PERDANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140411-59716 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PERDANA PETROLEUM BERHAD ("the Company" or "PPB") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS |
On 20 August 2013, PPB obtained a general mandate from its shareholders for the PPB Group to enter into RRPT with Related Parties in the ordinary course of business based on commercial terms which are not more favourable to the Related Parties than those generally available to the public, which are necessary for PPB Group’s day-to-day operations (hereinafter referred to as the “Shareholders’ Mandate 2013”).
The Shareholders’ Mandate 2013 shall, in accordance with the Listing Requirements, lapse at the conclusion of the forthcoming Annual General Meeting (AGM), unless the authority for its renewal is obtained from the shareholders of PPB. The Board of Directors of the Company wishes to announce that PPB proposes to seek approval for the Proposed Renewal of Shareholders’ Mandate for RRPT at the forthcoming AGM to be convened.
A Circular to the Shareholders of PPB setting out details of the Proposed Renewal of Shareholders’ Mandate will be issued in due course. This announcement is dated 14 April 2014. | |
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | HR-140414-61117 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) WRIT OF SUMMONS AND STATEMENT OF CLAIM - SHAH ALAM HIGH COURT SUIT NO. 22NCVC-648-10/2013 (“THE SUIT”) |
Further to the Company’s announcement dated 28 March 2014 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that the Suit is further fixed for case management on 23 April 2014. The Company will announce further developments on the Suit as and when necessary. This announcement is dated 14 April 2014. | |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 14 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140402-3D784 |
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 RM0.50 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) |
| Acquired | 08/04/2014 | 43,400 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 14/4/2014. |
IRMGRP - MEMORANDUM OF UNDERSTANDING
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140414-61720 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | IRM GROUP BERHAD (“IRM” OR “COMPANY”) HEADS OF AGREEMENT (“AGREEMENT”) BETWEEN IRM AND PERMINTEX AUTOMOTIVE SDN BHD (“PASB”) |
We refer to the announcement made by the Company on 11 February 2014, 12 March 2014 and 25 March 2014 in relation to the Agreement, Supplementary Agreement and Second Supplementary Agreement between IRM and PASB.
On behalf of the Board, KAF Investment wishes to
announce that the Parties had on 14 April 2014, entered into a Third Supplementary
Agreement to amend and vary certain terms of the Agreement, Supplementary
Agreement and Second Supplementary Agreement.
Please refer to the attachment for details of the announcement. This announcement is dated 14 April 2014. | |
WELLCAL - Changes in Sub. S-hldr's Int. (29B) - CHEW CHEE CHEK
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 14 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140414-35546 |
Particulars of substantial Securities Holder
| Name | CHEW CHEE CHEK |
| Address | No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
| NRIC/Passport No/Company No. | 700326-06-5187 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Chew Chee Chek of No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2014 | 1,250,000 | 1.480 |
BARAKAH - OTHERS BARAKAH OFFSHORE PETROLEUM BERHAD AWARD OF CONTRACT FOR THE PROVISION OF PRE-COMMISSIONING SERVICES FOR PIPELINE
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140414-55281 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BARAKAH OFFSHORE PETROLEUM BERHAD AWARD OF CONTRACT FOR THE PROVISION OF PRE-COMMISSIONING SERVICES FOR PIPELINE |
Barakah Offshore Petroleum Berhad ("Barakah" or the “Company") is pleased to announce that its wholly-owned subsidiary company, PBJV Group Sdn Bhd, has received a letter of award from GOM Resources Sdn Bhd for the provision of pre-commissioning services for 28” x 282km pipeline from onshore Kerteh Terengganu towards the border of Malaysia/Thailand Joint Development Area (“Contract”). Work for the Contract is expected to commence in Third Quarter for the financial year ending 31 December 2014 and is expected to be completed by First Quarter for the financial year ending 31 December 2015. The Contract is expected to contribute positively towards the earnings and net assets per share of Barakah Group for the duration of the Contract. Risk factors affecting the Contract include, but not limited to, execution risks such as availability of skilled manpower and materials and changes in prices of materials. Barakah Group has, throughout the years, established its track record and expertise to undertake such projects. As such, the management believes that Barakah Group is able to mitigate the abovementioned risk factors. None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of the Company has any direct or indirect interest in the Contract.
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GLBHD - MATERIAL LITIGATION
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | GL-140414-60153 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | GOLDEN LAND BERHAD (“THE COMPANY”) FEDERAL COURT CIVIL APPLICATION NO. 08(f)-784-12/2013(S) (In the Matter of Civil Suit No. S22-34 of 2010) EUGGNE KOUSAI (“THE APPLICANT”) VS GOLDEN LAND BERHAD, SRI MOSTA SDN BHD, SRI KEHUMA SDN BHD, YAPIDMAS PLANTATION SDN BHD AND LADANG KLUANG SDN BHD(“THE RESPONDENTS”) |
We refer to the announcements dated 21 June 2010, 24 June 2010, 30 June 2010, 20 September 2010, 27 September 2010, 15 October 2010, 1 March 2011, 27 April 2011, 27 June 2011, 26 August 2011, 4 October 2011, 21 November 2011, 19 December 2011, 23 December 2011, 20 January 2012, 18 November 2013 and 21 January 2014. The Company wishes to announce that the above matter has been scheduled for hearing on Wednesday, 18 June 2014 at 9.00 am at Kota Kinabalu. The Company will make the necessary announcements on further developments on this matter in due course. This announcement is dated 14 April 2014. | |
MAGNA - Change in Boardroom
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 14 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | MP-140304-59170 |
| Date of change | 14/04/2014 |
| Name | DATO' RAHADIAN MAHMUD BIN MOHAMMAD KHALIL |
| Age | 40 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chief Executive Officer |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | 1. Concord College, Shrewsbury, Shropshire - G.C.S.E - Economics, Physics, Biology, Chemistry, Mathematic, English 2. Concord College, Shrewsbury, Shropshire - A-Level - Economics, Physics, Mathematic |
| Working experience and occupation | Managing Director of an investment company that involves various field. |
| Directorship of public companies (if any) | 1. Permaju Industries Berhad 2. Sanbumi Holdings Berhad 3. KYM Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Holds 8,400,000 Ordinary Shares of RM0.25 each through Maybank Nominees (Tempatan) Sdn. Bhd. |
| Remarks : |
| Dato' Rahadian Mahmud bin Mohammad Khalil was redesignated to Group Managing Director on 14 April 2014 and continues to be an Executive Director of the Group. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 14 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140414-1DAD6 |
GUNUNG - MEMORANDUM OF UNDERSTANDING
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | CG-140410-3952F |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEMORANDUM OF UNDERSTANDING WITH THE INTERNATIONAL ISLAMIC UNIVERSITY MALAYSIA |
Further to the Company's announcements made on 23 August 2013 and 15 January 2014, the Board of Directors of Gunung Capital Berhad wishes to inform that the status of the MOU remains unchanged. Unless otherwise stated, defined term in this announcement shall carry the same meaning as defined in the previous announcements. This announcement is dated 14 April 2014.
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