April 23, 2014

Company announcements: SPSETIA, PMETAL-WC, TSH, ADVPKG, GADANG, RCECAP, PLS, BERTAM

SPSETIA - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Liew Kee Sin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced23 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140423-72C89

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato’ Sri Liew Kee Sin
Address10-2, Faber Ria, Taman Desa
Off Jalan Klang Lama
58100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares - RM0.75

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
22/04/2014
67,798,183
3.950 

Circumstances by reason of which change has occurredTransfer of 67,798,183 ordinary shares of RM0.75 each in S P Setia Berhad ("S P Setia Shares") to Permodalan Nasional Berhad pursuant to the exercise of three seventh of the S P Setia Shares under the put option in the Management Agreement dated 20 January 2012
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/04/2014


PMETAL-WC - Changes in Director's Interest (S135) - KOON POH KONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL-WC  
Date Announced23 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140423-47873

Information Compiled By KLSE

Particulars of Director

NameKOON POH KONG
Address804, Blok B, Tiara Kelana Condo SS7/19, Taman Sri Kelana, Kelana Jaya, 47301 Petaling Jaya, Selangor
Descriptions(Class & nominal value)WARRANTS C

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/04/2014
44,000
1.750 
Disposed
22/04/2014
30,000
1.800 

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

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)53,000 
Indirect/deemed interest (%)0.07 
Date of notice23/04/2014

Remarks :
A. The indirect interest in the 53,000 Warrants C are registered in the name of TA Nominees (Tempatan) Sdn Bhd pledged securities account for his spouse, Lee Sook Ching.

B. This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoTR-140423-35678

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of March 2014.

PRODUCTIONTOTAL (MT)
Crude Palm Oil18,579
Palm Kernel4,812


ADVPKG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced23 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140421-D03EB

Date of buy back from10/04/2014
Date of buy back to10/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.750
Maximum price paid for each share purchased ($$)1.750
Total amount paid for shares purchased ($$)17,500.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)1,383,016
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies23/04/2014
Lodged by SYMPHONY CORPORATEHOUSE SDN BHD


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

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoMB-140422-70136

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGADANG HOLDINGS BERHAD (“GADANG” OR THE “COMPANY”)

PROPOSED JOINT VENTURE BETWEEN ACHWELL PROPERTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GADANG, AND CAPITAL CITY PROPERTY SDN BHD FOR AN INTEGRATED DEVELOPMENT COMPRISING A RETAIL PODIUM, OFFICE SUITES TOWER BLOCKS AND HOTEL SUITES TOWER BLOCKS IN BANDAR JOHOR BAHRU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM (“PROPOSED JOINT VENTURE”)

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 26 December 2013.

We refer to the announcements dated 26 December 2013 in relation to the Proposed Joint Venture and 23 April 2014 in relation to the outcome of the Extraordinary General Meeting (“EGM”).

On behalf of the Board, AmInvestment Bank wishes to announce that Gadang has received the unconditional DO from MBJB vide its letter dated 13 April 2014 and the Ordinary Resolution as set out in the Notice of EGM dated 8 April 2014 was duly passed by the shareholders at the EGM held today. Accordingly, the Agreement has become unconditional following the fulfillment of the Conditions Precedent as stated in the Agreement.

This announcement is dated 23 April 2014.



GADANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoGH-140423-62264

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFurther to the announcement made to Bursa Malaysia Securities Berhad on 11 April 2014 in relation to the notice of intention to deal by Tan Sri Dato' Kok Onn ("Affected Person") in the securities of the Company during closed period, the Affected Person has on 23 April 2014 informed the Company of his dealings in the securities of the Company as per the table below:-

Description of Securities
Date Transacted
No. of Securities Disposed
Percentage (%) of Outstanding Warrants
Price per Warrant
Nature of Interest
Warrants 2010/2015
23/04/2014
230,000
1.17
RM1.12
Indirect


GADANG - Changes in Director's Interest (S135) - TAN SRI DATO' KOK ONN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced23 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGH-140423-62591

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' KOK ONN
AddressNo. 2A Jalan Mambu, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/04/2014
230,000
1.120 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Meloria Sdn Bhd - Disposal in the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)840,000 
Indirect/deemed interest (%)4.27 
Date of notice23/04/2014

Remarks :
Indirect interest of 840,000 Warrants are held by Meloria Sdn Bhd.


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 Announced23 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140423-366B9

Date of buy back23/04/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,438,900
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.340
Total consideration paid ($$)1,156,412.74
Number of shares purchased retained in treasury (units)3,438,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)27,931,000
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 (%)2.44


PLS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoPP-140423-52662

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPLS (“Plaintiff”) vs Josu Engineering Construction Sdn Bhd (“Defendant”) Shah Alam High Court Suit No. MT3-22-1373-2007

We refer to the announcement dated 22 November 2012, 28 November 2012, 6 December 2012, 28 June 2013, 10 July 2013, 17 July 2013, 30 July 2013, 5 August 2013, 28 October 2013, 21 November 2013 and 24 January 2014 in relation to the above.

The Board of Directors of PLS Plantations Berhad (formerly known as Pembinaan Limbongan Setia Berhad) (“Plaintiff or the Company”) has been informed by its solicitor of the following update:-

During the mention, our solicitors informed the High Court that there are currently 7 days fixed for continued arbitration's hearing in May and June, 2014. The Court had also further fixed for mention on 30 May 2014.

This announcement is dated 23 April 2014.


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

Announcement Type: General Announcement
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140421-41748

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionBERTAM ALLIANCE BERHAD ("Bertam" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")

The Board of Directors of Bertam wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Twentieth Annual General Meeting to be convened on a date which will be notified later, for the Proposal.

The Circular to the Shareholders setting out the details of the Proposal will be dispatched to the shareholders in due course.



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