May 22, 2015

Company announcements: PRESBHD, SKPETRO, PARKSON, DOLMITE, KPS, MBMR, PETGAS, KENANGA, MPCORP

PRESBHD - Changes in Sub. S-hldr's Int. (29B) - ORANGE POLICY SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00047

Particulars of substantial Securities Holder

Name ORANGE POLICY SDN BHD
Address Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra,
Kuala Lumpur
59200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 173197-W
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM 0.10 Each
Name & address of registered holder AIA Bhd. Level 29, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur AIA PUBLIC Takaful Bhd. Level 29, Menara AIA, 99 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 18 May 2015
162,000
Disposed 18 May 2015
120,000

Circumstances by reason of which change has occurred Disposal of shares by AIA Bhd and AIA PUBLIC Takaful Bhd.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 43,638,500
Indirect/deemed interest (%) 9.016
Total no of securities after change 43,638,500
Date of notice 19 May 2015


Remarks :
Overall Interest:-

Direct Interest - NIL

Indirect Interest : 43,638,500 Ordinary Shares
 - AIA Bhd - 42,552,700 Ordinary Shares
 - AIA PUBLIC Takaful Bhd - 727,800 Ordinary Shares
 - AIA Pensions and Assets Management Sdn Bhd - 358,000 Ordinary Shares

Orange Policy Sdn Bhd is deemed interested in the shares held by AIA Bhd, AIA PUBLIC Takaful Bhd and AIA Pensions and Assets Management Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Company only received the Form 29B on 22 May 2015.


SKPETRO - 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 SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00031

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 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (Nomura)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 19 May 2015
570,000
Acquired 19 May 2015
727,300

Circumstances by reason of which change has occurred Disposed and acquired
Nature of interest Direct
Direct (units) 868,882,194
Direct (%) 14.5
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 868,882,194
Date of notice 20 May 2015


Remarks :
The Form 29B dated 20 May 2015 was received on 22 May 2015.


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 22 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22052015-00008

Date of buy back 22 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 290,700
Minimum price paid for each share purchased ($$) 2.020
Maximum price paid for each share purchased ($$) 2.040
Total consideration paid ($$) 589,909.62
Number of shares purchased retained in treasury (units) 290,700
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 56,169,861
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 (%) 5.13000




DOLMITE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DOLOMITE CORPORATION BERHAD ("DCB" OR THE "COMPANY") - Proposed Disposal of 1,250,001 ordinary shares of RM1.00 each ("Sale Shares") in D'Marina Sdn Bhd ("DMSB") by Dolomite Berhad ("DB") (a wholly owned subsidiary of DCB) to Sinergi Dayang Sdn Bhd

Announcement Type: General Announcement for PLC
Company Name DOLOMITE CORPORATION BERHAD
Stock Name DOLMITE
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00034

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
DOLOMITE CORPORATION BERHAD ("DCB" OR THE "COMPANY") 
- Proposed Disposal of 1,250,001 ordinary shares of RM1.00 each ("Sale Shares") in D'Marina Sdn Bhd ("DMSB") by Dolomite Berhad ("DB") (a wholly owned subsidiary of DCB) to Sinergi Dayang Sdn Bhd

The Board of Directors of DCB wishes to announce that Dolomite Berhad ("DB"), a wholly-owned subsidiary of DCB, had on 22 May 2015, entered into a share sale agreement ("SSA") with Sinergi Dayang Sdn Bhd ("Purchaser") for the proposed disposal of 1,250,001 ordinary shares of RM1.00 each ("Sale Shares") in and representing an equity interest of 50% + 1 ordinary share of RM1.00 of D'Marina Sdn Bhd ("DMSB"), for a total cash consideration of RM4,697,228.76 ("Purchase Price") ("Proposed Disposal").

As an integral part of the Proposed Disposal, DB has further agreed to novate all sums due and owing by DMSB to DB (comprising outstanding advances and interest thereon, management fee and contract works) as at the Completion Date ("Advances") to the Purchaser and on the date of completion of the Proposed Disposal ("Completion Date") for a total novation consideration of RM15,302,771.24 ("Novation Consideration") and upon such other terms and conditions as are contained in an agreed form Deed of Novation annexed to the SSA ("Novation Agreement").

The Purchase Price and the Novation Consideration shall amount to the aggregate sum of RM20,000,000 ("Offer Price").

Please refer to the attachment for further details of the Proposed Disposal.

This announcement is dated 22 May 2015.

 




Please refer attachment below.



KPS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name KPS
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-20052015-00012

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of 38th Annual General Meeting of Kumpulan Perangsang Selangor Berhad
Date of Meeting 24 Jun 2015
Time 10:00 AM
Venue
Plenary Hall, SACC Convec, No. 4, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 17 Jun 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
40.3 kB




MBMR - 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 MBM RESOURCES BHD
Stock Name MBMR
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00033

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 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)
Disposed 19 May 2015
500,000
Acquired 19 May 2015
320,200

Circumstances by reason of which change has occurred Disposed and Acquired
Nature of interest Direct
Direct (units) 56,851,391
Direct (%) 14.551
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 56,851,391
Date of notice 20 May 2015


Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (42,581,991)
(2) Employees Provident Fd Bd (AFFIN-HWG) (3,769,400)
(4) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 20 May 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 May 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 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00096

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 19 May 2015
101,600

Circumstances by reason of which change has occurred 1. Sale of shares in the open market.
Nature of interest Direct
Direct (units) 235,835,800
Direct (%) 11.92
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 235,835,800
Date of notice 20 May 2015


Remarks :
The direct interest of 235,835,800 shares comprising:
a) 229,518,200 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 22 May 2015.


KENANGA - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name K & N KENANGA HOLDINGS BERHAD
Stock Name KENANGA
Date Announced 22 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22052015-00002

Date of buy back 22 May 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 500,000
Minimum price paid for each share purchased ($$) 0.750
Maximum price paid for each share purchased ($$) 0.755
Total consideration paid ($$) 378,920.14
Number of shares purchased retained in treasury (units) 500,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 3,856,400
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 (%) 0.52700




MPCORP - Change in Audit Committee - TANG BOON HIAP

Announcement Type: Change in Audit Committee
Company Name MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name MPCORP
Date Announced 22 May 2015
Category Change in Audit Committee
Reference Number C02-22052015-00002

Date of change 22 May 2015
Name Mr TANG BOON HIAP
Age 43
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Tang Boon Hiap (Chairman, Independent Non-Executive Director)
Lim Yit Kiong (Member, Independent Non-Executive Director)
Ng Kok Wah (Member, Independent Non-Executive Director)


Remarks :
Mr Tang Boon Hiap has been re-designated as the Chairman of the Audit and Risk Management Committee with effect from 22 May 2015.


MPCORP - Change in Nomination Committee - TANG BOON HIAP

Announcement Type: Change in Nomination Committee
Company Name MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name MPCORP
Date Announced 22 May 2015
Category Change in Nomination Committee
Reference Number C08-22052015-00002

Date of change 22 May 2015
Salutation Mr
Name TANG BOON HIAP
Age 43
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Tang Boon Hiap (Chairman, Independent Non-Executive Director)
Lim Yit Kiong (Member, Independent Non-Executive Director)
Ng Kok Wah (Member, Independent Non-Executive Director)


Remarks :
Mr Tang Boon Hiap has been re-designated as the Chairman of the Nominating and Remuneration Committee with effect from 22 May 2015.


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