September 4, 2012

Company announcements: THPLANT, RSAWIT, SOP, DELEUM, PENERGY, HSPLANT

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

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced4 Sept 2012  
CategoryGeneral Announcement
Reference NoTP-120904-E037E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
Name of Principal Officer
Description of Securities
Date Transacted
Opening Balance
Acquired/Exercise
Disposed
% of Securities Acquired/Disposed
Price Per Securities
Closing Balance
Mhamod bin Mokhtar
Employees' Share Option Scheme
4.9.2012
-
200,000
-
0.04
RM1.52
200,000


RSAWIT - Changes in Director's Interest (S135) - Diong Hiew King @ Tiong Hiew King

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced4 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120904-DF2D9

Information Compiled By KLSE

Particulars of Director

NameDiong Hiew King @ Tiong Hiew King
AddressNo. 70, Brooke Drive, 96000 Sibu, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/09/2012
183,500
 

Circumstances by reason of which change has occurredAcquired through open market - Deemed interested by virtue of the interests of his child, Dato' Tiong Ing.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,400,000 
Direct (%)0.18 
Indirect/deemed interest (units)686,723,572 
Indirect/deemed interest (%)52.48 
Date of notice04/09/2012

Remarks :



SOP - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced4 Sept 2012  
CategoryFinancial Results
Reference NoSO-120904-30125

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Remarks :
Amendments has been made to the following:-
(i) Part B1: FFB production of the Group for Q2FY2012 and Q2FY2011 should both read "194,352" and "220,051" instead of "357,543" and "405,838"
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
281,602
288,185
510,385
526,669
2Profit/(loss) before tax
73,369
113,158
130,679
194,712
3Profit/(loss) for the period
54,865
77,791
97,811
138,767
4Profit/(loss) attributable to ordinary equity holders of the parent
55,021
77,936
98,013
139,830
5Basic earnings/(loss) per share (Subunit)
11.90
15.92
21.03
28.76
6Proposed/Declared dividend per share (Subunit)
3.00
3.00
3.00
3.00


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 ($$)
3.0100
2.8000
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


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

Announcement Type: General Announcement
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced4 Sept 2012  
CategoryGeneral Announcement
Reference NoDD-120903-51046

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that En. Nan Yusri bin Nan Rahimy, the Group Managing Director of Deleum Berhad (“DELEUM”), has given notice of the dealings by his spouse in the securities of DELEUM, the details of which are as set out in the Table below:

Date of Change
Number of Shares
Acquired/ (Disposal)
% of the Securities
Transaction Price
Remarks
Direct
Indirect
03.09.2012
-
4,000
0.0027%
RM1.90
Deemed interest in acquisition of shares by spouse in the open market


DELEUM - Changes in Director's Interest (S135) - Nan Yusri bin Nan Rahimy

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced4 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDD-120903-51621

Information Compiled By KLSE

Particulars of Director

NameNan Yusri bin Nan Rahimy
Address1-9 Sutramas Luxury Condominium
Jalan Dutamas Melati
Off Jalan Dutamas Raya
51200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/09/2012
4,000
1.900 

Circumstances by reason of which change has occurredDeemed interest in acquisition of shares by spouse in the open market.
Nature of interestIndirect.
Consideration (if any)RM1.90 

Total no of securities after change

Direct (units)125,250 
Direct (%)0.0835 
Indirect/deemed interest (units)16,000 
Indirect/deemed interest (%)0.0107 
Date of notice04/09/2012


PENERGY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced4 Sept 2012  
CategoryChange in Boardroom
Reference NoCS-120904-2C737

Date of change03/09/2012
NameSurya Hidayat bin Abd Malik
Age60
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonCeased to represent Perdana Petroleum Berhad (formerly known as Petra Perdana Berhad) ("PPB") on the Board as PPB had disposed off its shareholdings in PENERGY.
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
QualificationsMaster Mariner Class 1 (Master Foreign Going) from United Kingdom 
Working experience and occupation During the period from 1970-1980, he held various positions on board foreign going vessels under different flags. He was engaged by Kontena Nasional in 1980 and he left to join Shell Malaysia Berhad ("Shell") in 1981 and has held various management positions since then in the marine department, supply base operations, logistics and procurement divisions. He was involved in some overseas assignments including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four Shell pension funds. 
Directorship of public companies (if any)Perdana Petroleum Berhad (formerly known as Petra Perdana 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 

