CLIQ - Changes in Director's Interest (S135) - Julian Suresh Candiah
| Company Name | CLIQ ENERGY BERHAD |
| Stock Name | CLIQ |
| Date Announced | 14 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-141113-5F085 |
Information Compiled By KLSE
Particulars of Director
| Name | Julian Suresh Candiah |
| Address | 23, Jalan Setiabakti 2 Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.01 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,429,900 | 0.625 | |
Acquired | 2,003,600 | 0.630 |
| Circumstances by reason of which change has occurred | Acquisition in Open Market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 16,797,400 |
| Direct (%) | 2.66 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 14/11/2014 |
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 14 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141114-40638 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/11/2014 | 205,300 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (50,624,091) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (5,997,600) MBM Resources Berhad received the Form 29B dated 12 November 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 14 November 2014. |
MPCORP - OTHERS MALAYSIA PACIFIC CORPORATION BERHAD - Delay in Submission of Audited Financial Statements for the financial year ended 30 June 2014
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 14 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141114-2395F |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA PACIFIC CORPORATION BERHAD - Delay in Submission of Audited Financial Statements for the financial year ended 30 June 2014 |
Further to the announcements made on 28 October
2014, 29 October 2014 and 6 November 2014 on the above matter. The Board of Directors of Malaysia Pacific
Corporation Berhad (“MPCB”) wishes to announce that MPCB expects
to submit its audited financial statements for the financial year ended 30 June
2014 (“AFS 2014”) for public release by 28 November 2014 as the audit is still
in progress. This announcement is dated 14 November 2014.
| |
YLI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 14 Nov 2014 |
| Category | General Meetings |
| Reference No | ML-141111-39427 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/11/2014 |
| Time | 10:00 AM |
| Venue | Ballroom III, LG1, Hotel Equatorial, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang |
| Outcome of Meeting | On behalf of the Board of
Directors of YLI Holdings Berhad (“YLI”),
Hong Leong Investment Bank Berhad would like to announce that at the
Extraordinary General Meeting (“EGM”)
of YLI held on 14 November 2014, the shareholders have approved all the resolutions
referred to in the Notice of EGM dated 30 October 2014. This announcement is dated 14
November 2014. |
TAKASO - Change in Boardroom
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 14 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141114-48434 |
| Date of change | 14/11/2014 |
| Name | Ong Kah Hoe |
| Age | 40 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Ong graduated from the University of Coventry, U.K. in 1997 with a Bachelors Degree (Honours) in Business Administration. |
| Working experience and occupation | After graduation, Mr. Ong worked for a few years as a marketing executive in established manufacturing & property companies gaining valuable experience in the process. He now has over 15 years of property development and construction experience and currently holds a management role with OCR Land Holdings Sdn. Bhd. ("OCR"). He joined the OCR group in year 2001 as Managing Director and started off to take charge of its Dahlia Villa Townhouse project in an upscale neighbourhood. While serving as Managing Director, he successfully developed and completed well-received developments. Currently, he plays an important role to manage and oversee the on-going development projects. Apart from that, he is also involved in construction companies where he has successfully led and completed the implementation of numerous construction projects including residential and hotel. He is a Director of Dynavance Construction Sdn. Bhd., a company engaged in general construction. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | Mr. Ong is one of the interested party in the Company's acquisition of the entire issued and paid-up capital of Dynavance Construction Sdn. Bhd. which is expected to be completed within 3 months from the date of the Shares Sale Agreement ("SSA") which was entered into on 1 October 2014, prior to his appointment. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 18,625,400 (10.41%) Indirect interest - 17,022,300 (9.52%) (The indirect interest is via parents and siblings' shareholdings and also via Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| Gender - Male |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 14 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-141114-64129 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
YFG - Changes in Sub. S-hldr's Int. (29B) - General Technology Sdn Bhd
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 14 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YY-141113-64523 |
Particulars of substantial Securities Holder
| Name | General Technology Sdn Bhd |
| Address | E10-25, Menara Melawangi Pusat Perdagangan Amcorp No.18, Jalan Persiaran Barat 46050 Selangor |
| NRIC/Passport No/Company No. | 80076-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd-CIMB for General Technology Sdn Bhd (PB) 9th Floor, Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/11/2014 | 350,000 |
| Remarks : |
| Notice was received on 13 November 2014 |
PWORTH - MEMORANDUM OF UNDERSTANDING
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 14 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141114-64073 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEMORANDUM OF UNDERSTAND AND MEMORANDUM OF AGREEMENT BETWEEN PRICEWORTH INTERNATIONAL BERHAD AND PME NIUGINI LTD DATED 14 NOVEMBER 2014 |
The Board of Directors of Priceworth International Berhad ("PIB" or "the Company") wishes to announce that the Company has entered into a Memorandum of Understanding and a Memorandum of Agreement (collectively known as "Memorandum") with PME Niugini Ltd on 14 November 2014 in relation to the Company to provide services for complete logging and clearing in the Tonolei Block One Forest Area, Buin District , Autonomous Region of Bougainville ("Designated Area") subject to the finalisation of terms and conditions of a formal agreement and the site inspection and survey on the Designated Area.
