April 17, 2015

Company announcements: ELSOFT, HHGROUP, IBHD, PCHEM, BIMB, EDEN

ELSOFT - OTHERS ELSOFT RESEARCH BERHAD ("ELSOFT" OR THE “COMPANY”) Proposed Renewal of Share Buy-Back Authority

Announcement Type: General Announcement
Company NameELSOFT RESEARCH BERHAD  
Stock Name ELSOFT  
Date Announced17 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150417-431F3

TypeAnnouncement
SubjectOTHERS
DescriptionELSOFT RESEARCH BERHAD ("ELSOFT" OR THE “COMPANY”)
Proposed Renewal of Share Buy-Back Authority

The Board of Directors of ELSOFT is pleased to announce that ELSOFT proposes to seek its shareholders’ approval for the Proposed Renewal of Share Buy-Back Authority at the forthcoming Annual General Meeting (AGM) of the Company to be convened in May 2015.

At the Eleventh AGM of ELSOFT held on 27 June 2014, shareholders had approved the authority for the purchase by the Company of its own shares of up to ten percent (10%) of the issued share capital of the Company.

The said approval, unless renewed, shall expire at the conclusion of the forthcoming AGM of the Company.

Accordingly, the Company intends to seek shareholders’ approval at the forthcoming AGM for the Proposed Renewal of Share Buy-Back Authority.

The statement of the Proposed Renewal of Share Buy-Back Authority will be dispatched to the shareholders of the Company together with the 2014 Annual Report in due course.

This announcement is dated 17 April 2015.


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

Announcement Type: General Announcement
Company NameHENG HUAT RESOURCES GROUP BERHAD (ACE Market) 
Stock Name HHGROUP  
Date Announced17 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150416-38922

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHeng Huat Resources Group Berhad ("HENG HUAT") - Notification of dealings by Director in the securities of Heng Huat outside closed period.

Pursuant to Rule 14.09(a)of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Heng Huat wishes to announce that the following Director of Heng Huat had transacted dealings in the securities of Heng Huat outside closed period. The details are set out in the table below.

Director

Date of

transferred

Transfer Price per share

Number of Shares

Transferred

% of Issued Shares

Lim Ghim Chai

16.04.2015

Not applicable

2,500,000

1.21

*Shares transferred from Lim Ghim Chai to RHB Nominees (Tempatan) Sdn. Bhd.,pledged

securities account for Lim Ghim Chai. There is no change in beneficial ownership.



HHGROUP - Changes in Director's Interest (S135) - LIM GHIM CHAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHENG HUAT RESOURCES GROUP BERHAD (ACE Market) 
Stock Name HHGROUP  
Date Announced17 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150416-3890D

Information Compiled By KLSE

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameLIM GHIM CHAI
Address1107 MK 20, KUBANG ULU, 14400 BUKIT MERTAJAM, PULAU PINANG.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
16/04/2015
2,500,000
 

Circumstances by reason of which change has occurredShares transferred from Lim Ghim Chai to RHB Nominees (Tempatan) Sdn Bhd, pledged securities account for Lim Ghim Chai. There is no change in beneficial ownership.
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,500,000 
Direct (%)1.21 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice16/04/2015


IBHD - Changes in Director's Interest (S135) - Tan Sri Lim Kim Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced17 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoII-150409-61382

Information Compiled By KLSE

Particulars of Director

NameTan Sri Lim Kim Hong
AddressNo. 14, Jalan 16/14, 46350 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)
Others
15/04/2015
230,490,536
 

Description of other type of transactionConversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to New Ordinary Shares
Circumstances by reason of which change has occurredConversion of 313,467,130 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to new ordinary shares by Sumurwang Sdn Bhd in which the substantial shareholder is deemed to have an interest by virtue of Section 6A(4) of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,470,500 
Direct (%)0.25 
Indirect/deemed interest (units)688,320,884 
Indirect/deemed interest (%)70.83 
Date of notice16/04/2015

Remarks :
Deemed interest in 688,320,884 ordinary shares of RM0.50 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of his substantial shareholding in Sumur Ventures Sdn Bhd, Sumurwang Sdn Bhd and Sumurwang Capital Sdn Bhd.

This announcement is dated 17.04.2015.


IBHD - Changes in Sub. S-hldr's Int. (29B) - Sumur Ventures Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-150409-60228

Particulars of substantial Securities Holder

NameSumur Ventures Sdn Bhd
AddressD-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.83919-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSumur Ventures Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, Citypark, i-City, 40000 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/04/2015
230,490,536
 

Description of other type of transactionConversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to New Ordinary Shares.
Circumstances by reason of which change has occurredConversion of 313,467,130 ICULS to new ordinary shares by Sumurwang Sdn Bhd in which the substantial shareholder is deemed to have an interest by virtue of Section 6A(4) of the Companies Act, 1965.
Nature of interestIndirect
Direct (units)85,590,048 
Direct (%)8.81 
Indirect/deemed interest (units)602,730,836 
Indirect/deemed interest (%)62.01 
Total no of securities after change688,320,884
Date of notice16/04/2015

Remarks :
Deemed interest in 602,730,836 ordinary shares of RM0.50 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of its substantial shareholding in Sumurwang Sdn Bhd and Sumurwang Capital Sdn Bhd.

