March 6, 2014

Company announcements: SPSETIA, PMETAL, TSH, ADVPKG, RCECAP, FITTERS

SPSETIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced6 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140306-5ECC5

Particulars of substantial Securities Holder

NameYAYASAN PELABURAN BUMIPUTRA
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/03/2014
47,600
 

Circumstances by reason of which change has occurredPurchase of shares by Permodalan Nasional Berhad
Nature of interestDeemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,204,798,306 
Indirect/deemed interest (%)49 
Total no of securities after change1,204,798,306
Date of notice03/03/2014

Remarks :
Form 29B received on 6/03/2014


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced6 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140306-5ECC3

Particulars of substantial Securities Holder

NamePERMODALAN NASIONAL BERHAD
AddressTingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75
Name & address of registered holderPERMODALAN NASIONAL BERHAD
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/03/2014
47,600
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)1,204,798,306 
Direct (%)49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,204,798,306
Date of notice03/03/2014

Remarks :
Form 29B received on 6/03/14


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

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced6 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140306-55405

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interests in the securities of the Company as set out in the table below:

Ordinary shares:
Name of DirectorDate of DisposalNature of InterestPrice transacted per share (RM)Number of Ordinary Shares of RM0.50 each disposedPercentage of issued Shares disposed (%)
Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad04.03.2014Direct2.2820,000
0.00

This announcement is dated 6 March 2014.


PMETAL - Changes in Director's Interest (S135) - Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced6 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140306-53787

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad
Address575, Jalan 17/15, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia
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
04/03/2014
20,000
2.280 

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

Total no of securities after change

Direct (units)12,671,992 
Direct (%)2.46 
Indirect/deemed interest (units)782,000 
Indirect/deemed interest (%)0.15 
Date of notice06/03/2014

Remarks :
The indirect interest in 782,000 shares of RM0.50 each are held as follows:-

i) 240,000 ordinary shares of RM0.50 each are registered in the name of his spouse, Datin Johariah Binti Abdullah Khalid.
ii) 542,000 ordinary shares of RM0.50 each are registered in the name of JOEM Sendirian Berhad.


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced6 Mar 2014  
CategoryGeneral Announcement
Reference NoTR-140305-36198

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRecurrent Related Party Transactions of a Revenue or Trading Nature
- Variation between the actual value and estimated value by 10% or more

The Board of Directors of TSH Resources Berhad wishes to announce that the actual value of the Recurrent Related Party Transactions ("RRPT") transacted with the following related party pursuant to the existing shareholders' mandate obtained at the 33rd Annual General Meeting held on 21 May 2013 has exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 29 April 2013 ("Circular") by more than 10%. Further details are set out in the table below:

Transacting Party within TSH GroupRelated PartyNature of RRPTEstimated value as disclosed in the Circular (RM)Actual Value transacted from 21/05/13 to 05/03/14 (RM)Amount Exceeded (RM) & (%)Reason for the variation
TSH Plantation Management Sdn Bhd ("TSHPM")Serijaya Industri Sdn Bhd ("SJI")Purchase of fresh fruit bunches ("FFB")from SJI by TSHPM20,000,00023,043,472.203,043,472.20 (15.22%)Excess due to higher FFB supply from SJI as more young crop came into maturity and higher yield



ADVPKG - Changes in Director's Interest (S135) - Dato' Law Sah Lim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced6 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140306-D133E

Information Compiled By KLSE

Particulars of Director

NameDato' Law Sah Lim
Address1089 Jalan Pengkalan
Chepa, 15400 Kota Bharu
Kelantan
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
8,000
1.990 

Circumstances by reason of which change has occurredAcquisition in the Open Market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)13,014 
Direct (%)0.07 
Indirect/deemed interest (units)2,562,834 
Indirect/deemed interest (%)13.4 
Date of notice06/03/2014

Remarks :
Price transacted is RM1.99188 per share.


ADVPKG - Changes in Sub. S-hldr's Int. (29B) - Dato' Law Sah Lim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced6 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140306-98736

Particulars of substantial Securities Holder

NameDato' Law Sah Lim
Address1089 Jalan Pengkalan
Chepa, 15400 Kota Bharu
Kelantan
NRIC/Passport No/Company No.300911-71-5301
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato' Law Sah Lim
1089 Jalan Pengkalan
Chepa, 15400 Kota Bharu
Kelantan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2014
8,000
1.990 

Circumstances by reason of which change has occurredAcquisition in the Open Market
Nature of interestDirect
Direct (units)8,000 
Direct (%)0.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,575,848
Date of notice06/03/2014

Remarks :
Direct : 13,014
Indirect : 2,562,834

Price transacted is RM1.99188 per share.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced6 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140306-3A501

Date of buy back06/03/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.275
Maximum price paid for each share purchased ($$)0.280
Total consideration paid ($$)14,001.57
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)15,106,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.3


FITTERS - FITTERS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced6 Mar 2014  
CategoryListing Circular
Reference NoRN-140306-26159

LISTING'S CIRCULAR NO. L/Q : 70020 OF 2014


    An Interim Tax Exempt Dividend of 2 sen per ordinary share of RM0.50 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 March 2014 ]

    2) The last date of lodgement : [ 19 March 2014 ]

    3) Date Payable : [ 4 April 2014 ]


FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY") - INCORPORATION OF A NEW SUBSIDIARY COMPANY- FUTURE NRG PTE. LTD.

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced6 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140306-57310

TypeAnnouncement
SubjectOTHERS
DescriptionFITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
- INCORPORATION OF A NEW SUBSIDIARY COMPANY- FUTURE NRG PTE. LTD.
The Board of Directors of FITTERS wishes to announce that the Company had subscribed for one (1) share of S$1.00 in Future NRG Pte. Ltd. (“FNPL”) (Registration No. 201406339R), a private company limited by shares incorporated in Singapore on 6 March 2014.
The issued and paid-up share capital of FNPL is S$1.00 only comprising one (1) ordinary share of S$1.00. FNPL is presently dormant.

As at todate, the incorporation of FNPL has no material effect on the share capital, substantial shareholders' shareholdings of FITTERS and is not expected to have a material effect on the net assets, earnings and gearing of the FITTERS Group for the financial year ending 31 December 2014.

Dato' Wong Swee Yee, the Managing Director and a substantial shareholder of the Company is also a director of FNPL. Dato' Wong Swee Yee is the spouse of Datin Goh Hooi Yin, a Director and substantial shareholder of the Company.


Save of the above, none of the Directors, substantial shareholders and persons connected with Directors and/or substantial shareholders of FITTERS has any interest, whether direct or indirect, in the aforesaid subscription.

This announcement is dated 6 March 2014.


No comments:

Post a Comment