June 4, 2013

Company announcements: TAMBUN-WA, ARMADA, SUNWAY, SKPETRO, PESTECH, FGV, IHH

TAMBUN-WA - Changes in Sub. S-hldr's Int. (29B) - Teh Kiak Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN-WA  
Date Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130531-B5D5D

Particulars of substantial Securities Holder

NameTeh Kiak Seng
Address509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang
NRIC/Passport No/Company No.500302-07-5165
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holder1) Teh Kiak Seng of 509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang
2) Siram Permai Sdn. Bhd. of 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/05/2013
2,500,000
 

Description of other type of transactionExercise of rights in relation to warrants
Circumstances by reason of which change has occurredConversion of warrants into ordinary shares
Nature of interestDirect / Deemed
Direct (units)2,271,274 
Direct (%)5.56 
Indirect/deemed interest (units)16,350,000 
Indirect/deemed interest (%)40 
Total no of securities after change18,621,274
Date of notice04/06/2013


TAMBUN-WA - Changes in Sub. S-hldr's Int. (29B) - Siram Permai Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN-WA  
Date Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130531-CD97C

Particulars of substantial Securities Holder

NameSiram Permai Sdn. Bhd.
Address51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.236054-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holderSiram Permai Sdn. Bhd. of 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/05/2013
1,500,000
 

Description of other type of transactionExercise of rights in relation to warrants
Circumstances by reason of which change has occurredConversion of warrants into ordinary shares
Nature of interestDirect
Direct (units)16,350,000 
Direct (%)40 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,350,000
Date of notice04/06/2013


TAMBUN-WA - Changes in Director's Interest (S135) - Teh Kiak Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN-WA  
Date Announced4 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130531-ACE33

Information Compiled By KLSE

Particulars of Director

NameTeh Kiak Seng
Address509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
31/05/2013
2,500,000
0.600 

Description of other type of transactionExercise rights in relation to warrants
Circumstances by reason of which change has occurredConversion of warrants into ordinary shares
Nature of interestDirect / Deemed
Consideration (if any) 

Total no of securities after change

Direct (units)2,271,274 
Direct (%)5.56 
Indirect/deemed interest (units)16,350,000 
Indirect/deemed interest (%)40 
Date of notice04/06/2013


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 Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130604-513FF

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 (CIMB PRI)
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)
Acquired30/05/2013
100,000
 
Acquired30/05/2013
2,628,500
 

Circumstances by reason of which change has occurredAcquisitions of 100,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) and 2,628,500 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI).
Nature of interestDirect
Direct (units)182,452,100 
Direct (%)6.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change182,452,100
Date of notice31/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 31 May 2013 and received by the Company on 4 June 2013.

The registered holders of the 182,452,100 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 157,828,700 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 1,750,000 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 (CIMB PRI)
- in respect of 3,685,600 BAB Shares

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


SUNWAY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoSS-130604-5621E

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTICE OF 3RD ANNUAL GENERAL MEETING
Date of Meeting27/06/2013
Time03:30 PM
VenueGrand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/06/2013

Attachments

Notice of 3rd AGM.pdf
113 KB



SKPETRO - OTHERS CONTRACT FOR THE PROVISION OF INSTALLATION SERVICES FOR OFFSHORE FACILITIES FOR DIAMOND DEVELOPMENT PROJECT, BLOCKS 01 & 02, OFFSHORE VIETNAM

Announcement Type: General Announcement
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoSP-130604-88E7C

TypeAnnouncement
SubjectOTHERS
DescriptionCONTRACT FOR THE PROVISION OF INSTALLATION SERVICES FOR OFFSHORE FACILITIES FOR DIAMOND DEVELOPMENT PROJECT, BLOCKS 01 & 02, OFFSHORE VIETNAM


INTRODUCTION

SapuraKencana Petroleum Berhad ("SapuraKencana" or the “Company") is pleased to announce that its wholly-owned subsidiary, TL Offshore Sdn Bhd ("TLO") has been awarded with a Contract for the provision of Installation Services for Offshore Facilities for Diamond Development Project, Blocks 01 & 02, with PTSC Offshore Services Joint Stock Company (“Contract”).

INFORMATION ON THE CONTRACT

The Contract comprises of installation services for platform and pipeline in the Diamond field, located 18 km North of Ruby field and 155km East of Vung Tau.

FINANCIAL EFFECTS

TLO’s scope of work is valued at approximately USD35 million 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

Risk factors affecting the Contract are mainly operational in nature and include changes in political, economic and regulatory conditions. SapuraKencana Group has throughout the years established its track record and expertise to undertake such projects.

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 4 June 2013.



PESTECH - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced4 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-130604-4674A

EX-date19/07/2013
Entitlement date23/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle Tier Final Dividend of 2.0 sen per ordinary share
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 noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel No.: 03-20849000
Payment date 07/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The payment of the single tier final dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2012 is subject to shareholders' approval at the forthcoming Second Annual General Meeting of the Company.


PESTECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130604-4674B

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPESTECH INTERNATIONAL BERHAD
- SECOND ANNUAL GENERAL MEETING
Date of Meeting27/06/2013
Time10:00 AM
VenueZamrud Room, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/06/2013


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 Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130604-7AA3A

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 - 299,526,070

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

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 1,768,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2013
1,000,000
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 1,000,000 shares on 30/05/2013.
Nature of interestDirect
Direct (units)302,494,870 
Direct (%)8.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change302,494,870
Date of notice31/05/2013

Remarks :
Received Notice on 04/06/2013.


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 Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130604-526F9

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.
(98,000,000 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.
(424,841,600 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.
(13,636,600 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2013
785,200
 
Acquired30/05/2013
316,600
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)536,478,200 
Direct (%)6.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change536,478,200
Date of notice31/05/2013

Remarks :
Form 29B dated 31 May 2013 was received on 4 June 2013.


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