April 30, 2015

Company announcements: PCHEM, SUNWAY, SONA, PARKSON, A&M, KENANGA, AXIATA, CBIP, HCK, STONE

PCHEM - Change in Boardroom - MD ARIF BIN MAHMOOD

Announcement Type: Change in Boardroom
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 30 Apr 2015
Category Change in Boardroom
Reference Number C03-30042015-00002

Date of change 01 May 2015
Name Encik MD ARIF BIN MAHMOOD
Age 52
Nationality Malaysia
Designation Non Executive Chairman
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
a) Masters of Business Administration (1999), Massachusetts Institute of Technology, USA
b) B.Sc in Electrical Engineering, Summa Cum Laude (1984) Boston University, USA
Working experience and occupation 
He is currently the Executive Vice President of Downstream Business in PETRONAS. He joined PETRONAS in 1984 and possesses more than 30 years of oil and gas experience. He had spent the first 10 years of his career as a system/measurement engineers covering all facets of engineering from design, construction, commissioning, technical services and operations. 

Prior to his current post, he had held positions of Senior Vice President, Corporate Risk and Strategy of PETRONAS  and Vice President, Oil Business. He too had several senior managerial positions in PETRONAS Gas Berhad, Engen Petroleum Limited, PETRONAS Dagangan Berhad and Asean Bintulu Fertilizer Sdn Bhd.

He is a member of PETRONAS Executive Committee, Management Committee and Talent Council. He also serves as directors to MIGHT and MASSA. He chairs the PETRONAS Group Risk Management Committee and PETRONAS Twin Towers Business Continuity Team.
Directorship of public companies (if any) 
PETRONAS Dagangan Berhad
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



SUNWAY - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00133

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Sunway Berhad - Audited Financial Statements FYE 311214.pdf
910.0 kB


SONA - Changes in Sub. S-hldr's Int. (29B) - CREDIT SUISSE GROUP AG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SONA PETROLEUM BERHAD
Stock Name SONA
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00107

Particulars of substantial Securities Holder

Name CREDIT SUISSE GROUP AG
Address Paradeplatz 8,
Zurich,
8001,
Switzerland.
NRIC/Passport No/Company No. CH-0203906075-9
Nationality/Country of incorporation Switzerland
Descriptions (Class & nominal value) Ordinary shares of RM0.01 each
Name & address of registered holder Indirect Interest:- 1. CREDIT SUISSE SECURITIES (EUROPE) LIMITED - 64,058,000 One Cabot Square, London E14 4QJ, England 2. CREDIT SUISSE SECURITIES (USA) LLC - 14,318,200 11 Madison Avenue, New York 10010 3629 NY, United States

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 28 Apr 2015
796,600

Circumstances by reason of which change has occurred Deemed interests through open market investment position taken in the course of ordinary business in banking and finance
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 78,376,200
Indirect/deemed interest (%) 5.56
Total no of securities after change 78,376,200
Date of notice 30 Apr 2015


Remarks :
1. Credit Suisse Securities (Europe) Limited
- Credit Suisse Securities (Europe) Limited is wholly owned by Credit Suisse Investment Holdings (UK)
- Credit Suisse Investment Holdings (UK) is wholly owned by Credit Suisse Investments (UK)
- Credit Suisse Investments (UK) is wholly owned by Credit Suisse AG
- Credit Suisse AG is wholly owned by Credit Suisse Group AG


2. Credit Suisse Securities (USA) LLC
- Credit Suisse Securities (USA) LLC is wholly owned by Credit Suisse (USA), Inc.
- Credit Suisse (USA), Inc. is wholly owned by Credit Suisse Holdings (USA), Inc.
- Credit Suisse Holdings (USA), Inc. is 43% owned by Credit Suisse Group AG and 57% owned by Credit Suisse AG
- Credit Suisse AG is wholly owned by Credit Suisse Group AG


This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 30/04/2015 of Credit Suisse Group AG received by the registered office of Sona Petroleum Berhad on 30/04/2015.

