July 11, 2014

Company announcements: MAXIS, BHS, SPSETIA, WWTKH, TSH, ITRONIC

MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140711-67479

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 179,800 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 465,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/07/2014
645,300
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect and Indirect
Direct (units)481,306,600 
Direct (%)6.41 
Indirect/deemed interest (units)20,708,500 
Indirect/deemed interest (%)0.28 
Total no of securities after change502,015,100
Date of notice09/07/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 9 July 2014 and received by the Company on 11 July 2014.

The registered holders of the 502,015,100 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 479,806,600 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 154,500 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 6,465,500 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 900,000 Maxis Shar


BHS - UNUSUAL MARKET ACTIVITY

Announcement Type: General Announcement
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced11 Jul 2014  
CategoryGeneral Announcement
Reference NoCA-140711-A014B

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDCY-140711-34166
SubjectUNUSUAL MARKET ACTIVITY
DescriptionBHS INDUSTRIES BERHAD (“BHS”, “Company”, OR “Group”)
REPLY TO QUERY DATED 11 JULY 2014
Query Letter Contents We draw your attention to the rise in price of your Company’s securities
recently.

In light of the above and in order for investors to be able to make informed
investment decisions, you are requested to respond, after making due enquiry
with your directors, major shareholders and such other relevant persons, to
the following queries immediately for public release in accordance with
paragraph 9.11 of Listing Requirements :-

1. Whether there is any corporate development relating to your Group’s
business and affairs that has not been previously announced that may account
for the trading activity including those in the stage of
negotiation/discussion. If yes, kindly provide the details including status of
the corporate development to enable investors to make informed investment
decision;
2. Whether there is any rumour or report concerning the business and affairs
of the Group that may account for the trading activity and in this respect, you
are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;
3. Whether you are aware of any other possible explanation to account for the
trading activity; and
4. Whether you are in compliance with the Bursa Securities LR, in particular
Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully




SUZALINA HARUN
Vice President, Issuers
Listing Division
Regulation

/WCY

We refer to the letter from Bursa Malaysia Securities Berhad (“Bursa”) dated 11 July 2014 titled Unusual Market Activity and after making due enquiry with the directors, major shareholders and other relevant persons, our response to the queries raised are as follows:

1. The Board of Directors and major shareholders of the Company wish to confirm that there is no corporate development relating to the Group’s business and affairs that have not been previously announced that may account for the trading activity including those in the stage of negotiation and discussion.

However, the Board wishes to refer to the Circular To Shareholders dated 3 July 2014 in which the Company would be able to obtain RM9 million if the shareholders approved the Proposed Disposals as set out in the said Circular. The proceeds arising from the Proposed Disposals have been earmarked to part or to finance potential acquisition/investments in businesses when the opportunity arises for future business expansion.

2. The Board of Directors and major shareholders are not aware of any rumour or report concerning the business and affairs of the Group that may account for the trading activities.

3. There have been recent changes in the substantial shareholders of the Company. The Board is of the view that this may have encouraged the trading activities of the Company which give rise to the movement in the share prices.

4. The Board of Directors confirms that the Company is in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.



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 Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140711-8778F

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)
Disposed08/07/2014
2,000,000
 
Acquired08/07/2014
500,000
 
Acquired08/07/2014
488,500
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect
Direct (units)166,870,526 
Direct (%)6.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change166,870,526
Date of notice09/07/2014

Remarks :
Form 29B received on 11/7/2014


WWTKH - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced11 Jul 2014  
CategoryGeneral Announcement
Reference NoCK-140710-54251

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionWAWASAN TKH HOLDINGS BERHAD (“WWTKH” OR THE “COMPANY”)

UNCONDITIONAL TAKE-OVER OFFER BY WAWASAN TKH SDN BHD, TAN SRI DATO’ TAN KIM HOR, DATO’ TAN BOON PUN, DATO’ TAN HOE PIN AND DR. TAN BAN LEONG (“JOINT OFFERORS”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN WWTKH (“WWTKH SHARES”) NOT ALREADY OWNED BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM0.09 PER OFFER SHARE (“OFFER”)

We refer to our announcements dated 16 May 2014, 20 May 2014, 22 May 2014, 6 June 2014, 25 June 2014 and 26 June 2014 in relation to the Offer.

