May 27, 2013

Company announcements: SKPETRO, TUNEINS, GAMUDA, OCB, IPMUDA, PETDAG, CHOOBEE, BPURI

SKPETRO - OTHERS ACCEPTANCE OF AWARD OF CONTRACT

Announcement Type: General Announcement
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoSP-130523-61269

TypeAnnouncement
SubjectOTHERS
DescriptionACCEPTANCE OF AWARD OF CONTRACT

INTRODUCTION

SapuraKencana Petroleum Berhad ("SapuraKencana" or the “Company") is pleased to announce that its wholly-owned subsidiary company, Kencana HL Sdn Bhd, has, on 16th May 2013 accepted a letter of award from ExxonMobil Exploration and Production Malaysia Inc. for the provision of hook up and commissioning and topside major maintenance services (the “Contract”).

 
INFORMATION ON THE CONTRACT
 


The Contract comprises provision of hook up, commissioning and topside major maintenance services for a primary term of five (5) years with an option to extend for a further one (1) year period.

   

The Contract includes the supply of manpower and equipment, material purchased and provision of marine spread. The total value of the Contract is based on unit rates for the services provided estimated to be between RM300 million to RM500 million over the contract period.

   

CONTRACT EFFECTS

 

The Contract will enhance the Company’s capability to provide integrated services to offshore oil and gas industries as a premium EPCIC contractor.

FINANCIAL EFFECTS

The Contract will have no effect on the issued and paid-up share capital of the Company and is expected to contribute positively towards the earnings and net assets per share of SapuraKencana Group for the duration of the Contract.

 

RISK FACTORS

The risks associated with the Contract are mainly operational risks. Notwithstanding this, the Management shall always ensure strict compliance with the safety and operational procedures in the execution of the work.

 

DIRECTORS AND MAJOR SHAREHOLDERS' INTEREST

None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of the Company has any direct or indirect interest in the Contract.

DIRECTORS' STATEMENT

 

The Board of Directors of the Company is of the opinion that the acceptance of the Contract is in the best interest of the Company.

This announcement is dated 27 May 2013.

 

 


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

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoCM-130523-55958

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTUNE INS HOLDINGS BERHAD ("TIH" OR "THE COMPANY")
NOTIFICATION PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") OF DEALINGS IN THE SECURITIES OF TIH OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TIH wishes to notify that the Company had on 27 May 2013 received a notification from Mr. Su Tieng Teck, the principal officer of Tune Insurance Malaysia Berhad (formerly known as Oriental Capital Assurance Berhad), a major subsidiary of the Company, in relation to the disposal of shares of the Company. Details of the disposal are as follows:

Name

Transaction Date

Price Per Share (RM)

No. of Shares

% of Issued Share Capital

Su Tieng Teck

22/05/2013

2.14

75,000

0.01

This announcement is dated 27 May 2013.



GAMUDA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoGG-130527-60582

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionARBITRATION PROCEEDINGS BY MMCEG-GAMUDA JOINT VENTURE AGAINST WAYSS & FREYTAG (MALAYSIA) SDN BHD

We refer to our announcements of 17 December 2008, 19 January 2009, 16 April 2013 and 18 April 2013 in respect of the above matter.

Gamuda Berhad (“Gamuda” or “the Company”) wishes to announce that on 23 May 2013, Gamuda, which is a party to the MMCEG-Gamuda Joint Venture (“the JV”), had jointly filed an application to the Kuala Lumpur High Court, among others:

(i) to determine questions of law arising out of the arbitral award of 16 April 2013 (“the Arbitral Award”); and

(ii) on determination of the questions of law, to set aside the Arbitral Award.

Gamuda has 50% interest in the JV.

Gamuda will make further announcement if there is any material development in the matter.

This announcement is dated 27 May 2013.



OCB - Statement in relation to proposed renewal of authority for the Company to purchase its own shares

Announcement Type: PDF Submission
Company NameOCB BERHAD  
Stock Name OCB  
Date Announced27 May 2013  
CategoryPDF Submission
Reference NoO--130520-56156

SubjectStatement in relation to proposed renewal of authority for the Company to purchase its own shares


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

Announcement Type: General Announcement
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoII-130527-33858

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionIpmuda Berhad ("the Company"):-

Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

The Board of Directors of Ipmuda Berhad wishes to announce that the Company intends to seek the approval of the shareholders' for the Proposed Shareholders' Mandate at the forthcoming Extraordinary General Meeting of the Company.

The Circular to Shareholders containing information on the Proposed Shareholders' Mandate will be despacthed to the shareholders of the Company in due course.



IPMUDA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced27 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoII-130527-34797

EX-date24/07/2013
Entitlement date26/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 3.0% for the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel No: 03-78418000 Fax No: 03-78418008
Payment date 20/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit24/07/2013 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)3

Remarks :
The First and Final Single Tier Dividend of 3.0% for the financial year ended 31 December 2012 will be subject to the approval of the shareholders' at the 38th Annual General Meeting of Company to be held on Thursday 20 June 2013.


IPMUDA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoII-130527-35836

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionIpmuda Berhad - Notice of 38th Annual General Meeting
Date of Meeting20/06/2013
Time11:00 AM
VenueRoom 4,5 & 6, 1st Floor, Impiana Hotel, Ipoh, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan, Malaysia
Date of General Meeting Record of Depositors12/06/2013

Attachments

Ipmuda 38th AGM Notice.pdf
150 KB



PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130527-510D5

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
(for Employees Provident Fund Board (CIMB PRIN))
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)
Acquired20/05/2013
81,100
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)3,042,400 
Direct (%)0.306 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,703,400
Date of notice21/05/2013

Remarks :
The total number of 73,703,400 ordinary shares comprise the following:

(a) 65,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,979,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 3,042,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 349,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(g) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(h) 260,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(i) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 27 May 2013.


CHOOBEE - OTHERS Choo Bee Metal Industries Berhad ("CBMI" or "the Company") - Change in Sub-Committees

Announcement Type: General Announcement
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoCC-130527-50090

TypeAnnouncement
SubjectOTHERS
DescriptionChoo Bee Metal Industries Berhad ("CBMI" or "the Company")
- Change in Sub-Committees

On behalf of the Board of Directors of Choo Bee Metal Industries Berhad, we wish to announce that there is a change in the Chairman of the Nominating Committee and the Remuneration Committee with effect from 27 May 2013.

The composition of the Nominating Committee and Remuneration Committee after the changes are as follows:

NOMINATING COMMITTEE
1. Ng Poh Tat (Senior Independent Non-Executive Director) - Chairman
2. Khoo Choon Yam (Independent Non-Executive Director) - Member
3. Lim Chee Hoong (Independent Non-Executive Director) - Member

REMUNERATION COMMITTEE
1. Khoo Choon Yam (Independent Non-Executive Director) - Chairman
2. Soon Cheng Hai (Managing Director) - Member
3. Ng Poh Tat (Senior Independent Non-Executive Director) - Member
4. Lim Chee Hoong (Independent Non-Executive Director) - Member

This announcement is dated 27 May 2013.



BPURI - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoBP-130523-37320

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

BPHB-1st Qtr 13 int rpt.pdf
113 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
273,677
301,882
273,677
301,882
2Profit/(loss) before tax
3,233
3,817
3,233
3,817
3Profit/(loss) for the period
2,281
2,293
2,281
2,293
4Profit/(loss) attributable to ordinary equity holders of the parent
1,573
2,091
1,573
2,091
5Basic earnings/(loss) per share (Subunit)
1.26
1.69
1.26
1.69
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
1.0982
1.0881
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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