PERISAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | ML-130815-38735 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (‘‘PERISAI” OR THE ‘‘COMPANY”) (I) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN EMAS VICTORIA (L) BHD BY PERISAI FROM EOC LIMITED (“EOC”) FOR A PURCHASE CONSIDERATION OF USD89,250,000 (“PROPOSED EMAS VICTORIA ACQUISITION”) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN VICTORIA PRODUCTION SERVICES SDN BHD BY PERISAI FROM EOC FOR A PURCHASE CONSIDERATION OF RM51 (“PROPOSED VICTORIA PRODUCTION ACQUISITION”) • PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN SJR MARINE (L) LTD (“SJR MARINE”) BY PERISAI TO EOC FOR A DISPOSAL CONSIDERATION OF USD37,000,000 (“PROPOSED DISPOSAL”) TO BE SATISFIED IN THE FOLLOWING MANNER: (a) ISSUANCE OF 144,661,250 NEW ORDINARY SHARES OF RM0.10 EACH IN PERISAI (“PERISAI SHARES”) AT AN ISSUE PRICE OF RM1.10 PER PERISAI SHARE (“CONSIDERATION SHARES”), WITH THE BALANCE OF PURCHASE CONSIDERATION TO BE SET OFF AGAINST THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AS SET OUT IN (c) BELOW; (b) RM51 IN CASH FOR THE PROPOSED VICTORIA PRODUCTION ACQUISITION; AND (c) THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AMOUNTING TO USD37,000,000 WILL BE SET OFF AGAINST THE BALANCE OF THE PURCHASE CONSIDERATION OF USD37,000,000 FOR THE PROPOSED EMAS VICTORIA ACQUISITION • PROPOSED CALL OPTION AND PUT OPTION OF 51% EQUITY INTEREST IN SJR MARINE (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF PERISAI FROM RM100,000,000 COMPRISING 1,000,000,000 PERISAI SHARES TO RM500,000,000 COMPRISING 5,000,000,000 PERISAI SHARES BY THE CREATION OF AN ADDITIONAL 4,000,000,000 NEW PERISAI SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”) (III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PERISAI PURSUANT TO THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSED CORPORATE EXERCISES”) |
This
announcement should be read in conjunction with the previous announcements in
relation to the Proposed Corporate Exercises (“Announcements”) and circular to Perisai’s shareholders dated 3 June
2013 (“Circular”). All the terms and
definitions referred to in this announcement, unless otherwise defined, shall
carry the same meaning as those in the Announcements and Circular.
On behalf of the Board, HLIB wishes to
announce that as some of the conditions precedent of the SSA have yet to be
fulfilled, the Company and EOC had on 15 August 2013 mutually agreed to further
extend the approval period for the fulfillment of conditions precedent to 31 August 2013.
This announcement is dated 15 August 2013. | |
SERSOL - Changes in Sub. S-hldr's Int. (29B) - Tan Fie Jen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 15 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130815-5DEA5 |
Particulars of substantial Securities Holder
| Name | Tan Fie Jen |
| Address | 174 Jalan Pesona 1, Taman Pelangi Indah, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia |
| NRIC/Passport No/Company No. | 651221-01-5329 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Consolingrow Sdn Bhd 28 Jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/08/2013 | 5,000,000 |
| Remarks : |
| The total indirect shareholdings of 67,442,098 are held as follows:- (i) 60,001,898 ordinary shares of RM0.10 each are registered in the name of SerSol Holdings Sdn Bhd; and (ii) 7,440,200 ordinary shares of RM0.10 each are registered in the name of Consolingrow Sdn Bhd. |
SERSOL - Notice of Person Ceasing (29C) - Consolingrow Sdn Bhd (Amended Announcement)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 15 Aug 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130815-57772 |
Particulars of substantial Securities Holder
SERSOL - Changes in Sub. S-hldr's Int. (29B) - Tan Fie Ping
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 15 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130815-5E0B2 |
Particulars of substantial Securities Holder
| Name | Tan Fie Ping |
| Address | 29 Jalan Penderosa 1/12, Taman Penderosa Villa, 81100 Johor Bahru, Johor Darul Takzim, Malaysia |
| NRIC/Passport No/Company No. | 620824-01-5799 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Consolingrow Sdn Bhd 28 Jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/08/2013 | 5,000,000 |
| Remarks : |
| The total indirect shareholdings of 67,442,098 are held as follows:- (i) 60,001,898 ordinary shares of RM0.10 each are registered in the name of SerSol Holdings Sdn Bhd; and (ii) 7,440,200 ordinary shares of RM0.10 each are registered in the name of Consolingrow Sdn Bhd. |
TEXCYCL - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 15 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130806-59874 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 3,817 | 3,800 | 7,407 | 7,346 |
| 2 | Profit/(loss) before tax | 1,057 | 4,499 | 2,648 | 8,390 |
