August 13, 2014

Company announcements: JOHOTIN-WA, PPG, MINETEC, SUPERLN, BHS, UZMA, YINSON, HAIO, CRESBLD, SPSETIA

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 Announced13 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140812-64327

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
12/08/2014
249,600
0.364 

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)320,000 
Direct (%)1.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/08/2014

Remarks :
This announcement is dated 13 August 2014.


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

Announcement Type: General Announcement
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced13 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140813-79440

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirement, Pelangi Publishing Group Bhd ("PPGB") is now in the closed period for dealing in its securities by its directors pending the announcement of its result for the third quarter ended 30 June 2014.

The Company has today received a notification from Mr Lee Kheng Hon, a director and a substantial shareholder of PPG of his intention to deal in the securities of the Company during the closed period.

Mr Lee Kheng Hon's current direct shareholdings in the total issued and paid up capital of the Company are as follows:


Direct
%
Indirect
%
Total
%
SHARES1,365,965

1.412

-
-
1,365,965
1.412


MINETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced13 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140708-39121

Date of change13/08/2014
NameChin Kong Yaw
Age54
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications- Monash University, Melbourne, Australia - Bachelor of Economics (Accounting)
- Member of CPA Australia 
Working experience and occupation - 1984 to 1987, Accounting firms, Kuala Lumpur and was involved with the audits

- 1987 to 1988, Finance Manager of Kimara Securities Sdn Bhd, Seremban and was in charge of the operations of the Accounting and Finance Department

- 1989 to 1997, Financial Controller of Setegap Berhad and was in charge of the operations of the Accounting and Finance Department

- 1997 to 2006, Executive Director of Setegap Berhad

- 2006 to April 2014, Chief Operating Officer of KYM Holdings Bhd 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


SUPERLN - OTHERS Superlon Holdings Berhad (“Superlon” or “the Company”) - Proposed renewal of the authority to purchase up to ten percent (10%) of the total issued and paid-up share capital of the Company

Announcement Type: General Announcement
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced13 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140813-40977

TypeAnnouncement
SubjectOTHERS
DescriptionSuperlon Holdings Berhad (“Superlon” or “the Company”)
- Proposed renewal of the authority to purchase up to ten percent (10%) of the total issued and paid-up share capital of the Company

The Board of Directors of Superlon wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting for the proposed renewal of authority to purchase up to ten percent (10%) of the total issued and paid-up share capital of the Company ("Proposed Share Buy-Back Renewal").

A circular on the Proposed Share Buy-Back Renewal will be despatched to the shareholders of Superlon in due course.

This announcement is dated 13 August 2014.



BHS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced13 Aug 2014  
CategoryChange in Boardroom
Reference NoCA-140813-86060

Date of change08/08/2014
NameDato' Sohaimi Bin Shahadan
Age45
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateNon Independent & Non Executive
QualificationsBachelor Degree in Business Administration, Universiti Kebangsaan Malaysia (UKM), Malaysia (2000)

Master Degree in Business Administration, West Coast Institute of Technology & Management, Perth, Australia (2002)

Master Degree in Corporate Communication, Universiti Putra Malaysia (UPM), Malaysia (2004) 
Working experience and occupation 1. UMNO High Supreme Council Members (2013- current)
2. Chairman of PDZ Holdings Berhad (2014-current)
3. Independent Non-Executive Director of KUB Malaysia Berhad (2013-current)
4. Chairman of Eka Noodles Berhad (2013-current)
5. Chairman of Pelaburan MARA Berhad (2013 – current)
6. Chairman of Kraftangan Malaysia (2011-current)
7. Board of Director of MardiTech Corporation (2009-current)
8. Chairman of Kolej Poly-Tech MARA (2010-2013)
9. Board of Director of Filem Nasional (2011)
10. Director of the Institute of Bumiputra Entrepreneurs (2008-2010) 
Directorship of public companies (if any)PDZ Holdings Berhad, KUB Malaysia Berhad Group, Damansara Realty Berhad, Eka Noodles Berhad and Pelaburan MARA Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
This amended announcement is made to reflect the gender of Dato' Sohaimi Bin Shahadan. Dato’ Sohaimi Bin Shahadan's gender is male.


UZMA - OTHERS Joint Venture Agreement Between Uzma Engineering Sdn. Bhd. and SmartCore Technologies Sdn. Bhd.

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced13 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140813-53392

TypeAnnouncement
SubjectOTHERS
DescriptionJoint Venture Agreement Between Uzma Engineering Sdn. Bhd. and SmartCore Technologies Sdn. Bhd.

The Board of Directors of Uzma Berhad is pleased to announce that its wholly-owned subsidiary company, Uzma Engineering Sdn. Bhd., has on 13 August 2014 entered into a Joint Venture Agreement (“JVA”) with SmartCore Technologies Sdn. Bhd. in connection with the provision of integrated solution services in oil and gas sector via a joint venture company.

Please refer to the announcement as attached for further details.



YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced13 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140813-55958

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.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 1,000,000 shares on 8 August 2014. Following the acquisition, currently held 35,239,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 9,400,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 5,800,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 9,908,500 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (KIB)
(There is no change in shareholding. Currently held 230,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/08/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)59,578,300 
Direct (%)5.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,578,300
Date of notice13/08/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 13 August 2014.


HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced13 Aug 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-140813-A55F9

Date of buy back from31/07/2014
Date of buy back to31/07/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,100
Minimum price paid for each share purchased ($$)2.600
Maximum price paid for each share purchased ($$)2.610
Total amount paid for shares purchased ($$)21,257.16
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)8,100
Total number of shares retained in treasury (units)6,602,988
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/08/2014
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD.


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

Announcement Type: General Announcement
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced13 Aug 2014  
CategoryGeneral Announcement
Reference NoCB-140813-49185

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCrest Builder Holdings Berhad is now in the closed period for dealing of its securities pending announcement of its results for the second quarter ended 30 June 2014. The Company wishes to inform that it has received from the following Director of their intention to deal in the securities of the Company during this closed period. The details of his current interest in the securities of the Company are set out in the table below :-

    Direct Interest Indirect Interest
Name of Director Type of Securities Quantity % Quantity %
Yong Soon Chow Ordinary Shares 47,500,000 28.82% 11,440,808 6.94%
  Warrants-B 13,259,400 34.59% 2,598,242 6.78%


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

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 Announced13 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140813-0874C

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2014
393,100
 
Acquired07/08/2014
1,070,100
 

Circumstances by reason of which change has occurredAcquisition of Shares in Open Market by KWAP
Nature of interestDirect and Indirect
Direct (units)187,985,989 
Direct (%)7.45 
Indirect/deemed interest (units)10,072,626 
Indirect/deemed interest (%)0.4 
Total no of securities after change198,058,615
Date of notice13/08/2014

Remarks :
Form 29B received on 13/8/2014


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