February 19, 2014

Company announcements: AIRPORT, CYMAO, PERWAJA, ARMADA, IGBREIT, MUHIBAH, GOLSTA, DIALOG, HEXAGON

AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced19 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140219-1E1B2

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (TEMPLETON)
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)
Acquired14/02/2014
490,400
 
Disposed14/02/2014
506,900
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio manager.
Nature of interestDirect
Direct (units)157,425,324 
Direct (%)12.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change157,425,324
Date of notice17/02/2014

Remarks :
The announcement is based on the Form 29B dated 17 February 2014 which was received on 19 February 2014.


CYMAO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCYMAO HOLDINGS BERHAD  
Stock Name CYMAO  
Date Announced19 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140219-64881

Date of buy back19/02/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)0.360
Maximum price paid for each share purchased ($$)0.390
Total consideration paid ($$)186,000.00
Number of shares purchased retained in treasury (units)500,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)944,500
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.28


PERWAJA - OTHERS PERWAJA HOLDINGS BERHAD (“PHB” OR “THE COMPANY”) -Settlement Agreement with Tenaga Nasional Berhad

Announcement Type: General Announcement
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoPH-140219-63922

TypeAnnouncement
SubjectOTHERS
DescriptionPERWAJA HOLDINGS BERHAD (“PHB” OR “THE COMPANY”)

-Settlement Agreement with Tenaga Nasional Berhad

The Company hereby wishes to announce that its wholly-owned subsidiary, Perwaja Steel Sdn Bhd (“PSSB”) has signed a Settlement Agreement with Tenaga Nasional Berhad (“TNB”) on 18 February 2014 to record the terms and conditions of settlement of all outstanding amounts due and owing by PSSB to TNB in respect of electricity bills issued by TNB (including Judgments of Court which were granted in favour of TNB) for a total sum of RM176,712,915.78 (as at 13.02.2014) in the manner set out in the Settlement Agreement.

The Company wishes to further announce that PSSB has also signed a Supplemental Agreement dated 18 February 2014, which is supplemental to the Electricity Supply Agreement dated 21 July 1990 made between PSSB and TNB (“the Principal Agreement”), for the reconnection and future supply of electricity to PSSB’s manufacturing facilities located at Kawasan Perindustrian Telok Kalong, 24007 Kemaman, Terengganu and to amend the Principal Agreement in the manner set out in the Supplemental Agreement.

The terms and conditions of the aforesaid Agreements are governed by a confidentiality clause.

The TNB Settlement Agreement is an important milestone in reviving PSSB’s operations and is part of the group’s plan to restructure its financial position and indebtedness under a regularisation plan required by Bursa Malaysia Securities Berhad as a PN17 company. Moving forward, PHB will continue with its on-going discussions with other creditors of PSSB including the financial institutions, to finalise a restructuring scheme that is acceptable to all parties, which will lead to improvement of operations for PHB and PHB ceasing to be a PN 17 company.

This announcement is dated 19 February 2014.



ARMADA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced19 Feb 2014  
CategoryFinancial Results
Reference NoBA-140216-0DFC7

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
556,714
477,768
2,073,004
1,659,184
2Profit/(loss) before tax
87,401
135,754
479,973
468,617
3Profit/(loss) for the period
89,054
109,906
435,098
388,018
4Profit/(loss) attributable to ordinary equity holders of the parent
88,318
109,145
431,191
385,828
5Basic earnings/(loss) per share (Subunit)
3.01
3.73
14.71
13.17
6Proposed/Declared dividend per share (Subunit)
3.25
3.14
3.25
3.14


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 ($$)
1.4900
1.2900
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


IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced19 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-140219-908E2

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/02/2014
134,500
 
Acquired12/02/2014
1,705,500
 
Acquired13/02/2014
575,000
 

Circumstances by reason of which change has occurredDisposal of units in the open market by KWAP's Fund Manager and acquisition of units by KWAP in the open market.
Nature of interestDirect
Direct (units)178,156,220 
Direct (%)5.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change178,156,220
Date of notice19/02/2014

Remarks :
Form 29B was received on 19/02/2014.


MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced19 Feb 2014  
CategoryListing Circular
Reference NoNE-140219-56403

LISTING'S CIRCULAR NO. L/Q : 69846 OF 2014

Kindly be advised that the abovementioned Company’s additional 209,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m , Friday, 21 February 2014


GOLSTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoGS-140219-64103

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention to trade during closed period

The following Directors have given notice of their intention to deal in the securities of the Company and their current holdings of the securities are as follows:-

Name

Number of Ordinary Shares

held in the Company

Nature of Interest
Percentage (%)
Teng Swee Eng
688,000
Direct
1.49

13,079,700
Indirect1
28.31
Dai Kuang Yen
665,000
Direct
1.44

12,600,000
Indirect2
27.27
Liow Teck Eng
 658,000
Direct
 1.42

12,627,000
Indirect3
27.33

Notes:

1. Deemed interest pursuant to Section 6A of the Companies Act, 1965 in GS Capital Sdn Bhd and his children, namely, Teng Boon Joo and Teng Su Luan.

2. Deemed interest pursuant to Section 6A of the Companies Act, 1965 in GS Capital Sdn Bhd.

3. Deemed interest pursuant to Section 6A of the Companies Act, 1965 in GS Capital Sdn Bhd and his son, namely, Liow Wee Ming.

This announcement is dated 19 February 2014.

 


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced19 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140219-2E396

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
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)
Acquired14/02/2014
3,780,000
 
Disposed14/02/2014
2,564,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)330,959,735 
Direct (%)13.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change330,959,735
Date of notice19/02/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,564,000 shares) - 268,968,394 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,959,667 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) (Acquired 1,480,000 shares) - 13,165,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,650,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 300,000 shares) - 1,150,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Acquired 2,000,000 shares) - 2,000,000 shares



Total No. of shares - 330,959,735 shares


DIALOG - OTHERS OFFER OF OPTIONS UNDER THE EXISTING EMPLOYEES' SHARE OPTION SCHEME

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoDG-140219-EDC60

TypeAnnouncement
SubjectOTHERS
DescriptionOFFER OF OPTIONS UNDER THE EXISTING EMPLOYEES' SHARE OPTION SCHEME

Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dialog Group Berhad ("DIALOG" or "Company") wishes to announce the details of the offer of ordinary shares of RM0.10 each of the Company under the existing Employees' Share Option Scheme ("ESOS") to the employees and executive directors of DIALOG Group as follows:-

Duration of ESOS

30 July 2007 to 29 July 2017

Date of offer

19 February 2014

Exercise price of options offered

RM2.98

Number of options offered

46,000,000

Market price of DIALOG’s ordinary shares on the date of the offer (based on the closing price)

RM3.37

Number of options offered to each director

Dr Ngau Boon Keat - 5,000,000

Chan Yew Kai - 3,500,000

Chew Eng Kar - 2,500,000

Zainab Binti Mohd Salleh - 2,000,000

Vesting period of the options offered

Financial Year Ending 2016 – 30% of total offer

First half of the Financial Year Ending 2017 – 70% of total offer




HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoCM-140219-56558

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “Defendant” or the “Company”) Writ of Summon and Statement of Claim by Malayan Banking Berhad (“MBB” or “Plaintiff”)

Further to the announcements made on 16 May 2013, 7 June 2013, 16 July 2013, 28 August 2013, 18 September 2013, 25 October 2013, 30 October 2013 and 8 November 2013 and the Case Management held on 23 October 2013, 28 October 2013 and 19 February 2014 and also the Hearing held on 8 November 2013, the Board of Directors of HHB wishes to announce that the High Court has re-fixed the Case Management of the Appellant's Appeal against the decision of the High Court allowing the Plaintiff's Order 14 (Summary Judgment) application to 13 March 2014 for the Appellant to file in the Supplementary Record of Appeal and the Hearing proper on 15 April 2014.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 19 February 2014.



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