AMEDIA - Annual Audited Accounts - 31 December 2012
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 12 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130412-42892 |
| Subject | Annual Audited Accounts - 31 December 2012 |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130412-97222 |
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 shares of RM0.25 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 09/04/2013 | 33,900 |
| Remarks : |
| The notice was received via courier on 12 April 2013. |
KLK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | KL-130411-DFE46 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | KUALA LUMPUR KEPONG BERHAD ("KLK") - MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY COMPANIES |
KLK wishes to advise that the following British Virgin Islands ("BVI") incorporated wholly-owned subsidiaries of KLK, which have become dormant following the completion of a Group internal restructuring exercise, will be wound up by way of a members' voluntary winding-up pursuant to the BVI Business Companies Act 2004: (1) Double Jump Limited Kenneth Melvin Krys and Charlotte Emma Ward-Caulfield of Krys & Associates (BVI) Limited t/a KRyS Global, Commerce House, 2nd Floor, 181 Main Street, Road Town, Tortola, VG1110, British Virgin Islands have been appointed as the Joint Liquidators for the above winding-up. The aforesaid members' voluntary winding-up will not have any effect on the share capital and shareholding structure of KLK nor have any material operational and financial impact on the net assets, earning and gearing of the Group for the financial year ending 30 September 2013. | |
HAPSENG - OTHERS Hap Seng Consolidated Berhad [hereinafter referred to as “HSCB” or “the Company”] 1) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading Nature ["Proposed RRPTs"]; and 2) Proposed renewal of shares buy-back authority ["Proposed Share Buy-back"]
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | HS-130406-42107 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Hap Seng Consolidated Berhad [hereinafter referred to as “HSCB” or “the Company”] 1) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading Nature ["Proposed RRPTs"]; and 2) Proposed renewal of shares buy-back authority ["Proposed Share Buy-back"] |
The board of directors of HSCB [the “Board”] wishes to announce that the Board has on even date approved of the recommendation to seek approval from shareholders of the Company at the forthcoming extraordinary general meeting [“2013 EGM”] for the following [the “Proposals”]:- 1. Proposed RRPTs During the extraordinary general meeting held on 29 May 2012, the Company had obtained a general mandate [“Existing General Mandate”] from its shareholders pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad [“Listing Requirements”] which authorises HSCB together with its subsidiaries [“HSCB Group”] to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the HSCB Group [“Recurrent Related Party Transactions”]. The Existing General Mandate shall lapse upon conclusion of the forthcoming Annual General Meeting [“2013 AGM”] of the Company unless it is renewed. The Company will be seeking a renewal of and new mandate from its shareholders at the 2013 EGM for the HSCB Group to enter into Recurrent Related Party Transactions during the mandate period commencing from the date of 2013 AGM and expiring upon the conclusion of next annual general meeting. | |
SILKHLD - Additional Listing Announcement
| Company Name | SILK HOLDINGS BERHAD |
| Stock Name | SILKHLD |
| Date Announced | 12 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-130411-43747 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Cumulative Convertible Redeemable Preference Shares to New Ordinary Shares of RM0.25 Each |
| No. of shares issued under this corporate proposal | 5,280,243 |
| Issue price per share ($$) | MYR 0.250 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 433,332,477 |
| Currency | MYR 108,333,119.250 |
| Listing Date | 15/04/2013 |
HSL - OTHERS AWARD OF CONTRACTS
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | HS-130412-40995 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWARD OF CONTRACTS |
