September 3, 2013

Company announcements: ARMADA, SUNWAY, PARKSON, PETGAS, TAKAFUL, ANNJOO, PATIMAS, SPSETIA, KKB

ARMADA - Changes in Director's Interest (S135) - Hassan Assad Basma ("HB")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced3 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-130903-818F2

Information Compiled By KLSE

Particulars of Director

NameHassan Assad Basma ("HB")
AddressA2-17-2
St Mary Residences Tower A
No. 1 Jalan Tengah
50250 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/09/2013
1,000,000
4.030 

Circumstances by reason of which change has occurredChange in particulars of HB's direct beneficial equity interest arising from the disposal of 1,000,000 BAB Shares representing 0.03% of the total issued share capital of BAB via an off market direct business transaction. The disposal was undertaken outside a closed period (as defined under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR")). The interest after the change is indicated below.
Nature of interestDirect beneficial interest over the BAB Shares registered in the name of CIMSEC Nominees (Asing) Sdn Bhd.
Consideration (if any)Cash consideration of RM4.03 per BAB share. 

Total no of securities after change

Direct (units)9,000,000 
Direct (%)0.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/09/2013

Remarks :
This announcement is based on the information in the Notice of Changes in Directors' Interest pursuant to Section 135 of the Companies Act 1965, Section 317(2) of the Capital Markets and Services Act, 2007 and Paragraph 14.09(a) of the MMLR dated 3 September 2013 received from the Director concerned by the Company on even date.

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the MMLR for a dealing outside a closed period notified by the Director concerned.


SUNWAY - OTHERS SUNWAY BERHAD ("SUNWAY") - OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME (“ESOS”)

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoSS-130903-A66A4

TypeAnnouncement
SubjectOTHERS
DescriptionSUNWAY BERHAD ("SUNWAY")
- OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME (“ESOS”)
The Board of Directors of Sunway wishes to announce that Sunway has implemented the ESOS with effect from 3 September 2013. In addition, pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway also wishes to announce that it has offered options to eligible employees and executive directors under its ESOS (“Options”), the details of which are as follows:
No.Description
1.Date of offer of the Options:3 September 2013
2.Exercise price of Options offered:RM2.76
3.Number of Options offered:133,564,000
4.Market Price of Sunway shares on the date of offer:RM2.92

5. Number of Options offered to Executive Directors of Sunway:

NameNumber of Options offered
Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, AO17,200,000
Datuk Seri Razman M Hashim500,000
Dato’ Chew Chee Kin4,500,000
Sarena Cheah Yean Tih1,600,000

6. Vesting period of Options offered:

Estimated Number of Options to be vestedEstimated Scheduled
Vesting Date
30,682,4003 October 2013
Up to 33,391,0003 September 2014
Up to 33,391,0003 September 2015
Up to 33,391,0003 September 2016

This announcement is dated 3 September 2013.


PARKSON - OTHERS Announcement by Parkson Retail Group Limited - Change of Address of Principal Place of Business in Hong Kong

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoPH-130903-AF007

TypeAnnouncement
SubjectOTHERS
DescriptionAnnouncement by Parkson Retail Group Limited
- Change of Address of Principal Place of Business in Hong Kong
We attach herewith the announcement to The Stock Exchange of Hong Kong Limited (“The HKEx”) on 3 September 2013 by Parkson Retail Group Limited (“PRGL”), a 51.57% owned subsidiary of the Company listed on The HKEx, on the change of address of PRGL's principal place of business in Hong Kong to Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong with effect from 3 September 2013.

Attachments

PRGL Announcement.pdf
29 KB



PETGAS - 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 GAS BERHAD  
Stock Name PETGAS  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130903-ACB58

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed29/08/2013
2,700
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager(NOMURA)
Nature of interestDirect
Direct (units)273,409,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change273,409,000
Date of notice30/08/2013

Remarks :
The direct interest of 273,409,000 shares comprising:

a) 256,905,000 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 754,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 268,500 shares held by Employees Provident Fund Board (KIB);

e) 1,950,500 shares held by Employees Provident Fund Board (HDBS);

f) 450,000 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 375,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 5,858,400 shares held by Employees Provident Fund Board (NOMURA);

j) 4,292,400 shares held by Employees Provident Fund Board (CIMB PRI);

k) 525,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 3 September 2013


TAKAFUL - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced3 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoST-130903-36013

EX-date17/09/2013
Entitlement date19/09/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 12% Single Tier
Period of interest payment to
Financial Year End31/12/2013
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date 04/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/09/2013 
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 indicatorPercentage
Entitlement in percentage (%)12


ANNJOO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced3 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130903-68948

Date of buy back03/09/2013
Description of shares purchasedOrdinary Share of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.200
Maximum price paid for each share purchased ($$)1.200
Total consideration paid ($$)12,000.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)22,057,300
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 (%)4.22


PATIMAS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced3 Sept 2013  
CategoryPDF Submission
Reference NoCC-130903-65818

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED NEW SHAREHOLDERS’ MANDATE”)

Attachments

Circular RRPT.pdf
264 KB






SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130903-9D257

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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition of equity in open market
Nature of interestDirect
Direct (units)141,203,330 
Direct (%)5.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change141,203,330
Date of notice30/08/2013

Remarks :
Form 29B received on 3/09/2013


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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130903-730F9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 3 September 2013 from the following directors of the Company as outlined below:

(1) Dato Kho Kak Beng
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
29 August 2013
Indirect Interest
- Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.
RM12,780.00
6,000 (0.00%)

(2) Kho Pok Tong
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
29 August 2013
Indirect Interest
- Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.
RM12,780.00
6,000 (0.00%)


(3) Kho Poh Lin
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
29 August 2013
Indirect Interest
- Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.
RM12,780.00
6,000 (0.00%)


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130903-74C0E

Particulars of substantial Securities Holder

NameKho Kak Beng Holding Company Sdn. Bhd.
AddressNo. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
NRIC/Passport No/Company No.286770-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2013
6,000
2.130 

Circumstances by reason of which change has occurredAcquired through open market
Nature of interestDirect interest
Direct (units)103,380,720 
Direct (%)40.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change103,380,720
Date of notice03/09/2013


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