April 1, 2013

Company announcements: PENERGY, DAYANG, TURBO, SKPETRO, FGV, IHH, BIMB

PENERGY - Change of Address

Announcement Type: Change of Address
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced1 Apr 2013  
CategoryChange of Address
Reference NoCS-130401-3C89A

Change descriptionCorrespondence 
Old address 9th Floor, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan 
New addressSuite 13.02, Level 13, Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-7726 5576 
Facsimile no03-7726 3686 
E-mail address 
Effective date01/04/2013 


PENERGY - Change of Address

Announcement Type: Change of Address
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced1 Apr 2013  
CategoryChange of Address
Reference NoCS-130401-3C899

Change descriptionRegistered 
Old address 9th Floor, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan 
New addressSuite 13.02, Level 13, Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-7726 5576 
Facsimile no03-7726 3686 
E-mail address 
Effective date01/04/2013 


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

Announcement Type: General Announcement
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoDE-130401-47794

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY")
Notification under Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of the Company has dealt in the securities of the Company as set out in the table below:-

Name of Principal OfficerDate of transactionPrice per share (RM)No of shares Acquired% of Issued Share Capital
Bailey Kho Chung Siang28.03.20132.7970240,0000.044
28.03.20132.8138160,0000.030

This announcement is dated 1 April 2013.



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

Announcement Type: General Announcement
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130329-56846

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTURBO-MECH BERHAD (“TMB” OR “THE COMPANY”)
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Directors of TMB wishes to announce that in accordance with paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securites Berhad, the Company proposes to seek shareholders’ approval on a proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and new mandate for additional recurrent related party transactions of a revenue or trading nature (“Proposed Shareholders’ Mandate”) at the forthcoming Fourth Annual General Meeting (“AGM”) of the Company to be held on a date to be determined.

The Proposed Shareholders’ Mandate will take effect from the date of the passing of the relevant resolution at the forthcoming Fourth AGM until the conclusion of the Fifth AGM in 2014.

A Circular containing details in relation to the Proposed Shareholders’ Mandate will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2012.

This announcement is dated 1 April 2013.


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 Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130401-C5A87

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 (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2013
2,000,000
 
Acquired27/03/2013
100,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)584,593,551 
Direct (%)11.68 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change584,593,551
Date of notice28/03/2013

Remarks :
The Form 29B dated 28 March 2013 was received on 1 April 2013.


SKPETRO - Changes in Director's Interest (S135) - Chong Hin Loon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced1 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSP-130401-65734

Information Compiled By KLSE

Particulars of Director

NameChong Hin Loon
Address48 Jalan BRP 3/2D, Bukit Rahman Putra, 40160 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/03/2013
3,000,000
3.011 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)124,534,700 
Direct (%)2.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/04/2013

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The percentage of the disposed securities is 0.06%.


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130401-47D86

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 286,763,570

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 1,200,000

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,894,100

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2013
245,000
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 245,000 shares on 27/03/2013.
Nature of interestDirect
Direct (units)291,857,670 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change291,857,670
Date of notice28/03/2013

Remarks :
Received Notice on 01/04/2013.


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 Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130401-7EBC3

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.
(98,071,000 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.
(390,486,600 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(10,320,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2013
986,200
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)498,877,600 
Direct (%)6.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change498,877,600
Date of notice28/03/2013

Remarks :
Form 29B dated 28 March 2013 was received on 1 April 2013.


BIMB - OTHERS BIMB HOLDINGS BERHAD ("BHB") - ANNOUNCEMENT OF HEADLINE KEY PERFORMANCE INDICATORS (“KPIs”) TARGET

Announcement Type: General Announcement
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoBH-130322-31725

TypeAnnouncement
SubjectOTHERS
DescriptionBIMB HOLDINGS BERHAD ("BHB") - ANNOUNCEMENT OF HEADLINE KEY PERFORMANCE INDICATORS (“KPIs”) TARGET
BHB wishes to announce the headline KPI targets for BHB Group for the financial year ending 31 December 2013 (“FY2013”).
These headline KPI targets have been set and agreed by the Board and management of BHB as part of a broader KPIs framework that the BHB Group has in place.

The headline KPI targets are as follows:

Headline KPI Targets
FYE 2013
Return on Equity (ROE)
20.0 %
Return on Assets (ROA)
1.7 %

The headline KPIs set by BHB reflect the BHB Group’s main corporate targets in pursuing sustainable financial results. In this respect, please note that these headline KPIs are targets or aspirations set by BHB as a transparent performance management practice.

This announcement of headline KPI targets is as prescribed under the Government-Linked Companies (“GLC”) Transformation Program is disclosed on a voluntary basis and shall not be construed as forecasts, projections or estimates of the BHB Group or representations of any future performance.

This Announcement dated 1 April 2013.


BIMB - OTHERS Proposed Final Single Tier Dividend of 5.00% on 1,066,789,896 Ordinary Shares of RM1.00 Each in BIMB Holdings Berhad ("BHB") for the Financial Year Ended 31 December 2012

Announcement Type: General Announcement
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoBH-130319-57673

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Final Single Tier Dividend of 5.00% on 1,066,789,896 Ordinary Shares of RM1.00 Each in BIMB Holdings Berhad ("BHB") for the Financial Year Ended 31 December 2012
The Board of Directors of BHB is pleased to recommend a final single tier dividend of 5.00% on 1,066,789,896 ordinary shares of RM1.00 each in BHB for the financial year ended 31 December 2012 to be tabled for approval by the shareholders at the forthcoming 16th Annual General Meeting of BHB.
This announcement is dated 1st day of April 2013


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