March 1, 2013

Company announcements: PUNCAK, PATIMAS, KKB, SAAG

PUNCAK - OTHERS MEDIA RELEASE ON STATUS OF TAKE OVER OFFERS ON PUNCAK NIAGA AND SYABAS MADE BY KUMPULAN DARUL EHSAN BERHAD (“KDEB”), ON BEHALF OF THE SELANGOR STATE GOVERNMENT

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoPN-130301-D3C4E

TypeAnnouncement
SubjectOTHERS
DescriptionMEDIA RELEASE ON STATUS OF TAKE OVER OFFERS ON PUNCAK NIAGA AND SYABAS MADE BY KUMPULAN DARUL EHSAN BERHAD (“KDEB”), ON BEHALF OF THE SELANGOR STATE GOVERNMENT

Further to the Company's announcement dated 1 March 2013 on the take over offers made by Kumpulan Darul Ehsan Berhad, on behalf of the Selangor State Government, the Company has issued a media release in relation to the above this evening. A copy of the said media release is attached for immediate release by the Exchange.

This announcement is dated 1 March 2013.

Attachments

Press Release.pdf
54 KB



PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced1 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130301-62260

Date of change01/03/2013
NameDato' Seri Abdul Azim Bin Mohd Zabidi
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications1. Master of Arts in Business Law from London Metropolitan University, United Kingdom

2. Fellow Member of the Institute of Chartered Secretaries and Administrators  
Working experience and occupation Dato’ Seri Abdul Azim started his career in 1984 as an officer in Bank of Commerce (M) Berhad and was promoted to Assistant Branch Manager in 1986. In 1989, he was appointed as the Group Head of Corporate Banking Department, a position he held until 1990. Dato’ Seri Abdul Azim joined Commerce Property Trust Managers Berhad (now known as Amanah Property Trust Managers Berhad) in 1990 as an Assistant General Manager in 1995 for Commerce Property Trust Managers Berhad/Commerce Asset Fund Managers Sdn Bhd.

In 1999, Dato’ Seri Abdul Azim was appointed as the Chairman of Bank Simpanan Nasional, a position he held until 2009. Dato’ Seri Abdul Azim was appointed Chairman of Sungei Wang Plaza Sdn Bhd in 2007, a position he holds to date.  
Directorship of public companies (if any)1. XOX Bhd
2. OSk Ventures International Bhd
3. Timberwell Bhd
4. Tadmax Resources Berhad
5. Wang-Zheng 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 subsidiariesIndirect interest of 55,000,000 ordinary shares held under Syawaras Sdn Bhd. 


PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced1 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130301-62770

Date of change01/03/2013
NameDATUK NUR JAZLAN BIN MOHAMED
Age47
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsHe is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom.  
Working experience and occupation He was a Council Member and Chairman of the Public Relations Committee of the Malaysian Institute of Accountants (MIA) as well as a Council Member of the ASEAN Federation of Accountants (AFA)

In addition to his corporate experience in the financial arena, Datuk Nur Jazlan is also active in politics. He is a Member of Parliament for the Pulai Parliamentary Constituency, Johor, the Head of UMNO Pulai and Chairman of Barisan National for the division. He was an EXCO Member of UMNO youth from 1996 to 2004. He is currently Chairman of UDA Holdings Berhad and also a Director of various public companies. 
Directorship of public companies (if any)Prinsiptek Corporation Berhad
Jaycorp Berhad
TSH Resources Berhad
Ekowood International Berhad
United Malayan Land Berhad
UDA Holdings 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 


PATIMAS - Changes in Director's Interest (S135) - Dato' Seri Abdul Azim bin Mohd Zabidi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced1 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130301-65065

Information Compiled By KLSE

Particulars of Director

NameDato' Seri Abdul Azim bin Mohd Zabidi
AddressTanah Abang, No.1 Jalan Setiabudi, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
01/03/2013
55,000,000
 

Description of other type of transactionDato' Seri Abdul Azim bin Mohd Zabidi has been appointed as Non-Independent & Non-Executive Director of the Company on 1 March 2013.
Circumstances by reason of which change has occurredDato' Seri Abdul Azim bin Mohd Zabidi has been appointed as Non-Independent & Non-Executive Director of the Company on 1 March 2013.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)55,000,000 
Indirect/deemed interest (%)6.6 
Date of notice01/03/2013

Remarks :
Dato' Seri Abdul Azim bin Mohd Zabidi has indirect interest by virtue of being a substantial shareholder in Syawaras Sdn. Bhd.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130301-9E38A

