September 19, 2014

Company announcements: VIS, INARI, MYETFDJ, CENTURY, DIALOG, SANBUMI, RCECAP, FITTERS, SEG

VIS - Quarterly rpt on consolidated results for the financial period ended 31/7/2014

Announcement Type: Financial Results
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced19 Sept 2014  
CategoryFinancial Results
Reference NoCA-140918-55610

Financial Year End31/10/2014
Quarter3
Quarterly report for the financial period ended31/07/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2014
31/07/2013
31/07/2014
31/07/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
3,959
1,990
10,843
3,209
2Profit/(loss) before tax
36
-79
270
-1,622
3Profit/(loss) for the period
36
-79
270
-1,622
4Profit/(loss) attributable to ordinary equity holders of the parent
36
-79
270
-1,622
5Basic earnings/(loss) per share (Subunit)
0.04
-0.08
0.27
-1.61
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1600
0.1600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


INARI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced19 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoIA-140908-36999

EX-date13/10/2014
Entitlement date15/10/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionFourth Interim Single Tier Dividend of 1.80 sen per ordinary share of RM0.10 each
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMegapolitan Management Services Sdn Bhd
No. 45-5 The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2284 8311
Payment date 13/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/10/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.018


MYETFDJ - OTHERS QUARTERLY REVIEW OF BENCHMARK INDEX

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoMD-140919-62616

TypeAnnouncement
SubjectOTHERS
DescriptionQUARTERLY REVIEW OF BENCHMARK INDEX

i-VCAP Management Sdn. Bhd., the Manager of MyETF Dow Jones Islamic Market Malaysia Titans 25 (“MYETFDJ”), has been informed by S&P Dow Jones Indices (“S&P Dow Jones”) on the quarterly review of the Dow Jones Islamic Market Malaysia Titans 25 Index, which is the Benchmark Index for MYETFDJ. As a result of the review, two stocks were added and two stocks were removed from the Benchmark Index, while the weightings of the remaining stocks in the Benchmark Index have changed. The changes shall take effect after the close of trading on 19 September 2014. A summary of the changes is attached for information only.

This announcement is dated 19 September 2014.



CENTURY - Changes in Sub. S-hldr's Int. (29B) - Teow Choo Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140919-35690

Particulars of substantial Securities Holder

NameTeow Choo Chuan
Address9, Jalan Anggerik Vanda 31/169,
Seksyen 31, Kota Kemuning,
40460 Shah Alam,
Selangor Darul Ehsan
NRIC/Passport No/Company No.630120-10-7619
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTeow Choo Chuan
9, Jalan Anggerik Vanda 31/169, Seksyen 31, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/09/2014
400,000
2.400 

Circumstances by reason of which change has occurredDisposal of ordinary shares via off market trasaction.
Nature of interestDirect Interest
Direct (units)6,676,903 
Direct (%)5.47 
Indirect/deemed interest (units)686,400 
Indirect/deemed interest (%)0.56 
Total no of securities after change7,363,303
Date of notice18/09/2014

Remarks :
The direct and indirect interests (in terms of number of shares) of Mr. Teow Choo Chuan further to the transactions are as follows:-

Direct Interest
- Teow Choo Chuan :6,676,903

Indirect Interest
- Chai Mee Young :686,400


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 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140919-DE4BE

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)
Disposed15/09/2014
2,262,300
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)518,538,084 
Direct (%)10.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change518,538,084
Date of notice19/09/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 262,300 shares) - 393,616,016 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 (HDBS) - 17,320,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 20,016,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 41,304,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Disposed 2,000,000 shares) - 10,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 518,538,084 shares


SANBUMI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSANBUMI HOLDINGS BERHAD  
Stock Name SANBUMI  
Date Announced19 Sept 2014  
CategoryGeneral Meetings
Reference NoCP-140905-27E6B

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/09/2014
Time10:00 AM
VenueThe Conference Room,
Second Floor,
Wisma EMC,
972 Jalan Baru,
13700 Prai,
Penang
Outcome of Meeting

We are pleased to announce that all the resolutions set out in the notice dated 28 August 2014 for the Forty-Fifth Annual General Meeting of Sanbumi Holdings Berhad have been approved by the shareholders at the said meeting on 19 September 2014.



