February 14, 2015

Company announcements: PPB, NESTLE, XDL, JCY, HOHUP, SIGGAS, FLBHD

PPB - OTHERS PPB GROUP BERHAD - ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2014

Announcement Type: General Announcement
Company NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoPG-150213-37371

TypeAnnouncement
SubjectOTHERS
DescriptionPPB GROUP BERHAD
- ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2014

PPB Group Berhad (“PPB”) will announce its financial results for the fourth quarter ended 31 December 2014 on Bursa Malaysia after trading hours on Friday, 27 February 2015. The results will also be available on PPB’s website at www.ppbgroup.com.

This announcement is dated 13 February 2015.



NESTLE - 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 NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNN-150213-63837

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Employees Provident FD BD (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/02/2015
1,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestDirect
Direct (units)20,206,400 
Direct (%)8.62 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change21,706,400
Date of notice11/02/2015

Remarks :
Notice received on 13 February 2015.


XDL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced13 Feb 2015  
CategoryGeneral Meetings
Reference NoCK-150212-62068

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/02/2015
Time10:00 AM
VenueSafir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia.
Outcome of Meeting

The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Special General Meeting ("SGM") of the Company held today, the resolution contained in the Notice of SGM dated 22 January 2015 was duly approved by the shareholders.



JCY - OTHERS JCY International Berhad ("JCY") - Recommendation for declaration of a Single Tier Tax Exempt First Interim Dividend for the financial year ending 30 September 2015

Announcement Type: General Announcement
Company NameJCY INTERNATIONAL BERHAD  
Stock Name JCY  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150213-63940

TypeAnnouncement
SubjectOTHERS
DescriptionJCY International Berhad ("JCY") - Recommendation for declaration of a Single Tier Tax Exempt First Interim Dividend for the financial year ending 30 September 2015

The Board of Directors of JCY is pleased to announce the recommendation for the declaration and payment of a Single Tier Tax Exepmt First Interim Dividend of 1.25 sen per ordinary shares or 5% for the financial year endeing 30 September 2015.

The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course.

This announcement is dated 13 February 2015.



HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150213-57646

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Sri Thong Kok Khee, the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealings in the Ordinary Shares of the Company during closed period, details as set out in the table below:-

Indirect Interest - Ordinary Shares

Date of Transaction

No. of shares

acquired

Percentage

(%)

Price per Share (RM)

12/02/2015

*50,000

0.015

1.347

*Acquisition of shares through open market by Insas Plaza Sdn. Bhd.

This announcement is dated 13 February 2015.



SIGGAS - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameSIG GASES BERHAD  
Stock Name SIGGAS  
Date Announced13 Feb 2015  
CategoryChange in Audit Committee
Reference NoCJ-150213-64828

Date of change13/02/2015
NameLim Tin Teng @ Lim Jit Teng
Age72
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Lim is graduated with a Bachelor of Commence from Melbourne, Australia and is a member of the Australian Society of Accountants, FCPA. 
Working experience and occupation Mr Lim started his career with Bell Chemical Pty Ltd in Melbourne in 1969 and later joined Singapore Oxygen as Financial Accountant and seconded to Malaysian Oxygen Berhad in 1976. He had over 30 years’ experience in the industrial gases industry and had held various senior positions with Malaysian Oxygen Berhad. He was seconded to Commonwealth Industrial Gases Ltd, Sydney, Australia in 1988 for 4 months. He was the General Manager – Corporate Affairs prior to his retirement in 2003. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman: Mr Diong Tai Pew (Senior Independent Non-Executive Director)
Member: Mr Lee Ting Kiat (Independent Non-Executive Director)
Member: Datuk Syed Ahmad Bin Alwee Alsree (Non-Independent Non-Executive Director)
Member: Mr Lim Tin Teng @ Lim Jit Teng (Independent Non-Executive Director)

Remarks :
This announcement is dated 13 February 2015.


FLBHD - Changes in Sub. S-hldr's Int. (29B) - Lu Wei Hsu (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFOCUS LUMBER BERHAD  
Stock Name FLBHD  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150119-54420

Particulars of substantial Securities Holder

NameLu Wei Hsu
AddressNo. 171, Po Hai Street
Shin Shing District,
80051 Kaohsiung,
Taiwan.
NRIC/Passport No/Company No.200036592
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLu Wei Hsu
No. 171, Po Hai Street
Shin Shing District,
80051 Kaohsiung,
Taiwan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/10/2014
106,800
 
Disposed21/10/2014
16,900
 

Circumstances by reason of which change has occurredDisposal of Shares through open market
Nature of interestDirect
Direct (units)4,127,284 
Direct (%)
Indirect/deemed interest (units)7,576,258 
Indirect/deemed interest (%)7.34 
Total no of securities after change11,703,542
Date of notice12/02/2015

Remarks :
1) Indirect/ Deemed interest through shares held by his father, Mr Lu Chin Ting.

