April 22, 2015

Company announcements: SEAL, TM, MAYBULK, IQGROUP, PENERGY, WASEONG, FLBHD

SEAL - Changes in Sub. S-hldr's Int. (29B) - FANG SIEW POH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SEAL INCORPORATED BERHAD
Stock Name SEAL
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00080

Particulars of substantial Securities Holder

Name FANG SIEW POH
Address 8, Jalan Adams
10450 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 780204075806
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.40 each.
Name & address of registered holder Kesan Anggun Sdn. Bhd. 16 Persiaran Sungai Ara 3 11900 Penang.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
7,000,000

Circumstances by reason of which change has occurred Off market disposal
Nature of interest Deemed interest through Kesan Anggun Sdn. Bhd.
Direct (units) 2,216,900
Direct (%) 1.028
Indirect/deemed interest (units) 20,000,000
Indirect/deemed interest (%) 9.277
Total no of securities after change 22,216,900
Date of notice 22 Apr 2015


Remarks :
Received notice dated 22 April 2015 from Fang Siew Poh on 22 April 2015.

This announcement is dated 22 April 2015.


SEAL - Changes in Sub. S-hldr's Int. (29B) - KESAN ANGGUN SDN. BHD.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SEAL INCORPORATED BERHAD
Stock Name SEAL
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00126

Particulars of substantial Securities Holder

Name KESAN ANGGUN SDN. BHD.
Address 16 Persiaran Sungai Ara 3
11900 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 647552-X
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.40 each
Name & address of registered holder Kesan Anggun Sdn. Bhd. 16 Persiaran Sungai Ara 3 11900 Penang.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
7,000,000

Circumstances by reason of which change has occurred Off market disposal
Nature of interest Direct interest
Direct (units) 20,000,000
Direct (%) 9.277
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 20,000,000
Date of notice 22 Apr 2015


Remarks :
Received notice dated 22 April 2015 from Kesan Anggun Sdn. Bhd. on 22 April 2015.

This announcement is dated 22 April 2015.


TM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21042015-00019

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF Act 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Share of RM0.70 each
Name & address of registered holder 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd, Employees Provident Fund Board [EPF Board] (AMUNDI). As above. 3) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (KIB). As above. 4) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (AFFIN-HWG). As above. 5) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (RHB INV). As above. 6) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (AM INV). As above 7) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (NOMURA). As above. 8) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (CIMB PRI). As above. 9) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (ARIM). As above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Apr 2015
3,000,000
Disposed 17 Apr 2015
300,000
Acquired 17 Apr 2015
322,900
Disposed 17 Apr 2015
500,000
Disposed 17 Apr 2015
1,250,000

Circumstances by reason of which change has occurred 1) Acquistion of shares by by the following portfolio managers : a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 3,000,000. b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG) - 322,900. 2) Disposal of shares by by the following portfolio managers : a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) - 300,000. b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) - 500,000. c) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 1,250,000.
Nature of interest Direct
Direct (units) 521,572,828
Direct (%) 14.023
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 521,572,828
Date of notice 20 Apr 2015


Remarks :
The notice was received by Telekom Malaysia Berhad on 22 April 2015.


MAYBULK - OTHERS (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (2) Proposed Renewal of Authorisation for Purchase of Own Shares

Announcement Type: General Announcement for PLC
Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00128

Type Announcement
Subject OTHERS
Description
(1)	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a
        Revenue or Trading Nature; and
(2)	Proposed Renewal of Authorisation for Purchase of Own Shares

Malaysian Bulk Carriers Berhad (“MBC” or “the Company”) wishes to announce that it intends to seek the approval of its shareholders for the following matters at its forthcoming Annual General Meeting:

(1)  Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(2)  Proposed Renewal of Authorisation for Purchase of Own Shares.

A circular to shareholders containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 22 April 2015.






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

Announcement Type: General Announcement for PLC
Company Name IQ GROUP HOLDINGS BERHAD
Stock Name IQGROUP
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00007

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to Paragraph 14.09(a) of MMLR of Bursa Malaysia Securities Berhad, the following person has notified of her dealings during outside closed period.
Name of Principal Officer Nature of Interest Date of Transaction Opening Balance No. of shares (Disposed)/Acquired/ #Exercise of ESOS % of Shares Transacted Price per share (RM) Closing Balance % of shares held after the transaction
Chee Ting Ting Direct Interest 17.04.2015 4,500 (100) 0 2.58 4,400 0.01
20.04.2015 4,400 (3,400) 0 2.56 1,000 0

Based on the paid-up capital of the Company of RM87,498,900.00 divided into 87,498,900 ordinary shares of RM1.00 each as at 20 April 2015.
This announcement is dated 22 April 2015.






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

Announcement Type: General Announcement for PLC
Company Name IQ GROUP HOLDINGS BERHAD
Stock Name IQGROUP
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00037

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to Paragraph 14.09(a) of MMLR of Bursa Malaysia Securities Berhad, the following person has notified of his dealings during outside closed period.
Name of Director Nature of Interest Date of Transaction Opening Balance No. of shares (Disposed)/Acquired/ #Exercise of ESOS % of Shares Transacted Price per share (RM) Closing Balance % of shares held after the transaction
Daniel John Beasley Direct Interest 20.04.2015 71,000 (9,200) 0.01 2.57 61,800 0.07

Based on the paid-up capital of the Company of RM87,498,900.00 divided into 87,498,900 ordinary shares of RM1.00 each as at 20 April 2015.
This announcement is dated 22 April 2015.






