September 30, 2014

Company announcements: ARMADA, TENAGA, OSKPROP, VS, KHIND, CENBOND, ADVENTA, TALIWRK, FITTERS, PTARAS

ARMADA - Changes in Director's Interest (S135) - Shaharul Rezza bin Hassan ("RH")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced30 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-140930-F9CF6

Information Compiled By KLSE

Particulars of Director

NameShaharul Rezza bin Hassan ("RH")
AddressNo. 2 Jalan Puncak Kiara 3
Kiara View
Desa Sri Hartamas
50480 Kuala Lumpur
Descriptions(Class & nominal value)Unissued ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
13/09/2014
8,714,105
 

Description of other type of transactionChanges in particulars of RH's interest arising from the adjustments to options granted pursuant to the Company’s Employee Share Option Scheme (“ESOS”) (“Options”) pursuant to the By-Laws governing the ESOS as a result of the bonus issue and rights issue announced by the Company on 23 May 2014 (“Adjustments”)
Circumstances by reason of which change has occurredAdjustments to the outstanding 5,250,000 Options granted pursuant to ESOS.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,964,105 
Direct (%)0.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/09/2014

Remarks :
The percentage of 0.17% above is based on the issued share capital of Bumi Armada as at 25 September 2014 and the assumption that the maximum number of BAB shares are allotted pursuant to the bonus issue and rights issue exercise announced by BAB on 23 May 2014.

This announcement is based on the information in the Notification dated 30 September 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, given by RH and received by the Company on 30 September 2014 in relation to the changes in interest in BAB Shares pursuant to the rights issue.

Adjustments to his Options are as follows:
i. from 4,000,000 outstanding Options at RM3.03 to 6,639,318 adjusted Options at RM1.82; and
ii. from 1,250,000 outstanding Options at RM3.80 to 2,074,787 adjusted Options at RM2.28.

RH's interest over 1,250,000 unissued BAB Shares under the ESOS remain unchanged.


TENAGA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoMM-140930-58591

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionTENAGA NASIONAL BERHAD (“TNB”)

PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB (“PROPOSED LTIP”)

On behalf of the Board of Directors of TNB, CIMB Investment Bank Berhad wishes to announce that TNB proposes to establish and implement a long term incentive plan for the eligible employees of TNB and its subsidiaries and Executive Directors of TNB.

Please refer to the attachment for the full announcement in relation to the Proposed LTIP.

This announcement is dated 30 September 2014.



OSKPROP - OSKPROP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced30 Sept 2014  
CategoryListing Circular
Reference NoRN-140930-39397

LISTING'S CIRCULAR NO. L/Q : 71578 OF 2014


    Interim tax exempt (single-tier) dividend of 5.0 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 October 2014 ]

    2) The last date of lodgement : [ 15 October 2014 ]

    3) Date Payable : [ 30 October 2014 ]


VS - OTHERS V.S. INDUSTRY BERHAD PROPOSED FINAL SINGLE TIER DIVIDEND

Announcement Type: General Announcement
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoVI-140930-53095

TypeAnnouncement
SubjectOTHERS
DescriptionV.S. INDUSTRY BERHAD
PROPOSED FINAL SINGLE TIER DIVIDEND

The Board is pleased to announce the proposed final single tier dividend of 3.5 sen for the financial year ended 31 July 2014. The said proposed dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting. The details of the book closure date and payment date will be announced at a later date.



KHIND - KHIND - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced30 Sept 2014  
CategoryListing Circular
Reference NoRN-140930-38603

LISTING'S CIRCULAR NO. L/Q : 71577 OF 2014


    Tax Exempt Interim Dividend of 10 Sen per Share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 October 2014 ]

    2) The last date of lodgement : [ 16 October 2014 ]

    3) Date Payable : [ 29 October 2014 ]


CENBOND - CENBOND - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced30 Sept 2014  
CategoryListing Circular
Reference NoRN-140930-37108

LISTING'S CIRCULAR NO. L/Q : 71574 OF 2014


    Final Single Tier Dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 March 2014.

