March 17, 2015

Company announcements: SHELL, TCHONG, TA, MALPAC, TONGHER, TAANN

SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150317-1E64B

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
(for 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)
Disposed12/03/2015
46,100
 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)49,290,400 
Direct (%)16.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,290,400
Date of notice13/03/2015

Remarks :
The Form 29B was received on 17 March 2015


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-150317-85058

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
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)
Acquired12/03/2015
28,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)57,880,300 
Direct (%)8.867 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change57,880,300
Date of notice13/03/2015

Remarks :
Form 29B dated 13/03/2015 from Employees Provident Fund Board was received by the Company on 17/03/2015. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,761,000 shares.


TA - Changes in Director's Interest (S135) - Datuk Tiah Thee Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced17 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTE-150317-1C427

Information Compiled By KLSE

Particulars of Director

NameDatuk Tiah Thee Kian
Address44, Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/03/2015
94,600
0.758 

Circumstances by reason of which change has occurredAcquired from open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)530,536,000 
Direct (%)30.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/03/2015


TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTE-150317-1C3FC

Particulars of substantial Securities Holder

NameDatuk Tiah Thee Kian
Address44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.470901-01-5071
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTASEC Nominees (Tempatan) Sdn Bhd
34th Floor, Menara TA One
22 Jalan P. Ramlee
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/03/2015
94,600
0.758 

Circumstances by reason of which change has occurredAcquired from open market
Nature of interestDirect
Direct (units)530,536,000 
Direct (%)30.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change530,536,000
Date of notice17/03/2015


MALPAC - OTHERS MALPAC HOLDINGS BERHAD ("MHB") HIGH COURT SUIT NO. 22-109-2007 PLAINTIFFS : YONG TOI MEE & CHEANG KIM LEONG DEFENDENTS : MALPAC CAPITAL SDN. BHD. & RADIANT RESPONSE SDN. BHD.

Announcement Type: General Announcement
Company NameMALPAC HOLDINGS BERHAD  
Stock Name MALPAC  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150317-37605

TypeAnnouncement
SubjectOTHERS
DescriptionMALPAC HOLDINGS BERHAD ("MHB")
HIGH COURT SUIT NO. 22-109-2007
PLAINTIFFS : YONG TOI MEE & CHEANG KIM LEONG
DEFENDENTS : MALPAC CAPITAL SDN. BHD. & RADIANT RESPONSE SDN. BHD.

Further to our announcement dated 17 February 2015 (Ref. No. CK-1502017-0F06B), the Board of Directors of MHB wishes to infom that our solicitors had applied for a stay of execution in relation to the recent Ipoh High Court's decision and the hearing for the application has been fixed for 30 March 2015.

This announcement is dated 17 March 2015.


MALPAC - OTHERS MALPAC HOLDINGS BERHAD PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement
Company NameMALPAC HOLDINGS BERHAD  
Stock Name MALPAC  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150316-54884

TypeAnnouncement
SubjectOTHERS
DescriptionMALPAC HOLDINGS BERHAD
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

The Board of Directors of Malpac Holdings Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval of the proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Annual General Meeting.

A Statement in relation to the Proposed Renewal of Authority of the Company will be despatched to the Shareholders in due course.

This announcement is dated 17 March 2015.



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

Announcement Type: General Announcement
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150317-F38F6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities, this is to notify that we have received notification(s) from the following Director(s) / Principal Officer(s) of Tong Herr Resources Berhad (TONGHER) in relation to his/her dealings in TONGHER's securities outside closed period as follows:-

Name of Director : Tsai Ming Ti

Date of Notification : March 17, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per unit (RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

12.03.2015

5,000
(Indirect through All Star International Holdings Limited)

-

2.030

negligible*

Ordinary Shares of RM1.00 each

13.03.2015

6,000
(Indirect through All Star International Holdings Limited)

-

2.040

negligible*

Ordinary Shares of RM1.00 each

16.03.2015

45,700
(Indirect through All Star International Holdings Limited)

-

2.040

0.04*

Name of Director : Tsai, Hung-Chuan

 

Date of Notification : March 17, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per unit (RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

12.03.2015

5,000
(Indirect through All Star International Holdings Limited)

-

2.030

negligible*

Ordinary Shares of RM1.00 each

13.03.2015

6,000
(Indirect through All Star International Holdings negligible*Limited)

-

2.040

negligible*

Ordinary Shares of RM1.00 each

16.03.2015

45,700
(Indirect through All Star International Holdings Limited)

-

2.040

0.04*

* Based on the total issued and paid-up capital of RM126,325,000 divided into 126,325,000 Ordinary Shares of RM1.00 each excluding 1,105,000 Ordinary Shares held as treasury shares.

We received the notice on even date.



TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced17 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150317-F0BB4

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/03/2015
100
3.900 
Acquired
16/03/2015
1,000
3.890 
Acquired
16/03/2015
2,800
3.880 
Acquired
16/03/2015
500
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,150,834 
Indirect/deemed interest (%)20.8213 
Date of notice17/03/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0011% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced17 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150317-F0BCB

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/03/2015
100
3.900 
Acquired
16/03/2015
1,000
3.890 
Acquired
16/03/2015
2,800
3.880 
Acquired
16/03/2015
500
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,150,834 
Indirect/deemed interest (%)20.8213 
Date of notice17/03/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0011% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150317-F0BAF

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/03/2015
100
3.900 
Acquired16/03/2015
1,000
3.890 
Acquired16/03/2015
2,800
3.880 
Acquired16/03/2015
500
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)77,150,834 
Direct (%)20.8213 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,150,834
Date of notice17/03/2015


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