March 21, 2014

Company announcements: HAISAN, OKA, CAB, BHS, KEN, GUNUNG, BHIC

HAISAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced21 Mar 2014  
CategoryGeneral Announcement
Reference NoHR-140321-63075

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “COMPANY”)

PROPOSED DISPOSAL OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND HELD UNDER PAJAKAN NEGERI (WP) 42255 LOT 14 SEKSYEN 92A, JALAN 2/89B, CHAN SOW LIN INDUSTRIAL AREA, 55200, TOWN AND DISTRICT OF KUALA LUMPUR STATE OF WILAYAH PERSEKUTUAN, TOGETHER WITH ONE (1) SINGLE STOREY WAREHOUSE AND ONE (1) 2-STOREY OFFICE ERECTED THEREON, BY HAI SAN ICE INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF HAISAN TO WESTFIELD VENTURES SDN. BHD., FOR A TOTAL CASH CONSIDERATION OF RM5.70 MILLION

Unless otherwise defined, the definitions set out herein shall have the same meaning as those defined in the Company’s announcements dated 24 June 2013 and 26 June 2013.

Further to the Company’s announcements dated 24 June 2013 and 26 June 2013 in respect of the Proposed Disposal of CSL Properties, the Board wishes to announce that the Company was informed by the solicitors of HSII (“HSII’s Solicitors”), vide its letter dated 21 March 2014 that the Purchaser’s Financier has remitted the balance purchase price to the HSII’s Solicitors’ account on 19 March 2014.

In addition, the Purchaser’s solicitors has agreed, vide their letter to the HSII’s Solicitors dated 21 March 2014 that the legal possession of the CSL Properties is deemed delivered to the Purchaser on 19 March 2014.

As such, the disposal of CSL Properties is now deemed completed.

This announcement is dated 21 March 2014.



OKA - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced21 Mar 2014  
CategoryGeneral Announcement
Reference NoMB-140321-52739

TypeAnnouncement
SubjectSUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
DescriptionOKA CORPORATION BHD. (“OKA” OR THE “COMPANY”)

(I) PROPOSED SUBDIVISION; AND

(II) PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements dated 7 March 2014 and 10 March 2014 in relation to the Proposals.

On behalf of the Board of Directors of OKA, AmInvestment Bank wishes to announce that Bursa Securities had vide its letter dated 20 March 2014 (which was received on 21 March 2014) approved the Proposed Subdivision.

This announcement is dated 21 March 2014.



CAB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced21 Mar 2014  
CategoryGeneral Announcement
Reference NoCP-140320-60951

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionCAB CAKARAN CORPORATION BERHAD
RECURRENT RELATED PARTY TRANSACTIONS

The Board of Directors of CAB Cakaran Corporation Berhad ("CAB") wishes to announce that the actual value of the following Recurrent Related Party Transactions ("RRPT") has exceeded the estimated value of the RRPT disclosed in the Circular to Shareholders dated 5 March 2013 ("Estimated Value") of CAB:-

Nature of transactionCompany in CAB GroupRelated Party
Estimated Value
(RM)
Actual value of RRPT as at 7 February 2014 (RM)
Variance
(RM)
Variance
(%)
Renting of poultry farms by YWT from JGFSB on the basis of RM0.30 per chick per intake Jaya Gading Farm Sdn. Bhd. ("JGFSB")
 YWT Contract Farming (“YWT”)
500,000
556,515.80
56,515.80
11.30

The above variance was due to increase in the intake of birds.

This announcement is dated 21 March 2014.



BHS - Changes in Director's Interest (S135) - Heng Song Khoon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced21 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140321-165C4

Information Compiled By KLSE

Particulars of Director

NameHeng Song Khoon
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
Selangor Darul Ehsan
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)
Disposed
19/03/2014
3,600,000
 
Disposed
20/03/2014
3,400,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,400,161 
Direct (%)8.88 
Indirect/deemed interest (units)12,229,543 
Indirect/deemed interest (%)16.96 
Date of notice21/03/2014


BHS - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Thiam Huat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140320-57266

Particulars of substantial Securities Holder

NameDato' Lim Thiam Huat
Address7, Jalan Sungai Beranang 32/52
Seksyen 32, Bukit Rimau
40460 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.640207-08-5693
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDato’ Lim Thiam Huat
7, Jalan Sungai Beranang 32/52
Seksyen 32, Bukit Rimau
40460 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2014
3,600,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,600,000
Date of notice21/03/2014


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

Announcement Type: General Announcement
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced21 Mar 2014  
CategoryGeneral Announcement
Reference NoCA-140321-165D1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBHS INDUSTRIES BERHAD ("Company")
-NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

This is to notify that the Company has received notifications from the following directors of the Company of their dealing in securities of the Company as follows:-

Name

Type of Transaction

Date of Transaction

Price Transacted per Share

No. of Shares

% of Issued Shares

Heng Song Khoon

Disposal of shares by Harta Sistem Sdn. Bhd., a company where Heng Song Khoon has an interest by virtue of Section 6A of the Companies Act, 1965.

19.03.2014

20.03.2014

RM1.38

RM1.38

3,600,000

3,400,000

4.99%

4.72%

Liew Sai Ying

Disposal of shares by Harta Sistem Sdn. Bhd., a company where Liew Sai Ying has an interest by virtue of Section 6A of the Companies Act, 1965.

19.03.2014

20.03.2014

RM1.38

RM1.38

3,600,000

3,400,000

4.99%

4.72%



KEN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced21 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140319-53273

EX-date29/04/2014
Entitlement date02/05/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA first and final single tier dividend of 4.5 sen per ordinary share in respect of the year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.
Tel: 03-2264 3883
Payment date 16/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.045

Remarks :
Payment of the first and final single tier dividend of 4.5 sen per ordinary share is subject to the approval of the Company's shareholders at the 30th Annual General Meeting of the Company scheduled to be held on 15 April 2014.


GUNUNG - Changes in Sub. S-hldr's Int. (29B) - OOI HOCK LAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140321-63606

Particulars of substantial Securities Holder

NameOOI HOCK LAI
AddressNO. 10 JALAN SERI PETALING 3
TAMAN SERI PETALING, 57000
KUALA LUMPUR
NRIC/Passport No/Company No.530614-08-5853
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.40 EACH
Name & address of registered holder1) Alliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
17th Floor, Menara Multi-Purpose, Capital Square
No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur
4,000,000 ordinary shares

2) Public Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
P.O.Box 11167, 50738 Kuala Lumpur
3,200,000 ordinary shares

3) Alliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
17th Floor, Menara Multi-Purpose, Capital Square
No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur
725,000 ordinary shares

4) RHB Capital Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
10th Floor, Plaza OSK, Jalan Ampng
50450 Kuala Lumpur
2,905,800 ordinary shares

4) Ooi Hock Lai
No. 10 Jalan Seri Petaling 3
Taman Seri Petaling, 57000
Kuala Lumpur
736,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
105,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Direct (units)11,566,800 
Direct (%)8.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change11,566,800
Date of notice21/03/2014


BHIC - 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 NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140321-34375

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share @ RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/03/2014
13,500
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,904,300
Date of notice17/03/2014


BHIC - 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 NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140321-52960

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share @ RM1.00 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)
Acquired18/03/2014
276,000
 
Acquired19/03/2014
8,900
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,189,200
Date of notice20/03/2014


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