October 4, 2013

Company announcements: AHB, SHH, GUNUNG, MILUX, DAIBOCI, MAHSING

AHB - Change of Address

Announcement Type: Change of Address
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced4 Oct 2013  
CategoryChange of Address
Reference NoCC-130925-59083

Change descriptionRegistered 
Old address Lot 6.05 Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan 
New addressB-11-10, Level 11, Megan Avenue II, Jalan Yap Kwan Seng, 50450 Kuala Lumpur 
Name of Registrar 
Telephone no03-2166 9718 
Facsimile no03-2166 9728 
E-mail address 
Effective date04/10/2013 


AHB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced4 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCC-130925-58972

Date of change04/10/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7006751
NameWONG WEI FONG
Working experience and occupation during past 5 years-


AHB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced4 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCC-130925-58723

Date of change04/10/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7015852
NameTAN AI NING
Working experience and occupation during past 5 years-


SHH - OTHERS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions and Proposed Adoption of New Articles of Association of the Company ("Proposed Adoption")

Announcement Type: General Announcement
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced4 Oct 2013  
CategoryGeneral Announcement
Reference NoSR-131002-35393

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions and Proposed Adoption of New Articles of Association of the Company ("Proposed Adoption")

The Board of Directors of SHH Resources Holdings Berhad ("SHH" of "the Company) wishes to announce its intention to seek shareholders' approval during its forthcoming Annual General Meeting for the following:

a) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

b) Proposed adoption of new Articles of Association of the Company ("Proposed Adoption").

A Circular to shareholders containing the information on the above proposals will be issued to the shareholders in due course.



GUNUNG - Notice of Person Ceasing (29C) - BEROZ NIKMAL BIN MIRDIN

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced4 Oct 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCG-131004-62007

Particulars of substantial Securities Holder

NameBEROZ NIKMAL BIN MIRDIN
AddressC17-3A DESA PUTRA CONDOMINIUM, WANGSA MAJU, 53300 KUALA LUMPUR
NRIC/Passport No/Company No.771012-12-5915
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.40 EACH
Date of cessation04/10/2013
Name & address of registered holderBEROZ NIKMAL BIN MIRDIN
11B, Level 2, Greentown Business Centre
Persiaran Greentown 9
30450 Ipoh Perak
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed3,158,947 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSale of shares in off-market transaction
Nature of interestDirect Interest
Date of notice04/10/2013


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced4 Oct 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-131004-58D14

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 Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal316,506
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units138,846,824
CurrencyMYR 55,538,729.600
Listing Date08/10/2013


MILUX - Changes in Sub. S-hldr's Int. (29B) - Dato' Mohamed Salleh Bin Bajuri

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced4 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131004-58678

Particulars of substantial Securities Holder

NameDato' Mohamed Salleh Bin Bajuri
AddressNo. 277 Jalan Damansara, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.510424-01-5709
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1/- each
Name & address of registered holderMayban Securities Nominees (Tempatan) Sdn. Bhd.
(Pledged Securities Account for Dato' Mohamed Salleh Bin Bajuri)
Level 5, MayBanlife Tower
Dataran Maybank
No. 1, Jalan Maarof
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/10/2013
1,000,000
1.100 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Direct (units)3,907,166 
Direct (%)7.9 
Indirect/deemed interest (units)1,400,000 
Indirect/deemed interest (%)2.83 
Total no of securities after change5,307,166
Date of notice04/10/2013

Remarks :
Overall Interest:-

Direct Interest: 3,907,166 ordinary shares

- Maybank Securities Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato’ Mohamed Salleh Bin Bajuri): 3,906,666 ordinary shares

- Dato’ Mohamed Salleh Bin Bajuri: 500 ordinary shares

Indirect Interest: 1,400,000 ordinary shares

- Deemed interested by virtue of his spouse, Datin Paridah Binti Mohd. Nor’s shareholdings: 1,200,000 ordinary shares

- Deemed interested by virtue of his daughter, Irda Nuralia Binti Mohamed Salleh’s shareholdings: 100,000 ordinary shares

- Deemed interested by virtue of his daughter, Irda Nurhidayah Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares

- Deemed interested by virtue of his daughter, Irda Suriana Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares


MILUX - Changes in Director's Interest (S135) - Dato' Mohamed Salleh Bin Bajuri

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced4 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-131004-58677

Information Compiled By KLSE

Particulars of Director

NameDato' Mohamed Salleh Bin Bajuri
Address
No. 277 Jalan Damansara, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/10/2013
1,000,000
1.100 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Consideration (if any)RM1,100,000/- 

Total no of securities after change

Direct (units)3,907,166 
Direct (%)7.9 
Indirect/deemed interest (units)1,400,000 
Indirect/deemed interest (%)2.83 
Date of notice04/10/2013

Remarks :
The disposal of 1,000,000 ordinary shares by Dato' Mohamed Salleh Bin Bajuri represents 2.02% of the total issued and paid-up share capital of the Company.

Overall Interest:-

Direct Interest: 3,907,166 ordinary shares

- Maybank Securities Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato’ Mohamed Salleh Bin Bajuri): 3,906,666 ordinary shares

- Dato’ Mohamed Salleh Bin Bajuri: 500 ordinary shares

Indirect Interest: 1,400,000 ordinary shares

- Deemed interested by virtue of his spouse, Datin Paridah Binti Mohd. Nor’s shareholdings: 1,200,000 ordinary shares

- Deemed interested by virtue of his daughter, Irda Nuralia Binti Mohamed Salleh’s shareholdings: 100,000 ordinary shares

- Deemed interested by virtue of his daughter, Irda Nurhidayah Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares

- Deemed interested by virtue of his daughter, Irda Suriana Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares

This announcement is also made to comply with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


DAIBOCI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced4 Oct 2013  
CategoryGeneral Announcement
Reference NoDP-131003-45266

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Company's closed period for dealing in its securities pending the announcement of its results for the third quarter ended 30 September 2013 commences on 7 October 2013.
The Company has received notifications today from the following directors of their intention to deal in the securities of the Company during the closed period.
The directors' current shareholdings in the Company are set out in the table below.

Name

Direct Interest

Indirect Interest

No. of Ordinary Shares of RM1/- each

% of Issued Share Capital

No. of Ordinary Shares of RM1/- each

% of Issued Share Capital

DATUK WONG SOON LIM

6,079,009

5.35%

839,450

0.74%

LOW CHAN TIAN

7,442,580

6.55%

2,655,840

2.34%

LOW GEOFF JIN WEI

4,532,420

3.99%

0

0.00%



MAHSING - MAHSING-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced4 Oct 2013  
CategoryListing Circular
Reference NoNE-131004-54043

LISTING'S CIRCULAR NO. L/Q : 68929 OF 2013

Kindly be advised that the abovementioned Company’s additional 33,002 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 October 2013.


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