October 13, 2014

Company announcements: TGUAN, TAKASO, PW, OKA, KOSSAN, KNM, JOHOTIN, FURNWEB

TGUAN - Profile for Loan Stocks

Announcement Type: Listing Information & Profile
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced13 Oct 2014  
CategoryListing Information & Profile
Reference NoMI-141013-53074

Instrument TypeLoan Stocks
DescriptionFive (5)-year, 5.00% irredeemable convertible unsecured loan stock (“ICULS”) issued pursuant to the Rights Issue of ICULS with Warrants 
Listing Date15/10/2014
Issue Date10/10/2014
Issue/ Ask PriceMYR 1.0000
Issue Size IndicatorCurrency
Issue Size in CurrencyMYR 52,602,250.0000
Maturity Date10/10/2019
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 1.0000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 ICULS : 1 TGIB Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceTendering of securities
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Abridged Prospectus dated 17 September 2014 in relation to the Rights Issue of ICULS with Warrants.

The ICULS are issued pursuant to the renounceable rights issue of up to RM52,602,250 nominal value of 5-year 5.00% irredeemable convertible unsecured loan stock at 100% of its nominal value of RM1.00 each (“ICULS”) on the basis of one (1) RM1.00 nominal value of ICULS for every two (2) ordinary shares of RM1.00 each (“Rights ICULS”) in TGIB (“TGIB Share(s)”) held at 5.00 p.m. on 17 September 2014, together with up to 26,301,125 free new warrants (“Warrant(s)”) on the basis of one (1) Warrant for every two (2) ICULS subscribed for at 5.00 p.m. on 2 October 2014. The coupon rate for the ICULS is at a fixed rate of 5.00% per annum calculated on the nominal value of the ICULS payable semi-annually in arrears from the date of issuance of the ICULS except the last coupon payment shall be made on the Maturity Date (as defined below).

The conversion price of the ICULS is RM1.00 for every one (1) new TGIB Share. The conversion price of the ICULS will be subjected to adjustment in accordance with the provisions of the trust deed dated 25 August 2014. The ICULS may be converted into new TGIB Shares on any market day within a period from the second (2nd) anniversary of the date of issue of the ICULS up to and including the date falling on the fifth (5th) anniversary of the date of issuance of the ICULS, provided that where such date falls on a date that is not a market day, it shall be deemed to fall on the market day immediately preceding such date (“Maturity Date”) and where if there is any outstanding ICULS on the Maturity Date, the same shall be automatically converted into new TGIB Shares at the conversion price.

This announcement is dated 13 October 2014.


TAKASO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced13 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-141008-FAABE

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE(THE "PROPOSAL")

The Company wishes to announce that it would be seeking authorisation from its shareholders for the Proposal in conjunction with the Special Business at the Annual General Meeting of the Company to be convened on a date which would be announced later.

The Circular to Shareholders setting out the details pertaining to the Proposal, would be despatch to the shareholders in due course.



PW - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced13 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141013-DD157

Date of buy back13/10/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)1.560
Maximum price paid for each share purchased ($$)1.590
Total consideration paid ($$)157,200.00
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,944,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.83


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

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced13 Oct 2014  
CategoryGeneral Announcement
Reference NoOC-141013-1C0AC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities, this is to inform that we have received notification from Mr. Chok Hooa @ Chok Yin Fatt,PMP, a Director of OKA Corporation Bhd ("Company")in relation to his dealing of securities in the Company outside closed period as follows:

Date of dealing
Consideration for the dealing (RM per share)
Number of ordinary shares of RM0.50 each
Percentage of issued shares after change (%)
Circumstances by reason of which change has occured
13.10.2014
1.04
15,000
0.179
Acquisition of shares in the open market


This announcement is dated 13 October 2014



OKA - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced13 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOC-141013-1C08F

Information Compiled By KLSE

Particulars of Director

NameChok Hooa @ Chok Yin Fatt, PMP
Address29, Tingkat Taman Ipoh 5
Taman Ipoh Selatan
31400 Ipoh, Perak Darul Ridzuan
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
13/10/2014
15,000
 

Circumstances by reason of which change has occurredOpen market acquisition
Nature of interestdirect
Consideration (if any) 

Total no of securities after change

Direct (units)218,082 
Direct (%)0.179 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/10/2014

Remarks :
The notice was received on even date


KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced13 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-141013-E229F

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 31,089,200shares
EPF Board - 1,000,000 shares
EPF Board (AMUNDI) - 2,000,000 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/10/2014
202,300
 
Acquired08/10/2014
300,000
 
Disposed08/10/2014
1,747,000
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)34,089,200 
Direct (%)5.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,089,200
Date of notice09/10/2014


KNM - 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 NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced13 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-141013-26973

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 for EPF (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (RHB INV)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON)
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)
Disposed08/10/2014
3,000,000
 
Acquired08/10/2014
700,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)87,412,000 
Direct (%)5.41 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change87,412,000
Date of notice09/10/2014

Remarks :
1. The Company had on 13 October 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 9 October 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,615,356,977 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 13 October 2014.


KNM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced13 Oct 2014  
CategoryGeneral Announcement
Reference NoKG-141013-DBAC2

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionJoint Venture & Shareholders Agreement between KNM International Sdn Bhd (“KNMI”) and China Nuclear Industry 23 Construction Co Ltd (“CNI23”)

Reference is made to the announcements issued by the Company (“KNM”) on 26 February 2014 and 28 February 2014. All abbreviations used herein shall have the same meaning as those defined in the said announcements unless stated otherwise.

The Company wishes to inform that all the conditions precedent as stated pursuant to the Joint Venture & Shareholders Agreement dated 24 February 2014 (“JVSHA”), have been met. 

This announcement is dated 13 October 2014.

 

 

 


JOHOTIN - OTHERS JOHORE TIN BERHAD - GUARANTEE

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced13 Oct 2014  
CategoryGeneral Announcement
Reference NoCJ-141003-57853

TypeAnnouncement
SubjectOTHERS
DescriptionJOHORE TIN BERHAD - GUARANTEE

The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that the Company has executed a Guarantee in favour of a supplier of Able Dairies Sdn. Bhd. ("ADSB") ("Wholly Owned Subsidiary") namely Louis Dreyfus Commodities Asia Pte. Ltd. ("Beneficiary") as primary obligor, unconditionally and irrevocably guarantees to the Beneficiary the performance of the Contracts and full and punctual discharge by ADSB of any and all payment obligations of ADSB under or in connection with the Contracts.

This announcement is dated 13 October 2014.



FURNWEB - Changes in Director's Interest (S135) - DATO' LUA CHOON HANN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced13 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141013-59044

Information Compiled By KLSE

Particulars of Director

NameDATO' LUA CHOON HANN
AddressB-20-11, MARC RESIDENCE
NO. 3, JALAN PINANG
50450 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/10/2014
74,000
0.781 

Circumstances by reason of which change has occurredAcquisition of 74,000 Shares (%: 0.051) in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)10,654,800 
Direct (%)7.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/10/2014

Remarks :
i)This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.

(ii)The Notice dated 10 October 2014 was received by the Company Secretary at the registered office on 13 October 2014.


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