June 15, 2015

Company announcements: MASTEEL, AIRASIA, SIGGAS, BENALEC, SKPETRO, IHH, CAP

MASTEEL - OTHERS MALAYSIA STEEL WORKS (KL) BHD (MASTEEL or "THE COMPANY") -COMPLETION OF SPECIAL AUDIT REPORT BY UHY FLVS SDN BHD (UHY)

Announcement Type: General Announcement for PLC
Company Name MALAYSIA STEEL WORKS (KL) BHD
Stock Name MASTEEL
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00067

Type Announcement
Subject OTHERS
Description
MALAYSIA STEEL WORKS (KL) BHD (MASTEEL or "THE COMPANY") 
-COMPLETION OF SPECIAL AUDIT REPORT BY UHY FLVS SDN BHD (UHY)

(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcements dated 27 April 2015, 30 April 2015 and 12 May 2015 in relation to the delay in release of the Audited Financial Statements for the year ended 31 December 2014 (“AFS 2014”))                                              

The Board of Directors of MASTEEL wishes to announce that the Special Auditors, UHY had, today completed the independent and comprehensive Special Audit Report on the various issues raised pertaining to the classification, validity and recoverability of various transactions carried out by the Company for the financial year ended 31 December 2014 raised by Messrs Nexia SSY, the External Auditors.

UHY had presented and submitted their findings to the Audit Committee and the Board of Directors respectively wherein they had reviewed, considered and agreed to the positive findings of the said Special Audit Report.

The Company will make the relevant announcement on the AFS 2014 by 19 June 2015.

This announcement is dated 15 June 2015.






AIRASIA - Change in Boardroom - STUART L DEAN

Announcement Type: Change in Boardroom
Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 15 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00002

Date of change 15 Jun 2015
Name Mr STUART L DEAN
Age 62
Nationality United States
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Mr. Stuart L Dean graduated magna cum laude from Duke University in 1975 with a BA in Economics and Political Science and as a member of Phi Beta Kappa.  

He obtained an MBA from Harvard in 1979.
Working experience and occupation
Mr. Dean has over 35 years of experience working across GE businesses in the US and Asia in senior positions in sales, marketing, product general management, services marketing and general management. He retired from GE in April 2015.

He started in an advanced sales and marketing entry program in GE Appliances in 1979.  He was the Marketing Manager for the Dishwasher business in 1973.

He was appointed Specialty Appliance Manager with responsibility for developing a new line of high-end built-in appliances called the GE Architecture Line. He then was appointed Product General Manager in 1988. 

In 1991, he served as Vice Chairman Larry Bossidy's Staff Executive, supporting Larry for the six separate GE businesses. He took a business development role in Singapore in late 1991 and became President of GE Capital, Southeast Asia, in 1993. 

Mr. Dean became President, GE Indonesia in February 1995. In May 2002, he was given responsibility for all of ASEAN, based in KL.
Directorship of public companies (if any)
Nil
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
Direct: 40,000 ordinary shares of RM0.10 each
Due Date for MAP 15 Oct 2015




SIGGAS - Changes in Director's Interest (S135) - DIONG TAI PEW (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SIG GASES BERHAD
Stock Name SIGGAS
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00016

Information Compiled By KLSE

Particulars of Director

Name DIONG TAI PEW
Address 48, Yunnan Road
Singapore 63791
Singapore.
Descriptions(Class & nominal value) Ordinary Share @ RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/06/2015
6,000
0.460
Acquired
12/06/2015
30,000
0.470

Circumstances by reason of which change has occurred
Acquisition from open market
Nature of interest
Direct
Consideration (if any)
RM16,860

Total no of securities after change

Direct (units) 856,000
Direct (%) 0.437
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 12/06/2015



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

Announcement Type: General Announcement for PLC
Company Name SIG GASES BERHAD
Stock Name SIGGAS
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00042

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
SIG Gases Berhad ("SIGGAS" or "the Company")

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SIG Gases Berhad ("SIGGAS") wishes to announce that it has received notification from Mr Diong Tai Pew, a Director of the Company of his dealing in the securities of SIGGAS outside the closed period, details as set out in the table below:- 

Date of Dealing

Number of Shares

Percentage of Issued Shares (%)

Consideration per Share

Remark

Direct

Indirect

Direct

Indirect

09.06.2015

6,000

-

0.003

-

RM0.46

Acquisition

12.06.2015

30,000

-

0.016

 

RM0.47

Acquisition






BENALEC - OTHERS BENALEC HOLDINGS BERHAD ("BENALEC" OR "THE COMPANY") - Further information on Benalec's announcement of 11 June 2015

Announcement Type: General Announcement for PLC
Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00048

Type Announcement
Subject OTHERS
Description
BENALEC HOLDINGS BERHAD ("BENALEC" OR "THE COMPANY") - Further information on Benalec's announcement of 11 June 2015

Reference is made to our announcement of 11 June 2015, wherein we intimated that the binding Tripartite Term Sheet ("Term Sheet") signed between Spektrum Kukuh Sdn. Bhd., (a 70% wholly-owned subsidiary of Tanjung Piai Maritime Industries Sdn. Bhd., which is a wholly-owned subsidiary of Benalec Sdn. Bhd., which in turn is a wholly-owned subsidiary of Benalec, The State Secretary, Johor (Incorporated) ("SSJI") and IMY Strategic Oil Terminal Sdn. Bhd. ("IMYSOT") for the reclamation of 1,000 acres of land in Tanjung Piai had lapsed on even date.