PARKSON - OTHERS Announcement by Parkson Retail Asia Limited - Announcement of Joint-Venture

Announcement Type: General Announcement for PLC
Company Name PARKSON HOLDINGS BERHAD
Stock Name PARKSON
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00088

Type Announcement
Subject OTHERS
Description 
Announcement by Parkson Retail Asia Limited
- Announcement of Joint-Venture

We attach herewith the announcement made to the Singapore Exchange Securities Trading Limited (“SGX-ST”) by Parkson Retail Asia Limited ("PRA"), a 67.61% owned subsidiary of the Company listed on the SGX-ST, on 30 April 2015 on the entering into a joint-venture agreement by Parkson Corporation Sdn Bhd ("PCSB") (a wholly-owned subsidiary of PRA) with Studio Kingdoms Network Sdn Bhd ("SKN") to establish a joint-venture between PCSB and SKN in the equity participation of 70% and 30% respectively, for the purpose of venturing into the business of operating a theme park, education centres and nursery centres, food & beverage operations, and merchandising operations in Malaysia.


Please refer attachment below.

Attachments

PRA Announcement.pdf
123.4 kB


A&M - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name A & M REALTY BERHAD
Stock Name A&M
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00023

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

A M Realty Bhd (1).pdf
1.3 MB

A M Realty Bhd (2).pdf
1015.4 kB


KENANGA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS K & N KENANGA HOLDINGS BERHAD ("KNKH" OR THE "COMPANY") PROPOSED EXTENSION OF TIME FOR THE SUBMISSION OF THE COMPANY'S DRAFT CIRCULAR IN RESPECT OF THE PROPOSED ESS TO BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement for PLC
Company Name K & N KENANGA HOLDINGS BERHAD
Stock Name KENANGA
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00103

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description 
K & N KENANGA HOLDINGS BERHAD ("KNKH" OR THE "COMPANY")

PROPOSED EXTENSION OF TIME FOR THE SUBMISSION OF THE COMPANY'S DRAFT CIRCULAR IN RESPECT OF THE PROPOSED ESS TO BURSA MALAYSIA SECURITIES BERHAD

We refer to the announcement dated 13 March 2015 and 28 April 2015 in relation to the Proposed ESS (“Announcements”).

 

All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

 

On behalf of the Board, Kenanga IB wishes to announce that Bursa Securities had vide its letter dated 30 April 2015 granted the Company an extension of time until 12 November 2015 for the submission of the Company’s draft circular in respect of the Proposed ESS to Bursa Securities pursuant to Paragraph 9.33(1)(a) of Bursa Securities’ Main Market Listing Requirements.

 

This announcement is dated 30 April 2015 .



AXIATA - Changes in Director's Interest (S135) - JAMALUDIN IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 30 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22042015-00052

Information Compiled By KLSE

Particulars of Director

Name JAMALUDIN IBRAHIM
Address A-19-02-Block A, Sunway Palazzo, No. 1, Jalan Sri Hartamas 3, Taman Sri Hartamas
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
14/04/2015
281,500
Others
17/04/2015
827,700

Circumstances by reason of which change has occurred 
1. Acceptance of Restricted Share Plan ("RSP") Grant 2015 
2. Vesting of RSP Grant 2012
Nature of interest 
N/A
Consideration (if any) 
Nil

Total no of securities after change
Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 10,225,000
Indirect/deemed interest (%) 0.110
Date of notice 28/04/2015


Remarks :
A. Total no. of securities after change includes:- (i) 1,277,700 Axiata Shares held under CIMSEC Nominees (Tempatan) Sdn Bhd; (ii) 4,301,700 Option of Axiata Shares pursuant to Performance-Based Employee Share Option Scheme; and (iii) ** 867,900 Restricted Share Offer ("Axiata RSP Shares") pursuant to Axiata Share Scheme (maximum: 4,645,600) B. The new Axiata Shares of 281,500 (Offered Shares) is the number of Axiata Shares that may be vested to Dato' Sri Jamaludin Ibrahim, provided that the performance targets for vesting of Offered Shares are met. If not met, the amount could be nil or a portion of the amount. However, if the super stretched individual performance targets and Axiata Group meeting superior company performance targets at the point of vesting are met, up to 1,689,000 Offered Shares may be vested to Dato' Sri Jamaludin Ibrahim. ** The number of Axiata RSP Shares that may vest is 867,900 provided that the performance targets for vesting of Offered Shares are met. If not met, the amount could be nil or a portion of the amount. However, if the super stretched individual performance targets and Axiata Group meeting superior company performance targets at the point of vesting are met, up to 4,645,600 Offered Shares may be vested to Dato' Sri Jamaludin Ibrahim.

