October 9, 2013

Company announcements: OGAWA, PERWAJA, UEMS, MEGB, PCHEM

OGAWA - Changes in Director's Interest (S135) - Cheah Yew Kong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced9 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131009-D933C

Information Compiled By KLSE

Particulars of Director

NameCheah Yew Kong
AddressNo 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
09/10/2013
363,300
1.050 

Description of other type of transactionDisclosure of acceptance of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited.
Circumstances by reason of which change has occurredDisclosure of acceptance of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited.
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice09/10/2013

Remarks :
The above shares which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited.


OGAWA - Changes in Director's Interest (S135) - Lim Wai Heng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced9 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131009-D947E

Information Compiled By KLSE

Particulars of Director

NameLim Wai Heng
AddressNo 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
09/10/2013
196,900
1.050 

Description of other type of transactionDisclosure of acceptance of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited.
Circumstances by reason of which change has occurredDisclosure of acceptance of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited.
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)367,900 
Indirect/deemed interest (%)0.29 
Date of notice09/10/2013

Remarks :
1. The above shares which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited.

2. Deemed interested in the indirect interest of 367,900 ordinary shares of RM0.50 each registered in the name of his brother-in-law, Chong Swee Main.


OGAWA - Changes in Director's Interest (S135) - Lim Mee Ling

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced9 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131009-E0673

Information Compiled By KLSE

Particulars of Director

NameLim Mee Ling
AddressNo 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
09/10/2013
196,900
1.050 

Description of other type of transactionDisclosure of acceptance by her brother, Lim Wai Heng of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited.
Circumstances by reason of which change has occurredDisclosure of acceptance by her brother, Lim Wai Heng of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)367,900 
Indirect/deemed interest (%)0.29 
Date of notice09/10/2013

Remarks :
1. The above indirect interest (196,900) of Lim Mee Ling held through her brother, Lim Wai Heng which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited.

2. Deemed interested in the indirect interest of 367,900 ordinary shares of RM0.50 each registered in the name of her brother-in-law, Chong Swee Main.


PERWAJA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced9 Oct 2013  
CategoryGeneral Announcement
Reference NoPH-131009-53342

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No: 22NCvC-1000-08/2012
Tenaga Nasional Berhad (“TNB”) vs Perwaja Steel Sdn Bhd (“PSSB”)

We refer to our announcement on 04 October 2013 in relation to the above case wherein the Kuala Lumpur High Court has allowed the claim amounting to RM21,675,580.48 owing by PSSB, a wholly-owned subsidiary of Perwaja Holdings Berhad (“PHB”), to TNB together with interest at the rate of 5% per annum from the date of filing of the Writ of Summons until the date of full realization and costs of RM10,000.00 (“the Decision”).

The Board of Directors of PHB wishes to announce that PSSB will not be appealing against the Decision.

This announcement is dated 09 October 2013.



PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced9 Oct 2013  
CategoryChange in Boardroom
Reference NoPH-131009-52982

Date of change09/10/2013
NameMathew A/L Thomas Philip
Age45
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to a sudden increase in his professional legal work commitments and an increase in his court schedule in the upcoming months
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
QualificationsAdmission to the Malaysian Bar-December 1992

Bachelor of Economics & Bachelor of Laws 1987 - 1991
University of Adelaide, Australia, Alumni Fellow of University of Adelaide  
Working experience and occupation • Legal professional with more than 20 years experience in civil & commercial litigation.
• Managing Partner of Thomas Philip, a dispute resolution law firm in Malaysia.
• Regularly appears as lead solicitor in trial and appellate work at all tiers of the Malaysian Courts.  
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 


UEMS - OTHERS UEM SUNRISE BERHAD ("UEMS" or "the Company") (formerly known as UEM Land Holdings Berhad) OFFER OF OPTIONS UNDER THE EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF UEMS AND ITS SUBSIDIARIES ("UEMS GROUP") ("ESOS")

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced9 Oct 2013  
CategoryGeneral Announcement
Reference NoUS-131009-99162

TypeAnnouncement
SubjectOTHERS
DescriptionUEM SUNRISE BERHAD ("UEMS" or "the Company") (formerly known as UEM Land Holdings Berhad)
OFFER OF OPTIONS UNDER THE EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF UEMS AND ITS SUBSIDIARIES ("UEMS GROUP") ("ESOS")

Attached is the announcement on the offer of options under the employee share option scheme for the eligible employees of UEMS Group.

This announcement is dated 9 October 2013.


UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced9 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUS-131009-1AA28

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG,
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/10/2013
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Direct (units)220,066,294 
Direct (%)5.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change220,066,294
Date of notice07/10/2013

Remarks :
Direct interest of 220,066,294 shares comprise:
1) Citigroup EPF Board - 183,948,394 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (RHB INV) - 3,547,400 shares
4) Citigroup EPF Board (AM INV) - 9,363,000 shares
5) Citigroup EPF Board (MAYBAN) - 2,600,000 shares
6) Citigroup EPF Board (ALLIANCE) - 2,300,000 shares
7) Citigroup EPF Board (NOMURA) - 10,456,700 shares
8) Citigroup EPF Board (CIMB PRI) - 3,928,300 shares
9) Citigroup EPF Board (ARIM) - 1,150,000 shares

The Form 29B was received by the Company on 9 October 2013.

cc. Securities Commission


MEGB - OTHERS MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”) - UPDATE ON NOTICE PURSUANT TO SECTION 218 (1)(e) OF THE COMPANIES ACT, 1965 SERVED ON MASTERSKILL (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MEGB

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced9 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131009-63776

TypeAnnouncement
SubjectOTHERS
DescriptionMASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”)
- UPDATE ON NOTICE PURSUANT TO SECTION 218 (1)(e) OF THE COMPANIES ACT, 1965 SERVED ON MASTERSKILL (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MEGB

Further to the Company’s announcements dated 25 September 2013 and 4 October 2013 in respect of the Notice pursuant to Section 218 (1)(e) of the Companies Act, 1965 dated 23 September 2013 (“the Notice”) served on Masterskill (M) Sdn. Bhd. (“MMSB”), a wholly-owned subsidiary of the Company by Messrs Sandosh Anandan (“MSA”), the solicitors for Ratatek (M) Sdn. Bhd. [Shah Alam High Court, Civil Suite No. 22-783-2010], MEGB wishes to announce that MMSB had complied with the terms of the Order dated 4 October 2013 issued by the Court of Appeal [Civil Appeal No. B-02-1737-08/2013] and MMSB had on 8 October 2013 received a notice from MSA notifying that MSA had withdrawn the said Notice.

This announcement is dated 9 October 2013.



PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced9 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-131009-713AB

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/10/2013
356,000
 

Circumstances by reason of which change has occurredSale of shares in the open market.
Nature of interestDirect
Direct (units)356,000 
Direct (%)0.005 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change997,280,300
Date of notice03/10/2013

Remarks :
Form 29B dated 3 October 2013 was received by the Company on 9 October 2013.


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced9 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-131009-6E82C

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/10/2013
125,000
 

Circumstances by reason of which change has occurredSale of shares in the open market.
Nature of interestDirect
Direct (units)125,000 
Direct (%)0.0016 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change997,155,300
Date of notice04/10/2013

Remarks :
Form 29B dated 4 October 2013 was received by the Company on 9 October 2013.


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