June 4, 2014

Company announcements: PERDANA, ATURMJU, DESTINI, BHS, EWEIN, DIALOG, ECOWLD, TEXCHEM, HARVEST

PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140604-1633E

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 FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

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 FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2014
902,900
 
Disposed30/05/2014
122,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)56,413,220 
Indirect/deemed interest (%)7.64 
Total no of securities after change56,413,220
Date of notice02/06/2014

Remarks :
The Form 29B was received by the Company on 4 June 2014.

ATURMJU - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameATURMAJU RESOURCES BERHAD  
Stock Name ATURMJU  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140604-33CB7

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Sixteenth(16th) Annual General Meeting of Aturmaju Resources Berhad dated 5 June 2014 is attached.
Date of Meeting27/06/2014
Time10:00 AM
VenueTB 8285 Lot 20C, Perdana Square Commercial Centre, Mile 3 1/2, Jalan Apas, 91000 Tawau, Sabah, Malaysia
Date of General Meeting Record of Depositors20/06/2014

Attachments

ARB - AGM Notice 2014.pdf
310 KB


DESTINI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140604-89694

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Tenth(10th) Annual General Meeting of Destini Berhad dated 5 June 2014 is attached.
Date of Meeting27/06/2014
Time10:30 AM
VenueCenderawasih 1, Glenmarie Golf & Country Club, No.3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/06/2014

Attachments

Destini - Notice of AGM.pdf
185 KB


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

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140604-61181

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDESTINI BERHAD ("DESTINI" or "THE COMPANY")
- SHARE PURCHASE AND SUBSCRIPTION AGREEMENT

(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 5 March 2014)

Reference is made to the Company’s announcement dated 5 March 2014.

The Board of Directors of Destini Berhad (“Destini” or “the Company”) is pleased to announce that :-

i) all the conditions precedent have been fulfilled pursuant to the SSA dated 5 March 2014 in relation to the Acquisition of New Subsidiary; and

ii) the balance ninety percent (90%) of the Purchase Price had been paid by the Company to the Vendor’s Solicitors on 4 June 2014 in accordance with the provision stipulated in the SSA.

marking the completion of Acquisition of New Subsidiary.

This announcement is dated 4 June 2014.

 

 

 

 

 

 

 


BHS - Changes in Director's Interest (S135) - Heng Song Khoon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced4 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140602-6E0B0

Information Compiled By KLSE

Particulars of Director

NameHeng Song Khoon
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/05/2014
1,300,000
1.900 
Disposed
30/05/2014
200,000
1.950 

Circumstances by reason of which change has occurredDeemed interest by virtue of his interest in Harta Sistem Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,000,061 
Direct (%)8.32 
Indirect/deemed interest (units)4,400,000 
Indirect/deemed interest (%)6.1 
Date of notice04/06/2014

Remarks :
Remarks :
1. The above dealing of 1,500,000 Shares represents 2.08% of the issued Shares of the Company.
2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period).

EWEIN - LETTER OF AWARD

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140604-52463

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDTE-140603-45697
SubjectLETTER OF AWARD
DescriptionEWEIN BERHAD (“EWEIN” OR “THE COMPANY”)
- LETTER OF AWARD
Query Letter Contents We refer to the Company's announcement dated 30 May 2014, in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. The date of letter of award.
2. The value and the tenure of the contract and whether the contract is
renewable.
3. All salient conditions/terms of the letter of award, including but not
limited to the termination and default clauses.
4. The scope of works to be undertaken by The Esplanade Park Sdn Bhd, a
wholly-owned subsidiary of Ewein to manage the Fort Cornwallis pursuant to the
letter of award.
5. The specific risks factors in undertaking the contract and the mitigating
factors.
6. The financial effects of the contract on the Ewein group.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully



TAN GIM GUAN
Senior Manager, Issuers
Listing Division
Regulation
TGG/TEK

c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)

Further to the announcement dated 30 May 2014, the Board of Directors of Ewein wishes to announce the following additional information in relation to the Letter of Award:-


