February 17, 2015

Company announcements: HOHUP, HIBISCS, ARMADA, BIMB, CHOOBEE, PETGAS, YONGTAI

HOHUP - Changes in Director's Interest (S135) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced17 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150217-59912

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 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
16/02/2015
200,000
1.344 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)39,034,450 
Indirect/deemed interest (%)11.38 
Date of notice17/02/2015


HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Mercury Pacific Marine Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150217-95E31

Particulars of substantial Securities Holder

NameMercury Pacific Marine Pte Ltd
Address21B Circular Road
Singapore 049377
NRIC/Passport No/Company No.200608531M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderKenanga Nominees (Asing) Sdn Bhd
Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/02/2015
350,000
 

Circumstances by reason of which change has occurredPurchase on Open Market
Nature of interestDirect
Direct (units)63,071,538 
Direct (%)7.07 
Indirect/deemed interest (units)11,029,100 
Indirect/deemed interest (%)1.24 
Total no of securities after change74,100,638
Date of notice17/02/2015

Remarks :
After the change, the direct and indirect interest are as follows:-

Direct Interest
(I)Kenanga Nominees (Asing) Sdn Bhd
- Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)-31,071,538 shares

(II) Maybank Nominees (Asing) Sdn Bhd
- Pledged Securities Account for Mercury Pacific Marine Pte Ltd-32,000,000 shares

Indirect Interest
RHB Capital Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Perintis Muhibah Sdn Bhd-11,029,100 shares

The Form 29B was received by the Company on 17 February 2015.


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150217-180EE

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AFFIN-HWG
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ABERDEEN)
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)
Disposed12/02/2015
4,858,800
 

Circumstances by reason of which change has occurredDisposal of 4,858,800 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI)
Nature of interestDirect
Direct (units)458,313,000 
Direct (%)7.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change458,313,000
Date of notice13/02/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 13 February 2015 received by the Company on 17 February 2015.

The registered holders of the 458,313,000 BAB Shares are as follows:
1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 377,804,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 141,200 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 2,600,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG
- in respect of 27,997,800 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 13,000,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 4,151,800 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 16,623,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 2,350,000 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ABERDEEN)
- in respect of 13,645,400 BAB Shares


ARMADA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced17 Feb 2015  
CategoryChange in Audit Committee
Reference NoBA-150216-2F581

Date of change17/02/2015
NameChan Chee Beng ("Mr Chan")
Age59
NationalityMalaysian
Type of changeVacation of Office
DesignationMember of Audit Committee
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Chairman

Saiful Aznir Bin Shahabudin
Independent Non-Executive

Members

Alexandra Elisabeth Johanna Maria Schaapveld
Independent Non-Executive

Maureen Toh Siew Guat
Non-Independent Non-Executive

Remarks :
The vacation of office is pursuant to paragraph 15.09(1(b) of the Main Market Listing Requirements("LR") which provides that all the Audit Committee ("AC") members must be non-executive directors.

The Board of Directors has today appointed Ms. Maureen Toh Siew Guat ("Ms. Maureen Toh"), a Non-Executive Director to replace Mr. Chan in the AC by virtue of Mr. Chan having assumed an executive role as Acting Chief Executive Officer and hence becoming an Executive Director of the Company.

Please refer to separate announcement today on Ms. Maureen Toh's appointment.


BIMB - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-150217-2E5C2

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur.
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each.
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
of Aras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/02/2015
204,600
 

Circumstances by reason of which change has occurredPurchase of share in open market by KWAP
Nature of interestDirect
Direct (units)80,954,980 
Direct (%)5.25 
Indirect/deemed interest (units)5,799,500 
Indirect/deemed interest (%)0.38 
Total no of securities after change86,754,480
Date of notice17/02/2015

Remarks :
The breakdown of 86,754,480 Ordinary Shares of RM1.00 each held by Kumpulan Wang Persaraan are as follows:-
(1) 80,954,980 shares are registered under Kumpulan Wang Persaraan(Diperbadankan)(KWAP)
(2) 5,799,500 shares are registered under Kumpulan Wang Persaraan(Diperbadankan)(Fund Managers)

Form 29B received on 17 February 2015.


CHOOBEE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced17 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-150217-EF269

Date of buy back17/02/2015
Description of shares purchasedOrdinary Share of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.560
Maximum price paid for each share purchased ($$)1.560
Total consideration paid ($$)1,602.47
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)958,925
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 (%)0.87

Remarks :
This announcement dated 17 February 2015.


PETGAS - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced17 Feb 2015  
CategoryFinancial Results
Reference NoPG-150217-59795

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,111,604
1,028,069
4,391,716
3,892,139
2Profit/(loss) before tax
683,170
471,402
2,354,459
1,896,419
3Profit/(loss) for the period
570,180
393,710
1,842,080
2,078,876
4Profit/(loss) attributable to ordinary equity holders of the parent
571,286
393,705
1,843,186
2,078,888
5Basic earnings/(loss) per share (Subunit)
28.87
19.90
93.15
105.06
6Proposed/Declared dividend per share (Subunit)
15.00
40.00
55.00
55.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
5.3235
5.1881
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PETGAS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced17 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoPG-150216-62889

EX-date05/03/2015
Entitlement date09/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionThird Interim Dividend of 15 sen per share under single tier system.
Period of interest payment to
Financial Year End31/12/2014
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya, Selangor

03-7849 0777
Payment date 25/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/03/2015 
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 Currency0.15


PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN DIPERBADANKAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150217-99F1D

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN DIPERBADANKAN
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/02/2015
274,300
 
Acquired12/02/2015
67,300
 

Circumstances by reason of which change has occurred1.Purchase of share in open market by KWAP.
2.Purchase of share in open market by KWAP's Fund Manager.
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change110,260,400
Date of notice17/02/2015

Remarks :
Received Form 29B on 17 February 2015


YONGTAI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoOS-150217-67136

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionYONG TAI BERHAD (“YONGTAI” OR THE “COMPANY”)

• PROPOSED JOINT VENTURE;
• PROPOSED PAR VALUE REDUCTION;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED SPECIAL ISSUE;
• PROPOSED IASC; AND
• PROPOSED AMENDMENTS

(COLLECTIVELY, THE “PROPOSALS”)

(Unless otherwise stated, all abbreviations and definitions are defined in the announcement in relation to the Proposals dated 4 December 2014)

 

Reference is made to the announcements dated 4 December 2014 in relation to the Proposals.

 

On behalf of YONGTAI, M&A Securities Sdn Bhd wishes to announce that A99DSB and YTB Apple have on 17 February 2015 mutually agreed (in writing) to clarify the following clause in the Joint Operation Agreement in relation to the breach:-

 

in the case where the Co-Participant is the Defaulting Party (and for this purpose, the default of the Co-Participant triggering the issue of the Termination Notice cannot be directly caused by or directly arising from any act default or omission on the part of the Developer), the Co-Participant shall refund so much of the amounts received by it towards Co-Participant’s Entitlement up to the date of the Termination Notice as shall be applicable and necessary to make good or remedy the default on the part of the Co-Participant but shall not in any circumstance howsoever exceed the Participation Fee”

 

The parties have agreed that YTB Apple is entitled to set off such refund amount against the YTB Apple’s Participating Contribution as YTB Apple’s maximum aggregate liability under the Joint Operation Agreement shall not exceed RM35,000,000.00. For avoidance of doubt, YTB Apple is entitled to retain any payment towards the YTB Apple’s Entitlements in excess of RM35,000,000.00.

 

Save for the above, the other terms of the Joint Operation Agreement shall remain unchanged.

 

This announcement is dated 17 February 2015.



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