March 7, 2014

Company announcements: FIAMMA, JMR, KHIND, PHARMA, QL

FIAMMA - Changes in Director's Interest (S135) - Kok Sau Chun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced7 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140307-56986

Information Compiled By KLSE

Particulars of Director

NameKok Sau Chun
AddressLot 36, Jalan Jemerlang Kuning
Sierramas
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/03/2014
2,000,000
 

Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)19,396,056 
Indirect/deemed interest (%)57.95 
Date of notice07/03/2014

Remarks :
The indirect interest in 19,396,056 warrants is held as follows:-

i) 7,040,056 warrants are registered in the name of spouse, Lim Choo Hong.
ii) 12,356,000 warrants are registered in the name of Casa Holdings Limited, in which the spouse, Lim Choo Hong is deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965.

The percentage of interest in warrants is based on total warrants in issue of 33,470,900.


FIAMMA - Changes in Director's Interest (S135) - Kok Sau Chun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced7 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140307-56417

Information Compiled By KLSE

Particulars of Director

NameKok Sau Chun
AddressLot 36, Jalan Jemerlang Kuning
Sierramas
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/03/2014
2,000,000
 

Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)66,391,000 
Indirect/deemed interest (%)48.51 
Date of notice07/03/2014

Remarks :
The indirect interest in 66,391,000 ordinary shares of RM1.00 each is held as follows:-

i) 32,090,000 ordinary shares of RM1.00 each are registered in the name of spouse, Lim Choo Hong.
ii) 34,301,000 ordinary shares of RM1.00 each are registered in the name of Casa Holdings Limited, in which the spouse, Lim Choo Hong is deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965.

The percentage of interest excludes 7,234,900 shares bought-back and retained as treasury shares.


FIAMMA - Changes in Director's Interest (S135) - Lim Choo Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced7 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140307-55978

Information Compiled By KLSE

Particulars of Director

NameLim Choo Hong
AddressLot 36, Jalan Jemerlang Kuning
Sierramas
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Ordinary Shares or RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/03/2014
2,000,000
 

Circumstances by reason of which change has occurredExercise of warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)32,090,000 
Direct (%)23.45 
Indirect/deemed interest (units)34,301,000 
Indirect/deemed interest (%)25.06 
Date of notice07/03/2014

Remarks :
The indirect interest in 34,301,000 ordinary shares of RM1.00 each is registered in the name of Casa Holdings Limited, in which Lim Choo Hong is deemed interested pursuant to Section 6(4)(c) of the Companies Act, 1965.

The percentage of interest excludes 7,234,900 shares bought-back and retained as treasury shares.


FIAMMA - Changes in Sub. S-hldr's Int. (29B) - Kok Sau Chun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140307-55194

Particulars of substantial Securities Holder

NameKok Sau Chun
AddressLot 36, Jalan Jemerlang Kuning
Sierramas
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
NRIC/Passport No/Company No.590729-10-6532
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Choo Hong
Lot 36, Jalan Jemerlang Kuning
Sierramas
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2014
2,000,000
 

Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)66,391,000 
Indirect/deemed interest (%)48.51 
Total no of securities after change66,391,000
Date of notice07/03/2014

Remarks :
The indirect interest in 66,391,000 ordinary shares of RM1.00 each is held as follows:-

i) 32,090,000 ordinary shares of RM1.00 each are registered in the name of spouse, Lim Choo Hong.
ii) 34,301,000 ordinary shares of RM1.00 each are registered in the name of Casa Holdings Limited, in which the spouse, Lim Choo Hong is deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965.

The percentage of interest excludes 7,234,900 shares bought-back and retained as treasury shares.


FIAMMA - Changes in Sub. S-hldr's Int. (29B) - Lim Choo Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140307-44726

Particulars of substantial Securities Holder

NameLim Choo Hong
AddressLot 36, Jalan Jemerlang Kuning
Sierramas
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
NRIC/Passport No/Company No.571223-01-5373
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares or RM1.00 each
Name & address of registered holderLim Choo Hong
Lot 36, Jalan Jemerlang Kuning
Sierramas
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2014
2,000,000
 

Circumstances by reason of which change has occurredExercise of warrants
Nature of interestDirect
Direct (units)32,090,000 
Direct (%)23.45 
Indirect/deemed interest (units)34,301,000 
Indirect/deemed interest (%)25.06 
Total no of securities after change66,391,000
Date of notice07/03/2014

Remarks :
The indirect interest in 34,301,000 ordinary shares of RM1.00 each is registered in the name of Casa Holdings Limited in which Lim Choo Hong is deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965.

The percentage of interest excludes 7,234,900 shares bought-back and retained as treasury shares.


JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140307-086F2

Particulars of substantial Securities Holder

NameLEADING BUILDERS SDN. BHD.
Address51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG
NRIC/Passport No/Company No.347400-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderLEADING BUILDERS SDN. BHD.
51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/03/2014
80,000
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)831,800 
Direct (%)0.656 
Indirect/deemed interest (units)7,318,786 
Indirect/deemed interest (%)5.77 
Total no of securities after change8,150,586
Date of notice07/03/2014


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

Announcement Type: General Announcement
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced7 Mar 2014  
CategoryGeneral Announcement
Reference NoCK-140306-62171

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, Cheng King Fa, the Director of Khind Holdings Berhad ("the Company") has notified the Company on his dealing in the securities of the Company as set out in the table hereunder.

Date of Acquisition

Consideration per Share

(RM)

No. of Ordinary Shares Acquired

Percentage of Ordinary Shares Acquired

Nature of Interest

4 March 2014

2.72

5,000

0.0125%

Direct



KHIND - Changes in Director's Interest (S135) - Cheng King Fa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced7 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140306-61538

Information Compiled By KLSE

Particulars of Director

NameCheng King Fa
AddressPT 257 Off Jalan Radin 2
45400 Sekinchan
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/03/2014
5,000
 

Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,894,601 
Direct (%)4.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/03/2014


PHARMA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced7 Mar 2014  
CategoryChange Of Company Secretary
Reference NoPB-140307-31934

Date of change07/03/2014
Type of changeResignation
DesignationSecretary
License no.LS0009161
NameNor Azrina binti Zakaria
Working experience and occupation during past 5 yearsMs. Nor Azrina is the Company Secretary for the subsidiary companies of Boustead Holdings Berhad and has been involved with corporate secretarial work for 12 years.


QL - Changes in Director's Interest (S135) - Cheah Juw Teck

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced7 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQR-140307-FB3DA

Information Compiled By KLSE

Particulars of Director

NameCheah Juw Teck
AddressG-1, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/03/2014
50,000
3.310 
Disposed
05/03/2014
75,000
3.320 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect and indirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,669,000 
Direct (%)0.15 
Indirect/deemed interest (units)6,330,740 
Indirect/deemed interest (%)0.58 
Date of notice07/06/2013

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities traded of 125,000 ordinary shares represent 0.01% of the Company's total issued and paid-up share capital of 1,081,625,506 ordinary shares.


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