December 1, 2014

Company announcements: QL, HAISAN, TOPGLOV, SMISCOR

QL - Changes in Director's Interest (S135) - Chia Seong Fatt

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced1 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQR-141127-4B117

Information Compiled By KLSE

Particulars of Director

NameChia Seong Fatt
AddressNo. 303, Taman Lily, Batu 4, Jalan Sin On, 91000 Tawau, Sabah.
Descriptions(Class & nominal value)Ordinary shares of 25 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/11/2014
2,344,650
3.430 

Circumstances by reason of which change has occurredDisposal of shares by Farsathy Holdings Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)486,000 
Direct (%)0.04 
Indirect/deemed interest (units)154,266,710 
Indirect/deemed interest (%)12.36 
Date of notice01/12/2014

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities disposed of 2,344,650 ordinary shares is 0.19% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.


QL - Changes in Director's Interest (S135) - Chia Seong Pow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced1 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQR-141127-48A1C

Information Compiled By KLSE

Particulars of Director

NameChia Seong Pow
Address19, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor.
Descriptions(Class & nominal value)Ordinary shares of 25 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/11/2014
500,000
3.430 
Disposed
27/11/2014
2,344,650
3.430 

Circumstances by reason of which change has occurredDisposal of shares by him and Farsathy Holdings Sdn. Bhd.
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,320,000 
Direct (%)0.19 
Indirect/deemed interest (units)155,819,570 
Indirect/deemed interest (%)12.49 
Date of notice01/12/2014

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities disposed of 2,844,650 ordinary shares is 0.23% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.


QL - Changes in Director's Interest (S135) - Chia Mak Hooi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced1 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQR-141127-4B124

Information Compiled By KLSE

Particulars of Director

NameChia Mak Hooi
AddressNo. 29, Jalan Kubah U8/59, Bukit Jelutong, 40150 Shah Alam, Selangor.
Descriptions(Class & nominal value)Ordinary shares of 25 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/11/2014
8,155,350
3.430 

Circumstances by reason of which change has occurredDisposal of shares by CBG Holdings Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)909,000 
Direct (%)0.07 
Indirect/deemed interest (units)534,125,072 
Indirect/deemed interest (%)42.8 
Date of notice01/12/2014

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities disposed of 8,155,350 ordinary shares is 0.65% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.


QL - Changes in Director's Interest (S135) - Chia Song Kooi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced1 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQR-141127-4B128

Information Compiled By KLSE

Particulars of Director

NameChia Song Kooi
Address2B, Lorong Raja Udang 9, Kingfisher Park PH2, 88400 Kota Kinabalu, Sabah.
Descriptions(Class & nominal value)Ordinary shares of 25 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/11/2014
8,155,350
3.430 

Circumstances by reason of which change has occurredDisposal of shares by CBG Holdings Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)870,000 
Direct (%)0.07 
Indirect/deemed interest (units)530,258,822 
Indirect/deemed interest (%)42.49 
Date of notice01/12/2014

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities disposed of 8,155,350 ordinary shares is 0.65% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.


QL - Changes in Sub. S-hldr's Int. (29B) - Chia Seong Pow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoQR-141127-48A00

Particulars of substantial Securities Holder

NameChia Seong Pow
Address19, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor.
NRIC/Passport No/Company No.550909-10-6285
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 25 sen each
Name & address of registered holderTA Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Chia Seong Pow
13th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur

Farsathy Holdings Sdn. Bhd.
No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/11/2014
500,000
3.430 
Disposed27/11/2014
2,344,650
3.430 

Circumstances by reason of which change has occurredDisposal of shares by him and Farsathy Holdings Sdn. Bhd.
Nature of interestDirect and Indirect
Direct (units)2,320,000 
Direct (%)0.19 
Indirect/deemed interest (units)155,819,570 
Indirect/deemed interest (%)12.49 
Total no of securities after change158,139,570
Date of notice01/12/2014

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities disposed of 2,844,650 ordinary shares is 0.23% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.


QL - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoQR-141127-4B116

Particulars of substantial Securities Holder

NameChia Song Kun
Address17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor.
NRIC/Passport No/Company No.491208-10-6007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 25 sen each
Name & address of registered holderCBG Holdings Sdn. Bhd.
No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/11/2014
8,155,350
3.430 

Circumstances by reason of which change has occurredDisposal of shares by CBG Holdings Sdn. Bhd.
Nature of interestIndirect
Direct (units)675,000 
Direct (%)0.05 
Indirect/deemed interest (units)538,418,866 
Indirect/deemed interest (%)43.14 
Total no of securities after change539,093,866
Date of notice01/12/2014

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities disposed of 8,155,350 ordinary shares is 0.65% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.


HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoHR-141201-61536

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 3 November 2014 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 1 December 2014.



HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoHR-141201-61425

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 3 November 2014 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of the Company’s regularisation plan as at the date of this announcement.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 1 December 2014.



TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141128-1B5BB

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
1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI)
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)
Acquired26/11/2014
298,200
 
Disposed26/11/2014
191,500
 

Circumstances by reason of which change has occurred1. Acquisition of 298,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and
2. Disposal of 191,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI).
Nature of interestDirect Interest
Direct (units)42,519,173 
Direct (%)6.8503 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,519,173
Date of notice27/11/2014

Remarks :
The total number of 42,519,173 Ordinary Shares of RM0.50 each are held through the following holders:
1) 30,364,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 5,275,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
7) 3,816,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 1 December 2014.


SMISCOR - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced1 Dec 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-141126-70375

Date of buy back from25/11/2014
Date of buy back to25/11/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.800
Maximum price paid for each share purchased ($$)0.800
Total amount paid for shares purchased ($$)4,045.20
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)2,615,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies01/12/2014
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


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