May 9, 2014

Company announcements: ARMADA, HLBANK, PETGAS, STAR, BIG, SEACERA, DIALOG, HEXAGON

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 Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140509-946C2

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 (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (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)
Acquired06/05/2014
44,900
 

Circumstances by reason of which change has occurredAcquisition of 44,900 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)241,151,000 
Direct (%)8.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change241,151,000
Date of notice07/05/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 7 May 2014 received by the Company on 9 May 2014.

The registered holders of the 241,151,000 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 186,073,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 9,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 12,890,300 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 2,150,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,550,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 1,626,900 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,200,000 BAB Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,853,000 BAB Shares


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140509-B9673

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 235,897,443 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,159,400 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 325,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/05/2014
191,500
 
Disposed06/05/2014
190,000
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)255,097,103 
Direct (%)14.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change255,097,103
Date of notice07/05/2014

Remarks :
Received EPF's notice dated 7 May 2014 on 9 May 2014.

This announcement is dated 9 May 2014.


PETGAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced9 May 2014  
CategoryChange in Boardroom
Reference NoPG-140509-58088

Date of change15/05/2014
NameDatuk Anuar bin Ahmad
Age60
NationalityMalaysian
DesignationChairman & Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonResignation pursuant to YBhg Datuk Anuar bin Ahmad's retirement from PETRONAS.
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
Qualifications 
Working experience and occupation  
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 


PETGAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced9 May 2014  
CategoryChange in Boardroom
Reference NoPG-140509-53504

Date of change15/05/2014
NameDatuk Manharlal Ratilal
Age54
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Arts (Honours) degree in Accountancy from City of Birmingham Polytechnic, United Kingdom.
2. Masters in Business Administration from University of Aston in Birmingham, United Kingdom. 
Working experience and occupation Datuk George Ratilal, aged 54, is the Executive Vice President and Group Chief Financial Officer of PETRONAS and a member of PETRONAS' Board of Directors, its Executive Committee and Management Committee.

He holds a Bachelor of Arts (Honours) degree in Accountancy from City of Birmingham Polytechnic, United Kingdom and Masters in Business Administration from University of Aston in Birmingham, United Kingdom.

Prior to joining PETRONAS in 2003, he was attached with a local investment bank for 18 years, concentrating on corporate finance where he was involved in advisory work in mergers and acquisitions, equity and debt capital markets. From 1997 to 2002, he served as the Managing Director of the investment bank.

He also sits on the boards of Cagamas Holdings Berhad, MISC Berhad, KLCC Property Holdings Berhad and other subsidiaries of the PETRONAS Group. 
Directorship of public companies (if any)1. Cagamas Holdings Berhad
2. MISC Berhad
3. KLCC Property Holdings Berhad  
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 

Remarks :
Pursuant to the retirement of YBhg Datuk Anuar bin Ahmad from PETRONAS, PETRONAS as the major shareholder of PETRONAS Gas Berhad (PGB), has nominated YBhg. Datuk Manharlal Ratilal to be appointed as Chairman and Director of PGB.

This nomination has subsequently been approved by the Board of Directors of PGB on 6 May 2014, to be effective of 15 May 2014.


STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-140509-63081

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM]
for A/C Overseas Assurance (Malaysia) Bhd [OACM]
(Existing shareholding of GELM and OACM)

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
A/C for Pacific Dividend Fund
A/C for Pacific SELECT Balance Fund
A/C for Pacific SELECT Income Fund
A/C for BAZ Sdn Bhd
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

3. CIMB Islamic Trustee Berhad
17th Floor,Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
A/C for Pacific Dana Aman
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

4. CIMB Commerce Trustee Berhad
17th Floor,Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
A/C for Pacific ELITE Global Dividend Fund
A/C for Pacific Millennium Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. Universal Trustee (Malaysia) Bhd
1, Jalan Ampang (3rd Floor)
50450 Kuala Lumpur
A/C for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/05/2014
16,500
 
Disposed06/05/2014
120,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,527,800 
Indirect/deemed interest (%) 
Total no of securities after change37,527,800
Date of notice09/05/2014

Remarks :
As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.


BIG - OTHERS B.I.G. Industries Berhad ("BIG" or "the Company") - Striking Off Of Dormant Company

Announcement Type: General Announcement
Company NameB.I.G. INDUSTRIES BERHAD  
Stock Name BIG  
Date Announced9 May 2014  
CategoryGeneral Announcement
Reference NoBI-140509-35604

TypeAnnouncement
SubjectOTHERS
DescriptionB.I.G. Industries Berhad ("BIG" or "the Company")
- Striking Off Of Dormant Company

The Board of Directors of BIG wishes to announce that Besitek Konsortium Sdn Bhd ("Besitek"), a wholly-owed subsidiary of the Company has been struck off from the Register pursuant to Section 308 of the Companies Act, 1965.

