April 7, 2015

Company announcements: JADI, RESINTC, LBICAP, MAHSING, TEXCHEM, IREKA

JADI - Changes in Sub. S-hldr's Int. (29B) - Goh Nan Kioh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150407-49047

Particulars of substantial Securities Holder

NameGoh Nan Kioh
Address21 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.530522-04-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holder(1) Mega First Housing Development Sdn Bhd
A-12-01, Level 12, Block A, PJ8
No. 23 Jalan Barat, Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan

(2) Mega First Corporation Berhad
A-12-01, Level 12, Block A, PJ8
No. 23 Jalan Barat, Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2015
669,000
 
Disposed02/04/2015
1,462,000
 

Circumstances by reason of which change has occurredDisposal of shares, deemed interest pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)60,000,000 
Indirect/deemed interest (%)8.5 
Total no of securities after change60,000,000
Date of notice06/04/2015

Remarks :
60,000,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad.

* The Form 29B dated 6 April 2015 was received on 7 April 2015.


JADI - Changes in Sub. S-hldr's Int. (29B) - Lim Thiam Cheok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150407-49692

Particulars of substantial Securities Holder

NameLim Thiam Cheok
Address12 Lorong Tok Sira 3
25050 Kuantan
NRIC/Passport No/Company No.590623-06-5111
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holder(1) Mega First Housing Development Sdn Bhd
A-12-01, Level 12, Block A, PJ8
No. 23 Jalan Barat, Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan

(2) Mega First Corporation Berhad
A-12-01, Level 12, Block A, PJ8
No. 23 Jalan Barat, Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2015
669,000
 
Disposed02/04/2015
1,462,000
 

Circumstances by reason of which change has occurredDisposal of shares, deemed interest pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)60,000,000 
Indirect/deemed interest (%)8.5 
Total no of securities after change60,000,000
Date of notice06/04/2015

Remarks :
60,000,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad.

* The Form 29B dated 6 April 2015 was received on 7 April 2015.


RESINTC - Changes in Director's Interest (S135) - Dato' Abu Sujak Bin Mahmud

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced7 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150407-363D9

Information Compiled By KLSE

Particulars of Director

NameDato' Abu Sujak Bin Mahmud
Address4, Jalan Jambu Merah 4/3A
Section 4
40000 Shah Alam
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)
Disposed
03/04/2015
1,069,600
0.265 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,000,000 
Direct (%)2.19 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/04/2015


RESINTC - Changes in Director's Interest (S135) - Dato' Dr Teh Kim Poo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced7 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150407-363D7

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Teh Kim Poo
Address19, Jalan Ibus
Southern Park
41200 Klang
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
03/04/2015
1,069,600
0.265 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)57,975,599 
Direct (%)42.26 
Indirect/deemed interest (units)14,173,602 
Indirect/deemed interest (%)10.33 
Date of notice07/04/2015

Remarks :
Deemed interested in shares by virtue of shareholdings hely by spouse and/or children.


RESINTC - Changes in Director's Interest (S135) - Datin Gan Jew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced7 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150407-363CC

Information Compiled By KLSE

Particulars of Director

NameDatin Gan Jew
Address19, Jalan Ibus
Southern Park
41200 Klang
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
03/04/2015
1,069,600
0.265 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,868,600 
Direct (%)7.19 
Indirect/deemed interest (units)62,280,601 
Indirect/deemed interest (%)45.39 
Date of notice07/04/2015

Remarks :
Deemed interested in shares by virtue of shareholdings held by spouse and/or children.


RESINTC - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr. Teh Kim Poo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150407-36B4B

Particulars of substantial Securities Holder

NameDato' Dr. Teh Kim Poo
Address19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.510826-10-6099
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' Dr. Teh Kim Poo
19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan

EB Nominees (Tempatan) Sendirian Berhad Pledged Securities Account for Teh Kim Poo (PKG)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2015
1,069,600
0.265 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect Interest
Direct (units)57,975,599 
Direct (%)42.26 
Indirect/deemed interest (units)14,173,602 
Indirect/deemed interest (%)10.33 
Total no of securities after change72,149,201
Date of notice07/04/2015

Remarks :
[1]The Form 29B was received by the Company on 7 April 2015.

[2] Deemed interested in shares by virtue of shareholdings held by spouse and/or children.


LBICAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced7 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-150407-29075

Date of buy back07/04/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,500
Minimum price paid for each share purchased ($$)1.300
Maximum price paid for each share purchased ($$)1.320
Total consideration paid ($$)27,106.74
Number of shares purchased retained in treasury (units)20,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)183,891
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.25


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-150407-8CFEF

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Acquired02/04/2015
50,000
 
Disposed02/04/2015
317,300
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by EPF's fund manager
Nature of interestDirect
Direct (units)145,927,909 
Direct (%)7.599 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change145,927,909
Date of notice03/04/2015

Remarks :
Form 29B was received on 7 April 2015.


TEXCHEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced7 Apr 2015  
CategoryGeneral Meetings
Reference NoTR-150331-55016

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTexchem Resources Bhd. ("TRB") wishes to inform that the Forty-First Annual General Meeting ("41st AGM") of TRB will be held at Pinang Ballroom, Level 3, Jen Hotel, Magazine Road, 10300 Penang on Thursday, 30 April 2015 at 11.00 a.m.

The Notice of the 41st AGM will be published in The Star on Wednesday, 8 April 2015, a copy of which is attached herewith.
Date of Meeting30/04/2015
Time11:00 AM
VenuePinang Ballroom, Level 3, Jen Hotel, Magazine Road, 10300 Penang
Date of General Meeting Record of Depositors23/04/2015

Attachments

TRB Notice of AGM 2015.pdf
179 KB



IREKA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced7 Apr 2015  
CategoryGeneral Meetings
Reference NoIC-150407-44660

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionProposed disposal of land measuring 20.88 acres located at Pekan Senawang, Daerah Seremban, Negeri Sembilan by Ireka Engineering & Construction Sdn Bhd, a wholly-owned subsidiary of Ireka Corporation Berhad, for a cash consideration of RM53,662,435.20
Date of Meeting23/04/2015
Time10:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors17/04/2015

Attachments

Ireka - Notice of EGM.pdf
145 KB



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