October 10, 2014

Company announcements: HAISAN, NIHSIN

HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoMM-141010-AE0E6

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “COMPANY”)

(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED M&A AMENDMENTS;
(III) PROPOSED PRIVATE PLACEMENT; AND
(IV) PROPOSED RIGHTS ISSUE

(COLLECTIVELY REFERRED TO AS THE PROPOSED REGULARISATION PLAN)

(The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the announcement dated 6 March 2013 unless the context otherwise requires or defined herewith.)

Reference is made to the Company’s earlier announcements in relation to the Proposed Regularisation Plan.

On behalf of the Board of Directors of Haisan, Public Investment Bank Berhad wishes to announce that the Company had today submitted an application to Bursa Securities seeking its approval for an extension period of four (4) months up to 24 February 2015 for the Company to complete the implementation of its Regularisation Plan and the listing of the new Haisan Shares pursuant to the Private Placement and Rights Issue.

This announcement is dated 10 October 2014.



NIHSIN - Changes in Sub. S-hldr's Int. (29B) - Hsiao Chih Jen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141010-29868

Particulars of substantial Securities Holder

NameHsiao Chih Jen
AddressNo. 51, Kiara Hills
Jalan 32/70A, Desa Sri Hartamas
50480 Kuala Lumpur
NRIC/Passport No/Company No.491025-74-5017
Nationality/Country of incorporationTaiwanese (PR of Malaysia)
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderHsiao Chih Jen
No. 51, Kiara Hills
Jalan 32/70A, Desa Sri Hartamas
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/10/2014
2,796,178
0.340 
Disposed23/07/2014
600,000
0.240 

Circumstances by reason of which change has occurredDisposal of shares held by Mr Hsiao Chih Jen and his son, Hsiao, Tung-Hsin.
Nature of interestDirect and Indirect Interest
Direct (units)20,305,193 
Direct (%)8.79 
Indirect/deemed interest (units)4,331,000 
Indirect/deemed interest (%)1.88 
Total no of securities after change24,636,193
Date of notice08/10/2014

Remarks :
The Indirect Interest in 4,331,000 Ordinary Shares of RM0.20 each are held by his sons, Hsiao Tung Hsin and Hsiao Tung Min, by virtue of Section 134(12)(c) of the Companies Act, 1965.

The percentage of interest excludes 5,642,400 shares bought-back and retained as treasury shares.

The Notice of change in the interests of Substantial Shareholders (Form 29B) was received by the Company on 10 October 2014.


NIHSIN - Changes in Director's Interest (S135) - Hsiao Chih Jen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced10 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141010-34006

Information Compiled By KLSE

Particulars of Director

NameHsiao Chih Jen
AddressNo. 51, Kiara Hills
Jalan 32/70A, Desa Sri Hartamas
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/10/2014
2,796,178
0.340 
Disposed
23/07/2014
600,000
0.240 

Circumstances by reason of which change has occurredDisposal of shares held by Mr Hsiao Chih Jen and his son, Hsiao, Tung-Hsin.
Nature of interestDirect Interest and Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)20,305,193 
Direct (%)8.79 
Indirect/deemed interest (units)4,331,000 
Indirect/deemed interest (%)1.88 
Date of notice08/10/2014

Remarks :
The Indirect Interest in 4,331,000 Ordinary Shares of RM0.20 each are held by his sons, Hsiao Tung Hsin and Hsiao Tung Min, by virtue of Section 134(12)(c) of the Companies Act, 1965.

The percentage of interest excludes 5,642,400 shares bought-back and retained as treasury shares.

The Notice of change in Directors' interest pursuant to Section 135 of the Act was received by the Company on 10 October 2014.


NIHSIN - Changes in Sub. S-hldr's Int. (29B) - Hsiao Chih Chien

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141010-27843

Particulars of substantial Securities Holder

NameHsiao Chih Chien
AddressUnit 22, Villa Mont Kiara
No. 16, Jalan Kiara
Off Jalan Bukit Kiara
50480 Kuala Lumpur
NRIC/Passport No/Company No.531216-74-5013
Nationality/Country of incorporationTaiwanese (PR of Malaysia)
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderHsiao Chih Chien
Unit 22, Villa Mont Kiara
No. 16, Jalan Kiara
Off Jalan Bukit Kiara
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/10/2014
2,796,178
0.340 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)21,805,193 
Direct (%)9.44 
Indirect/deemed interest (units)2,500,000 
Indirect/deemed interest (%)1.08 
Total no of securities after change24,305,193
Date of notice08/10/2014

Remarks :
The Indirect Interest in 2,500,000 Ordinary Shares of RM0.20 each are registered in the name of his son, Hsiao Tung Wei.

The percentage of interest excludes 5,642,400 shares bought-back and retained as treasury shares.

The Notice of change in the interests of Substantial Shareholders (Form 29B) was received by the Company on 10 October 2014.


NIHSIN - Changes in Director's Interest (S135) - Hsiao Chih Chien

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced10 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141010-30534

Information Compiled By KLSE

Particulars of Director

NameHsiao Chih Chien
AddressUnit 22, Villa Mont Kiara
No. 16, Jalan Kiara
Off Jalan Bukit Kiara
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/10/2014
2,796,178
0.340 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)21,805,193 
Direct (%)9.44 
Indirect/deemed interest (units)2,500,000 
Indirect/deemed interest (%)1.08 
Date of notice08/10/2014

Remarks :
The Indirect Interest in 2,500,000 Ordinary Shares of RM0.20 each are registered in the name of his son, Hsiao Tung Wei.

