December 20, 2012

Company announcements: UOADEV, ARMADA, SKPETRO, IHH, HLBANK, KPS, P&O, STAR, HSL, TEKALA

UOADEV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced20 Dec 2012  
CategoryChange in Audit Committee
Reference NoCC-121206-41416

Date of change20/12/2012
NameTeo Chee Seng
Age58
NationalitySingaporean
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsLLB (Hons) 
Working experience and occupation Mr Teo is in legal practice in Singapore, specializing primarily in the Corporate Sector. He has been in practice for more than 30 years.  
Directorship of public companies (if any)i) Independent Director and Audit Committee Member of United Overseas Australia Limited, a listed company in Australia.

ii) Director of Lasseters International Holdings Limited, a listed company in Singapore.

iii) Director of Etika International Limited, a listed company in Singapore. 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Alan Charles Winduss (Non Independent & Non Executive Director)
2) Low Shu Nyok (Independent & Non Executive Director)
3) Teo Chee Seng (Chairman, Independent & Non Executive Director)


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

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoBA-121220-7AC87

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer.

Name of Principal Officer

Date of Disposal

Consideration/Price per Share

Number of Shares

% of Issued Share Capital

Andrew Day Lamshed

19 December 2012

RM3.80

5,000

0.0002

This announcement is based on the information in the Notice of Dealings in the Company's shares dated 19 December 2012 and received by the Company on 20 December 2012.



SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-35F39

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (ALLIANCE)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
319,300
 
Disposed17/12/2012
250,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)588,012,251 
Direct (%)11.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change588,012,251
Date of notice18/12/2012

Remarks :
The Form 29B dated 18 December 2012 was received on 20 December 2012.


IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-121220-4F763

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(91,250,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(330,405,800 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (HDBS)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(4,526,800 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (Alliance INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(935,800 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
602,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)427,118,400 
Direct (%)5.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change427,118,400
Date of notice18/12/2012

Remarks :
Form 29B dated 18 December 2012 was received on 20 December 2012.


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-121220-64093

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 226,034,232 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,225,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,279,600 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,324,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 151,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 4,347,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 750,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 3,102,080 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
1,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)243,353,272 
Direct (%)13.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change243,353,272
Date of notice18/12/2012

Remarks :
Received EPF's notice dated 18 December 2012 on 20 December 2012.

This announcement is dated 20 December 2012.


KPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoKP-121220-60004

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR” OR “THE COMPANY”)

PROPOSED INVESTMENT IN A MOBILE VIRTUAL NETWORK OPERATOR BUSINESS VIA A 30% EQUITY STAKE IN CERES TELECOM SDN BHD BY PERANGSANG TELCO SDN BHD
Reference is made to the Company’s announcement dated 19 June 2012 with regards to the proposed investment in a Mobile Virtual Network Operator business via a 30% equity stake in Ceres Telecom Sdn Bhd (“Ceres”)(“Proposed Investment”), held by Perangsang Telco Sdn Bhd (981000-T)(formerly known as Kartika Nilam Sdn Bhd), a wholly-owned subsidiary of Perangsang Selangor.
The Board had previously announced that the Proposed Investment is expected to be completed by the 4th Quarter 2012. In this regards, the Board wishes to announce that Perangsang Selangor had on 19 November 2012 and 13 December 2012 subscribed to the shares equivalent to 30% equity stake in Ceres under the First Cash Call of Phase I.

The two remaining cash calls under Phase I are expected to be made in 2013 as follows: -

Phase I
Number of Shares
Price per Share
(RM)
Cash Call
(RM)
Timeline
First Cash Call
2,902,460
2.7992
8,124,430
Completed
Second Cash Call
1,451,229
2.7992
4,062,213
By 2nd Quarter of 2013
Third Cash Call
1,451,229
2.7992
4,062,213
By 3rd Quarter of 2013
TOTAL
16,248,857
For Phase II, the implementation of this cash call, which comprises a first right of refusal to subscribe to new Ceres shares, continues to be contingent upon the acquisition by Ceres of the right to use and launch of the Virgin Mobile brand which is expected to take place post 2013. An announcement with regards to Phase II will be made in due course.

This announcement is dated 20 December 2012.


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced20 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-121220-335DB

Date of buy back20/12/2012
Description of shares purchasedOrdinary shares of MYR0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,000
Minimum price paid for each share purchased ($$)1.290
Maximum price paid for each share purchased ($$)1.300
Total consideration paid ($$)7,807.03
Number of shares purchased retained in treasury (units)6,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,648,000
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 (%)0.002


STAR - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-121220-60473

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each fully paid
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

3.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN )
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/12/2012
443,300
 
Acquired17/12/2012
85,600
 

Circumstances by reason of which change has occurred1. Disposal of shares
2. Acquisition of shares
Nature of interestDirect
Direct (units)92,486,100 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change92,486,100
Date of notice18/12/2012

Remarks :
This Form 29B was received on 20 December 2012


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced20 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-121220-1D853

Date of buy back20/12/2012
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)1.440
Maximum price paid for each share purchased ($$)1.440
Total consideration paid ($$)144,000.00
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)26,471,381
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.5431


TEKALA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced20 Dec 2012  
CategoryChange in Boardroom
Reference NoTC-121220-CF4EF

Date of change01/01/2013
NameLim Ted Hing
Age57
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
DirectorateExecutive
QualificationsA fellow of the Institute of Chartered Accountants in England and Wales. A member of the Malaysian Institute of Accountants. 
Working experience and occupation He has been the Executive Director/Chief Operating Officer of the Company since 22 June 1996 before the appointment. Prior to joining the Group as Group Financial Controller in July 1994, he was the Senior Manager of Ernst & Young in charge of its Sandakan Office. 
Directorship of public companies (if any)NPC Resources Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiaries1,711,100 ordinary shares 


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