June 25, 2014

Company announcements: TGUAN, KOSSAN, EKIB, BHS, CRESBLD, FSBM, PARAGON, TECNIC

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

Announcement Type: General Announcement
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140625-58932

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTHONG GUAN INDUSTRIES BERHAD (“TGIB” OR THE “COMPANY”)

RIGHTS ISSUE OF ICULS WITH WARRANTS

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 6 February 2014 in relation to the Rights Issue of ICULS with Warrants.

We refer to the circular dated 8 May 2014 to the shareholders of TGIB in relation to the Rights Issue of ICULS with Warrants (“Circular”).

On behalf of the Board of Directors of TGIB (“Board”), RHB Investment Bank Berhad wishes to announce that the Board has revised the tentative timetable for the implementation of the Rights Issue of ICULS with Warrants as disclosed in Section 8 of the Circular to the following:

Month

Events

28 May 2014

EGM was convened and approval of the shareholders of TGIB was obtained for the Rights Issue of ICULS with Warrants

Early-August 2014

Announcement of the Entitlement Date for the Rights Issue of ICULS with Warrants

Mid-August 2014

Entitlement Date of the Rights Issue of ICULS with Warrants

Issuance of abridged prospectus in relation to the Rights Issue of ICULS with Warrants

Mid-September 2014

Listing of and quotation for the ICULS and Warrants

The timeline for the implementation of the Rights Issue of ICULS with Warrants was revised to the above dates to facilitate the preparation of the necessary documents in relation to the implementation of the Rights Issue of ICULS with Warrants.

Barring any unforeseen circumstances and subject to all approvals being obtained, the Rights Issue of ICULS with Warrants is expected to be completed by the third (3rd) quarter of calendar year 2014.

The relevant announcements in relation to the implementation of the Rights Issue of ICULS with Warrants will be made in due course.

This announcement is dated 25 June 2014.



KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140625-AE9CD

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 28,122,900 shares
EPF Board - 1,000,000 shares
EPF Board (KIB) - 600,000 shares
EPF Board (AM INV) - 2,000,000 shares
EPF Board (CIMB PRI) - 3,522,800 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2014
810,000
 
Acquired19/06/2014
45,900
 
Acquired20/06/2014
1,000,000
 
Disposed20/06/2014
1,000,000
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)35,245,700 
Direct (%)5.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,245,700
Date of notice25/06/2014


EKIB - Changes in Director's Interest (S135) - LIM YEW HOE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140624-41327

Information Compiled By KLSE

Particulars of Director

NameLIM YEW HOE
AddressNO. 9 Solok Rajawali
Taman Bukit Raja
41150 Klang
Selangor Darul Ehsan
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
23/06/2014
540,000
0.400 

Circumstances by reason of which change has occurredDisposal of shares via married deal
Nature of interestDirect
Consideration (if any)RM0.40 each 

Total no of securities after change

Direct (units)5,374,020 
Direct (%)6.02 
Indirect/deemed interest (units)5,129,000 
Indirect/deemed interest (%)5.75 
Date of notice24/06/2014


EKIB - Changes in Sub. S-hldr's Int. (29B) - LIM YEW HOE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140624-41888

Particulars of substantial Securities Holder

NameLIM YEW HOE
AddressNo. 9 Solok Rajawali
Taman Bukit Raja
41150 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.680618-10-5165
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLim Yew Hoe
No. 9 Solok Rajawali
Taman Bukit Raja
41150 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/06/2014
540,000
0.400 

Circumstances by reason of which change has occurredDisposal of shares via married deal
Nature of interestDirect
Direct (units)5,374,020 
Direct (%)6.02 
Indirect/deemed interest (units)5,129,000 
Indirect/deemed interest (%)5.75 
Total no of securities after change10,503,020
Date of notice24/06/2014


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

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140624-43021

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionEmas Kiara Industries Berhad - Dealings in listed securities

