April 19, 2013

Company announcements: TSH, BONIA, WCT, WCT-WD, TRIUMPL

TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-130418-61714

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
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
18/04/2013
44,000
 

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

Total no of securities after change

Direct (units)103,856,826 
Direct (%)12.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/04/2013


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoTR-130418-61356

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
18.04.2013Datuk (Dr.) Kelvin Tan Aik Pen2.15909144,0000.00527


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-130418-60901

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

ECML Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
Ground Floor, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/04/2013
44,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)103,856,826 
Direct (%)12.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,856,826
Date of notice19/04/2013


TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoTR-130419-44116

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of March 2013.

PRODUCTIONTOTAL (MT)
Crude Palm Oil17,077
Palm Kernel4,053


BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-130419-9C21B

Information Compiled By KLSE

Particulars of Director

NameChiang Fong Yee
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
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
17/04/2013
36,800
 

Circumstances by reason of which change has occurredAcquisition of 36,800 shares through open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)893,100 
Direct (%)0.44 
Indirect/deemed interest (units)35,070,300 
Indirect/deemed interest (%)17.4 
Date of notice19/04/2013

Remarks :
(1) Deemed Interest are shares held through Freeway Team Sdn Bhd and his spouse.
(2) The above acquisition representing 0.0183% of the total issued shares of the Company.
(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealings during outside closed period.


WCT - Changes in Director's Interest (S135) - Taing Kim Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-130419-33764

Information Compiled By KLSE

Particulars of Director

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 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)
Others
17/04/2013
320,000
1.630 
Disposed
17/04/2013
90,000
2.400 

Description of other type of transactionExercise of Options pursuant to the ESOS
Circumstances by reason of which change has occurredExercise of Options pursuant to the ESOS and Disposal of shares in the open
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,615,903 
Direct (%)0.24 
Indirect/deemed interest (units)207,875,062 
Indirect/deemed interest (%)19.21 
Date of notice19/04/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements


WCT - Changes in Director's Interest (S135) - Wong Yik Kae

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-130418-51874

Information Compiled By KLSE

Particulars of Director

NameWong Yik Kae
AddressNo.2, Jalan BK 6B/11, Bandar Kinrara, 47180 Puchong, 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
17/04/2013
34,500
1.630 

Description of other type of transactionExercise of Options pursuant to the ESOS
Circumstances by reason of which change has occurredExercise of Options pursuant to the ESOS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)75,605 
Direct (%)0.007 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/04/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements


WCT - Changes in Sub. S-hldr's Int. (29B) - Taing Kim Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130419-34973

Particulars of substantial Securities Holder

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.530604-10-5005
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1) Taing Kim Hwa
2) WCT Capital Sdn Bhd
3) Various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others17/04/2013
320,000
1.630 
Disposed17/04/2013
90,000
2.400 

Description of other type of transactionExercise of Options pursuant to the ESOS
Circumstances by reason of which change has occurredExercise of Options pursuant to the ESOS and Disposal of shares in the open market
Nature of interestDirect
Direct (units)2,615,903 
Direct (%)0.24 
Indirect/deemed interest (units)207,875,062 
Indirect/deemed interest (%)19.21 
Total no of securities after change210,490,965
Date of notice19/04/2013


WCT-WD - Changes in Director's Interest (S135) - Taing Kim Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT-WD  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-130419-8B5E0

Information Compiled By KLSE

Particulars of Director

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants (2012/2017)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/04/2013
300,000
0.389 
Acquired
18/04/2013
300,000
0.380 

Circumstances by reason of which change has occurredAcquisition of warrants in the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)415,649 
Direct (%)0.25 
Indirect/deemed interest (units)42,460,660 
Indirect/deemed interest (%)25.93 
Date of notice19/04/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements


TRIUMPL - OTHERS TRIUMPHAL ASSOCIATES BHD (“TAS” or “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Announcement Type: General Announcement
Company NameTRIUMPHAL ASSOCIATES BHD  
Stock Name TRIUMPL  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130419-65163

TypeAnnouncement
SubjectOTHERS
DescriptionTRIUMPHAL ASSOCIATES BHD (“TAS” or “COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Reference is made to the Company’s announcement dated 5 April 2013 in relation to the receipt of a letter from its major shareholder, Golden Power Holdings Sdn Bhd requesting the Company to undertake the Proposed SCR (“SCR Offer Letter”).

On behalf of the Board of Directors of TAS (“Board”), AFFIN Investment Bank Berhad wishes to announce that save for Toh Thim Leong and Toh Chee Yeong who are deemed to be interested in respect of the Proposed SCR, the Board has deliberated on the contents of the SCR Offer Letter and has resolved to table the Proposed SCR to the shareholders of TAS for their consideration.

Please refer to the attachment for further details on the Proposed SCR.

This announcement is dated 19 April 2013.

