August 1, 2013

Company announcements: EUROSP, OFI, PERDANA, HAISAN, TOPGLOV

EUROSP - Notice of Person Ceasing (29C) - Guan Kim Heng

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced1 Aug 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130731-58376

Particulars of substantial Securities Holder

NameGuan Kim Heng
Address17 Lorong Jernih 7, Taman Jernih,
14000 Bukit Mertajam,
Seberang Perai Tengah.
NRIC/Passport No/Company No.580419-07-5233
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation31/07/2013
Name & address of registered holderTBHL Holdings Sdn. Bhd.
35, 1st Floor, Jalan Kelisa Emas 1, Taman Kelisa Emas, 13700 Seberang Jaya, Penang.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased to be a substantial shareholder of Eurospan Holdings Berhad by virtue of disposal of shareholdings in TBHL Holdings Sdn. Bhd. which holds 18,511,200 ordinary shares of RM1.00 each (41.67%) in Eurospan Holdings Berhad.
Nature of interestIndirect Interest
Date of notice31/07/2013


OFI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced1 Aug 2013  
CategoryGeneral Meetings
Reference NoCC-130715-41995

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSeventeenth Annual General Meeting
Date of Meeting28/08/2013
Time02:30 PM
VenueTiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka
Date of General Meeting Record of Depositors16/08/2013

Attachments

OFIH - Notice 17th AGM.pdf
56 KB



OFI - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced1 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130715-42206

EX-date29/08/2013
Entitlement date02/09/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle tier final dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be 02/09/2013 to 02/09/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSectrars Services Sdn Bhd
No. 28-2 Jalan Tun Sambanthan 3
Bricksfields 50470
Kuala Lumpur, Malaysia.
Tel: +603 2274 6133
Fax: +603 2274 1016
Payment date 01/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/09/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The proposed single tier final dividend is subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting.


PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130801-2495E

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary shares of RM 0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur

Kenanga Investors Berhad
Suite 12.02, 12th Floor, kenanga International
jalan Sultan Ismail, 50250 Kuala Lumpur

AmIslamic FUND MANAGEMENT SDN BHD
Level 10, Bangunan AmBank Group
55 Jalan Raja Chulan, 50200 Kuala Lumpur

CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/07/2013
80,900
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)44,446,000 
Direct (%)8.7 
Indirect/deemed interest (units)5,921,900 
Indirect/deemed interest (%)1.16 
Total no of securities after change50,367,900
Date of notice31/07/2013

Remarks :
The Form 29B was received by the company on 1 August 2013.


PERDANA - Changes in Director's Interest (S135) - SURYA HIDAYAT BIN ABD MALIK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130731-856FA

Information Compiled By KLSE

Particulars of Director

NameSURYA HIDAYAT BIN ABD MALIK
AddressNo. 1 Jalan Damar Bayu 1
Glenmarie Cove
Teluk Gong
42000 Pelabuhan Klang Selangor
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
31/07/2013
200,000
1.850 

Circumstances by reason of which change has occurredPurchase on open market
Nature of interestDirect
Consideration (if any)RM 1.85 each 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.04 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice31/07/2013

Remarks :
This notice was received by the Company on 1 August 2013. Total purchase of 200,000 PPB Shares represents 0.04% of the issued and paid up capital of PPB. This announcement also serves to comply with Para 14.09 of the Main market Listing Requirement of Bursa Malaysia Securities Berhad.


PERDANA - Changes in Director's Interest (S135) - Dato' Kho Poh Eng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130731-93A68

Information Compiled By KLSE

Particulars of Director

NameDato’ Kho Poh Eng
Address22 SS 24/12
Taman Megah
47301 Petaling Jaya
Selangor
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
31/07/2013
250,000
1.844 

Circumstances by reason of which change has occurredPurchase on open market
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,987,678 
Direct (%)5.08 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.02 
Date of notice31/07/2013

Remarks :
This notice was received by the Company on 1 August 2013. Total purchase of 250,000 PPB Shares represents 0.05% of the issued and paid up capital of PPB. This announcement also serves to comply with Para 14.09 of the Main market Listing Requirement of Bursa Malaysia Securities Berhad.


PERDANA - Changes in Sub. S-hldr's Int. (29B) - Dato' Kho Poh Eng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130731-93A66

Particulars of substantial Securities Holder

NameDato’ Kho Poh Eng
Address22 SS 24/12
Taman Megah
47301 Petaling Jaya
Selangor
NRIC/Passport No/Company No.570721-13-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDato’ Kho Poh Eng
22 SS 24/12
Taman Megah
47301 Petaling Jaya
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/07/2013
250,000
1.844 

Circumstances by reason of which change has occurredPurchase on open market
Nature of interestDirect and Indirect
Direct (units)25,987,678 
Direct (%)5.08 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.02 
Total no of securities after change26,087,678
Date of notice31/07/2013

Remarks :
This Form 29B was received by the Company on 1 August 2013


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

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoHR-130801-63420

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 1 July 2013 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 1 August 2013.



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

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoHR-130801-63205

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


TOPGLOV - Changes in Director's Interest (S135) - Puan Sri Tong Siew Bee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTG-130729-60321

Information Compiled By KLSE

Particulars of Director

NamePuan Sri Tong Siew Bee
AddressNo. 33, Jalan TR 8/3
Tropicana Golf & Country Resort
47410 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)
Transferred
31/07/2013
30,900,000
 

Circumstances by reason of which change has occurredMovement of shares from Tan Sri Lim Wee Chai to CIMSEC Nominees without the change of beneficial ownership.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,195,748 
Direct (%)1.4829 
Indirect/deemed interest (units)226,800,294 
Indirect/deemed interest (%)36.5725 
Date of notice31/07/2013

Remarks :
Balance of shares:-

Direct interest: 9,195,748; #ESOS Options: 235,200

Indirect interest:
- Deemed interested through her husband, Tan Sri Lim Wee Chai (148,161,138; #ESOS Options: 588,000) and CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Lim Wee Chai (Private Banking)(30,900,000)
- Deemed interested through her brother-in-law, Mr. Lim Hooi Sin (10,935,362; #ESOS Options: 128,000)
- Deemed interested through her sister-in-law, Ms. Lim Quee Choo (4,650,000; #ESOS Options:86,400)
- Deemed interested by virtue of her direct interest in Top Glove Holding Sdn. Bhd. (32,153,794)

Note: # Balance of ESOS Options granted but yet to be exercised

The above announcement is also made to comply with Paragraph 14.09(a) of the Listing Requirements of Main Market of Bursa Malaysia Securities Berhad. The above transfer represents 4.98% of the issued ordinary shares of the Company.

The Company has received the Notice of Changes in Director's Interest on 31 July 2013 pursuant to Section 135 of Companies Act 1965.


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