The final notice of the striking off issued by the Companies Commission of Malaysia to Besitek dated 24 February 2014 was published in the Official Portal of CCM on 9 May 2014.

This announcement is dated 9 May 2014.



SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced9 May 2014  
CategoryGeneral Announcement
Reference NoMI-140509-63261

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSEACERA GROUP BERHAD (“SEACERA” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“SEACERA GROUP” OR “GROUP”)

PROPOSED ACQUISITION BY SEACERA LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEACERA FROM SRI ALAI SDN BHD OF ONE (1) PARCEL OF LEASEHOLD LAND KNOWN AS PN 51102, LOT NO. 4863, MUKIM OF ALAI, DISTRICT OF MELAKA TENGAH, STATE OF MELAKA, MEASURING AN APPROXIMATE 15.23 HECTARES (ABOUT 37.63 ACRES), FOR A TOTAL PURCHASE CONSIDERATION OF RM32,750,000 TO BE SATISFIED PARTLY VIA CASH OF RM6,000,000 AND THE BALANCE VIA ISSUANCE OF 26,750,000 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA AT PAR (“PROPOSED ACQUISITION OF LAND”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced on 21 March 2014 and 27 March 2014 in relation to Proposed Acquisition of Land.

Reference is made to Paragraph 9.33(1)(a) of the Main Market Listing Requirements of Bursa Securities which states that the listed issuer must submit the draft circular in relation to a corporate proposal to Bursa Securities as soon as possible and in any event not later than two (2) months from the date of the announcement or the date the last approval necessary for the corporate proposal is obtained from the relevant authority, whichever is later. Hence, the last date for the submission of the draft circular in relation to the Proposed Acquisition of Land is 20 May 2014.

On behalf of the Board, KAF Investment wishes to announce that Bursa Securities had, vide its letter dated 8 May 2014, granted an extension of time of one (1) month up to 19 June 2014 for the Company to submit the draft circular in relation to the Proposed Acquisition of Land to Bursa Securities.

This announcement is dated 9 May 2014.



SEACERA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced9 May 2014  
CategoryGeneral Announcement
Reference NoMI-140509-63136

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSEACERA GROUP BERHAD (“SEACERA” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“SEACERA GROUP” OR “GROUP”)

PROPOSED PRIVATE PLACEMENT OF 10,500,000 ORDINARY SHARES OF RM1.00 EACH IN SEACERA (“SEACERA SHARE(S)”) AT AN ISSUE PRICE OF RM1.00 EACH, WHICH REPRESENTS APPROXIMATELY 9.77% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SEACERA (“PROPOSED PRIVATE PLACEMENT”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement in relation to the Proposed Private Placement on 17 April 2014 and 28 April 2014.

We refer to the announcement dated 17 April 2014 and 28 April 2014 in relation to the Proposed Private Placement.

On behalf of the Board, KAF Investment wishes to announce that Bursa Securities had, vide its letter dated 7 May 2014, resolved to approve the listing and quotation of 10,500,000 new ordinary shares of RM1.00 each in Seacera to be issued pursuant to the Proposed Private Placement.

The approval by Bursa Securities for the Proposed Private Placement is subject to the following conditions:-

(i) Seacera and KAF Investment must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“MMLR”) pertaining to the implementation of the Proposed Private Placement;

(ii) Seacera and KAF Investment to inform Bursa Securities upon the completion of the Proposed Private Placement;

(iii) Seacera to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and

(iv) KAF must submit to Bursa Securities details of the placees in accordance with Paragraph 6.15 of the MMLR as soon as practicable before the listing of the new shares to be issued pursuant to the Proposed Private Placement.

This announcement is dated 9 May 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 Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140509-E00DF

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)
Disposed06/05/2014
1,150,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)302,491,935 
Direct (%)12.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change302,491,935
Date of notice09/05/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 248,023,094 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,118,600 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 14,343,620 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 150,000) - 1,450,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 660,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,000,000 shares

Total No. of shares -302,491,935 shares


HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced9 May 2014  
CategoryGeneral Announcement
Reference NoCM-140509-59494

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”)
Writ and Statement of Claim by Hong Leong Bank Berhad (previously EON Bank Berhad) (“HLB” or “Plaintiff”)

Further to the announcements made on 27 November 2013, 17 December 2013, 7 February 2014, 10 March 2014, 20 March 2014 and 18 April 2014 and the Case Management held on 6 March 2014 and 20 March 2014 and also Hearing held on 17 April 2014 and 9 May 2014, the Board of Directors of HHB wishes to announce that the Court has fixed this matter for Decision on 6 June 2014 and also directed the Defendant to file in Skeletal Submissions 10 days before the Decision date if there is no outcome of the proposed settlement.

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

This announcement is dated 9 May 2014.



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