March 30, 2015

Company announcements: IRMGRP, SHH, PMETAL, PRLEXUS, LAYHONG, PLS, YOKO

IRMGRP - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoMI-150330-63993

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionIRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“IRM GROUP” OR “GROUP”)

HEADS OF AGREEMENT (“HOA”) BETWEEN IRM AND SAUJANA MARINE SDN BHD (“SMSB”)

On behalf of the Board of Directors of IRM (“Board”), KAF Investment Bank Berhad (“KAF Investment”) wishes to announce that the Company had, on 30 March 2015 entered into the HOA with SMSB.

Please refer to the attachment for the details of the announcement.

This announcement is dated 30 March 2015.



SHH - OTHERS Article entitled: Heveaboard eyeing SHH Resources

Announcement Type: General Announcement
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoSR-150330-61494

TypeAnnouncement
SubjectOTHERS
DescriptionArticle entitled: Heveaboard eyeing SHH Resources

We refer to the article published in The Edge Malaysia for the week of March 30-April 5, 2015 on page 1 and 14.

The Board of Directors of SHH Resources Holdings Berhad (SHH Resources) wishes to clarify that there is no takeover or buyout of SHH Resources by Heveaboard Berhad.

SHH Resources is only on preliminary discussion with Heveaboard Berhad in exploring any potential collaboration between both companies.

If and when there are any material development which warrant a disclosure, the Company would make the appropriate announcement on Bursa Malaysia Securities Berhad.

This announcement is dated 30 March 2015.



PMETAL - Changes in Sub. S-hldr's Int. (29B) - DATIN KHOO EE PHENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150330-62264

Particulars of substantial Securities Holder

NameDATIN KHOO EE PHENG
AddressNO. 17, JALAN SS3/41
TAMAN SUBANG
47300 PETALING JAYA
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.710909-07-5300
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDATIN KHOO EE PHENG
NO. 17, JALAN SS3/41
TAMAN SUBANG
47300 PETALING JAYA
SELANGOR DARUL EHSAN

DATO' KOON POH KEONG
NO. 17, JALAN SS3/41
TAMAN SUBANG
47300 PETALING JAYA
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
200,000
3.280 
Acquired24/03/2015
200,000
3.330 
Acquired25/03/2015
200,000
3.380 

Circumstances by reason of which change has occurredAcquisition of shares by her spouse, Dato' Koon Poh Keong
Nature of interestIndirect
Direct (units)27,179,400 
Direct (%)2.1 
Indirect/deemed interest (units)210,663,812 
Indirect/deemed interest (%)16.28 
Total no of securities after change237,843,212
Date of notice30/03/2015


PMETAL - Changes in Director's Interest (S135) - Dato' Koon Poh Keong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced30 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150330-184A1

Information Compiled By KLSE

Particulars of Director

NameDato' Koon Poh Keong
AddressNO. 17, JALAN SS3/41,
TAMAN SUBANG,
47300 PETALING JAYA,
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
23/03/2015
200,000
3.280 
Acquired
24/03/2015
200,000
3.330 
Acquired
25/03/2015
200,000
3.380 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)210,663,812 
Direct (%)16.28 
Indirect/deemed interest (units)346,755,156 
Indirect/deemed interest (%)26.8 
Date of notice30/03/2015

Remarks :
A. The direct interest in 210,663,812 ordinary shares of RM0.50 each are held as follows:-

i) 8,000,000 ordinary shares of RM0.50 each in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
ii) 9,000,000 ordinary shares of RM0.50 each in the name of EB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
iii) 1,000,000 ordinary shares of RM0.50 each in the name of RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
iv) 907,400 ordinary shares of RM0.50 each in the name of Maybank Securities Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
v) 53,622,654 ordinary shares of RM0.50 each in the name of Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
vi) 13,185,906 ordinary shares of RM0.50 each in the name of HLIB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
vii) 22,347,852 ordinary shares of RM0.50 each in the name of AMSEC Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
viii) 75,000,000 ordinary shares of RM0.50 each in the name of Maybank Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
ix) 9,600,000 ordinary shares of RM0.50 each in the name of Dato' Koon Poh Keong.
x) 18,000,000 ordinary shares of RM0.50 each in the name of BBL Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong

B. The indirect interest in 346,755,156 ordinary shares of RM0.50 each are held as follows:-
i) 27,179,400 ordinary shares of RM0.50 each by virtue of his spouse, Datin Khoo Ee Pheng's holdings.
ii) 319,575,756 ordinary shares of RM0.50 each by virtue of his direct interest in Alpha Milestone Sdn Bhd.

