November 17, 2014

Company announcements: SYMPHNY, SCICOM, GOB, IJM, SHELL, PCHEM, TUNEINS, SONA, JIANKUN

SYMPHNY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced17 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141117-59972

Date of change17/11/2014
NameTAN SRI MOHAMED AZMAN BIN YAHYA
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector & Chief Exec. Officer
New PositionChairman & Executive Director
DirectorateExecutive
Qualifications 
Working experience and occupation Tan Sri Mohamed Azman bin Yahya ("Tan Sri Azman") is the founder and Group Chief Executive of Symphony House Berhad. He has been a Non Independent, Executive Director since 15 October 2002. 
Directorship of public companies (if any)• Symphony Life Berhad
• Khazanah Nasional Berhad
• PLUS Expressways International Berhad
• SCOMI Group Berhad
• Ekuiti Nasional Berhad (EKUINAS)
• Ranhill Holdings 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 subsidiariesTan Sri Azman is a major shareholder of Symphony House Berhad. His direct and indirect/deemed interest are as follows:

Direct Interest-11,000,000 shares (1.7%)^^
*Indirect/Deemed Interest - 234,553,824 shares (35.6%)^^

^^ exclude 345,016 treasury shares as at 17 November 2014.

* Deemed interest by virtue of his interest in Virtuoso Capital Sdn Bhd, Azman & Sons Sdn Bhd and Symphony Life Berhad pursuant to Section 6A of the Companies Act, 1965. 

Remarks :
Tan Sri Azman was appointed as the Executive Chairman of Symphony House Berhad with effect from 17 November 2014.


SCICOM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSCICOM (MSC) BERHAD  
Stock Name SCICOM  
Date Announced17 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-141113-38418

EX-date27/11/2014
Entitlement date01/12/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionA tax exempt interim dividend of RM0.015 per ordinary share in respect of the financial year ending 30 June 2015
Period of interest payment to
Financial Year End30/06/2015
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel no: 03-2264 3883
Payment date 15/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015


GOB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGLOBAL ORIENTAL BERHAD  
Stock Name GOB  
Date Announced17 Nov 2014  
CategoryGeneral Announcement
Reference NoMB-141117-57987

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGLOBAL ORIENTAL BERHAD (“GOB” OR THE “COMPANY”)

(A) PAR VALUE REDUCTION;

(B) AMENDMENT;

(C) RIGHTS ISSUE WITH WARRANTS; AND

(D) ESOS

(COLLECTIVELY, REFERRED TO AS “PROPOSALS”)

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcements dated 24 February 2014 and 6 May 2014)

We refer to the announcements dated 24 February 2014, 1 April 2014, 16 April 2014, 2 May 2014, 6 May 2014, 7 May 2014, 16 May 2014, 29 May 2014, 13 June 2014, 26 June 2014, 10 July 2014, 30 July 2014, 31 July 2014, 27 August 2014, 28 August 2014, 29 August 2014, 18 September 2014, 25 September 2014 and 6 November 2014. 

We refer to the circular to the shareholders of GOB in relation to the Proposals dated 31 July 2014 (“Circular”) wherein the Company had on 18 July 2014 procured written irrevocable undertaking from its substantial shareholder, namely Duta Kembang Sdn Bhd (“Duta Kembang”) to subscribe in full for its Rights Shares entitlement based on its shareholdings as at 9 July 2014, being the latest practicable date prior to the printing of the Circular (“LPD”) as detailed below:-

 

Direct shareholdings as at LPD

Rights Shares entitlement

No. of ordinary shares of RM1.00 each held

%

No. of Rights Shares

# %

Total commitment (RM)

Duta Kembang

14,866,321

6.54

14,866,321

6.54

7,433,160

 

 

 

 

 

 

Note:-

 # Based on the total of 227,338,321 Rights Shares.

Further to the above, on behalf of the Board, AmInvestment Bank wishes to announce that the Company had on 17 November 2014 procured the following from its shareholders:-

(a) additional written irrevocable undertaking from Duta Kembang to subscribe in full for its Rights Shares entitlements and to apply for a certain portion of the Rights Shares not taken up by the other entitled shareholders by way of excess Rights Shares;

(b) written irrevocable undertaking from Indera Muhibbah Sdn Bhd (“Indera Muhibbah”) to subscribe in full for its Rights Shares entitlements; and

(c) written irrevocable undertaking from Insan Mayang Sdn Bhd (“Insan Mayang”) to subscribe in full for its Rights Shares entitlements and to apply for a certain portion of the Rights Shares not taken up by the other entitled shareholders by way of excess Rights Shares;

collectively, referred to as the “Undertakings”.

Duta Kembang, Insan Mayang and Indera Muhibbah are collectively referred to as the “Undertaking Shareholders”.

The details of the Undertakings are as follows:-

 

Direct shareholdings

as at 7 November 2014

Undertakings

No. of Shares held

%

No. of Rights Shares based on entitlement

No. of excess Rights Shares

Total Rights Shares

# %

Total commitment (RM)

Duta Kembang

17,403,936

7.66

17,403,936

14,596,064

32,000,000

14.08

16,000,000

 

 

 

 

 

 

 

 

Indera Muhibbah

14,900,000

6.55

14,900,000

-

14,900,000

6.55

7,450,000

 

 

 

 

 

 

 

 

Insan Mayang

10,000,000

4.40

10,000,000

8,000,000

18,000,000

7.92

9,000,000

 

 

 

 

 

 

 

 

TOTAL

42,303,936

18.61

42,303,936

22,596,064

64,900,000

28.55

32,450,000

 

 

 

 

 

 

 

 

Note:-

 # Based on the total of 227,338,321 Rights Shares

The Undertaking Shareholders are not expected to trigger any obligations under the Malaysian Code on Take-Overs and Mergers, 2010 upon completion of the Rights Issue with Warrants.

