UMWOG - MATERIAL LITIGATION
| Company Name | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | UO-150403-45419 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ARBITRATION PROCEEDINGS AGAINST FRONTIER OIL CORPORATION |
The Board of Directors hereby informs that UMW Offshore Drilling Sdn Bhd ("UOD"), a wholly owned subsidiary within UMW-OG Group of companies, has today, 10 April 2015, served a Notice of Arbitration on Frontier Oil Corporation ("Respondent") of 4F,Zaragoza Bldg., 102 Gamboa St, Legaspi Village, Makati City 1229, Philippines, to seek amongst others, an award for damages and / or compensation for all loses arising from the Respondent's breach of Contract but not limited to the Early Termination Fee amounting to USD19.2 million. UOD and the Respondent are hereinafter referred to as the "parties". On 15 September 2014, the parties had entered into a Drilling Contract ("the Contract") wherein UOD at the request of the Respondent, agreed to provide a drilling unit, UMW NAGA 7, and other related services to drill, deepen, side-track, workover, re-enter, tieback and any other such operations on a well until completion of each well as a producing well or have each well suspended, plugged and or abandoned. In accordance with Clause 2.2 of the Contract, the Respondent was to have arranged for the issuance of the Bank Guarantee of USD5 million and an Advance Payment of USD15 million within the time stipulated in the Contract, ie; on or before 15 December 2014 (being not later than 30 days prior to the Early Commencement Date which was on 15 January 2015). Despite repeated reminders, the respondent has failed to, refused to and / or neglected to arrange for the said Bank Guarantee and Advance Payment. The Contract further states that the Contract breach, termination or validity thereof shall be settled by final and binding arbitration in accordance with the Singapore International Arbitration Centre ("SIAC"), before one (1) arbitrator to be appointed by the Chairman of SIAC, and that the place of arbitration shall be Singapore and the award shall be deemed to be a Singapore Award.
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GAMUDA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | GG-150410-56693 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS | ||||||||||||||||||||||||
| Description | OFFER OF OPTIONS UNDER THE EMPLOYEES’ SHARE ISSUANCE SCHEME FOR THE ELIGIBLE EXECUTIVE DIRECTORS AND EMPLOYEES OF GAMUDA BERHAD (“GAMUDA”) AND ITS SUBSIDIARIES (COLLECTIVELY, “GAMUDA GROUP”) (“SCHEME”) | ||||||||||||||||||||||||
Gamuda has today made the first offer (“Offer”) of options (“Options”) under the Scheme. The details are as set out in the table below.
This announcement is dated 10 April 2015. | |||||||||||||||||||||||||
LBS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 10 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | LB-150410-1FEB7 |
BOXPAK - MATERIAL LITIGATION
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | BB-150410-61750 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Court of Appeal, Civil Appeal Suit No. W-02(IM)(NCC)-2062-12/2014 (Kuala Lumpur High Court Suit No. 22NCC-152-05/2014 [Enclosure 19]) Dato’ See Teow Guan (“the Appellant”) -versus- Box-Pak (Malaysia) Bhd (“the Respondent”) |
We refer to our announcement dated 9 February 2015 in respect of the above matter. The Court of Appeal has fixed the appeals for continued hearing on 29 May 2015 . This announcement is dated 10 April 2015. | |
MASTER - Interim Dividend
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 10 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150408-33319 |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | CP-150410-50AC8 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officers have given notice of their dealings in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | |||||||||||||||||||||||||||
* Transfer to spouse Based on the paid-up capital of the Company of RM74,773,640 divided into 373,868,200 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 10 April 2015. | ||||||||||||||||||||||||||||
NICE - Changes in Sub. S-hldr's Int. (29B) - JULIAN FOO KUAN LIN
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150410-64608 |
Particulars of substantial Securities Holder
| Name | JULIAN FOO KUAN LIN |
| Address | 3-02-11, EMERALD SERVICED APARTMENT, JALAN PJU 8/3, BANDAR DAMANSARA PERDANA, 47820 PETALING JAYA |
| NRIC/Passport No/Company No. | 841126-08-5633 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | RHB Nominees (Tempatan) Sdn. Bhd. Level 10, Tower One RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2015 | 32,400,000 | |
| Acquired | 07/04/2015 | 4,565,000 |
| Remarks : |
| THIS NOTICE WAS RECEIVED ON 10 APRIL 2015. |
TGOFFS - Changes in Director's Interest (S135) - Tan Sri Datuk Tan Kean Soon
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150410-D0149 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Tan Kean Soon |
| Address | No. 32 & 33A, Jalan Sulaiman 1 Taman Putra Sulaiman 68000 Ampang, Selangor 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) |
Acquired | 51,000 | 0.500 | |
Acquired | 200,000 | 0.504 |
| Circumstances by reason of which change has occurred | Acquisition by son |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/04/2015 |
DIALOG - Changes in Director's Interest (S135) - Chan Yew Kai
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-150410-CBBA2 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Yew Kai |
| Address | B-12-01, Venus Tower Mont Kiara Pelangi Jalan Kiara 1 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 500,000 | 1.600 | |
Disposed | 200,000 | 1.600 | |
Disposed | 200,000 | 1.600 | |
Disposed | 100,000 | 1.610 |
| 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) | 29,450,136 |
| Direct (%) | 0.58 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/04/2015 |
| Remarks : |
| The number of securities involved in dealing is 1,000,000 shares (or 0.02% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
DIALOG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | DG-150408-1A5A2 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | This announcement is made on behalf of the following Director of Dialog Group Berhad ("DIALOG"), who has indicated to the Company of his intention to deal in DIALOG shares / warrants, either under his own name or through a party connected to him as listed in the table below, during the closed period up to the date of announcement of DIALOG's Unaudited Third Quarter Financial Results for the financial year ending 30 June 2015. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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