July 18, 2014

Company announcements: PRTASCO, TAS, SKPETRO, CLIQ, KPJ, KFIMA, YKGI, KNM, WANGZNG, MAGNA

PRTASCO - Changes in Director's Interest (S135) - Ooi Kock Aun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced18 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140718-956A8

Information Compiled By KLSE

Particulars of Director

NameOoi Kock Aun
Address36, Jalan BU12/9
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)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
16/07/2014
500,000
1.960 
Disposed
17/07/2014
2,000,000
2.000 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,892,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/07/2014


TAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTAS OFFSHORE BERHAD  
Stock Name TAS  
Date Announced18 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140718-51085

Date of change17/07/2014
NameDATUK LAU NAI HOH
Age63
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Managing Director
New PositionManaging Director
DirectorateExecutive
QualificationsN/A 
Working experience and occupation Datuk Lau Nai Hoh has approximately 23 years of experience in the marine industry. He established Tuong Aik (Sarawak) Sdn Bhd in late 1977 dealing initially with marine paint and hardware but ventured into ship repairing and shipbuilding activities in the early 1990s. In early 2002, he established Tuong Aik Shipyard Sdn Bhd, a company specialised in building various types of Tugboats to cater for the needs of the mining, timber and oil and gas industries, to take over the shipbuilding and repairing activities from Tuong Aik (Sarawak) Sdn Bhd. Datuk Lau primarily responsible for planning and developing the strategic business direction. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerHe is major shareholder of TAS Offshore Berhad and the father of Lau Choo Chin, the Deputy Managing Director of TAS Offshore Berhad. 
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 subsidiariesDirect Interest of 90,525,671 shares of RM0.50 each in the company
Indirect Interest of 1,281,317 shares of RM0.50 each in the company 

Remarks :
Male

This announcement is dated 18 July 2014.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced18 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140718-0E6C4

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.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (AMUNDI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/07/2014
3,847,100
 
Acquired14/07/2014
500,000
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)736,906,689 
Direct (%)12.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change736,906,689
Date of notice16/07/2014

Remarks :
The Form 29B dated 16 July 2014 was received on 18 July 2014.


CLIQ - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameCLIQ ENERGY BERHAD  
Stock Name CLIQ  
Date Announced18 Jul 2014  
CategoryPDF Submission
Reference NoCK-140717-52178

SubjectAnnual Audited Accounts - 31 March 2014


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced18 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140718-0D046

Date of buy back18/07/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)3.500
Maximum price paid for each share purchased ($$)3.550
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.00486


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

Announcement Type: General Announcement
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced18 Jul 2014  
CategoryGeneral Announcement
Reference NoKF-140717-39294

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionRestricted Share Grant Scheme under the Kumpulan Fima Berhad's Employee Share Scheme

Kumpulan Fima Berhad ("KFIMA or "the Company") wishes to notify that the following Director, Principal Officers and Senior Management of the KFIMA Group have been vested with the Restricted Share Grant Scheme ("RSGS") Shares under the Company's Employeee Share Scheme ("ESS") on 18 July 2014 as follows:-


 

 

Name

 

 

Current No. of KFIMA Shares

 

 

No. of KFIMA Shares Vested under RSGS for financial year ended 31 March 2014

 

 

Total No. of KFIMA Shares Post-RSGS

 

 

Percentage (%)

 

 

Nature of Interest

Executive Director

Roslan bin Hamir

361,000

60,000

421,000

0.15

Direct

Principal Officers & Senior Management of KFIMA Group

Mohd Yusof bin Pandak Yatim

86,000

18,000

104,000

0.04

Direct

Nazaruddin bin Mohd Hadri

160,000

18,000

178,000

0.06

Direct

Dzakwan bin Mansori

36,000

18,000

54,000

0.02

Direct

M. Aslam Haroon

61,000

18,000

79,000

0.03

Indirect

(Via Nominees Account)

Ahmad Zakri bin Abu Bakar

28,000

14,000

42,000

0.02

Direct

Jasmin binti Hood

10,000

10,000

20,000

0.01

Direct

Lee Mo Leng

60,000

10,000

70,000

0.03

Direct

Kamalanathan a/l Sabapathy

30,000

10,000

40,000

0.01

Indirect

(Via Nominees Account)

Rosedean Zaily bin Dzulkfli

Nil

10,000

10,000

0.00

Direct

Ali bin Khamis

Nil

10,000

10,000

0.00

Direct

Mohd. Rizal bin

Mat Nor

87,500

10,000

97,500

0.04

Direct


The vesting of the RSGS Shares is conditional upon the satisfaction of the performance targets of KFIMA Group and all other conditions as set out in the ESS Bye-Laws.

