December 3, 2014

Company announcements: BKAWAN, DSONIC, SKPETRO, KNM, WZSATU, DIALOG, UPA

BKAWAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced3 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBK-141203-81BE3

Date of buy back03/12/2014
Description of shares purchasedShares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)90,700
Minimum price paid for each share purchased ($$)17.760
Maximum price paid for each share purchased ($$)17.800
Total consideration paid ($$)1,619,969.53
Number of shares purchased retained in treasury (units)90,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)27,642,700
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 (%)6.34

Remarks :
The total number of shares in issue after the above share buyback is 408,308,300.


DSONIC - Changes in Sub. S-hldr's Int. (29B) - Dato' Abu Hanifah Bin Noordin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced3 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141203-5CB3E

Particulars of substantial Securities Holder

NameDato’ Abu Hanifah Bin Noordin
Address2, Lorong Chan Chin Mooi Satu
Taman Tasik Titiwangsa
53200 Kuala Lumpur
NRIC/Passport No/Company No.511205-10-5549
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDato’ Abu Hanifah Bin Noordin
2, Lorong Chan Chin Mooi Satu
Taman Tasik Titiwangsa
53200 Kuala Lumpur

Datin Popi Riandani Binti Dody Muchtar
2, Lorong Chan Chin Mooi Satu
Taman Tasik Titiwangsa
53200 Kuala Lumpur

Harrizal Rizhan Bin Abu Hanifah
2, Lorong Chan Chin Mooi Satu
Taman Tasik Titiwangsa
53200 Kuala Lumpur

Dibena Enterprise Sdn Bhd
Unit A-1-1, 1st Floor
8 Avenue, Jalan Sg. Jernih 8/1
Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan

Gerbang Subur Sdn Bhd
S-12A-01, Level 12A
First Subang, Jalan SS 15/4G
47500 Subang Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/12/2014
60,600
1.038 

Circumstances by reason of which change has occurredAcquisition of 60,600 shares by Harrizal Rizhan Bin Abu Hanifah from the open market
Nature of interestDirect and indirect
Direct (units)209,130,060 
Direct (%)15.49 
Indirect/deemed interest (units)295,172,610 
Indirect/deemed interest (%)21.86 
Total no of securities after change504,302,670
Date of notice03/12/2014

Remarks :
The total indirect shareholdings are held as follows:-
(i) 165,012,010 ordinary shares of RM0.10 each are held in the name of Dibena Enterprise Sdn Bhd. Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965;
(ii) 130,000,000 ordinary shares of RM0.10 each are held in the name of Gerbang Subur Sdn Bhd. Deemed interest through his substantial shareholding in Gerbang Subur Sdn Bhd pursuant to Section 6A of the Companies Act, 1965;
(iii) 100,000 ordinary shares of RM0.10 each are held by his spouse, Datin Popi Riandani Binti Dody Muchtar. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965; and
(iv) 60,600 ordinary shares of RM0.10 each are held by his children, Harrizal Rizhan Bin Abu Hanifah. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced3 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141203-6A92B

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
Employees Provident Fund Board
Employees Provident Fund Board (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2014
10,358,900
 
Disposed28/11/2014
11,164,300
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)783,415,094 
Direct (%)13.07 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change783,415,094
Date of notice01/12/2014

Remarks :
The Form 29B dated 1 December 2014 was received on 3 December 2014.


KNM - OTHERS MUTUAL TERMINATION OF SHAREHOLDERS' AGREEMENT BETWEEN KNM INTERNATIONAL SDN BHD AND AVENG (AFRICA) PROPRIETARY LIMITED

Announcement Type: General Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoKG-141203-8CC74

TypeAnnouncement
SubjectOTHERS
DescriptionMUTUAL TERMINATION OF SHAREHOLDERS' AGREEMENT BETWEEN KNM INTERNATIONAL SDN BHD AND AVENG (AFRICA) PROPRIETARY LIMITED

1. INTRODUCTION

The Board of Directors of KNM Group Berhad (“KNM” or the “Company”) wishes to announce the mutual termination of the Shareholders’ Agreement dated 1 December 2010 (the “Shareholders’ Agreement”) between its wholly-owned subsidiary KNM International Sdn Bhd (“KNMI”) and Aveng (Africa) Proprietary Limited (“Aveng Africa”) in respect of the management and operations of the joint venture entity known as KNM Grinaker–LTA Proprietary Limited (“KGL”).

2. INFORMATION ON KNMI, AVENG AFRICA AND KGL

KNMI is a wholly-owned subsidiary of KNM and is principally involved in the provision of management and technical services in respect of KNM’s international investments. Its registered address is at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia.

