August 13, 2013

Company announcements: OCK, CIMBA40, CIMBC25, ARMADA, TROP, KPS, TIMWELL, RCECAP, BRAHIMS, SAM

OCK - OTHERS INCORPORATION OF A NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130813-C1230

Admission SponsorAlliance Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A NEW SUBSIDIARY

Introduction

The Board of Directors of OCK Group Berhad (“OCK” or “the Company”) wishes to announce that the Company’s wholly-owned subsidiary, OCK International Sdn Bhd (“OCK International”) had on 13 August 2013 received the Certificate of Incorporation dated 31 July 2013 issued by the Ministry of Commerce of the government of the Kingdom of Cambodia for the establishment of OCK Phnom Penh Pte. Ltd. as a foreign investment enterprise in The Kingdom of Cambodia.

Information on OCK Phnom Penh Pte. Ltd.  

OCK Phnom Penh Pte. Ltd. is established as the subsidiary of OCK International with a registered capital of 400,000,000 Riels which divided into 1,000 shares each with a par value of 400,000 Riels (equivalent to USD100,000 dividend into 1,000 shares of USD 100 each).

As there is no paid-up capital requirement set by Cambodia Law, OCK Phnom Penh Pte. Ltd. can operate the business legally with the registered capital. There is no time-frame for the company to have a paid-up capital.

The principal activity of OCK Phnom Penh Pte. Ltd. as stated in is Memorandum and Articles of Association is import, export and general trading. OCK Phnom Penh Pte. Ltd’s principal activities will be changed and it will become the provision of all kinds of agency business, technical consultants, business consultants, management consultants and advisory services relating to telecommunication network services.

Financial Effects 

The above incorporation of new subsidiary is not expected to have any material effect on the earnings or net assets of OCK for the financial year ending 31 December 2013.

Directors’ and Major Shareholder’s Interest

Mr Ooi Chin Khoon and Mr Low Hock Keong have declared their interests by virtue of the fact that they are the directors in OCK Phnom Penh Pte. Ltd.  

Apart from the above, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the said incorporation. 

 

 

This announcement is dated 13 August 2013.




CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoOB-130813-69059

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 13-Aug-2013
NAV per unit (RM): 1.7697
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,279.52

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoOB-130813-69005

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 13-Aug-2013
NAV per unit (RM): 0.9627
Units in circulation (units): 31,850,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,050.75

Attachments

china25.pdf
25 KB



ARMADA - OTHERS BUMI ARMADA BERHAD - Multi Currency Euro Medium Term Note Programme with programme size of USD1,500,000,000 (or its equivalent in other currencies)

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoBA-130813-64174

TypeAnnouncement
SubjectOTHERS
DescriptionBUMI ARMADA BERHAD
- Multi Currency Euro Medium Term Note Programme with programme size of USD1,500,000,000 (or its equivalent in other currencies)

The Board of Directors of Bumi Armada Berhad (“Bumi Armada”) is pleased to announce that its wholly-owned subsidiary, Bumi Armada Capital Offshore Ltd (“Bumi Armada Capital”) has on 6 August 2013 entered into documentation for the establishment of a Multi Currency Euro Medium Term Note Programme (“Programme”) with a programme size of USD1,500,000,000 (or its equivalent in other currencies).

The Programme provides Bumi Armada Capital an avenue to tap into the liquidity of the international debt capital markets and will provide Bumi Armada Capital with the flexibility to raise funds via the issuance of medium term notes (“Notes”) in a multitude of tenors and currencies to best match its requirements.

Bumi Armada Capital intends to use the net proceeds raised from each issue of Notes under the Programme (i) to finance the capital expenditure, working capital, general funding and financing requirements and general corporate purposes of the Group (Bumi Armada and its subsidiaries), including start-up and investment costs for the Group’s projects; (ii) to refinance the Group’s indebtedness; and (iii) to finance interest costs, fees and expenses relating to the Programme and the Notes.

