Kwok
AddressNo. 7 Jalan Nusa
Taman Bukit Mas
50480 Kuala Lumpur
NRIC/Passport No/Company No.480514-08-5271
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Mah Siew Kwok
6th Floor Menara Apex
Off Jalan Semenyih Bukit Mewah
43000 Kajang
Selangor

Amsec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Mah Siew Kwok
15th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/05/2013
35,801,096
 

Circumstances by reason of which change has occurredSubscription of Rights Issue with Warrants
Nature of interestDirect Interest
Direct (units)35,801,096 
Direct (%)10.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,144,024
Date of notice03/06/2013


FRB - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFR-130529-7CF32

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7
46200 Petaling Jaya
Selangor
NRIC/Passport No/Company No.441021-08-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Dato' Seri Megat Najmuddin Bin Datuk Seri Haji Megat Khas
6th Floor Menara Apex
Off Jalan Semenyih Bukit Mewah
43000 Kajang
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/05/2013
35,133,265
 

Circumstances by reason of which change has occurredSubscription of Rights Issue with Warrants
Nature of interestDirect Interest
Direct (units)35,133,265 
Direct (%)9.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change66,050,408
Date of notice03/06/2013


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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoFR-130529-4D23E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 3 June 2013 received notifications all dated 3 June 2013 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan") and Mr Monteiro Gerard Clair of their dealings in the ordinary shares and Warrants 2013/2018 of FRB as per Table A and Table B below respectively.

TABLE A

Name

Date Transacted

Opening Balance

Acquired

% of ordinary shares

Price per ordinary shares

Closing Balance

% of total issued ordinary shares

Tan Sri Megat

31/5/2013

30,917,143

35,133,265a

(Direct Interest)

9.98

RM0.50

66,050,408

(Direct Interest)

18.75

(Direct Interest)

Dato' Mah

31/5/2013

26,342,928

35,801,096a

(Direct Interest)

10.16

RM0.50

62,144,024

(Direct Interest)

17.64

(Direct Interest)

Dato' Gan

31/5/2013

5,000,000

5,663,000b

(Indirect Interest)

1.61

RM0.50

10,663,000g

(Indirect Interest)

3.03

(Indirect Interest)

Monteiro Gerard Clair

31/5/2013

36,873,800

40,765,000c

(Indirect Interest)

11.57

RM0.50

77,638,800h

(Indirect Interest)

22.04

(Indirect Interest)

TABLE B

Name

Date Transacted

Opening Balance

Acquired

% of Warrants 2013/2018

Price per Warrant 2013/2018

Closing Balance

% of total issued Warrants 2013/2018

Tan Sri Megat

31/5/2013

N/A

17,566,633d

(Direct Interest)

21.13

N/A

17,566,633

(Direct Interest)

21.13

(Direct Interest)

Dato' Mah

31/5/2013

N/A

17,900,549d

(Direct Interest)

21.53

N/A

17,900,549

(Direct Interest)

21.53

(Direct Interest)

Dato' Gan

31/5/2013

N/A

2,831,500e

(Indirect Interest)

3.41

N/A

2,831,500g

(Indirect Interest)

3.41

(Indirect Interest)

Monteiro Gerard Clair

31/5/2013

N/A

20,382,500f

(Indirect Interest)

24.52

N/A

20,382,500h

(Indirect Interest)

24.52

(Indirect Interest)

a Subsription of Rights Issue with Warrants.

b Subscription of Rights Issue with Warrants by PlanetBiz Investments Limited ("PBI"). Deemed interested by virtue of his substantial interest in PBI, pursuant to Section 6A of the Companies Act, 1965.

c Subscription of Rights Issue with Warrants by Red Zone Development Sdn Bhd ("RZD"). Deemed interested by virtue of his substantial interest in RZD, pursuant to Section 6A of the Companies Act, 1965.

d Free warrants arising from subscription of Rights Issue with Warrants on the basis of one (1) free warrant for every two (2) Rights Shares subscribed.

e Free warrants arising from subscription of Rights Issue with Warrants on the basis of one (1) free warrant for every two (2) Rights Shares subscribed by PBI. Deemed interested by virtue of his substantial interest in PBI, pursuant to Section 6A of the Companies Act, 1965.

f Free warrants arising from subscription of Rights Issue with Warrants on the basis of one (1) free warrant for every two (2) Rights Shares subscribed by RZD. Deemed interested by virtue of his substantial interest in RZD, pursuant to Section 6A of the Companies Act, 1965.

g Deemed interested by virtue of his substantial interest in PBI, pursuant to Section 6A of the Companies Act, 1965.

h Deemed interested by virtue of his substantial interest in RZD, pursuant to Section 6A of the Companies Act, 1965.



