November 25, 2013

Company announcements: ARMADA, IJMLAND, TRIPLC, MPCORP, NHFATT, OCTAGON

ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced25 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-131125-8708E

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Disposed20/11/2013
178,700
 

Circumstances by reason of which change has occurredDisposal of 178,700 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN).
Nature of interestDirect
Direct (units)178,885,700 
Direct (%)6.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change178,885,700
Date of notice21/11/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 November 2013 received by the Company on 25 November 2013.

The registered holders of the 178,885,700 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 156,808,600 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,320,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 1,109,300 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 280,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 1,500,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,500,000 BAB Shares


IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced25 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-131125-0CE03

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Acquired20/11/2013
1,000,000
 
Disposed20/11/2013
567,300
 
Disposed20/11/2013
300,200
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)99,621,500 
Direct (%)6.391 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change99,621,500
Date of notice25/11/2013

Remarks :
Re : Form 29B dated 21 November 2013.


TRIPLC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced25 Nov 2013  
CategoryGeneral Meetings
Reference NoTB-131122-60313

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting19/12/2013
Time10:00 AM
VenueGlenmarie Ballroom B, Holiday Inn Glenmarie
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors11/12/2013

Attachments

TRIplc.pdf
221 KB



MPCORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoCC-131120-51994

Financial Year End30/06/2014
Quarter1
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

MPCORP - Q1 2014.pdf
309 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,938
3,108
2,938
3,108
2Profit/(loss) before tax
-5,195
-5,229
-5,195
-5,229
3Profit/(loss) for the period
-5,245
-5,288
-5,245
-5,288
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,245
-5,288
-5,245
-5,288
5Basic earnings/(loss) per share (Subunit)
-1.82
-1.84
-1.82
-1.84
6Proposed/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 ($$)
0.9600
0.9800
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MPCORP - Annual Audited Accounts - Errata (Amended Announcement)

Announcement Type: PDF Submission
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced25 Nov 2013  
CategoryPDF Submission
Reference NoCC-131121-35659

SubjectAnnual Audited Accounts - Errata


NHFATT - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoCC-131125-613AE

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

NHFatt - Interim 2013 Q3.pdf
123 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
51,592
53,864
160,842
162,504
2Profit/(loss) before tax
7,427
8,837
25,257
24,342
3Profit/(loss) for the period
5,505
7,622
20,198
21,174
4Profit/(loss) attributable to ordinary equity holders of the parent
5,505
7,622
20,198
21,174
5Basic earnings/(loss) per share (Subunit)
7.32
10.14
26.87
28.17
6Proposed/Declared dividend per share (Subunit)
3.00
3.00
3.00
3.00


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 ($$)
4.2000
4.0300

Remarks :
The Board of Directors is pleased to declare an interim single tier dividend of 3 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2013. The dividend will be paid on 27 December 2013 to all shareholders registered in the Record of Depositors on 10 December 2013.
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


NHFATT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced25 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131125-61395

EX-date06/12/2013
Entitlement date10/12/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionAn interim single tier dividend of 3 sen per ordinary share of RM1.00 each for the financial year ending 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883
Payment date 27/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


NHFATT - OTHERS Declaration of an Interim Single Tier Dividend

Announcement Type: General Announcement
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced25 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131125-613A3

TypeAnnouncement
SubjectOTHERS
DescriptionDeclaration of an Interim Single Tier Dividend
The Board of Directors of New Hoong Fatt Holdings Berhad is pleased to declare an interim single tier dividend of 3 sen per ordinary share of RM1.00 each for the financial year ending 31 December 2013. The interim single tier dividend will be paid on 27 December 2013 to all shareholders registered in the Record of Depositors on 10 December 2013.
This announcement is dated 25 November 2013.


OCTAGON - OTHERS INCORPORATION OF SUBSIDIARY IN AUSTRALIA

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced25 Nov 2013  
CategoryGeneral Announcement
Reference NoOC-131125-64490

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF SUBSIDIARY IN AUSTRALIA

1. Introduction

The Board of Directors of Octagon Consolidated Berhad (“Octagon”) wishes to announce that Octagon, Australian Securities and Investments Commission has issued the Certificate of Registration of Octagon Mining (Aust) Pty Ltd (“Octagon Mining Australia”) on 22 November 2013 ("Incorporation of Subsidiary"), for the incorporation by Octagon for a new wholly-owned subsidiary in Australia.

