October 29, 2014

Company announcements: WZSATU, SLP, YINSON, SHH, TECGUAN, DAIBOCI

WZSATU - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced29 Oct 2014  
CategoryChange in Boardroom
Reference NoCS-141029-44027

Date of change28/10/2014
NameChoi Chee Ken
Age51
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsBachelor of Science in Civil Engineering, Ohio University  
Working experience and occupation Mr. Choi Chee Ken has wide experince while holding key positions in the following companies:-

2007 – Present : WZS KenKeong Sdn. Bhd. (Formerly known as KenKeong Sdn. Bhd.) (Director)
2005 – 2007 : Pulangan Idaman Sdn. Bhd. (Tehnical Advisor)
1996 – 2005 : Road Builder (M) Sdn. Bhd. (Senior Project Manager)
1993 – 1996 : Masalam (M) Sdn. Bhd. (Country Manager)
1990 – 1993 : Sepakat Setia Perunding (Engineer)
1989 - 1990 : Associated Concrete Product Sdn. Bhd. (Engineer)  
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 subsidiaries11,625,000  

Remarks :
Mr. Choi Chee Ken is appointed as Alternate Director to Dato' Ir. Mohd Ghazali Bin Kamaruzaman.
Gender : Male


WZSATU - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced29 Oct 2014  
CategoryChange in Boardroom
Reference NoCS-141029-43765

Date of change28/10/2014
NameRosli bin Shafiei
Age62
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsGraduated with Advanced Diploma in Accountancy (equivalent to Degree in Accountancy) from MARA Institute of Technology.
Member of the Malaysian Institute of Accountants  
Working experience and occupation Encik Rosli bin Shafiei ("En. Rosli") has wide experience and exposure in the construction sector, being involved in various types of projects while holding key positions namely as Accountant, General Manager of Finance and Chief Financial Officer/Director of Corporate Services of the following companies which are involved in infrastructure/building construction, offshore construction and installation and oil and gas related services:-

1989 - 1998 : PATI Sdn. Bhd.
1998 - 2002 : Crest Petroleum Bhd (later known as Sapura Crest Petroleum Bhd.)
2003 - 2007 : UEM Builders Berhad

Prior to the establishment of UEM Builders Berhad, En. Rosli had assumed the position of Chief Operating Officer and Director of PATI Sdn. Bhd. He was responsible in overseeing the operations of the company, its subsidiary and associated companies which are involved in construction related business operations only, quarrying and supply of construction materials.

En. Rosli also had experience in housing loan administration, internal audit and insurance broking while serving as Branch Manager, Assistant Manager Internal Audit, Credit Manager and Chief Financial Officer of the following financial institutions and finance services related companies:-

1971 - 1983 : Malaysia Building Society Bhd.
1983 - 1986 : SPK Bowring Marsh McLennan Sdn. Bhd.
2011 - 2013 : Willis (Malaysia) Sdn. Bhd.

He had exposure in blending and distribution of lubricants and transformer oil, petrol and diesel retailing network under the brand name of FINA, while serving as Accountant of Petmal Sdn. Bhd./Petfina Sdn. Bhd. from 1987 to 1989.  
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 subsidiariesNil 

Remarks :
Gender : Male


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

Announcement Type: General Announcement
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141029-A1CDF

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 Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Khaw Khoon Tee, the Executive Chairman of SLP RESOURCES BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the third quarter ended 30th September 2014.

As at 29th October 2014, the shareholdings of Mr. Khaw Khoon Tee are as follows:-

Direct: 31,170,121 (12.60%)
Indirect: 98,933,333 (40.00%)

Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.

Dated this 29th day of October 2014

 



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 Announced29 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-141029-50657

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
(There in no change in shareholding. Currently held 40,649,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (KIB)
(There is no change in shareholding. Currently held 900,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 10,683,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 2,320,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(Disposal of 237,000 shares on 24 October 2014. Currently held 8,312,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/10/2014
237,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)63,102,300 
Direct (%)6.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,865,300
Date of notice27/10/2014

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


SHH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced29 Oct 2014  
CategoryGeneral Meetings
Reference NoSR-141027-37939

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice is hereby given that the 20th Annual General Meeting of SHH Resources Holdings Berhad will be held at Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim on 25 November 2014 at 11.00 a.m.

