June 3, 2013

Company announcements: SALCON, MAHSING, JASKITA, SPSETIA, BREM, FRB

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

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCK-130603-50866

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAcceptance of Options under Employees’ Share Option Scheme ("ESOS") by Principal Officers of Salcon Berhad (“Salcon”)

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers of Salcon have given notice of their acceptance to the offer of options to subscribe for new ordinary shares in the Company under the ESOS ("Options"):-

NameDate of AcceptanceNumber of OptionsOptions Price
Law Woo Hock29/05/20131,225,000RM0.50
Ooi Cheng Swee @ Wee Kwee Swee29/05/20131,225,000RM0.50



MAHSING - Annual Report 2012

Announcement Type: Document Receipt
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-62110

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-130603-A7575

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/05/2013
781,500
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's fund manager
Nature of interestDirect
Direct (units)105,153,760 
Direct (%)9.334 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,153,760
Date of notice30/05/2013

Remarks :
Form 29B received on 3 June 2013.


JASKITA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced3 Jun 2013  
CategoryChange in Boardroom
Reference NoCQ-130508-60514

Date of change01/06/2013
NameThor Poh Seng
Age53
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonIn compliance with Paragraph 15.06 of the Main Market Listing Requirements.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
c.c. Securities Commission


JASKITA - OTHERS Resignation of Remuneration Committee Member

Announcement Type: General Announcement
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCQ-130508-60650

TypeAnnouncement
SubjectOTHERS
DescriptionResignation of Remuneration Committee Member
The Board of Jasa Kita Berhad ("the Company") wishes to announce that Mr Thor Poh Seng, who has resigned as director of the Company on 1 June 2013, has ceased to be a member of the Remuneration Committee on the same date.
c.c. Securities Commission


SPSETIA - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Liew Kee Sin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130603-5B350

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato’ Sri Liew Kee Sin
Address10-2, Faber Ria, Taman Desa
Off Jalan Klang Lama
58100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares - RM0.75

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
30/05/2013
25,407,000
 

Circumstances by reason of which change has occurredTransfer of 25,407,000 shares from Mayban Nominees (Tempatan) Sdn Bhd to Tan Sri Dato' Sri Liew Kee Sin's direct account.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)67,798,183 
Direct (%)2.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/06/2013

Remarks :
The above changes do not affect Tan Sri Dato' Sri Liew Kee Sin's total shareholdings.


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced3 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130516-51CE5

Date of buy back03/06/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)1.150
Maximum price paid for each share purchased ($$)1.160
Total consideration paid ($$)58,118.10
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,969,531
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.3


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-130529-700C8

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") and Dato' Mah Siew Kwok ("Dato' Mah") of their dealings in the Warrants 2011/2016 of FRB as per Table A below.

TABLE A

Name

Date Transacted

Opening Balance

Acquired

% of Warrants 2011/2016

Price per Warrant 2011/2016

Closing Balance

% of total issued Warrants 2011/2016

Tan Sri Megat

31/5/2013

13,462,020

1,928,375a

(Direct Interest)

1.81

N/A

15,390,395

(Direct Interest)

14.45

(Direct Interest)

Dato' Mah

31/5/2013

9,747,815

1,422,754a

(Direct Interest)

1.34

N/A

11,170,569

(Direct Interest)

10.49

(Direct Interest)

a Additional 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.



FRB - 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  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-130530-946D3

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 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/05/2013
17,566,633
 

Circumstances by reason of which change has occurredFree warrrants arising from subscription of Rights Issue with Warrants on the basis of one (1) free warrant for every two (2) Rights Shares subscribed.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)17,566,633 
Direct (%)21.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/06/2013


FRB - 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  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-130529-72D8F

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)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
31/05/2013
35,133,265
 

Circumstances by reason of which change has occurredSubscription of Rights Issue with Warrants
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)66,050,408 
Direct (%)18.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/06/2013


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