May 15, 2015

Company announcements: MALAKOF, PETGAS, STONE, SAMUDRA, DESTINI

MALAKOF - Changes in Director's Interest (S135) - DATUK IDRIS BIN ABDULLAH @ DAS MURTHY

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 15 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00024

Information Compiled By KLSE

Particulars of Director

Name DATUK IDRIS BIN ABDULLAH @ DAS MURTHY
Address 368 Lorong 11A
Mayling Garden
Jalan Sungai Maong Tengah
Kuching
93150 Sarawak
Malaysia.
Descriptions(Class & nominal value) Ordinary share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/05/2015
290,000
522,000.000

Circumstances by reason of which change has occurred 
Subscription of shares pursuant to Company's Initial Public Offering
Nature of interest 
Direct interest
Consideration (if any) 
RM522,000.00

Total no of securities after change
Direct (units) 290,000
Direct (%) 0.005
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 14/05/2015


MALAKOF - Changes in Sub. S-hldr's Int. (29B) - MMC CORPORATION BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15052015-00014

Particulars of substantial Securities Holder

Name MMC CORPORATION BERHAD
Address Ground Floor, Wisma Budiman
Persiaran Raja Chulan
Kuala Lumpur
50200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 30245H
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary share of RM0.10 each
Name & address of registered holder 1. Anglo-Oriental (Annuities) Sdn Bhd 2. Maybank Securities Nominees (Tempatan) Sdn Bhd Kumpulan Wang Persaraan (Diperbadankan) for Anglo-Oriental (Annuities) Sdn Bhd 3. Public Investment Bank Berhad Pledged Securities Account for Anglo-Oriental (Annuities) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 13 May 2015
215,000,800

Circumstances by reason of which change has occurred Offer for Sale and Over Allotment of Share by Anglo-Oriental (Annuities) Sdn Bhd
Nature of interest Indirect interest
Direct (units) 897,695,630
Direct (%) 17.95
Indirect/deemed interest (units) 927,303,570
Indirect/deemed interest (%) 18.54
Total no of securities after change 1,824,999,200
Date of notice 13 May 2015


MALAKOF - Changes in Director's Interest (S135) - DATUK OOI TEIK HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 15 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00025

Information Compiled By KLSE

Particulars of Director

Name DATUK OOI TEIK HUAT
Address 2, Lrg. Aminuddin Baki Empat
Tmn Tun Dr Ismail
Kuala Lumpur
60000 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/05/2015
420,000
756,000.000

Circumstances by reason of which change has occurred 
Subscription of shares pursuant to Company's Initial Public Offering
Nature of interest 
Direct interest
Consideration (if any) 
RM756,000.00

Total no of securities after change
Direct (units) 420,000
Direct (%) 0.008
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 14/05/2015


MALAKOF - Changes in Director's Interest (S135) - TAN SRI DATO' SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 15 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00022

Information Compiled By KLSE

Particulars of Director

Name TAN SRI DATO' SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL
Address Sri Cemerlang Lot 75
Jalan 16/9
Petaling Jaya
46350 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/05/2015
290,000
522,000.000

Circumstances by reason of which change has occurred 
Subscription of shares pursuant to Company's Initial Public Offering
Nature of interest 
Direct interest
Consideration (if any) 
RM522,000.00

Total no of securities after change
Direct (units) 290,000
Direct (%) 0.005
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 14/05/2015


MALAKOF - Changes in Director's Interest (S135) - DATUK DR. SYED MUHAMAD BIN SYED ABDUL KADIR

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 15 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00026

Information Compiled By KLSE

Particulars of Director

Name DATUK DR. SYED MUHAMAD BIN SYED ABDUL KADIR
Address No. 2A, Jalan 16/12A
Petaling Jaya
46350 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/05/2015
150,000
270,000.000

Circumstances by reason of which change has occurred 
Subscription of shares pursuant to Company's Initial Public Offering
Nature of interest 
Direct interest
Consideration (if any) 
RM270,000.00

Total no of securities after change
Direct (units) 150,000
Direct (%) 0.003
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 14/05/2015


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 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-14052015-00159

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 12 May 2015
318,400

Circumstances by reason of which change has occurred 1. Sale of shares in the open market.
Nature of interest Direct
Direct (units) 237,478,700
Direct (%) 12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 237,478,700
Date of notice 13 May 2015


Remarks :
The direct interest of 237,478,700 shares comprising:
a) 231,161,100 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) 3,247,300 shares held by Employees Provident Fund Board (NOMURA);
f) 360,000 shares held by Employees Provident Fund Board (ARIM);
Received Form 29B on 15 May 2015.