CBIP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name CBIP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00036

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

CB Holding Berhad 2014.pdf
651.4 kB


HCK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : COMBINATION OF TRANSACTIONS HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR THE "COMPANY") I. PROPOSED DISPOSAL; AND II. PROPOSED ACQUISITION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name HCK CAPITAL GROUP BERHAD
Stock Name HCK
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00065

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description 
HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR THE "COMPANY")

I.   PROPOSED DISPOSAL; AND

II.  PROPOSED ACQUISITION

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

On behalf of the Board of Directors of HCK, RHB Investment Bank Berhad is pleased to announce the following:-

i.      HCK had on 30 April 2015 entered into a conditional share sale agreement with Chua Boon Hiong and Ng Lai Keow for the proposed disposal by HCK of 3,000,000 ordinary shares of RM1.00 each in Golsta Sdn Bhd ("GSB"), a wholly-owned subsidiary company of HCK, representing 100% of the equity interest in GSB, for a total disposal consideration of RM34,475,159 to be satisfied entirely by cash ("Proposed Disposal"); and

ii.     HCK Properties Sdn Bhd (formerly known as Hyoxen Sdn Bhd) ("HCKP"), a wholly-owned subsidiary company of HCK, had on 30 April 2015 entered into a conditional share sale agreement with Tan Sri Clement Hii Chii Kok and Clifford Hii Toh Leong for the proposed acquisition by HCKP of 30,732,451 ordinary shares of RM1.00 each in Equal Straits Sdn Bhd ("ESSB"), representing 100% of the equity interest in ESSB, for a total purchase consideration of RM30,000,000 to be satisfied entirely by cash ("Proposed Acquisition").

(Collectively referred to as the "Proposals")

Details of the Proposals are set out in the attachment enclosed.

This announcement is dated 30 April 2015.


Please refer attachment below.

Attachments

HCK Announcement.pdf
162.2 kB


STONE - OTHERS STONE MASTER CORPORATION BERHAD ("SMCB" or "the Company") Monthly Update on the Default in Payment Pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad

Announcement Type: General Announcement for PLC
Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00059

Type Announcement
Subject OTHERS
Description 
STONE MASTER CORPORATION BERHAD ("SMCB" or "the Company")
Monthly Update on the Default in Payment Pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad

The Board of Directors of SMCB wishes to update the Bursa Malaysia Securities Berhad ("Bursa Securities") pertaining to the recent Announcements made to the Bursa Securities on 30th January 2015, 27th February 2015 and on 31st March 2015 respectively in respect to the "Default in Payment" by one  of its wholly-owned subsidiary company, namely, S.P. Granite Sdn Bhd ("SPG") where SPG has defaulted in its payment and the Company has also, at the same time received a letter of confirmation from Maybank Islamic Berhad ("the Bank") on a new Restructured Repayment Schedule that has allowed for the full payment to be made by using part of the proceeds from the Rights Issue Exercise currently being undertaken by the Company.

In this respect, the Board of SMCB wishes to further update the Bursa Securities that, as at the date of this Announcement, the Company has made the following payments to the Bank on its Term Loan Facilities as follows :

(i) An amount of RM30,502.52 and RM67,000.00 (Maybank Term Loan) has been made on 24th April 2015,

(ii) An amount of RM176,181.52 (MBB Islamic Banking Facility - CMTF-i Facility) has been made on 24th April 2015.

This Announcement is dated 30th April 2015.

 

 



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