ORIENT - OTHERS FINAL AND SPECIAL SINGLE TIER DIVIDENDS
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150416-428E0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FINAL AND SPECIAL SINGLE TIER DIVIDENDS |
Oriental Holdings Berhad wishes to announce that subject to members' approval at the forthcoming Annual General Meeting, a final and a special Single Tier Dividend of 6% and 2% respectively for the financial year ended 31 December 2014 has been recommended. This announcement is dated 16 April 2015. | |
ARMADA - OTHERS BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | BA-150415-38986 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY |
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bumi Armada Berhad (“Bumi Armada” or the "Company") wishes to announce that it has on 10 April 2015 incorporated a wholly-owned subsidiary in the British Virgin Islands under the name of Bumi Armada Marine Holdings Limited (“BAMHL”). The authorised capital of BAMHL is USD50,000 comprising 50,000 ordinary shares of USD1.00 each, of which 10,000 ordinary shares have been issued upon incorporation. The intended principal business activity of BAMHL is investment holding. The incorporation of BAMHL is not expected to have any material impact on the earnings or net assets of the Bumi Armada Group for the financial year ending 31 December 2015. None of the Directors and/or major shareholders of Bumi Armada and persons connected to them have any interest, direct or indirect, in the said incorporation. This announcement is dated 16 April 2015. | |
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | SS-150415-A3120 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | SUNWAY BERHAD ("SUNWAY") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officers of Sunway, have given notice of their dealings in the securities of Sunway outside the closed period, details as set out in the Table below.
Name of Principal Officer Date of Transaction No. of Shares Acquired/ (Disposed) % of Issued Share Capital Exercise Price/ Disposal Price (RM per Share) Remarks Goh Hai Thun @ Ng Hai Thun 08.04.2015 (30,070) 0.002 3.75 Disposal of shares in the open market Ong Pang Yen 15.04.2015 220,000 0.013 2.76 Acquisition of shares by way of exercising the share options under the Employees’ Share Option Scheme (“ESOS”) Tan Poh Chan 15.04.2015 100,000 0.006 2.76 Acquisition of shares by way of exercising the share options under the ESOS Wong Fook Chai 15.04.2015 100,000 0.006 2.76 Acquisition of shares by way of exercising the share options under the ESOS Liew Wei Ling 15.04.2015 50,000 0.003 2.76 Acquisition of shares by way of exercising the share options under the ESOS Ng Bee Lien 15.04.2015 40,000 0.002 2.76 Acquisition of shares by way of exercising the share options under the ESOS Sin Tong Joo 15.04.2015 30,000 0.002 2.76 Acquisition of shares by way of exercising the share options under the ESOS Khoo May Lin 15.04.2015 5,000 # 2.76 Acquisition of shares by way of exercising the share options under the ESOS # negligible This announcement is dated 16 April 2015.
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EATECH - OTHERS E.A. TECHNIQUE (M) BERHAD (“EAT” OR THE “COMPANY”) PROPOSED AUTHORITY FOR EAT TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
| Company Name | E.A.TECHNIQUE (M) BERHAD |
| Stock Name | EATECH |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | JC-150416-46606 |
| Type | Announcement |
| Subject | OTHERS |
| Description | E.A. TECHNIQUE (M) BERHAD (“EAT” OR THE “COMPANY”) PROPOSED AUTHORITY FOR EAT TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
The Board of Directors of EAT wishes to announce that the Company is proposing to seek its shareholders’ approval for the proposed authority for EAT to purchase its own shares of up to ten percent (10%) of its issued and paid-up share capital (“Proposed Share Buy-Back Authority”) at the forthcoming Annual General Meeting of the Company to be held on 21 May 2015. A circular setting out the details pertaining to the Proposed Share Buy-Back Authority will be despatched to the shareholders of EAT in due course. This announcement is dated 16 April 2015. | |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 16 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-150416-62095 |
PETDAG - Change in Boardroom
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 16 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | PD-150416-61766 |
| Date of change | 16/04/2015 |
| Name | Md Arif bin Mahmood |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Masters of Business Administration (1999), Massachusetts Institute of Technology, USA 2) B.Sc in Electrical Engineering, Summa Cum Laude (1984) Boston University, USA |
| Working experience and occupation | He is currently the Executive Vice President and Chief Executive Officer, Downstream Business in Petroliam Nasional Berhad. Previously he has held positions of Senior Vice President, Corporate Strategy and Risk, Vice President, Corporate Strategic Planning and Vice President, Oil Business (responsible for the refining, downstream marketing, global lubricant, crude and product trading businesses). He also had held various senior managerial positions in Petronas Gas Berhad, Engen Petroleum Limited, Petronas Dagangan Berhad and Asean Bintulu Fertilizer Sdn Bhd. He had spent the first 10 years of his career as a system/measurement engineer covering all aspects of engineering from design, construction, commissioning, technical services and operations. He was also responsible for training the technicians as part of getting them ready for operation of the Peninsular Gas Utilisation System. He was an active