1. Information of PME Niugini Ltd PME Niugini Ltd is a company incorporated in Papua New Guinea, having its address at P. O. Box 8721, Boroko, National Capital District, Papua New Guinea. PME Niugini Ltd has been given the right of Forest Clearance Authority/Timber Authority in Tonolei Block One Forest Areas, Buin District, Autonomous Region of Bougainville. 2. Rationale of the Memorandum The Parties to the Memorandum shall collaborate together based on the intention of PME to offer logging service to the Company and the Company shall provide the logging and marketing services subject to the terms and conditions to be finalised. The Memorandum shall form a basis of consensus of the Parties of their intentions. 3. Effect of Memorandum The Memorandum is not expected to have any material effect on the share capital and substantial shareholders shareholdings of the Company, earnings per share and gearing for the financial year ending 30 June 2015. Should the venture materialise, it is expected to contribute positively to the future earnings of the Group. 4. Directors, Substantial Shareholders and Persons Connected with Them To the best knowledge of the Board of Directors of PIB, none of the Directors, substantial shareholders of PIB and/or any persons connected to them have any interest, direct or indirect, in the Memorandum. 5. Statement by Directors The Directors of PIB, having taken into consideration of all aspect of the Memorandum, are of the opinion that the Memorandum is in the best interest of the Company. 6. Approval Required The Memorandum is not subject to the approval of shareholders of the Company and any relevant government authorities. 7. Documents for Inspection The Memorandum is available for inspection at the registered office of PIB situated at 1st Floor, Lot 5, Block No. 4, Bandar Indah, Mile 4, Jalan Utara, 90000 Sandakan, Sabah for a period of 3 months from the date of this announcement. This announcement is dated 14 November 2014. | |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 14 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141114-D5D38 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/11/2014 | 48,900 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 48,900 shares) - 413,411,516 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 7,279,672 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 524,280,784 shares |
DIALOG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 14 Nov 2014 |
| Category | General Announcement |
| Reference No | DG-141114-62462 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SHAREHOLDERS’ AGREEMENT BETWEEN DIALOG LNG SDN BHD, PENGERANG LNG (TWO) SDN BHD AND PETRONAS GAS BERHAD |
The Board of Directors of Dialog Group Berhad (“DIALOG”) wishes to announce that its wholly owned subsidiaries, Dialog LNG Sdn Bhd (“Dialog LNG”) and Pengerang LNG (Two) Sdn Bhd (“PLNG-2”) have on 14 November 2014 entered into a Shareholders’ Agreement ("SHA") with PETRONAS Gas Berhad (“PGB”) for the development of Liquefied Natural Gas (“LNG”) regasification facilities comprising of a regasification unit and two (2) units of 200,000 m3 LNG storage tanks with an initial send out capacity of 3.5 million tonnes per annum (“MTPA”) (equivalent to approximately 490 million standard cubic feet per day (“MMscfd”) of natural gas at Pengerang, Southern Johor, Malaysia (“Pengerang LNG Project”). The total estimated project cost of the Pengerang LNG Project is approximately RM2.7 billion. Pengerang LNG (Two) Sdn Bhd (“PLNG-2”), a special purpose vehicle which is currently wholly owned by DIALOG LNG, will undertake the Pengerang LNG Project. PLNG-2 will be restructured whereby PGB will acquire 65% in PLNG-2 with Dialog LNG to hold 25% and the State Secretary, Johor (Incorporated) (“SSI, Johor”) to hold the remaining 10%. The Pengerang LNG Project is part of another development phase of the Pengerang Terminal at Pengerang, State of Johor where DIALOG, through its other wholly owned subsidiary, Dialog Pengerang Sdn Bhd has been granted the land rights and development rights by the State Government of Johor Darul Takzim and SSI, Johor under a Development Cum Joint Venture Agreement dated 13 May 2011. The Pengerang LNG Project will be developed on reclaimed land located within the Pengerang Terminal where the land reclamation for the Pengerang LNG Project has been completed by DIALOG. The Pengerang Terminal is being developed on contiguous onshore and seabed land located between Tanjung Ayam and Tanjung Kapal, Pengerang, State of Johor, with deepwater jetty facility with water depth of up to 24 meters capable of handling Very Large Crude Carriers. Upon completion, the Pengerang Terminal will be able to handle the bulk breaking and bulk-building activities for crude oil, petroleum products and LNG. The Pengerang Terminal has the potential to become a regional oil and gas hub owing to its strategic location close to one of the busiest international shipping lanes and close proximity to Singapore. Phase 1 of the Pengerang Terminal which is owned by Pengerang Independent Terminals Sdn Bhd, a joint venture between DIALOG (46%), Koninklijke Vopak N.V. (44%) and SSI, Johor (10%), had commenced operations in Q2 2014. Phase 1 involves the construction of an initial storage capacity of approximately 1.3 million cubic metres (m ) together with six deepwater berths at a cost of RM2.0 billion with the capability to handle the storage, blending and distribution of crude oil, petroleum, chemical and petrochemical feedstock, products and by-products. Please refer to the attachment for further details of the announcement. This announcement is dated 14 November 2014. | |
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