MUIPROP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Khoo Kay Peng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MUI PROPERTIES BERHAD |
| Stock Name | MUIPROP |
| Date Announced | 18 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MP-120918-61A1D |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Khoo Kay Peng |
| Address | 189, Jalan Ampang, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 381228-01-5439 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Jomuda Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/09/2012 | 1,950,000 | |
| Acquired | 13/09/2012 | 600,000 | |
| Acquired | 14/09/2012 | 200,000 |
PENERGY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 18 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CS-120918-CCB4D |
| Date of change | 18/09/2012 |
| Name | Giancarlo Maccagno |
| Age | 48 |
| Nationality | Italian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy |
| Working experience and occupation | He started work with Socotherm S.R.L, Italy from 1984 to 1987 as a Trainee in Production and Project Management. He was appointed as Project Manager for Socotherm S.R.L in Nigeria from 1987 to 1990 and was briefly seconded to Petro-Pipe Industries (M) Sdn Bhd ("PPI") in 1990 to assist in the setting up of PPI's coating plant in Kuantan, Malaysia. After serving as Country Manager for Socotherm S.R.L in Taiwan from 1991 to 1992, he returned to Malaysia in 1993 to be the General Manager of Wasco Coatings Malaysia Sdn Bhd in Kuantan, Malaysia. He has vast experience in the global pipe coating business and the oil and gas business in general. |
| Directorship of public companies (if any) | Wah Seong Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Director of Wasco Energy Ltd, one of the major shareholder |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr Giancarlo Maccagno will also be appointed as a member of the Audit Committee, Remuneration Committee, Nomination Committee and Board Risk Committee of the Company. |
PENERGY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 18 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-120918-CCB4E |
| Date of change | 18/09/2012 |
| Name | Giancarlo Maccagno |
| Age | 48 |
| Nationality | Italian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy |
| Working experience and occupation | He started work with Socotherm S.R.L, Italy from 1984 to 1987 as a Trainee in Production and Project Management. He was appointed as Project Manager for Socotherm S.R.L in Nigeria from 1987 to 1990 and was briefly seconded to Petro-Pipe Industries (M) Sdn Bhd ("PPI") in 1990 to assist in the setting up of PPI's coating plant in Kuantan, Malaysia. After serving as Country Manager for Socotherm S.R.L in Taiwan from 1991 to 1992, he returned to Malaysia in 1993 to be the General Manager of Wasco Coatings Malaysia Sdn Bhd in Kuantan, Malaysia. He has vast experience in the global pipe coating business and the oil and gas business in general. |
| Directorship of public companies (if any) | Wah Seong Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Director of Wasco Energy Ltd, one of the major shareholder |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Abdul Rahim bin Abdul Hamid (Chaiman) (Senior Independent Non-Executive Director) (ii) Ahmad Azra bin Salleh (Independent Non-Executive Director) (iii) Giancarlo Maccagno (Non-Independent Non-Executive Director) |
PENERGY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 18 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CS-120918-CCB4C |
| Date of change | 18/09/2012 |
| Name | Dato’ Anthony@ Firdauz bin Bujang |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1. Degree in Economics, Business Admin, University Malaya, 1979-1982 2. Higher Professional Diploma in Management, University of Cambridge, 2006 3. Executive MBA in International Marketing, University of Berne, Switzerland, 2006 4. Attendance in the Executive Program for Media Strategies from Harvard Business School, 2011. |
| Working experience and occupation | 2008-Present Group CEO, NSTP Berhad 2008-2008 Chief Executive Officer, NTV7 2005-2008 Director of Operations, TV3 2005-2005 General Manager, Brand Management Group, TV3 2000-2002 General Manager, Corporate Planning, Subsidiaries & Special Projects, TV3 1996-2000 Chief Executive of Eastbourne Services Sdn. Bhd. 1994-1996 Head of Strategy and Planning for Shell Gabon, Republic of Gabon, West Africa 1992-1994 Head of General Contracts, Sarawak Shell Berhad, Miri 1988-1992 Secretary and Adviser to Major Tender Board, Sarawak Shell Berhad, Miri 1983-1987 Accountant, Bank Utama Malaysia Berhad, Kuching |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
CHOOBEE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 18 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-120918-61770 |
| Remarks : |
| This announcement is dated 18 September 2012. |
HLBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 18 Sept 2012 |
| Category | General Announcement |
| Reference No | ML-120918-67599 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | HONG LEONG BANK BERHAD ("HLB") PROPOSED ESTABLISHMENT OF A NEW EXECUTIVE SHARE OPTION SCHEME |
We refer to the announcements dated 26 July 2012 and 12 September 2012 in relation to the Proposed New ESOS. On behalf of HLB, Hong Leong Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, via its letter dated 18 September 2012, resolved to approve the listing of such number of additional new ordinary shares of RM1.00 each, representing up to 10% of the issued and paid-up ordinary share capital of HLB, to be issued pursuant to the exercise of options under the Proposed New ESOS. This announcement is dated 18 September 2012. | |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 18 Sept 2012 |
| Category | General Announcement |
| Reference No | PN-120918-72329 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-1336-08/2012 PUNCAK NIAGA (M) SDN BHD ("PNSB") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT") |
Reference is made to the Company's earlier announcements dated 30 August 2012 and 5 September 2012 in respect of the commencement of legal proceedings by the Company's wholly owned subsidiary, Puncak Niaga (M) Sdn Bhd ("PNSB") against the Company's 70% owned subsidiary, Syarikat Bekalan Air Selangor Sdn Bhd ("SYABAS"). � � � | |
SYF - Changes in Sub. S-hldr's Int. (29B) - HCK Equities Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 18 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120918-64361 |
Particulars of substantial Securities Holder
| Name | HCK Equities Sdn Bhd |
| Address | SW-03-07 Cova Square Jalan Teknologi Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 364372-H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | HCK Equities Sdn Bhd SW-03-07 Cova Square Jalan Teknologi Kota Damansara, PJU 5 47810 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/09/2012 | 5,050,000 | 0.803 |
| Acquired | 18/09/2012 | 2,500,000 | 0.750 |
SYF - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Clement Hii Chii Kok
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 18 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120918-65096 |
Particulars of substantial Securities Holder
| Name | Dato' Sri Clement Hii Chii Kok |
| Address | B-9-22, 10 Jalan Semantan 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 580218-13-5535 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | HCK Equities Sdn Bhd SW-03-07 Cova Square Jalan Teknologi Kota Damansara, PJU 5 47810 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/09/2012 | 5,050,000 | 0.803 |
| Acquired | 18/09/2012 | 2,500,000 | 0.750 |
SYF - Changes in Director's Interest (S135) - Dato' Sri Clement Hii Chii Kok
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 18 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-120918-64196 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Sri Clement Hii Chii Kok |
| Address | B-9-22, 10 Jalan Semantan 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,050,000 | 0.803 | |
Acquired | 2,500,000 | 0.750 |
| Circumstances by reason of which change has occurred | Deemed Interest by virtue of shares acquired by HCK Equities Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 40,650,000 |
| Indirect/deemed interest (%) | 15 |
| Date of notice | 18/09/2012 |
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