Remarks :
Following the resignation, Capt. Surya Hidayat bin Abd Malik also ceased 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 NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced4 Sept 2012  
CategoryChange in Audit Committee
Reference NoCS-120904-2C738

Date of change03/09/2012
NameSurya Hidayat bin Abd Malik
Age60
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMaster Mariner Class 1 (Master Foreign Going) from United Kingdom 
Working experience and occupation During the period from 1970-1980, he held various positions on board foreign going vessels under different flags. He was engaged by Kontena Nasional in 1980 and he left to join Shell Malaysia Berhad ("Shell") in 1981 and has held various management positions since then in the marine department, supply base operations, logistics and procurement divisions. He was involved in some overseas assignments including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four Shell pension funds. 
Directorship of public companies (if any)Perdana Petroleum Berhad (formerly known as Petra Perdana 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)(i) Abdul Rahim bin Abdul Hamid Chaiman
(Senior Independent Non-Executive Director)
(ii) Ahmad Azra bin Salleh
(Independent Non-Executive Director)


PENERGY - Notice of Person Ceasing (29C) - Perdana Petroleum Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced4 Sept 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-120904-2C739

Particulars of substantial Securities Holder

NamePerdana Petroleum Berhad
AddressNo. 6-8, Jalan Seri Utara 1,
Seri Utara, Batu 7, Jalan Ipoh,
68100 Kuala Lumpur
NRIC/Passport No/Company No.372113-A
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation03/09/2012
Name & address of registered holderPerdana Petroleum Berhad
No. 6-8, Jalan Seri Utara 1,
Seri Utara, Batu 7, Jalan Ipoh,
68100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed57,700,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDivestment of shares
Nature of interestDirect
Date of notice04/09/2012


HSPLANT - 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 NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced4 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-120904-34810

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ["Citigroup"]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(1) Citigroup - EPF
Total shares held after change : 57,877,900 ordinary shares
(2) Citigroup - Employees Provident FD BD (PHEIM)
Total shares held : 144,700 ordinary shares
(3) Citigroup - Employees Provident FD BD (CIMB PRI)
Total shares held after change : 835,100 ordinary shares

EPF
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
- Total shares held: 1,500,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2012
500,000
 
Disposed29/08/2012
173,200
 

Circumstances by reason of which change has occurredAcquisition of 500,000 ordinary shares by Citigroup - EPF on 29 August 2012.
Disposal of 173,200 ordinary shares by Citigroup - Employees Provident FD BD (CIMB-PRI) on 29 August 2012.
Nature of interestDirect
Direct (units)60,357,700 
Direct (%)7.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,357,700
Date of notice30/08/2012

Remarks :
Form 29B was received on even date.

c c: Securities Commission


HSPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced4 Sept 2012  
CategoryGeneral Announcement
Reference NoHS-120904-5E3B9

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHap Seng Plantations Holdings Berhad ["Company"]
- Hap Seng Plantations (River Estates) Sdn Bhd
Originating Summons No.BKI-24-127/5-2012 between Chee Ah Nun @ Sia Yi Chan and Hap Seng Plantations (River Estates) Sdn Bhd In the High Court in Sabah and Sarawak at Kota Kinabalu
Reference is made to our announcements dated 11 June 2012, 13 June 2012 and 29 August 2012 [“said Announcements”] relating to the legal proceeding filed by Chee Ah Nun @ Sia Yi Chan [the “Plaintiff”] in the High Court in Sabah and Sarawak at Kota Kinabalu [“KKHC”] by way of originating summon [“said Legal Proceeding”] relating to all that parcel of land held under CL No. 095310017, District of Kinabatangan, Sabah held by the Company’s wholly-owned subsidiary, Hap Seng Plantations (River Estates) Sdn Bhd [“RESB”]. Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcements.
The KKHC on even date has (a) allowed RESB’s application to withdraw the stay application with costs to the Plaintiff; and (b) fixed 23 October 2012 for decision on RESB’s application to convert the said Legal Proceeding from being an originating summon action into a writ action.

The Company has been advised by its solicitors that the said Legal Proceeding is unlikely to succeed.

cc: Securities Commission


No comments:

Post a Comment