October 24, 2013

Company announcements: PERDANA, OCTAGON, KOSSAN, IMASPRO, HANDAL, DIALOG, HEXAGON, HARNLEN

PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131024-06C1B

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
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/10/2013
233,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)34,809,500 
Indirect/deemed interest (%)6.71 
Total no of securities after change34,809,500
Date of notice22/10/2013

Remarks :
The Form 29B was received by the Company on 24 October 2013


OCTAGON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced24 Oct 2013  
CategoryChange in Boardroom
Reference NoOC-131024-4DCDC

Date of change24/10/2013
NameHood Bin Osman
Age45
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsLL.B. (Hons) from International Islamic University 
Working experience and occupation He has over 20 years of working experience ranging from legal, corporate finance, capital market, international relations and management.

His industry experience includes working in a telecommunication company where he was tasked with international duties to set up operations in Teheran. He was also a key team member in Reverse Take-Over exercise of a public listed company, revamping and restructuring of a major property development entity.

One of his recent venture holding the helm of the country’s premier and largest logistics company since 2009 till May 2013 have seen him leveraging on his management experience to transform the organization. Leading a workforce of more than 1,400 personnel nationwide, the transformation has seen the organization grew from two revenue streams to five revenue streams that include the introduction of new subsidiary catering for large conglomerates and revamping subsidiary to complete the organization’s aspiration to be the leading logistics player locally and regionally. 
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 

Remarks :
Mr Hood Osman has also been appointed as the member of the Audit Committee.


OCTAGON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced24 Oct 2013  
CategoryChange in Audit Committee
Reference NoOC-131024-59474

Date of change24/10/2013
NameHood Bin Osman
Age45
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsLL.B. (Hons) from International Islamic University 
Working experience and occupation He has over 20 years of working experience ranging from legal, corporate finance, capital market, international relations and management.

His industry experience includes working in a telecommunication company where he was tasked with international duties to set up operations in Teheran. He was also a key team member in Reverse Take-Over exercise of a public listed company, revamping and restructuring of a major property development entity.

One of his recent venture holding the helm of the country’s premier and largest logistics company since 2009 till May 2013 have seen him leveraging on his management experience to transform the organization. Leading a workforce of more than 1,400 personnel nationwide, the transformation has seen the organization grew from two revenue streams to five revenue streams that include the introduction of new subsidiary catering for large conglomerates and revamping subsidiary to complete the organization’s aspiration to be the leading logistics player locally and regionally. 
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)(i) Raymond Fam Chye Soon - Chairman of Audit Committee (Independent Non-Executive Director)
(ii)Datuk Wan Kassim Bin Ahmed (Independent Non-Executive Chairman, Senior Independent Non-Executive Director)
(iii)Hood Bin Osman (Independent Non-Executive Director)


KOSSAN - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced24 Oct 2013  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoKR-131024-64DB3

Date of transaction24/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)113,200 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)6.800 
Maximum price paid for each share sold ($$)6.850 
Total amount received for treasury shares sold ($$)772,225.00 
Cumulative net outstanding treasury shares as at to-date (units)231,800 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 


IMASPRO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced24 Oct 2013  
CategoryGeneral Meetings
Reference NoCK-131021-52006

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Ninth Annual General Meeting
Date of Meeting19/11/2013
Time10:00 AM
VenueKelab Golf Sultan Abdul Aziz Shah
No. 1, Rumah Kelab
Jalan Kelab Golf 13/6
40100 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors11/11/2013


HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced24 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131024-38609

Information Compiled By KLSE

Particulars of Director

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/10/2013
100,000
0.155 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,601,530 
Direct (%)7.67 
Indirect/deemed interest (units)9,333,332 
Indirect/deemed interest (%)15.56 
Date of notice24/10/2013

Remarks :
The notice of changes in Director's interest was received on 24 October 2013.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131024-B80AE

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 RM0.10 each
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)
Acquired21/10/2013
667,500
 
Disposed21/10/2013
400,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)390,841,935 
Direct (%)16.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change390,841,935
Date of notice24/10/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 324,462,494 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 3,837,100 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,566,967 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 567,500 shares) - 21,805,320 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 400,000 shares) - 400,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 3,000,000 shares

Total No. of shares - 390,841,935 shares


HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced24 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131024-62100

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Sealed copy of “Saman Pemula” by High Court of Seremban (“Court”)

Seremban High Court Originating Summons No. 24FC-49-09/2013

Further to the announcements made on 2 July 2013, 23 August 2013, 24 September 2013 and also the hearing held on 23 October 2013, the Board of Directors of HHB wishes to announce that the Court has fixed this matter for a further Case Management on 6 November 2013.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 24 October 2013.



HARNLEN - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' LOW NAM HUI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-131023-2877E

Particulars of substantial Securities Holder

NameTAN SRI DATO' LOW NAM HUI
AddressNO. 2, JALAN CHANTUM, TAMAN KOLAM AIR, 80200 JOHOR BAHRU
NRIC/Passport No/Company No.180108-71-5325
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderLOW QUEK KIONG
No. 6, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/10/2013
35,000
1.136 

Description of other type of transactionAcquisition of shares in Harn Len Corporation Bhd by Low Quek Kiong of which Tan Sri Dato' Low Nam Hui is deemed interested.
Circumstances by reason of which change has occurredAcquisition of 35,000 ordinary shares of RM1.00 each in Harn Len Corporation Bhd by Low Quek Kiong through open market.
Nature of interestIndirect
Direct (units)5,384,333 
Direct (%)2.9 
Indirect/deemed interest (units)119,484,875 
Indirect/deemed interest (%)64.42 
Total no of securities after change124,869,208
Date of notice24/10/2013

Remarks :
119,484,875- Deemed Interest:
Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.


HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LOW KOK YONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-131023-45AF8

Particulars of substantial Securities Holder

NameLOW KOK YONG
AddressNO. 2, JALAN CHANTUM, TAMAN KOLAM AIR, 80200 JOHOR BAHRU
NRIC/Passport No/Company No.851014-01-6333
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderLOW QUEK KIONG
No. 6, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/10/2013
35,000
1.136 

Description of other type of transactionAcquisition of shares in Harn Len Corporation Bhd by Low Quek Kiong of which Low Kok Yong is deemed interested.
Circumstances by reason of which change has occurredAcquisition of 35,000 ordinary shares of RM1.00 each in Harn Len Corporation Bhd by Low Quek Kiong through open market.
Nature of interestDirect
Direct (units)720,000 
Direct (%)0.39 
Indirect/deemed interest (units)124,149,208 
Indirect/deemed interest (%)66.94 
Total no of securities after change124,869,208
Date of notice24/10/2013

Remarks :
124,149,208 - Deemed Interest:
Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.


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