September 24, 2014

Company announcements: SCOMI, KNM, THHEAVY, SUCCESS, CHEETAH, SUPERLN, HANDAL, YINSON, CFM

SCOMI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced24 Sept 2014  
CategoryChange in Boardroom
Reference NoSG-140828-28229

Date of change24/09/2014
NameDato’ Abdul Rahim Bin Abu Bakar ("Dato' Rahim")
Age68
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDato’ Rahim graduated from the Brighton College of Technology, United Kingdom with a Bachelor of Science (Hons) in Electrical Engineering in 1969. He is a member of the Institute of Engineers Malaysia (MIEM) and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1. 
Working experience and occupation Dato’ Rahim began his career in 1969 with the then National Electricity Board. He was attached to the organisation for 10 years in various technical and engineering positions before he moved on to the private sector. From 1979 to 1983, he served with Pernas Charter Management Sdn Bhd, a management company for the tin mining industry. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director.

In May 1995, he joined Petroliam Nasional Berhad (Petronas) to assume the position of Managing Director of Petronas Gas Berhad (PGB) and subsequently moved on to Petronas as its Vice President, in charge of the Petrochemical Business in 1999. He retired from Petronas on 31 August 2002.  
Directorship of public companies (if any)1. Telekom Malaysia Berhad;
2. Global Maritime Ventures Berhad; and
3. Westports Holdings 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 subsidiaries(i) Shareholding in Scomi Group Bhd:
Direct: Nil
Indirect/Deemed Interest: Nil

(ii) Shareholding in Scomi Engineering Bhd, a 72.33% owned subsidiary of Scomi Group Bhd:
Direct: 219,700 ordinary shares of RM1.00 each (0.06%)
Indirect/Deemed Interest: Nil 


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 Announced24 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-140924-82AA6

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 (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

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

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN)
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 (ARIM)
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

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (RHB INV)
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)
Acquired19/09/2014
2,403,200
 
Acquired19/09/2014
2,350,000
 
Disposed19/09/2014
3,749,900
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)87,915,200 
Direct (%)5.44 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change87,915,200
Date of notice22/09/2014

Remarks :
1. The Company had on 24 September 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 22 September 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,615,356,977 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 24 September 2014.


THHEAVY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced24 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140924-38708

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian (Government Agency)
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others19/09/2014
35,000,000
 

Description of other type of transactionConversion warrants into ordinary shares
Circumstances by reason of which change has occurredConversion warrants into ordinary shares
Nature of interestDirect
Direct (units)333,952,107 
Direct (%)31.63 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change333,952,107
Date of notice23/09/2014

Remarks :
The notice was received on 24 September 2014.


SUCCESS - Changes in Director's Interest (S135) - YOONG KAH YIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced24 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140924-38585

Information Compiled By KLSE

Particulars of Director

NameYOONG KAH YIN
Address12 Jalan 17/62
Taman Lee Yan Lian
46400 Petaling Jaya
Selangor
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)
Acquired
24/09/2014
10,000
1.860 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDirect
Consideration (if any)RM18,600 

Total no of securities after change

Direct (units)10,000 
Direct (%)0.009 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/09/2014

Remarks :
1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,386,777 shares purchased and retained by the Company as treasury shares as at date of this notice.

2) The above acquisition represented 0.009% of the issued and paid-up capital of the Company after excluding a total of 3,386,777 shares purchased and retained by the Company as treasury shares as at date of this notice.

3) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period and based on the Notice of Disclosure pursuant to Section 135 of the Companies Act, 1965 by YOONG KAH YIN received by the registered office of the Company on 24 September 2014.


CHEETAH - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR CHEETAH HOLDINGS BERHAD ("CHEETAH" OR "THE COMPANY") TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")

Announcement Type: General Announcement
Company NameCHEETAH HOLDINGS BERHAD  
Stock Name CHEETAH  
Date Announced24 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140919-68282

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF AUTHORITY FOR CHEETAH HOLDINGS BERHAD ("CHEETAH" OR "THE COMPANY") TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")


The Board of Directors of CHEETAH wishes to announce that the Company proposes to seek the approval from its shareholders for the Proposed Renewal of Share Buy-Back at the forthcoming Seventeenth Annual General Meeting of the Company to be convened.

A statement to shareholders containing the details of the Proposed Renewal of Share Buy-Back will be despatched to shareholders together with the Company's 2014 Annual Report in due course.

This announcement is dated 24 September 2014.


SUPERLN - Annual Report 2014

Announcement Type: Document Receipt
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced24 Sept 2014  
CategoryDocument Receipt
Reference NoJM-140924-61885

Annual Report for Financial Year Ended30/04/2014
SubjectAnnual Report 2014

Attachments

SUPERLN-AnnualReport2014.pdf
1923 KB






HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced24 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140923-32903

Information Compiled By KLSE

Particulars of Director

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor.
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/09/2014
21,000
0.121 
Disposed
23/09/2014
100,000
0.125 

Circumstances by reason of which change has occurredOpen market disposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,041,332 
Indirect/deemed interest (%)8.4 
Date of notice24/09/2014


HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced24 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140923-32431

Information Compiled By KLSE

Particulars of Director

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/09/2014
21,000
0.121 
Disposed
23/09/2014
100,000
0.125 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,041,332 
Direct (%)8.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/09/2014


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced24 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140924-50594

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
(There is no change in shareholding. Currently held 38,026,100 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 9,400,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 4,600,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(Disposal of 424,00 shares on 19 September 2014. Following the disposal, currently held 11,207,700 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/09/2014
424,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)63,658,200 
Direct (%)6.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,234,200
Date of notice22/09/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 24 September 2014.


CFM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCOMPUTER FORMS (MALAYSIA) BERHAD  
Stock Name CFM  
Date Announced24 Sept 2014  
CategoryGeneral Meetings
Reference NoCF-140922-60238

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/09/2014
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Computer Forms (Malaysia) Berhad is pleased to announce that all the resolutions tabled at the 52nd Annual General Meeting of the Company held on 24 September 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.



No comments:

Post a Comment