The full text of the Notice of Annual General Meeting is attached herewith for your attention.
Date of Meeting25/11/2014
Time11:00 AM
VenuePendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim.
Date of General Meeting Record of Depositors19/11/2014

Attachments

Notice of 20th AGM.pdf
33 KB



TECGUAN - Changes in Director's Interest (S135) - Datuk Hong Ngit Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced29 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTG-141029-51889

Information Compiled By KLSE

Particulars of Director

NameDatuk Hong Ngit Ming
Address2456, Taman Leeka
Peti Surat 33
91007 Tawau
Sabah
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
28/10/2014
230,000
1.060 

Circumstances by reason of which change has occurredMadam Chin Fui Lan, spouse of Datuk Hong Ngit Ming, managing director of Teck Guan Perdana Bhd disposed of 230,000 ordinary shares to Teck Guan Development (Sabah)Sdn Bhd through Bank of Singapore Limited.
Nature of interestDeemed interest by virtue of indirect interest in shares in Teck Guan Perdana Bhd held by spouse.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)25,978,182 
Indirect/deemed interest (%)64.79 
Date of notice29/10/2014


TECGUAN - Changes in Director's Interest (S135) - Datuk Hong Ngit Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced29 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTG-141029-31893

Information Compiled By KLSE

Particulars of Director

NameDatuk Hong Ngit Ming
Address2456, Taman Leeka
Peti Surat 33
91007 Tawau
Sabah
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/10/2014
1,472,000
1.060 
Acquired
28/10/2014
230,000
1.060 

Circumstances by reason of which change has occurred1,472,000 ordinary shares were acquired off market by Teck Guan Development (Sabah) Sdn Bhd, a company ultimately owned by HTG Holdings Sdn Bhd.
230,000 ordinary shares were acquired by Teck Guan Development (Sabah ) Sdn Bhd from Bank of Singapore Limited for the account of Madam Chin Fui Lan, spouse of Datuk Hong Ngit Ming, managing director of Teck Guan Perdana Bhd
Nature of interestDeemed interest by virtue of indirect interest in the shares acquired and held by Teck Guan Development (Sabah)Sdn Bhd in Teck Guan Perdana Bhd.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)25,978,182 
Indirect/deemed interest (%)64.79 
Date of notice28/10/2014


TECGUAN - Changes in Sub. S-hldr's Int. (29B) - HTG Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced29 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141029-30466

Particulars of substantial Securities Holder

NameHTG Holdings Sdn Bhd
Address318, Teck Guan Regency
Jalan St. Patrick, Off Jalan Belunu
91000 Tawau, Sabah
NRIC/Passport No/Company No.060770-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderTeck Guan Development ( Sabah ) Sdn Bhd
318, Teck Guan Regency
Jalan St. Patrick, Off Jalan Belunu
91000 Tawau, Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
1,472,000
1.060 
Acquired28/10/2014
230,000
1.060 

Circumstances by reason of which change has occurred1,472,000 ordinary shares were acquired off market by Teck Guan Development (Sabah) Sdn Bhd, a company ultimately owned by HTG Holdings Sdn Bhd.
230,000 ordinary shares were acquired by Teck Guan Development (Sabah) Sdn Bhd from Bank of Singapore Limited for the account of Madam Chin Fui Lan, spouse of Datuk Hong Ngit Ming, managing director of Teck Guan Perdana Bhd.
Nature of interestDeemed interest by virtue of indirect interest in the shares acquired and held by Teck Guan Development (Sabah) Sdn Bhd in Teck Guan Perdana Bhd.
Direct (units)23,976,982 
Direct (%)59.8 
Indirect/deemed interest (units)2,001,200 
Indirect/deemed interest (%)4.99 
Total no of securities after change25,978,182
Date of notice29/10/2014


TECGUAN - Notice of Interest Sub. S-hldr (29A) - Datuk Hong Ngit Ming

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced29 Oct 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoTG-141029-52386

Particulars of Substantial Securities Holder

NameDatuk Hong Ngit Ming
Address2456, Taman Leeka
Peti Surat 33
91007 Tawau
Sabah
NRIC/Passport No/Company No.531126-12-5101
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTeck Guan Development (Sabah) Sdn Bhd
318, Teck Guan Regency
Jalan St. Parick, Off Jalan Belunu
91000 Tawau

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired28/10/2014
No of securities25,978,182
Circumstances by reason of which Securities Holder has interest23,976,982 ordinary shares are held by HTG Holdings Sdn Bhd.
2,001,200 ordinary shares are held by Teck Guan Development (Sabah) Sdn Bhd.
Nature of interestDeemed interest by virtue of indirect interest in the shares acquired and held by HTG Holdings Sdn Bhd and Teck Guan Development (Sabah) Sdn Bhd in Teck Guan Perdana Bhd.
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)25,978,182 
Indirect/deemed interest (%)64.79 
Date of notice28/10/2014


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced29 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-141029-47044

Date of buy back29/10/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,000
Minimum price paid for each share purchased ($$)4.250
Maximum price paid for each share purchased ($$)4.280
Total consideration paid ($$)47,322.99
Number of shares purchased retained in treasury (units)11,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)435,100
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 (%)0.38


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