COMPUGT - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140625-1D5EB |
Particulars of substantial Securities Holder
| Name | See Thoo Chan |
| Address | No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 610708-05-5508 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | See Thoo Chan RHB Investment Bank Berhad No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 145,000 | 0.050 |
| Acquired | 24/06/2014 | 60,000 | 0.050 |
| Acquired | 25/06/2014 | 280,000 | 0.050 |
| Remarks : |
| Total number of securities held after change is as follow: Direct Interest --------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan See Thoo Chan : 51,346,500 RHB Investment Bank Berhad Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad ----------------- Total 127,922,200 ================= Indirect Interest ----------------- Goh Kheng Peow : 335,010* (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000* Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500* Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400* Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300* Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000* Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000* Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000* Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000* Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700* Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000* Pledged Securities Account for Goh Kheng Peow Keane Goh Yan Han# : 8,000,000 ------------------- Total 496,684,910 =================== Notes : * Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse # Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son |
COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140625-1E6A1 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | Compugates Holdings Berhad Dealings Outside Closed Period - Madam See Thoo Chan | ||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director. Name of Director: Madam See Thoo Chan
This announcement is dated 25 June 2014. | |||||||||||||||||||||
COMPUGT - Changes in Director's Interest (S135) - See Thoo Chan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140625-1D5DD |
Information Compiled By KLSE
Particulars of Director
| Name | See Thoo Chan |
| Address | No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 145,000 | 0.050 | |
Acquired | 60,000 | 0.050 | |
Acquired | 280,000 | 0.050 |
| Circumstances by reason of which change has occurred | Acquisition of 485,000 shares via open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 127,922,200 |
| Direct (%) | 5.99 |
| Indirect/deemed interest (units) | 496,684,910 |
| Indirect/deemed interest (%) | 23.27 |
| Date of notice | 25/06/2014 |
| Remarks : |
| Total number of securities held after change is as follow: Direct Interest --------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan See Thoo Chan : 51,346,500 RHB Investment Bank Berhad Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad ----------------- Total 127,922,200 ================= Indirect Interest ----------------- Goh Kheng Peow : 335,010* (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000* Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500* Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400* Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300* Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000* Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000* Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000* Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000* Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700* Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000* Pledged Securities Account for Goh Kheng Peow Keane Goh Yan Han# : 8,000,000 ------------------- Total 496,684,910 =================== Notes : * Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse # Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son |
COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140625-1D5EA |
Information Compiled By KLSE
Particulars of Director
| Name | Goh Kheng Peow |
| Address | No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 145,000 | 0.050 | |
Acquired | 60,000 | 0.050 | |
Acquired | 280,000 | 0.050 |
| Circumstances by reason of which change has occurred | Acquisition of 485,000 shares via open market. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 488,684,910 |
| Direct (%) | 22.9 |
| Indirect/deemed interest (units) | 135,922,200 |
| Indirect/deemed interest (%) | 6.37 |
| Date of notice | 25/06/2014 |
| Remarks : |
| Total number of securities held after change is as follow:- Direct Interest --------------- Goh Kheng Peow : 335,010 (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000 Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500 Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400 Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300 Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000 Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000 Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000 Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000 Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700 Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000 Pledged Securities Account for Goh Kheng Peow ------------------ Total 488,684,910 ================== Indirect Interest ----------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 51,346,500 RHB Investment Bank Berhad* Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad* Keane Goh Yan Han# : 8,000,000 ------------------ Total 135,922,200 ================== Notes : * Deemed interest by virtue of his relationship with See Thoo Chan, his spouse. # Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son. |
COMPUGT - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140625-1D5D1 |
Particulars of substantial Securities Holder
| Name | Goh Kheng Peow |
| Address | No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 600304-10-5063 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | See Thoo Chan RHB Investment Bank Berhad No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 145,000 | 0.050 |
| Acquired | 24/06/2014 | 60,000 | 0.050 |
| Acquired | 25/06/2014 | 280,000 | 0.050 |
| Remarks : |
| Total number of securities held after change is as follow:- Direct Interest --------------- Goh Kheng Peow : 335,010 (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000 Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500 Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400 Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300 Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000 Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000 Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000 Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000 Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700 Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000 Pledged Securities Account for Goh Kheng Peow ------------------ Total 488,684,910 ================== Indirect Interest ----------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 51,346,500 RHB Investment Bank Berhad* Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad* Keane Goh Yan Han# : 8,000,000 ------------------ Total 135,922,200 ================== Notes : * Deemed interest by virtue of his relationship with See Thoo Chan, his spouse # Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son |