The percentage of interest excludes 5,642,400 shares bought-back and retained as treasury shares.

The Notice of change in Directors' interest pursuant to Section 135 of the Act was received by the Company on 10 October 2014.


NIHSIN - Changes in Sub. S-hldr's Int. (29B) - Hsiao Chih-Che

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141010-29078

Particulars of substantial Securities Holder

NameHsiao Chih-Che
Address5F-3,No. 56, Sec. 2
Dunhua S. Rd., Da'an Dist.
Taipei City 106, Taiwan
NRIC/Passport No/Company No.308141290
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderHsiao Chih-Che
5F-3,No. 56, Sec. 2
Dunhua S. Rd., Da'an Dist.
Taipei City 106, Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/10/2014
2,796,178
0.340 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)24,304,988 
Direct (%)10.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change24,304,988
Date of notice08/10/2014

Remarks :
The Notice of change in the interests of Substantial Shareholders (Form 29B) was received by the Company on 10 October 2014.

The percentage of interest excludes 5,642,400 shares bought-back and retained as treasury shares.


NIHSIN - Changes in Director's Interest (S135) - Hsiao Chih-Che

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced10 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141010-33342

Information Compiled By KLSE

Particulars of Director

NameHsiao Chih-Che
Address5F-3,No. 56, Sec. 2
Dunhua S. Rd., Da'an Dist.
Taipei City 106, Taiwan
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/10/2014
2,796,178
0.340 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)24,304,988 
Direct (%)10.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/10/2014

Remarks :
The Notice of change in Directors' interest pursuant to Section 135 of the Act was received by the Company on 10 October 2014.

The percentage of interest excludes 5,642,400 shares bought-back and retained as treasury shares.


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

Announcement Type: General Announcement
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141010-34311

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Hsiao Chih Jen, Mr Hsiao Chih Chien and Mr Hsiao Chih-Che (collectively "the Directors") have given their notices of dealings in the Company's ordinary shares as set out below.

 

Name of Director

 

Name of Registered Holder

Date of Disposal

Nature of Interest

No. of Ordinary Shares of RM0.20 each disposed and percentage (%)

 

Price Transacted per share (RM)

No. of Ordinary Shares held after disposal and percentage (%)

Hsiao Chih Jen

Hsiao Chih Jen

8.10.2014

 

Direct

 

 

2,796,178 (1.21%)*

0.340

 

20,305,193 (8.79%)*

 

Hsiao Tung-Hsin

23.7.2014

 

Indirect

 

600,000** (0.26%)*

0.240

4,331,000** (1.88%)*

Hsiao Chih Chien

Hsiao Chih Chien

8.10.2014

Direct

2,796,178 (1.21%)*

0.340

21,805,193 (9.44%)*

 

 

 

Indirect

-

-

2,500,000# (1.08%)*

 

 

Hsiao Chih-Che

 

Hsiao Chih-Che

 

8.10.2014

Direct

 

2,796,178 (1.21%)*

0.340

 

24,304,988 (10.52%)*

 

 

* Excluding a total of 5,642,400 shares bought back by the Company and retained as treasury shares.
** Deemed interested by virtue of his son, Hsiao Tung-Hsin's and Hsiao Tung Min's shareholdings.
# Deemed interested by virtue of his son, Hsiao Tung Wei's shareholdings.


The notices were received by the Company on 10 October 2014.

This announcement is dated 10 October 2014.

 

 

 


 


NIHSIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced10 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141008-D3626

Date of change10/10/2014
NameRizvi Bin Abdul Halim
Age45
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. MBA, Ohio University USA
2. Bachelor of Science Degree in Business Administration, Indiana State University USA
3. Diploma in Hotel Management, Universiti Teknologi MARA 
Working experience and occupation Encik Rizvi Bin Abdul Halim has vast working experience in corporate banking, capital market and syndication and capital market regulations. He was an Account Manager in the Corporate Banking Department of Bank Bumiputra Malaysia Berhad (now known as CIMB Bank Berhad) from 1995 to 1996. From 1997 to 2000, he was the Assistant Manager in the Capital Markets & Syndications Department of Malaysian International Merchant Bankers Berhad (now known as MIMB Investment Bank Berhad). In 2000, he joined Securities Commission Malaysia and held the position of Senior Manager in the Equities-Corporate Finance Department until 2012. 
Directorship of public companies (if any)Ideal Jacobs (Malaysia) Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender : Male


NIHSIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced10 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141008-DA779

Date of change10/10/2014
NameIda Suzaini Binti Abdullah
Age54
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1. Masters of Business Admin Cert of Achievement, University of Heriot Watt, United Kingdom
2. Bachelor of Science (Hons) Geology Degree, University of Malaya 
Working experience and occupation 2009-Current PR Manager , Director Elektron Motorsport

2008-2009 Cetak, Director

2006-2008 Persada Nuri Sdn Bhd , Advisor , Oil & gas services, Consultancy

1995 -2005 Rashid Hussain Securities , US Desk Stockbroker (North
American clients for 5 Asian markets) , dealer representative

1994 -1995 Sarawak Securities , top 5 stockbroker, corporate & retail

1984-1994 Sarawak Shell Berhad.
-Seismic Interpreter, Exploration Geologist , Wellsite geologist.

1983-1984 Overseas Mineral Resources Development
- Head of Research in an copper & gold open pit mine 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender : Female


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