May 16, 2013

Company announcements: ARMADA, SUNWAY, SKPETRO, PARKSON, KPS, MBMR, PETGAS, ENCORP-LA

ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced16 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130516-54BED

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Disposed13/05/2013
1,767,600
 
Acquired13/05/2013
300,000
 

Circumstances by reason of which change has occurredDisposal of 1,767,600 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board.
Acquisition of 300,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN).
Nature of interestDirect
Direct (units)187,848,700 
Direct (%)6.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change187,848,700
Date of notice14/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 14 May 2013 and received by the Company on 16 May 2013.

The registered holders of the 187,848,700 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 167,660,900 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,320,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,100,000 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,500,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,400,000 BAB Shares


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

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced16 May 2013  
CategoryGeneral Announcement
Reference NoBA-130516-B94B7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFurther to the announcement made on 8 May 2013 and pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Principal Officer of the Company.

Name of Principal Officer

Date of Disposal

Consideration/Price per Share

Number of Ordinary Shares

% of Total Issued Share Capital

Andrew Day Lamshed

14 May 2013

RM3.95

RM3.98

50,000

50,000

0.0034

This announcement is based on the information in the Post Dealing Notification of Dealings in the Company's shares during closed period dated 16 May 2013 and received from the Principal Officer by the Company on 16 May 2013.



SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced16 May 2013  
CategoryGeneral Announcement
Reference NoSS-130516-7978A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES DURING CLOSED PERIOD
We refer to our annoucement made on 14 May 2013 on the notice of intention to deal in the securities of Sunway during closed period by Mr Teoh Joo Keng.

Pursuant to Chapter 14, Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Teoh Joo Keng, a Principal Officer of Sunway, has given notice of his dealings in the securities of Sunway during the closed period, details as set out in the Table below.

Ordinary Shares

Date of Disposal
No. of Shares Disposed
% of Issued Share
Capital
Price Transacted
(RM per share)
Remarks
15.05.2013
17,000
0.0013
3.84
Disposal of shares in the open market
15.05.2013
5,000
0.0004
3.94
Disposal of shares in the open market

Warrants 2011/2016

Date of Disposal
No. of Warrants Disposed
% of Issued Warrants
Price Transacted
(RM per warrant)
Remarks
15.05.2013
27,000
0.0104
0.99
Disposal of warrants in the open market
15.05.2013
3,456
0.0013
1.04
Disposal of warrants in the open market

This announcement is dated 16 May 2013.


SUNWAY - OTHERS SUNWAY BERHAD ("SUNWAY") - TARGETED DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2013

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced16 May 2013  
CategoryGeneral Announcement
Reference NoSS-130516-807BC

TypeAnnouncement
SubjectOTHERS
DescriptionSUNWAY BERHAD ("SUNWAY")
- TARGETED DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2013
We wish to announce that Sunway targets to release its unaudited financial results for the first quarter ended 31 March 2013 after 5.00 p.m. on Thursday, 30 May 2013.
This announcement is dated 16 May 2013.


SKPETRO - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced16 May 2013  
CategoryChange in Boardroom
Reference NoSP-130516-81A85

Date of change14/05/2013
NameJohn Fredriksen
Age69
NationalityCypriot
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsNo formal professional qualifications 
Working experience and occupation John Fredriksen has served as Chairman of the Board, President and a Director of Seadrill Limited since its inception in May 2005. Mr Fredriksen is Chairman, President, Chief Executive Officer and a Director of Frontline Ltd. ("Frontline"), a Bermudan company listed on the New York Stock Exchange, the Oslo Stock Exchange and the London Stock Exchange. He is also a director of Golar LNG Limited ("Golar"), a Bermudan company listed on the Nasdaq Global Market and the Oslo Stock Exchange. He is also a director of Golden Ocean Group Limited ("Golden Ocean"), a Bermudan company publicly listed on the Oslo Stock Exchange and on the Singapore Stock Exchange. He was ranked at number four on Bloomberg Markets 50 Most Influential list in 2013.  
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 

Remarks :
This amended announcement is made to rectify the disclosure on the age of Mr Fredriksen who is 69 years old as at his appointed date on 14 May 2013 and not 68 years old as announced yesterday.


