August 21, 2014

Company announcements: COMPUGT, PBA, LUSTER, COASTAL, SOP, PENERGY, SEB, HARTA

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 NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced21 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140821-256B7

Information Compiled By KLSE

Particulars of Director

NameSee Thoo Chan
AddressNo. 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)
Disposed
21/08/2014
17,500,000
0.050 

Circumstances by reason of which change has occurredDisposal of 17,500,000 shares through off market transaction
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)131,670,800 
Direct (%)6.17 
Indirect/deemed interest (units)454,284,910 
Indirect/deemed interest (%)21.29 
Date of notice21/08/2014

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 : 55,095,100
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 131,670,800
=================

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. :23,445,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 811,300*
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 454,284,910
===================

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

The disposal of 0.82% shares by Goh Kheng Peow is made during closed period.


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 NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140821-256A8

Particulars of substantial Securities Holder

NameSee Thoo Chan
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.610708-05-5508
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderRHB Capital Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Goh Kheng Peow
Room 3, Level 5, Tower One, RHB Centre
Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/08/2014
17,500,000
0.050 

Circumstances by reason of which change has occurredDisposal of 17,500,000 shares via off market transaction.
Nature of interestIndirect
Direct (units)131,670,800 
Direct (%)6.17 
Indirect/deemed interest (units)454,284,910 
Indirect/deemed interest (%)21.29 
Total no of securities after change585,955,710
Date of notice21/08/2014

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 : 55,095,100
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 131,670,800
=================

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. :23,445,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 811,300*
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 454,284,910
===================

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


PBA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced21 Aug 2014  
CategoryChange in Boardroom
Reference NoCS-140819-41337

Date of change21/08/2014
NameMary Geraldine Phipps
Age65
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsShe is a member of the Malaysian Institute of Accountants (MIA) and a fellow of the Chartered Tax Institute of Malaysia (CTIM).  
Working experience and occupation In 1982, she was a partner of KPMG, specializing in taxation. In 1990, she was appointed as Managing Partner of the Penang practice of KPMG, a position held until her retirement on 31 December 2004. During this time, she was also a Director of KPMG Tax Services Sdn Bhd.

Her expertise is in taxation and experience in tax advisory and consultancy services covered a diversified range of industries. She was a Tax/Client Partner for multinational clients of KPMG"s international offices with manufacturing facilities in Penang. 
Directorship of public companies (if any)Oriental Holdings Berhad; and
SLP Resources Berhad. 
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 :
Female


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

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoOS-140821-58205

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPROPOSED PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LUSTER (“PROPOSED PRIVATE PLACEMENT”)

We refer to the announcement made on 14 August 2014 in relation to Proposed Private Placement (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

On behalf of the Board of Directors of Luster, TA Securities wishes to announce that the additional listing application for the Proposed Private Placement has been submitted to Bursa Securities on 21 August 2014.

 

This announcement is dated 21 August 2014.



LUSTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140821-D9830

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Rule 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officer has given notice of his dealings in the securities of Luster Industries Berhad during closed period as set out in the Table hereunder.

This announcement is dated 21 August 2014.

Ordinary Shares

 

Direct Interest : Tan Kim Cheang

 

 

Date of

Transaction

 

Opening

Balance

Acquired/ (Disposal)

% of Issued

Share Capital

Price

Per Share

(RM)

Closing

Balance

 

 

 

 

 

 

20-08-2014

12,553,400

(3,000,000)

0.19%

0.13

9,553,400

 

 

 

 

 

 

 

 

 

 

 



COASTAL - OTHERS Coastal Contracts Bhd. Press Release -Unaudited Results for second quarter ended 30 June 2014

Announcement Type: General Announcement
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140821-63273

TypeAnnouncement
SubjectOTHERS
DescriptionCoastal Contracts Bhd.
Press Release -Unaudited Results for second quarter ended 30 June 2014

Please find attached the press release of unaudited results for the second quarter ended 30 June 2014 of Coastal Contracts Bhd.

Attachments

Press Release 21 08 14 (2).pdf
273 KB



SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced21 Aug 2014  
CategoryListing Circular
Reference NoNE-140821-63622

LISTING'S CIRCULAR NO. L/Q : 71311 OF 2014

Kindly be advised that the abovementioned Company’s additional 37,900 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 August 2014.


PENERGY - OTHERS PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - PRESS RELEASE DATED 21 AUGUST 2014

Announcement Type: General Announcement
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140821-63116

TypeAnnouncement
SubjectOTHERS
DescriptionPETRA ENERGY BERHAD ("PEB" OR "THE COMPANY")
- PRESS RELEASE DATED 21 AUGUST 2014

With reference to the above, the Board of Directors of PEB are pleased to enclose herewith the press release in conjunction with the release of the Company's unaudited financial results for the second quarter ended 30 June 2014. Please find the attached press release for details.


This announcement is dated 21 August 2014.



SEB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140821-58312

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSEREMBAN ENGINEERING BERHAD (“SEB” or “the Company”)
MEMORANDUM OF UNDERSTANDING BETWEEN SEREMBAN ENGINEERING BERHAD AND REDBODEN OILFIELD RENTALS SDN BHD

The Board of Directors of SEB pleased to announce that SEB had on 21 August 2014 signed a non-binding Memorandum of Understanding (“MOU”) with Redboden Oilfield Rentals Sdn Bhd (“ ROD”) to set out the parties’ intention and understanding to work in good faith and co-operate to explore in setting up a new entity to market Cargo Handling Units (CHE) manufactured by SEB for Southeast Asia Offshore Oil and Gas Market.

Please refer to the attachment for full announcement.

This announcement is dated 21 August 2014.

Attachments

Redboden MOU final.pdf
45 KB



HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140814-F20D8

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 RM0.50 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)
Disposed18/08/2014
17,200
 

Circumstances by reason of which change has occurredDISPOSED OF SHARES
Nature of interestDIRECT
Direct (units)56,529,400 
Direct (%)7.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,529,400
Date of notice19/08/2014

Remarks :
1)Percentage of disposal of shares transacted = 0.00%
2)Form 29B was received on 21 August 2014


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