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced19 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140919-62754

Date of buy back19/09/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)109,600
Minimum price paid for each share purchased ($$)0.335
Maximum price paid for each share purchased ($$)0.335
Total consideration paid ($$)36,984.32
Number of shares purchased retained in treasury (units)109,600
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)37,176,500
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 (%)3.17


FITTERS - FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY") - JOINT VENTURE BETWEEN FUTURE NRG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FITTERS AND A.H.T. SERVICES GMBH

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140918-63511

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDYL-140917-62651
SubjectFITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
- JOINT VENTURE BETWEEN FUTURE NRG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FITTERS AND A.H.T. SERVICES GMBH
DescriptionREPLY TO BURSA QUERY - JOINT VENTURE BETWEEN FUTURE NRG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FITTERS AND A.H.T. SERVICES GMBH
Query Letter Contents We refer to your announcement dated 15 September 2014 in respect of the
abovementioned matter.

In this regard, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. The eventual issued and paid-up capital of AHT NRG Sdn Bhd.
2. The breakdown of the total capital and investment outlay to be borne by
Fitters Diversified Berhad in AHT NRG Sdn Bhd.
3. The highest percentage ratio applicable to the investment in AHT NRG Sdn Bhd
pursuant to paragraph 10.02(g) of the ACE Market Listing Requirements.
4. The time and place where, and period during which, the Heads of Agreement
may be inspected.

Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully



TAN YEW ENG
Vice President, Issuers
Listing Division
Regulation

TYE/YLS
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax

Please refer to the attachment for announcement details.



FITTERS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced19 Sept 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCC-140919-22BB0

Date of transaction19/09/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)2,520,000 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)1.320 
Maximum price paid for each share sold ($$)1.330 
Total amount received for treasury shares sold ($$)3,328,034.24 
Cumulative net outstanding treasury shares as at to-date (units)0 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 


SEG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSEG INTERNATIONAL BHD  
Stock Name SEG  
Date Announced19 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoSI-140918-55379

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 proposalExercise of Warrants
No. of shares issued under this corporate proposal26,500
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units669,766,488
CurrencyMYR 167,441,622.000
Listing Date23/09/2014


Company announcements: KOSSAN, YINSON, ASIABRN, TIMWELL, ECOWLD, SALCON, SUPER, PRLEXUS, TSH

KOSSAN - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoKR-140919-64253

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionKOSSAN RUBBER INDUSTRIES BHD (“KOSSAN” OR “THE COMPANY”)
- MEMORANDUM OF UNDERSTANDING BETWEEN KOSSAN AND INSTITUTE OF RAIL TRANSIT OF TONGJI UNIVERSITY, CHINA (“IRT’

The Company is pleased to announce that KOSSAN through its 70% owned subsidiary, Doshin Rubber Products (M) Sdn Bhd (“Doshin”) had on 16 September 2014 entered into a Memorandum Of Understanding (“MOU”) with IRT for the purpose of a strategic alliance between the parties to design, manufacture and market development of rubber pads for Floating Tracks.

Salient terms of the MOU are as follows:-

(i) Doshin will manufacture the rubber pads based on designs supplied by IRT;

(ii) IRT will promote other relevant products manufactured by Doshin for China’s urban rail projects;

(iii) IRT will provide technical support to any projects outside China upon request;

(iv) The MOU will come into effect on the date of signing (16 September 2014) and remain in effect for a period of two (2) years;

(v) The MOU may be cancelled by mutual agreement at any time; and

(vi) The MOU may be extended for a further period as may be agreed in writing by the parties.

None of the Directors and major shareholder(s) of KOSSAN or any persons connected to them have any interest, direct and indirect in the MOU.

The MOU is available for inspection by shareholders of KOSSAN at the registered office situated at WISMA KOSSAN, Lot 782, Jalan Sungai Putus, off Batu 3-3/4 Jalan Kapar, 42100 Klang, Selangor, during office hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 19 September 2014.


YINSON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced19 Sept 2014  
CategoryGeneral Meetings
Reference NoMB-140919-45242

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionYinson Holdings Berhad (“YHB” or “Company”)

(l) Proposed disposal of the entire equity interest in Nautipa AS by Yinson Production AS (formerly known as ‘Fred. Olsen Production ASA’) (“YPAS”), a wholly-owned subsidiary of YHB (“Proposed Disposal”)

(ll) Proposed provision of financial assistance to PTSC Asia Pacific Pte Ltd, an associated company of YHB (“Proposed Provision of Financial Assistance”)
Date of Meeting07/10/2014
Time12:00 PM
VenueJasmine Room, Level 6, Berjaya Waterfront Hotel, Johor Bahru (formerly known as The ZON Regency Hotel By The Sea), 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors30/09/2014

Attachments

Yinson.pdf
162 KB



ASIABRN - Changes in Sub. S-hldr's Int. (29B) - Ng Tiong Seng Corporation Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140919-56724

