May 19, 2014

Company announcements: BHIC, PMETAL, MKLAND, TSH, FPI, RCECAP, KKB

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 Announced19 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140519-35325

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 of 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)
Acquired09/05/2014
19,000
 
Acquired12/05/2014
75,000
 
Acquired14/05/2014
19,600
 

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 change15,231,300
Date of notice15/05/2014


PMETAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced19 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140518-62224

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks
No. of shares issued under this corporate proposal1,687,600
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units523,550,016
CurrencyMYR 261,775,008.000
Listing Date20/05/2014


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

Announcement Type: General Announcement
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoCK-140519-445E4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has dealing in the securities of MK Land Holdings Berhad as set out in table 1 hereunder.

The Company received the notification of the dealing transaction by Kasi A/L K L Palaniappan on 19 May 2014.

This announcement is dated 19 May 2014.

Table 1

Name of Director

Nature of Direct Interest Disposed onPrice per Share (RM)Number of Ordinary Shares of RM1.00 each% of Issued Shares
Kasi A/L K L Palaniappan16.05.20140.4851,465,0000.12%



MKLAND - Changes in Director's Interest (S135) - Kasi A/L K L Palaniappan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced19 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140519-445F7

Information Compiled By KLSE

Particulars of Director

NameKasi A/L K L Palaniappan
Address73A, Jalan 32/70A
1, Kiara Hills
Desa Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan
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
16/05/2014
1,465,000
 

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

Total no of securities after change

Direct (units)212,807,315 
Direct (%)17.67 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice19/05/2014


MKLAND - Changes in Sub. S-hldr's Int. (29B) - KASI A/L K L PALANIAPPAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced19 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140519-445EC

Particulars of substantial Securities Holder

NameKASI A/L K L PALANIAPPAN
AddressLevel 2, No. 1, Jalan 48/70A
Desa Sri Hartamas
50480 Kuala Lumpur
NRIC/Passport No/Company No.581025-10-6855
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKasi A/L K L Palaniappan
Level 2, No. 1, Jalan 48/70A
Desa Sri Hartamas
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/05/2014
1,465,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)212,807,315 
Direct (%)17.67 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change212,807,315
Date of notice19/05/2014


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoTR-140519-324CD

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

Further to the announcements made on 6 March 2014 and 17 April 2014, 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 has further exceeded the estimated value, an increment of 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 to Shareholders dated 29/04/13 (RM)Actual Value transacted from 21/05/13 to 05/03/14 (as announced on 06/03/14) (RM)Actual Value transacted from 21/05/13 to 16/04/14 (as announced on 17/04/14) (RM)Actual Value transacted from 21/05/13 to 17/05/14) (RM)Further Amount Exceeded subsequent to announcement dated 17/04/14 (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 TSHPM20,000,00023,043,472.2026,715,367.1629,517,710.032,802,342.87 (14.01%)Excess due to higher FFB supply from SJI as more young crop came into maturity and higher yield.

This announcement is dated 19 May 2014.



FPI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced19 May 2014  
CategoryGeneral Meetings
Reference NoCK-140519-42188

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFORMOSA PROSONIC INDUSTRIES BERHAD
- TWENTY-SIXTH ANNUAL GENERAL MEETING
Date of Meeting12/06/2014
Time02:30 PM
VenueCRYSTAL ROOM
LEVEL 1, CRYSTAL CROWN HOTEL HARBOUR VIEW
217, PERSIARAN RAJA MUDA MUSA
42000 PORT KLANG
SELANGOR DARUL EHSAN
Date of General Meeting Record of Depositors06/06/2014


RCECAP - 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 NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced19 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-140514-C4497

Date of buy back from06/05/2014
Date of buy back to12/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)604,100
Minimum price paid for each share purchased ($$)0.305
Maximum price paid for each share purchased ($$)0.325
Total amount paid for shares purchased ($$)190,172.73
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)604,100
Total number of shares retained in treasury (units)30,041,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies19/05/2014
Lodged by RCE Capital Berhad


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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoCC-140519-D13BC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings by Director

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notification dated 19 May 2014 from the Group Executive Director, Mr. Kho Pok Tong, details as outlined below:

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

14 May 2014

Direct Interest
-Acquisition of Shares

RM12,050.00

5,000 (0.00%)


 


KKB - Changes in Director's Interest (S135) - Kho Pok Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced19 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140519-D13D1

Information Compiled By KLSE

Particulars of Director

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
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)
Acquired
14/05/2014
5,000
2.410 

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

Total no of securities after change

Direct (units)629,600 
Direct (%)0.24 
Indirect/deemed interest (units)103,456,720 
Indirect/deemed interest (%)40.13 
Date of notice19/05/2014

Remarks :
(i) 629,600 shares are registered in the name of Kho Pok Tong.
(ii) Deemed interested by virtue of 103,456,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


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