Notes issued under the Programme will be unconditionally and irrevocably guaranteed by Bumi Armada and will be offered and sold only outside the United States in reliance on Regulation S of the U.S. Securities Act of 1933, as amended. Application has been made to the Singapore Exchange Securities Trading Limited (“SGX-ST”) for permission to deal in, and for quotation of any Notes that may be issued pursuant to the Programme and which are agreed at or prior to the time of issue thereof to be so listed on the SGX-ST. Such permission will be granted when such Notes have been admitted to the Official List of the SGX-ST. An application will be submitted to Bursa Securities for the listing of the Notes under the Exempt Regime. The Notes to be issued under the Programme may be listed on Bursa Securities but will not be quoted for trading.

The joint arrangers for the EMTN Programme are The Hongkong and Shanghai Banking Corporation Limited Offshore Banking Unit Labuan, Merrill Lynch (Singapore) Pte. Ltd. and Oversea-Chinese Banking Corporation Limited.

This announcement is dated 13 August 2013.



TROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced13 Aug 2013  
CategoryChange in Boardroom
Reference NoDC-130701-51425

Date of change13/08/2013
NameMs Diana Tan Sheik Ni
Age27
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsMs Diana Tan graduated with a Bachelor of Laws (LLB) from King’s College, University of London, United Kingdom in 2007.  
Working experience and occupation Ms Diana Tan is a Director of Tropicana Golf & Country Resort Bhd, TT Resources Bhd and also holds directorships in other private limited companies. She also sits on the Board of Trustees of Tropicana Foundation, a non-profit organisation.  
Directorship of public companies (if any)Tropicana Golf & Country Resort Bhd
TT Resources Bhd
Tropicana Foundation 
Family relationship with any director and/or major shareholder of the listed issuerShe is a daughter to Tan Sri Dato' Tan Chee Sing ("TSDTCS"), who is the Group Executive Vice Chairman and a major shareholder of Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("Tropicana" or "the Company").

She is also a sister to Dato' Dickson Tan Yong Loong, the Group Managing Director and Mr Dillon Tan Yong Chin, an Executive Director of the Company.  
Any conflict of interests that he/she has with the listed issuerTSDTCS is a related party in certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations ("RRPTs") of Tropicana Group.

As she is a daughter to TDSTCS, she is a person connected to TDSTCS. Hence, she is deemed a related party to the above-mentioned RRPTs pursuant to Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Bhd.  
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest
- 200,000 ordinary shares of RM1.00 each (0.02%) 


KPS - Changes in Director's Interest (S135) - YB Dato' Kamarul Baharin bin Abbas

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKP-130813-65495

Information Compiled By KLSE

Particulars of Director

NameYB Dato' Kamarul Baharin bin Abbas
AddressNo. 27, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, 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
13/08/2013
50,000
1.880 

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

Total no of securities after change

Direct (units)72,785 
Direct (%)0.015 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/08/2013


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130812-EE400

Particulars of substantial Securities Holder

NameTan Tjeng Hok @ Lam Hak Ming
AddressP.O.Box 10827
88809 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.240730-71-5247
Nationality/Country of incorporationPermanent Resident of Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Tan Tjeng Hok @ Lam Hak Ming
P.O.Box 10827
88809 Kota Kinabalu
Sabah

2) RHB Nominees (Asing) Sdn. Bhd.
(formerly known as OSK Nominees (Asing) Sdn. Bhd.)
Tingkat 5, Wisma BSN Sabah
Jalan Kemajuan Karamunsing
88000 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/08/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)19,097,200 
Direct (%)21.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,097,200
Date of notice07/08/2013

Remarks :
The Form 29B was received by the Company on 7 August 2013.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced13 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130813-5FD9E

Date of buy back13/08/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.275
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)16,620.95
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,764,300
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 (%)0.15


BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Cheam Heng Cheang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130813-61581

Particulars of substantial Securities Holder

NameCheam Heng Cheang
AddressNo. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.660911-10-6097
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCheam Heng Cheang
No. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/08/2013
75,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)10,807,000 
Direct (%)5.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change10,807,000
Date of notice13/08/2013

Remarks :
Form 29B was received by the company on 13 August 2013.


SAM - SAM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced13 Aug 2013  
CategoryListing Circular
Reference NoRN-130805-37011

LISTING'S CIRCULAR NO. L/Q : 68527 OF 2013


    First and Final Dividend of 8.30 sen per ordinary share less 25% tax.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 12 September 2013 ]

    2) The last date of lodgement : [ 17 September 2013 ]

    3) Date Payable : [ 14 October 2013 ]


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