July 22, 2014

Company announcements: ASIABRN, SPSETIA, BREM, EKSONS, TSH, PTARAS, WCT

ASIABRN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140718-37095

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionASIA BRANDS BERHAD ("ABB" or "THE COMPANY")
- NOTICE OF INTENTION BY A DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the Company has received the following notification from Mr. Cheah Yong Hock, a Director of ABB, who is currently holding the following number of ordinary shares of RM1.00 each in the capital of ABB, of his intention to deal whether directly or indirectly, in the shares of ABB during the close period prior to the targeted date of announcement to Bursa Malaysia Securities Berhad of the quarterly results for the financial quarter ended 30 June 2014:-

Name of Director

Direct

Indirect

No. of securities

% of securities

No. of securities

% of securities

Cheah Yong Hock

1,125,600

1.42

-

-

This announcement is dated 22 July 2014.



SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced22 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140722-48B1A

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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)
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)
Disposed17/07/2014
3,800,000
 
Acquired17/07/2014
1,000,000
 
Disposed17/07/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect
Direct (units)162,656,326 
Direct (%)6.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change162,656,326
Date of notice18/07/2014

Remarks :
Form 29B received on 22/7/2014


BREM - OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140721-52988

TypeAnnouncement
SubjectOTHERS
Description(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;

(I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

The Board of Directors of Brem Holding Berhad ("Brem” or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming 33rd Annual General Meeting ("AGM") to be convened:-

 

(a) Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

 

(b) Proposed  renewal  of  the  existing  shareholders’ mandate  for  the  Company  to purchase its own shares on Bursa Malaysia Securities Berhad (“Bursa Securities”) of up to ten percent (10%) of the issued and paid-up share capital of the Company.

 

A Circular to Shareholders setting out the details of the proposals in item (a) and (b) above and the resolutions pertaining thereto will be despatched to the shareholders of Brem in due course.

 

 

This announcement is dated 22 July 2014.



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

Announcement Type: General Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoEC-140717-2A568

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL OF LAND BY RUSSELLA TEGUH SDN BHD A 60% OWNED SUB-SUBSIDIARY OF EKSONS CORPORATION BERHAD FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA ONE HUNDRED FORTY MILLION TWO HUNDRED SEVENTY THREE THOUSAND THREE HUNDRED AND EIGHTEEN ONLY (RM140,273,318-00)

References are made to our announcements dated 20 November 2013, 22 November 2013 and 10 March 2014 respectively. The Company wishes to announce that the disposal of land by Russella Teguh Sdn. Bhd. has been completed on 22 July 2014.




TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoTR-140722-56718

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of June 2014.

PRODUCTIONTOTAL (MT)
Crude Palm Oil17,586
Palm Kernel3,940


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoTR-140721-65256

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

Date of Purchase Name of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
21.07.2014Datuk (Dr.) Kelvin Tan Aik Pen3.4965100,0000.0111


TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140721-65465

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
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)
Acquired
21/07/2014
100,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)107,602,826 
Direct (%)12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/07/2014


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140722-34307

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Cimsec Nominees (Tempatan) Sdn. Bhd.
- CIMB for Tan Aik Pen
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Citygroup Nominees (Tempatan) Sdn Bhd
UBS AG Singapore for Tan Aik Pen
Level 3, Capital Square Tower
10 Jalan Munshi Abdullah
50100 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Details of changes

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/07/2014
100,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)107,602,826 
Direct (%)12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,602,826
Date of notice22/07/2014


PTARAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoPJ-140722-39118

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have given notice of their intention to deal in the shares of the Company during the closed period pending announcement by the Company of its financial results for the fourth quarter ended 30 June 2014 :

Name of Director
No. of shares held (Direct)
% (Direct)
No. of shares held (Indirect)
% (Indirect)
Dr Chiu Hong Keong
22,815,720
14.23
70,354,276
43.88
Khoo Yok Kee
10,425,760
6.50
82,744,236
51.60
Chiu Wei Wen
160,400
0.10
-
-


WCT - OTHERS Letter of Award - Package 20C1: Common Construction Access and Permanent Roads within the RAPID Site at Pengerang, Johor

Announcement Type: General Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoWW-140722-57728

TypeAnnouncement
SubjectOTHERS
DescriptionLetter of Award -
Package 20C1: Common Construction Access and Permanent Roads within the RAPID Site at Pengerang, Johor

(1) INTRODUCTION

The Board of Directors of WCT Holdings Berhad (“WCT” or “the Company”) is pleased to announce that its wholly-owned subsidiary, WCT Berhad (“WCTB”), has on 18 July 2014 accepted a Letter of Award from PETRONAS Refinery and Petrochemical Corporation Sdn Bhd (“the Owner”) for the provision of Package 20C1: Common Construction Access and Permanent Roads within the RAPID Site at Pengerang, Johor (“the Contract”).


(2) CONTRACT PRICE

The total estimated provisional Contract price is RM341,878,000.00 (Ringgit Malaysia Three Hundred Forty One Million and Eight Hundred Seventy Eight Thousand only).


(3) SCOPE OF WORKS

The scope of Works for the Contract generally consists of:-

(i) The development and construction of all the common permanent and temporary roads, temporary drainage system, temporary drainage culverts, permanent bridges and road crossings, cable and utilities crossings, car and bus parking bay, Material Off Loading Facilities (“MOLF”) paving area, soil improvement works and post development works within RAPID Site;

(ii) The maintenance of all roads, temporary drains and culverts, bridges throughout RAPID construction period;

(iii) The maintenance of the Temporary Access Road within RAPID Site; and

(iv) The maintenance of the Access Road outside RAPID Site and Haulage Road from Teluk Ramunia Wharf to RAPID Site boundary.


(4) CONTRACT DURATION

The Contract shall commence from the date of the Letter of Award until completion of the Works.


(5) FINANCIAL EFFECTS

The Contract is expected to contribute positively to the Group’s future earnings and net assets.


(6) DIRECTORS' AND/OR MAJOR SHAREHOLDERS’ INTERESTS

The Directors and major shareholders of the Company and persons connected with them do not have any interest, direct or indirect, in the award of the Contract.


(7) APPROVALS REQUIRED

The award of the Contract is not subject to the approval of shareholders of the Company or any governmental or statutory authorities.


(8) STATEMENT BY DIRECTORS

The Directors of the Company are of the opinion that the acceptance of the award of the Contract is in the best interest of the Company.


This announcement is dated 22 July 2014.



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