August 21, 2014

Company announcements: HANDAL, TNLOGIS, SALCON, JASKITA, SPSETIA

HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced21 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140821-37659

Information Compiled By KLSE

Particulars of Director

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor.
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/08/2014
100,000
0.165 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)6,763,232 
Indirect/deemed interest (%)11.27 
Date of notice21/08/2014

HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced21 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140821-36633

Information Compiled By KLSE

Particulars of Director

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/08/2014
100,000
0.165 

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

Total no of securities after change

Direct (units)6,763,332 
Direct (%)11.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/08/2014

HANDAL - Changes in Sub. S-hldr's Int. (29B) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140821-35969

Particulars of substantial Securities Holder

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.430511-03-5353
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCIMSEC Nominees (T) Sdn Bhd
CIMB for Mallek Rizal Bin Mohsin
UL, Wisma Amanah Raya Berhad,
Jalan Semantan,
Damansara Heights,
50490 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2014
100,000
0.513 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Direct (units)25,288,887 
Direct (%)15.81 
Indirect/deemed interest (units)9,289,896 
Indirect/deemed interest (%)5.81 
Total no of securities after change34,578,783
Date of notice21/08/2014

HANDAL - Changes in Sub. S-hldr's Int. (29B) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140821-35421

Particulars of substantial Securities Holder

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor.
NRIC/Passport No/Company No.660619-03-5009
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCIMSEC Nominees (T) Sdn Bhd
CIMB for Mallek Rizal Bin Mohsin
UL, Wisma Amanah Raya Berhad,
Jalan Semantan,
Damansara Heights,
50490 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2014
100,000
0.513 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Direct (units)9,289,896 
Direct (%)5.81 
Indirect/deemed interest (units)25,288,887 
Indirect/deemed interest (%)15.81 
Total no of securities after change34,578,783
Date of notice21/08/2014

HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced21 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140821-35038

Information Compiled By KLSE

Particulars of Director

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
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
20/08/2014
100,000
0.513 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,288,887 
Direct (%)15.81 
Indirect/deemed interest (units)9,289,896 
Indirect/deemed interest (%)5.81 
Date of notice21/08/2014

TNLOGIS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced21 Aug 2014  
CategoryGeneral Meetings
Reference NoTN-140821-4B5AB

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThis is to inform that the 25th AGM of Tiong Nam Logistics Holdings Berhad will be held at Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim on Saturday,13 September 2014 at 9.30 a.m.

Please refer the attached notice for details.
Date of Meeting13/09/2014
Time09:30 AM
VenueLot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors05/09/2014

Attachments

Notice of Annual General Meeting.pdf
269 KB


SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140821-47085

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited
Address65 Chulia Street,
#06-00, OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak, 50100 Kuala Lumpur

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur

3. CIMB Group Nominees (Tempatan) Sdn Bhd
5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/08/2014
1,568,000
 
Acquired19/08/2014
1,400,000
 
Disposed19/08/2014
13,500
 

Circumstances by reason of which change has occurred1) Acquisition of Shares
2) Disposal of Shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,771,400
Date of notice21/08/2014

Remarks :
Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd.

JASKITA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced21 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCQ-140818-55592

EX-date23/09/2014
Entitlement date25/09/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single-Tier Dividend of 3% per ordinary share of RM0.10 each
Period of interest payment to
Financial Year End31/03/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Tel : 03-7841 8000
Payment date 13/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/09/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)3

JASKITA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced21 Aug 2014  
CategoryGeneral Meetings
Reference NoCQ-140818-54512

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Twenty-Second Annual General Meeting of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 18 September 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 22nd AGM, details as per attachment herein.
Date of Meeting18/09/2014
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara,Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia.
Date of General Meeting Record of Depositors11/09/2014

Attachments

adv_JKB AR2014.pdf
1156 KB


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 Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140821-6C83A

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)
Disposed18/08/2014
1,800,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)156,278,426 
Direct (%)6.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change156,278,426
Date of notice19/08/2014

Remarks :
Form 29B received on 21/8/2014

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