    Furthet to Listing Circular No. L/Q : 71558 Of 2014, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 8 October 2014 (Unchanged) ]

    2) The last date of lodgement : [ 10 October 2014 (Unchanged)]

    3) Date Payable : [ 21 October 2014 (Instead of 22 October 2014) ]

    Remarks :- This is an amended announcement to change date of payment from 22/10/2014 to 21/10/2014. The previous payment date of 22/10/2014 coincides with the Deepavali holiday which was changed from 23/10/2014 to 22/10/2014.


ADVENTA - Changes in Sub. S-hldr's Int. (29B) - Wong Koon Mei @ Wong Kwan Mooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140930-63573

Particulars of substantial Securities Holder

NameWong Koon Mei @ Wong Kwan Mooi
Address1, Jalan 8, Pengkalan Chepa 2
Industrial Zone
16100 Kota Bharu
Kelantan Darul Naim
NRIC/Passport No/Company No.320501-10-5090
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.35 each
Name & address of registered holderWong Koon Mei @ Wong Kwan Mooi
1, Jalan 8, Pengkalan Chepa 2
Industrial Zone
16100 Kota Bharu
Kelantan Darul Naim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred30/09/2014
3,460,000
 

Circumstances by reason of which change has occurredTransfer of ordinary shares to her daughter, Ms. Low Lea Kwan
Nature of interestDirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)66,407,512 
Indirect/deemed interest (%)43.46 
Total no of securities after change66,407,512
Date of notice30/09/2014

Remarks :
The indirect interests of Madam Wong Koon Mei @ Wong Kwan Mooi are as follows:-

1. Mr. Low Chin Guan - 58,446,552
(Deemed interested by virtue of him being her son)

2. Ms. Low Lea Kwan - 7,960,960
(Deemed interested by virtue of her being her daughter)


TALIWRK - TALIWRK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced30 Sept 2014  
CategoryListing Circular
Reference NoRN-140930-39199

LISTING'S CIRCULAR NO. L/Q : 71581 OF 2014


    First interim dividend of 5.0 sen per ordinary share in respect of financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 October 2014 ]

    2) The last date of lodgement : [ 15 October 2014 ]

    3) Date Payable : [ 12 Novenber 2014 ]


FITTERS - FITTERS - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced30 Sept 2014  
CategoryListing Circular
Reference NoRN-140930-36683

LISTING'S CIRCULAR NO. L/Q : 71576 OF 2014


    1) Bonus issue of up to 137,217,604 new ordinary shares of RM0.50 each in FITTERS Diversified Berhad ("FITTERS") ("FITTERS Shares"), on the basis of two (2) new FITTERS Shares for every five (5) existing FITTERS Shares held by the shareholders of FITTERS ("Bonus Shares") and

    2) Issue of up to 137,217,604 free warrants in FITTERS Diversified Berhad ("FITTERS") ("Warrants") on the basis of two (2) Warrants for every five (5) existing ordinary shares of RM0.50 each in FITTERS held by the shareholders of FITTERS.


    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - All" ]
    as from : [ 9 October 2014 ]

    2) The last date of lodgement : [ 13 October 2014 ]

    3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

    a) Selling Broker to deduct [2/7] , of the Selling Price against the Selling Client.

    b) Buying Broker to deduct [28.57%] of the Purchase Price against the Buying Client.

    c) Between Broker and Broker, the deduction of [2/7] of the Transacted Price is applicable.

    Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 14 October 2014 with Bonus issue of FITTERS shares of RM0.50 each, any shareholder who is entitled to receive FITTERS Bonus issue shares, may now sell any or all of his FITTERS shares arising from the Bonus issue beginning the Ex-Date (9 October 2014 ).

    For example, if Mr X purchases 500 FITTERS shares on cum basis on 8 October 2014, Mr X should receive 500 shares on 13 October 2014014. As a result of the Bonus issue, a total of 700 FITTERS shares will be credited into Mr X's CDS account on the night of 13 October 2014 being the Book Closing Date. Therefore, Mr X can sell the Bonus issue shares of 700 on or after the Ex-Date ie from 9 October 2014 onwards."


PTARAS - PTARAS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced30 Sept 2014  
CategoryListing Circular
Reference NoRN-140930-39285

LISTING'S CIRCULAR NO. L/Q : 71579 OF 2014


    Final Single-tier Dividend of 9% in respect of the financial year ended 30 June 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 29 December 2014 ]

    2) The last date of lodgement : [ 31 December 2014 ]

    3) Date Payable : [ 15 January 2015 ]


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