Particulars of substantial Securities Holder

NameKho Kak Beng Holding Company Sdn. Bhd.
AddressLot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak
NRIC/Passport No/Company No.286770-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2013
8,000
1.501 

Circumstances by reason of which change has occurredAcquired through open market
Nature of interestDirect interest
Direct (units)103,238,720 
Direct (%)40.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change103,238,720
Date of notice01/03/2013


KKB - Changes in Sub. S-hldr's Int. (29B) - Datin Liew Moi Fah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130301-9DD22

Particulars of substantial Securities Holder

NameDatin Liew Moi Fah
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.440617-13-5474
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2013
8,000
1.501 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect interest
Direct (units)296,000 
Direct (%)0.11 
Indirect/deemed interest (units)103,238,720 
Indirect/deemed interest (%)40.05 
Total no of securities after change103,534,720
Date of notice01/03/2013

Remarks :
(i) 296,000 shares are registered in the name of Datin Liew Moi Fah.
(ii) Deemed interested by virtue of 103,238,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Datin Liew Moi Fah has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Dato Kho Kak Beng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130301-9BB71

Particulars of substantial Securities Holder

NameDato Kho Kak Beng
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.430729-13-5023
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2013
8,000
1.501 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)4,742,480 
Direct (%)1.84 
Indirect/deemed interest (units)103,238,720 
Indirect/deemed interest (%)40.05 
Total no of securities after change107,981,200
Date of notice01/03/2013

Remarks :
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng.
(ii) Deemed interested by virtue of 103,238,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130301-9C709

Particulars of substantial Securities Holder

NameKho Poh Lin
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.660913-13-5772
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2013
8,000
1.501 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect interest
Direct (units)454,500 
Direct (%)0.18 
Indirect/deemed interest (units)103,238,720 
Indirect/deemed interest (%)40.05 
Total no of securities after change103,693,220
Date of notice01/03/2013

Remarks :
(i) 454,500 shares are registered in the name of Kho Poh Lin.
(ii) Deemed interested by virtue of 103,238,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest.


SAAG - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoSC-130301-52807

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionSAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company")
-Monthly Update on the Status of its Default in Payment pursuant to Practice Note 1("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 12 October 2012, 17 October 2012, 29 October 2012, 6 November 2012, 8 November 2012, 26 November 2012, 3 December 2012 , 28 December 2012, 2 January 2013, 16 January 2013, 4 February 2013 and 28 February 2013 (part on material litigation under 4th quarer results), the Board of Directors of SAAG wishes to inform that there has been no material development of the status as announced previously.
This announcement is dated 1 March 2013.


SAAG - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoSC-130301-53303

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionSAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company")
Monthly Announcement on the Status of ithe Company's Plan to Regularise its condition pursuant to Practice Note 17("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
We refer to the announcements made by SAAG on 17 October 2012, 6 November 2012, 3 December 2012, 2 January 2013,16 January 2013 and 4 February 2013.
The Board of Directors of SAAG are continuing to seek the help of the party who had helped provide the bid bond but wishes to inform that until the extension till 28th February 2013 no performance bond has been issued to Oil And Natural Gas Corporation Limited, Well Services, Mumbai Region, Materials Management, India ("ONGC") under the Letter of Intent to WRIL for one workover services. Meanwhile the Letter of Intent for the second rig has also been issued by ONGC to WRIL for which another perfromance bond will need to be issued by third week of March 2013. Currently discussions with potential investors/partners are ongoing following the receipt of the firm order dated 10 January 2013 and 27 February 2013 for charter hire of offshore modular workover rig (the “Order”) by WRIL. WRIL has requested from ONGC for an extension of time to furnish the said performance guarantee due to the financial condition of the Company.

Meanwhile based on the fourth quarter results as at 31st December 2012, the Company has trigerred Clause 2.1 (a) of the Practice Note 17.

The Company continues its efforts in identifying a potential investor to support and thereafter formulate a regularisation plan to regularise its financial condition ("Regularisation Plan"). An announcement will be made once a Regularisation Plan has been finalised. The efforts are however more onerous arising from the fact that on 15th January 2013, Messrs GanPartnership as solicitors of Ambank (M) Bhd. has served a winding up petition Notice pursuant to Section 218 of the Malaysian Companies Act against the Company and its subsidiary SAAD Shipping (M) Sdn. Bhd.

The Company has approximately another sevent (7) months to submit its Regularisation Plan to the authorities for approval.

This announcement is dated 1 March 2013.


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