December 7, 2012

Company announcements: HSPLANT, WASEONG, HIBISCS, ARMADA, SUNWAY, FGV

HSPLANT - Changes in Director's Interest (S135) - Tan Sri Ahmad bin Mohd Don

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced7 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHS-121207-28995

Information Compiled By KLSE

Particulars of Director

NameTan Sri Ahmad bin Mohd Don
Address86 Jalan SS 18/1C, Subang Jaya, 47500 Selangor Darul Ehsan
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)
Disposed
07/12/2012
20,000
 

Circumstances by reason of which change has occurredDisposal of shares at the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/12/2012

Remarks :
cc : Securities Commission


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

Announcement Type: General Announcement
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoHS-121207-62889

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHAP SENG PLANTATIONS HOLDINGS BERHAD ["HSP" OR THE "COMPANY"]
DEALINGS OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
The Company has been notified on even date by Tan Sri Ahmad bin Mohd Don, the Chairman and Director of the Company, on his disposal of the ordinary shares of RM1.00 each in the Company [“HSP Shares”] outside the Closed Period as shown in the table below:-
Date
Nature of Dealing
No. of HSP Shares Held Before Dealing
No. of HSP Shares Held After Dealing
7 December 2012Disposal of 20,000 HSP Shares constituting approximately 0.0025% of the issued and paid-up share capital of HSP
20,000
0

This announcement is dated 7 December 2012.


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced7 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121207-1CEA5

Date of buy back07/12/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.720
Maximum price paid for each share purchased ($$)1.740
Total consideration paid ($$)17,441.08
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,042,249
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 (%)0.522


HIBISCS - Changes in Director's Interest (S135) - Datin Sunita Mei-Lin Rajakumar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced7 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121207-42964

Information Compiled By KLSE

Particulars of Director

NameDatin Sunita Mei-Lin Rajakumar
Address22 Jalan Kent 1
Jalan Semarak
54000 Kuala Lumpur
W. Persekutuan (KL)
Descriptions(Class & nominal value)Ordinary Shares of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/12/2012
5,000
 

Circumstances by reason of which change has occurredDisposal of Ordinary Shares by her husband
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)70,000 
Indirect/deemed interest (%)0.0159 
Date of notice07/12/2012

Remarks :
Deemed interested via her husband's (Datuk Dr Jeyaindran C Sinnadurai) shareholdings in Hibiscus Petroleum Berhad.


HIBISCS - Changes in Director's Interest (S135) - Datin Sunita Mei-Lin Rajakumar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced7 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121207-41536

Information Compiled By KLSE

Particulars of Director

NameDatin Sunita Mei-Lin Rajakumar
Address22 Jalan Kent 1
Jalan Semarak
54000 Kuala Lumpur
W. Persekutuan (KL)
Descriptions(Class & nominal value)Warrants-A of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/12/2012
10,000
 

Circumstances by reason of which change has occurredAcquisition of Warrants-A by her husband
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,060,000 
Indirect/deemed interest (%)0.339 
Date of notice07/12/2012

Remarks :
Deemed interested via her husband's (Datuk Dr Jeyaindran C Sinnadurai) acquisition of Hibiscus Petroleum Berhad Warrants-A.


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

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoCK-121207-43532

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the disposal of ordinary shares and acquisition of Warrants-A by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below.

Date of Dealing

Description of Securities

No. of Securities Acquired / Disposed (Indirect)

Price Per Unit

(RM)

% of Securities (Indirect)

4 December 2012

Warrants-A of RM0.01 each

10,000

1.00

0.0032

5 December 2012

Ordinary Shares of RM0.01 each

(5,000)

1.52

0.0011



ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced7 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-121207-8F88C

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (RHB INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Disposed04/12/2012
399,100
 

Circumstances by reason of which change has occurredDisposal of 399,100 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board.
Nature of interestDirect
Direct (units)205,312,500 
Direct (%)7.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change205,312,500
Date of notice05/12/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 December 2012 and received by the Company on 7 December 2012.