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Emas Kiara Industries Berhad (“EKIB”) wishes to announce that Lim Yew Hoe, a Director, has given notice of his dealings in the securities of EKIB, the details of which are as set out in the Table below:

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

23.06.2014

540,000

-

0.61

0.40

Disposal of Shares via married deal



BHS - Notice of Interest Sub. S-hldr (29A) - Lee Hwa Cheng

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced25 Jun 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-140624-33774

Particulars of Substantial Securities Holder

NameLee Hwa Cheng
Address3 JALAN TR 7/3
TROPICANA GOLF & COUNTRY RESORT
47410 PETALING JAYA
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.610701-01-6223
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:-
Kenanga Investment Bank Berhad – Qualifier: Lee Hwa Cheng
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

TA Securities Holdings Berhad
- Qualifier: Lee Hwa Cheng
14th Floor Menara TA One
22 Jalan P Ramlee
50250 Kuala Lumpur

Indirect Interest:-
TA Securities Holdings Berhad
- Qualifier: Hebat Koordinasi (Asia) Sdn. Bhd.
14th Floor Menara TA One
22 Jalan P Ramlee
50250 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired19/06/2014
No of securities4,100,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares - Direct interest and Indirect interest by virtue of his interest in Hebat Koordinasi (Asia) Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestDirect and Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)3,100,000 
Direct (%)4.3 
Indirect/deemed interest (units)1,000,000 
Indirect/deemed interest (%)1.39 
Date of notice25/06/2014


CRESBLD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCB-140625-41018

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time03:00 PM
VenueSime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Crest Builder Holdings Berhad wishes to announce that all the resolutions (as per notice of meeting dated 2 June 2014) tabled at the 12th Annual General Meeting of the Company held at Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday 25 June 2014 were duly passed by the shareholders present.



FSBM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFSBM HOLDINGS BERHAD  
Stock Name FSBM  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoFH-140620-C2369

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time11:00 AM
VenueAuditorium, Level 5, Axis Eureka, 3539, Jalan Teknokrat 7, 63000 Cyberjaya, Selangor.
Outcome of Meeting

THIRTIETH ANNUAL GENERAL MEETING - PASSING OF RESOLUTIONS

The Board of Directors of FSBM Holdings Berhad ("the Company") wishes to announce that all the resolutions were passed at the Thirtieth Annual General Meeting of the Company held earlier today.



PARAGON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePARAGON UNION BERHAD  
Stock Name PARAGON  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140623-52FA5

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time03:00 PM
VenueGreens II, First Floor, Main Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Paragon Union Berhad ("PUB"), we are pleased to inform that at the Twentieth Annual General Meeting ("20th AGM") of PUB held on 25 June 2014, the shareholders have approved all the resolutions set out in the Notice of the 20th AGM as contained in the 2013 Annual Report.

This announcement is dated 25 June 2014.



TECNIC - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTECNIC GROUP BERHAD  
Stock Name TECNIC  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCV-140625-35893

Particulars of substantial Securities Holder

NameDATO' GAN KIM HUAT
AddressUNIT 6-11, LEVEL 6, BLOCK B,
SUCASA CORPORATE APARTMENT,
222, JALAN AMPANG,
50450 KUALA LUMPUR.
NRIC/Passport No/Company No.471215-01-5439
Nationality/Country of incorporationMALAYSIAN
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)
Disposed23/06/2014
10,000
3.350 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)12,151,029 
Direct (%)30.08 
Indirect/deemed interest (units)15,637,357 
Indirect/deemed interest (%)38.71 
Total no of securities after change27,788,386
Date of notice25/06/2014

Remarks :
*Indirect Interest (15,637,357)
- 7,602,357 [held by Zenith Highlight Sdn. Bhd. (ZHSB)]
- 8,035,000 [held by Graceful Assessment Sdn. Bhd. (GASB)]
(Deemed interest by virtue of Dato' Gan's substantial shareholding in ZHSB and GASB)

NOTICE RECEIVED ON 25/06/2014.


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