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced16 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-130516-96D5B

Date of buy back16/05/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)199,400
Minimum price paid for each share purchased ($$)4.010
Maximum price paid for each share purchased ($$)4.140
Total consideration paid ($$)808,444.41
Number of shares purchased retained in treasury (units)199,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)10,347,231
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 (%)0.95


KPS - KPS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced16 May 2013  
CategoryListing Circular
Reference NoRN-130516-40266

LISTING'S CIRCULAR NO. L/Q : 67800 OF 2013


    First interim gross dividend of 2.0 sen per share less income tax at 25% in respect of the current financial year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 30 May 2013 ]

    2) The last date of lodgement : [ 3 June 2013 ]

    3) Date Payable : [ 19 June 2013 ]


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced16 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130516-43506

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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/05/2013
195,400
 
Acquired13/05/2013
260,000
 
Disposed13/05/2013
310,000
 

Circumstances by reason of which change has occurredAcquire and Disposal
Nature of interestDirect
Direct (units)59,808,291 
Direct (%)15.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,808,291
Date of notice14/05/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (49,682,391)
(2) Employees Provident Fd Bd (AMUNDI) (2,200,000)
(3) Employees Provident Fd Bd (HDBS) (2,612,800)
(4) Employees Provident Fd Bd (NOMURA) (2,260,000)
(5) Employees Provident Fd Bd (CIMB PRI) (3,053,100)

MBM Resources Berhad received the Form 29B dated 14 May 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 May 2013.


PETGAS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced16 May 2013  
CategoryGeneral Meetings
Reference NoPG-130515-62225

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/05/2013
Time10:00 AM
VenueEmerald Room, Level 1
Mandarin Oriental Kuala Lumpur
Kuala Lumpur City Centre
50088 Kuala Lumpur
Outcome of Meeting

The Board of Directors of PETRONAS Gas Berhad is pleased to announce that the following resolutions have been approved by the shareholder of the Company at the Thirtieth Annual General Meeting held on Thursday, 16 May 2013 at 10.00 a.m.

As Ordinary Business

Resolution 1

The Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon were received.

Resolution 2

The payment of final dividend of 35 sen per ordinary share under the single tier system in respect of the financial year ended 31 December 2012 were approved.

Resolution 3

Datuk Anuar bin Ahmad was re-elected as Director under Article 93 of the Company’s Articles of Association.

Resolution 4

Datuk Rosli bin Boni was re-elected as Director under Article 93 of the Company’s Articles of Association.

Resolution 5

The Directors’ fees of up to of RM 986,000 in respect of the financial year ending 31 December 2013 were approved.

Resolution 6

Messrs. KPMG Desa Megat & Co. was re-appointed as Auditors of the Company and the Directors were authorised to fix their remuneration.

As Special Business

Resolution 7

Dato’ N. Sadasivan s/o N.N. Pillay retiring in accordance with Section 129 of the Companies Act, 1965, Malaysia and who has served as an Independent Director of the Company for more than nine years was re-appointed an Independent Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company.

On behalf of the Board of Directors

Intan Shafinas (Tuty) Hussain (LS 0009165)

Yeap Kok Leong (MAICSA 0862549)

Company Secretaries



ENCORP-LA - ENCORP-LA NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameENCORP BERHAD  
Stock Name ENCORP-LA  
Date Announced16 May 2013  
CategoryListing Circular
Reference NoRN-130516-40086

LISTING'S CIRCULAR NO. L/Q : 67799 OF 2013


    Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS) for the period from 17 March 2013 to 16 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
    as from : [ 29 May 2013 ]

    2) The last date of lodgement : [ 31 May 2013 ]

    3) Date Payable : [ 14 June 2013 ]


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