We now wish to advise that, consequent upon the expiry of the said Term Sheet, the Benalec Group is at liberty to deal with the approximately 1,000 acres of land to be reclaimed off the coast of Tanjung Piai, Johor Darul Ta'zim (which had previously been earmarked for sale to IMYSOT) in ways consistent with the Group's business strategy. One immediate option which the Group will pursue is the resumption of engagement with a number of potential buyers who had previously expressed their strong interest in acquiring portions of the subject 1,000 acres of land; the Group had to keep these serious enquiries in abeyance pending the progress or otherwise of the said Term Sheet.

It has always been the Group's intention to realise its plans of reclaiming the subject 1,000 acres of land irrespective of the ultimate outcome of the said Term Sheet and to this end the Group is targeting the commencement of reclamation works in Tanjung Piai to take place sometime in August 2015.

This announcement is dated 15 June 2015.






SKPETRO - OTHERS SAPURAKENCANA PETROLEUM BERHAD ("THE COMPANY") - PROPOSED MULTI-CURRENCY SUKUK PROGRAMME OF RM7.0 BILLION IN NOMINAL VALUE (OR IN USD EQUIVALENT) (THE "MULTI-CURRENCY SUKUK PROGRAMME")

Announcement Type: General Announcement for PLC
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00057

Type Announcement
Subject OTHERS
Description
SAPURAKENCANA PETROLEUM BERHAD ("THE COMPANY")
- PROPOSED MULTI-CURRENCY SUKUK PROGRAMME OF RM7.0 BILLION IN NOMINAL VALUE (OR IN USD EQUIVALENT) (THE "MULTI-CURRENCY SUKUK PROGRAMME")

The Company is pleased to announce that SapuraKencana TMC Sdn Bhd ("SKTMC") (a wholly-owned subsidiary of the Company) had on 15 June 2015 made a lodgement to the Securities Commission Malaysia (the “SC”) for the launch of a Multi-Currency Islamic Medium Term Notes ("IMTNs") programme of up to RM7.0 billion in nominal value (or in USD equivalent) ("Multi-Currency Sukuk Programme') under the SC’s new Guidelines on Unlisted Capital Market Products under the Lodge and Launch Framework effective from 15 June 2015. The programme has a tenure of 30 years.

The proceeds raised from the issuance(s) under the Multi-Currency Sukuk Programme will be utilised inter-alia, to refinance SKTMC’s existing financings and to fund oil and gas related business requirements for SKPB Group of companies.

The 30-year Multi-Currency Sukuk Programme is not rated and structured based on Shariah principle of Murabahah (via Tawarruq arrangement).

Maybank Investment Bank Berhad is the Principal Adviser and Lead Arranger for the Multi-Currency Sukuk Programme.

This announcement is dated 15 June 2015.






SKPETRO - Quarterly rpt on consolidated results for the financial period ended 30/04/2015

Announcement Type: Financial Results
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 15 Jun 2015
Category Financial Results
Reference Number FRA-15062015-00002

Financial Year End 31 Jan 2016
Quarter 1 Qtr
Quarterly report for the financial period ended 30 Apr 2015
The figures have not been audited

Attachments

FS Q1 30 Apr 2015.pdf
398.8 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Apr 2015
30 Apr 2014
30 Apr 2015
30 Apr 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
2,258,170
2,443,568
2,258,170
2,443,568
2 Profit/(loss) before tax
336,340
639,014
336,340
639,014
3 Profit/(loss) for the period
261,222
510,112
261,222
510,112
4 Profit/(loss) attributable to ordinary equity holders of the parent
260,694
509,420
260,694
509,420
5 Basic earnings/(loss) per share (Subunit)
4.37
8.50
4.37
8.50
6 Proposed/Declared dividend per share (Subunit)
1.35
2.35
1.35
2.35


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.0300
2.0100

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence




IHH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-05062015-00004

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 10:00 AM
Venue
Ballroom A & B, Level 6, Hilton Hotel KL Sentral, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur
Outcome of Meeting

The Board of Directors of IHH Healthcare Berhad wishes to announce that all 13 ordinary resolutions tabled at the Fifth Annual General Meeting held today were duly passed.






IHH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-05062015-00007

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 11:30 AM
Venue
Ballroom A & B, Level 6, Hilton Hotel KL Sentral, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur
Outcome of Meeting

Please refer attachment below.



Please refer attachment below.




CAP - Changes in Sub. S-hldr's Int. (29B) - CREDIT SUISSE GROUP AG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00065

Particulars of substantial Securities Holder

Name CREDIT SUISSE GROUP AG
Address Paradeplatz 8, Zurich, 8001, Switzerland
NRIC/Passport No/Company No. CH-020.3.906.075-9
Nationality/Country of incorporation Switzerland
Descriptions (Class & nominal value) Ordinary shares of USD0-10 each
Name & address of registered holder Credit Suisse (Hong Kong) Limited (Disposal - 126,700 Shares) Level 21, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
126,700

Circumstances by reason of which change has occurred Deemed interest through open market investment position taken in the course of ordinary business in banking and finance
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 38,809,200
Indirect/deemed interest (%) 6.433
Total no of securities after change 38,809,200
Date of notice 12 Jun 2015


Remarks :
Indirect interest:-
a. Credit Suisse (Hong Kong) Limited  (699,200 Shares)
b. Credit Suisse Securities (Europe) Limited (38,110,000 Shares)

The Secretary of the Company received the Form 29B dated 12 June 2015 today, 15 June 2015.

This announcement is made pursuant to a notification in accordance with Bye-Law 167(2) of the Company and Paragraph 4A.14(1) and (2) of the Main Market Listing Requirements. Section 69F(1) of the Malaysian Companies Act, 1965 is not applicable to the Company.


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