April 13, 2015

Company announcements: OKA, SAMUDRA, THHEAVY, UMSNGB, DIALOG, PRKCORP, TNLOGIS, PRDUREN

OKA - Changes in Director's Interest (S135) - Quah Seok Keng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced13 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOC-150410-3CCAB

Information Compiled By KLSE

Particulars of Director

NameQuah Seok Keng
Address17, Jalan Mui Fah
Victoria Park
30250 Ipoh, Perak
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
09/04/2015
500,000
 
Disposed
13/04/2015
125,000
 

Circumstances by reason of which change has occurredDeemed interest: Open market disposal of shares by child, Ong Ee Dith
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)7,133,280 
Direct (%)4.58 
Indirect/deemed interest (units)82,018,534 
Indirect/deemed interest (%)52.7 
Date of notice13/04/2015

Remarks :
Deemed interest through shares held by her spouse, Ong Koon Ann and her child, Ong Choo Ian in the Company pursuant to Section 6A of the Companies Act 1965 is as follows:
(a) Registered in the name of Ong Koon Ann - 78,647,534 shares
(b) Registered in the name of Ong Choo Ian - 3,371,000 share


OKA - Changes in Sub. S-hldr's Int. (29B) - Quah Seok Keng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoOC-150410-3692D

Particulars of substantial Securities Holder

NameQuah Seok Keng
Address17 Jalan Mui Fah
Victoria Park
30250 Ipoh, Perak
NRIC/Passport No/Company No.470106-71-5108
Nationality/Country of incorporationSingaporean (Malaysia PR)
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOng Ee Dith
17, Jalan Mui Fah
Victoria Park
30250 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2015
500,000
 
Disposed13/04/2015
125,000
 

Circumstances by reason of which change has occurredDeemed interest - Open market disposal by child, Ong Ee Dith
Nature of interestDeemed interest
Direct (units)7,133,280 
Direct (%)4.58 
Indirect/deemed interest (units)82,018,534 
Indirect/deemed interest (%)52.7 
Total no of securities after change89,151,814
Date of notice13/04/2015

Remarks :
Deemed interest by virtue of shares held by her spouse, Ong Koon Ann and her child, Ong Choo Ian in the Company pursuant to Section 6A of the Companies Act, 1965. The total deemed interest of Mdm. Quah Seok Keng is as follow:-

(a) Registered in the name of Ong Koon Ann - 78,647,534 shares
(b) Registered in the name of Ong Choo Ian - 3,371,000 share


OKA - Changes in Sub. S-hldr's Int. (29B) - Ong Koon Ann

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoOC-150410-36912

Particulars of substantial Securities Holder

NameOng Koon Ann
Address17, Jalan Mui Fah
Victoria Park
30250 Ipoh, Perak
NRIC/Passport No/Company No.440702-03-5267
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOng Ee Dith
17, Jalan Mui Fah
Victoria Park
30250 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2015
500,000
 
Disposed13/04/2015
125,000
 

Circumstances by reason of which change has occurredDeemed interest - Open market disposal by child, Ong Ee Dith
Nature of interestDeemed interest
Direct (units)78,647,534 
Direct (%)50.53 
Indirect/deemed interest (units)10,504,280 
Indirect/deemed interest (%)6.75 
Total no of securities after change89,151,814
Date of notice13/04/2015

Remarks :
Deemed interest by virtue of shares held by his spouse, Quah Seok Keng and his child, Ong Choo Ian in the Company pursuant to Section 6A of the Companies Act, 1965 is as follow:

(a) Registered in the name of Quah Seok Keng - 7,133,280 shares
(b) Registered in the name of Ong Choo Ian - 3,371,000 share


SAMUDRA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150413-48446

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR THE "COMPANY") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE THE FOLLOWING:-

I. ALL THE REMAINING ORDINARY SHARES OF RM0.30 EACH IN KSTB ("KSTB SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS;

II. ALL THE OUTSTANDING WARRANTS 2013/ 2018 IN KSTB ("WARRANTS") NOT ALREADY HELD BY THE JOINT OFFERORS; AND

III. ALL THE NEW KSTB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING DATE OF THE OFFER ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS,

AT A CASH CONSIDERATION OF RM0.48 PER KSTB SHARE AND RM0.18 PER WARRANT, RESPECTIVELY ("OFFER")

We refer to the Company's previous announcements in relation to the Offer ("Announcements"). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements.

We wish to inform that the Company has today received a press notice from RHB Investment Bank Berhad, on behalf of the Joint Offerors, informing that the offer document dated 13 April 2015, which sets out the details, terms and conditions of the Offer together with the Form of Acceptance and Transfer enclosed therein, has been despatched to the shareholders and warrantholders of KSTB on even date ("Press Notice").