AEONCR - Notice of Person Ceasing (29C) - Aberdeen Asset Management PLC and its Subsidiaries
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 25 Jun 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140625-64823 |
Particulars of substantial Securities Holder
| Remarks : |
| The total 7,142,500 ordinary shares of RM0.50 each are held as follows: (i) 3,254,600 ordinary shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited (ii) 3,887,900 ordinary shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd The Registered Holders are 100% owned by the parent company, Aberdeen Asset Managements PLC ("AAM PLC"). The disclosures above include holding of mandate delegated from other subsidiaries of AAM PLC. The Form 29B was received by the Company on 25 June 2014. |
WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-140625-1BE73 |
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 RM0.50 each |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (31,393,237 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (149,850 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,219,729 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (2,806,000 ordinary shares of RM0.50 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2014 | 1,000,000 |
| Remarks : |
| 1. Disposal of 1,000,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (AM INV). 2. The Notice of Change in the Interest of Substantial Shareholder dated 23 June 2014 was received on 25 June 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
GASMSIA - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Principal Officer |
| Reference No | GM-140619-32894 |
| Date of change | 01/07/2014 |
| Name | Dato' Syed Faisal Albar bin Syed A.R Albar |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunity |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Bachelor of Arts (Accountancy) from Barat College, Lake Forest, USA 2) Advanced Management Programme from Harvard Business School, Boston, USA 3) AICPA Professional Certification from University of Illinois, Urbana-Champaign, USA 4) Member of the Malaysian Institute of Certified Public Accountants (MICPA) 5) Member of the American Institute of Certified Public Accountants (AICPA) |
| Working experience and occupation | Dato' Syed Faisal Albar bin Syed A.R Albar started his career with Pricewaterhouse, Kuala Lumpur (now PricewaterhouseCoopers) in 1991 and served Pricewaterhouse, San Francisco, California, USA in 1995 before returning to Kuala Lumpur in 1997. He joined The New Straits Times Press (Malaysia) Berhad (“NSTP”) in May 2000 as Chief Financial Officer. He was then appointed as Chief Executive Officer/Executive Director of NSTP in 2003, a position which he held until October 2008. Thereafter, he was appointed as the Group Managing Director/Chief Executive Officer of Pos Malaysia Berhad in November 2008, a position which he held until December 2011. He was on the board of a few companies as non-executive director namely Malaysia Airport Holdings Berhad, Hong Leong Bank Berhad and Kwasa Land Sdn Bhd. On 30 May 2013 he was appointed as an Executive Director of Konsortium Logistik Berhad ("KLB") before joining Gas Malaysia Berhad. He remains as a non-executive director on the board of KLB. |
| Directorship of public companies (if any) | |
| 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 : |
| Dato' Syed Faisal Albar has tendered his resignation to pursue new career opportunity. This announcement is dated 25 June 2014. |
GASMSIA - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Principal Officer |
| Reference No | GM-140625-A7747 |
| Date of change | 01/07/2014 |
| Name | Ahmad Hashimi Abdul Manap |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | He is currently the alternate Council Member of the Malaysian Gas Association, member of the Institution of Engineers Malaysia, and member of the International Gas Union Working Committee 4 on Distribution. In 2004, he attended the Advanced Management Programme at Wharton Business School, USA. He holds a Bachelor of Science in Civil Engineering from Oklahoma State University, USA. |
| Working experience and occupation | Ahmad Hashimi was appointed as Chief Operating Officer, Technical since January 2014 and prior to that he was the Senior General Manager, Operations & Maintenance of Gas Malaysia since 2007. He joined Gas Malaysia since its inception in 1992 and had held various positions of General Manager, Deputy General Manager, Regional Manager and Engineering Manager. He was also part of the team that undertook the feasibility study for the implementation of the Natural Gas Distribution System in Peninsular Malaysia for the joint venture between MMC-Shapadu (Holdings) Sdn Berhad, Petroliam Nasional Berhad (“PETRONAS”) and Tokyo Gas-Mitsui & Co Holdings Sdn Bhd between periods of 1991 to 1992. Prior to that in 1989, Ahmad Hashimi worked with MMC Engineering Sdn Bhd as a Pipeline Engineer to undertake the Engineering, Procurement, Construction and Commissioning of Stage II of PETRONAS Peninsular Gas Utilisation Project. The project consists of over 700 km of 36 inch and 30 inch diameter of gas transmission pipeline. His career began in 1986 when he joined a local consulting firm as a Structural/Civil Engineer to perform structural design for building complexes which include residential, commercial and schools. |
| 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 | Hold 21,500 shares in Gas Malaysia Berhad. |
| Remarks : |
| Following the resignation of Dato' Syed Faisal Albar as the Chief Executive Office, Encik Ahmad Hashimi is appointed as the Acting Chief Executive Officer of Gas Malaysia Berhad. (Gender - Male) This announcement is dated 25 June 2014. |
SKPETRO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | MI-140625-58706 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:45 AM |
| Venue | Multi-Purpose Hall, Ground Floor, Sapura@Mines, No.7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia. |
| Outcome of Meeting | SAPURAKENCANA PETROLEUM
BERHAD (“SKPB” OR “COMPANY”) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP
TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SKPB IN
RELATION TO A LONG-TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES (INCLUDING
EXECUTIVE DIRECTORS) OF SKPB AND ITS SUBSIDIARIES (“PROPOSED
SHARE ISSUANCE SCHEME”) We refer to the announcements dated 22 May 2014, 27 May 2014, 6 June 2014 and 9 June 2014 in relation to the Proposed Share Issuance Scheme. On behalf of SKPB,
Maybank Investment Bank Berhad wishes to announce that the shareholders of the
Company have approved all resolutions in relation to the Proposed Share
Issuance Scheme (as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 10 June 2014) at the EGM
held today. This announcement is dated 25 June 2014. |
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