September 30, 2013

Company announcements: FIBON, NARRA, KHSB, SILVER, FARMBES-WB

FIBON - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced30 Sept 2013  
CategoryPDF Submission
Reference NoC&-130930-D301B

SubjectSHARE BUY BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY (“PROPOSED SHARE BUY-BACK”)

Attachments

Share Buy Back (Bursa).pdf
288 KB






NARRA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-130930-68027

Particulars of substantial Securities Holder

NameTan Sri Quek Leng Chan
AddressLevel 11, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.430812-71-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderOwn name

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2013
8,150,200
1.710 

Circumstances by reason of which change has occurredDirect
Nature of interestDirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)38,314,000 
Indirect/deemed interest (%)61.59 
Total no of securities after change38,314,000
Date of notice30/09/2013

Remarks :
This announcement is dated 30 September 2013.


KHSB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoKH-130930-AB0ED

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR THE "COMPANY")
- OFFER FROM KUMPULAN DARUL EHSAN BERHAD ("KDEB") TO PURCHASE 254,562,576 ORDINARY SHARES OF RM1.00 EACH ("SALE SHARES"), REPRESENTING 56.57% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KHSB HELD BY KUMPULAN PERANGSANG SELANGOR BERHAD ("KPSB") ("OFFER")
We refer to the various announcements in relation to the Offer.

The Board of Directors of KHSB (“Board”) wishes to announce that the Company has today received the attached press notice from KDEB informing that the Offer has been completed today pursuant to the terms and conditions as set out in the share purchase agreement dated 29 April 2013 entered into by KDEB and KPSB in relation to the Offer.

Pursuant to the completion of the Offer, KHSB shall cease to be a subsidiary of KPSB and be a direct subsidiary of KDEB with effect from the date of this announcement.

This announcement is dated 30 September 2013.


KHSB - Notice of Person Ceasing (29C) - Kumpulan Perangsang Selangor Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced30 Sept 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoKH-130927-40717

Particulars of substantial Securities Holder

NameKumpulan Perangsang Selangor Berhad
AddressTingkat 16, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.23737-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each.
Date of cessation30/09/2013
Name & address of registered holderKumpulan Perangsang Selangor Berhad
Tingkat 16, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed254,562,576 
Price Transacted ($$)0.836 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal via direct business transaction.
Nature of interestDirect
Date of notice30/09/2013


KHSB - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Darul Ehsan Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKH-130925-A5571

Particulars of substantial Securities Holder

NameKumpulan Darul Ehsan Berhad
AddressTingkat 16, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.148040-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each.
Name & address of registered holderKumpulan Darul Ehsan Berhad
Tingkat 16, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2013
254,562,576
0.836 
Acquired25/09/2013
80,000
0.835 
Acquired26/09/2013
270,900
0.835 
Acquired27/09/2013
311,700
0.835 

Circumstances by reason of which change has occurredThe first transaction is via direct business transaction, meanwhile, the other three (3) transactions are acquisition made from the open market.
Nature of interestDirect
Direct (units)340,544,876 
Direct (%)75.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change340,544,876
Date of notice30/09/2013


KHSB - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoKH-130925-A5880

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "COMPANY")
- PUBLIC SHAREHOLDINGS SPREAD
Further to the earlier announcements made on 28 August 2013, 29 August 2013, 30 August 2013, 3 September 2013, 4 September 2013, 5 September 2013, 6 September 2013, 9 September 2013, 10 September 2013, 11 September 2013, 12 September 2013, 13 September 2013, 19 September 2013, 20 September 2013, two announcements made on 23 September 2013 and 25 September 2013 in respect of the public shareholding spread of the Company and the earlier announcements made on 26 September 2013, 27 September 2013 and 30 September 2013 in respect of the acquisition of 80,000, 270,900 and 311,700 ordinary shares of RM1.00 each in KHSB (“KHSB Shares”) from the open market on 25 September 2013, 26 September 2013 and 27 September 2013 respectively by Kumpulan Darul Ehsan Berhad (“KDEB”) (“Acquisition”), the Board of Directors of KHSB wishes to announce that as of 30 September 2013, the percentage of public shareholding spread of the Company is 11.57%.
Further, as mentioned in the announcements dated 28 August 2013, 29 August 2013, 30 August 2013, 3 September 2013, 4 September 2013, 5 September 2013, 6 September 2013, 9 September 2013, 10 September 2013, 11 September 2013, 12 September 2013, 13 September 2013, 19 September 2013, 20 September 2013, two announcements made on 23 September 2013 and 25 September 2013, there will be no rectification plan to be undertaken by KHSB in order to rectify the public shareholding spread of KHSB in view of the Acquisition, the share purchase agreement entered into between KDEB and Kumpulan Perangsang Selangor Berhad for the acquisition of 254,562,576 KHSB Shares for a cash consideration of RM212,814,313.54 or RM0.836 per KHSB Share and the unconditional take-over offer from AFFIN Investment Bank Berhad, on behalf of KDEB pursuant to the Malaysian Code on Take-Overs and Mergers 2010 which was received on 18 September 2013, at this juncture. Furthermore, KDEB do not intend to maintain the listing status of KHSB on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Malaysia”).

KHSB had submitted its application to Bursa Malaysia on 6 September 2013 for an extension of 6 months from 27 August 2013, which was the first day when the Company did not comply with the public shareholding spread requirement until the delisting of KHSB from the Main Market of Bursa Malaysia, whichever is earlier.

This announcement is dated 30 September 2013.


SILVER - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced30 Sept 2013  
CategoryChange Of Company Secretary
Reference NoCC-130930-43365

Date of change30/09/2013
Type of changeAppointment
DesignationSecretary
License no.
NameFoo Siew Loon
Working experience and occupation during past 5 years


SILVER - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced30 Sept 2013  
CategoryChange Of Company Secretary
Reference NoCC-130927-21726

Date of change30/09/2013
Type of changeResignation
DesignationJoint Secretary
License no.
NameTe Hock Wee
Working experience and occupation during past 5 years


SILVER - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced30 Sept 2013  
CategoryChange Of Company Secretary
Reference NoCC-130927-50888

Date of change30/09/2013
Type of changeResignation
DesignationJoint Secretary
License no.
NameTai Yit Chan
Working experience and occupation during past 5 years


FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Fong Ngan Teng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130930-EAEE9

Particulars of substantial Securities Holder

NameFong Ngan Teng
AddressNo 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
NRIC/Passport No/Company No.580818-04-5509
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement
Name & address of registered holderJF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma APEX
145 A0C Jalan Bukit
43000 Kajang, Selangor Darul Ehsan

MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma UMNO
Lorong Bagan Luar Dua
12000 Butterworth, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/09/2013
720,100
0.182 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)662,041 
Indirect/deemed interest (%)2.38 
Total no of securities after change662,041
Date of notice30/09/2013

Remarks :
The Form 29B was received on 30 September 2013.


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