March 10, 2015

Company announcements: QL, TOPGLOV, PW, OKA, PENTA, JOHOTIN, JOHOTIN-WA, MINETEC

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced10 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQR-150309-58529

Information Compiled By KLSE

Particulars of Director

NameChia Song Swa
AddressNo. 8, Jalan Setia Nusantara U13/19B, Setia Eco Park, Setia Alam U13, 40170 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)
Transferred
09/03/2015
560,000
 

Circumstances by reason of which change has occurredGift to his wife by her family member.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)567,000 
Direct (%)0.05 
Indirect/deemed interest (units)528,990,022 
Indirect/deemed interest (%)42.39 
Date of notice09/03/2015

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, 560,000 ordinary shares transferred represents 0.04% 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 Swa

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 Announced10 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoQR-150309-57971

Particulars of substantial Securities Holder

NameChia Song Swa
AddressNo. 8, Jalan Setia Nusantara U13/19B, Setia Eco Park, Setia Alam U13, 40170 Shah Alam, Selangor
NRIC/Passport No/Company No.600215-10-5723
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 25 sen each
Name & address of registered holderHeng Siew Chin
No. 8, Jalan Setia Nusantara U13/19B, Setia Eco Park, Setia Alam U13, 40170 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred09/03/2015
560,000
 

Circumstances by reason of which change has occurredGift to his wife by her family member.
Nature of interestIndirect
Direct (units)567,000 
Direct (%)0.05 
Indirect/deemed interest (units)528,990,022 
Indirect/deemed interest (%)42.39 
Total no of securities after change529,557,022
Date of notice09/03/2015

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, 560,000 ordinary shares transferred represents 0.04% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.

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 Announced10 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150309-6B610

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
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed05/03/2015
196,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)40,485,573 
Direct (%)6.5574 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,485,573
Date of notice06/03/2015

Remarks :
The total number of 40,485,573 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,416,473 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) 1,799,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 7,547,400 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 10 March 2015.

PW - PW - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced10 Mar 2015  
CategoryListing Circular
Reference NoZA-150310-52873

LISTING'S CIRCULAR NO. L/Q : 72699 OF 2015


    Interim single-tier dividend in respect of financial year ended 31 December 2014 of 8.0 sen net per ordinary share of RM1.00 each in PWCB

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 19 March 2015 ]

    2) The last date of lodgement : [ 23 March 2015 ]

    3) Date Payable : [ 20 April 2015 ]

    Remarks:

    On 25 February 2015, the Board of Directors (“Board”) of PW Consolidated Bhd (“PWCB”) had proposed an interim single-tier dividend of 8% per ordinary share of RM1.00 each in PWCB (“PWCB Share”) for the financial year ended 31 December 2014 (“Interim Dividend”).

    The Board had also determined that the option to reinvest via the Dividend Reinvestment Plan shall apply to the entire portion of the Interim Dividend.

    On behalf of the Board, AmInvestment Bank Berhad has, on even date, announced that the issue price of the new PWCB Shares pursuant to the First Dividend Reinvestment Plan has been fixed at RM1.19 per new PWCB Share.

OKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoOC-150310-F1C73

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities, this is to inform that Ms Low Hor Foong, a principal officer of OKA Corporation Bhd ("Company")had transacted dealings in the securities of the Company outside closed period as follows:

Date of dealing
Consideration for the dealing (RM per share)
Number of ordinary shares of RM0.50 each
Percentage of shares disposed (%)
Circumstances by reason of which change has occured
10.03.15
1.0010,0000.006
disposal of shares in the open market


This announcement is dated 10 March 2015


PENTA - Changes in Director's Interest (S135) - Tan Boon Teik

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced10 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150310-56469

Information Compiled By KLSE

Particulars of Director

NameTan Boon Teik
Address63 Cangkat Sungai Ara 3, 11900 Bayan Lepas, Penang
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)
Disposed
06/03/2015
1,332,430
0.450 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)10,953,238 
Direct (%)8.22 
Indirect/deemed interest (units)44,250 
Indirect/deemed interest (%)0.03 
Date of notice10/03/2015

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above disposal represents 1% of the total issued and paid up capital of RM66,621,525.00 divided into 133,243,050 Ordinary shares of RM0.50 each.

PENTA - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Teik

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced10 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150309-39369

Particulars of substantial Securities Holder

NameTan Boon Teik
Address63 Cangkat Sungai Ara 3, 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.641203-07-5361
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Boon Teik
63 Cangkat Sungai Ara 3, 11900 Bayan Lepas, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/03/2015
1,332,430
0.450 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect Interest
Direct (units)10,953,238 
Direct (%)8.22 
Indirect/deemed interest (units)44,250 
Indirect/deemed interest (%)0.03 
Total no of securities after change10,997,488
Date of notice10/03/2015

JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoCJ-150310-312AD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionJOHORE TIN BERHAD ("JTB")

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, JTB wishes to announce that it has received notification from Mr Edward Goh Swee Wang, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:-

 

 

Date of Dealing

 

 

Number of Warrants

 

 

Percentage of Warrants (%)

 

 

Consideration per Warrant

 

 

Remark

 

 

Direct

 

 

Indirect

 

 

Direct

 

 

Indirect

 

 

06/03/2015

 

 

-

 

 

120,000

 

 

-

 

0.51

RM0.195

 

Disposal of Johore Tin Berhad (JTB)’s warrants by his father,

Mr Goh Mia Kwong

 

 

This announcement is dated 10 March 2015.


JOHOTIN-WA - Changes in Director's Interest (S135) - Edward Goh Swee Wang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN-WA  
Date Announced10 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-150309-59842

Information Compiled By KLSE

Particulars of Director

NameEdward Goh Swee Wang
AddressBlock C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor
Descriptions(Class & nominal value)Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
06/03/2015
120,000
0.195 

Description of other type of transactionDeemed interest of Mr Edward Goh Swee Wang by virtue of disposal of Johore Tin Berhad (JTB)'s warrants by Mr Goh Mia Kwong (father).
Circumstances by reason of which change has occurredDisposal of Johore Tin Berhad's warrants by Mr Goh Mia Kwong.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,304,469 
Direct (%)5.59 
Indirect/deemed interest (units)2,330,146 
Indirect/deemed interest (%)9.99 
Date of notice10/03/2015

Remarks :
Indirect interest by virtue of Mr Goh Mia Kwong (father)'s warrants holding in JTB: 2,330,146

This announcement is dated 10 March 2015.

MINETEC - OTHERS MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – MEMORANDUM OF AGREEMENT - UPDATE

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150309-52160

TypeAnnouncement
SubjectOTHERS
DescriptionMINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – MEMORANDUM OF AGREEMENT - UPDATE

(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcements dated 11 November 2014, 14 November 2014 and 9 January 2015 in relation to the Memorandum of Agreement)

 

We refer to the announcements dated 11 November 2014, 14 November 2014 and 9 January 2015 in relation to the Memorandum of Agreement.

 

The Board of Directors of MRB wishes to announce that the legal and financial due diligence exercise of the Proposed Acquisition is still on-going. Upon the completion of the legal and financial due diligence, the Company will proceed to negotiate and finalise the terms of the Proposed Acquisition 

The Company will make further announcements as and when appropriate to update on the progress of the Proposed Acquisition. A detailed announcement on the Proposed Acquisition will be made upon the execution of the SSA.

 

This announcement is dated 10 March 2015.


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