Attachments

Proposed SCR.pdf
41 KB



Company announcements: TNLOGIS, CEPCO, MAHSING, SPSETIA, KAMDAR, FRB, FRB-WA

TNLOGIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoTN-130419-64295

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionRELATED PARTY TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)

Pursuant to Paragraph 10.08 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tiong Nam Logistics Holdings Berhad wishes to announce that its wholly owned subsidiary, Tiong Nam Logistics Sdn Bhd ("TNL") has on 19 April 2013 entered into an ordinary course of business transactions of a revenue nature amounting to RM1,380,000-00 (Ringgit Malaysia One Million Three Hundred Eighty Thousand only), being TNL’s progress billings for the sale of properties to Mr. Ong Yong Meng, brother of Mr. Ong Yoong Nyock, Managing Director and substantial shareholder of the Company and Mr. Ong Eng Teck, Director of the Company. The additional information are set out in the attachment below.

This announcement is dated 19 April 2013.

Attachments

YM Ong.19 Apr 13.doc
39 KB



CEPCO - OTHERS REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameCONCRETE ENGINEERING PRODUCTS BERHAD  
Stock Name CEPCO  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoCE-130419-57769

TypeAnnouncement
SubjectOTHERS
DescriptionREMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Concrete Engineering Products Berhad wishes to announce that Dato'Syed Md Amin bin Syed Jan Aljeffri has vacanted as member of the Remuneration and Nomination Committees with effect from 19 April 2013.

The vacancy will be filled within 3 months.

The composition of the Remuneration Committee is as follows:
1. Davinia a/p Rajadurai - Chairman
2. Dennis Xavier - Member

The composition of the Nomination Committee is as follows:-
1. To' Puan Seri Hajjah Nur Rahmah binti Mohd Zain - Chairman
2. Dennis Xavier- Member



CEPCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCONCRETE ENGINEERING PRODUCTS BERHAD  
Stock Name CEPCO  
Date Announced19 Apr 2013  
CategoryChange in Boardroom
Reference NoCE-130419-35410

Date of change19/04/2013
NameDato' Syed Md Amin bin Syed Jan Aljeffri
Age65
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeVacation of Office
ReasonHas been absent from more than 50% of the total Board of Directos' meetings held during the financial year.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA
1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS
1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE
1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA
2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA
2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM
2008- FCPA - CPA AUSTRALIA  
Working experience and occupation 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD
1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA
1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD
1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA
1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC.
1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN
PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE 
Directorship of public companies (if any)LBI Capital Berhad 
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 


CEPCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCONCRETE ENGINEERING PRODUCTS BERHAD  
Stock Name CEPCO  
Date Announced19 Apr 2013  
CategoryChange in Audit Committee
Reference NoCE-130419-56378

Date of change19/04/2013
NameDato' Syed Md Amin bin Syed Jan Aljeffri
Age65
NationalityMalaysian
Type of changeVacation of Office
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA
1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS
1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE
1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA
2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA
2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM
2008- FCPA - CPA AUSTRALIA  
Working experience and occupation 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD
1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA
1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD
1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA
1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC.
1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN
PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE 
Directorship of public companies (if any)LBI Capital Berhad 
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)1. Davinia a/p Rajadurai- Member, Independent Non- Executive

2. Dennis Xavier - Member, Independent Non- Executive


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 Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-130419-C451E

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 (PHIEM)

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

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)
Acquired16/04/2013
629,600
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)108,747,493 
Direct (%)9.703 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,747,493
Date of notice17/04/2013

Remarks :
Form 29B received on 19 April 2013.


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130419-7BAB3

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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2013
612,200
 

Circumstances by reason of which change has occurredAcquisition of equity in open market
Nature of interestDirect
Direct (units)127,589,530 
Direct (%)5.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change127,589,530
Date of notice17/04/2013

Remarks :
Form 29B received on 19/04/2013


SPSETIA - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Liew Kee Sin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130419-93817

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato’ Sri Liew Kee Sin
Address10-2, Faber Ria, Taman Desa
Off Jalan Klang Lama
58100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares - RM0.75

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
15/04/2013
4,000,000
 
Transferred
16/04/2013
19,312,498
 

Circumstances by reason of which change has occurredTransfer of shares from Citigroup Nominees (Tempatan) Sdn Bhd (40,000) and CIMB Group Nominees (Tempatan) Sdn Bhd. (19,312,498) (both beneficial accounts for Tan Sri Dato' Sri Liew Kee Sin) to his direct account.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)76,089,970 
Direct (%)3.095 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/04/2013

Remarks :
Notice of Director's Interests received on 19 April 2013. The above changes do not affect his total shareholdings.


KAMDAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130419-39961

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKAMDAR GROUP (M) BERHAD
- DISPOSAL OF PROPERTY BY ITS WHOLLY-OWNED SUBSIDIARY, KAMDAR HOLDINGS SDN BHD

Kamdar Group (M) Berhad ("Kamdar") wishes to announce that its wholly-owned subsidiary, Kamdar Holdings Sdn Bhd ("KHSB") has entered into a Sale and Purchase Agreement ("SPA") with Prisma Maju Sdn Bhd ("PMSB") on 18 April 2013 to dispose all that four (4) pieces of freehold land together with 6 1/2 storey commercial building for a total consideration of RM26,000,000.00 (Ringgit Malaysia : Twenty Six Million Only).

The full text of the contents are attached herein.

This announcement is dated 19 April 2013.



FRB - FRB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced19 Apr 2013  
CategoryListing Circular
Reference NoRN-130419-38082

LISTING'S CIRCULAR NO. L/Q : 67571 OF 2013


    RENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS RESOURCES BERHAD (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD AT 5.00 P.M. ON 2 MAY 2013, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 125,000,000 RIGHTS SHARES TOGETHER WITH 62,500,000 FREE WARRANTS ("RIGHTS ISSUE WITH WARRANTS").

    Kindly be advised of the following :

    1) The Rights commence of trading : [ 3 May 2013 ]

    2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
    [ 6 May 2013 ]

    3) The last day and time for Acceptance, Renunciation and Payment :
    [ 20 May 2013 @ 5:00pm ]

    4) The Rights cease quotation : [ 13 May 2013 ]

    The Stock Short Name, Number and ISIN Code [ 9008OR, FRB-OR and MYL9008OR006 ] respectively


FRB-WA - FRB-WA - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB-WA  
Date Announced19 Apr 2013  
CategoryListing Circular
Reference NoRN-130419-38534

LISTING'S CIRCULAR NO. L/Q : 67572 OF 2013


    ADJUSTMENTS TO THE EXERCISE PRICE OF FORMIS RESOURCES BERHAD’S (“FORMIS” OR THE “COMPANY”) WARRANTS 2011/2016 ("OUTSTANDING WARRANTS") AND THE NUMBER OF OUTSTANDING WARRANTS IN ACCORDANCE WITH THE DEED POLL DATED 4 APRIL 2011 PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD ON 2 MAY 2013 (“ENTITLEMENT DATE”) (“RIGHTS ISSUE WITH WARRANTS”) (“ADJUSTMENTS”).

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 29 April 2013 ]

    2) The last date of lodgement : [ 2 May 2013 ]

    Remarks :- On even date, the Notice of Book Closure has been separately announced for the Rights Issue With Warrants. The Outstanding Warrant holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants and lodge their duly completed Warrant subscription form together with the subscription monies with Formis' registrar, Bina Management (M) Sdn Bhd, by 5.00 p.m. on 19 April 2013 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 2 May 2013, the Entitlement Date.

    The Outstanding Warrant holders who do not exercise their subscription rights by 5.00 p.m. on 19 April 2013 and subsequently whose names appear in the Register Of Warrant Holders by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments.

    For illustrative purposes, Outstanding Warrant holders holding 1,000 Outstanding Warrants will have the exercise price of the Outstanding Warrants adjusted from RM1.10 per Share to RM0.96 per Share and the number of Outstanding Warrants adjusted to 1,146 Outstanding Warrants from the existing 1,000 Outstanding Warrants held.

    A Notice setting out the Adjustments will be despatched to the Warrant holders in due course.

    The final number of additional warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 2 May 2013 and shall be listed and quoted simultaneously with the Rights Shares and Warrants.


Company announcements: BHS, UZMA, DIALOG, GLBHD, HAIO, GUNUNG, MERCURY

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

Announcement Type: General Announcement
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoCA-130419-AC434

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBHS INDUSTRIES BERHAD ("Company")
-NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

This is to notify that the Company has received notifications from its Directors, Heng Song Khoon and Liew Sai Ying on their daughter's dealing in securities of the Company as follows:-

This announcement is dated 19 April 2013.

Table 1

Date of Change

Type of Transaction

Price Transacted Per Share

Number of Shares

% of Issued Shares

17.04.2013

Acquired

Between RM0.77 and RM0.78

40,000

0.06

18.04.2013

Acquired

Between RM0.77 and RM0.78

40,000

0.06

19.04.2013

Acquired

Between RM0.775 and RM0.78

40,000

0.06



BHS - Changes in Director's Interest (S135) - Liew Sai Ying

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130419-AC42F

Information Compiled By KLSE

Particulars of Director

NameLiew Sai Ying
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
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
17/04/2013
40,000
 
Acquired
18/04/2013
40,000
 
Acquired
19/04/2013
40,000
 

Circumstances by reason of which change has occurredAcquisition by her daughter, Heng Soo Sze
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,245,296 
Direct (%)5.89 
Indirect/deemed interest (units)34,089,543 
Indirect/deemed interest (%)47.28 
Date of notice19/04/2013