FRB-WA - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB-WA  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-130530-7FE78

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7
46200 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/05/2013
1,928,375
 

Circumstances by reason of which change has occurredAdditional warrants 2011/2016 arising from adjustment made to the exercise price and number of outstanding warrants 2011/2016, pursuant to Rights Issue with Warrants.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)15,390,395 
Direct (%)14.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/06/2013


FRB-WA - Changes in Director's Interest (S135) - Dato' Mah Siew Kwok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB-WA  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-130530-7FE76

Information Compiled By KLSE

Particulars of Director

NameDato' Mah Siew Kwok
AddressNo. 7 Jalan Nusa
Taman Bukit Mas
50480 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/05/2013
1,422,754
 

Circumstances by reason of which change has occurredAdditional warrants 2011/2016 arising from adjustment made to the exercise price and number of outstanding warrants 2011/2016, pursuant to the Rights Issue with Warrants.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)11,170,569 
Direct (%)10.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/06/2013


TSH - OTHERS TSH RESOURCES BERHAD ("TSH" or "the Company") - Application to strike-off 2 dormant wholly-owned subsidiaries

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoTR-130603-61619

TypeAnnouncement
SubjectOTHERS
DescriptionTSH RESOURCES BERHAD ("TSH" or "the Company")
- Application to strike-off 2 dormant wholly-owned subsidiaries

The Board of Directors of TSH wishes to announce that on 3 June 2013 , applications were made to the Accounting and Corporate Regulatory Authority of Singapore to strike-off the following wholly-owned subsidiaries of TSH pursuant to Section 344 of the Singapore Companies Act, Cap 50.

1) Abaca Enterprise Pte. Ltd. (“Abaca”)

2) TSH Palmco (Singapore) Pte. Ltd. (“TSH Palmco”)

Abaca and TSH Palmco were incorporated in Singapore on 15 January 2007 and 13 July 2009 respectively. The issued and paid-up share capital of each subsidiary is SGD10,000. Both subsidiaries are dormant and have no intention to commence any business activities in future.

The Board of Directors of TSH is of the opinion that the striking-off is in the best interest of the TSH Group. The striking-off will not have any material effect on the net assets and earnings per share of TSH Group for the financial year ending 31 December 2013.

This announcement is dated 3 June 2013.



LYSAGHT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced3 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130603-50938

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirty-Fourth Annual General Meeting of Lysaght Galvanized Steel Berhad.
Date of Meeting26/06/2013
Time10:00 AM
VenueDillenia & Eugenia Room
Ground Floor
Sime Darby Convention Centre
No. 1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Date of General Meeting Record of Depositors19/06/2013


BONIA - Changes in Sub. S-hldr's Int. (29B) - Albizia ASEAN Opportunities Fund

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-130603-52478

Particulars of substantial Securities Holder

NameAlbizia ASEAN Opportunities Fund
Addressc/o Albizia Capital Pte Ltd
36 Armenian Street #03-07
Singapore 179934
NRIC/Passport No/Company No.CT-230980
Nationality/Country of incorporationCayman Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
DBS Bank For Albizia ASEAN Opportunities Fund
14th Floor Menara Maybank
100 Jln Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/05/2013
500,000
 

Circumstances by reason of which change has occurredOpen-market transaction
Nature of interestDirect
Direct (units)11,550,000 
Direct (%)5.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change11,550,000
Date of notice30/05/2013

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 30 May 2013 was received on 3 June 2013 from Albizia Capital Pte Ltd reporting on behalf of Albizia ASEAN Opportunities Fund.


BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Cheam Heng Cheang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130603-36C8E

Particulars of substantial Securities Holder

NameCheam Heng Cheang
AddressNo. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.660911-10-6097
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCheam Heng Cheang
No. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/05/2013
74,000
 
Disposed28/05/2013
100,000
 
Disposed29/05/2013
100,000
 
Disposed31/05/2013
130,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)11,667,000 
Direct (%)5.43 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change11,667,000
Date of notice03/06/2013

Remarks :
Form 29B was received by the Company on 3 June 2013


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