April 22, 2014

Company announcements: NCB, PARKSON, CHOOBEE, PETGAS, TGUAN, AUTOAIR

NCB - OTHERS NCB Holdings Berhad (“NCB”) – Proposed Single Tier Final Dividend

Announcement Type: General Announcement
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoNH-140422-65000

TypeAnnouncement
SubjectOTHERS
DescriptionNCB Holdings Berhad (“NCB”) – Proposed Single Tier Final Dividend

The Board of Directors of NCB is pleased to announce that a Single Tier Final Dividend of 4.5 sen per Ordinary Share of RM1.00 each has been proposed in respect of the Company's financial year ended 31 December 2013. The proposed Single Tier Final Dividend will be subject to the shareholders' approval at the forthcoming 15th Annual General Meeting of NCB. The entitlement and payment dates of the dividend will be announced at a later date.

This announcement is dated 22 April 2014.



PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced22 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-140422-62159

Date of buy back22/04/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)750,000
Minimum price paid for each share purchased ($$)3.110
Maximum price paid for each share purchased ($$)3.140
Total consideration paid ($$)2,353,490.32
Number of shares purchased retained in treasury (units)750,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)79,654,131
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 (%)7.28


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

Announcement Type: General Announcement
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140422-60904

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCHOO BEE METAL INDUSTRIES BERHAD ("CBMI" or "the Company")
- Dealings in Securities by Director Outside Closed Period

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities, the following Director had given notice informing the Company in relation to his dealings in the securities of CBMI. The details are as follows:

DirectorDate of transaction No. of shares disposedPercentage of change against share capital of CBMI (%)
Lee Sieng Tzi @ Vincent Lee 21 April 201410,7400.01

This announcement is dated 22 April 2014.



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

Announcement Type: General Announcement
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140422-61735

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCHOO BEE METAL INDUSTRIES BERHAD ("CBMI")
INTENTION TO DEAL IN SHARES OF CBMI DURING CLOSED PERIOD

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the Director, Mr. Lee Sieng Tzi @ Vincent Lee has given notice informing the Company of his intention to deal in CBMI's shares during the closed period. The details are as follows:

Direct
Indirect
No. of Shares
588,900
291,657
Percentage (%)
0.54
0.27

This announcement is dated 22 April 2014.



CHOOBEE - Changes in Director's Interest (S135) - Lee Sieng Tzi @ Vincent Lee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced22 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140422-61161

Information Compiled By KLSE

Particulars of Director

NameLee Sieng Tzi @ Vincent Lee
Address4 Tambun Heights, Tambun 31400 Ipoh, Perak
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)
Disposed
21/04/2014
10,740
2.160 

Circumstances by reason of which change has occurredSale of shares through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)588,900 
Direct (%)0.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/04/2014

Remarks :
Received notice dated 22 April 2014 from Lee Sieng Tzi @ Vincent Lee on 22 April 2014.

This announcement dated 22 April 2014.


CHOOBEE - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140422-60118

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur.
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad -
Skim Amanah Saham Bumiputera
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)
Disposed18/04/2014
15,100
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)6,447,780 
Direct (%)5.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,447,780
Date of notice18/04/2014

Remarks :
Received notice dated 18 April 2014 from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 22 April 2014.

This announcement is dated 22 April 2014.


CHOOBEE - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140422-56162

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad -
Skim Amanah Saham Bumiputera
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)
Disposed17/04/2014
68,700
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect Interest
Direct (units)6,462,880 
Direct (%)5.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,462,880
Date of notice17/04/2014

Remarks :
Received notice dated 17 April 2014 from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 22 April 2014.

This announcement is dated 22 April 2014.


PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140422-882F8

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2014
85,200
 

Circumstances by reason of which change has occurred1.Purchase of share in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,210,200
Date of notice21/04/2014

Remarks :
Received Form 29B on 22 April 2014


TGUAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140422-64825

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTHONG GUAN INDUSTRIES BERHAD (“TGIB” OR THE “COMPANY”)

PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 6 February 2014 in relation to the Proposed Rights Issue of ICULS with Warrants.
We refer to the announcements dated 6 February 2014, 26 March 2014 and 28 March 2014 in relation to the Proposed Rights Issue of ICULS with Warrants.

On behalf of the Board of Directors of TGIB, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, vide its letter dated 21 April 2014, approved the following:
    (i) admission of up to RM52,602,250 nominal value of 5-year 5.00% ICULS and up to 26,301,125 Warrants to be issued pursuant to the Proposed Rights Issue of ICULS with Warrants on the Main Market of Bursa Securities;

    (ii) listing of and quotation for up to RM52,602,250 nominal value of 5-year 5.00% ICULS and up to 26,301,125 Warrants to be issued pursuant to the Proposed Rights Issue of ICULS with Warrants on the Main Market of Bursa Securities; and

    (iii) listing of and quotation for up to 52,602,250 new TGIB Shares to be issued pursuant to the conversion of the ICULS and up to 26,301,125 new TGIB Shares to be issued pursuant to the exercise of the Warrants on the Main Market of Bursa Securities.

    The approval granted by Bursa Securities for the Proposed Rights Issue of ICULS with Warrants is subject to the following conditions:

    (i) TGIB and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue of ICULS with Warrants;

    (ii) TGIB and RHBIB to inform Bursa Securities upon the completion of the Proposed Rights Issue of ICULS with Warrants;

    (iii) TGIB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue of ICULS with Warrants is completed;

    (iv) TGIB to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders at an extraordinary general meeting for the Proposed Rights Issue of ICULS with Warrants;

    (v) Payment of additional listing fees. In this respect, TGIB is required to furnish Bursa Securities on a quarterly basis of a summary of the total number of shares listed pursuant to the exercise of the ICULS and Warrants respectively as at the end of each quarter together with a detailed computation of listing fees payable; and

    (vi) TGIB to furnish Bursa Securities with a copy of the approval letter from the Private Debt Securities Department of the Securities Commission Malaysia for the issuance of the ICULS.

    This announcement is dated 22 April 2014.


    AUTOAIR - Change in Boardroom

    Announcement Type: Change in Boardroom
    Company NameAUTOAIR HOLDINGS BERHAD  
    Stock Name AUTOAIR  
    Date Announced22 Apr 2014  
    CategoryChange in Boardroom
    Reference NoCA-140421-81EF3

    Date of change22/04/2014
    NameDatin Chuang Keng Ee
    Age60
    NationalityMalaysian
    DesignationDirector
    DirectorateExecutive
    Type of changeResignation
    ReasonDue to personal commitment
    Details of any disagreement that he/she has with the Board of DirectorsNo
    Whether there are any matters that need to be brought to the attention of the shareholdersNo
    Qualifications 
    Working experience and occupation  
    Directorship of public companies (if any) 
    Family relationship with any director and/or major shareholder of the listed issuer 
    Any conflict of interests that he/she has with the listed issuer 
    Details of any interest in the securities of the listed issuer or its subsidiaries 


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