October 21, 2014

Company announcements: HIBISCS, MSM, IJMLAND, FGV, PELIKAN, BJAUTO, ECONBHD, BIMB, DOLMITE

HIBISCS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoMI-141021-57630

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionHIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM” OR THE “COMPANY”)

Umbrella agreement and ancillary agreements between Carnarvon Hibiscus Pty Ltd (“CHPL”), 3D Oil Limited (“3DO”), Althea Corporation Limited (“Althea”) and Hirex Petroleum Sdn Bhd (“HIREX”), for the following:

(I) Proposed acquisition of 49.9% interest in the Britannia Rig (“Britannia Rig/Trust Property”) by CHPL from 3DO (“Trust Property Acquisition”) and the trust re-alignment for Althea to act as the bare trustee on bare trust for CHPL in its own capacity (rather than in the capacity as a joint operating agreement operator) (“Trust Re-alignment”);
(II) Proposed acquisition of 5% interest in VIC/P57 exploration permit (“VIC/P57”) by CHPL from 3DO (“VIC/P57 Acquisition”);
(III) Proposed transfer of a percentage of 3DO’s interest in VIC/P57 to other VIC/P57 joint venture parties in the event that 3DO is unable to pay its participating interest share of any VIC/P57 cash call amounts payable (including any other outstanding debts) under the VIC/P57 Joint Operating Agreement dated 8 January 2013 (“VIC/P57 JOA”) (“VIC/P57 Interest Transfer”);
(IV) Proposed option granted by 3DO to HIREX in relation to the transfer of 3DO’s 20% interest in VIC/P57 from 3DO to HIREX (“VIC/P57 Option”);
(V) Proposed initial transfer of a percentage of 3DO’s interest in VIC/L31 production licence (“VIC/L31”) to CHPL for the conversion of all outstanding debts of 3DO as at 31 May 2014 (“VIC/L31 Sale Interest”);
(VI) Proposed subsequent transfer of a percentage of 3DO’s interest in VIC/L31 to other VIC/L31 joint venture parties, if at any time, 3DO is unable to pay its participating interest share of any cash call or other outstanding debts payable under the VIC/L31 joint operating agreement (“VIC/L31 JOA”) (“VIC/L31 Subsequent Transfer”); and
(VII) Proposed option granted by 3DO to CHPL to acquire the remainder of 3DO’s interest in VIC/L31 (“VIC/L31 Option”)

(collectively referred to as the “Proposed Transactions”)

We refer to the Company’s announcements dated 12 May 2014, 23 June 2014, 7 July 2014, 11 August 2014, 12 August 2014 and 15 August 2014 in relation to the Proposed Transactions between CHPL, Althea, HIREX and 3DO signed on 4 July 2014. Unless otherwise stated, the abbreviations and definitions used in this announcement shall have the same meaning as defined in the abovementioned announcements. 

On behalf of Hibiscus Petroleum, RHB Investment Bank Berhad wishes to announce that the National Offshore Petroleum Titles Administrator (“NOPTA”) has, via its letter dated 20 October 2014, given its approval in accordance with Section 478 and Section 493 of the Offshore Petroleum and Greenhouse Gas Storage Act 2006 (“Act”) for the transfer and dealings in relation to 5% of VIC/P57 to CHPL, 49.9% of VIC/L31 to CHPL, and 20% of VIC/P57 to HIREX (subject to the exercise of the VIC/P57 Option). In addition, the instruments for the transfer and dealings in relation to these VIC/P57 and VIC/L31 permits have also been registered in accordance with Section 479 and Section 494 of the Act.

Further to the above, the completion of the Proposed Transactions is currently pending the satisfaction of the Transaction Completion Requirements.


This announcement is dated 21 October 2014.



MSM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMSM MALAYSIA HOLDINGS BERHAD  
Stock Name MSM  
Date Announced21 Oct 2014  
CategoryChange in Boardroom
Reference NoMH-141020-7BFD7

Date of change10/10/2014
NameYM Raja Anuar Raja Abu Hassan
Age59
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonYM Raja Anuar Raja Abu Hassan's resignation is due to other commitment.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe is a Chartered Accountant by profession, a member of the Malaysian Institute of Accountants (MIA), a member of the Malaysian Institute of Certified Public Accountants (MICPA), a Fellow of the Association of Chartered Certified Accountant (ACCA) and a Chartered Member of the Chartered Institute of Internal Auditors. 
Working experience and occupation During his career, he held senior positions in finance and internal audit in several public listed companies in various industry sectors. His broad working experience icluded among others, holding positions as Internal Audit Manager of Proton Holdings; Commercial Accounting Manager of Sime Darby Plantations; Head, Overseas Operations of Malayan Banking Berhad; General Manager Internal Audit of Sapura Holdings and Director, Internal Audit of Golden Hope Plantations Bhd.