2) Amendment on total direct shareholdings due to the changes of shareholdings in September 2014 which was inadvertently omitted.

3) The Company received the Form 29B dated 12 February 2015 from Mr Lu Wei Hsu on 13 February 2015.


FLBHD - Changes in Sub. S-hldr's Int. (29B) - Lu Wei Hsu (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFOCUS LUMBER BERHAD  
Stock Name FLBHD  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150119-55216

Particulars of substantial Securities Holder

NameLu Wei Hsu
AddressNo. 171, Po Hai Street
Shin Shing District,
80051 Kaohsiung,
Taiwan.
NRIC/Passport No/Company No.200036592
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLu Wei Hsu
No. 171, Po Hai Street
Shin Shing District,
80051 Kaohsiung,
Taiwan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/10/2014
729,100
 
Disposed24/10/2014
50,000
 
Disposed28/10/2014
396,400
 
Disposed29/10/2014
287,000
 

Circumstances by reason of which change has occurredDisposal of Shares through open market
Nature of interestDirect
Direct (units)2,664,784 
Direct (%)2.58 
Indirect/deemed interest (units)7,576,258 
Indirect/deemed interest (%)7.34 
Total no of securities after change10,241,042
Date of notice12/02/2015

Remarks :
1) Indirect/ Deemed interest through shares held by his father, Mr Lu Chin Ting.

2) Amendment on total direct shareholdings due to the changes of shareholdings in September 2014 which was inadvertently omitted.

3) The Company received the Form 29B dated 12 February 2015 from Mr Lu Wei Hsu on 13 February 2015.


FLBHD - Changes in Sub. S-hldr's Int. (29B) - Lu Wei Hsu (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFOCUS LUMBER BERHAD  
Stock Name FLBHD  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150119-55719

Particulars of substantial Securities Holder

NameLu Wei Hsu
AddressNo. 171, Po Hai Street
Shin Shing District,
80051 Kaohsiung,
Taiwan.
NRIC/Passport No/Company No.200036592
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLu Wei Hsu
No. 171, Po Hai Street
Shin Shing District,
80051 Kaohsiung,
Taiwan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/11/2014
48,800
 
Disposed10/11/2014
158,700
 
Disposed11/11/2014
183,000
 
Disposed12/11/2014
173,700
 
Disposed13/11/2014
113,400
 

Circumstances by reason of which change has occurredDisposal of Shares through open market
Nature of interestDirect
Direct (units)1,987,184 
Direct (%)1.93 
Indirect/deemed interest (units)7,576,258 
Indirect/deemed interest (%)7.34 
Total no of securities after change9,563,442
Date of notice12/02/2015

Remarks :
1) Indirect/ Deemed interest through shares held by his father, Mr Lu Chin Ting.

2) Amendment on total direct shareholdings due to the changes of shareholdings in September 2014 which was inadvertently omitted.

3)The Company received the Form 29B dated 12 February 2015 from Mr Lu Wei Hsu on 13 February 2015.


FLBHD - Changes in Sub. S-hldr's Int. (29B) - Lu Wei Hsu (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFOCUS LUMBER BERHAD  
Stock Name FLBHD  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150119-56895

Particulars of substantial Securities Holder

NameLu Wei Hsu
AddressNo. 171, Po Hai Street
Shin Shing District,
80051 Kaohsiung,
Taiwan.
NRIC/Passport No/Company No.200036592
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLu Wei Hsu
No. 171, Po Hai Street
Shin Shing District,
80051 Kaohsiung,
Taiwan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2014
483,300
 
Disposed18/11/2014
242,600
 
Disposed19/11/2014
248,700
 
Disposed20/11/2014
168,900
 

Circumstances by reason of which change has occurredDisposal of Shares through open market
Nature of interestDirect
Direct (units)843,684 
Direct (%)0.82 
Indirect/deemed interest (units)7,576,258 
Indirect/deemed interest (%)7.34 
Total no of securities after change8,419,942
Date of notice12/02/2015

Remarks :
1) Indirect/ Deemed interest through shares held by his father, Mr Lu Chin Ting.

2) Amendment on number of shares disposed on 18/11/2014 and total direct shareholding as a result of the above and changes of shareholding in September 2014 which was inadvertently omitted.

3) The Company received the Form 29B dated 12 February 2015 from Mr Lu Wei Hsu on 13 February 2015.


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