October 7, 2014

Company announcements: BHS, DIALOG, YINSON, GLBHD, PRLEXUS

BHS - Changes in Sub. S-hldr's Int. (29B) - Pelaburan MARA Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced7 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141007-57274

Particulars of substantial Securities Holder

NamePelaburan MARA Berhad
AddressSuite C-5-4, Wisma Goshen
Plaza Pantai
Jalan Pantai Baharu
59200 Kuala Lumpur
NRIC/Passport No/Company No.7240-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPelaburan MARA Berhad
Suite C-5-4, Wisma Goshen
Plaza Pantai
Jalan Pantai Baharu
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2014
4,000,000
3.070 

Circumstances by reason of which change has occurredOpen Market Acquisition and Off Market Acquisition
Nature of interestDirect
Direct (units)4,000,000 
Direct (%)5.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,000,000
Date of notice07/10/2014


DIALOG - Changes in Director's Interest (S135) - Chew Eng Kar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced7 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-141002-B7D76

Information Compiled By KLSE

Particulars of Director

NameChew Eng Kar
Address35, Medan Athinahappan 1
Taman Tun Dr Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
07/10/2014
1,400,000
 

Description of other type of transactionAcceptance of options entitling him to subscribe for 1,400,000 new ordinary shares of RM0.10 each.
Circumstances by reason of which change has occurredAcceptance of options pursuant to Employees' Share Option Scheme (ESOS)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/10/2014

Remarks :
The acceptance of options under the ESOS to subscribe for new ordinary shares of RM0.10 each at the Option Price of RM1.58 per share by the director is accompanied by a payment to the Company of a nominal consideration of RM1.00 only for the grant of option.

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced7 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-141002-B7D93

Information Compiled By KLSE

Particulars of Director

NameZainab Binti Mohd Salleh
AddressNo. 19, Jalan Awan Larat
U8/74C, Seksyen U8
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
07/10/2014
1,300,000
 

Description of other type of transactionAcceptance of options entitling her to subscribe for 1,300,000 new ordinary shares of RM0.10 each.
Circumstances by reason of which change has occurredAcceptance of options pursuant to Employees' Share Option Scheme (ESOS).
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/10/2014

Remarks :
The acceptance of options under the ESOS to subscribe for new ordinary shares of RM0.10 each at the Option Price of RM1.58 per share by the director is accompanied by a payment to the Company of a nominal consideration of RM1.00 only for the grant of option.

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


DIALOG - Changes in Director's Interest (S135) - Chan Yew Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced7 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-141002-B7D90

Information Compiled By KLSE

Particulars of Director

NameChan Yew Kai
AddressB-12-01, Venus Tower
Mont Kiara Pelangi
Jalan Kiara 1
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
07/10/2014
1,600,000
 

Description of other type of transactionAcceptance of options entitling him to subscribe for 1,600,000 new ordinary shares of RM0.10 each.
Circumstances by reason of which change has occurredAcceptance of options pursuant to Employees' Share Option Scheme (ESOS).
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/10/2014

Remarks :
The acceptance of options under the ESOS to subscribe for new ordinary shares of RM0.10 each at the Option Price of RM1.58 per share by the director is accompanied by a payment to the Company of a nominal consideration of RM1.00 only for the grant of option.

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


DIALOG - Changes in Director's Interest (S135) - Tan Sri Dr Ngau Boon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced7 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-141002-B7D8D

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dr Ngau Boon Keat
AddressLiVillas Condominium, Unit 1308
No. 1, Jalan 16/20
46350 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
07/10/2014
2,450,000
 

Description of other type of transactionAcceptance of options entitling him and persons connected to him to subscribe for 2,000,000 and 450,000 new ordinary shares of RM0.10 each respectively.
Circumstances by reason of which change has occurredAcceptance of options pursuant to Employees' Share Option Scheme (ESOS).
Nature of interestDirect and Deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/10/2014

Remarks :
The acceptance of options under the ESOS to subscribe for new ordinary shares of RM0.10 each at the Option Price of RM1.58 per share by the director and persons connected to him is accompanied by a payment to the Company of a nominal consideration of RM1.00 only respectively for the grant of option.

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced7 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141007-B7571

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired01/10/2014
5,000,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)532,435,184 
Direct (%)10.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change532,435,184
Date of notice07/10/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 5,000,000 shares) - 410,326,616 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 17,320,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 18,141,472 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 20,016,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 41,304,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 532,435,184 shares


YINSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced7 Oct 2014  
CategoryGeneral Meetings
Reference NoMB-141007-40519

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting07/10/2014
Time12:00 PM
VenueJasmine Room, Level 6, Berjaya Waterfront Hotel, Johor Bahru (formerly known as The ZON Regency Hotel By The Sea), 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim
Outcome of Meeting

This announcement is dated 7 October 2014.

On behalf of the Board of Directors of Yinson Holdings Berhad ("YHB"), AmInvestment Bank Berhad (being the Joint Adviser for the Proposed Disposal and Adviser for the Proposed Provision of Financial Assistance) and Maybank Investment Bank Berhad (being the Joint Adviser for Proposed Disposal) are pleased to inform that the resolutions in respect of the Proposed Disposal and Proposed Provision of Financial Assistance as set out in the Notice of Extraodinary General Meeting ("EGM") dated 22 September 2014 were duly passed by the shareholders of YHB at the EGM held today.



GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced7 Oct 2014  
CategoryGeneral Announcement
Reference NoGL-141007-4E2FA

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe are pleased to announce the production of our Group for the month of September 2014 as follows:-

Product

Production (Metric Ton)

Fresh Fruit bunches

11,036

Crude Palm Oil

5,567

Palm Kernels

1,257

 

 



PRLEXUS - Changes in Director's Interest (S135) - Lau Mong Ying

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced7 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141002-4B808

Information Compiled By KLSE

Particulars of Director

NameLau Mong Ying
Address28, Jalan Zapin, Taman Kemajuaan, 83000 Batu Pahat, Johor Darul Takzim
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
02/10/2014
15,000
1.610 
Acquired
03/10/2014
30,000
1.612 

Circumstances by reason of which change has occurredOpen market purchases
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,036,068 
Direct (%)6.64 
Indirect/deemed interest (units)8,200,350 
Indirect/deemed interest (%)10.82 
Date of notice07/10/2014

Remarks :
The total percentage of securities acquired is 0.06%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Mong Ying

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced7 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141002-4ACE0

Particulars of substantial Securities Holder

NameLau Mong Ying
Address28 Jalan Zapin, Taman Kemajuaan, 83000 Batu Pahat, Johor Darul Takzim
NRIC/Passport No/Company No.490706-01-5453
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Lau Mong Ying of 28 Jalan Zapin, Taman Kemajuaan, 83000 Batu Pahat, Johor Darul Takzim
2) Maybank Securities Nominees (Tempatan) Sdn. Bhd. of Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, W.P.
3) AllianceGroup Nominees (Tempatan) Sdn. Bhd. of 17th Floor, Menara Multi-Purpose Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, W.P.
4) Amsec Nominees (Tempatan) Sdn. Bhd. of 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur, W.P.
5) JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur
6) Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/10/2014
15,000
 
Acquired03/10/2014
30,000
 

Circumstances by reason of which change has occurredOpen market purchases
Nature of interestDirect
Direct (units)5,036,068 
Direct (%) 
Indirect/deemed interest (units)8,200,350 
Indirect/deemed interest (%) 
Total no of securities after change13,236,418
Date of notice07/10/2014


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