November 22, 2013

Company announcements: PALETTE, BSTEAD, CMSB, HARTA, PHARMA, ASTINO, SAMUDRA

PALETTE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePALETTE MULTIMEDIA BERHAD (ACE Market) 
Stock Name PALETTE  
Date Announced22 Nov 2013  
CategoryChange in Boardroom
Reference NoCK-131119-59797

Date of change22/11/2013
NameChuan Tsui Ju
Age52
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsCompleted the General Certificate of Education. 
Working experience and occupation She joined construction company, Lim & Chia Sdn Bhd as an Account Executive right after finishing her accounting courses in 1980 and subsequently in 1985, she left the Company and continue her career in construction and development industry with Ample’s group. In 1990, she was hired by Jujutsu Industries group initially as an Administrator and rose to the rank of Director responsible for the whole operation of the Group. She left Jujutsu Industry in 1996 to set up her own business in tutorial sector and sold it off in 1999. Currently, she is working as Director of Project Coordinator at A&P Solution Enterprise which specialises in advertising and promotion activities. She is also a committee member of Persatuan Hainan Selangor & Wilayah Persekutuan an association she joined in 1998 and currently hold the position of Assistant Economic Officer in women division. 
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 subsidiaries1,575,750 Ordinary Shares of RM0.10 each. 


PALETTE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePALETTE MULTIMEDIA BERHAD (ACE Market) 
Stock Name PALETTE  
Date Announced22 Nov 2013  
CategoryChange in Audit Committee
Reference NoCK-131119-63556

Date of change22/11/2013
NameChuan Tsui Ju
Age52
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsCompleted the General Certificate of Education. 
Working experience and occupation She joined construction company, Lim & Chia Sdn Bhd as an Account Executive right after finishing her accounting courses in 1980 and subsequently in 1985, she left the Company and continue her career in construction and development industry with Ample’s group. In 1990, she was hired by Jujutsu Industries group initially as an Administrator and rose to the rank of Director responsible for the whole operation of the Group. She left Jujutsu Industry in 1996 to set up her own business in tutorial sector and sold it off in 1999. Currently, she is working as Director of Project Coordinator at A&P Solution Enterprise which specialises in advertising and promotion activities. She is also a committee member of Persatuan Hainan Selangor & Wilayah Persekutuan an association she joined in 1998 and currently hold the position of Assistant Economic Officer in women division. 
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 subsidiaries1,575,750 Ordinary Shares of RM0.10 each. 
Composition of Audit Committee (Name and Directorate of members after change)(i) Thong Kooi Pin – Independent Non-Executive Director ( Chairman)
(ii) Abdul Razak bin Dato’ Haji Ipap – Non Independent Non-Executive Director ( Member )
(iii) Chuan Tsui Ju – Independent Non-Executive Director ( Member )


BSTEAD - OTHERS Boustead Holdings Berhad (“BHB” Or “Company”) - Boustead Heavy Industries Corporation Berhad (“BHIC”) Contract between Boustead Penang Shipyard Sdn Bhd and Murphy Sarawak Oil Co.,Ltd.

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced22 Nov 2013  
CategoryGeneral Announcement
Reference NoBH-131122-44080

TypeAnnouncement
SubjectOTHERS
DescriptionBoustead Holdings Berhad (“BHB” Or “Company”)
- Boustead Heavy Industries Corporation Berhad (“BHIC”) Contract between Boustead Penang Shipyard Sdn Bhd and Murphy Sarawak Oil Co.,Ltd.

The Company wishes to inform that the wholly-owned subsidiary company of BHIC, Boustead Penang Shipyard Sdn. Bhd. (“BPS”) has on 19 November 2013 received a Letter dated 13 November 2013 from Murphy Sarawak Oil Co., Ltd. (“Murphy”) awarding BPS a contract for the Engineering, Procurement, Construction and Commissioning (EPCC) of Belum (BE-SA) Topsides for Murphy’s SK309/311 Phase 2 Sarawak Gas Development Project (“the Contract”) at a contract value of RM108,000,000.00. The completion date of the contract is in June 2015. A formal contract between Murphy and BPS will be signed at a later date.

The Contract will have no material effect on the earnings of the BHB or BHIC Group for the financial year ending 31 December 2013, but will contribute positively to its future earnings.

None of the directors or substantial shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the Contract.

This announcement is dated 22 November 2013.



CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced22 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131122-3E044

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 RM 1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 10,704,500 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 2,040,000 shares
-Employees Provident FD BD (Mayban)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,873,800 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,010,300 shares
-Employees Provident FD BD (Templeton)

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)
Disposed19/11/2013
500,000
 

Circumstances by reason of which change has occurredDisposal

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
Disposal of 500,000 shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,628,600
Date of notice20/11/2013

Remarks :
The Form 29B dated 20 November 2013 was received on 22 November 2013.


HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced22 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131121-39BBB

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 RM0.50 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)
Disposed19/11/2013
18,200
 

Circumstances by reason of which change has occurredDISPOSED OF SHARES
Nature of interestDIRECT
Direct (units)44,049,000 
Direct (%)5.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,049,000
Date of notice20/11/2013

Remarks :
1)Percentage of disposal of shares transacted = 0.00%
2)Form 29B was received on 22 November 2013


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

Announcement Type: General Announcement
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced22 Nov 2013  
CategoryGeneral Announcement
Reference NoPB-131122-47DE1

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 of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of the Company as set out in the Table 1 hereunder.

Table 1

Name of DirectorDate of DisposalPrice per share (RM)Number of Shares% of Issued Shares
Dato' Farshila Emran21 November 20134.620,0000.0077



PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced22 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPB-131122-47A11

Information Compiled By KLSE

Particulars of Director

NameDato' Farshila Emran
AddressNo. 21, Jalan 5/1B, Kemensah Residency
Taman Kemensah Heights
68000 Ampang, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/11/2013
20,000
4.600 

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

Total no of securities after change

Direct (units)844,000 
Direct (%)0.326 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/11/2013


ASTINO - Changes in Director's Interest (S135) - Ng Hung Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced22 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131122-8D3AF

Information Compiled By KLSE

Particulars of Director

NameNg Hung Weng
Address2 Jalan Bukit Minyak
Kota Permai
14000 Bukit Mertajam
Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/11/2013
78,700
1.160 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any)RM1.160 per share 

Total no of securities after change

Direct (units)1,248,617 
Direct (%)0.92 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/11/2013

Remarks :
Total percentage of shares disposed: 0.06%


ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced22 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131122-8D3A4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD ("the Company") has on 22 November 2013 received a notification from Mr. Ng Hung Weng, the Executive Director of the Company in relation to his disposal of 78,700 ordinary shares of RM0.50 each in the Company with details as follows:-

Date of Transaction: 21 November 2013

Consideration for the dealing: RM1.160 per share

Amount of Securities disposed (direct): 78,700 ordinary shares of RM0.50 each

Percentage of Securities disposed: 0.06%

Total number of securities (%) held after disposal: 1,248,617 (0.92%)

Dated this 22nd day of November 2013



SAMUDRA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced22 Nov 2013  
CategoryPDF Submission
Reference NoCS-131122-4E60F

SubjectCircular to Shareholders In Relation to Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of A Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company

Attachments

Circular RRPT 2013.pdf
590 KB






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