December 31, 2013

Company announcements: SKPETRO, IHH, TUNEINS, LBS, HLBANK

SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131231-07563

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.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board (MAYBAN)
Employees Provident Fund Board (NOMURA)
Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2013
285,000
 
Disposed26/12/2013
250,000
 
Acquired26/12/2013
200,000
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)719,967,389 
Direct (%)12.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change719,967,389
Date of notice27/12/2013

Remarks :
The Form 29B dated 27 December 2013 was received on 31 December 2013.


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-131231-FF048

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,446,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(616,852,700 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(23,290,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2013
460,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)738,088,700 
Direct (%)9.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change738,088,700
Date of notice27/12/2013

Remarks :
Notice was received on 31 December 2013.


IHH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced31 Dec 2013  
CategoryChange in Boardroom
Reference NoIH-131211-2B300

Date of change31/12/2013
NameDr Lim Cheok Peng
Age67
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonThis is part of the Group’s succession plan as announced in the Company's announcement dated 14 October 2013.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDr Lim Cheok Peng graduated from the University of Singapore with an MBBS in 1972 and obtained a Master of Medicine (Internal Medicine) from the same university in 1976. In 1977, he became a Member of the Royal College of Physicians of the United Kingdom and later became a Fellow of the Royal College of Physicians and Surgeons of Glasgow and Edinburgh. 
Working experience and occupation Dr Lim has extensive experience both as a medical practitioner and in managing hospital businesses. He was one of a group of doctors who started the Kuantan Specialist Centre, a 100-bed private hospital in Kuantan, Pahang. In 1985, Dr Lim practised internal medicine and cardiology at Mount Elizabeth Hospital and then went on to become a consultant to Parkway Holdings Limited ("PHL") in 1987. From 1990 to 2000, Dr Lim was the Managing Director ("MD") of Gleneagles International and Head of Healthcare Division of PHL. In 2000, he took on the role of MD of PHL and was subsequently appointed as its Executive Vice Chairman in 2010. Dr Lim has been instrumental in expanding PHL’s healthcare business in Singapore and abroad. In 2011, he joined IHH as Executive Director to lead its management team and was re-designated to the post of MD in March 2012.  
Directorship of public companies (if any)Directorship of public company in Malaysia
--------------------------------------------------
Pantai Holdings Berhad, an indirect wholly owned subsidiary of the Company. 
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 subsidiariesInterest in the securities of IHH Healthcare Berhad as at 31 December 2013
--------------------------------------------------------------------
Ordinary Shares
- Direct : 22,609,000 shares
- Indirect : 7,000 shares (Deemed interest held through son-in-law, Dr Thng Yong Xian)

Long Term Incentive Plan : 3,699,000 units

Equity Participation Plan : 18,750,000 units 

Remarks :
Dr Lim resigned as a director of the Company with effect from 31 December 2013. Via the Company's announcement dated 14 October 2013 pertaining to the Proposed Change in the Management of IHH Healthcare Berhad, it was announced that Dr Lim will be redesignated as Non-Executive Senior Advisor with effect from 1 January 2014.


TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD ("TIH" or "the Company") -PROPOSED TERMINATION OF CONDITIONAL SALE & PURCHASE AGREEMENT AND INVESTMENT AGREEMENT PERTAINING TO THE INVESTMENT IN 70% EQUITY INTEREST IN PT. BATAVIA MITRATAMA INSURANCE ("BMI") BY TIH We wish to refer to the announcements made on 30th April 2013, 12th September 2013 and 25th October 2013 pertaining to the Conditional Sale & Purchase Agreement and Investment Agreement ("hereinafter referred as "the Agreements") entered into by TIH to acquire 16,499 ordinary shares of Rp.1,000,000 each or 70% of the issued and paid-up shares of BMI. TIH wishes to inform that on 31 December 2013, all parties have agreed to terminate the Agreements due to time taken and no substantial progress on the approval obtained from Otoritas Jasa Keuangan ("OJK"), the Finance Service Authority of the Republic of Indonesia for TIH to acquire a 70% equity interest in BMI. However, the Company remains confident of achieving its plan of obtaining an insurance license in Indonesia within two (2) years of its Initial Public Offering. Upon the termination of the Agreements, the Company will be refunded with the deposit of IDR. 18 billion (equivalent to RM4.9 million) and the termination will have no material financial effect on TIH for the financial year ending 31 December 2013. This announcement is dated 31 December 2013.