This announcement is dated 18 July 2014.



YKGI - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced18 Jul 2014  
CategoryChange in Boardroom
Reference NoCS-140717-53031

Date of change17/05/2013
NameYOSHIYUKI KOMAKI
Age52
NationalityJAPANESE
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Arts in Economics, Keio University, Tokyo, Japan 
Working experience and occupation April 1983 - Staff member of Galvanized Iron Sheets Sec., Overseas Flat Rolled Steel Department at Marubeni Corporation, Tokyo Head Office

October 1983 - Staff member of Coated Steel Products Sec., Overseas Flat Rolled Steel Department at Marubeni Corporation, Tokyo Head Office

April 1988 - Staff member of Automotive Steel Products Sec.,
Overseas Flat Rolled Steel Department at Marubeni Corporation, Tokyo Head Office

April 1990 - Staff member of Marubeni America Corporation, Detroit Branch

October 1993 - Deputy General Manager at PROCOIL Corporation

April 1997 - Staff member of Steel Sheets Sec.I, Overseas Iron & Steel Dept at Marubeni Corporation, Tokyo Head Office

April 1999 - Staff member of Administration & Planning Sec.,
Metals Administration Dept at Marubeni Corporation, Tokyo Head Office

April 2001 - Staff member of Administration & Planning Sec.,
Iron & Steel Administration Dept at Marubeni Corporation, Tokyo Head Office

October 2001 - Staff member of Corporate Planning Dept at Marubeni Corporation, Tokyo Head Office

April 2003 - President at MISA Steel Processing Inc (Nashville)

November 2005 - President at MISA Metal Processing of Tennessee Inc (Nashville)

April 2006 - Vice President at MISA Metal Inc (Cincinnati)

April 2007 - President at MISA-National Metal Processing, S.A. de C.V. (Queretaro)

April 2009 - Marubeni Corporation

April 2012 - Deputy General Manager of Corporate Planning & Coordination Dept., Corporate Planning, Human Resources & General Coordination Div. at Marubeni Corporation, Tokyo Head Office

April 2013 - Present - Managing Director at Marubeni-Itochu Steel (M) Sdn Bhd 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr Yoshiyuki Komaki is appointed as the Alternate Director to Mr Toshihiko Takahashi.


KNM - 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 NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced18 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-140718-56C45

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 for EPF (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (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)
Acquired14/07/2014
1,151,700
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)88,571,500 
Direct (%)5.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change88,571,500
Date of notice16/07/2014

Remarks :
1. The Company had on 18 July 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 16 July 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,613,406,077 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 18 July 2014.


WANGZNG - WANGZNG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced18 Jul 2014  
CategoryListing Circular
Reference NoRN-140718-47737

LISTING'S CIRCULAR NO. L/Q : 71107 OF 2014


    First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2013 (Remain Unchanged).

    Further to Listing’s Circular No. L/Q : 70788 Of 2014, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 1 August 2014 (Instead of 25 July 2014) ]

    2) The last date of lodgement : [ 5 August 2014 (Instead of 31 July 20140) ]

    3) Date Payable : [ 13 August 2014 (Remain Unchanged)]

    Remarks :- The payment of the first and final dividend was approved by the shareholders at the Eleventh Annual General Meeting held on 25 June 2014.

    The entitlement date is changed from 31 July 2014 to 5 August 2014 due to no trading, clearing and settlement activities from 28 July 2014 to 30 July 2014 if Hari Raya Aidilfitri falls on 29 July 2014.


MAGNA - MAGNA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMAGNA PRIMA BERHAD  
Stock Name MAGNA  
Date Announced18 Jul 2014  
CategoryListing Circular
Reference NoRN-140718-46800

LISTING'S CIRCULAR NO. L/Q : 71103 OF 2014


    Final Single Tier Exempt Dividend of 1.0 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 4 August 2014 ]

    2) The last date of lodgement : [ 6 August 2014 ]

    3) Date Payable : [ 26 August 2014 ]


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