July 30, 2013

Company announcements: OSKPROP, GSB, PTARAS, PLS, SAM

OSKPROP - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced30 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130730-900ED

Information Compiled By KLSE

Particulars of Director

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur
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)
Acquired
26/07/2013
8,500
1.350 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Ong Yee Ching
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)67,337,610 
Direct (%)28 
Indirect/deemed interest (units)109,941,591 
Indirect/deemed interest (%)45.71 
Date of notice30/07/2013

Remarks :
The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Direct interest
Tan Sri Ong Leong Huat @ Wong Joo Hwa - 65,337,610
Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Leong Huat @ Wong Joo Hwa - 2,000,000

Indirect interest
Land Management Sdn. Bhd. - 2,029,437
Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Land Management Sdn. Bhd. - 98,000,000
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)

Ong Ju Xing - 5,314,781
Ong Yee Ching - 395,744
Ong Yee Min - 899,625
Ong Yin Suen - 2,621,477
Ong Ju Yan - 680,527
(Deemed interested by virtue of his children's shareholdings in the Company)

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


OSKPROP - Changes in Director's Interest (S135) - Ong Yee Ching

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced30 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130730-900EC

Information Compiled By KLSE

Particulars of Director

NameOng Yee Ching
Address8, Chatsworth Road, Singapore 249762
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)
Acquired
26/07/2013
8,500
1.350 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)395,744 
Direct (%)0.16 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/07/2013

Remarks :
The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


GSB - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced30 Jul 2013  
CategoryPDF Submission
Reference NoCC-130730-61456

SubjectAnnual Audited Accounts - 31 March 2013


PTARAS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130730-60364

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionPINTARAS JAYA BHD (“PINTARAS” OR THE “COMPANY”)

(I) PROPOSED BONUS ISSUE OF 80,064,000 NEW ORDINARY SHARES OF RM1.00 EACH IN PINTARAS JAYA BERHAD (“PINTARAS SHARES” OR “SHARES”) ON THE BASIS OF ONE (1) PINTARAS SHARE (“BONUS SHARE”) FOR EVERY ONE (1) EXISTING PINTARAS SHARE HELD AT A DATE TO BE DETERMINED AND ANNOUNCED LATER;

(II) PROPOSED ESTABLISHMENT OF NEW EMPLOYEE SHARE OPTION SCHEME (“ESOS”) INVOLVING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PINTARAS TO ELIGIBLE DIRECTORS AND EMPLOYEES OF PINTARAS, AND ITS SUBSIDIARIES; AND

(III) PROPOSED SHARE BUY BACK BY PINTARAS OF UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL
On behalf of the Board of Directors of Pintaras, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:
(i) proposed bonus issue of 80,064,000 ordinary shares of RM1.00 each in Pintaras on the basis of one (1) Bonus Share for every one (1) existing Pintaras Share at a date to be determined and announced later;

(ii) proposed establishment of a new employee share option scheme involving up to 15% of the issued and paid-up share capital of Pintaras to eligible directors and employees of Pintaras, and its subsidiaries; and

(iii) proposed share buy-back of its ordinary shares of RM1.00 each by Pintaras of up to 10% of its own issued and paid-up share capital.
    Please refer to the attachment for further details of the announcement.

    This announcement is dated 30 July 2013.

    Attachments

    Proposals.pdf
    167 KB



    PLS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

    Announcement Type: General Announcement
    Company NamePLS PLANTATIONS BERHAD  
    Stock Name PLS  
    Date Announced30 Jul 2013  
    CategoryGeneral Announcement
    Reference NoPP-130730-56146

    TypeAnnouncement
    SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
    RECURRENT RELATED PARTY TRANSACTIONS
    DescriptionPROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

    PLS Plantations Berhad ("PLS or the Company") wishes to announce that in accordance with Chapter 10.09 of the Listing Requirements of the Bursa Malaysia Securities Berhad on Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of PLS proposes to seek Shareholders' approval for PLS and its subsidiaries to enter into RRPTs at the forthcoming Twenty-Sixth Annual General Meeting ("AGM") of the Company.

    The Proposed Renewal Shareholders' Mandate will take dffect from the date of passing of the relevant resolutions at the forthcoming Twenty-Sixth AGM until the conclusion of the next AGM in 2014.

    A Circular to Shareholders of PLS setting out the details of the above proposal and the resolution pertaining thereto will be despatched to the Shareholders in due course.

    This announcement is dated 30 July 2013


    PLS - MATERIAL LITIGATION

    Announcement Type: General Announcement
    Company NamePLS PLANTATIONS BERHAD  
    Stock Name PLS  
    Date Announced30 Jul 2013  
    CategoryGeneral Announcement
    Reference NoPP-130730-32877

    TypeAnnouncement
    SubjectMATERIAL LITIGATION
    DescriptionPLS (“Plaintiff”) vs Josu Engineering Construction Sdn Bhd (“Defendant”) Shah Alam High Court Suit No. MT3-22-1373-2007

    We refer to the announcement dated 22 November 2012, 28 November 2012, 6 December 2012, 28 June 2013, 10 July 2013 and 17 July 2013 in relation to the above.

    The Board of Directors of PLS Plantations Berhad ("Plaintiff or the Company") has been informed by its solicitor of the following update :-

    During the case management, our solicitor updated the High Court hat the Arbitrator has directed the parties to file their respective witness statements, Statement of Agreed Facts and Issue to be Tried by 5 August 2013. Our solicitors have also informed Court that the Defendant's solicitors have indicated that they will be seeking an adjournment of the remaining hearing dates in August, 2013 due to medical grounds.

    This matter is now fixed for further case management on 2 August 2013 for parties to update the Court in respect of the status of the application by the Defendant's solicitors for an adjournment.

    This announcement is dated 30 July 2013.



    PLS - Annual Audited Accounts - 31 March 2013

    Announcement Type: PDF Submission
    Company NamePLS PLANTATIONS BERHAD  
    Stock Name PLS  
    Date Announced30 Jul 2013  
    CategoryPDF Submission
    Reference NoPP-130730-32298

    SubjectAnnual Audited Accounts - 31 March 2013


    SAM - Annual Audited Accounts - 31 March 2013

    Announcement Type: PDF Submission
    Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
    Stock Name SAM  
    Date Announced30 Jul 2013  
    CategoryPDF Submission
    Reference NoCC-130730-33935

    SubjectAnnual Audited Accounts - 31 March 2013


    SAM - OTHERS First and Final Dividend

    Announcement Type: General Announcement
    Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
    Stock Name SAM  
    Date Announced30 Jul 2013  
    CategoryGeneral Announcement
    Reference NoCC-130719-69441

    TypeAnnouncement
    SubjectOTHERS
    DescriptionFirst and Final Dividend

    SAM ENGINEERING & EQUIPMENT (M) BERHAD wishes to announce that subject to shareholders' approval at the forthcoming Nineteenth Annual General Meeting, a First and Final Dividend of 8.30 sen per ordinary share less 25% tax for the financial year ended 31 March 2013 has been recommended. The dividend would be paid to shareholders on a date to be determined later.

    This announcement is dated 30 July 2013.



    SAM - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
    Stock Name SAM  
    Date Announced30 Jul 2013  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoCC-130730-36091

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?
    No
    Types of corporate proposalOthers
    Details of corporate proposalConversion of Irredeemable Convertible Unsecured Loan Stocks
    No. of shares issued under this corporate proposal3,000
    Issue price per share ($$)MYR 1.000
    Par Value ($$)MYR 1.000
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units72,779,730
    CurrencyMYR 72,779,730.000
    Listing Date01/08/2013


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