May 27, 2014

Company announcements: TONGHER, TAANN, GLOMAC, HTPADU, KNUSFOR, PBA, LUSTER

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 Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140526-D2FCB

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)
Acquired26/05/2014
45,000
2.076 

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)79,129,550 
Indirect/deemed interest (%)62.59 
Total no of securities after change79,704,050
Date of notice27/05/2014

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 Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140526-D2FD9

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)
Acquired26/05/2014
45,000
2.076 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect
Direct (units)78,578,450 
Direct (%)62.16 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change78,578,450
Date of notice27/05/2014

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 Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140526-D2FDB

Particulars of substantial Securities Holder

NameTsai, Ching-Tung
AddressDong Fang Road, Economic Development Zone, Jiaxing, Zhejiang,
314003 China
NRIC/Passport No/Company No.307332516
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)
Acquired26/05/2014
45,000
2.076 

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)79,152,950 
Indirect/deemed interest (%)62.61 
Total no of securities after change79,704,050
Date of notice27/05/2014

Remarks :
We received the notice on even date.


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 Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140527-4BD11

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)
Disposed22/05/2014
62,800
 

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)35,432,862 
Direct (%)9.563 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,432,862
Date of notice23/05/2014

Remarks :
Form 29B dated 23.05.2014 was received on 27.05.2014.
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 3,176,680 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 3,580,800 ordinary shares


GLOMAC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced27 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140510-43178

EX-date11/06/2014
Entitlement date13/06/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Interim Dividend of 2.25sen per ordinary share of RM0.50 each for the financial year ending 30 April 2014
Period of interest payment to
Financial Year End30/04/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noShareworks Sdn Bhd
2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel : 6201 112
Payment date 23/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit13/06/2014 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0225


HTPADU - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced27 May 2014  
CategoryGeneral Meetings
Reference NoHP-140527-59535

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE NINETEENTH (19TH) ANNUAL GENERAL MEETING OF HEITECH PADU BERHAD
Date of Meeting23/06/2014
Time10:30 AM
VenueBALLROOM SELANGOR 1, GRAND DORSETT SUBANG HOTEL,
JALAN SS12/1, 47600 SUBANG JAYA,
SELANGOR.
Date of General Meeting Record of Depositors16/06/2014

Attachments

Notice AGM.pdf
174 KB



HTPADU - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced27 May 2014  
CategoryPDF Submission
Reference NoHP-140527-58717

SubjectCIRCULAR TO SHAREHOLDER ON PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


KNUSFOR - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced27 May 2014  
CategoryFinancial Results
Reference NoKB-140527-55876

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Remarks :
Basic earnings per share are calculated based on number of shares in issue as disclosed in note B10.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
62,762
53,523
62,762
53,523
2Profit/(loss) before tax
2,503
2,552
2,503
2,552
3Profit/(loss) for the period
1,021
1,160
1,021
1,160
4Profit/(loss) attributable to ordinary equity holders of the parent
1,021
1,160
1,021
1,160
5Basic earnings/(loss) per share (Subunit)
1.02
1.16
1.02
1.16
6Proposed/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 ($$)
2.7306
2.7204
Definition of Subunit:

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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PBA - 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 NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced27 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-140516-36606

Date of buy back from16/05/2014
Date of buy back to16/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.490
Maximum price paid for each share purchased ($$)1.490
Total amount paid for shares purchased ($$)1,520.45
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)262,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies27/05/2014
Lodged by SECURITIES SERVICES (HOLDINGS) SDN BHD


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

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoCC-140523-57880

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionLUSTER INDUSTRIES BHD ("LUSTER" OR "THE COMPANY")

SHAREHOLDERS’ AGREEMENT BETWEEN LUSTER PRECISION ENGINEERING SDN BHD (“LPE”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WINCO PRECISION ENGINEERING (MELAKA) SDN BHD (“WINCO”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND ODEMAX DEVELOPMENT SDN BHD (“ODEMAX”)

DEED OF ASSIGNMENT BETWEEN ODEMAX AND PEMBINAAN LSP JAYA SDN BHD PURSUANT TO THE SHAREHOLDERS' AGREEMENT

Luster Industries Bhd wishes to announce that, further to the announcement made on 4 March 2014, the party issuing the letter of award to Pembinaan LSP Jaya Sdn Bhd, a wholly-owned subsidiary of Luster Precision Engineering Sdn Bhd which in turn a wholly-owned subsidiary of the Company, is now changed to Koperasi Hartanah Malaysia Berhad (B-6-1337). The previous letter of award was rescinded and replaced with the new letter of award issued by Koperasi Hartanah Malaysia Berhad.

All the terms and conditions of the letter of award shall remain unchanged.

This announcement is dated 27 May 2014.



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