January 7, 2015

Company announcements: XIANLNG, LONBISC, EKIB, SPSETIA, PRESTAR

XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE, REMUNERATION COMMITTEE, EMPLOYEE'S SHARE OPTION SCHEME COMMITTEE

Announcement Type: General Announcement
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoCJ-150107-55488

TypeAnnouncement
SubjectOTHERS
DescriptionXIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
- CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE, REMUNERATION COMMITTEE, EMPLOYEE'S SHARE OPTION SCHEME COMMITTEE

The Board of Directors of XIANLNG wishes to announce that consequent to the resignation of Mr Yong Kok Fong as Senior Independent Non-Executive Director of XIANLNG with effect from 7 January 2015, Mr Yong has also relinquished his position as Chairman of Nominating Committee and Member of Remuneration Committee and Employee’s Share Option Scheme Committee (“ESOS Committee”) with effect from 7 January 2015.

The composition of the Nominating Committee, Remuneration Committee and ESOS Committee after the above change is as follows:-

Nominating Committee

Name

Designation

Directorship

Lee Kian Hu

Member

Independent Non-Executive Director

Augustine A/L T.K. James

Member

Independent Non-Executive Director

Remuneration Committee

Name

Designation

Directorship

Lee Kian Hu

Chairman

Independent Non-Executive Director

Kuan Kai Seng

Member

Chief Executive Officer

ESOS Committee

Name

Designation

Directorship

Kuan Kai Seng

Chairman

Chief Executive Officer

Lee Kian Hu

Member

Independent Non-Executive Director

 

This announcement is dated 7 January 2015.

 

 



LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoMI-150107-58886

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionLONDON BISCUITS BERHAD (“LBB” OR “COMPANY”)

• PROPOSED BONUS ISSUE OF WARRANTS

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Proposed Bonus Issue of Warrants dated 14 November 2014.

We refer to the Company’s announcements dated 14 November 2014, 21 November 2014, 8 December 2014, 11 December 2014, 12 December 2014, 29 December 2014 and 31 December 2014 in relation to the Proposed Bonus Issue of Warrants.

On behalf of the Board, KAF wishes to announce that the Board had on 7 January 2015 resolved to fix the exercise price of the Bonus Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants at RM1.00 (“Exercise Price”) after taking into consideration the par value of LBB Shares and the prevailing market conditions. The Exercise Price represents a premium of approximately 65.43% to the five (5)-day volume weighted average market traded price of the LBB Shares up to and including 6 January 2015 of approximately RM0.6045. The Bonus Warrants will be issued at no cost to the entitled shareholders of the Company.

In addition, KAF also wishes to announce that LBB had on 7 January 2015 executed a Deed Poll constituting the Bonus Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants.

This announcement is dated 7 January 2015.



EKIB - Changes in Sub. S-hldr's Int. (29B) - Lim Yew Hoe

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150105-52304

Particulars of substantial Securities Holder

NameLim Yew Hoe
AddressNo. 9 Solok Rajawali
Taman Bukit Raja
41150 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.680618-10-5165
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLim Yew Hoe
No. 9 Solok Rajawali
Taman Bukit Raja
41150 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/01/2015
85,000
 

Circumstances by reason of which change has occurredExercise of ESOS
Nature of interestDirect
Direct (units)5,459,020 
Direct (%)6.03 
Indirect/deemed interest (units)5,129,000 
Indirect/deemed interest (%)5.67 
Total no of securities after change10,588,020
Date of notice07/01/2015


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-150107-3CF29

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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2014
700,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)130,618,675 
Direct (%)5.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change130,618,675
Date of notice05/01/2015

Remarks :
Form 29B was received on 7/1/2015


PRESTAR - Changes in Sub. S-hldr's Int. (29B) - Y. K. Toh Property Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150107-D9848

Particulars of substantial Securities Holder

NameY. K. Toh Property Sdn. Bhd.
AddressLot 1298, Rawang Industrial Estate,
16 1/2 Miles, Jalan Ipoh,
48000 Rawang,
Selangor Darul Ehsan
NRIC/Passport No/Company No.88507-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderY. K. Toh Property Sdn. Bhd.
Lot 1298, Rawang Industrial Estate,
16 1/2 Miles, Jalan Ipoh,
48000 Rawang,
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
94,100
0.453 
Acquired06/01/2015
153,900
0.444 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)15,136,700 
Direct (%)8.65 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change15,136,700
Date of notice07/01/2015