 

2. Information on Octagon Mining Australia

The authorised share capital of Octagon Mining Australia is AUD100 comprising 100 shares of AUD1.00 each (“Shares”), all of which has been fully issued and paid-up. The subscription of 100 Shares by the Company in Octagon Mining Australia was funded via internally generated funds.

Octagon Mining Australia is currently dormant and shall serve principally as the operating company for the activities as described below. 

3. Rationale of the Incorporation of Subsidiary

The incorporation of Subsidiary is in line with the group restructuring exercise for the proposed joint development and operation with Malaco Mining Sdn Bhd and Malaco Leichhardt Pty Ltd for the mining, extraction and process of copper oxide and transition ore in the Identified Project as well as sale of the copper cathode produced therefrom and for exclusive use of the Process Plant and Infrastructure.


4. Effects of the Incorporation of Subsidiary

The Incorporation of Subsidiary will not have any effect on the share capital and substantial shareholders’ shareholdings of Octagon and is not expected to have a material effect on the net assets, earnings and gearing of the Octagon group for the financial year ended 31 October 2013.

 

5. Directors' and Substantial Shareholders' Interests

None of the directors and/or major shareholders and/or persons connected with them, have any interest, direct or indirect in the Incorporation of Subsidiary.

 


This announcement is dated 25 November 2013.



OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced25 Nov 2013  
CategoryGeneral Announcement
Reference NoOS-131125-721C1

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionOCTAGON CONSOLIDATED BERHAD (“OCTAGON” OR THE “COMPANY”)

• PROPOSED PAR VALUE REDUCTION;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED SPECIAL ISSUE;
• PROPOSED DEBT SETTLEMENT;
• PROPOSED DIVERSIFICATION; AND
• PROPOSED AMENDMENT

(COLLECTIVELY, THE “PROPOSED REGULARISATION PLAN”)

Reference is made to the Company’s announcement dated 8 June 2012, wherein it was announced that Octagon has been classified as an affected listed issuer under Paragraph 2.1(f) of the Practice Note No. 17 ("PN17") of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad ("Bursa Securities"). The PN17 criteria was triggered resulting from Octagon defaulting in the credit facility extended by Amanah Raya Capital Sdn Bhd pursuant to Practice Note 1 of the MMLR and the inability of the Company to thereon provide a solvency declaration to Bursa Securities.

On 17 October 2013, the Company announced that it had on 16 October 2013 entered into a framework agreement (“Framework Agreement”) with Malaco Mining Sdn Bhd (“Malaco Mining”) and Malaco Leichhardt Pty Ltd (“Malaco Leichhardt”) for the proposed joint development of the Leichhardt Copper Project in Queensland, Australia and joint operation of specific areas of the Leichhardt Copper Project (as set out in Section 2.1.5 in the attachment) (“Proposed Joint Development and Operations”). Under the Framework Agreement, the Company is required to implement a regularisation exercise.

On 25 November 2013, the Company had entered into the following:

(i) Joint Development Agreement with Malaco Mining and Malaco Leichhardt; and

(ii) Operating Agreement with Malaco Leichhardt,

(collectively, the “Agreements”).

Salient terms of the Agreements are set out in Section 2.1.2 in the attachment.

In order to fulfill its obligations under the Framework Agreement/Agreements and to regularise its financial condition, Octagon proposes to implement the following:

(i) Proposed Par Value Reduction;

(ii) Proposed Rights Issue with Warrants;

(iii) Proposed Special Issue;

(iv) Proposed Debt Settlement;

(v) Proposed Diversification; and

(vi) Proposed Amendment

(collectively known as the “Proposed Regularisation Plan”).

Kindly refer to the attachment on details of the Proposed Regularisation Plan.

This announcement is dated 25 November 2013.

Attachments

Octagon Announcement.pdf
627 KB



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