The Undertaking Shareholders have confirmed and AmInvestment Bank has verified to the extent possible, that the Undertaking Shareholders have sufficient financial resources to subscribe in full for the Rights Shares pursuant to the Undertakings.

The Board had procured underwriting for the remaining 162,438,321 Rights Shares for which no undertaking has been obtained and as such, on behalf of the Board, AmInvestment Bank also wishes to announce that the Company had on even date executed an underwriting agreement with Amlnvestment Bank, RHB Investment Bank Berhad, Alliance Investment Bank Berhad, Affin Hwang Investment Bank Berhad and KAF Investment Bank Berhad for the underwriting of the aforementioned remaining 162,438,321 Rights Shares.

This announcement is dated 17 November 2014.

 



IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced17 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141117-148C1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired12/11/2014
106,300
 
Acquired12/11/2014
500,000
 
Disposed12/11/2014
727,800
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)176,898,189 
Direct (%)11.878 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change176,898,189
Date of notice17/11/2014

Remarks :
Re: Form 29B dated 13 November 2014.


SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced17 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141117-58471

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
(for 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)
Disposed13/11/2014
29,800
 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)50,120,500 
Direct (%)16.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,120,500
Date of notice14/11/2014

Remarks :
The Form 29B was received on 17 November 2014.


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced17 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-141117-675F9

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/11/2014
2,000,000
 
Disposed03/11/2014
374,800
 

Circumstances by reason of which change has occurredSale of share in the Open Market and Sale of shares managed by Portfolio Manager.
Nature of interestDirect
Direct (units)2,374,800 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change879,820,600
Date of notice04/11/2014

Remarks :
Form 29B dated 4 November 2014 was received by the Company on 17 November 2014.

On 3 November 2014, Portfolio Manager for Employees Provident Fund Board Disposed 2,000,000 shares and Portfolio Manager for Employees Provident FD BD(NOMURA) Disposed 374,800 shares.


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced17 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-141117-2ABE4

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/10/2014
801,800
 
Disposed30/10/2014
151,900
 

Circumstances by reason of which change has occurredSale of share in the Open Market and Sale of shares managed by Portfolio Manager.
Nature of interestDirect
Direct (units)953,700 
Direct (%)0.012 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change885,743,500
Date of notice31/10/2014

Remarks :
Form 29B dated 31 October 2014 was received by the Company on 17 November 2014.

On 30 October 2014, Portfolio Manager for Employees Provident Fund Board Disposed 801,800 shares and Portfolio Manager for Employees Provident FD BD(NOMURA) Disposed 151,900 shares.


TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD -MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN TUNE INS HOLDINGS BERHAD AND AL HAI LLC

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced17 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141117-61437

TypeAnnouncement
SubjectOTHERS
DescriptionTUNE INS HOLDINGS BERHAD
-MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN TUNE INS HOLDINGS BERHAD AND AL HAI LLC

Further to the announcement made on 6 August 2014, the Board of Directors of Tune Ins Holdings Berhad ("TIH" or "the Company") wishes to announce that as the Definitive Agreements have yet to be signed between TIH and Al Hai LLC, TIH and Al Hai LLC have mutually agreed to terminate the Memorandum of Understanding and not to proceed with the Definitive Agreements.

This announcement is dated 17 November 2014.




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

Announcement Type: General Announcement
Company NameSONA PETROLEUM BERHAD  
Stock Name SONA  
Date Announced17 Nov 2014  
CategoryGeneral Announcement
Reference NoMM-141117-54727

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSONA PETROLEUM BERHAD (“SONA PETROLEUM” OR “COMPANY”)

PROPOSED ACQUISITION OF A 40% EFFECTIVE PARTICIPATING INTEREST IN THE B8/38 CONCESSION AND THE G4/50 CONCESSION IN THAILAND VIA THE ACQUISITION OF PARTICIPATING EQUITY INTERESTS IN SALAMANDER ENERGY (BUALUANG) LIMITED FROM SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED, FOR A CASH CONSIDERATION OF UNITED STATES DOLLARS 281.2 MILLION (“PROPOSED TRANSACTION”)

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcement dated 21 July 2014.)

 

We refer to the announcements dated 5 June 2014, 25 June 2014, 21 July 2014, 29 August 2014 and 28 October 2014 in relation to the Proposed Transaction.

 

On behalf of Sona Petroleum, CIMB Investment Bank Berhad and RHB Investment Bank Berhad wish to announce that Sona Petroleum had, on 14 November 2014, received a notice from SEBHL and Salamander pursuant to the SPA stating that the board of Salamander has received a proposed offer from a consortium led by Compa a Espa ola de Petr leos, S.A.U. and Strategic Energy (Global) Limited (whose investment adviser is Jynwel Capital) for the entire issued and to be issued share capital of Salamander. A copy of Salamander’s announcement dated 14 November 2014 (“Announcement”) is attached herein.

 

This announcement is dated 17 November 2014.
 

Attachments

Announcement.pdf
113 KB



JIANKUN - Notice of Interest Sub. S-hldr (29A) - FS MOTORSPORTS SDN BHD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameJIANKUN INTERNATIONAL BERHAD  
Stock Name JIANKUN  
Date Announced17 Nov 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-141117-59825

Particulars of Substantial Securities Holder

NameFS MOTORSPORTS SDN BHD
Address226, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.1031987-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderFS MOTORSPORTS SDN BHD
226, Jalan Ampang, 50450 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired10/11/2014
No of securities4,000,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares via off market
Nature of interestDirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)4,000,000 
Direct (%)7.86 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/11/2014

Remarks :
The Notice was received by the Company on 17 November 2014.


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