Aveng Africa is a multi-discipline construction and engineering group and is focused on infrastructure, energy and mining opportunities in Africa. Its business address is at Block A, Grinaker-LTA Park, Jurgens Street, Jet Park, Boksburg, 1459, South Africa.

KGL is the company jointly established by KNMI and Aveng Africa via the Shareholders’ Agreement. Its registered address is at Block A, Grinaker-LTA Park, Jurgens Street, Jet Park, Boksburg, 1459, South Africa.

With a paid up capital of ZAR20,000,000 (approximately RM6,181,000), KNMI has taken a 49.9% interest in KGL, while the remainder is held by Aveng Africa. KGL was set up with the objective of undertaking a steel fabrication business in the Republic of South Africa.

3. SALIENT DETAILS OF THE MUTUAL TERMINATION

Pursuant to the terms of the Agreement of Mutual Termination entered into between KNMI and Aveng Africa dated 3 December 2014, the parties have agreed to mutually terminate the Shareholders’ Agreement and for the same to be of no further force or effect as between the parties (the “Mutual Termination”). In tandem with the Mutual Termination, the parties have on the same date, also entered into a Sale and Purchase Agreement (the “SPA”) for the disposal of KNMI’s entire equity interest in KGL to Aveng Africa, comprising 4,990 ordinary shares of ZAR1 each for a total cash consideration of ZAR4,990 (approximately RM1,540) (the “Sale Shares” or Disposal).

The above transactions are expected to be completed by this year end.

4. RATIONALE

These transactions are part and parcel of the Group’s overall plan and strategy to dispose of its interest in a non-performing entity while at the same time to re-allocate resources and better equip the Group’s Malaysian fabrication facilities ahead of the anticipated Pengerang Integrated Complex contract awards.

5. FINANCIAL EFFECTS OF THE PROPOSED TERMINATION

Save for the gain on disposal amounting to approximately RM1,540 as a result of the Disposal, the above transactions have no material effect on the share capital, consolidated earnings, gearing or net assets of the Company for the financial year ending 31 December 2014. It also has no effect on the shareholdings of the substantial shareholders of the Company.

6. APPROVALS

These transactions are not subject to the approval of any governmental authority and/or the shareholders of KNM.

7. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST

None of the Directors, major shareholders or persons connected to the Directors and/or major shareholders of the Company has any interest, direct or indirect in this transaction.

8. DIRECTORS’ STATEMENT

Having considered all aspects of these transactions,the Board of Directors are of the opinion the Mutual Termination and the related transactions disclosed herein are in the best interest of the Company.

9. DOCUMENTS FOR INSPECTION

Documents related to these transaction are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from date of this Announcement during normal business hours from Mondays to Fridays.

10. HIGHEST PERCENTAGE RATIO

The highest percentage ratio pursuant to paragraph 10.02(g)of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the transaction is 0.47%.

This announcement is dated 3 December 2014.



WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141203-61901

Information Compiled By KLSE

Particulars of Director

NameTengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/12/2014
75,400
1.763 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any)RM132,920.00 

Total no of securities after change

Direct (units)58,196,247 
Direct (%)23.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/12/2014


WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced3 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141203-61803

Particulars of substantial Securities Holder

NameTengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
No. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/12/2014
75,400
1.763 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)58,196,247 
Direct (%)23.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,196,247
Date of notice03/12/2014


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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141203-61633

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu outside closed period, as set out in the table below.

Direct Interest

Description

Date of Transaction

Price Transacted Per Ordinary Share (RM)

Consideration (RM)

No. of Securities Acquired/(Disposed)

% of Securities Acquired/(Disposed)

Total Number of Securities after Acquisition/Disposal

Ordinary Shares of RM0.50 each

3 December 2014

1.763

132,920.00

75,400

0.030

58,196,247



DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced3 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141203-633EE

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
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)
Disposed28/11/2014
1,547,100
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)510,973,212 
Direct (%)10.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change510,973,212
Date of notice03/12/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,547,100 shares) - 407,383,616 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 (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 - 510,973,212 shares


UPA - Changes in Director's Interest (S135) - YEO WEE THOW @ YEO NGO TEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUPA CORPORATION BHD  
Stock Name UPA  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141203-37790

Information Compiled By KLSE

Particulars of Director

NameYEO WEE THOW @ YEO NGO TEE
Address54 Jalan SS20/10
Damansara Kim
47400 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/12/2014
386,400
 

Circumstances by reason of which change has occurredAcquisition of shares in Golden Circle Resources Sdn Bhd
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)984,900 
Direct (%)1.27 
Indirect/deemed interest (units)1,461,600 
Indirect/deemed interest (%)1.89 
Date of notice01/12/2014

Remarks :
1) The notice was received by the Company on 3 December 2014.
2) The above acquisition representing 0.50% of the adjusted issued shares (excluding treasury shares) of the Company.
3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


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