STONE - Rights Issue

Announcement Type: Entitlement(Notice of Book Closure)
Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 15 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-14052015-00008

EX-date 27 May 2015
Entitlement date 29 May 2015
Entitlement time 05:00 PM
Entitlement subject Rights Issue
Entitlement description Renounceable rights issue of up to 184,800,000 new ordinary shares of RM0.25 each in Stone Master Corporation Berhad ("Stone Master" or the "Company") ("Rights Share(s)") on the basis of four (4) Rights Shares for every one (1) ordinary share of RM0.25 each in Stone Master, together with up to 92,400,000 free detachable warrants (Warrants) on the basis of one (1) Warrant for every two (2) Rights Shares subscribed for, at 5.00 P.M. on 29 May 2015 at an issue price of RM0.30 per Rights Share
Period of interest payment   to  
Financial Year End 30 Sep 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SECURITIES SERVICES (HOLDINGS) SDN BHD Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel: 03 - 2084 9000 Fax: 03 - 2094 9940
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 29 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Ratio
Ratio 4 : 1
Rights Issue/Offer Price Malaysian Ringgit (MYR) 0.300
Par Value Malaysian Ringgit (MYR) 0.250


Remarks : 
The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and the Rights Subscription Form ("RSF"), will only be despatched to the shareholders of Stone Master whose names appear on the Record of Depositors at 5.00 p.m. on 29 May 2015 ("Entitled Shareholders") at their address in Malaysia or who have provided the share registrar with an address in Malaysia in writing by 5.00 p.m. on 29 May 2015.

The Abridged Prospectus, together with the NPA and RSF, will not be despatched to the foreign Entitled Shareholders who have not provided an address in Malaysia. Foreign Entitled Shareholders who are without an address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address by 5.00 p.m. on 29 May 2015.

The aforementioned documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date.

This announcement is dated 15 May 2015.

STONE - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 15 May 2015
Category Important Relevant Dates for Renounceable Rights
Reference Number TOR-14052015-00001

Title/Description RIGHTS ISSUE
Despatch date 02 Jun 2015
Date for commencement of trading of rights 01 Jun 2015
Date for cessation of trading of rights 08 Jun 2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities 19 Jun 2015
Listing Date of the Rights Securities 29 Jun 2015

Last date and time for Date Time
Sale of provisional allotment of rights 05 Jun 2015
at
 05:00:00 PM
Transfer of provisional allotment of rights 10 Jun 2015
at
 04:00:00 PM
Acceptance and payment 15 Jun 2015
at
 05:00:00 PM
Excess share application and payment 15 Jun 2015
at
 05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class Yes
Other important dates as the listed issuer may deem appropriate 
The last date and time for acceptance and payment as well as the last date and time  for excess application and payment may be extended as the Board  may decide and announce not less than two (2) market days before the stipulated date and time.



Remarks :
This announcement is dated 15 May 2015

SAMUDRA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN

Announcement Type: General Announcement for PLC
Company Name KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name SAMUDRA
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00003

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description 
KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN

CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE THE FOLLOWING:-

I. ALL THE REMAINING ORDINARY SHARES OF RM0.30 EACH IN KSTB ("KSTB SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS;

II. ALL THE OUTSTANDING WARRANTS 2013/ 2018 IN KSTB ("WARRANTS") NOT ALREADY HELD BY THE JOINT OFFERORS; AND

III. ALL THE NEW KSTB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING DATE OF THE OFFER ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS,

AT A CASH CONSIDERATION OF RM0.48 PER KSTB SHARE AND RM0.18 PER WARRANT, RESPECTIVELY ("THE OFFER").

We refer to the Company's previous announcements in relation to the Offer ("Announcements"). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements.

We wish to inform that the Company has today received a press notice from RHB Investment Bank Berhad ("RHBIB") ("Press Notice"), on behalf of the Joint Offerors, informing that the closing date of the Offer and time for acceptances of the Offer have been extended from 5.00 p.m. (Malaysian time) on Tuesday, 19 May 2015 to 5.00 p.m. (Malaysian time) on Friday, 12 June 2015 ("2nd Extended Closing Date"), being the final closing date of the Offer. Save for the 2nd Extended Closing Date, all other details, terms and conditions as set out in the Offer Document remain unchanged.

In accordance with Section 26(1) of the Code, the detailed disclosure of level of acceptances of the Offer as at 5.00 p.m. (Malaysia time) on Friday, 15 May 2015 is set out in the attached press release.

This announcement is dated 15 May 2015.


Please refer attachment below.

Attachments

2nd extension Press notice (signed).pdf
96.5 kB


DESTINI - Change in Boardroom - ABDUL AZIZ BIN HAJI SHEIKH FADZIR

Announcement Type: Change in Boardroom
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 15 May 2015
Category Change in Boardroom
Reference Number C03-14052015-00007

Date of change 15 May 2015
Name Dato' ABDUL AZIZ BIN HAJI SHEIKH FADZIR
Age 52
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Due to other work and personal commitment which require his full attention
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            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

	        


            


            

            


            
































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