The Board of Directors of WWTKH wishes to announce that WWTKH has today received the attached press notice from RHB Investment Bank Berhad, on behalf of the Joint Offerors, informing the holders of the Offer Shares that the Offer has closed as at 5.00 p.m. (Malaysian time) on Friday, 11 July 2014 (“Final Closing Date”).

On the Final Closing Date, the Joint Offerors hold 435,365,743 WWTKH Shares, representing approximately 93.74% of the issued and paid-up share capital of WWTKH.

In accordance with Section 26(1) of the Code, the detailed disclosure of level of acceptances of the Offer as at 5.00 p.m. (Malaysia time) on Friday, 11 July 2014 is set out in the attached press release.

This announcement is dated 11 July 2014.



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 Announced11 Jul 2014  
CategoryGeneral Announcement
Reference NoTR-140711-84378

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

Acquisition

Name of Director

Average Purchase Price Per Share (RM)

Number of Shares

% of Issued Shares

11.07.2014

Datuk (Dr.) Kelvin Tan Aik Pen

3.5502

100,000

0.0111



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 Announced11 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140711-8436F

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
11/07/2014
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)107,156,426 
Direct (%)11.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/07/2014


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 Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140711-84366

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)
Acquired11/07/2014
100,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)107,156,426 
Direct (%)11.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,156,426
Date of notice11/07/2014


ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - EXCLUSIVE AGENCY CONTRACT

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced11 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140711-43488

TypeAnnouncement
SubjectOTHERS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- EXCLUSIVE AGENCY CONTRACT

The Board of Directors of Industronics wishes to announce that Industronics had, on 10 July 2014, entered into an Exclusive Agency Contract with Dragonway Group Holdings Limited (“Dragonway”) for the appointment of Industronics as sole agent in Malaysia, Thailand and one of the authorised agent in Hong Kong to distribute and market stylus signature board, stylus calligraphy board, all-in-one PC, electronic shelf label, inductive touch multifunctional podium, inductive touch computer desk, flat-screen computers, tablet computers, student learning computer as well as other products as mutually consent by both parties as manufactured by Dragonway for the period of three (3) years commencing from 10 July 2014 to 9 July 2017 (“the Contract”). The Contract is renewable subject to terms and conditions to be agreed by both parties and the renewal period is not specified in the Contract.

 

Dragonway is a company incorporated in Hong Kong on 30 July 2001. Dragonway is principally engaged in investment holding and trading of electronic components and parts. The existing directors and shareholders of Dragonway are as follows :-

i) Director 

No.

Name

1.

Lin Heng

2.

Lin Qi

. e holders ]. existing directors and shareholders of Dragonway are as follows :-

ii) Shareholders

 

No.

Name

No. of Share held

Percentage

1.

Lin Heng

4,400,000

50%

2.

Lin Qi

4,400,000

50%

o. of Share held

The Contract is not expected to have any material effects on the share capital and shareholding structure of the Company. However, it is expected to have positive contribution to the earnings per share, net assets per share and gearing of the Industronics group.

 

There are no significant risks other than operational risk associated with the Contract.

 

None of the Directors and/or substantial shareholders of the Company or persons connected to the said Directors and/or substantial shareholders have any direct or indirect interest in the Contract.


The Board of Directors, after due consideration, is of the opinion that the Contract is in the best interest of the Group. The Contract being incurred in the ordinary course of business, is not subject to the approval of the shareholders.


This announcement is dated 11 July 2014.



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

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced11 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140711-EFC3D

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED

The Board of Directors of Industronics wishes to announce that Industronics had, on 9 July 2014, entered into a Conditional Deposit Agreement ("Agreement") in relation to the proposed subscription of shares in Vashion Group Limited (“Vashion”) by way of private placement for such number of new ordinary shares in Vashion and at such price and on such terms as shall be agreed and documented in a Placement Agreement to be entered into between Vashion and the Company (“Proposed Subscription”).

Please refer to the attachment for further details.

This announcement is dated 11 July 2014.

 

Attachments

Industronics - Vashion.pdf
46 KB



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