participant, from being a member in the 1995, a director in 2002 to Steering Committee member in 2008 of PETRONAS Corporate Strategy Study; working closely with Boston Consulting Group (BCG) and McKinsey. Among his noteworthy recent achievement was the acquisition of Progress Energy in Canada. He is a member of PETRONAS Executive Committee, Management Committee and Talent Council. He chairs and sits on the Board of companies within PETRONAS Group and JV companies. He also serves as directors to MIGHT (Malaysia Industry – Government Group for High Technology) and MASSA (Malaysia South-South Association). He chairs the PETRONAS Group Risk Management Committee and PETRONAS Twin Towers Business Continuity Team. He had recently been appointed as a member of PETRONAS University of Technology (UTP) Industry Advisory Panel. Given his passion in developing others, he actively contributed to capability development and the development of leaders within PETRONAS. He dedicates time and effort in training and coaching of others. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
KPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | KP-150416-33870 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "COMPANY") PROPOSED JOINT VENTURE BETWEEN CASH BAND (M) BERHAD, A 99.98% OWNED SUBSIDIARY OF PERANGSANG SELANGOR, WITH SETIA ECO TEMPLER SDN BHD (FORMERLY KNOWN AS ROCKBAY STREAMS SDN BHD), A 100% OWNED SUBSIDIARY OF S P SETIA BERHAD, FOR A MIXED DEVELOPMENT PROJECT (“PROPOSED JV”) This announcement should be read in conjunction with the earlier announcements made on 6 February 2013 in relation to the Proposed JV (“Announcement”). Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the said Announcements in relation to the Proposed JV |
The Board of Directors of
Perangsang Selangor (“Board”) wishes to announce that the approval period for
fulfillment of the conditions precedent of the Development Agreement dated 6
February 2013 entered into between Cash Band (M) Berhad (Company No. 735830-K)
(“CBB”), a subsidiary of Perangsang Selangor, and Setia Eco
Templer Sdn Bhd (formerly known as Rockbay Streams Sdn Bhd), a 100% owned
subsidiary of SP Setia Berhad, as set out in Section 2.2 of the
Announcement, has been extended to 5 June 2015.
This announcement is dated 16 April 2015.
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KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 16 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-150416-78206 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominess (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450, Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/04/2015 | 578,200 |
| Remarks : |
| Notice dated 14 April 2015 was received via courier on 16 April 2015. |
PUNCAK - MATERIAL LITIGATION
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | PN-150416-DDE7B |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS SELANGOR STATE GOVERNMENT & FEDERAL GOVERNMENT (THIRD PARTY) (THE "SUIT") |
Reference is made to the Company's earlier announcements dated 8 September 2011, 9 September 2011, 22 September 2011, 10 October 2011,14 October 2011, 4 November 2011, 21 November 2011, 29 November 2011, 14 December 2011, 23 December 2011, 26 January 2012, 16 February 2012, 5 March 2012, 28 March 2012, 17 April 2012, 27 April 2012, 30 April 2012, 8 May 2012, 15 May 2012, 23 May 2012, 25 May 2012, 29 May 2012, 14 June 2012, 22 June 2012, 28 June 2012, 12 July 2012, 14 August 2012, 17 August 2012, 7 September 2012, 30 October 2012, 17 December 2012, 5 February 2013, 15 February 2013, 1 March 2013, 11 April 2013, 22 August 2013, 23 August 2013, 4 September 2013, 11 September 2013, 19 September 2013, 1 October 2013, 3 October 2013, 7 November 2013, 11 November 2013, 10 December 2013, 20 January 2014,14 February 2014, 7 March 2014, 4 April 2014, 8 April 2014, 5 May 2014, 5 August 2014, 29 September 2014, 2 October 2014, 7 October 2014, 13 October 2014, 1 December 2014, 6 January 2015, 6 February 2015 and 15 April 2015 in relation to the Suit. The Company would like to update the Exchange that the High Court during the Case Management held today has fixed the matter for further Case Management on 18 May 2015, pending disposal of the Kerajaan Negeri Selangor application for leave to appeal to the Federal Court (against the Decision of the Court of Appeal delivered on 2 April 2014 allowing SYABAS' appeal to join CIMB Investment Bank Berhad as a co-plaintiff in its capacity as a security agent and to re-amend the Statement of Claim). The Federal Court during the Hearing on 14 April 2015 has fixed the matter for Case Management to a later date, for the Selangor State Government to obtain the grounds of judgement from the Court of Appeal. This announcement is dated 16 April 2015.
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PERDANA - Changes in Director's Interest (S135) - SURYA HIDAYAT BIN ABD MALIK
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 16 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150416-57631 |
Information Compiled By KLSE
Particulars of Director
| Name | SURYA HIDAYAT BIN ABD MALIK |
| Address | No. 1 Jalan Damar Bayu 1 Glenmarie Cove Teluk Gong 42000 Pelabuhan Klang Selangor |
| 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) |
Disposed | 81,000 | 1.380 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 400,000 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 16/04/2015 |
| Remarks : |
| This notice was received by the Company on 16 April 2015.The 81,000 Perdana Petroleum Berhad Shares represent 0.01% of the issued and paid up capital.This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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