June 13, 2014

Company announcements: PENERGY, WASEONG, PCHEM, ECOWLD, KYM, LIONFIB

PENERGY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced13 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140613-56380

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur,
Wilayah Persekutuan.
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia (Government Agency)
Descriptions (Class & nominal value)Ordinary shares @ RM0.50 each
Name & address of registered holderLembaga Tabung Haji,
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur,
Wilayah Persekutuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/06/2014
100,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)31,706,812 
Direct (%)9.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,706,812
Date of notice12/06/2014

Remarks :
The notice was received by the Company on 13 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced13 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWS-140613-62E5E

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 RM0.50 each
Name & address of registered holderEmployees 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
(29,393,237 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
(3,149,850 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/06/2014
446,200
 

Circumstances by reason of which change has occurredPurchase of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interestDirect
Direct (units)44,090,540 
Direct (%)5.6999 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change44,090,540
Date of notice11/06/2014

Remarks :
1. Purchase of 446,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The Notice of Change in the Interest of Substantial Shareholder dated 11 June 2014 was received on 13 June 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced13 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWS-140613-2E00F

Date of buy back13/06/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)65,000
Minimum price paid for each share purchased ($$)1.890
Maximum price paid for each share purchased ($$)1.910
Total consideration paid ($$)123,784.55
Number of shares purchased retained in treasury (units)65,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,497,167
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 (%)0.1932


PCHEM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced13 Jun 2014  
CategoryChange Of Company Secretary
Reference NoPC-140613-50872

Date of change13/06/2014
Type of changeResignation
DesignationSecretary
License no.LS 0008877
NameNoryati binti Mohd Noor
Working experience and occupation during past 5 yearsN/A


PCHEM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced13 Jun 2014  
CategoryChange Of Company Secretary
Reference NoPC-140612-61878

Date of change13/06/2014
Type of changeAppointment
DesignationSecretary
License no.MACS 01703
NameSyed Marzidy bin Syed Marzuki
Working experience and occupation during past 5 yearsSyed Marzidy bin Syed Marzuki, aged 45, is Head of Legal & Corporate Secretariat since February 2014. He graduated with LLB (Hons) from the Univeristy of Malaya in 1993 and obtained his Master of Laws from the University of Southampton, United Kingdom in 2001. Prior to his current position, he was the Head/General Counsel of PETRONAS Carigali Sdn Bhd, and also Head/General Counsel of Petroleum Management Unit, overseeing the legal affairs of both domestic and international operations.

He was earlier in charge of the International Exploration and Production Affairs covering more than 20 countries in Africa, South East Asia, Central Asia and the Americas. He has garnered a wealth of experience over the past decade in negotiating numerous agreements with host governments in Sudan, Mozambique, Brunei,Equatorial Guinea, Venezuela and Canada among others. He has the experience in undertaking negotiation on Mergers and Acqusition , Divestment, Production Sharing Agreement, Joint Operating Agreement and numerous upstream and service provider agreements.

Before starting his career in PETRONAS in 2002, he served the Malaysian Attorney-General Chambers for almost a decade as a Senior Federal Counsel and Deputy Public Prosecutor. He is currently in charge of all legal affairs and company secretarial services of the Group. Currently, he is also a Board member of Association of International Petroleum Negotiators based in Houston, Texas. He also sits on the Board of several companies in the PETRONAS Group.


PCHEM - OTHERS PETRONAS CHEMICALS GROUP BERHAD COMPLETES FULL DIVESTMENT OF VIETNAM SUBSIDIARY

Announcement Type: General Announcement
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced13 Jun 2014  
CategoryGeneral Announcement
Reference NoPC-140612-61581

TypeAnnouncement
SubjectOTHERS
DescriptionPETRONAS CHEMICALS GROUP BERHAD COMPLETES FULL DIVESTMENT OF VIETNAM SUBSIDIARY

PETRONAS Chemicals Group Berhad (PCG) today announced that it has completed the agreement to divest its entire 93.11% interest in Phu My Plastics and Chemical Company Ltd (PMPC) to Asahi Glass Co. Ltd. and Mitsubishi Corporation. This is pursuant to PCG announcement made on 6th November 2013.