C. Alpha Milestone Sdn Bhd is a corporation associated with the Director, Dato' Koon Poh Keong by virtue of Section 6A of the Companies Act, 1965

D. The percentage of the 600,000 shares of RM0.50 each acquired by Dato' Koon Poh Keong is 0.05%.

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


PMETAL - Changes in Sub. S-hldr's Int. (29B) - DATO' KOON POH KEONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150330-164A6

Particulars of substantial Securities Holder

NameDATO' KOON POH KEONG
AddressNO. 17, JALAN SS3/41,
TAMAN SUBANG,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.610425-10-6539
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDATO' KOON POH KEONG
NO. 17, JALAN SS3/41,
TAMAN SUBANG,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN

DATIN KHOO EE PHENG
NO. 17, JALAN SS3/41,
TAMAN SUBANG,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN

ALPHA MILESTONE SDN BHD
LOT 6464, BATU 5 , JALAN KAPAR,
SEMENTA,
42100 KLANG,
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
200,000
3.280 
Acquired24/03/2015
200,000
3.330 
Acquired25/03/2015
200,000
3.380 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)210,663,812 
Direct (%)16.28 
Indirect/deemed interest (units)346,755,156 
Indirect/deemed interest (%)26.8 
Total no of securities after change557,418,968
Date of notice30/03/2015


PRLEXUS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced30 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150327-83006

EX-date28/04/2015
Entitlement date30/04/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle tier interim dividend of 1.5 sen per ordinary share of RM0.50 each for the year ending 31 July 2015
Period of interest payment to
Financial Year End31/07/2015
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
of Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor. (Tel No. 03-7784 3922)
Payment date 15/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015


LAYHONG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150330-63183

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionLAY HONG BERHAD (“LHB” OR “COMPANY”)
(I) PROPOSED PRIVATE PLACEMENT; AND
(II) PROPOSED SIS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Further to LHB’s announcement on 4 February 2015 in relation to the proposed private placement, proposed termination of the existing executive share option scheme (“Existing ESOS”) and the proposed establishment of a new share issuance scheme (collectively referred to as the “Previous Proposals”), on behalf of the Board of Directors of LHB (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to revise the Previous Proposals and to undertake the following:

  1. proposed private placement of up to 7,624,000 new ordinary shares of RM1.00 each in LHB (“LHB Shares” or “Shares”) (“Placement Shares”), representing up to approximately fifteen percent (15%) of the existing issued and paid-up share capital of LHB (excluding treasury shares, if any) (“Proposed Private Placement”); and

  2. proposed establishment of a new share issuance scheme of up to fifteen percent (15%) of the issued and paid-up share capital of the Company (excluding treasury shares, if any) at any point in time for the eligible Directors and employees of LHB and its subsidiary companies (“LHB Group” or “Group”) (excluding dormant subsidiaries) after the expiry of the Existing ESOS (“Proposed SIS”).  

    (Collectively referred to as the “Proposals”)

Please refer to the attachment for further details of the announcement.

This announcement is dated 30 March 2015.



PLS - Change of Registrar

Announcement Type: Change of Registrar
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced30 Mar 2015  
CategoryChange of Registrar
Reference NoPP-150330-40516

Old registrarSectrars Services Sdn Bhd
New registrarSectrars Management Sdn Bhd
AddressLot 9-7, Menara Sentral Vista
No. 150, Jalan Sultan Abdul Samad Brickfields
50470 Kuala Lumpur
Telephone No03-22766138
Facsimile No03-22766131
Effective date01/04/2015


YOKO - Changes in Sub. S-hldr's Int. (29B) - Amado R. Santiago III

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150330-388C1

Particulars of substantial Securities Holder

NameAmado R. Santiago III
AddressGround Floor, Ortigas Building
Ortigas Avenue, Pasig City
Metro Manila, 1605 Philippines
NRIC/Passport No/Company No.EB7130011
Nationality/Country of incorporationPhilippines
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderFordington Pte Ltd
80 Raffles Place
#16-20 UOB Plaza
Singapore

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
8,016,260
 
Acquired26/03/2015
129,770
 
Acquired27/03/2015
246,300
 

Circumstances by reason of which change has occurredValid acceptance of the unconditional take-over offer made by Fordington Pte Ltd and acquisition from the open market.

Deemed interest by virtue of direct interest in Fordington Pte Ltd pursuant to Section 6A of the Companies Act, 1965
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)79,273,786 
Indirect/deemed interest (%)92.94 
Total no of securities after change79,273,786
Date of notice30/03/2015

Remarks :
The shares were acquired between 23 March 2015 to 27 March 2015.

The Secretary of the Company received the Form 29B dated 30 March 2015 today.


YOKO - Changes in Sub. S-hldr's Int. (29B) - Mauro Caro Agustines

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150330-388C0

Particulars of substantial Securities Holder

NameMauro Caro Agustines
Address80-82 Roces Avenue
Diliman, Quezon City
Metro Manila, 1101 Philippines
NRIC/Passport No/Company No.EB7435934
Nationality/Country of incorporationPhilippines
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderFordington Pte Ltd
80 Raffles Place
#16-20 UOB Plaza
Singapore

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
8,016,260
 
Acquired26/03/2015
129,770
 
Acquired27/03/2015
246,300
 

Circumstances by reason of which change has occurredValid acceptance of the unconditional take-over offer made by Fordington Pte Ltd and acquisition from the open market.

Deemed interest by virtue of direct interest in Fordington Pte Ltd pursuant to Section 6A of the Companies Act, 1965
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)79,273,786 
Indirect/deemed interest (%)92.94 
Total no of securities after change79,273,786
Date of notice30/03/2015

Remarks :
The shares were acquired between 23 March 2015 to 27 March 2015.

The Secretary of the Company received the Form 29B dated 30 March 2015 today.


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