BENALEC - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131204-53251 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/11/2013 | 440,000 | |
| Disposed | 28/11/2013 | 417,400 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 3 December 2013 was received by the Company on 4 December 2013 |
BENALEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 4 Dec 2013 |
| Category | General Meetings |
| Reference No | CK-131202-60772 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Benalec Holdings Berhad - Notice of the Eighth Annual General Meeting |
| Date of Meeting | 27/12/2013 |
| Time | 10:00 AM |
| Venue | Glenmarie Ballroom, Lobby Level, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/12/2013 |
BENALEC - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 4 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-131025-66358 |
| Remarks : |
| The final dividend is subject the shareholders' approval at the Eighth Annual General Meeting of the Company which will be held on 27 December 2013. |
BENALEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131204-55153 |
| Date of change | 04/12/2013 |
| Name | Datuk Leaw Tua Choon |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | As a gesture of goodwill to facilitate a smooth transition in the management of the Benalec Group and should not be interpreted as an admission of liability by Datuk Leaw Tua Choon and/or admission of any allegation made against Datuk Leaw Tua Choon in respect of any matter whatsoever between him and the Benalec Group. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He obtained a degree of Bachelor of Science having followed an approved program in Civil Engineering from the North East London Polytechnic, UK in 1985 |
| Working experience and occupation | Upon graduation, he joined the family’s civil engineering business and has since accumulated more than twenty five (25) years of experience in civil and marine construction works. He has extensive experience in managing the Group’s wide spectrum of marine construction works, including dredging, reclamation,rock revetment works, marine structures and jetties,breakwaters, shore protection, beach nourishment, pre-bore and marine piling works. Spearheading the project team, his hands-on approach to project management underlines the Group’s commitment to the timely delivery and completion of projects within budgeted costs. He is primarily responsible for all aspects of the Group’s projects from planning stage to final completion. He is presently actively overseeing the Group’s extensive reclamation works at Melaka. He oversees, manages, co-ordinates and monitors the performance of on-site staff,deployment of workforce to the project site and utilisation of the Group’s vessels and equipment to ensure timely progress of the Group’s projects. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a brother of Dato’ Leaw Seng Hai, Group Managing Director of the Company and also of Datuk Leaw Ah Chye, Non-Independent Non-Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | He has no conflict of interest with the Company except for certain related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Group. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest: 426,780,400 ordinary shares of RM0.25 each are held through Oceancove Sdn Bhd. 50,000 ordinary shares of RM0.25 each are held by Datuk Leaw Tua Choon’s son pursuant to Section 134(12)(c) of the Companies Act, 1965. |
BENALEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131204-9CF95 |
| Date of change | 04/12/2013 |
| Name | Datuk Leaw Ah Chye |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | As a gesture of goodwill to facilitate a smooth transition in the management of the Benalec Group and should not be interpreted as an admission of liability by Datuk Leaw Ah Chye and/or admission of any allegation made against Datuk Leaw Ah Chye in respect of any matter whatsoever between him and the Benalec Group. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Secondary School |
| Working experience and occupation | After completing secondary school, he joined the family’s civil engineering business and has since accumulated more than thirty (30) years of experience in civil and marine construction works. He is in charge of maintenance, repair servicing of the extensive range of vessels, heavy machinery, plant and equipment used in the Group’s marine construction works. With more than twenty five (25) years of experience and involvement in the construction industry, he has extensive technical knowledge in shipbuilding, ship repair and maintenance, heavy machinery mechanics and heavy equipment. His expertise and efficient management ensure that there is minimal machinery downtime on-site and serve to facilitate the acquisition of the latest vessels, plant and equipment. He also manages the repair and maintenance of tugboats and steel barges including the construction of several units of vessels which are used for the dredging and land reclamation works. He is also in charge of vessel spare parts procurement and oversees the construction of new vessels in the areas of hull construction, installation of main engines and propulsion system. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a brother of Dato’ Leaw Seng Hai, Group Managing Director of the Company and of Datuk Leaw Tua Choon, Non-Independent Non-Executive Director of the Company |
| Any conflict of interests that he/she has with the listed issuer | He has no conflict of interest with the Company except for certain related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Group. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest: 426,780,400 ordinary shares of RM0.25 each are held through Oceancove Sdn Bhd |
BENALEC - OTHERS Benalec Holdings Berhad (“Benalec” or “the Company”) - Convening of an Extraordinary General Meeting for the Proposed Removal of Directors of the Company
Announcement Type: General Announcement
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 4 Dec 2013 |
| Category | General Announcement |
| Reference No | CK-131204-60215 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Benalec Holdings Berhad (“Benalec” or “the Company”) - Convening of an Extraordinary General Meeting for the Proposed Removal of Directors of the Company |
Reference is made to the announcement made on 6 November 2013. Following the resignations of Datuk Leaw Tua Choon and Datuk Leaw Ah Chye as Directors of the Company on 4 December 2013, the Board of Directors of Benalec wishes to call off the intended Extraordinary General Meeting for the purpose of removing both Datuk Leaw Tua Choon and Datuk Leaw Ah Chye as Directors of the Company, in view that the convening of the said Extraordinary General Meeting is no longer necessary. This announcement is dated 4 December 2013. | |
ARMADA - 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 Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-131204-6E32A |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/11/2013 | 145,500 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 2 December 2013 received by the Company on 4 December 2013. The registered holders of the 183,496,400 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 157,108,600 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 4,020,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 5,000,000 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 1,500,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 7,580,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,500,000 BAB Shares |
IJMLAND - 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 Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-131204-887ED |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/11/2013 | 350,000 | |
| Acquired | 29/11/2013 | 76,500 | |
| Acquired | 29/11/2013 | 105,700 | |
| Disposed | 29/11/2013 | 165,000 |
| Remarks : |
| Re : Form 29B dated 2 December 2013. |
SKPETRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | SP-131203-63731 |
| Date of change | 01/02/2014 |
| Name | Yeow Kheng Chew |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| This announcement is dated 4 December 2013. |
SKPETRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | SP-131203-63209 |
| Date of change | 01/02/2014 |
| Name | Dato' Mokhzani Mahathir |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Dato' Mokhzani Mahathir remains as the VIce Chairman of the Board of SapuraKencana Petroleum Berhad. This announcement is dated 4 December 2013. |
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