PRESTAR - Changes in Director's Interest (S135) - Toh Yew Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150107-D9847

Information Compiled By KLSE

Particulars of Director

NameToh Yew Chin
AddressLot 17494, 8 1/2 Miles,
Jalan Ipoh,
68100 Selangor Darul Ehsan
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
02/01/2015
94,100
0.453 
Acquired
06/01/2015
153,900
0.444 

Circumstances by reason of which change has occurredAcquisition of shares by Y. K. Toh Property Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM110,900.77 

Total no of securities after change

Direct (units)2,472,276 
Direct (%)1.41 
Indirect/deemed interest (units)65,746,700 
Indirect/deemed interest (%)37.55 
Date of notice07/01/2015

Remarks :
Balance of Shares:

Direct Interest:
Toh Yew Chin - 2,472,276 ordinary shares

Indirect Interest:
Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares
Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares

The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PRESTAR - Changes in Director's Interest (S135) - Toh Yew Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150107-D9844

Information Compiled By KLSE

Particulars of Director

NameToh Yew Seng
AddressLot 17494, 8 1/2 Miles,
Jalan Ipoh,
68100 Selangor Darul Ehsan
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
02/01/2015
94,100
0.453 
Acquired
06/01/2015
153,900
0.444 

Circumstances by reason of which change has occurredAcquisition of shares by Y. K. Toh Property Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM110,900.77 

Total no of securities after change

Direct (units)2,266,252 
Direct (%)1.29 
Indirect/deemed interest (units)65,746,700 
Indirect/deemed interest (%)37.55 
Date of notice07/01/2015

Remarks :
Balance of Shares:

Direct Interest:
Toh Yew Seng - 2,266,252 ordinary shares

Indirect Interest:
Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares
Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares

The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PRESTAR - Changes in Director's Interest (S135) - Toh Yew Kar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150107-D9842

Information Compiled By KLSE

Particulars of Director

NameToh Yew Kar
AddressLot 17494, 8 1/2 Miles,
Jalan Ipoh,
68100 Selangor Darul Ehsan
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
02/01/2015
94,100
0.453 
Acquired
06/01/2015
153,900
0.444 

Circumstances by reason of which change has occurredAcquisition of shares by Y. K. Toh Property Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM110,900.77 

Total no of securities after change

Direct (units)2,472,276 
Direct (%)1.41 
Indirect/deemed interest (units)65,746,700 
Indirect/deemed interest (%)37.55 
Date of notice07/01/2015

Remarks :
Balance of Shares:

Direct Interest:
Toh Yew Kar - 2,472,276 ordinary shares

Indirect Interest:
Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares
Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares

The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PRESTAR - Changes in Director's Interest (S135) - Dato' Toh Yew Peng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150107-D9841

Information Compiled By KLSE

Particulars of Director

NameDato' Toh Yew Peng
AddressLot 17494, 8 1/2 Miles,
Jalan Ipoh,
68100 Selangor Darul Ehsan
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
02/01/2015
94,100
0.453 
Acquired
06/01/2015
153,900
0.444 

Circumstances by reason of which change has occurredAcquisition of shares by Y. K. Toh Property Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM110,900.77 

Total no of securities after change

Direct (units)5,417,896 
Direct (%)3.09 
Indirect/deemed interest (units)65,774,700 
Indirect/deemed interest (%)37.57 
Date of notice07/01/2015

Remarks :
Balance of Shares:

Direct Interest:
Dato' Toh Yew Peng - 5,417,896 ordinary shares

Indirect Interest:
Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares
Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares
Alan Toh Jin Joo - 28,000 ordinary shares

The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PRESTAR - Changes in Director's Interest (S135) - Toh Yew Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150107-D982C

Information Compiled By KLSE

Particulars of Director

NameToh Yew Keat
AddressLot 17494, 8 1/2 Miles,
Jalan Ipoh,
68100 Selangor Darul Ehsan
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
02/01/2015
94,100
0.453 
Acquired
06/01/2015
153,900
0.444 

Circumstances by reason of which change has occurredAcquisition of shares by Y. K. Toh Property Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM110,900.77 

Total no of securities after change

Direct (units)3,296,717 
Direct (%)1.88 
Indirect/deemed interest (units)65,774,700 
Indirect/deemed interest (%)37.57 
Date of notice07/01/2015

Remarks :
Balance of Shares:

Direct Interest:
Toh Yew Keat - 3,296,717 ordinary shares

Indirect Interest:
Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares
Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares
Jason Toh Jin Hin - 28,000 ordinary shares

The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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