The registered holders of the 205,312,500 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 185,515,700 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,300,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 7,316,800 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,000,000 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,200,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,400,000 BAB Shares


SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) - TENDER OF LAND PARCEL AT THOMSON ROAD/ IRRAWADDY ROAD

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoSS-121207-65DBE

TypeAnnouncement
SubjectOTHERS
DescriptionSUNWAY BERHAD (“SUNWAY”)
- TENDER OF LAND PARCEL AT THOMSON ROAD/ IRRAWADDY ROAD
The Board of Directors of Sunway is pleased to announce that the Urban Redevelopment Authority of Singapore has on 7 December 2012, awarded the tender of Land Parcel at Thomson Road/Irrawaddy Road (“the Land”) for a 99-year lease term at S$492.5 million (equivalent to approximately RM1,231.25 million) to Hoi Hup Realty Pte Ltd (“Hoi Hup”), Sunway Developments Pte Ltd (“SDPL”) (a subsidiary of Sunway) and Hoi Hup J.V. Development Pte Ltd (“Hoi Hup JV”), which jointly submitted the tender.

SDPL is a wholly-owned subsidiary of Sunway Construction Sdn Bhd, which in turn is a wholly-owned subsidiary of Sunway Holdings Sdn Bhd, which in turn is a wholly-owned subsidiary of Sunway. Hoi Hup, SDPL and Hoi Hup JV and Azuki Investments Pte Ltd (“Azuki”), have on even date, incorporated a joint venture company in the name of Hoi Hup Sunway Novena Pte Ltd (“Hoi Hup Novena”) on a 60:30:7:3 equity ratio to undertake the development of the Land (hereinafter referred to as "the Proposed Project").

Hoi Hup is a company incorporated in Singapore with a paid-up capital of S$3,000,000/-. The principal activity of Hoi Hup is real estate development.

Hoi Hup JV is a company incorporated in Singapore with a paid-up capital of S$10,000,000/-. The principal activity of Hoi Hup JV is property and housing development.

Azuki is a company incorporated in Singapore with a paid-up capital of S$100/-. The principal activity of Azuki is property investment.

Hoi Hup Novena is a company incorporated in Singapore with a paid-up capital of S$1,000,000/-. The principal activity of Hoi Hup Novena is real estate development.

The completion period of the Proposed Project shall be 60 months or earlier, commencing from 7 December 2012 and would contribute positively to the earnings of Sunway Group from the financial year ending 31 December 2014 onwards.

None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the Proposed Project.

This announcement is dated 7 December 2012.



FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced7 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-121207-B19F8

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 279,446,170

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 997,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 4,413,900

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2012
480,000
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 480,000 shares on 04/12/2012
Nature of interestDirect
Direct (units)286,283,970 
Direct (%)7.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change286,283,970
Date of notice05/12/2012

Remarks :
Received Notice on 07/12/2012


FGV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced7 Dec 2012  
CategoryChange in Audit Committee
Reference NoFG-121128-4AE68

Date of change07/12/2012
NameDato' Yahaya Abd Jabar
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Bachelor of Arts (Honours) in International Relations, University Malaya (1975).

2) Certificate in Business Studies, Institut Teknologi MARA Shah Alam, Selangor (1975).

3) Attended variuos administrative and diplomatic courses at the National Institute of Public Administration, Malaysia. 
Working experience and occupation 1) 15 September 1975 to 14 June 1999 - Served in various positions at the Ministry of Foreign Affairs Malaysia with the Administrative and DIplomatic Service of Malaysia. While abroad he served in a number of Malaysian Missions including in Saudi Arabia, Indonesia, Italy and Thailand.

2) 15 June 1999 - Ambassador of Malaysia to Uzbekistan.

3) 4 September 2001 to 31 December 2001 - While serving as the Malaysian Ambassador to Uzbekistan, he was chosen to become the Alternate Member of the Malaysian Delegation to the 56th General Assembly of the United Nations in New York.

4) 20 May 2003 - Chief Protocol at the Ministry of Foreign Affairs Malaysia.

5) 15 August 2004 - High Commissioner of Malaysia to South Africa, Mozambique, Botswana, Lesotho, Swaziland and Madagascar.

6) 22 December 2008 - Ambassador of Malaysia to the United Arab Emirates.

7) 25 December 2011 - Retired from the Diplomatic Service of Malaysia. 
Directorship of public companies (if any)Tradewinds (M) 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 subsidiaries150,000 Ordinary Shares in Felda Global Ventures Holdings Berhad ("FGVH"). 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Shahril Ridza Ridzuan (Chairman) (Independent & Non-Executive)
Datuk Dr. Omar Salim (Non-Independent & Non-Executive)
Dato' Abdul Rahman Ahmad (Independent & Non Executive)
Dato' Yahaya Abd Jabar (Independent & Non-Executive)


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