November 20, 2014

Company announcements: PERISAI, SANICHI, OCK, CIMBA40, CIMBC50, WINGTM, TAKAFUL, MALTON

PERISAI - OTHERS EXTENSION OF BAREBOAT CHARTERS OF FIVE (5) VESSELS UNDER THE INTAN OFFSHORE GROUP OF COMPANIES

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoPP-141120-45913

TypeAnnouncement
SubjectOTHERS
DescriptionEXTENSION OF BAREBOAT CHARTERS OF FIVE (5) VESSELS UNDER THE INTAN OFFSHORE GROUP OF COMPANIES

RE: EXTENSION OF BAREBOAT CHARTERS OF FIVE (5) VESSELS UNDER THE INTAN OFFSHORE GROUP OF COMPANIES

____________________________________________________________________________________________________________________________

1. INTRODUCTION

 Reference is made to the Company’s announcement of 18 September 2012 where it was announced that the Intan Offshore Group, comprising of the Company’s 51% subsidiary Intan Offshore Sdn Bhd and its  subsidiaries, had secured bareboat charters of its offshore support vessels from Emas Offshore Pte Ltd for a duration of three (3) years commencing 1 September 2012 and expiring 31 August 2015  (“Charterparties”) with an option to extend for a further duration of two (2) years (“Option”).

 The Company is pleased to announce that it has today received a notice from Emas Offshore Pte Ltd exercising its Option to extend the Charterparties as detailed below.


2. TERMS OF EXTENSION OF CHARTERS

(a) The Charterparties are extended (“Extension Charters) for the following vessels :-

 (i) Lewek Emerald

(ii) Bayu Intan

(iii) Lewek Eagle

(iv) Lewek Mallard

(v) Lewek Swift

 (b) The Extension Charters are on the same terms as the Charterparties except for a new expiration date which is now 31 August 2017.

 (c) The aggregated daily charter hire for the Extension Charters payable to the Intan Group is USD31,630.00 per day. The expected value of the Extension Charters amounts to approximately USD23 million.

 3. INTAN GROUP OF COMPANIES

 The Intan Group is a 51% subsidiary of Perisai. The remaining issued share capital is owned by Emas Offshore (M) Sdn Bhd.

 4. DIRECTORS’ AND MAJOR SHAREHOLDER’S INTEREST

 Save for that disclosed below, none of the Directors and/or major shareholders of the Company or persons connected thereto have any interest, direct or indirect, in the Extension Charters.

 (a) Emas Offshore (M) Sdn Bhd is a 47% shareholder of Intan Group and is a wholly owned subsidiary of EMAS Offshore Limited (formerly known as EOC Limited);

(b) EMAS Offshore Limited together with Ezra Holdings Limited (“Ezra”) through Ezra’s wholly owned subsidiary HCM Logistics Limited holds 23.58% of Perisai; and

(c) Capt Adarash Kumar a/l Chranji Lal Amarnath, a director of Perisai, is also a director of Ezra, Intan Group and Emas Offshore (M)Sdn Bhd.

 5. FINANCIAL IMPACT

 The Extension Charters will have no effect on the issued and paid-up capital of the Company and is expected to contribute positively to Perisai Group's earnings and net tangible assets for the financial year  ending 31 December 2014 and the financial periods thereafter in the duration of the Extension Charters.

 6. DIRECTORS’ OPINION

 The Directors of Perisai are of the opinion that the Extension Charters are in the best interest of the Company.

 This announcement is dated 20 November 2014.



SANICHI - Changes in Sub. S-hldr's Int. (29B) - MAH WEE HIAN @ MAH SIEW KUNG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141119-CBE3A

Particulars of substantial Securities Holder

NameMAH WEE HIAN @ MAH SIEW KUNG
Address15TH FLOOR MENARA SMI
LORONG P RAMLEE
50200 KUALA LUMPUR
NRIC/Passport No/Company No.550420-08-5159
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder(1) ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR MAH WEE HIAN @ MAH SIEW KUNG
(2) MAH WEE HIAN @ MAH SIEW KUNG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred10/11/2014
7,500,000
 
Acquired10/11/2014
750,000
 
Acquired11/11/2014
200,000
 
Disposed11/11/2014
3,000,000
 

Circumstances by reason of which change has occurredACQUIRED IN THE OPEN MARKET
Nature of interestDIRECT
Direct (units) 
Direct (%)9.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change83,380,000
Date of notice12/11/2014

Remarks :
(1) ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR MAH WEE HIAN @ MAH SIEW KUNG - NIL
(2) MAH WEE HIAN @ MAH SIEW KUNG - 83,380,000


THE FORM 29B WAS RECEIVED ON 19 NOVEMBER 2014.