Please refer to the attached Press Notice for further details.

This announcement is dated 13 April 2015.



THHEAVY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoCU-150413-40683

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTH Heavy Engineering Berhad ("THHE" or "Company")

Private placement of up to ten percent (10%) of the issued and paid-up share capital of THHE ("Private Placement")
(Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the announcement dated 24 September 2014)
We refer to our earlier announcements dated 24 September 2014, 2 October 2014, 14 October 2014, 16 October 2014, 9 April 2015 and 10 April 2015.

On behalf of the Board of Directors of THHE, MIDF Amanah Investment Bank Berhad wishes to announce the completion of the Private Placement, following the listing of and quotation for the second tranche of Private Placement comprising 10,000,000 new ordinary shares of RM0.25 each in THHE on the Main Market of Bursa Malaysia Securities Berhad today.


UMSNGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced13 Apr 2015  
CategoryChange in Audit Committee
Reference NoCA-150413-59857

Date of change13/04/2015
NameYau Ming Teck
Age43
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Yau Ming Teck is a graduate of Monash University, Melbourne with an Economic Degree. He is a qualified Certified Practicing Accountant (CPA) of the CPA Australia and a Chartered Accountant of Malaysian Institute of Accountants. 
Working experience and occupation He started his career with Coopers & Lybrands, Insolvency & Corporate Division.

Mr Yau joined as a Corporate Finance Manager of a Main Board public listed company in 1997 and last served as a Financial Controller of another Main Board public listed company in 2003.

Mr Yau started his private business practice in 2004 providing corporate finance, mergers & acquisitions and restructuring exercises with the focus of the business in People of Republic of China, Singapore and Australia. 
Directorship of public companies (if any)Mr Yau is currently an Independent Non-Executive Director of Overseas Enterprise Berhad, a listed company in ACE Market of Bursa Malaysia and a member of the Audit Committee. He is also the Chairman of the Nomination Committee. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Members :

- Mr Yau Ming Teck (Independent Non-Executive Director)
- Ms Cheng Siow Chun (Non-Independent Non-Executive Director)
- Encik Amirul Azhar Bin Baharom (Independent Non-Executive Director)


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150413-EF9AC

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
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)
Disposed08/04/2015
1,000,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)584,833,812 
Direct (%)11.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change584,833,812
Date of notice13/04/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 488,512,416 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) (Disposed 1,000,000 shares) - 21,416,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 6,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Total No. of shares - 584,833,812 shares


PRKCORP - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150413-39845

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

On behalf of Perak Corporation Berhad (“Company”), we wish to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposal”) at the Company’s forthcoming Annual General Meeting to be held at a date to be determined later.

A Circular to shareholders which set out details of the Proposal will be despatched in due course.

This announcement is dated 13 April 2015.



TNLOGIS - Changes in Director's Interest (S135) - SIA TECK CHIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced13 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTN-150413-45843

Information Compiled By KLSE

Particulars of Director

NameSIA TECK CHIN
AddressNo. 16F Jalan Kemaman
Kampung Tarom
80100 Johor Bahru
Johor
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/04/2015
300,000
1.269 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Consideration (if any)RM1.269 PER SHARE 

Total no of securities after change

Direct (units)1,165,000 
Direct (%)0.28 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/04/2015

Remarks :
This notification is received on 13 April 2015.

This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 300,000 ordinary shares of RM0.20 each by Dr Sia Teck Chin represent 0.072% of the issued shares of the Company.

The percentage is computed based the total number of shares in issue of 420,712,300 and after deducting a total of 2,955,500 shares bought back and retained as treasury shares as at 13 April 2015.


PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamaluddin bin Abdullah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-150413-60351

Particulars of substantial Securities Holder

NameDato' Kamaluddin bin Abdullah
AddressA9, Kenny Heights Villa, 9 Jalan Sri Hartamas, 17, Taman Sri Hartamas, 50480 Kuala Lumpur
NRIC/Passport No/Company No.670410-10-6063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kamaluddin bin Abdullah (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

2)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Trillion Icon Sdn Bhd (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

3)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Amira Properties Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

4)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Paling Terbilang Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

5)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Intelek Kuasa Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2015
4,000,000
 

Circumstances by reason of which change has occurredDisposal of shares (Direct Business Transaction)
Nature of interestDirect & Indirect
Direct (units)8,507,629 
Direct (%)6.31 
Indirect/deemed interest (units)44,600,000 
Indirect/deemed interest (%)33.06 
Total no of securities after change53,107,629
Date of notice13/04/2015

Remarks :
Indirect Interests held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6(A) (4) of the Companies Act, 1965.


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