August 25, 2014

Company announcements: SKPETRO, GLOTEC, IHH, IOIPG, TMAKMUR, BIMB, GPHAROS, SSTEEL

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 Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140825-A3B7E

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2014
2,750,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)713,408,189 
Direct (%)11.91 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change713,408,189
Date of notice21/08/2014

Remarks :
The Form 29B dated 21 August 2014 was received on 25 August 2014.


SKPETRO - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

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 Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140825-A1527

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
1,000,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)355,000,000 
Direct (%)5.92 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change355,000,000
Date of notice20/08/2014

Remarks :
The Form 29B dated 20 August 2014 was received on 25 August 2014.


SKPETRO - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

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 Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140825-9EB3F

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/08/2014
1,000,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)354,000,000 
Direct (%)5.91 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change354,000,000
Date of notice19/08/2014

Remarks :
The Form 29B dated 19 August 2014 was received on 25 August 2014.


GLOTEC - OTHERS GLOBALTEC FORMATION BERHAD (“GFB” or “Company”) Subscription Of 60% Equity Interest Each In New Century Energy Resources Limited (“NCE”) and New Century Energy Services Limited (“NCES”) (“Subscription”)

Announcement Type: General Announcement
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoGF-140820-66317

TypeAnnouncement
SubjectOTHERS
DescriptionGLOBALTEC FORMATION BERHAD (“GFB” or “Company”)
Subscription Of 60% Equity Interest Each In New Century Energy Resources Limited (“NCE”) and New Century Energy Services Limited (“NCES”) (“Subscription”)

We refer to the announcements dated 8 August 2014, 12 August 2014 , 18 August 2014 and 19 August 2014  in relation to the Subscription (Announcements”). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the Announcements.

 

On behalf of the Board of Directors of GFB, we wish to announce that the NGY Share Placement has been completed and as a result, JCM and NCE now owns a collective interest of 19.9% or a respective interest of 9.95% each, in NGY.

 

This announcement is dated 25 August 2014.



IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140825-59CB9

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,718,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(575,925,800 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(18,055,600 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
1,339,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)692,199,400 
Direct (%)8.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change692,199,400
Date of notice21/08/2014

Remarks :
Notice was received on 25 August 2014.


IOIPG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced25 Aug 2014  
CategoryChange in Audit Committee
Reference NoIP-140730-56851

Date of change25/08/2014
NameDr Tan Kim Heung
Age52
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDr. Tan graduated with a Bachelor of Medicine and Surgery (MBBS) (London) (Honours) from The Middlesex and University College Hospital Medical School, London in 1986 and received his Member of the Royal College of Physicians (MRCP) (United Kingdom) in 1989. In 1995, he was awarded a Doctorate of Medicine/Cardiology (MD) from the University of London. He became a Fellow of the American College of Cardiology (FACC) in 1997, Member of the Academy of Medicine Malaysia (AM) in 1999, and was awarded Fellowship of the Royal College of Physicians (FRCP) (London) in 2001.  
Working experience and occupation Dr. Tan is a Consultant Cardiologist at HealthScan Malaysia™. He is also a Consultant Cardiologist at Sunway Medical Centre, Petaling Jaya, Malaysia. He was previously Professor of Medicine and Head of Cardiology at the University Malaya Medical Centre in Kuala Lumpur, Malaysia. He held this position for seven (7) years since 1997, having previously served as a Cardiologist at Guy's Hospital, London, United Kingdom.

He is also a fellow or member of numerous professional organisations and advisory boards.
 
Directorship of public companies (if any)No. 
Family relationship with any director and/or major shareholder of the listed issuerNo. 
Any conflict of interests that he/she has with the listed issuerNo. 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 11,000,000 (0.34%) 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Tan Kim Leong @ Tan Chong Min
(Chairman, Independent Non-Executive Director)
Datuk Lee Say Tshin
(Member, Independent Non-Executive Director)
Dr Tan Kim Heung
(Member, Independent Non-Executive Director)


TMAKMUR - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced25 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoTM-140825-55273

EX-date08/09/2014
Entitlement date10/09/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionFirst Interim Dividend - Single Tier of 6 sen per share
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be 10/09/2014 to 10/09/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noEquiniti Services Sdn Bhd
Level 8, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03-21660933
Payment date 08/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/09/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.06


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140825-1B8CF

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 (CIMB PRI)) of 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)
Disposed20/08/2014
188,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)136,605,321 
Direct (%)9.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change136,605,321
Date of notice21/08/2014

Remarks :
The breakdown of 136,605,321 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

1) 122,164,801 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 8,840,520 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI));
3) 1,600,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM));
4) 4,000,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM));

Form 29B received on 25 August 2014.


GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140821-58520

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMONTHLY REPORTING OF PRODUCTION FIGURES (JULY 2014)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of July, 2014 was 1,292 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne).



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

Announcement Type: General Announcement
Company NameSOUTHERN STEEL BERHAD  
Stock Name SSTEEL  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoML-140825-60558

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSOUTHERN STEEL BERHAD (“SSB” OR “COMPANY”)

(I) PROPOSED RIGHTS ISSUE OF REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement dated 30 April 2014 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement.

On behalf of the Company, HLIB wishes to announce that the listing application to Bursa Securities in respect of the listing of and quotation for the RCULS to be issued pursuant to the Proposed Rights Issue of RCULS and the new SSB Shares to be issued pursuant to the conversion of the RCULS has been submitted today.

On behalf of the Company, HLIB had also, on even date, submitted an application to the Securities Commission Malaysia for the issuance of RCULS pursuant to the Proposed Rights Issue of RCULS.

This announcement is dated 25 August 2014.


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