June 20, 2014

Company announcements: PBBANK, TAHPS, VERSATL, WASEONG

PBBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced20 Jun 2014  
CategoryGeneral Announcement
Reference NoMM-140620-44891

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPUBLIC BANK BERHAD (“PBB” OR “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF 350,212,513 NEW ORDINARY SHARES OF RM1.00 EACH IN PBB (“PBB SHARE(S)”) (“RIGHTS SHARE(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING PBB SHARES HELD ON THE ENTITLEMENT DATE, AT AN ISSUE PRICE OF RM13.80 PER RIGHTS SHARE (“RIGHTS ISSUE”)

Reference is made to the announcements dated 29 April 2014, 30 April 2014, 12 May 2014, 14 May 2014, 6 June 2014, 9 June 2014 and 12 June 2014 in respect of the Rights Issue.

On behalf of the Board of PBB, Public Investment Bank Berhad (“PIVB”) wishes to announce that the Abridged Prospectus in relation to the Rights Issue, together with the Notice of Provisional Allotment and the Rights Subscription Form, have been duly registered with the Securities Commission Malaysia and lodged with the Registrar of Companies on 19 June 2014.

This announcement is dated 20 June 2014.



TAHPS - Changes in Director's Interest (S135) - Lim Ke Hun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced20 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140619-1647B

Information Compiled By KLSE

Particulars of Director

NameLim Ke Hun
Address92 Jalan Setiamurni 1
Bukit Damansara
50490 Kuala Lumpur
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
18/06/2014
15,750
3.020 

Circumstances by reason of which change has occurredTransfer from Estate of Lim Yee Teck
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,014,077 
Direct (%)5.36 
Indirect/deemed interest (units)1,367,092 
Indirect/deemed interest (%)1.83 
Date of notice18/06/2014


TAHPS - Changes in Director's Interest (S135) - Lim Kean Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced20 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140620-7E015

Information Compiled By KLSE

Particulars of Director

NameLim Kean Boon
AddressNo 37, Jalan Keruing
Taman Bandaraya
59100 Kuala Lumpur
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
18/06/2014
15,750
3.020 

Circumstances by reason of which change has occurredDistribution of shares by the Estate of Lim Yee Teck (Deceased)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)807,366 
Direct (%)1.08 
Indirect/deemed interest (units)8,000 
Indirect/deemed interest (%)0.01 
Date of notice18/06/2014


TAHPS - Changes in Sub. S-hldr's Int. (29B) - Lim Kai Hee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140619-66E85

Particulars of substantial Securities Holder

NameLim Kai Hee
Address4th Floor, Bangunan Yee Seng
15 Jalan Raja Chulan
50200 Kuala Lumpur
NRIC/Passport No/Company No.481206-10-5431
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderEquiharvest Sdn Bhd (in liquidation)
4th Floor, Bangunan Yee Seng, No. 15 Jalan Raja Chulan, 50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2014
15,750
3.020 

Circumstances by reason of which change has occurredTransfer from Estate of Lim Yee Teck
Nature of interestDirect
Direct (units)3,848,682 
Direct (%)5.14 
Indirect/deemed interest (units)1,680,666 
Indirect/deemed interest (%)2.24 
Total no of securities after change5,529,348
Date of notice18/06/2014


TAHPS - Changes in Sub. S-hldr's Int. (29B) - Lim Ke Hun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140619-6DD37

Particulars of substantial Securities Holder

NameLim Ke Hun
Address92 Jalan Setiamurni 1
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.510723-10-5843
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPublic Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2014
15,750
3.020 

Circumstances by reason of which change has occurredTransfer from Estate of Lim Yee Teck
Nature of interestDirect
Direct (units)4,014,077 
Direct (%)5.36 
Indirect/deemed interest (units)1,367,092 
Indirect/deemed interest (%)1.83 
Total no of securities after change5,381,169
Date of notice18/06/2014


VERSATL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced20 Jun 2014  
CategoryPDF Submission
Reference NoCU-140620-45351

SubjectCIRCULAR TO SHAREHOLDERS IN RELATON TO:

PROPOSED VOLUNTARY WITHDRAWAL OF VERSATILE CREATIVE BERHAD (“VCB”) FROM THE OFFICIAL LIST OF BURSA SECURITIES PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED DELISTING");

PROPOSED CAPITAL REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VCB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EACH ORDINARY SHARE OF RM1.00 EACH IN VCB ("PROPOSED CAPITAL REDUCTION");

PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF VCB ("PROPOSED AMENDMENT"); AND

PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

Attachments

Versatile Creative_Final.pdf
1038 KB






WASEONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoWS-140618-56255

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time11:00 AM
VenuePerdana IV, Level 3, Cititel Hotel, 66 Jalan Penang, 10000 Penang, Malaysia
Outcome of Meeting

Please refer to the attachment for outcome of the Annual General Meeting.



WASEONG - OTHERS Press Release: Wah Seong Corporation Berhad Upbeat on Future Opportunities

Announcement Type: General Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced20 Jun 2014  
CategoryGeneral Announcement
Reference NoWS-140620-33822

TypeAnnouncement
SubjectOTHERS
DescriptionPress Release: Wah Seong Corporation Berhad Upbeat on Future Opportunities

Attach herewith a copy of the press release dated 20 June 2014, which is self-explanatory on the subject matter.



WASEONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced20 Jun 2014  
CategoryChange in Boardroom
Reference NoWS-140619-57031

Date of change20/06/2014
NameTan Sri Ab Rahman Bin Omar
Age67
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHonours Degree in Economics from the University of Malaya. 
Working experience and occupation Tan Sri Ab Rahman had served in the Administration & Diplomatic Service of the various Government Department i.e. the Statistics Department, the Ministry of Commerce & industry and the Ministry of Primary Industry from 1970 to 1973 before opting out of civil service in 1978. He was seconded to Pineapple Cannery Malaysia Sdn Bhd as the Finance & Administrative Manager in late 1973 and was subsequently promoted as General Manager before becoming a Director for the period from 1980 to 1993. He was the Managing Director of Perusahaan Otomobil Kedua Sdn Bhd from May 1996 to 1 May 2004. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Tan Sri Ab Rahman Bin Omar retired at the Fourteenth Annual General Meeting of Wah Seong Corporation Berhad held on 20 June 2014.


WASEONG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced20 Jun 2014  
CategoryChange in Audit Committee
Reference NoWS-140619-84816

Date of change20/06/2014
NameTan Sri Ab Rahman Bin Omar
Age67
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHonours Degree in Economics from the University of Malaya. 
Working experience and occupation Tan Sri Ab Rahman had served in the Administration & Diplomatic Service of the various Government Department i.e. the Statistics Department, the Ministry of Commerce & industry and the Ministry of Primary Industry from 1970 to 1973 before opting out of civil service in 1978. He was seconded to Pineapple Cannery Malaysia Sdn Bhd as the Finance & Administrative Manager in late 1973 and was subsequently promoted as General Manager before becoming a Director for the period from 1980 to 1993. He was the Managing Director of Perusahaan Otomobil Kedua Sdn Bhd from May 1996 to 1 May 2004. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Halim Bin Haji Din (Chairman)
Tan Sri Dato' Dr. Lin See Yan (Member)

Remarks :
The said vacancy will be filled within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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