HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140102-3148C |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company") - MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17") |
The Board of Directors of Ho Hup wishes to inform that there has been no material development since the announcement made previously on 2 December 2013, save for the listing of and quotation for 102,000,408 Irredeemable Convertible Preference Shares, 51,000,204 Warrants and 133,560,930 Redeemable Convertible Preference Shares on the Main Market of Bursa Securities on 31 December 2013. This announcement is dated 2 January 2014. | |
SCABLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140102-805BA |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 2 January 2014 from the Managing Director/Chief Executive Officer of the Company, Mr. Toh Chee Ching, details as outlined below: | ||||||||
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KIMLUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 2 Jan 2014 |
| Category | General Meetings |
| Reference No | CK-131230-70348 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02/01/2014 |
| Time | 02:30 PM |
| Venue | Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Kimlun Corporation Berhad ("the Company") wishes to announce that the resolution tabled at the Extraordinary General Meeting of the Company held on 2 January 2014 was duly passed by the shareholders. |
GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140102-3BC75 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | GW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY") - MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS") (Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the circular to shareholders dated 10 December 2012) |
The Board of Directors of GW Plastics wishes to announce that since the announcement made previously on 2 December 2013, the Company is still in the process of formulating a regularisation plan. Any further developments on the regularisation plan will be announced accordingly.
Assuming that GW Plastics enters into a definitive agreement upon finalisation of the regularisation plan and in any event prior to the completion of the Proposed Distribution, the Company has up to 10 January 2014 to submit its regularisation plan to the relevant authorities for approval. In the event that a regularisation plan cannot be formulated and finalised prior to the completion of the Proposed Distribution, GW Plastics will apply to Bursa Securities for the delisting of GW Plastics from the Main Market of Bursa Securities and subsequently be delisted. This announcement is dated 2 January 2014. | |
AFFIN - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 2 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | AH-140102-41004 |
| Date of change | 02/01/2014 |
| Name | Dato' Zulkiflee Abbas bin Abdul Hamid |
| Age | 57 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Masters in Business Administration, Southern Illinois University, USA Bsc Marketing, Southern Illinois University, USA |
| Working experience and occupation | YBhg Dato' Zulkiflee Abbas bin Abdul Hamid ("YBhg Dato' Zulkiflee Abbas") is currently Managing Director/CEO of AFFIN Bank Berhad, a position held since April 2009. YBhg Dato' Zulkiflee Abbas carries with him more than 30 years of banking experience, both locally in Malaysia and internationally in London and New York. He has assumed pivotal roles in Banking, which included Regional Manager, Chief Credit Officer and Global Head of Banking Enterprise, amongst others. YBhg Dato' Zulkiflee Abbas has also been entrusted by AFFIN Holdings Berhad since 1 December 2011 to lead the harmonization of AFFIN Banking Group namely AFFIN Bank Berhad, AFFIN Islamic Bank Berhad and AFFIN Investment Bank Berhad. The mandate was to ensure accountability over the achievement and performance of Group objectives, including the implementation of strategy, capacity building and business plan of AFFIN Banking Group. YBhg Dato' Zulkiflee Abbas possesses the requisite skills and competencies in banking and financial services. His work experience, leadership and commendable results he has demonstrated in his career in the past and at AFFIN Bank Group fit very well the criteria of a Group CEO for the financial holding company. YBhg Dato' Zulkiflee Abbas will be holding dual position as the Group CEO of AFFIN Holdings Berhad and Managing Director/CEO, AFFIN Bank Berhad. As the Group CEO at AFFIN Holdings Berhad, YBhg Dato' Zulkiflee Abbas, together with the Board of Directors and management, would provide effective oversight and ensure robust risk management on a group-wide basis. |
| 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 or its subsidiaries | -Nil- |
| Details of any interest in the securities of the listed issuer or its subsidiaries | -Nil- |
| Remarks : |
| Group Chief Executive Officer |
FLBHD - Changes in Sub. S-hldr's Int. (29B) - Chen Chun Hsiung
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 2 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131231-56466 |
Particulars of substantial Securities Holder
| Name | Chen Chun Hsiung |
| Address | No. 26, Taman Sinar Baru, Lorong Kenawai 7, Jalan Damai, 88450 Kota Kinabalu, Sabah. |
| NRIC/Passport No/Company No. | 631101-89-5079 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Chen Chun Hsiung No. 26, Taman Sinar Baru, Lorong Kenawai 7, Jalan Damai, 88450 Kota Kinabalu, Sabah. |
Details of changes
Currency: Malaysian Ringgit (MYR)
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 Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 2 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140102-3F287 |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees 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 (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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2013 | 302,000 | |
| Acquired | 27/12/2013 | 500,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 30 December 2013 received by the Company on 2 January 2014. The registered holders of the 209,708,800 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 174,858,600 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 4,020,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 12,662,400 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 (KAF FM) - in respect of 1,800,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 8,080,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,500,000 BAB Shares |
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 Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 2 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140102-16088 |
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 | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board (NOMURA) Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/12/2013 | 500,000 | |
| Acquired | 27/12/2013 | 100,000 |
| Remarks : |
| The Form 29B dated 30 December 2013 was received on 2 January 2014. |
SKPETRO - OTHERS SAPURAKENCANA PETROLEUM BERHAD INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY IN HONG KONG
Announcement Type: General Announcement
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | SP-131224-61909 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAPURAKENCANA PETROLEUM BERHAD INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY IN HONG KONG |
INTRODUCTION The Board of Directors of SapuraKencana Petroleum Berhad (the “Company” or “SKPB”) wishes to announce that SapuraKencana Drilling (Bermuda) Ltd (“SKD”), a wholly-owned subsidiary of SKPB had on 27 December 2013 incorporated a wholly-owned subsidiary in Hong Kong known as SapuraKencana Drilling Holdings Limited (“SKD Holdings”). The share capital of SKD Holdings consists of 10,000 shares of a par value of HKD1.00 each. SKD Holdings will be utilised in furtherance to the future strategic plans of the Company. FINANCIAL EFFECTS The incorporation of SKD Holdings is not expected to have any material effect on SKPB group’s earnings and net assets for the financial year ending 31 January 2014.
None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the above incorporation. This announcement is dated 2 January 2014.
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GLOTEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CA-131231-35B3C |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealing Outside Closed Period | ||||||||||||
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Globaltec Formation Berhad as set out in the table below.
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