January 29, 2013

Company announcements: NYLEX, HIAPTEK, CYMAO, MUDAJYA, AIRASIA, PENERGY, AEONCR

NYLEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced29 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoNN-130129-62611

Date of buy back29/01/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,500
Minimum price paid for each share purchased ($$)0.495
Maximum price paid for each share purchased ($$)0.495
Total consideration paid ($$)5,245.06
Number of shares purchased retained in treasury (units)10,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,166,724
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 (%)0.6


HIAPTEK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced29 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130129-42857

Date of change13/12/2012
NameMr. Leow Hoi Loong @ Liow Hoi Loong
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of the Chartered Association of Certified Accountants, United Kingdom  
Working experience and occupation Mr. Leow Hoi Loong @ Liow Hoi Loong started his career with the American International Assurance Company Limited as a Marketing Executive in the marketing of financial services from 1977 to 1979. He joined the Pacific Bank Berhad as Regional Credit Officer and was later made the Bank's Accountant at the head office from 1979 to 1982. He later joined the Low Yat Group of Companies and AP Land Berhad as Group Financial Controller and Company Secretary from 1982 to 1988. The group was involved in property development and investment, hotel chain, shopping and commercial complex management. From 1988 to 2002, Mr Leow was a Corporate and Institutional Dealer with TA Securities Berhad, one of the largest stock broking firm listed on the Kuala Lumpur Stock Exchange. Presently, he owns and manages several private companies involved in property development, retailling business and industrial property development locally and abroad. He also sits on the Board of Perduren (M) Berhad as an Independent Non-Executive Director.  
Directorship of public companies (if any)Perduren (M) Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
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)Chairman:-
Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director)

Members:-
1. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director)
2. Mr. Cheah Shu Boon (Independent Non-Executive Director)
3. Mr. Foo Kok Siew (Independent Non-Executive Director)


HIAPTEK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced29 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130129-39976

Date of change12/12/2012
NameMr. Foo Kok Siew
Age51
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Foo Kok Siew holds a Bachelor of Economics Degree from Monash University, Melbourne.  
Working experience and occupation Mr. Foo Kok Siew started his career at the Chase Manhattan Bank, Kuala Lumpur in 1985 and since then, he has held senior positions with various corporations including Carr Indosuez Asia Limited, Hong Kong, Insas Berhad, HLG Capital Berhad and Kejora Harta Berhad. He was the Chief Executive Director of Alliance Investment Bank Berhad (2004 to 2006) and is currently the Chief Executive Officer of Platinum Equity Partners Sdn Bhd and an Independent Non-Executive Director of Inari Berhad.  
Directorship of public companies (if any)Inari Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
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)Chairman:-
Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director)

Members:-
1. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director)
2. Mr. Leow Hoi Loong @ Liow Hoi Loong (Independent Non-Executive Director)
3. Mr. Lee Ching Kion (Non-Independent Non-Executive Director)


HIAPTEK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced29 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130129-41770

Date of change12/12/2012
NameMr. Cheah Shu Boon
Age52
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts In Law (Honours) and Master of Laws from the London School of Economics, University of London.

Master of Business Administration ("MBA") by the University of Strathclyde, Scotland.  
Working experience and occupation  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
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)Chairman:-
Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director)

Members:-
1. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director)
2. Mr. Leow Hoi Loong @ Liow Hoi Loong (Independent Non-Executive Director)
3. Mr. Lee Ching Kion (Non-Independent Non-Executive Director)


HIAPTEK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced29 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130129-42096

Date of change12/12/2012
NameMr. Lee Ching Kion
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Science with Honours degree in Metallurgy and Materials Science from University of Nottingham, England 
Working experience and occupation Employer Tenure Designation

Yodoshi Malleable (M) Sdn. Bhd. 1979-1981 Engineer

Jebsen-Jessen Engineering Sdn. Bhd 1981-1983 Sales Engineer

Amsteel Mills Sdn. Bhd. 1983-1990 Sales Enginer/Manager-
Head of Research &
Development and
Quality Control
Department

Wuthelam Holdings (M) Group of 1991-1997 General Manager/
Companies Director

DNP Holdings Berhad 1997-2001 Head of Property/
Business Division

Lion Group Steel Division } 2001-2003 Commercial Director
Posim Bhd } Concurrently Managing Director
Bright Steel Sdn. Bhd. } Chief Executive Officer

Midwest Corporation Ltd 2003-2005 Director

Malayawata Steel Berhad }
Melewar Industrial Group Berhad } 2006-2007 Director
Magna Prima Berhad Director }
 
Directorship of public companies (if any)Hua Joo Seng Enterprise Bhd  
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
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)Chairman:-
Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director)

Members:-
1. Tan Sri Abdul Rahman Mamat (Independent Non-Executive Director)
2. Mr. Leow Hoi Loong @ Liow Hoi Loong (Independent Non-Executive Director)
3. Mr. Lee Ching Kion (Non-Independent Non-Executive Director)


CYMAO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameCYMAO HOLDINGS BERHAD  
Stock Name CYMAO  
Date Announced29 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130129-64549

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionNO LOG PRODUCTION FOR DECEMBER 2012

On behalf of Cymao Holdings Berhad, the Board of Directors wishes to announce that there is no log production for the month of December 2012.



MUDAJYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced29 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMG-130129-2AAF6

Date of buy back29/01/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)55,700
Minimum price paid for each share purchased ($$)2.570
Maximum price paid for each share purchased ($$)2.580
Total consideration paid ($$)144,123.56
Number of shares purchased retained in treasury (units)55,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,946,100
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 (%)1.08


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced29 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130129-54D00

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired22/01/2013
3,000,000
 
Disposed22/01/2013
400,000
 
Acquired22/01/2013
448,300
 

Circumstances by reason of which change has occurredAcquisitions and Disposal of Shares
Nature of interestDirect and Indirect
Direct (units)209,732,600 
Direct (%)7.54 
Indirect/deemed interest (units)6,069,200 
Indirect/deemed interest (%)0.22 
Total no of securities after change215,801,800
Date of notice23/01/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 209,732,600
Indirect Interest:-
1. Employees Provident Fund Board (ALLIANCE) - 1,730,000
2. Employees Provident Fund Board (CIMB PRI) - 2,010,100
3. Employees Provident Fund Board (ARIM) - 570,000
4. Employees Provident Fund Board (TEMPLETON) - 1,759,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 23/01/2013 received by the registered office of AirAsia Berhad on 29/01/2013.


PENERGY - OTHERS PETRA ENERGY BERHAD (“PEB”) (I) SUBSCRIPTION OF 6,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN COASTAL ENERGY KBM SDN BHD (“CEKSB”), REPRESENTING 30% OF THE ENLARGED EQUITY INTEREST IN CEKSB BY PETRA ENERGY DEVELOPMENT SDN BHD (FORMERLY KNOWN AS PETRA AWT SDN BHD) (“PED”), A WHOLLY-OWNED SUBSIDIARY OF PEB FOR A CASH CONSIDERATION OF RM6.00 MILLION (“SHARE SUBSCRIPTION”); (II) COMPOSITE SHAREHOLDERS AND CONTRACTORS OPERATING AGREEMENT IN RELATION TO CEKSB, ENTERED INTO BETWEEN CEKSB, PEB, PED AND CEC INTERNATIONAL LTD (“CECI”) (INCLUDING THE GRANTING OF THE CALL OPTION BY PED TO CECI AND THE PUT OPTION BY CECI TO PED) (“SHAREHOLDERS’ AGREEMENT”); (III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY PED AND/OR PEB TO CEKSB BY WAY OF SHAREHOLDERS’ LOANS/ADVANCE AND/OR GUARANTEE(S); AND (IV) PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED ON BY PEB AND ITS SUBSIDIARIES PURSUANT TO THE PROPOSED SHARE SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT ((I), (II), (III) AND (IV) COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Announcement Type: General Announcement
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced29 Jan 2013  
CategoryGeneral Announcement
Reference NoMI-130129-64381

TypeAnnouncement
SubjectOTHERS
DescriptionPETRA ENERGY BERHAD (“PEB”)

(I) SUBSCRIPTION OF 6,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN COASTAL ENERGY KBM SDN BHD (“CEKSB”), REPRESENTING 30% OF THE ENLARGED EQUITY INTEREST IN CEKSB BY PETRA ENERGY DEVELOPMENT SDN BHD (FORMERLY KNOWN AS PETRA AWT SDN BHD) (“PED”), A WHOLLY-OWNED SUBSIDIARY OF PEB FOR A CASH CONSIDERATION OF RM6.00 MILLION (“SHARE SUBSCRIPTION”);

(II) COMPOSITE SHAREHOLDERS AND CONTRACTORS OPERATING AGREEMENT IN RELATION TO CEKSB, ENTERED INTO BETWEEN CEKSB, PEB, PED AND CEC INTERNATIONAL LTD (“CECI”) (INCLUDING THE GRANTING OF THE CALL OPTION BY PED TO CECI AND THE PUT OPTION BY CECI TO PED) (“SHAREHOLDERS’ AGREEMENT”);

(III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY PED AND/OR PEB TO CEKSB BY WAY OF SHAREHOLDERS’ LOANS/ADVANCE AND/OR GUARANTEE(S); AND

(IV) PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED ON BY PEB AND ITS SUBSIDIARIES PURSUANT TO THE PROPOSED SHARE SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT

((I), (II), (III) AND (IV) COLLECTIVELY REFERRED TO AS “PROPOSALS”)

(Reference is made to the announcements made on 20 September 2012, 21 September 2012, 28 September 2012, 10 October 2012, 30 October 2012, 2 November 2012, 19 November 2012, 26 November 2012, 12 December 2012 and 22 January 2013 in relation to the Proposals (“Announcements”). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the Announcements.)

On behalf of the Board, Maybank IB is pleased to announce that all the conditions precedent set out in the Shareholders’ Agreement have been fulfilled on 25 January 2013 with PED becoming the registered shareholder of the 6,000,000 CEKSB Shares.

This announcement is dated 29 January 2013.



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

Announcement Type: General Announcement
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced29 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130129-7FA91

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Clarence Chai has notified on the changes of his direct interests in the securities of the Company, details as set out in Table 1 hereunder.

This announcement is dated 29 January 2013.
Table 1 – Ordinary Shares
Name of Director
Date of Disposal
Number of Shares Disposed
% of Disposal Shares
Price per Share
Clarence Chai
29 January 2013

2,000
0.001
RM10.88


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