August 18, 2014

Company announcements: AEM, KNM, JOHOTIN-WA, TAFI, RAPID, POLY, SPSETIA, FRB, KKB

AEM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced18 Aug 2014  
CategoryPDF Submission
Reference NoOS-140818-55811

SubjectCIRCULAR TO SHAREHOLDERS

IN RELATION TO


(I) PROPOSED REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AE MULTI HOLDINGS BERHAD (“AEM”) FROM RM47,187,750 COMPRISING 94,375,500 ORDINARY SHARES OF RM0.50 EACH IN AEM (“EXISTING SHARES”) TO RM9,437,550 COMPRISING 94,375,500 ORDINARY SHARES OF RM0.10 EACH IN AEM (“AEM SHARES”) VIA THE CANCELLATION OF RM0.40 FROM THE PAR VALUE OF EACH EXISTING SHARE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PAR VALUE REDUCTION”);

(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 125,834,000 NEW AEM SHARES (“RIGHTS SHARES”) TOGETHER WITH UP TO 94,375,500 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN INDICATIVE ISSUE PRICE OF RM0.20 PER RIGHTS SHARE AFTER THE PROPOSED PAR VALUE REDUCTION ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY THREE (3) AEM SHARES HELD TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); AND

(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF AEM,

(COLLECTIVELY, THE “PROPOSALS”)


KNM - 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 NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced18 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-140818-7A6C0

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/08/2014
150,000
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)97,300,400 
Direct (%)6.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change97,300,400
Date of notice14/08/2014

Remarks :
1. The Company had on 18 August 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 14 August 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,613,406,077 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 18 August 2014.


JOHOTIN-WA - Changes in Director's Interest (S135) - Lim Hun Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN-WA  
Date Announced18 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140818-34359

Information Compiled By KLSE

Particulars of Director

NameLim Hun Swee
Address1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor
Descriptions(Class & nominal value)Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/08/2014
37,000
0.370 

Circumstances by reason of which change has occurredDisposal of Johore Tin Berhad's warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)101,000 
Direct (%)0.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/08/2014

Remarks :
This announcement is dated 18 August 2014.


TAFI - Changes in Sub. S-hldr's Int. (29B) - Terk Yew Tee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced18 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140818-792E0

Particulars of substantial Securities Holder

NameTerk Yew Tee
Address46 Jalan Ozana 26, Ozana Villas, Bukit Katil, 75450 Melaka.
NRIC/Passport No/Company No.550507-01-5487
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. TERK YEW TEE

2. MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES ACCOUNT FOR TERK YEW TEE.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred13/08/2014
1,250,000
 

Circumstances by reason of which change has occurredTransfer of account
Nature of interestDirect
Direct (units)4,106,500 
Direct (%)5.301 
Indirect/deemed interest (units)66,500 
Indirect/deemed interest (%)0.086 
Total no of securities after change4,173,000
Date of notice18/08/2014

Remarks :
The transfer of securities on 13 August 2014 was from Mr. Terk Yew Tee to Maybank Securities Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Mr. Terk Yew Tee, without any change to the beneficial owner i.e. Mr. Terk Yew Tee.


RAPID - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced18 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140818-63426

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
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
18/08/2014
117,700
5.973 

Circumstances by reason of which change has occurredOpen Market Purchase
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)16,770,000 
Direct (%)19.18 
Indirect/deemed interest (units)7,530,661 
Indirect/deemed interest (%)8.61 
Date of notice18/08/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.08(d)of the Main Market Listing Requirements.

2. The above open market purchase of 117,700 Ordinary Shares represents 0.13% of the total issued share capital of the Company.

3. The notice of change in the Director's interest in shares was received from Dato' Dr Yu Kuan Chon on 18 August 2014.


RAPID - Changes in Sub. S-hldr's Int. (29B) - DATO' DR YU KUAN CHON

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced18 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140818-41D2A

Particulars of substantial Securities Holder

NameDATO' DR YU KUAN CHON
Address888 TAMAN AMAN MUHIBBAH
32000 SITIAWAN
PERAK DARUL RIDZUAN
NRIC/Passport No/Company No.620914-08-6435
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00
Name & address of registered holderMIDF Amanah Investment Nominees (Tempatan) Sdn Bhd
11th & 12th Floor, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
WP Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/08/2014
117,700
5.973 

Circumstances by reason of which change has occurredOPEN MARKET PURCHASE
Nature of interestDIRECT INTEREST
Direct (units)16,770,000 
Direct (%)19.18 
Indirect/deemed interest (units)7,530,661 
Indirect/deemed interest (%)8.61 
Total no of securities after change24,300,661
Date of notice18/08/2014

Remarks :
THE NOTICE WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 18 AUGUST 2014.


POLY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced18 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140818-50FE8

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/08/2014
Time02:30 PM
VenueFUNCTION HALL 01, LEVEL 02,
THE GURNEY RERSORT HOTEL & RESIDENCES
NO. 18, PERSIARAN GURNEY
10250 PENANG
Outcome of Meeting

The Board of Directors of POLY GLASS FIBRE (M) BHD is pleased to announce that the shareholders of the Company had at the 24th Annual General Meeting ("AGM") duly held on 18 August 2014, approved all the resolutions prescribed in the Notice of AGM dated 25 July 2014.

Dated this 18th day of August 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 Announced18 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140818-5BAD8

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 - Employees Provident Fund Board (RHB INV)
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)
Acquired14/08/2014
35,100
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)158,078,426 
Direct (%)6.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change158,078,426
Date of notice14/08/2014

Remarks :
Form 29B received on 18/8/2014


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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced18 Aug 2014  
CategoryGeneral Announcement
Reference NoOS-140818-54585

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFORMIS RESOURCES BERHAD ("FRB" OR THE "COMPANY")
- CONDITIONAL SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES ("PROPOSED DISPOSAL")
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in FRB’s announcement dated 12 June 2014 in relation to the Proposed Disposal (“Announcement”).
On behalf of the Board of Directors of FRB, Inter-Pacific Securities Sdn. Bhd. wishes to announce that FRB, FHB and MYHB had received a letter from MSB on 15 August 2014 seeking a variation to the SSA, to nominate its wholly owned subsidiary, CSA Servis (M) Sdn. Bhd. (“CSAS”), to be the holder of and the legal and beneficial owner of the Shares. Save for the change of transferee of Shares to CSAS, all other terms and conditions in the SSA remain unchanged.

On 18 August 2014, FRB, FHB and MYHB have in writing, agreed to the variation to the SSA and provided their respective consent and agreement to the transfer of the legal and beneficial ownership of the Shares to CSAS.


This announcement is dated 18 August 2014.



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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced18 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140818-E30E1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings by Directors

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 18 August 2014 from the following directors of the Company as outlined below:

(1) Dato Kho Kak Beng

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

13 August 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM23,900.00

10,000 (0.00%)


(2) Kho Pok Tong

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

13 August 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM23,900.00

10,000 (0.00%)


(3) Kho Poh Lin

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

13 August 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM23,900.00

10,000 (0.00%)


 


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