| 3 | Profit/(loss) for the period | 710 | 3,968 | 1,859 | 7,200 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 710 | 3,968 | 1,859 | 7,200 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.42 | 2.32 | 1.09 | 4.22 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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 ($$) | 0.3341 | 0.3236 | ||
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 |
SCICOM - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 15 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130815-49792 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/08/2013 | 1,500,000 | |
| Disposed | 07/08/2013 | 50,000 | |
| Disposed | 12/08/2013 | 28,000 | |
| Disposed | 13/08/2013 | 112,000 |
| Remarks : |
| Scicom (MSC) Berhad received the Form 29B dated 14 August 2013 from Lembaga Tabung Haji on 15 August 2013. |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 15 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130815-55403 |
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 RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 07/08/2013 | 2,585,600 |
| Remarks : |
| Notice received on 15 August 2013. c.c. Securities Commission. |
RHBCAP - OTHERS MEMBER’S VOLUNTARY WINDING-UP OF INDIRECT WHOLLY-OWNED SUBSIDIARY OF RHB CAPITAL BERHAD (“RHB CAPITAL”)
Announcement Type: General Announcement
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | RC-130815-42179 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEMBER’S VOLUNTARY WINDING-UP OF INDIRECT WHOLLY-OWNED SUBSIDIARY OF RHB CAPITAL BERHAD (“RHB CAPITAL”) |
Further to the announcement made on 30 March 2012, RHB Capital wishes to announce that KYF Sdn Bhd ("KYF"), a wholly-owned subsidiary of RHBF Sdn Bhd, which in turn is a wholly-owned subsidiary of RHB Capital, is deemed to be dissolved on 15 August 2013 at the expiration of the three months after the lodgement of the Return by Liquidator Relating To Final Meeting to the Companies Commission of Malaysia and the Official Receiver pursuant to Section 272 (5) of the Companies Act, 1965. Arising therefrom, KYF is no longer an indirect wholly-owned subsidiary of RHB Capital. The above exercise will not have any material effect on the earnings and net tangible assets of RHB Capital for the financial year ending 31 December 2013. This announcement is dated 15 August 2013. | |
RHBCAP - OTHERS APPOINTMENT OF NEW MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER OF RHB INVESTMENT BANK BERHAD
Announcement Type: General Announcement
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | RC-130805-59746 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APPOINTMENT OF NEW MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER OF RHB INVESTMENT BANK BERHAD |
RHB Capital Berhad ("RHB Capital") wishes to announce the appointment of Mr Mike Chan Cheong Yuen ("Mr Mike Chan") as the new Managing Director/Chief Executive Officer of RHB Investment Bank Berhad, a wholly-owned subsidiary of RHB Capital. Mr Mike Chan will assume the position with effect from 15 August 2013. Please refer to the Press Release attached for more information on Mr Mike Chan. This announcement is dated 15 August 2013. | |
SUMATEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 15 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130723-57056 |
| Date of change | 15/08/2013 |
| Name | MOHAMAD BIN ISMAIL |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science Degree (Chemical Engineering) from the University of Malaya. |
| Working experience and occupation | He started his career as a Reservoir Engineer (Exploration and Production Department) of Petronas in 1977 and was appointed as Head of Drilling and Production Operations in 1980 before assuming the position as the Regional Operations Manager for Petronas Carigali for Baram Delta Operations in Miri (Sarawak) in 1984. He was promoted in 1996 to become the General Manager for Petronas Indochina based in Hanoi, Vietnam. In 2000, he moved on to assume the position as General Manager for Exploration and Production Division of Greater Nile Petroleum Operating Company (GNPOC), a Joint Venture company between Petronas, Talisman and Sudan Petroleum based in Sudan. He was appointed Country Manager for Africa, Middle East and Asia for Petronas Carigali in 2003 before moving back to Kuala Lumpur to take up the position of Head of Production Operations in Petronas E&P Services Company in 2005. In 2006, he took up the job of Vice President (Business Development) for Bergesen Worldwide Offshore, a public listed company based in Oslo Norway before setting up his own business in 2010. He has a total of 23 years of experience in the upstream business of Exploration and Production in the oil and gas industry. |
| 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. ISMAIL BIN IBRAHIM Chairman of Audit Committee (Independent & Non-Executive Director) 2. WAN MOHAMAD SHUKRI BIN WAN AB. KADIR Member of Audit Committee (Independent & Non-Executive Director) 3. MOHAMAD BIN ISMAIL Member of Audit Committee (Independent & Non-Executive Director) |
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