July 22, 2014

Company announcements: HIBISCS, OLDTOWN, SUNWAY, TENAGA, PETDAG, MBMR, AEON, CRESNDO, UZMA

HIBISCS - Changes in Director's Interest (S135) - Dr Kenneth Gerard Pereira

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced22 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140722-D5D59

Information Compiled By KLSE

Particulars of Director

NameDr Kenneth Gerard Pereira
Address34 Jalan 14/30
46100 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
16/07/2014
20,000,000
 

Description of other type of transactionExercise of Warrants-B by Hibiscus Upstream Sdn Bhd, which he is deemed interested pursuant to Section 6A of the Companies Act, 1965
Circumstances by reason of which change has occurredExercise of Warrants-B by Hibiscus Upstream Sdn Bhd, which he is deemed interested pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)123,611,400 
Indirect/deemed interest (%)18.9 
Date of notice22/07/2014

Remarks :
This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Upon the exercise, the indirect interest is as follows:-

(i) Hibiscus Upstream Sdn Bhd-84,611,400 shares

(ii) CIMSEC Nominees (Tempatan) Sdn Bhd-CIMB Bank for Hibiscus Upstream Sdn Bhd (MY 1928)-19,200,000 shares

(iii) MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd
-Pledged Securities Account for Hibiscus Upstream Sdn Bhd (MGN-HUS0001M)-19,800,000 shares

The Notice of Director's Interest pursuant to Section 135 of the Companies Act, 1965 was received on 22 July 2014.


OLDTOWN - OTHERS OLDTOWN BERHAD (“OLDTOWN” OR “THE COMPANY”) Incorporation of Shenzen OldTown White Coffee Trading Co., Ltd.

Announcement Type: General Announcement
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoCK-140722-62361

TypeAnnouncement
SubjectOTHERS
DescriptionOLDTOWN BERHAD (“OLDTOWN” OR “THE COMPANY”)
Incorporation of Shenzen OldTown White Coffee Trading Co., Ltd.

Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of OLDTOWN wishes to announce that a wholly foreign owned enterprise known as Shenzen OldTown White Coffee Trading Co., Ltd. (Company No. 440301503484240) (“Shenzen OldTown”) has been incorporated on 21 July, 2014 with a registered capital of US1,000,000 in the territory of Shenzen, People’s Republic of China (“PRC”). The sole investor of Shenzen OldTown is Advance City Limited, a subsidiary of Oldtown Berhad. The principal activities of Shenzen OldTown is dealing with the wholesale, export, import and related business of coffee (the goods of state run management and goods involving the quota, license management and other special regulation management according to the relevant state regulations in PRC are excluded).

The investment in Shenzen OldTown does not have any material effect on the earnings or net assets of Oldtown Group for the financial year ending 31 March 2015.

None of the Directors, major shareholders of OLDTOWN and persons connected to them has any interest, direct or indirect, in the investment in Shenzen OldTown.

This announcement is dated 22 July 2014.



SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoSS-140718-57774

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Ong Pang Yen, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in the Table below.

Date of Disposal

No. of Shares Disposed

% of Issued Share Capital

Price Transacted

(RM per share)

Remarks

17.07.2014

50,000

0.003

3.21

Disposal of shares in the open market

This announcement is dated 22 July 2014.



TENAGA - OTHERS SIGNING OF POWER PURCHASE AGREEMENT AND COAL SUPPLY AND TRANSPORTATION AGREEMENT

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoTN-140722-4334A

TypeAnnouncement
SubjectOTHERS
DescriptionSIGNING OF POWER PURCHASE AGREEMENT AND COAL SUPPLY AND TRANSPORTATION AGREEMENT
Tenaga Nasional Berhad (“TNB”) wishes to announce that it has today signed a Power Purchase Agreement (“PPA”) with Jimah East Power Sdn. Bhd. (formerly known as Incremental Resources Sdn. Bhd.) (“Jimah East”), the incorporated company of the consortium of 1Malaysia Development Berhad and Mitsui & Co. Ltd, where Jimah East will design, construct, own, operate and maintain a coal-fired electricity generating facility with a total nominal capacity of 2,000 megawatts (“MW”) proposed to be located at Mukim Jimah, Port Dickson, Negeri Sembilan (“Facility”).
    This PPA was a result of the Track 3B competitive bidding organised by Suruhanjaya Tenaga to meet the generation requirements in Peninsular Malaysia at the most competitive rates.

