July 25, 2013

Company announcements: MELATI, PENERGY, CMMT, SKPETRO, IHH, MATRIX, GOLDIS

MELATI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced25 Jul 2013  
CategoryChange in Boardroom
Reference NoCS-130724-49399

Date of change25/07/2013
NameTAN SRI DATO' YAP SUAN CHEE
Age61
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman
DirectorateExecutive
QualificationsNot Applicable 
Working experience and occupation Tan Sri Dato' Yap Suan Chee is the founder of the Group and has over 25 years of working experience in the construction and property development industry. He was appointed to the Board of Directors of the Company on 5 January 2007 and subsequently appointed as Managing Director of the Company on 29 January 2007. He has been involved in numerous successful construction projects such as the French Embassy at Kuala Lumpur and the Football Association of Selangor’s Business Avenue 
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 subsidiariesDirect Interest: Nil
Indirect Interest: 59,639,811 shares (49.77%) 

Remarks :
To fill the vacancy in the position of the Chairman of the Board of DIrectors, the Managing Director, Tan Sri Dato' Yap Suan Chee was appointed as Acting Chairman with effect from 25 July 2013.


MELATI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced25 Jul 2013  
CategoryChange in Audit Committee
Reference NoCS-130507-56271

Date of change25/07/2013
NameDATO' MOHD ZAIN BIN YAHYA
Age72
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsNot Applicable 
Working experience and occupation Dato' Mohd Zain Bin Yahya was appointed to the Board of Directors of the Company on 29 January 2007 as Non-Independent Non-Executiveas Director. He was redesignated to Independent Non-Executive Director on 14 December 2012.

Dato' Mohd Zain Bin Yahya was attached with the Rubber Industry Small Holders Development Authority (“RISDA”) from 1969 to 1996. He joined RISDA as an administrative officer and was subsequently promoted to Director General in 1982 where he was responsible for the overall operations of RISDA. Dato’ Mohd Zain has more than 25 years of experience in business management. He retired from RISDA in 1996. 
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)1. Dato' Mohd Zain Bin Yahya (Chairman)
(Independent Non-Executive Director)
2. Datuk Alias Bin Ali (Member)
(Independent Non-Executive Director)
3. Dato' Prof. Dr. Sudin Bin Haron (Member)
(Independent Non-Executive Director)

Remarks :
Dato' Mohd Zain Bin Yahya is currently the Chairman of the Nomination Committee of the Company.On 25 July 2013, he was also appointed as a member of the Remuneration Committee of the Company.


PENERGY - OTHERS PETRA ENERGY BERHAD ("PENERGY" or "the Company") - PROPOSED SHARE SUBSCRIPTION BY PE VENTURES SDN. BHD. ("PEV"), A WHOLLY-OWNED SUBSIDIARY OF PETRA ENERGY BERHAD, OF 312,245 NEW ORDINARY SHARES OF RM1.00 EACH IN BUMI SUBSEA SDN. BHD. (“BSSB”) (“SUBSCRIPTION SHARES”) AT A CONSIDERATION OF APPROXIMATELY RM0.34 MILLION, REPRESENTING 51% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BSSB (“PROPOSED SHARE SUBSCRIPTION”)

Announcement Type: General Announcement
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced25 Jul 2013  
CategoryGeneral Announcement
Reference NoCS-130725-2BF12

TypeAnnouncement
SubjectOTHERS
DescriptionPETRA ENERGY BERHAD ("PENERGY" or "the Company")
- PROPOSED SHARE SUBSCRIPTION BY PE VENTURES SDN. BHD. ("PEV"), A WHOLLY-OWNED SUBSIDIARY OF PETRA ENERGY BERHAD, OF 312,245 NEW ORDINARY SHARES OF RM1.00 EACH IN BUMI SUBSEA SDN. BHD. (“BSSB”) (“SUBSCRIPTION SHARES”) AT A CONSIDERATION OF APPROXIMATELY RM0.34 MILLION, REPRESENTING 51% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BSSB (“PROPOSED SHARE SUBSCRIPTION”)
Reference is made to the Company’s announcement dated 28 June 2013 in relation to the Proposed Share Subscription (“Announcement”).
Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcement.

The Board of Directors of PENERGY wishes to announce that in accordance with the terms of the SSA, Farid Khan Bin Kaim Khan (“FKKK”), Raziah Bibi Binti Aurange Zeb (“RBAZ”), BSSB and PEV, being parties to the SSA, had on 25 July 2013, mutually agreed to extend the period to obtain or fulfil the conditions precedent by one (1) month beginning from 28 July 2013.

This announcement is dated 25 July 2013.


PENERGY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130725-2BF11

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysian (Government Agency)
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/07/2013
1,498,000
 
Disposed19/07/2013
13,000
 
Disposed22/07/2013
75,400
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)26,413,512 
Direct (%)8.21 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change26,413,512
Date of notice23/07/2013


CMMT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130725-66D5C

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in CapitaMalls Malaysia Trust
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/07/2013
600,000
 

Circumstances by reason of which change has occurredAcquisition of units
Nature of interestDirect
Direct (units)100,600,000 
Direct (%)5.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,600,000
Date of notice22/07/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 25 July 2013.


CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130725-4B999

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)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
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)
Disposed22/07/2013
1,481,400
 

Circumstances by reason of which change has occurredDisposal of units
Nature of interestDirect
Direct (units)157,908,300 
Direct (%)8.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change157,908,300
Date of notice23/07/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 25 July 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 Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130725-384BF

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 (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/07/2013
1,811,100
 
Acquired22/07/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)695,014,089 
Direct (%)11.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change695,014,089
Date of notice23/07/2013

Remarks :
The Form 29B dated 23 July 2013 was received on 25 July 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 Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130725-9B8B6

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.
(502,412,200 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 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.
(14,369,100 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2013
787,100
 
Disposed22/07/2013
84,600
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)616,281,300 
Direct (%)7.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change616,281,300
Date of notice23/07/2013

Remarks :
Form 29B dated 23 July 2013 was received on 25 July 2013.


MATRIX - OTHERS ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced25 Jul 2013  
CategoryGeneral Announcement
Reference NoMC-130724-53687

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF NEW SUBSIDIARY

Matrix Concepts Holdings Berhad ("MCHB" or the "Company") wishes to announce that the Company has on 25 July 2013, acquired the entire issued and paid-up share capital of Matrix IBS Sdn Bhd ("MIBS") comprising two(2) ordinary shares of RM1.00 each for a cash consideration of RM2.00 (" the Acquisition"). As a result of the Acquisition, MIBS has became a wholly-owned subsidiary of the Company.

MIBS was incorporated on 22 February 2013 with an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each. Its current issued and paid-up share capital is RM2.00 comprising two(2) ordinary shares of RM1.00 each. MIBS is presently dormant.

The Acquisition does not have any material effect on the earnings and net assets of MCHB for the financial year ending 31 December 2013.

Save and except for Dato' Lee Tian Hock and Mr Ho Kong Soon who are the first directors and subscribers for MIBS, none of the directors or substantial shareholders of MCHB and/or persons connected to them has any interest, direct or indirect, in the Acquisition.

This announcement is dated 25 July 2013.



GOLDIS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced25 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoGI-130724-21FFC

Date of buy back from15/07/2013
Date of buy back to23/07/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,267,100
Minimum price paid for each share purchased ($$)1.970
Maximum price paid for each share purchased ($$)1.990
Total amount paid for shares purchased ($$)2,524,149.62
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,267,100
Total number of shares retained in treasury (units)30,326,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies25/07/2013
Lodged by Goldis Berhad


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