BHS - Changes in Director's Interest (S135) - Heng Song Khoon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130419-AC426

Information Compiled By KLSE

Particulars of Director

NameHeng Song Khoon
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
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
17/04/2013
40,000
 
Acquired
18/04/2013
40,000
 
Acquired
19/04/2013
40,000
 

Circumstances by reason of which change has occurredAcquistion by his daughter, Heng Soo Sze
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,400,161 
Direct (%)8.88 
Indirect/deemed interest (units)34,089,543 
Indirect/deemed interest (%)47.28 
Date of notice19/04/2013


UZMA - OTHERS Letter of Award from ExxonMobil Exploration and Production Malaysia Inc. for the provision of oilfield chemicals and associated services.

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoCA-130419-60514

TypeAnnouncement
SubjectOTHERS
DescriptionLetter of Award from ExxonMobil Exploration and Production Malaysia Inc. for the provision of oilfield chemicals and associated services.

INTRODUCTION

The Board of Directors of Uzma Berhad (“Uzma” or the “Company”) wishes to announce that Uzma through its subsidiary company, Malaysian Energy Chemical & Services Sdn. Bhd (“MECAS”), received on 18 April 2013 the approval for release of the announcement pertaining to a Letter of Award from ExxonMobil Exploration and Production Malaysia Inc. (“EMEPMI”) for the provision of oilfield chemicals and associated services (“Contract”).

DURATION AND VALUE OF CONTRACT

The Contract period is for 5 years (primary term) from 1 April 2013 to 31 March 2018 with an extension option of 2 years. The value for the primary term is estimated at RM238 million.

RISK FACTOR

The risks associated with the Contract are mainly operational risks. Notwithstanding this, the management shall always ensure strict compliance to the safety and operational procedures in the execution of the Contract requirements.

FINANCIAL EFFECTS

The award of the Contract will have no effect on the issued and paid-up capital of the Company and is expected to contribute positively to the Uzma group’s earnings and enhance net assets per share for the financial year ending 31 December 2013.

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

None of the directors or substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Contract.

DIRECTORS’ STATEMENT

The Board of Directors of Uzma is of the opinion that the acceptance of the Contract is in the best interest of Uzma.

This announcement is dated 19 April 2013.



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 Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130419-AE463

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)
Disposed16/04/2013
2,068,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)379,616,435 
Direct (%)15.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change379,616,435
Date of notice19/04/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 600,300 shares) - 331,414,094 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,032,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 468,100 shares) - 5,701,567 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,260,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 16,217,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 4,700,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,300,000 shares

Total No. of shares - 379,616,435 shares


GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoGL-130419-3B11F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionOn behalf of Mr Yap Phing Cern, the Director of the Company, we wish to inform Bursa Malaysia Securities Berhad that the said Director has notified the Company of his intention to deal in the Company's securities during the closed period and his shareholding is as follow:-

No. of Ordinary Shares Held

Direct

Indirect

Name of Director

No. of Shares

%

No. of Shares

%

Yap Phing Cern

53,111,711

24.55

3,975,572

1.84



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced19 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130419-1807D

Date of buy back19/04/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,300
Minimum price paid for each share purchased ($$)2.340
Maximum price paid for each share purchased ($$)2.350
Total consideration paid ($$)5,440.00
Number of shares purchased retained in treasury (units)2,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,162,088
Adjusted issued capital after cancellation
(no. of shares) (units)
0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.55


HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced19 Apr 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-130419-A28F9

Date of buy back from08/04/2013
Date of buy back to17/04/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)45,600
Minimum price paid for each share purchased ($$)2.340
Maximum price paid for each share purchased ($$)2.370
Total amount paid for shares purchased ($$)108,046.40
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)45,600
Total number of shares retained in treasury (units)5,157,588
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies19/04/2013
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD. (490393-T)


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced19 Apr 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-130419-888D7

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal48,200
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units116,129,343
CurrencyMYR 46,451,737.200
Listing Date23/04/2013


MERCURY - OTHERS MERCURY INDUSTRIES BERHAD ("MIB" or "the Company") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameMERCURY INDUSTRIES BERHAD  
Stock Name MERCURY  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130419-2B9CB

TypeAnnouncement
SubjectOTHERS
DescriptionMERCURY INDUSTRIES BERHAD ("MIB" or "the Company")
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Board of Directors of MIB wishes to announce that the Company intends to seek approval from its shareholders to amend the Company's Articles of Association ("Proposed Amendments") at the forthcoming Thirtieth Annual General Meeting ("AGM").
The details of the Proposed Amendments will be set out in the Notice of AGM contained in the 2012 Annual Report which will be issued and despatched to shareholders of MIB in due course.

This announcement is dated 19 April 2013.