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCM-131230-39613

TypeAnnouncement
SubjectOTHERS
DescriptionTUNE INS HOLDINGS BERHAD ("TIH" or "the Company")
-PROPOSED TERMINATION OF CONDITIONAL SALE & PURCHASE AGREEMENT AND INVESTMENT AGREEMENT PERTAINING TO THE INVESTMENT IN 70% EQUITY INTEREST IN PT. BATAVIA MITRATAMA INSURANCE ("BMI") BY TIH

We wish to refer to the announcements made on 30th April 2013, 12th September 2013 and 25th October 2013 pertaining to the Conditional Sale & Purchase Agreement and Investment Agreement ("hereinafter referred as "the Agreements") entered into by TIH to acquire 16,499 ordinary shares of Rp.1,000,000 each or 70% of the issued and paid-up shares of BMI.

TIH wishes to inform that on 31 December 2013, all parties have agreed to terminate the Agreements due to time taken and no substantial progress on the approval obtained from Otoritas Jasa Keuangan ("OJK"), the Finance Service Authority of the Republic of Indonesia for TIH to acquire a 70% equity interest in BMI.

However, the Company remains confident of achieving its plan of obtaining an insurance license in Indonesia within two (2) years of its Initial Public Offering.

Upon the termination of the Agreements, the Company will be refunded with the deposit of IDR. 18 billion (equivalent to RM4.9 million) and the termination will have no material financial effect on TIH for the financial year ending 31 December 2013.

This announcement is dated 31 December 2013.

 


LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced31 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLB-131231-1FC00

Date of buy back31/12/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)1.560
Maximum price paid for each share purchased ($$)1.570
Total consideration paid ($$)314,232.90
Number of shares purchased retained in treasury (units)200,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,514,700
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 (%)1.6


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Kwek Leng Kee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131231-601BE

Particulars of substantial Securities Holder

NameKwek Leng Kee
Address1B Dalvey Estate
Singapore 259552
NRIC/Passport No/Company No.S0081561F
Nationality/Country of incorporationSingapore Citizen
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHong Bee Hardware Co. Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/12/2013
70,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,744,685
Date of notice31/12/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Hong Realty (Private) Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131231-601BD

Particulars of substantial Securities Holder

NameHong Realty (Private) Limited
Address16 Raffles Quay #26-00
Hong Leong Building, Singapore 048581
NRIC/Passport No/Company No.196200244W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHong Bee Hardware Co. Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/12/2013
70,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,501,285
Date of notice31/12/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Investment Holdings Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131231-601BC

Particulars of substantial Securities Holder

NameHong Leong Investment Holdings Pte Ltd
Address16 Raffles Quay #26-00
Hong Leong Building, Singapore 048581
NRIC/Passport No/Company No.194800045K
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHong Bee Hardware Co. Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/12/2013
70,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,501,285
Date of notice31/12/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Kwek Holdings Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131231-601BA

Particulars of substantial Securities Holder

NameKwek Holdings Pte Ltd
Address16 Raffles Quay #26-00
Hong Leong Building, Singapore 048581
NRIC/Passport No/Company No.199308672D
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHong Bee Hardware Co. Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/12/2013
70,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,501,285
Date of notice31/12/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131231-601B7

Particulars of substantial Securities Holder

NameDavos Investment Holdings Private Limited
Address20 Collyer Quay #20-01
Singapore 049319
NRIC/Passport No/Company No.200201068E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHong Bee Hardware Co. Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/12/2013
70,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,501,285
Date of notice31/12/2013


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