June 20, 2014

Company announcements: SEB, PCHEM, TAMBUN, DSONIC, CHHB, MPCORP

SEB - Changes in Director's Interest (S135) - Tan Ah Bah @ Tan Ah Ping

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced20 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140619-72995

Information Compiled By KLSE

Particulars of Director

NameTan Ah Bah @ Tan Ah Ping
AddressNo. 1 Jalan SS21/6 Sea Park
46300 Petaling Jaya
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
19/06/2014
622,833
0.505 

Circumstances by reason of which change has occurredChange in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)56,533 
Direct (%)0.07 
Indirect/deemed interest (units)55,493,219 
Indirect/deemed interest (%)69.64 
Date of notice20/06/2014

Remarks :
1) The percentage of interests is based on the total issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice.

2) The above disposal represented 0.78% of the issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice.

3) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


SEB - Changes in Sub. S-hldr's Int. (29B) - Pan Kim Foon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140619-71853

Particulars of substantial Securities Holder

NamePan Kim Foon
AddressNo.1 Jalan 21/6 Sea Park
46300 Petaling Jaya
Selangor
NRIC/Passport No/Company No.550818-08-5140
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOmega Attraction Sdn Bhd
No. 22-1 Jalan 1/28
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2014
622,833
0.505 

Circumstances by reason of which change has occurredChange in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect and indirect
Direct (units)11,533 
Direct (%)0.01 
Indirect/deemed interest (units)55,538,219 
Indirect/deemed interest (%)69.7 
Total no of securities after change55,549,752
Date of notice20/06/2014

Remarks :
The percentage of interests is based on the total issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice.


SEB - Changes in Sub. S-hldr's Int. (29B) - Tan Chung Ling

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140619-72659

Particulars of substantial Securities Holder

NameTan Chung Ling
AddressNo.1 Jalan 21/6 Sea Park
46300 Petaling Jaya
Selangor
NRIC/Passport No/Company No.771230-10-5672
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOmega Attraction Sdn Bhd
No. 22-1 Jalan 1/28
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2014
622,833
0.505 

Circumstances by reason of which change has occurredChange in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect and indirect
Direct (units)50,000 
Direct (%)0.06 
Indirect/deemed interest (units)55,499,752 
Indirect/deemed interest (%)69.65 
Total no of securities after change55,549,752
Date of notice20/06/2014

Remarks :
The percentage of interests is based on the total issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice.


SEB - Changes in Sub. S-hldr's Int. (29B) - Tan Ah Bah @ Tan Ah Ping

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140619-71344

Particulars of substantial Securities Holder

NameTan Ah Bah @ Tan Ah Ping
AddressNo.1 Jalan 21/6, Sea Park
46300 Petaling Jaya
Selangor
NRIC/Passport No/Company No.510616-07-5271
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOmega Attraction Sdn Bhd
No. 22-1 Jalan 1/28
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2014
622,833
0.505 

Circumstances by reason of which change has occurredChange in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect and indirect
Direct (units)56,533 
Direct (%)0.07 
Indirect/deemed interest (units)55,493,219 
Indirect/deemed interest (%)69.64 
Total no of securities after change55,549,752
Date of notice20/06/2014

Remarks :
The percentage of interests is based on the total issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice.


SEB - Notice of Person Ceasing (29C) - Omega Attraction Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced20 Jun 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-140619-69767

Particulars of substantial Securities Holder

NameOmega Attraction Sdn Bhd
AddressNo. 22-1 Jalan 1/28
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur
NRIC/Passport No/Company No.645547-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation19/06/2014
Name & address of registered holderOmega Attraction Sdn Bhd
No. 22-1 Jalan 1/28
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed622,833 
Price Transacted ($$)0.505 
Circumstances by reason of which a person ceases to be a substantial securities HolderOff market deal
Nature of interestDirect
Date of notice20/06/2014

Remarks :
The above disposal represented 0.78% of the total issue and paid up share capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at the date of this notice.


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-140620-6E8CC

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2014
709,300
 

Circumstances by reason of which change has occurredSale of shares in the open market
Nature of interestDirect
Direct (units)709,300 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change954,933,700
Date of notice18/06/2014

Remarks :
Form 29B dated 18 June 2014 was received by the Company on 20 June 2014.


TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140619-38249

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time10:30 AM
VenueDatai Room, Level 2, Traders Hotel, Penang, Magazine Road, 10300 Penang
Outcome of Meeting
On behalf of the Board of Directors of Tambun Indah Land Berhad (“Tambun Indah” or “the Company”), we are pleased to inform that at the 6thAnnual General Meeting of the Company duly held and convened on 20 June 2014, The following resolutions were carried:-
By show of hands

Ordinary Resolution 1 - To re-appoint Mr. Yeoh Chong Keat, who retires by rotation in accordance with Article 86 of the Company’s Articles of Association.

Ordinary Resolution 2 - To re-appoint EncikTaufiq Ahmad @ Ahmad Mustapha Bin Ghazali, who retires by rotation in accordance with Article 86 of the Company’s Articles of Association.

Ordinary Resolution 3 - To re-appoint Ms. Tsai Chia Ling, who retires in accordance with Article 93 of the Company’s Articles of Association.

Ordinary Resolution 4 - To approve the payment of Directors’ Fees of not exceeding RM250,000.00 for the financial year ending 31 December 2014.

Ordinary Resolution 5 - To approve the payment of a single tier final dividend of 4.6 sen per ordinary share for the financial year ended 31 December 2013.

Ordinary Resolution 6 - To re-appoint Messrs. BDO as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

Ordinary Resolution 7 - To approve the authority to Issue Shares pursuant to Section 132D of the Companies Act 1965.

Ordinary Resolution 8 - To approve the authority for Directors to allot and issue new ordinary shares of RM0.50 each in Tambun Indah in relation to the Dividend Reinvestment Scheme.


By poll

Ordinary Resolution 9 - To approve the Grant of Options to Mr. Teh Deng Wei.

Votes For
Votes Against
Total Votes
Present & Voted
Share/Unit
%
Share/Unit
%
Share/Unit
%
46,337,343
77.54
13,423,900
22.46
59,761,243
100


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

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced20 Jun 2014  
CategoryGeneral Announcement
Reference NoDG-140620-18D63

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have notified on the changes of their direct interests in the securities of the Company, details as set out in the table below:-

Name

Name of Registered Holder

Date of Disposal

Number of Ordinary Shares of RM0.10 each disposed

Price per share (RM)

Percentage of Issued shares disposed (%)

Balance of shares

Dato' Wan Mohd Safiain Bin Wan Hasan

AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Dato' Wan Mohd Safiain Bin Wan Hasan

18.06.2014 

(100,000) 

2.00

0.0074 

1,300,000

Zaiful Ayu Ibrahim Bin Ibrahim 

Maybank Securities Nominees (Tempatan) Sdn Bhd pledged securities account for Zaiful Ayu Ibrahim Bin Ibrahim 

18.06.2014 

(1,500,000) 

1.97

0.1111 

1,500,000

 



CHHB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCOUNTRY HEIGHTS HOLDINGS BHD  
Stock Name CHHB  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCH-140618-C9D02

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time11:00 AM
VenueUnity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Country Heights Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Thirtieth Annual General Meeting dated 22 May 2014 were duly passed by the Company's shareholders at the 30th AGM held on Friday, 20 June 2014.

This announcement is dated 20 June 2014.



MPCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced20 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140620-33F44

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT (“THE COURT”) ORIGINATING SUMMONS NO. 24NCVC-1341-08/2013 (“ORIGINATING SUMMONS”) - WISMA MPL JMB (“JMB” OR “THE PLAINTIFF”) VS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “THE COMPANY” OR “DEFENDANT”)

We refer to the announcements dated 20 August 2013, 22 August 2013, 23 August 2013, 20 September 2013, 24 October 2013, 4 December 2013, 10 January 2014, 25 February 2014, 28 March 2014, 17 April 2014 & 20 May 2014 pertaining to the subject matter. The terms herein shall bear the same meaning as defined in those announcements.

The Board of Directors wishes to announce that, on 17 June 2014, the Company had filed an Application for Leave to appeal to the Federal Court.

Further announcement will be made of any material development changes as and when appropriate.

This announcement is dated 20 June 2014.



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