October 17, 2014

Company announcements: SILKHLD, HEVEA, MEGB, SENDAI, ARMADA, SUNWAY, UMWOG, IOIPG, GAMUDA

SILKHLD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoOD-141017-56120

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSILK HOLDINGS BERHAD (“SHB” or “Company”)
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD (“SILK”) FOR A CASH DISPOSAL CONSIDERATION OF RM395.00 MILLION (“Proposed Disposal”)

We refer to the announcements dated 20 June 2014, 4 July 2014, 15 September 2014 and 10 October 2014 in relation to the Proposed Disposal (“Announcements”).

 

Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcements.

 

On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that SHB and the Purchaser have agreed to extend the timeline for the due diligence update as set out in Attachment 1.

 

This announcement is dated 17 October 2014.

Attachments

Attachment 1.pdf
56 KB


HEVEA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141017-44B5D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification by the Director of HeveaBoard Berhad (“HeveaBoard” or “the Company”) pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of HeveaBoard wishes to announce that the Company had received notification from the following director in relation to his dealing in the shares of the Company outside closed period as per table below:-

 

 

 

Name

 

Date of Transaction

 

Price Transacted

(RM per share)

 

Number of Shares Acquired/(Disposed)

 

% of Issue Share Capital

Yoong Hau Chun

14.10.2014

1.650000

30,000

 [Indirect]

 

0.03

 


MEGB - Changes in Director's Interest (S135) - Yap Yoke Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced17 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141016-37549

Information Compiled By KLSE

Particulars of Director

NameYap Yoke Chuan
AddressNo. 42, Jalan USJ 2/2M,
47600 Subang Jaya,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/10/2014
2,500,000
0.441 

Circumstances by reason of which change has occurredDisposal of shares by spouse
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,400,000 
Indirect/deemed interest (%)1.17 
Date of notice17/10/2014

Remarks :
Indirect Interest:-
How Soong Khong - 4,400,000

The percentage of indirect interest excludes 33,817,900 Ordinary Shares of RM0.20 each bought back by Masterskill Education Group Berhad and retained as treasury shares.

The 2,500,000 shares disposed by Mr. How Soong Khong are equivalent to 0.66% of all issued securities of Masterskill Education Group Berhad.

This announcement is made pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Mdm. Yap Yoke Chuan received by the registered office of Masterskill Education Group Berhad on 17/10/2014.

MEGB - Changes in Director's Interest (S135) - How Soong Khong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced17 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141016-36960

Information Compiled By KLSE

Particulars of Director

NameHow Soong Khong
AddressNo. 42, Jalan USJ 2/2M,
47600 Subang Jaya,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/10/2014
2,500,000
0.441 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,400,000 
Direct (%)1.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/10/2014

Remarks :
Direct Interest:-
4,400,000

The percentage of direct interest excludes 33,817,900 Ordinary Shares of RM0.20 each bought back by Masterskill Education Group Berhad and retained as treasury shares.

The 2,500,000 disposed shares are equivalent to 0.66% of all issued securities of Masterskill Education Group Berhad.

This announcement is made pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Mr. How Soong Khong received by the registered office of Masterskill Education Group Berhad on 17/10/2014.

SENDAI - 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 NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-141017-99ED6

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 ("Citigroup") - Employees Provident Fund Board
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)
Disposed14/10/2014
184,700
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board (HDBS) - Disposal of 184,700 shares.
Nature of interestDirect
Direct (units)60,460,100 
Direct (%)7.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,460,100
Date of notice15/10/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 15 October 2014 received by the Company on 17 October 2014.

ARMADA - Changes in Sub. S-hldr's Int. (29B) - Ombak Damai Sdn Bhd ("ODSB")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-141016-083A5

Particulars of substantial Securities Holder

NameOmbak Damai Sdn Bhd ("ODSB")
AddressLevel 8, Menara Perak
No. 24 Jalan Perak
50450 Kuala Lumpur
NRIC/Passport No/Company No.718215-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")
Name & address of registered holderCIMSEC Nominees (Tempatan) Sdn Bhd
CIMB for Ombak Damai Sdn Bhd (PB)
17th Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others09/10/2014
105,138,850
 
Others09/10/2014
105,138,850
 

Description of other type of transactionChanges in particulars of ODSB's interest in relation to the circumstances giving rise to changes in interest in BAB Shares pursuant to the Rights Issue and Bonus Issue as announced by BAB on 23 May 2014. Defined terms herein are as per the announcement.
Circumstances by reason of which change has occurredChanges in interest in BAB Shares by virtue of the allotment of additional BAB Shares by BAB as follows:

• 105,138,850 BAB Shares pursuant to the Rights Issue following ODSB’s Acceptance of its entitlement to the Rights Shares;
• 105,138,850 BAB Shares pursuant to the Bonus Issue.
Nature of interestDirect interest
Direct (units)414,603,000 
Direct (%)7.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change414,603,000
Date of notice16/10/2014

Remarks :
The percentage of 7.07% above is based on the issued share capital of BAB of 5,866,269,344 as at 16 October 2014.

This announcement is based on the information in the Notice of Change in Interests of Substantial Shareholder (Form 29B) dated 16 October 2014 received from ODSB by the Company on even date.

SUNWAY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced17 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoSS-141017-3CCCC

Date of buy back17/10/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)253,000
Minimum price paid for each share purchased ($$)3.150
Maximum price paid for each share purchased ($$)3.200
Total consideration paid ($$)803,480.62
Number of shares purchased retained in treasury (units)253,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,230,400
Adjusted issued capital after cancellation
(no. of shares) (units)		 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.303

UMWOG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameUMW OIL & GAS CORPORATION BERHAD  
Stock Name UMWOG  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoUO-141017-43412

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Noor Azlan Adnan, a Principal Officer of UMW Oil & Gas Corporation Berhad, had transacted in securities of UMWOG outside the Closed Period. The details are set out in the Table below.

