January 29, 2014

Company announcements: SKPETRO, GLOTEC, IHH, ELKDESA, MATRIX, IOIPG, HLCAP, TENAGA, LBS

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 Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140129-22357

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
1,065,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)714,372,289 
Direct (%)11.92 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change714,372,289
Date of notice27/01/2014

Remarks :
The Form 29B dated 27 January 2014 was received on 29 January 2014.


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 Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140129-82166

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 (HDBS)
Employees Provident Fund Board (MAYBAN)
Employees Provident Fund Board (NOMURA)
Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2014
3,821,800
 
Disposed27/01/2014
1,511,000
 
Disposed27/01/2014
500,000
 
Acquired27/01/2014
1,000,000
 
Acquired27/01/2014
909,300
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)718,092,389 
Direct (%)11.98 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change718,092,389
Date of notice28/01/2014

Remarks :
The Form 29B dated 28 January 2014 was received on 29 January 2014.


GLOTEC - OTHERS GLOBALTEC FORMATION BERHAD (“GFB” OR “COMPANY”) PROFIT GUARANTEE ON ACQUISITION OF MALGREEN PROGRESS SDN BHD AND CERGAS FORTUNE SDN BHD

Announcement Type: General Announcement
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced29 Jan 2014  
CategoryGeneral Announcement
Reference NoGF-140129-41002

TypeAnnouncement
SubjectOTHERS
DescriptionGLOBALTEC FORMATION BERHAD (“GFB” OR “COMPANY”)
PROFIT GUARANTEE ON ACQUISITION OF MALGREEN PROGRESS SDN BHD AND CERGAS FORTUNE SDN BHD

Reference is made to the acquisition of the entire equity interest in Malgreen Progress Sdn Bhd (“MPSB”) and Cergas Fortune Sdn Bhd (“CFSB”) by Jotech Holdings Sdn Bhd (“JHSB”), a wholly owned subsidiary of the Company which was completed on 22 March 2011 (“Acquisition”). The Acquisition entailed the vendors of MPSB and CSFB (“Vendors”) providing profit guarantees to JHSB (“MPSB Profit Guarantee” and “CFSB Profit Guarantee” respectively). The Vendors guarantee that MPSB and CFSB shall attain the following earnings before interest and tax (“EBIT”):

 

Twelve-month period ending 31 December

EBIT (RM’000)

MPSB Profit Guarantee

CFSB Profit Guarantee

 

 

 

2011

2,700

300

2012

2,700

300

2013

2,700

300

 

Total

 

8,100

 

900

 

On behalf of the Board of Directors of GFB, we wish to announce that based on audit reports dated 28 January 2014, for the thirty-six months ended 31 December 2013, MPSB and CFSB has achieved total EBIT of RM8.39 million and RM1.02 million respectively. Accordingly, the MPSB Profit Guarantee and CFSB Profit Guarantee have been met.  

 

 

This announcement is dated 29 January 2014.



IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140129-E1B75

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,446,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(617,999,100 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(24,390,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/01/2014
77,700
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)740,335,100 
Direct (%)9.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change740,335,100
Date of notice27/01/2014

Remarks :
Notice was received on 29 January 2014.


ELKDESA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameELK-DESA RESOURCES BERHAD  
Stock Name ELKDESA  
Date Announced29 Jan 2014  
CategoryGeneral Meetings
Reference NoCU-140129-38608

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK ("ICULS") OF RM100,000,000 IN NOMINAL VALUE WITH COUPON RATE OF 3.25% PER ANNUM ON THE NOMINAL VALUE OF THE ICULS AT 100% OF THE NOMINAL VALUE OF RM1.00 EACH FOR A TENURE OF EIGHT (8) YEARS ("RIGHTS ICULS") ON THE BASIS OF FOUR (4) RIGHTS ICULS OF RM1.00 EACH IN NOMINAL VALUE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH IN ELK-DESA ("ELK-DESA SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE OF ICULS")
Date of Meeting21/02/2014
Time02:30 PM
VenueThe Melia Hotel Kuala Lumpur, Alhambra Ballroom, Level M1, No. 16, Jalan Imbi, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors13/02/2014

Attachments

ELK - Notice of EGM.pdf
191 KB



MATRIX - OTHERS EMPLOYEES SHARES OPTION SCHEME - 1/2014 ( REFERRED TO AS "ESOS 1/2014" )

Announcement Type: General Announcement
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced29 Jan 2014  
CategoryGeneral Announcement
Reference NoMC-140124-59031

TypeAnnouncement
SubjectOTHERS
DescriptionEMPLOYEES SHARES OPTION SCHEME - 1/2014 ( REFERRED TO AS "ESOS 1/2014" )

Matrix Concepts Holdings Berhad ("MCHB" or " the Company") has on 29 January 2014 , offered the ESOS 1/2014 to its eligible directors and employees in accordance with the provisions of the ESOS-Laws, details of which are as described in the attachment herein.

Attachments

ESOS .OFFER.ANN.docx
17 KB



IOIPG - 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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140129-5FF2E

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
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 350,400 shares on 24 January 2014. Following the purchase,currently held 283,109,288 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 3,843,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 2,522,092 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,740,000 shares.)


Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 2,523,250 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 4,650,371 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 525,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
350,400
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)299,513,001 
Direct (%)9.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change299,513,001
Date of notice27/01/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 29 January 2014.


HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced29 Jan 2014  
CategoryGeneral Announcement
Reference NoHC-140129-0445D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Capital Berhad ("HLCB") wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of HLCB.

Name of Principal OfficerDate TransactedNo. of Shares Disposed% of Shares DisposedConsideration
Lee Jim Leng28.01.201478,0000.032%RM11.6263

This announcement is dated 29 January 2014.



TENAGA - OTHERS STRIKING-OFF OF TNB METERING SERVICES SDN. BHD. (Announcement in accordance with Chapter 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced29 Jan 2014  
CategoryGeneral Announcement
Reference NoTN-140129-58909

TypeAnnouncement
SubjectOTHERS
DescriptionSTRIKING-OFF OF TNB METERING SERVICES SDN. BHD. (Announcement in accordance with Chapter 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
Tenaga Nasional Berhad (“TNB”) wishes to announce that its wholly owned subsidiary, TNB Metering Services Sdn. Bhd. has been struck-off from the register of the Companies Commission of Malaysia ("CCM") in accordance with Section 308(4) of the Companies Act, 1965 with effect from 13 September 2013, of which the Notice of Striking-Off was received from CCM on 27 January 2014.
The striking-off of TNB Metering Services Sdn. Bhd. has no material effect on the earnings or net assets of TNB Group and none of the Directors or Major Shareholders of TNB or persons connected to the Directors or Major Shareholders of TNB has interest, direct or indirect, in the said striking-off.

This announcement is dated 29 January 2014.


LBS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced29 Jan 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoLB-140128-B9763

Date of buy back from22/01/2014
Date of buy back to27/01/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)260,000
Minimum price paid for each share purchased ($$)1.490
Maximum price paid for each share purchased ($$)1.570
Total amount paid for shares purchased ($$)400,168.49
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)260,000
Total number of shares retained in treasury (units)8,943,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/01/2014
Lodged by LEE CHING CHING


No comments:

Post a Comment