Particulars of substantial Securities Holder

NameNg Tiong Seng Corporation Sdn. Bhd.
AddressLot 1282, Jalan Bukit Kemuning,
Seksyen 32, 40460 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.17024-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderNg Tiong Seng Corporation Sdn. Bhd.
Lot 1282, Jalan Bukit Kemuning,
Seksyen 32, 40460 Shah Alam,
Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/09/2014
20,000
3.480 
Acquired15/09/2014
10,000
3.500 
Acquired17/09/2014
10,000
3.440 
Acquired17/09/2014
10,000
3.460 

Circumstances by reason of which change has occurredAcquisition of Shares in open market
Nature of interestDirect
Direct (units)10,326,258 
Direct (%)13.05 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change10,326,258
Date of notice19/09/2014

Remarks :
The acquisition of 50,000 ordinary shares represents 0.06% of the total issued paid-up capital of the Company.


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

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoTT-140919-42508

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of August 2014 was 7,619.87 cubic metre.


This announcement is dated 19th day of September 2014



ECOWLD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced19 Sept 2014  
CategoryGeneral Meetings
Reference NoMM-140919-53327

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/09/2014
Time11:30 AM
VenueMaple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (“EW BERHAD”)

PROPOSED ACQUISITION OF PARCELS OF LEASEHOLD LAND MEASURING APPROXIMATELY 308.72 ACRES IN MUKIM OF TANJONG DUABELAS, DISTRICT OF KUALA LANGAT, STATE OF SELANGOR FOR A PURCHASE CONSIDERATION OF RM470,674,512 (“PROPOSED ACQUISITION”)

We refer to the announcement dated 3 September 2014 in relation to the notice of Extraordinary General Meeting (“EGM”) in connection with the Proposed Acquisition.

On behalf of the Board of Directors of EW Berhad, we are pleased to announce that the shareholders of EW Berhad have, at the EGM held today, 19 September 2014, approved and passed the resolution pertaining to the Proposed Acquisition set out in the notice of the EGM dated 4 September 2014.

This announcement is dated 19 September 2014.



SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140919-3EE7F

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited
Address65 Chulia Street,
#06-00, OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur

2) HSBC (Malaysia) Trustee Bhd
13th Floor, Bangunan HSBC, South Tower
No. 2, Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/09/2014
296,500
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,929,400
Date of notice18/09/2014

Remarks :
Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd.

The Form 29B was received by the Company on 19 September 2014.


SUPER - Changes in Sub. S-hldr's Int. (29B) - Lim Pei Tiam @ Liam Ahat Kiat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140919-40365

Particulars of substantial Securities Holder

NameLim Pei Tiam @ Liam Ahat Kiat
Address23, Lorong Datuk Sulaiman 6,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Pei Tiam @ Liam Ahat Kiat
23, Lorong Datuk Sulaiman 6,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/09/2014
31,000
 

Circumstances by reason of which change has occurredSale in open market
Nature of interestDirect Interest
Direct (units)3,950,500 
Direct (%)9.46 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change3,950,500
Date of notice19/09/2014

Remarks :
The percentage of direct interest excludes 40,000 Ordinary Shares of RM1.00 each bought-back by the Company and retained as treasury shares.


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

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140919-AE608

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by Directors in the securities of Prolexus Berhad ("PROLEXUS" or "the Company") during closed period.
The Company has, on 19 September 2014 received the notifications from two (2) Directors of PROLEXUS that they intend to deal in the securities of PROLEXUS between 23 September 2014 up to 29 September 2014 during PROLEXUS’s closed period. The details of their respective shareholdings in PROLEXUS are set out in below:-

Name of Director : Lau Mong Ying

Table 1
Direct
Indirect
No. of Shares
4,891,068
8,190,050
Percentage (%)
6.48
10.85

Name of Director : Lau Mong Fah

Table 2
Direct
Indirect
No. of Shares
330,000
8,190,050
Percentage (%)
0.44
10.85


This announcement is dated 19 September 2014.


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 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140918-63507

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
18/09/2014
25,000
 

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

Total no of securities after change

Direct (units)108,237,826 
Direct (%)12.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/09/2014


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 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140918-63264

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

Cimsec Nominees (Tempatan) Sdn. Bhd.
- CIMB for Tan Aik Pen
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, 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

Citygroup Nominees (Tempatan) Sdn Bhd
UBS AG Singapore for Tan Aik Pen
Level 3, Capital Square Tower
10 Jalan Munshi Abdullah
50100 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
25,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)108,237,826 
Direct (%)12.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,237,826
Date of notice19/09/2014