1. The Letter of Award is dated 28 May 2014.

2. The value of the contract is determined by the receipts of the entrance fee to the Fort and the receipts of car park fees from the car park which is situated on the land located at PT 4, Seksyen 24, Bandar George Town, Daerah Timur Laut, Penang (the “Land”) for a period of 5 years commencing from 1 June 2014 and expired on 31 May 2019 or from the date the Conservation Management Plan is finalised in accordance to the heritage guidelines by Penang State Government, whichever is earlier. Upon the finalisation of the said Conservation Management Plan, the contract will be subject to renewal for a period of 15 years with an additional option of 15 years. The Company is unable to ascertain the definitive value as to the collection of the entrance fees and parking receipts (“Receipts”) but is confident that the Receipts are enough to cover the rental of RM30,000 per month payable to the Penang State Government during the tenure of this contract. It is the opinion of the Company that the value of the contract will not be material.

3. Salient terms of the Letter of Award includes:-
i. The contract is not transferable and the Land shall not be sublet or subleased.
ii. The Company must ensure the Land is always properly maintained and managed.
iii.The State Government of Penang has the right to terminate contract if the Company defaults the terms and conditions of the Letter of Award.

4. The scope of work to be undertaken by the Company under the Letter of Award is to manage Fort Cornwallis, to manage the car park that is situated on the Land and also to upgrade the adjacent food court called Astaka KotaSelera.

5. The viability of the contract is subject to normal business risks such as:-

i. increase in operation costs;
ii. default in contractual terms including default provisions.
iii. the dependency on the number of visitors to the Fort and the popularity of use of the car park.

As such, the management would put in place control measures and operational procedures to reduce the impact or likelihood of such events.

6. The Award will not have any material effect on Ewein Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding for the financial year ending 31 December 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 Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140604-F8FD9

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)
Acquired30/05/2014
926,200
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)297,199,235 
Direct (%)12.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change297,199,235
Date of notice04/06/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 705,700 shares) - 237,431,794 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) - 9,083,400 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) (Acquired 170,500 shares) - 16,087,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 50,000 shares) - 1,850,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares

Total No. of shares -297,199,235 shares

ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY OF ECO

Announcement Type: General Announcement
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140604-40145

TypeAnnouncement
SubjectOTHERS
DescriptionECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY OF ECO

The Board of Directors of ECO is pleased to inform that one of its subsidiary companies, namely, Prominent Stream Sdn. Bhd. (Company No. 1076483-V), had on 3 June 2014 changed its name to "Eco Sanctuary Sdn. Bhd.".

This announcement is dated 4 June 2014.


TEXCHEM - OTHERS DELISTING NOTIFICATION TO TEXCHEM-PACK HOLDINGS (S) LTD. PURSUANT TO RULE 1315 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED’S LISTING MANUAL

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoTR-140603-57873

TypeAnnouncement
SubjectOTHERS
DescriptionDELISTING NOTIFICATION TO TEXCHEM-PACK HOLDINGS (S) LTD. PURSUANT TO RULE 1315 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED’S LISTING MANUAL

The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcements made by TRB on 6 March 2014, 10 March 2014 and 3 April 2014 in relation to the delisting notification issued by Singapore Exchange Securities Trading Limited (“SGX-ST”) to Texchem-Pack Holdings (S) Ltd. (“TXPHS”), a 70.48% owned subsidiary of TRB, under Rule 1315 of the Listing Manual of SGX-ST.

The Board of TRB wishes to announce that on 3 June 2014, the SGX-ST had granted TXPHS an extension of time to 7 October 2014 for TRB, being the major shareholder of TXPHS, to make a reasonable exit offer to TXPHS’s shareholders.

TRB will make further announcements as and when there are material updates on the status of the exit offer proposal.

This announcement is dated 4 June 2014.


HARVEST - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140604-0C06A

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Thirty Sixth (36th) Annual General Meeting of Harvest Court Industries Berhad dated 29 May 2014 is attached.
Date of Meeting20/06/2014
Time02:30 PM
VenueLot 450, Jalan Papan, Pandamaran Industrial Area, 42000 Port Klang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors13/06/2014

Attachments

HCIB- Notice of AGM.pdf
47 KB


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