May 31, 2013

Company announcements: SKPETRO, PELIKAN, GAMUDA, DKSH, BPURI

SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130531-CEED1

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (KIB)
Employees Provident Fund Board (MAYBAN)
Employees Provident Fund Board (CIMB PRI)
Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2013
2,000,000
 
Acquired28/05/2013
500,000
 
Disposed28/05/2013
130,000
 
Acquired28/05/2013
1,957,000
 
Disposed28/05/2013
100,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)686,409,289 
Direct (%)11.46 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change686,409,289
Date of notice29/05/2013

Remarks :
The Form 29B dated 29 May 2013 was received on 31 May 2013.


PELIKAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoPI-130529-CFF1A

SubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY PELIKAN INTERNATIONAL CORPORATION BERHAD OF ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") DATED 31 MAY 2013

Attachments

SBB Statement.pdf
411 KB






GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130531-43042

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/05/2013
1,528,500
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)181,010,400 
Direct (%)8.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change181,010,400
Date of notice27/05/2013

Remarks :
Notice was received on 31 May 2013.


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130531-61C56

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2013
2,000,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)179,010,400 
Direct (%)8.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change179,010,400
Date of notice28/05/2013

Remarks :
Notice was received on 31 May 2013.


DKSH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoDH-130516-67586

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED DISPOSAL OF ALL THAT PIECE OF LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI 3696, LOT 52 SEKSYEN 13, BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH THE OFFICE AND INDUSTRIAL BUILDINGS AND WAREHOUSES ERECTED THEREON BY DKSH CENTRAL SERVICES MALAYSIA SDN BHD TO SUN-PJDC SDN BHD



BPURI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoBP-130506-77699

Date of change31/05/2013
NameKhalid Bin Sufat
Age57
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonBased on the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an Independent Director should not exceed a cumulative term of nine (9) years. En. Khalid has been an Independent Director of the company for 12 years.
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
QualificationsHe is an Accountant by profession and a member of the Malaysian Institute of Accountants (MIA). He is a Fellow of the Chartered Association of Certified Accountants, UK and also a member of the Malaysian Institute of Certified Public Accountants (MICPA).  
Working experience and occupation He had considerable experience in the banking industry having held several senior positions, namely Managing Director of Bank Kerjasama Rakyat Malaysia Bhd., General Manager, Consumer Banking of Malayan Banking Bhd. and Executive Director of United Merchant Finance Bhd.

He had previously managed a few listed companies, namely as Executive Director of Tronoh Mines Malaysia Bhd., Deputy Executive Chairman of Furqan Business Organisation Bhd. and Group Managing Director of Seacera Tiles Bhd.  
Directorship of public companies (if any)Tradewinds (M)) Bhd., UMW Holdings Berhad, Chemical Company of Malaysia Berhad and Kuwait Finance House (Malaysia) 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 


BPURI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoBP-130510-75742

Date of change31/05/2013
NameDato' Anad Krishnan a/l Muthusamy
Age59
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonBased the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an Independent Director should not exceed a cumulative term of nine (9) years. Dato' Anad has been an Independent Director of the company for 15 years.
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
QualificationsBachelor of Law (Hons) from the University of Singapore  
Working experience and occupation He is the Partner of his own legal firm, Messrs Anad & Noraini. 
Directorship of public companies (if any)Nil 
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 


BPURI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoBP-130511-39835

Date of change31/05/2013
NameYusuf Khan Bin Ghows Khan
Age71
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonBased on the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an Independent Director should not exceed a cumulative term of nine (9) years. En. Yusuf has been an Independent Director of the Company for 19 years.
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
QualificationsBarrister-at-Law (Middle Temple)  
Working experience and occupation He has held numerous positions in the Legal and Judicial Services as Magistrate, Senior Assistant Registrar High Court, Senior President Sessions Court, Assistant Treasury Solicitor (Housing Loan Division), Senior Federal Counsel and Chief Legal Adviser, Ministry of Defence, Malaysia cum Principal Legal Officer Armed Forces Malaysia.

He is currently the partner of Messrs Yusuf Khan & Fong. 
Directorship of public companies (if any)Nil 
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 


BPURI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoBP-130505-70712

Date of change31/05/2013
NameDato' Yeow Wah Chin
Age53
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Hons) from University Kebangsaan Malaysia and LLB (Hons) from the University College of Wales, Aberystwyth, United Kingdom 
Working experience and occupation A lawyer by profession, Dato' Yeow specialises in banking and commercial law. He has been appointed as a member of the Advocates and Solicitors' Disciplinary Committee and the Conveyancing Practice Committee of the Bar Council.

He has also been appointed to serve as the Legal Advisor for the Society of Interpreters for the Deaf in Selangor and Wilayah Persekutuan and Yeow See Association in Melaka.

He is now the Managing Partner of his own legal practice, Messrs Yeow & Salleh. 
Directorship of public companies (if any)Nil 
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 


BPURI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoBP-130505-62680

Date of change31/05/2013
NameIr Ghazali Bin Bujang
Age62
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Engineering from the University of Liverpool and Master of Science from the University of Leeds, England. 
Working experience and occupation He is Past President of the Association of Consulting Engineers Malaysia (1992 - 1994) and Honorary member of the Association of Consulting Engineers Malaysia.

He has vast experience in planning, engineering and management of infrastructure and development works. He also has a broad and balanced knowledge with respect to issues on economic and finance, technical and environmental relevant to development and infrastructure projects.

He is currently the Executive Chairman of Ghazali & Associates Sdn. Bhd.  
Directorship of public companies (if any)Nil 
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 


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