AFFECTED PERSON : NOOR AZLAN ADNAN

DESIGNATION : HEAD, DRILLING DIVISION

NATURE OF INTERESTDATE OF TRANSACTION (ACQUISITION)NUMBER OF AFFECTED SHARESPRICE PER SHAREPERCENTAGE (%)
DIRECT14 OCTOBER 201410,000RM3.090.00046
DIRECT14 OCTOBER 201410,000RM3.060.00046
DIRECT14 OCTOBER 20148,000RM3.050.00037


IOIPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoIP-141016-6E793

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIOI PROPERTIES GROUP BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

 

We wish to announce that the following Directors have given notices of their dealing in the securities of IOI Properties Group Berhad through Vertical Capacity Sdn Bhd, pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-

Name of Director

Nature of Interest

Date Transacted

Opening Balance

No of Shares Acquired / (Disposed of)

% of Issued Shares
Capital

Consideration
(per share) #

Closing Balance

% Shares Held After Transacted

Tan Sri Dato' Lee Shin Cheng

Direct

Indirect *

-

14-10-2014

15-10-2014

16-10-2014

 

 

33,904,100

1,620,542,982

1,623,142,982

1,626,230,882

 

 

 

 -


2,600,000

3,087,900

1,730,000

 

-

 

0.080%

0.095%

0.053%

 

 

-

 

RM2.5142

RM2.4932

RM2.4800

33,904,100

 

1,623,142,982

1,626,230,882

1,627,960,882

 

1.047%

50.112%

50.207%

50.261%

 

Dato’ Lee Yeow Chor

Direct

 

Indirect **

-

 

14-10-2014

15-10-2014

16-10-2014

4,180,000

 

1,569,879,257

1,572,479,257

1,575,567,257

-


2,600,000

3,087,900

1,730,000

-

 

0.080%

0.095%

0.053%

 

 

-

 

RM2.5142

RM2.4932

RM2.4800

4,180,000

 

1,572,479,257

1,575,567,157

1,577,297,157

0.129%

 

48.548%

48.643%

48.697%

Lee Yeow Seng

Direct

 

Indirect ***

 -

14-10-2014

15-10-2014

16-10-2014

1,894,600

 

1,569,830,757

1,572,430,757

1,575,518,657

 

 

-

2,600,000

3,087,900

1,730,000 

-

 

0.080% 

0.095%

0.053%

 

-

 

RM2.5142

RM2.4932

RM2.4800

1,894,600

 

1,572,430,757

1,575,518,657

1,577,248,657

 

 

0.058%

 

48.547%

48.642%

48.695%

 

 

Notes:

 

* Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his sons, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act as well as his interest under Summervest Sdn Bhd.

 

** Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and also interest in share of his spouse, Datin Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965.

 

*** Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

 

This announcement is dated 17 October 2014.

 

 

 

 

 

 

 

 

GAMUDA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoML-141017-60136

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionGAMUDA BERHAD (“GAMUDA” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE ISSUANCE SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GAMUDA (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE EMPLOYEES’ SHARE ISSUANCE SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF GAMUDA AND ITS SUBSIDIARIES (“PROPOSED SCHEME”)

Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 29 September 2014.

 

 

1. INTRODUCTION

 

We refer to the announcement dated 29 September 2014 in relation to the Proposed Scheme (“First Announcement”).

 

On behalf of the Board of Directors of Gamuda, Hong Leong Investment Bank Berhad wishes to announce that the non-executive Directors of the Company, namely Dato’ Mohammed Hussein, Tan Sri Dato’ Seri Dr Haji Zainul Ariff bin Haji Hussain, Raja Dato’ Seri Eleena binti Sultan Azlan Shah and Tunku Afwida binti Tunku A.Malek (“Non-Executive Directors”) have elected not to participate in the Proposed Scheme to promote good corporate governance practice in the Company.

 

In relation thereto, the proposed establishment of a new employees’ share issuance scheme of up to 10% of the issued and paid-up share capital of Gamuda (excluding treasury shares, if any) at any point in time during the duration of the employees’ share issuance scheme will only be for the eligible Executive Directors (i.e. Directors who are in an executive capacity and involved in the day-to-day management of the Company) and Employees of Gamuda and its subsidiaries (excluding subsidiaries which are dormant).

 

The revisions to the salient features of the Proposed Scheme provided for in the First Announcement are set out in the ensuing sections. Save as disclosed in the ensuing sections, all other salient features of the Proposed Scheme shall remain unchanged.

 

 

2. REVISIONS TO THE SALIENT FEATURES OF THE PROPOSED SCHEME

 

2.1 Directors’ Eligibility

 

In order to be considered an Eligible Person, an Executive Director must be at least eighteen (18) years of age as at the Date of Offer.

 

2.2 Retention Period

 

In view of the non-participation of the Non-Executive Directors of the Company under the Proposed Scheme, the new Gamuda Shares to be allotted and issued to a Grantee pursuant to the exercise of an Option under the Proposed Scheme will not be subject to any retention period.

 

 

3. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM

 

Further to the above, the Company will not seek shareholders’ approval for authority to grant Options to the Non-Executive Directors and as such, they are no longer deemed interested in the Proposed Scheme.

 

In addition to the above, on behalf of the Board, HLIB is pleased to announce that the listing application for such number of new Gamuda Shares, representing up to 10% of the issued and paid-up share capital of Gamuda (excluding treasury shares, if any) at any point in time pursuant to the Proposed Scheme has been submitted to Bursa Securities today for its consideration.

 

 

This announcement is dated 17 October 2014.


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