APB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | AR-140303-52885 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | The disposal of the entire issued and paid-up share capital in Landas Fikir Sdn Bhd |
The Board of Directors of APB Resources Berhad ("APB") wish to announce that APB has on 3 March 2014 disposed of two (2) ordinary shares of RM1.00 each representing the entire issued and paid-up share capital in Landas Fikir Sdn. Bhd. for a consideration of RM1.00 per share. | |
BOXPAK - OTHERS Box-Pak (Malaysia) Bhd (“Box-Pak” or “the Company”) (i) Proposed renewal of authority for the Company to purchase its own shares; and (ii) Proposed renewal of shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature (collectively referred to as “Proposals")
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | BB-140228-108D4 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Box-Pak (Malaysia) Bhd (“Box-Pak” or “the Company”) (i) Proposed renewal of authority for the Company to purchase its own shares; and (ii) Proposed renewal of shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature (collectively referred to as “Proposals") |
The Board of Directors of Box-Pak wishes to announce that the Company intends to seek its shareholders’ approval on the following proposals at the forthcoming Fortieth Annual General Meeting of the Company:-
(i) Proposed renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company; and (ii) Proposed renewal of shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature. The Circular to Shareholders containing detailed information on the Proposals will be issued and despatched to the shareholders of the Company in due course. This announcement is dated 3 March 2014.
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LTKM - Interim Dividend
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 3 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140228-50501 |
JAYCORP - OTHERS JAYCORP BERHAD (“JAYCORP” OR “THE COMPANY”) ALLOTMENT AND ISSUANCE OF 500,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JAYCORP GREEN ENERGY SDN BHD TO MICROBAN (M) SDN BHD
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140224-35348 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JAYCORP BERHAD (“JAYCORP” OR “THE COMPANY”) ALLOTMENT AND ISSUANCE OF 500,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JAYCORP GREEN ENERGY SDN BHD TO MICROBAN (M) SDN BHD |
Introduction The Board of Directors of Jaycorp wishes to announce that Jaycorp Green Energy Sdn Bhd (“JGE”), a wholly-owned subsidiary of the Company, had on 1 March 2014, allotted 500,000 new ordinary shares of RM1.00 each, to Microban (M) Sdn Bhd (“Microban”), for a total cash consideration of Ringgit Malaysia Eight Hundred Seventy Thousand (RM870,000) only (“Allotment”). Subsequent to the Allotment, JGE shall become a 90%-owned subsidiary of Jaycorp. Information on Microban Microban was incorporated on 25 February 1987 in Malaysia under the Companies Act, 1965. The authorised share capital of Microban is RM25,000.00 divided into 25,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The principal activity of Microban is investment holding. Information on JGE JGE was incorporated on 31 October 2007 in Malaysia under the Companies Act, 1965. The authorised share capital of JGE is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each and the issued and paid-up share capital after the Allotment is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each. The principal activitiy of JGE is renewable energy, biomass and environmentally friendly waste treatment. Rationale for the Allotment The Allotment will raise cash for the working capital of JGE. Directors' and/or Major Shareholders' Interests None of the Directors and/or major shareholders of Jaycorp and/or persons connected with them have any interests, direct or indirect, in the Allotment. Financial Effects The Allotment will not have any material effect on the earnings per share and net assets per share of Jaycorp for the financial year ending 31 July 2014. The Allotment will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of Jaycorp. This announcement is dated 3 March 2014.
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SCOMI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Abu Sahid Mohamed
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SG-140220-442BC |
Particulars of substantial Securities Holder
| Name | Tan Sri Abu Sahid Mohamed |
| Address | No 1 South Lake Residence Bandar Tasik Selatan 57100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510820-01-5073 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.10 each |
| Name & address of registered holder | 1. Tan Sri Abu Sahid Mohamed 2. HLB Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid 3. HLIB Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid 4. JF Apex Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid 5. Citigroup Nominees (Tempatan) Sdn Bhd pledged Securities Account for Abu Sahid bin Mohamed (000187773) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/02/2014 | 650,000 |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | TR-140303-46267 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. | ||||||||||
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TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-140303-46651 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| 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 | 50,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 105,801,426 |
| Direct (%) | 11.8 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/03/2014 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-140303-45743 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/02/2014 | 50,000 |
KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | KC-140221-5EF20 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Please refer to the Announcement Details. | ||||||||||
Pursuant to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Group Managing Director of the Company, Mr Koh Poh Seng, in relation to his acquisition of the Company's shares outside the closed period as per table below:-
This announcement is dated 3 March 2014. | |||||||||||
KPSCB - OTHERS Internal Restructuring in Subsidiaries
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | KC-140303-43066 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Internal Restructuring in Subsidiaries |
KPS Consortium Berhad ["KPSCB" or "the Company"] wishes to announce that the wholly-owned subsidiary namely, KPS Plywood Sdn Bhd has transferred its entire equity interest in Hai Ming Marketing Sdn Bhd to Hai Ming Paper Mills Sdn Bhd, a wholly-owned subsidiary of the Company. It is an internal restructuring to streamline KPSCB Group's business activities. All transfer consideration is at cost. There is no change in ultimate shareholding. The restructure does not have any material financial effect on the earnings per share, net assets per share and gearing of KPSCB Group for the financial year ending 31 December 2014. None of the directors or substantial shareholders or persons connected with them has any interest, direct or indirect in the said restructure. The Board of Directors of KPSCB is of the opinion that the said restructure is in the best interest of KPSCB Group. This announcement is dated 3 March 2014. | |
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