SANICHI - Changes in Sub. S-hldr's Int. (29B) - MAH WEE HIAN @ MAH SIEW KUNG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141119-5C94E

Particulars of substantial Securities Holder

NameMAH WEE HIAN @ MAH SIEW KUNG
Address15TH FLOOR MENARA SMI
LORONG P RAMLEE
50200 KUALA LUMPUR
NRIC/Passport No/Company No.550420-08-5159
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderMAH WEE HIAN @ MAH SIEW KUNG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/11/2014
500,000
 
Disposed12/11/2014
1,000,000
 
Acquired13/11/2014
500,000
 
Disposed13/11/2014
1,000,000
 

Circumstances by reason of which change has occurredACQUIRED IN THE OPEN MARKET
Nature of interestDIRECT
Direct (units) 
Direct (%)9.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,380,000
Date of notice17/11/2014

Remarks :
THE FORM 29B WAS RECEIVED ON 19 NOVEMBER 2014.


SANICHI - Changes in Sub. S-hldr's Int. (29B) - MAH WEE HIAN @ MAH SIEW KUNG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141119-61A18

Particulars of substantial Securities Holder

NameMAH WEE HIAN @ MAH SIEW KUNG
Address15TH FLOOR MENARA SMI
LORONG P RAMLEE
50200 KUALA LUMPUR
NRIC/Passport No/Company No.550420-08-5159
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderMAH WEE HIAN @ MAH SIEW KUNG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/11/2014
275,000
 
Disposed14/11/2014
2,000,000
 
Acquired17/11/2014
100,000
 
Disposed17/11/2014
500,000
 

Circumstances by reason of which change has occurredACQUIRED IN THE OPEN MARKET
Nature of interestDIRECT
Direct (units) 
Direct (%)9.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,255,000
Date of notice18/11/2014

Remarks :
THE FORM 29B WAS RECEIVED ON 19 NOVEMBER 2014.


OCK - OTHERS OCK GROUP BERHAD ("OCK" OR THE "COMPANY") TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF OCK FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER ")

Announcement Type: General Announcement
Company NameOCK GROUP BERHAD  
Stock Name OCK  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoMI-141120-42451

TypeAnnouncement
SubjectOTHERS
DescriptionOCK GROUP BERHAD ("OCK" OR THE "COMPANY")

TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF OCK FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER ")

Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Transfer.

We refer to the earlier announcements dated 14 May 2014, 14 July 2014, 8 August 2014, 24 October 2014, 29 October 2014, 5 November 2014 and 17 November 2014 in relation to the Transfer.

On behalf of the Board of Directors of OCK, RHB Investment Bank Berhad wishes to announce that the listing of and quotation for the entire issued and paid-up share capital of OCK have been transferred from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Thursday, 20 November 2014, hence marking the completion of the Transfer.

This announcement is dated 20 November 2014.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoOB-141120-BE9DD

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 20-Nov-2014
IOPV per unit (RM): 1.7787
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,983.98



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoOB-141120-BE9BB

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 20-Nov-2014
IOPV per unit (RM): 1.0650
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,848.90



WINGTM - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameWING TAI MALAYSIA BERHAD  
Stock Name WINGTM  
Date Announced20 Nov 2014  
CategoryChange in Principal Officer
Reference NoWT-141119-63683

Date of change18/11/2014
NameMr. Lee Kong Beng
Age63
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1) Bachelor of Science degree in Economics and Accounting from University of Bristol
2) Fellow of the Institute of Chartered Accountant of England and Wales
3) Member of Malaysian Institute of Accountants
Working experience and occupation Mr. Lee was the General Manager - Treasury & Accounts of the Company until he retired on 30 April 2012. He has also worked with an international public accountants firm for 5 years and a leading merchant bank for 9 years.
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
Gender: Male
This announcement refers to the extra disclosure made on 18 November 2014 bearing reference number WT-141117-55749 under General Announcement.


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-141120-42539

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
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)
Acquired17/11/2014
21,300
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,769,320
Date of notice18/11/2014

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 20 November 2014.


MALTON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced20 Nov 2014  
CategoryGeneral Meetings
Reference NoMM-141120-47026

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2014
Time09:00 AM
VenueTropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Malton Berhad ("Company") wishes to inform that all of the resolutions set out in the Notice of the 19th Annual General Meeting of the Company ("19th AGM") dated 29 October 2014 as attached were tabled and approved at the 19th AGM held this morning.


This announcement is dated 20 November 2014.

Attachments

Malton-Notice of 19th AGM.pdf
125 KB



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