The Board of Directors of Hock Seng Lee Berhad (“HSL”) is pleased to announce that HSL has received the Letters of Acceptance from Lembaga Kemajuan Bintulu on 11 April 2013 for a road works project in Bintulu Division and a drainage diversion works project at Samalaju Industrial Park, Bintulu Division through open tender exercises. The contract value for the road works project is Ringgit Malaysia Sixty Four Million Five Hundred Thousand Only (RM64,500,000.00) with a scope of works that includes site clearing, earthworks, drainage, slope protection works, pavement, bridge and related external works. This project will be due for completion in the 2nd quarter of 2015. The contract value for the drainage diversion works project is Ringgit Malaysia Sixteen Million Four Hundred Ninety Nine Thousand and Eight Hundred Only (RM16,499,800.00) with a scope of works that includes earthworks, drainage, slope protection works and related external works. This project will be due for completion in the 1st quarter of 2014. The contracts are expected to contribute positively to the earnings and net assets of HSL Group for the financial years ending 2013 to 2015. None of the directors and/or major shareholders of HSL or persons connected to them have any interest, direct or indirect, in the above contracts. | |
PERDANA - Change in Boardroom
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 12 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130411-63301 |
| Date of change | 11/04/2013 |
| Name | Shamsul Bin Saad |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science in Chemical Engineering, University of Florida, USA |
| Working experience and occupation | Encik Shamsul bin Saad has been in oil & gas industry practically his entire working career. His previous stints include attachment to Sarawak Shell Berhad for approximately 8 years, where he held various portfolios in the Group’s operations. Prior to him joining Perdana Petroleum Berhad ("Perdana"), Encik Shamsul also held key positions with Oakwell Industries and Techno Indah Sdn Bhd, a joint-venture company between Malaysia Shipyard & Engineering and Kuok/Perlis Plantation Group. Encik Shamsul joined the Perdana Group (PPB Group) in 2000 as the Procurement Manager of Petra Resources Sdn Bhd. He was subsequently transferred to Perdana and re-designated as General Manager, Business Development in January 2001 before being promoted to Senior General Manager in July 2007. He was appointed as an Executive Director of Perdana in July 2009 and subsequently on 20 April 2010 assumed the position of Managing Director. He has been a key player behind Perdana’s offshore marine business since its inception in 2004, bringing it to its present level as the Company’s core business. He was the Vice President of Malaysian Oil & Gas Services Council (MOGSC) from 22 April to 26 April 2012 after serving in its EXCO from 30 April 2008. |
| 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 | Direct interest : 1) 2,084,375 ordinary shares of RM0.50 each 2) 23,437 warrants 2010/2015 Indirect interest: 1) 9,625 ordinary shares of RM0.50 each 2) 1,312 warrants 2010/2015 |
PERDANA - Change in Boardroom
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 12 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130411-711C1 |
| Date of change | 11/04/2013 |
| Name | Surya Hidayat Bin Abd. Malik |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Master 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. He was appointed as an Independent Non-Executive Director and Chairman of Perdana Petroleum Berhad ("Perdana") on 4 February 2010 and subsequently took the position as an Executive Director of Perdana on 23 April 2010. |
| 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 |
PERDANA - Change in Audit Committee
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 12 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130411-64925 |
| Date of change | 11/04/2013 |
| Name | Leong Pooi Wah |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant with Institute of Chartered Accountants in England and Wales and degree holder with Honours in Accounting Studies. |
| Working experience and occupation | He worked in UK and Singapore for a total of 7 years in the 1990's in two accountings firms. He then returned to Malaysia in the late 1990's to work in Ernst & Young, Kuala Lumpur for a total of 4 years. Thereafter he establised his own audit firm in 2003 and currently is the Managing Partner of the firm, Yong & Leonard. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1)Ganesan Sundaraj -Chairman (Independent Non-Executive Director) 2) Raja Anuar Raja Abu Hassan -Member (Independent Non-Executive Director) 3) Idris Zaidel -Member (Independent Non-Executive Director) 4) Leong Pooi Wah -Member (Independent Non-Executive Director) |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130412-5BA51 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 12 April 2013 received a notification dated 12 April 2013 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 3,000 ordinary shares of RM1.00 each in the Company with details as follows:- |
Date of Transaction: 11 April 2013 Consideration for the dealing: RM0.340 per share Amount of securities acquired (indirect): 3,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.00% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 80,868,900 (50.55%) Dated this 12th day of April 2013 | |
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