BTM - MULTIPLE PROPOSALS
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 23 May 2014 |
| Category | General Announcement |
| Reference No | ML-140523-56313 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 30 October 2013 unless stated otherwise.) We refer to the earlier announcements dated 30 October 2013, 1 November 2013, 4 December 2013, 23 December 2013, 7 January 2014 and 29 April 2014 in relation to the Proposals. On behalf of the Board, HLIB wishes to announce that the Company had on 23 May 2014 filed an application to the High Court of Malaya (“High Court”) to obtain the sanction of the High Court for the Proposed Par Value Reduction and Proposed Share Premium Reduction pursuant to Sections 60(2) and 64 of the Companies Act, 1965.This announcement is dated 23 May 2014. | |
PPG - Changes in Director's Interest (S135) - LEE KHENG HON
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 23 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140523-008FF |
Information Compiled By KLSE
Particulars of Director
| Name | LEE KHENG HON |
| Address | No. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor |
| 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 | 75,000 | 0.530 |
| Circumstances by reason of which change has occurred | Disposed of 75,000 shares (representing 0.0775%) in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,180,965 |
| Direct (%) | 2.255 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/05/2014 |
| Remarks : |
| This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement. |
KEINHIN - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 23 May 2014 |
| Category | General Announcement |
| Reference No | CC-140523-54568 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | KEIN HING INTERNATIONAL BERHAD ("the Company" or "KHIB") - Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements. |
Further to our announcement dated 5 May 2014,
the Board of Directors of KHIB wishes to announce that Bursa Malaysia
Securities Berhad ("Bursa Securities") had, via its letter dated 23 May
2014, granted KHIB an extension of three (3) months from 3 May 2014
until 2 August 2014 to comply with the required 25% public
shareholding spread requirement pursuant to Paragraph 8.02(1) of Bursa Securities Main Market Listing Requirements ("MMLR"). As
at 2 May 2014, the public shareholding spread of KHIB was 24.96%. The
Company will continue to monitor the level of public shareholding spread and
make the announcements in relation to the status of its efforts to comply with
the public shareholding spread requirements in compliance with the MMLR. This
announcement is dated 23 May 2014. | |
TGOFFS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 May 2014 |
| Category | General Announcement |
| Reference No | CA-140523-61370 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PUT AND CALL OPTION AGREEMENT BETWEEN TANJUNG OFFSHORE BERHAD AND HB PROPERTIES PLC. |
INTRODUCTION
We refer to our announcement dated 21 March 2014. The Board of Directors of Tanjung Offshore Berhad (“Tanjung”) wishes to announce that Tanjung has on 23 May 2014 entered into a Put and Call Option Agreement (Option Agreement) with HB Properties PLC in the United Kingdom (“HBP”) for Tanjung to require HBP to purchase all shares in 7 New Market Holdings Limited (formerly known as Wavenet Holdings Investments Ltd) (“7NMS Holdings”), which directly owns 7 New Market Street Limited (formerly known as Sparkling Light Investments Ltd) (“7NMS”), the owner of the office building/property in the United Kingdom for a cash consideration of 7.0 million.
SALIENT TERMS OF THE OPTION AGREEMENT
DETAILS OF HBP
HBP is a company registered in the United Kingdom (Company no: 0479504), whose principal office is at Finsgate, 5-7 Cranwood Street, London EC1V 9E. HBP was incorporated on 9 January 2004 and it is a public listed company listed on ICAP Securities & Derivatives Exchange, London. The authorised share capital of HBP is 5.0 million and its paid up share capital is 65,036.00.
HBP is principally involved in boutique real estate investment and development business within UK and the South East Asia region.
PERCENTAGE RATIO
The highest percentage ratio applicable to the Acquisition pursuant to paragraph 10.02(g) of the Main Market Listing Requirements is 21.05%.
Share Capital and Shareholdings of Substantial Shareholders
The Option Agreement has no impact on the issued and paid-up share capital of Tanjung and the shareholdings of the substantial shareholders of Tanjung as it will be satisfied entirely by cash and does not involve any issuance of shares.
Earnings
Based on the audited financial statements of Tanjung for FYE 31 December 2013, the Option Agreement is not expected to have a material impact on the earnings, net assets and gearing of Tanjung.
APPROVALS REQUIRED
The Option Agreement is not subject to any approvals from the authorities.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors or major shareholders or persons connected to the Directors or major shareholders of Tanjung has any direct or indirect interest in the abovementioned Option Agreement.
The Board of Directors of Tanjung is of the opinion that the Option Agreement is in the best interest of Tanjung.
| |
DUFU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 23 May 2014 |
| Category | General Announcement |
| Reference No | CA-140523-CA4B4 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of Dufu Technology Corp. Berhad (DUFU) in relation to his/her dealings in DUFU's securities outside closed period as follow:- Name of Director : Hsu, Chin-Shui
* Based on the total issued and paid up capital of RM87,735,185/- divided into 175,470,370 Ordinary Shares of RM0.50 each
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DUFU - Changes in Director's Interest (S135) - Hsu, Chin-Shui
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 23 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140523-CDC0A |
Information Compiled By KLSE
Particulars of Director
| Name | Hsu, Chin-Shui |
| Address | 22 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang |
| 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) |
Transferred | 4,500,063 |
| Circumstances by reason of which change has occurred | Transfer of Shares to Daughter. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,779,999 |
| Direct (%) | 6.71 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/05/2014 |
| Remarks : |
| We received the notice on May 23, 2014 In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows: Name : Hsu, Yin-Lin Relationship : Daughter Directorship in DTC : No No. of Shares Held :6,000,053(3.42%) |
DUFU - Changes in Sub. S-hldr's Int. (29B) - Hsu, Chin-Shui
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140523-CA4A9 |
Particulars of substantial Securities Holder
| Name | Hsu, Chin-Shui |
| Address | 22 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang |
| NRIC/Passport No/Company No. | 300420231 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each (OS) |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 22/05/2014 | 4,500,063 |
| Remarks : |
| We received the notice on May 23, 2014. |
BHS - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 23 May 2014 |
| Category | Financial Results |
| Reference No | CA-140522-72582 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 16,860 | 8,730 | 55,618 | 41,021 |
| 2 | Profit/(loss) before tax | 2,905 | 694 | 9,434 | 5,330 |
| 3 | Profit/(loss) for the period | 4,131 | 686 | 8,875 | 3,969 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,131 | 686 | 8,875 | 3,969 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.73 | 0.95 | 12.31 | 5.50 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0100 | 0.9100 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140523-76761 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2014 | 69,700 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 69,700 shares) - 241,319,694 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,118,600 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 13,287,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,400,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares Total No. of shares -296,022,335 shares |
TOMYPAK - Change in Boardroom
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 23 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140523-42082 |
| Date of change | 23/05/2014 |
| Name | Lim Hun Swee |
| Age | 62 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Management of factory operation. |
| Working experience and occupation | 20 years experience as Managing Director of In-Comix Food Industries Sdn. Bhd. and retired from the position since July 2009. |
| Directorship of public companies (if any) | Johore Tin Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds a direct interest of 13,899,000 ordinary shares of RM0.50 each (representing 12.71%) in the capital of Tomypak Holdings Berhad. |
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