May 16, 2014

Company announcements: TONGHER, MSNIAGA, TAANN

TONGHER - Changes in Director's Interest (S135) - Tsai Ming Ti

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced16 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140515-B14D2

Information Compiled By KLSE

Particulars of Director

NameTsai Ming Ti
Address45 Lorong Kurau Satu,Taman Chai Leng, 13700 Perai
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
15/05/2014
39,000
2.051 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,725,702 
Direct (%)1.37 
Indirect/deemed interest (units)79,577,200 
Indirect/deemed interest (%)62.95 
Date of notice16/05/2014

Remarks :
In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:

Name : Tsai Liao Chin Yeh
Relationship : Spouse
Directorship in TONGHER : No
No. of Shares Held : 1,057,050 (0.84%)

Name : Tsai Pei Chen
Relationship : Daughter
Directorship in TONGHER : No
No. of Shares Held : 674,900 (0.53%)


TONGHER - Changes in Director's Interest (S135) - Tsai, Hung-Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced16 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140515-B14C6

Information Compiled By KLSE

Particulars of Director

NameTsai, Hung-Chuan
Address88 East Changsheng Road, Jiaxing Economic Development Zone,
Zhejiang China 314003
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
15/05/2014
39,000
2.051 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)78,520,150 
Indirect/deemed interest (%)62.11 
Date of notice16/05/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Chen, Su-Kan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140515-B14B6

Particulars of substantial Securities Holder

NameTsai Chen, Su-Kan
AddressDong Fang Road, Economic Development Zone, Jiaxing, Zhejiang,
314003 China
NRIC/Passport No/Company No.211839544
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2014
39,000
2.051 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)574,500 
Direct (%)0.45 
Indirect/deemed interest (units)79,071,250 
Indirect/deemed interest (%)62.55 
Total no of securities after change79,645,750
Date of notice16/05/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Ming Ti

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140515-B14D1

Particulars of substantial Securities Holder

NameTsai Ming Ti
Address45 Lorong Kurau Satu,Taman Chai Leng, 13700 Perai
NRIC/Passport No/Company No.600528-71-5469
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2014
39,000
2.051 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)1,725,702 
Direct (%)1.37 
Indirect/deemed interest (units)79,577,200 
Indirect/deemed interest (%)62.95 
Total no of securities after change81,302,902
Date of notice16/05/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Liao Chin Yeh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140515-B14CF

Particulars of substantial Securities Holder

NameTsai Liao Chin Yeh
Address45 Lorong Kurau Satu,Taman Chai Leng, 13700 Perai
NRIC/Passport No/Company No.620526-71-5236
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515, Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2014
39,000
2.051 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)1,057,050 
Direct (%)0.84 
Indirect/deemed interest (units)80,245,852 
Indirect/deemed interest (%)63.48 
Total no of securities after change81,302,902
Date of notice16/05/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - All Star International Holdings Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140515-B14C3

Particulars of substantial Securities Holder

NameAll Star International Holdings Limited
Addressc/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai
NRIC/Passport No/Company No.IBC No. 231282
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2014
39,000
2.051 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect
Direct (units)78,520,150 
Direct (%)62.11 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change78,520,150
Date of notice16/05/2014

Remarks :
We received the notice on even date


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai, Ching-Tung

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140515-B14C4

Particulars of substantial Securities Holder

NameTsai, Ching-Tung
AddressDong Fang Road, Economic Development Zone, Jiaxing, Zhejiang,
314003 China
NRIC/Passport No/Company No.300519332
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2014
39,000
2.051 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)551,100 
Direct (%)0.44 
Indirect/deemed interest (units)79,094,650 
Indirect/deemed interest (%)62.57 
Total no of securities after change79,645,750
Date of notice16/05/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai, Hung-Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140515-B14C5

Particulars of substantial Securities Holder

NameTsai, Hung-Chuan
Address88 East Changsheng Road, Jiaxing Economic Development Zone,
Zhejiang China 314003
NRIC/Passport No/Company No.302444504
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2014
39,000
2.051 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)78,520,150 
Indirect/deemed interest (%)62.11 
Total no of securities after change78,520,150
Date of notice16/05/2014

Remarks :
We received the notice on even date.


MSNIAGA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMESINIAGA BERHAD  
Stock Name MSNIAGA  
Date Announced16 May 2014  
CategoryGeneral Meetings
Reference NoMM-140516-33460

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Annual General Meeting
Date of Meeting18/06/2014
Time02:30 PM
VenueAuditorium Ismail Sulaiman, Menara Mesiniaga, 1A, Jalan SS16/1, 47500 Subang Jaya
Date of General Meeting Record of Depositors11/06/2014

Attachments

Notice of AGM.docx
13 KB



TAANN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140516-14C6B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/05/2014
90,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (TEMPATAN) Sdn. Bhd. Employees Provident FD BD (CIMB PRI)
Nature of interestDirect Interest
Direct (units)36,149,162 
Direct (%)9.756 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,149,162
Date of notice12/05/2014

Remarks :
Form 29B dated 12.05.2014 was received on 16.05.2014.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,123,182 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 2,000,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,401,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,287,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 3,892,980 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 3,580,800 ordinary shares


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