January 6, 2015

Company announcements: SKPETRO, GOLDIS

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 Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150106-23DB2

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 (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2014
5,605,500
 
Disposed31/12/2014
1,934,800
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)796,896,694 
Direct (%)13.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change796,896,694
Date of notice02/01/2015

Remarks :
The Form 29B dated 2 January 2015 was received on 6 January 2015.


GOLDIS - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced6 Jan 2015  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoMM-150106-64447

Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 457.9 MILLION NEW REDEEMABLE CONVERTIBLE CUMULATIVE PREFERENCE SHARES OF RM0.01 EACH IN GOLDIS BERHAD (“GOLDIS”) (“RCPS”) ON THE BASIS OF 3 RCPS FOR EVERY 4 EXISTING ORDINARY SHARES OF RM1.00 EACH IN GOLDIS (“GOLDIS SHARES”) HELD AS AT 5.00 P.M. ON 20 JANUARY 2015, AT AN ISSUE PRICE OF RM1.00 PER RCPS AND CONVERTIBLE INTO GOLDIS SHARES (“RIGHTS ISSUE OF RCPS”)
Despatch Date22/01/2015
Date for commencement of trading of the rights21/01/2015
Date for despatch of abridged prospectus and subscription forms22/01/2015
Date for cessation of trading of the rights28/01/2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities12/02/2015
Listing date of the Rights Securities24/02/2015

Last date and time forDateTime
Sale of provisional allotment of rights27/01/2015
at
05:00:00 PM
Transfer of provisional allotment of rights30/01/2015
at
04:00:00 PM
Acceptance and payment06/02/2015
at
05:00:00 PM
Excess share application and payment06/02/2015
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
No 
To specify the entitlement that the holders of the Rights Securities will not be entitled to (if No):
There are no existing RCPS which are listed and quoted.
The RCPS shall rank pari passu amongst themselves, and will rank ahead in regards to payment of dividends in all classes of shares of Goldis. In addition, the RCPS shall rank in priority to the Goldis Shares in any distribution of assets in the event of liquidation, dissolution or winding-up of Goldis.

Upon conversion of the RCPS, the new Goldis Shares (“New Shares”) to be issued shall rank pari passu in all respects with the then existing Goldis Shares, except that they shall not be entitled to participate in any dividends, rights, allotments and/or any other distributions that may be declared, made or paid, the entitlement date of which is prior to the date of allotment of the New Shares. 
Other important dates as the listed issuer may deem appropriate:
N/A 

Remarks :
The last date and time for acceptance, excess application and payment may be extended as Goldis’ Board of Directors and Principal Adviser may mutually decide and announce not less than 2 market days before the stipulated date and time.

The abridged prospectus together with the notice of provisional allotment and the rights subscription form for the Rights Issue of RCPS (collectively the “Documents”) will be despatched to the entitled shareholders of Goldis whose names appear in the Record of Depositors of Goldis maintained by Bursa Malaysia Depository Sdn Bhd as at 5.00 p.m. on 20 January 2015 (“Entitled Shareholders”).

The Documents will also be made available on Bursa Malaysia Securities Berhad’s website (www.bursamalaysia.com) from 20 January 2015 onwards.

The Documents have not been (and will not be) made to comply with the laws of any countries or jurisdictions other than Malaysia, and have not been (and will not be) registered under any applicable securities legislation of any countries or jurisdictions other than Malaysia.

The Documents are not intended to be (and will not be) issued, circulated or distributed in any country or jurisdiction other than Malaysia and no action has been or will be taken to ensure that the Rights Issue of RCPS complies with the laws related to public offerings of any country or jurisdiction where action for such purpose is required, other than the laws of Malaysia.

The Documents will only be sent to Entitled Shareholders who have a registered address or an address for service in Malaysia as registered in the Record of Depositors of Goldis as at 5.00 p.m. on 20 January 2015. Entitled Shareholders who do not have a registered address in Malaysia and wish to provide their Malaysian address, should inform their respective stockbrokers or Goldis’ Share Registrar, Tricor Investor Services Sdn Bhd, to effect the change of address by 5.00 p.m. on 20 January 2015.

Non-resident Entitled Shareholders and/or their renouncee(s) and/or transferee(s) (if applicable) who wish to utilise foreign currency hedges to minimise exposure risk to ringgit must do so via licensed domestic banks (commercial banks, Islamic banks other than international Islamic banks or licensed investment banks) only.

This announcement is dated 6 January 2015.


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