    The PPA, which has an expected commercial operation dates of 15 November 2018 and 15 May 2019 respectively, governs the obligations of the Parties to sell and purchase the Daily Available Capacity, and to the extent Despatched, the Net Electrical Output generated by the Facility for a period of 25 years in accordance with the agreed terms and conditions.

    Jimah East also today executed a Coal Supply and Transportation Agreement (“CSTA”) with TNB Fuel Services Sdn. Bhd. to govern the supply of coal to the Facility. The CSTA shall be effective upon the date of execution and shall remain in force unless terminated earlier pursuant to the terms of the CSTA or upon the expiry or earlier termination of the PPA.

    The signing of the PPA and CSTA will not have any effect on the issued and paid-up share capital of TNB.

    None of the Directors or Major Shareholders of TNB or persons connected to the Directors or Major Shareholders of TNB has interest, direct or indirect, on the said agreements.

This announcement is dated 22 July 2014.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced22 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140722-8C2D6

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
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)
Acquired17/07/2014
148,200
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)45,166,300 
Direct (%)4.546 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,736,000
Date of notice18/07/2014

Remarks :
The total number of 51,736,000 ordinary shares comprise the following:

(a) 45,166,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,559,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(g) 190,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

Received form 29B on 22 July 2014.


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced22 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140722-40048

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Disposed17/07/2014
400,000
 
Acquired17/07/2014
388,000
 

Circumstances by reason of which change has occurredDisposal and acquired
Nature of interestDirect
Direct (units)64,395,591 
Direct (%)16.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,395,591
Date of notice18/07/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (51,461,191)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (2,434,400)

MBM Resources Berhad received the Form 29B dated 18 July 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 July 2014.


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced22 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140722-331FE

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 holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed17/07/2014
140,900
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)106,360,600 
Direct (%)7.5755 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change106,360,600
Date of notice18/07/2014

Remarks :
The total number of 106,360,600 Ordinary Shares of RM0.50 each are held as follows:

1) 64,224,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 10,667,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 10,548,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 22 July 2014.


CRESNDO - OTHERS INCORPORATION OF UNIBASE RESOURCES SDN. BHD.

Announcement Type: General Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140722-ED5F5

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF UNIBASE RESOURCES SDN. BHD.

The Board of Directors of Crescendo Corporation Berhad (“CCB”) wishes to announce that Unibase Construction Sdn. Bhd. (Company No. 22898-A) (“UCSB”), its wholly-owned subsidiary, has on 22 July, 2014 procured the incorporation of a wholly-owned subsidiary company called Unibase Resources Sdn. Bhd. (Company No.1102435-V) (“URSB”).

URSB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 22 July, 2014. URSB has an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, of which 2 shares have been issued and are fully paid-up. The 2 shares are held one each by Mr. Gooi Seong Lim and Mr. Gooi Seong Gum in trust for the benefit of UCSB. Both of them are directors of CCB, UCSB and URSB.

URSB intends to carry on the business of investment holding.

The incorporation of URSB will not have any material effect on the earnings, net assets and gearing of CCB Group for the financial year ending 31 January, 2015.

 None of the Directors and major shareholders of the CCB and its subsidiaries or person connected to them, have any interest, direct or indirect, in the subject matter.

 This announcement is dated 22 July, 2014.



CRESNDO - OTHERS CRESCENDO CORPORATION BERHAD RE-ORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140722-3DD5A

TypeAnnouncement
SubjectOTHERS
DescriptionCRESCENDO CORPORATION BERHAD
RE-ORGANISATION OF GROUP STRUCTURE

This announcement is in relation to the re-organisation of the Group Structure of Crescendo Corporation Berhad.

Further details are set out in the attachment.



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

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoMI-140722-60652

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionRENOUNCEABLE RIGHTS ISSUE OF 132,000,000 NEW ORDINARY SHARES OF RM0.50 EACH (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.75 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN UZMA BERHAD (“RIGHTS ISSUE”)
We refer to our announcements dated 18 March 2014, 19 March 2014, 25 April 2014, 28 April 2014, 9 May 2014, 22 May 2014, 23 May 2014, 10 June 2014, 11 June 2014, 16 June 2014, 26 June 2014, 10 July 2014, 16 July 2014 and 18 July 2014 in relation to the Rights Issue Issue (“Announcements”).
Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.

On behalf of the Board of Directors of Uzma, KIBB is pleased to announce that the Rights Issue has been completed with the listing of and quotation of the Rights Shares on the Main Market of Bursa Securities on 21 July 2014.

This announcement is dated 22 July 2014.


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