He has considerable experience in the financial and reporting systems operating in a number of foreign countries, having served as numerous audit and non-audit related assignments in Asia, Europe, North America and North Africa. 
Directorship of public companies (if any)Perdana Petroleum Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 

Remarks :
The resignation was accepted by the Board of Directors on 21st October 2014.


IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoIL-141021-CA7B4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of her intention to deal in the securities of the Company during the closed period and her current holdings of the securities are as follows:-

Name of Principal Officer/Description of Securities

Holdings of Securities

Direct (Units)

Direct (%)

Indirect/

Deemed Interest (Units)

Indirect/
Deemed Interest (%)

Ng Yoke Kian

Ordinary Shares

10,000

0.001%

-

-

This announcement is also available for reference at www.ijm.com.



FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-141021-3C975

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 239,941,300

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 0

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 905,900

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/10/2014
183,400
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Disposal of 183,400 shares on 16 October 2014
Nature of interestDirect
Direct (units)242,347,200 
Direct (%)6.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change242,347,200
Date of notice17/10/2014

Remarks :
Received notice on 21 October 2014


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Poh Yang Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-141020-A3FEB

Particulars of substantial Securities Holder

NamePoh Yang Hong
AddressLevel 10, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
NRIC/Passport No/Company No.730428-07-5527
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM 1.00 each
Name & address of registered holderCaprice Capital International Ltd ("Caprice")
P.O. Box 957, Offshore Incorporations Centre
Road Town, Tortola
British Virgin Islands

Maybank Nominees (Asing) Sdn Bhd ("MBB Nom")
14 Floor Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of 2,000,000 shares (0.36%) by MBB Nom through Bursa Malaysia Securities Berhad. Deemed interested pursuant to Section 6A of the Companies Act, 1965 by virtue of his shareholdings in MBB Nom.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)30,400,000 
Indirect/deemed interest (%)5.54 
Total no of securities after change30,400,000
Date of notice20/10/2014


BJAUTO - 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 NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-141021-0EEC7

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 FD BD (AMUNDI)
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)
Acquired16/10/2014
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)47,369,900 
Direct (%)5.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change47,369,900
Date of notice17/10/2014


ECONBHD - OTHERS Econpile Holdings Berhad ("EHB" or "the Company") - Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameECONPILE HOLDINGS BERHAD  
Stock Name ECONBHD  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCK-141017-65484

TypeAnnouncement
SubjectOTHERS
DescriptionEconpile Holdings Berhad ("EHB" or "the Company")
- Proposed Amendments to the Articles of Association of the Company

The Board of Directors of EHB wishes to announce that the Company intends to seek shareholders' approval on the Proposed Amendments to the Articles of Association of the Company ("the Proposal") at the forthcoming Annual General Meeting.

The Annual Report containing the information on the above proposal will be issued and dispatched to the shareholders of the Company in due course.

This announcement is dated 21 October 2014.



BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-141021-E3ACF

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each.
Name & address of registered holderLembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50400 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2014
922,800
 
Acquired15/10/2014
871,400
 
Acquired16/10/2014
189,700
 
Disposed16/10/2014
3,500,000
 
Disposed17/10/2014
42,400
 

Circumstances by reason of which change has occurred(1)(2)(3)Purchase of shares and (4)(5) Disposal of shares
Nature of interestDirect
Direct (units)809,865,400 
Direct (%)54.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change809,865,400
Date of notice20/10/2014

Remarks :
Form 29B received on 21 October 2014.


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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-141021-BF815

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 Fund Board)
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)
Acquired16/10/2014
73,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)141,455,521 
Direct (%)9.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change141,455,521
Date of notice17/10/2014

Remarks :
The breakdown of 141,455,521 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

1) 130,996,601 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 6,265,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI));
3) 1,650,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM));
4) 2,543,900 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM));

Form 29B received on 21 October 2014.


DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoDC-141020-0AC3C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 26 October 2014, pending the announcement of its results for the third financial quarter ended 30 September 2014. DCB has received a notification on 21 October 2014 from Mr. Lim Beng Keat, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

I, Lim Beng Keat, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 21 October 2014.

Type of Securities

Unit (Direct)

% (Direct)

Unit (Indirect)

% (Indirect)

Ordinary Shares of RM0.50 each

44,011,626

16.70

-

-

Redeemable Convertible Preference Shares of RM0.01 each

1,000,000

8.08

-

-

Warrants

1,000,000

8.60

-

-

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the third financial quarter ended 30 September 2014.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction.

This announcement is dated 21 October 2014.

 



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