PMPC is a located in Vietnam with a production capacity of 100,000 metric tonnes per annum of polyvinyl chloride (PVC). The divestment is part of PCG’s plan to discontinue its vinyl business, in line with its portfolio optimisation strategy.

With this sale completion, PMPC ceases to be a subsidiary of PCG. PMPC employees will continue to be employed under the new owners.

Media Release is attached herein.

This announcement is dated 13 June 2014



PCHEM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced13 Jun 2014  
CategoryChange in Boardroom
Reference NoPC-140613-47809

Date of change13/06/2014
NameDatuk William Toh Ah Wah
Age56
NationalityMalaysia
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce from Concordia University in Montreal, Canada.  
Working experience and occupation He joined Rothmans in early 1981, and basically stayed with this organization throughout his professional career - this included being merged in to the BAT organization in 1999 and retiring from BAT in mid 2013.

For the first 10 years, Datuk William's roles were essentially marketing and sales. He then began a succession of increasingly challenging line roles throughout South East Asia, South Asia, New Zealand and Hong Kong. The culmination was the position of Managing Director of BAT Malaysia, the first and only Malaysian to have ever held this post.

Since retiring from BAT, Datuk William has been serving two Boards, namely Tian Wah Press Holdings Berhad and CTBAT International Co. Limited based out of Hong Kong and working out on setting up a charitable organization. 
Directorship of public companies (if any)Tian Wah Press Holding Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") INCORPORATION OF NEW SUBSIDIARY COMPANY, ECO WORLD DEVELOPMENT (S) PTE. LTD.

Announcement Type: General Announcement
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced13 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140613-62079

TypeAnnouncement
SubjectOTHERS
DescriptionECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY")
INCORPORATION OF NEW SUBSIDIARY COMPANY, ECO WORLD DEVELOPMENT (S) PTE. LTD.

The Board of Directors of ECO wishes to announce that Eco World Development (S) Pte. Ltd. ["Eco World (S)"] was incorporated as a wholly-owned subsidiary of the Company on 13 June 2014.

Eco World (S) has an issued and paid up share capital of Singapore Dollar: One (SGD 1.00).

This announcement is dated 13 June 2014.

 


KYM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKYM HOLDINGS BERHAD  
Stock Name KYM  
Date Announced13 Jun 2014  
CategoryGeneral Meetings
Reference NoKH-140613-41020

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of KYM Holdings Bhd ("KYM")wishes to announce that the 32nd Annual General Meeting ("AGM") of KYM will be held at the Company’s Office at No. 12 Lorong Medan Tuanku Satu 50300 Kuala Lumpur on Tuesday, 8 July 2014 at 11.00 a.m.

The full text of the Notice of 32nd AGM is attached for your attention.
Date of Meeting08/07/2014
Time11:00 AM
VenueNo. 12 Lorong Medan Tuanku Satu 50300 Kuala Lumpur
Date of General Meeting Record of Depositors02/07/2014

Attachments

KYM Notice of AGM 2014.pdf
69 KB



LIONFIB - Changes in Director's Interest (S135) - TAN SRI CHENG HENG JEM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced13 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLF-140612-56073

Information Compiled By KLSE

Particulars of Director

NameTAN SRI CHENG HENG JEM
AddressA-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/06/2014
1,864
 

Circumstances by reason of which change has occurredConsequent upon the cessation of Tan Sri Cheng Heng Jem's deemed interest in the shares in Lion Holdings Private Limited (“LHPL”) on 6 June 2014 pursuant to an internal restructuring exercise, Tan Sri Cheng ceased to be interested in the 1,864 ordinary shares of RM1.00 each in Lion Forest Industries Berhad (negligible percentage) held by LHPL.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)400 
Direct (%)0.0002 
Indirect/deemed interest (units)174,728,041 
Indirect/deemed interest (%)75.45 
Date of notice12/06/2014


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