September 12, 2013

Company announcements: LIIHEN, PERDANA, SILVER, SKPRES

LIIHEN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced12 Sept 2013  
CategoryChange in Audit Committee
Reference NoCC-130910-45819

Date of change12/09/2013
NameCHAN WAH CHONG
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe has been a qualified member of Malaysian Association of Certified Public Accountants since 1994. 
Working experience and occupation He started his career in accountancy with Ernst & Young, an international accounting firm for 6 years before joining a local medium size audit firm as a senior staff for a year. He then joined a local pharmaceutical manufacturing concern as Corporate Finance Manager which he left after one and half years to join a startup medical trading Company as its Finance Director. He is presently running his own corporate advisory company. 
Directorship of public companies (if any)SLP Resources Berhad and Teo Guan Lee Corporation Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Mr. Tey Ping Cheng - Independent & Non-Executive Director

Member:
Mr. Onn Yee Han - Independent & Non-Executive Director
Mr. Chan Wah Chong - Independent & Non-Eexecutive Director
Mr. Lan Haw Chong @ Lau Haw Chong - Independent & Non-Executive Director


LIIHEN - OTHERS CHANGES IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced12 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130910-45979

TypeAnnouncement
SubjectOTHERS
Description
CHANGES IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE

The Board of Directors of Lii Hen Industries Bhd wishes to inform that there are changes in the Nomination Committee and Remuneration Committee resulting from the appointment of new independent & non-executive directors on 12 September 2013 as follows:


Nomination Committee

Chairman
Mr. Chan Wah Chong - Independent & Non-executive Director (Appointed on 12.09.2013)

Member
Mr. Onn Yee Han - Independent & Non-executive Director
Mr. Tey Ping Cheng- Independent & Non-executive Director
Mr. Lan Haw Chong @ Lau Haw Chong - Independent & Non-executive Director (Appointed on 12.09.2013)


Remuneration Committee

Chairman
Mr. Onn Yee Han - Independent & Non-executive Director

Member
Mr. Tey Ping Cheng - Independent & Non-executive Director
Mr. Chan Wah Chong - Independent & Non-executive Director (Appointed on 12.09.2013)
Mr. Lan Haw Chong @ Lau Haw Chong - Independent & Non-executive Director (Appointed on 12.09.2013)


PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

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 Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130912-37468

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/09/2013
568,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)30,262,300 
Indirect/deemed interest (%)5.87 
Total no of securities after change30,262,300
Date of notice10/09/2013

Remarks :
The Form 29B was received by the Company on 12 September 2013


SILVER - 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 NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130912-3ACE3

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/09/2013
3,500,000
 
Disposed05/09/2013
700,000
 
Disposed06/09/2013
1,400,000
 
Disposed09/09/2013
2,500,000
 
Disposed10/09/2013
2,010,500
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)39,233,606 
Direct (%)9.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,233,606
Date of notice12/09/2013


SKPRES - Changes in Sub. S-hldr's Int. (29B) - BEYOND IMAGINATION SDN. BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130912-46B07

Particulars of substantial Securities Holder

NameBEYOND IMAGINATION SDN. BHD
AddressNO. 5A, JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR.
NRIC/Passport No/Company No.532207-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")
Name & address of registered holderBEYOND IMAGINATION SDN. BHD.
NO. 5A, JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2013
1,150,000
0.350 

Circumstances by reason of which change has occurredAcquisition of 1,150,000 shares (0.128%) via open market
Nature of interestDirect
Direct (units)180,242,040 
Direct (%)20.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change180,242,040
Date of notice12/09/2013


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

Announcement Type: General Announcement
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced12 Sept 2013  
CategoryGeneral Announcement
Reference NoCS-130912-46B0C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSKP RESOURCES BHD ("SKP")
- DEALINGS IN SECURITIES OF SKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato’ Gan Kim Huat and Mr. Gan Poh San, the Directors of the Company, had given notice of their dealing in the securities of the Company outside the closed period as set out in the table below being the acquisition of shares by Beyond Imagination Sdn. Bhd.* via open market:-
Date of Transaction
Number of Ordinary Share Acquired
Percentage (%)
Consideration (RM)
10 September 2013
1,150,000
0.128
RM402,500
    * Deemed interested in Beyond Imagination Sdn Bhd by virtue of Section 6A(4) of the Companies Act, 1965


This announcement is dated 12 September 2013


SKPRES - Changes in Director's Interest (S135) - GAN POH SAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced12 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130912-46B0B

Information Compiled By KLSE

Particulars of Director

NameGAN POH SAN
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/09/2013
1,150,000
0.350 

Circumstances by reason of which change has occurredAcquisition of 1,150,000 shares (0.128%) by Beyond Imagination Sdn. Bhd. via open market
Nature of interestIndirect
Consideration (if any)RM402,500 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)189,069,540 
Indirect/deemed interest (%)21.01 
Date of notice12/09/2013

Remarks :
Indirect Interest:-

Deemed interested in Beyond Imagination Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130912-46B08

Particulars of substantial Securities Holder

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.471215-01-5439
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")
Name & address of registered holderBEYOND IMAGINATION SDN. BHD.
NO. 5A, JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2013
1,150,000
0.350 

Circumstances by reason of which change has occurredAcquisition of 1,150,000 shares (0.128%) by Beyond Imagination Sdn. Bhd. via open market
Nature of interestIndirect
Direct (units)90,334,976 
Direct (%)10.04 
Indirect/deemed interest (units)445,556,415 
Indirect/deemed interest (%)49.51 
Total no of securities after change535,891,391
Date of notice12/09/2013

Remarks :
Indirect Interest:-

Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced12 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130912-46B0A

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/09/2013
1,150,000
0.350 

Circumstances by reason of which change has occurredAcquisition of 1,150,000 shares (0.128%) by Beyond Imagination Sdn. Bhd. via open market
Nature of interestIndirect
Consideration (if any)RM402,500 

Total no of securities after change

Direct (units)90,334,976 
Direct (%)10.04 
Indirect/deemed interest (units)445,556,415 
Indirect/deemed interest (%)49.51 
Date of notice12/09/2013

Remarks :
Indirect Interest:-

Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


SKPRES - Changes in Sub. S-hldr's Int. (29B) - GAN POH SAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130912-46B09

Particulars of substantial Securities Holder

NameGAN POH SAN
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.751201-01-5071
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")
Name & address of registered holderBEYOND IMAGINATION SDN. BHD.
NO. 5A, JALAN ROTAN CUCUR, TAMAN SRI JAYA, 83000 BATU PAHAT, JOHOR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2013
1,150,000
0.350 

Circumstances by reason of which change has occurredAcquisition of 1,150,000 shares (0.128%) by Beyond Imagination Sdn. Bhd. via open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)189,069,540 
Indirect/deemed interest (%)21.01 
Total no of securities after change189,069,540
Date of notice12/09/2013

Remarks :
Indirect Interest:-

Deemed interested in Beyond Imagination Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


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