HEVEA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 18 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130207-33725 |
| Date of change | 18/02/2013 |
| Name | Yoong Li Yen |
| Age | 35 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to be an Alternate Director due to the resignation of Mr Yoong Tein Seng @ Yong Kian Seng as Director with effect from 18 February 2013 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Ms Yoong graduated with a Bachelor Administration degree from University of New Brunswick Canada and Post Graduate Diploma from Chartered Institute of Marketing (CIM), United Kingdom. |
| Working experience and occupation | Prior to joining HeveaBoard Berhad ("HeveaBoard"), Ms Yoong started her career in 1996 as a Business Analyst with New Brunswick Power, Canada. In 1998, she joined HeveaBoard as Marketing Executive. Throughout the years, she had gained extensive experience in sales, marketing and logistics. Currenly, she is the General Manager in Commercial of HeveaBoard and also the Director of HeveaMart Sdn Bhd, a wholly-owned subsidiary and marketing arm of HeveaBoard. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the daughter of Mr Yoong Tein Seng @ Yong Kian Seng, the Alternate Director to Mr Yoong Hau Chun and substantial shareholder of HeveaBoard Berhad and sister of Mr Yoong Hau Chun, the Group Managing Director and substantial shareholder, as well as the spouse of Mr Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard. |
| 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 | Direct interest ---------------- 1,256,000 ordinary shares of RM1.00 each 8,333 warrant B *Indirect interest ----------------- 36,784,900 ordinary shares of RM1.00 each 16,989,042 warrant B * Deemed interested by virtue of her family relationship with Yoong Tein Seng @ Yong Kian Seng, her father and Yoong Hau Chun, her brother and her relationship with Bailey Policarpio, her spouse and deemed interested by virtue of HeveaWood Industries Sdn Bhd being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd. |
HEVEA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 18 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130207-49485 |
| Date of change | 18/02/2013 |
| Name | Yoong Tein Seng @ Yong Kian Seng |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Mr Yoong has completed his high school education and was qualified as a registered Timber Grader. |
| Working experience and occupation | Mr Yoong has over 30 years of experience in sawmill and timber export business. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Yoong is the father of Mr Yoong Hau Chun, the Group Managing Director and Ms Yoong Li Yen, the Executive Director of HeveaBoard Berhad and father-in-law of Mr Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad. |
| 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 | Direct interest:- 170,000 ordinary shares of RM1.00 each 75,000 Warrant B *Indirect interest:- 40,872,400 ordinary shares of RM1.00 each 16,915,741 Warrant B * Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn Bhd, a substantial shareholder of HeveaWood Industries Sdn Bhd) and by virtue of his family relationship with Yoong Hau Chun, his son and Yoong Li Yen, Yoong Li Mian, Yoong Li Beng and Yoong Li Xian, his daughters and deemed interested by virtue of HeveaWood Industries Sdn Bhd, being entitled to control the exercise of 100 percent of the votes attached to the voting shares in Gemas Ria Sdn Bhd. |
| Remarks : |
| Mr Yoong resigned as Director of the Company due to personal commitment and has been appointed as Alternate Director to Mr Yoong Hau Chun, the Group Managing Director |
HEVEA - Changes in Director's Interest (S135) - Yoong Tein Seng @ Yong Kian Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 18 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130207-51906 |
Information Compiled By KLSE
Particulars of Director
| Name | Yoong Tein Seng @ Yong Kian Seng |
| Address | 16, Jalan Raja Muda Ali 70100 Seremban Negeri Sembilan Darul Khusus |
| 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) |
Others | 41,042,400 |
| Description of other type of transaction | Shareholdings as at the date of appointment as Alternate Director |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 170,000 |
| Direct (%) | 0.19 |
| Indirect/deemed interest (units) | 40,872,400 |
| Indirect/deemed interest (%) | 45.21 |
| Date of notice | 18/02/2013 |
| Remarks : |
| Indirect Interest ----------------- HeveaWood Industries Sdn. Bhd.* : 27,075,000 Firama Holdings Sdn. Bhd.*: 5,202,500 Yoong Hau Chun*: 150,000 Yoong Li Yen*: 1,256,000 Yoong Li Mian*: 1,026,500 Yoong Li Bing*: 1,000,000 Yoong Li Xian*: 1,000,000 Gemas Ria Sdn. Bhd.**: 962,400 Firama Engineering Berhad*: 3,200,000 -------------------- 40,872,400 ========= * Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of HeveaWood Industries Sdn. Bhd.) and by virtue of his family relationship with Yoong Hau Chun, his son and Yoong Li Yen, Yoong Li Mian, Yoong Li Bing and Yoong Li Xian, his daughters. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd. |
AMFIRST - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 18 Feb 2013 |
| Category | Financial Results |
| Reference No | AR-130214-58014 |
| Financial Year End | 31/03/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 27,715 | 24,649 | 81,155 | 70,827 |
| 2 | Profit/(loss) before tax | 12,208 | 10,062 | 34,111 | 29,013 |
| 3 | Profit/(loss) for the period | 12,208 | 10,062 | 34,111 | 29,013 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,208 | 10,062 | 34,111 | 29,013 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.78 | 2.35 | 6.02 | 6.76 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.16 | 4.48 | 3.16 | 4.48 |
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 ($$) | 1.1935 | 1.4400 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ARMADA - OTHERS BUMI ARMADA BERHAD - NOTIFICATION OF AWARD FOR THE CHARTER HIRING OF ONE (1) FLOATING PRODUCTION, STORAGE AND OFFLOADING VESSEL
Announcement Type: General Announcement
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 18 Feb 2013 |
