September 11, 2014

Company announcements: SPSETIA, RCECAP, CHEEWAH, KKB

SPSETIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced11 Sept 2014  
CategoryGeneral Announcement
Reference NoSP-140911-60191

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe following Director has given notice of his dealing in the securities of S P Setia Berhad which is exempted pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details are set out in the following table.

This announcement is dated 11 September 2014.

Name of DirectorDescription of SecuritiesDate TransactedNo. of Securities AcquiredPercentage of Securities Acquired (%)Price Transacted Per UnitRemarks
Dato’ Voon Tin YowOrdinary shares of RM0.75 each11 September 20144,800,0000.19RM3.07Exercise of ESOS option


RCECAP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced11 Sept 2014  
CategoryChange in Audit Committee
Reference NoRC-140904-68285

Date of change11/09/2014
NameMajor General (Rtd) Dato' Haji Fauzi bin Hussain
Age74
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduate of the Command and Staff College of Indonesia and the Joint Services Staff College of Australia 
Working experience and occupation Dato' Haji Fauzi has since 1960 served in the Malaysian Army and the Royal Malaysian Air Force and held various positions in the command and staff appointments before retiring in November 1994 as Deputy Chief of Air Force. He was Joint-Chairman of the planning and execution committee of air exercises with Thailand and Indonesia and was also involved in the training and operations along the borders of Malaysia and Thailand. 
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 issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries200,000 ESOS options 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman)
Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member)
Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member)
Tan Bun Poo, Independent Non-Executive Director (Member)
Soo Kim Wai, Non-Independent Non-Executive Director (Member)

Remarks :
Dato' Haji Fauzi retired from office as Director of the Company at the conclusion of the 60th Annual General Meeting held on 11 September 2014.


RCECAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced11 Sept 2014  
CategoryChange in Boardroom
Reference NoRC-140829-55374

Date of change11/09/2014
NameMajor General (Rtd) Dato' Haji Fauzi bin Hussain
Age74
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsGraduate of the Command and Staff College of Indonesia and the Joint Services Staff College of Australia 
Working experience and occupation Dato' Haji Fauzi has since 1960 served in the Malaysian Army and the Royal Malaysian Air Force and held various positions in the command and staff appointments before retiring in November 1994 as Deputy Chief of Air Force. He was Joint-Chairman of the planning and execution committee of air exercises with Thailand and Indonesia and was also involved in the training and operations along the borders of Malaysia and Thailand. 
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 issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries200,000 ESOS options 

Remarks :
Dato' Haji Fauzi retired from office as Director of the Company at the conclusion of the 60th Annual General Meeting held on 11 September 2014.


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

Announcement Type: General Announcement
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced11 Sept 2014  
CategoryGeneral Announcement
Reference NoCW-140911-62269

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Chee Wah Corporation Berhad (“the Company”) wishes to announce that it has received a notice dated 11 September 2014 from Mr. Lee Eng Sheng (Group Finance Director) informing the disposal of his shareholding in the Company outside closed period as follows:

Date of dealing

Ordinary shares of RM1.00 each

acquired / (disposed of)

Consideration (RM)

Number

Percentage*

Interest

 

 

 

 

 

8.9.2014

(2,000)

Negligible

Direct

1,200.00

 

 

 

 

 

* as a percentage of all the Company’s 42,096,700 issued shares.

This announcement is dated 11 September 2014.

 



KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Pok Tong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced11 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140911-F0970

Particulars of substantial Securities Holder

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
NRIC/Passport No/Company No.680710-13-5033
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/09/2014
5,000
2.397 
Acquired10/09/2014
1,000,000
2.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)639,600 
Direct (%)0.25 
Indirect/deemed interest (units)104,550,720 
Indirect/deemed interest (%)40.56 
Total no of securities after change105,190,320
Date of notice11/09/2014

Remarks :
(i) 639,600 shares are registered in the name of Kho Pok Tong.
(ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Datin Liew Moi Fah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced11 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140911-F096E

Particulars of substantial Securities Holder

NameDatin Liew Moi Fah
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
NRIC/Passport No/Company No.440617-13-5474
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/09/2014
5,000
2.397 
Acquired10/09/2014
1,000,000
2.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)296,000 
Direct (%)0.11 
Indirect/deemed interest (units)104,550,720 
Indirect/deemed interest (%)40.56 
Total no of securities after change104,846,720
Date of notice11/09/2014

Remarks :
(i) 296,000 shares are registered in the name of Datin Liew Moi Fah.
(ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Datin Liew Moi Fah has substantial interest.


KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced11 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140911-F0962

Information Compiled By KLSE

Particulars of Director

NameDato Kho Kak Beng
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak
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
09/09/2014
5,000
2.397 
Acquired
10/09/2014
1,000,000
2.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,742,480 
Direct (%)1.84 
Indirect/deemed interest (units)105,016,700 
Indirect/deemed interest (%)40.74 
Date of notice11/09/2014

Remarks :
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng.
(ii) Deemed interested by virtue of:
(a) 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest.
(b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (169,980 shares)


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced11 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140911-F096D

Particulars of substantial Securities Holder

NameKho Poh Lin
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park
93300 Kuching, Sarawak.
NRIC/Passport No/Company No.660913-13-5772
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/09/2014
5,000
2.397 
Acquired10/09/2014
1,000,000
2.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)494,500 
Direct (%)0.19 
Indirect/deemed interest (units)104,550,720 
Indirect/deemed interest (%)40.56 
Total no of securities after change105,045,220
Date of notice11/09/2014

Remarks :
(i) 494,500 shares are registered in the name of Kho Poh Lin.
(ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Dato Kho Kak Beng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced11 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140911-F095D

Particulars of substantial Securities Holder

NameDato Kho Kak Beng
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
NRIC/Passport No/Company No.430729-13-5023
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/09/2014
5,000
2.397 
Acquired10/09/2014
1,000,000
2.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)4,742,480 
Direct (%)1.84 
Indirect/deemed interest (units)104,550,720 
Indirect/deemed interest (%)40.56 
Total no of securities after change109,293,200
Date of notice11/09/2014

Remarks :
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng.
(ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced11 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140911-F094C

Particulars of substantial Securities Holder

NameKho Kak Beng Holding Company Sdn. Bhd.
AddressNo. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.
NRIC/Passport No/Company No.286770-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/09/2014
5,000
2.397 
Acquired10/09/2014
1,000,000
2.500 

Circumstances by reason of which change has occurred1) Acquisition through open market
2) Acquisition of shares through married deal
Nature of interestDirect Interest
Direct (units)104,550,720 
Direct (%)40.56 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change104,550,720
Date of notice11/09/2014


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