This announcement is dated 17.04.2015.


IBHD - Changes in Sub. S-hldr's Int. (29B) - Sumurwang Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-150409-59462

Particulars of substantial Securities Holder

NameSumurwang Sdn Bhd
AddressD-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.63330-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderSumurwang Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/04/2015
230,490,536
 

Description of other type of transactionConversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to New Ordinary Shares.
Circumstances by reason of which change has occurredConversion of 313,467,130 ICULS to new ordinary shares.
Nature of interestDirect
Direct (units)591,159,409 
Direct (%)60.83 
Indirect/deemed interest (units)11,571,427 
Indirect/deemed interest (%)1.19 
Total no of securities after change602,730,836
Date of notice16/04/2015

Remarks :
Deemed interest in 11,571,427 ordinary shares of RM0.50 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of its shareholding in Sumurwang Capital Sdn Bhd.

This Announcement is dated 17.04.2015.


IBHD - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Lim Kim Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-150409-60899

Particulars of substantial Securities Holder

NameTan Sri Lim Kim Hong
AddressNo. 14, Jalan 16/14, 46350 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.510419-01-5501
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each.
Name & address of registered holderTan Sri Lim Kim Hong of No. 14, Jalan 16/14, 46350 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/04/2015
230,490,536
 

Description of other type of transactionConversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to New Ordinary Shares.
Circumstances by reason of which change has occurredConversion of 313,467,130 ICULS to new ordinary shares by Sumurwang Sdn Bhd in which the substantial shareholder is deemed to have an interest by virtue of Section 6A(4) of the Companies Act, 1965.
Nature of interestIndirect
Direct (units)2,470,500 
Direct (%)0.25 
Indirect/deemed interest (units)688,320,884 
Indirect/deemed interest (%)70.83 
Total no of securities after change690,791,384
Date of notice16/04/2015

Remarks :
Deemed interest in 688,320,884 ordinary shares of RM0.50 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of his substantial shareholding in Sumur Ventures Sdn Bhd, Sumurwang Sdn Bhd and Sumurwang Capital Sdn Bhd.

This announcement is dated 17.04.2015.


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-150417-9C65D

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/04/2015
898,800
 

Circumstances by reason of which change has occurredSale of shares in open market.
Nature of interestDirect
Direct (units)898,800 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change874,668,800
Date of notice13/04/2015

Remarks :
Form 29B dated 13 April 2015 was received by the Company on 17 April 2015.


BIMB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced17 Apr 2015  
CategoryGeneral Meetings
Reference NoBH-150417-ADE63

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Eighteenth(18th) Annual General Meeting of BIMB Holdings Berhad
Date of Meeting14/05/2015
Time10:00 AM
VenueDewan Bankuet 2, Aras B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia.
Date of General Meeting Record of Depositors07/05/2015


EDEN - Changes in Director's Interest (S135) - Datuk Fakhri Yassin Bin Mahiaddin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced17 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150415-4161A

Information Compiled By KLSE

Particulars of Director

NameDatuk Fakhri Yassin Bin Mahiaddin
AddressNo. 39, Jalan PJU 3/15,
Damansara Indah Resort Home,
47410 Petaling Jaya,
Selangor Darul Ehsan
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)
Disposed
10/04/2015
2,000,000
0.200 

Circumstances by reason of which change has occurredSerata Padu Sdn. Bhd. had subsequent to the Call Option Agreement dated 26 March 2015 disposed off 2,000,000 ordinary shares of RM1.00 each to the Purchaser named in the Call Option Agreement on 10 April 2015.

Datuk Fakhri Yassin Bin Mahiaddin is deemed interested by virtue of being son-in-law to Tan Sri Abd Rahim Bin Mohamad, who has direct interest of more than 15% equity interest in Serve Vest (M) Sdn. Bhd., which in turns holds shares in Serata Padu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM400,000.00  

Total no of securities after change

Direct (units)40,000 
Direct (%)0.01 
Indirect/deemed interest (units)111,549,371 
Indirect/deemed interest (%)35.83 
Date of notice17/04/2015

Remarks :
The direct and indirect interests (in term of number of shares) of Datuk Fakhri Yassin Bin Mahiaddin further to the transaction are as follows:-

Direct interest
- Datuk Fakhri Yassin Bin Mahiaddin : 40,000

Indirect interest
- Puan Sri Fadzilah Binti Md Ariff : 9,331,900
- Puan Fara Nadia Binti Abd Rahim : 8,393,300
- Zil Enterprise Sdn. Bhd. : 35,030,000
- Serata Padu Sdn. Bhd. : 58,794,171

Total (indirect) : 111,549,371


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