| Category | General Announcement |
| Reference No | BA-130218-76CB8 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUMI ARMADA BERHAD - NOTIFICATION OF AWARD FOR THE CHARTER HIRING OF ONE (1) FLOATING PRODUCTION, STORAGE AND OFFLOADING VESSEL |
INTRODUCTION Bumi Armada Berhad (“Bumi Armada” or the “Company”) is pleased to announce that its jointly controlled entity, SP Armada Oil Exploration Private Limited (“SP Armada”) had on 16 February 2013 received a Notification of Award ("NOA") from Oil and Natural Gas Corporation Limited ("ONGC") of India, for the charter hiring of one (1) Floating Production, Storage and Offloading Vessel ("FPSO") (the "Contract"). SP Armada is a 49.998 : 50.002 joint venture between Bumi Armada and Shapoorji Pallonji and Company Limited of India. ONGC is India's state owned oil company listed on the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Ltd (NSE). DETAILS OF THE CONTRACT The Contract is for a fixed period of nine (9) years, valued at approximately USD740 million. ONGC has an option to extend the Contract for an additional seven (7) years on yearly basis at an aggregate contract value of approximately USD340 million, if all the extension options are exercised. The Contract will be operated by SP Armada for the ONGC Cluster-7 field located on the west coast of Mumbai, offshore of India. FINANCIAL EFFECTS The Contract is not expected to have any material effect on the share capital, substantial shareholding, or net assets of Bumi Armada Group. However, the Contract is expected to contribute positively to the future revenue and earnings of Bumi Armada Group. RISKS ASSOCIATED WITH THE CONTRACT The risks associated with the Contract are normal operational risks which can be mitigated through Bumi Armada's system of project management and internal business controls. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect in the said Contract. This announcement is dated 18 February 2013. | |
PELIKAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 18 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PI-130218-822BC |
HLCAP - OTHERS HONG LEONG CAPITAL BERHAD ("HLCB" OR THE "COMPANY") UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ON BEHALF OF HONG LEONG FINANCIAL GROUP BERHAD ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN HLCB NOT ALREADY HELD BY THE OFFEROR ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.71 PER OFFER SHARE ("OFFER")
Announcement Type: General Announcement
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 18 Feb 2013 |
| Category | General Announcement |
| Reference No | HC-130218-61711 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HONG LEONG CAPITAL BERHAD ("HLCB" OR THE "COMPANY") UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ON BEHALF OF HONG LEONG FINANCIAL GROUP BERHAD ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN HLCB NOT ALREADY HELD BY THE OFFEROR ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.71 PER OFFER SHARE ("OFFER") |
We refer to the previous announcements in relation to the Offer. We wish to announce that HLCB has received the attached press notice from OSK Investment Bank Berhad, on behalf of the Offeror, notifying that the Offeror has today received approval from Bank Negara The Offer shall remain open for acceptances up to 5.00 p.m. (Malaysian time) on Monday, 25 February 2013, being the first closing date of the Offer, or such later date(s) as may be announced by OSK Investment Bank Berhad on behalf of the Offeror, no later than two (2) days before the closing date. This announcement is dated 18 February 2013.
| |
PETDAG - 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 Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 18 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130218-9EDBD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/02/2013 | 423,900 |
| Remarks : |
| The total number of 76,414,400 ordinary shares comprise the following: (a) 67,676,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,770,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,499,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (g) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (h) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (i) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (j) 50,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. Received form 29B on 18 February 2013. |
PETDAG - 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 Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 18 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130218-A3331 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (MAYBAN)) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/02/2013 | 50,000 |
| Remarks : |
| The total number of 76,464,400 ordinary shares comprise the following: (a) 67,676,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,770,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,499,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (g) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (h) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (i) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (j) 100,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. Received form 29B on 18 February 2013. |
PETDAG - 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 Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 18 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130213-C41DF |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2013 | 63,300 |
| Remarks : |
| The total number of 76,838,300 ordinary shares comprise the following: (a) 68,100,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,770,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,499,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (g) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (h) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (i) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (j) 50,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. Received form 29B on 18 February 2013. |
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