PENERGY - MULTIPLE PROPOSALS PETRA ENERGY BERHAD ("PEB" OR "COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement for PLC
Company Name PETRA ENERGY BERHAD
Stock Name PENERGY
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00084

Type Announcement
Subject MULTIPLE PROPOSALS
Description
PETRA ENERGY BERHAD ("PEB" OR "COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

The Board of Directors of PEB wishes to announce that the Company proposes to seek its shareholders’ approval for the proposed renewal of shareholders’ mandate and proposed new shareholders’ mandate for recurrent related party transaction of a revenue or trading nature (“Proposed Shareholders’ Mandate”) at the forthcoming Annual General Meeting (AGM) of the Company.

A Circular to the Shareholders containing information on the abovementioned Proposed Shareholders’ Mandate will be despatched to the shareholders together with the Company’s 2014 Annual Report in due course. 

This announcement is dated 22 April 2015.






PENERGY - MULTIPLE PROPOSALS PETRA ENERGY BERHAD ("PEB" OR "COMPANY") - PROPOSED NEW SHAREHOLDERS MANDATE FOR PEB TO PURCHASE ITS OWN SHARES OF NOT MORE THAN TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")

Announcement Type: General Announcement for PLC
Company Name PETRA ENERGY BERHAD
Stock Name PENERGY
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00072

Type Announcement
Subject MULTIPLE PROPOSALS
Description
PETRA ENERGY BERHAD ("PEB" OR "COMPANY")

- PROPOSED NEW SHAREHOLDERS MANDATE FOR PEB TO PURCHASE ITS OWN SHARES OF NOT MORE THAN TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")

The Board of Directors of PEB wishes to announce that the Company proposes to seek its shareholders’ approval for PEB to purchase its own shares of not more than ten percent (10%) of its issued and paid-up share capital at the forthcoming Annual General Meeting (AGM) of the Company.

A Circular to the Shareholders containing information on the abovementioned Proposed Share Buy-Back will be despatched to the shareholders together with the Company’s 2014 Annual Report in due course. 

This announcement is dated 22 April 2015.






WASEONG - OTHERS WAH SEONG CORPORATION BERHAD ("WSC" OR "THE COMPANY") - JOINT VENTURE AGREEMENT BETWEEN STH SRI BULATAN SDN BHD, STELLAR MARKETING SDN BHD, THE INDIRECT WHOLLY-OWNED SUBSIDIARIES OF WAH SEONG CORPORATION BERHAD AND ING VEASNA

Announcement Type: General Announcement for PLC
Company Name WAH SEONG CORPORATION BERHAD
Stock Name WASEONG
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00050

Type Announcement
Subject OTHERS
Description
WAH SEONG CORPORATION BERHAD ("WSC" OR "THE COMPANY")
- JOINT VENTURE AGREEMENT BETWEEN STH SRI BULATAN SDN BHD, STELLAR MARKETING SDN BHD, THE INDIRECT WHOLLY-OWNED SUBSIDIARIES OF WAH SEONG CORPORATION BERHAD AND ING VEASNA

The Board of Directors of WSC wishes to announce that a new JV Company, by the name of Syn Tai Hung (Cambodia) Co. Ltd (“Syn Tai Hung Cambodia”) has been incorporated in Cambodia on 21 April 2015 following the announcement dated 12 November 2014 pursuant to the JV Agreement between STHSB, SMSB, the indirect wholly-owned subsidiaries of WSC and Veasna.

The intended businesses of Syn Tai Hung Cambodia are trading, distribution and warehousing of building materials and other strategic business in Cambodia.

Syn Tai Hung Cambodia has an initial issued and paid-up share capital of USD300,000.00 only divided into 300,000 shares of USD1.00 only each in accordance with the terms of the JV Agreement and to be held in the proportions of 70%, 10% and 20% by STHSB, SMSB and Veasna respectively.

None of the Directors, major shareholders and persons connected with the Directors and major shareholders of WSC has any interest, whether direct or indirect in the above new incorporation.

Please take note that the abbreviations used in this announcement shall have the same meaning as defined in the earlier announcement dated 12 November 2014 unless stated otherwise.

This announcement is dated 22 April 2015.

 






FLBHD - Changes in Director's Interest (S135) - LIN HAO WEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name FOCUS LUMBER BERHAD
Stock Name FLBHD
Date Announced 22 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS****************

Information Compiled By KLSE

Particulars of Director

Name LIN HAO WEN
Address Mile 3, Jalan Masak, Kg Ulu Patikang
Keningau
89008 Sabah
Malaysia.
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
13/04/2015
180,000
1.600

Circumstances by reason of which change has occurred
Disposal of shares.
Nature of interest
Indirect
Consideration (if any)
RM1.60 per share

Total no of securities after change

Direct (units) 6,313,550
Direct (%) 6.120
Indirect/deemed interest (units) 12,427,100
Indirect/deemed interest (%) 12.040
Date of notice 22/04/2015


Remarks :
The Company received the notification of dealing from Mr Lin Hao Wen on 22 April 2015. Indirect/ Deemed interest through shares held by his father, Mr Lin Fong Ming and sibling, Mr Lin Hao Yu.


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