April 24, 2015

Company announcements: TAANN, MHC, AFFIN, ARMADA, UMWOG, TROP, PARKSON, PETGAS, CHUAN, BORNOIL

TAANN - Changes in Director's Interest (S135) - AMAR ABDUL HAMED BIN HAJI SEPAWI (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 24 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-24042015-00022

Information Compiled By KLSE

Particulars of Director

Name AMAR ABDUL HAMED BIN HAJI SEPAWI
Address 9, Luak Bay,
Miri
98000 Sarawak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/04/2015
1,200
3.840
Acquired
22/04/2015
600
3.830
Acquired
22/04/2015
100
3.820
Acquired
22/04/2015
600
3.810

Circumstances by reason of which change has occurred 
Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interest 
Indirect interest
Consideration (if any) 
9,574.00

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 77,326,234
Indirect/deemed interest (%) 20.868
Date of notice 24/04/2015


Remarks :
The remarks pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period were inadvertently left out - This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0006% of the issued ordinary shares of the Company.

MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name MHC PLANTATIONS BHD.
Stock Name MHC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00093

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
MHC PLANTATIONS BHD (MHC)
INTENTION TO DEAL IN SHARES OF MHC DURING CLOSED PERIOD

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the Director, Mr. Chan Kam Leong has given notice informing the Company of his intention to deal in MHC's shares and warrants during the closed period.

Please refer to the attached file for the Directors' holdings of securities.

This announcement is dated 24 April 2015.

 

 


Please refer attachment below.

Attachments

CKL-Intention to deal in share during closed period (Table).pdf
8.8 kB


AFFIN - 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 AFFIN HOLDINGS BERHAD
Stock Name AFFIN
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00121

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 ACT1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1-00 each
Name & address of registered holder Citigroup Nominees (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)
Acquired 20 Apr 2015
87,400

Circumstances by reason of which change has occurred Acquired
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 147,380,260
Indirect/deemed interest (%)
Total no of securities after change 147,380,260
Date of notice 21 Apr 2015


Remarks :
This announcement is dated 24 April 2015.  The Secretary of the Company received the Notice of Form 29B dated 21 April 2015 on 23 April 2015.

ARMADA - 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 BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00032

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 shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holder Citigroup 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 (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) 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 transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
1,000,000
Acquired 21 Apr 2015
3,000,000
Acquired 21 Apr 2015
6,925,700

Circumstances by reason of which change has occurred Disposal of 1,000,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Acquisition of 3,000,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI) Acquisition of 6,925,700 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON)
Nature of interest Direct
Direct (units) 499,843,600
Direct (%) 8.521
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 499,843,600
Date of notice 22 Apr 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 22 April 2015 received by the Company on 24 April 2015. The registered holders of the 499,843,600 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - in respect of 393,955,800 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI) - in respect of 10,000,000 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 (NOMURA) - in respect of 15,941,700 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM) - in respect of 2,650,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) - in respect of 33,052,900 BAB Shares

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

UMWOG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name UMW OIL & GAS CORPORATION BERHAD
Stock Name UMWOG
Date Announced 24 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00003

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF 5TH ANNUAL GENERAL MEETING
Date of Meeting 19 May 2015
Time 10:00 AM
Venue 
NEXUS 1 & 2, 
LEVEL 3A, CONNEXION@NEXUS,
BANGSAR SOUTH CITY,
59200 KUALA LUMPUR
Date of General Meeting Record of Depositors 12 May 2015


Please refer attachment below.

Attachments

UMW-OG NOTICE OF 5TH ANNUAL GENERAL MEETING.pdf
37.4 kB


TROP - OTHERS PRESS RELEASE: TROPICANA PARTNERS WITH TENBY SCHOOLS TO BUILD AN INTERNATIONAL SCHOOL CAMPUS IN TROPICANA AMAN, KOTA KEMUNING

Announcement Type: General Announcement for PLC
Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00045

Type Announcement
Subject OTHERS
Description 
PRESS RELEASE: TROPICANA PARTNERS WITH TENBY SCHOOLS TO BUILD AN INTERNATIONAL SCHOOL CAMPUS IN TROPICANA AMAN, KOTA KEMUNING

We are pleased to enclosed herewith a press release entitled, "Tropicana partners with Tenby Schools to build an international school campus in Tropicana Aman, Kota Kemuning" for your attention.


Please refer attachment below.

Attachments

Press release - Tropicana Partners with Tenby Schools.pdf
468.2 kB


PARKSON - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name PARKSON HOLDINGS BERHAD
Stock Name PARKSON
Date Announced 24 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-24042015-00009

Date of buy back 24 Apr 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 250,000
Minimum price paid for each share purchased ($$) 2.100
Maximum price paid for each share purchased ($$) 2.100
Total consideration paid ($$) 527,036.45
Number of shares purchased retained in treasury (units) 250,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 50,043,061
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 (%) 4.57000



PETGAS - 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 PETRONAS GAS BERHAD
Stock Name PETGAS
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00121

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 Shares of RM1.00/share
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) 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 21 Apr 2015
467,400

Circumstances by reason of which change has occurred 1. Sale of shares in the open market.
Nature of interest Direct
Direct (units) 236,782,600
Direct (%) 11.97
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 236,782,600
Date of notice 22 Apr 2015


Remarks :
The direct interest of 236,782,600 shares comprising:
a) 229,802,000 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd.;
b) 1,497,600 shares held by EPF Board;
c) 190,600 shares held by Employees Provident Fund Board (RHB INV);
d) 1,022,100 shares held by Employees Provident Fund Board (AM INV);
e) 3,910,300 shares held by Employees Provident Fund Board (NOMURA);
f) 360,000 shares held by Employees Provident Fund Board (ARIM);
Received Form 29B on 24 April 2015.

CHUAN - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CHUAN HUAT RESOURCES BHD
Stock Name CHUAN
Date Announced 24 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00034

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

CHRB - ARFS 31Dec2014 b.pdf
288.1 kB

CHRB - ARFS 31Dec2014 a.pdf
659.3 kB


BORNOIL - Change in Audit Committee - SEROOP SINGH RAMDAY

Announcement Type: Change in Audit Committee
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 24 Apr 2015
Category Change in Audit Committee
Reference Number C02-24042015-00014

Date of change 24 Apr 2015
Name Mr SEROOP SINGH RAMDAY
Age 58
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Tan Kok Chor - Independent Non-Executive Director (Chairman)
Michael Moo Kai Wah - Independent Non-Executive Director
Seroop Singh Ramday - Independent Non-Executive Director


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