May 5, 2014

Company announcements: BJCORP, UMW, WTHORSE, HUNZPTY, CYMAO, PENERGY, BENALEC

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

Announcement Type: General Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced5 May 2014  
CategoryGeneral Announcement
Reference NoBC-140505-34702

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by Rayvin Tan Yeong Sheik, an Executive Director of the Company as set out in the table below.


Direct Interest - 5% Irredeemable Convertible Unsecured Loan Stocks 2012/2022 of RM1.00 nominal value each ("5%-ICULS")

Date of DisposalPrice Per 5%-ICULS (RM)No. of 5%-ICULS% of 5%-ICULS
2.5.20140.72510,000,0001.44
 


UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced5 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140505-58027

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderAmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/04/2014
180,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)40.7 
Total no of securities after change475,546,000
Date of notice29/04/2014

Remarks :
Form 29B was received on 5th April 2014


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced5 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140505-57454

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 RM0.50 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)
Disposed29/04/2014
240,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)16.56 
Total no of securities after change193,422,104
Date of notice30/04/2014

Remarks :
Form 29B was received on 5th May 2014


WTHORSE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced5 May 2014  
CategoryGeneral Meetings
Reference NoCS-140505-50840

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionWHITE HORSE BERHAD
- SIXTEENTH ANNUAL GENERAL MEETING
Date of Meeting29/05/2014
Time02:00 PM
VenuePLO 464, Jalan Gangsa,
Pasir Gudang Industrial Estate,
81700 Pasir Gudang,
Johor Darul Takzim
Date of General Meeting Record of Depositors22/05/2014


WTHORSE - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced5 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-140505-51606

Date of buy back from21/04/2014
Date of buy back to21/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,000
Minimum price paid for each share purchased ($$)2.340
Maximum price paid for each share purchased ($$)2.340
Total amount paid for shares purchased ($$)14,143.46
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)6,000
Total number of shares retained in treasury (units)10,600,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/05/2014
Lodged by Securities Services (Holdings) Sdn. Bhd.


WTHORSE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced5 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140505-59276

EX-date23/06/2014
Entitlement date25/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Tax-Exempt Dividend of 5%
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 25/06/2014 to 25/06/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel no.: 03-2084 9000
Payment date 15/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5

Remarks :
The payment of the final dividend is subject to the shareholders' approval at the Sixteenth Annual General Meeting ("16th AGM") of the Company which will be held on 29 May 2014 (under agenda item 2 of the Notice of 16th AGM).

This announcement is dated 5 May 2014.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced5 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140505-3669B

Date of buy back05/05/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)56,000
Minimum price paid for each share purchased ($$)1.940
Maximum price paid for each share purchased ($$)1.940
Total consideration paid ($$)109,053.20
Number of shares purchased retained in treasury (units)56,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)14,820,752
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 (%)6.05

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


CYMAO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCYMAO HOLDINGS BERHAD  
Stock Name CYMAO  
Date Announced5 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140505-63003

Date of buy back from22/04/2014
Date of buy back to22/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)600,000
Minimum price paid for each share purchased ($$)0.500
Maximum price paid for each share purchased ($$)0.500
Total amount paid for shares purchased ($$)300,000.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)600,000
Total number of shares retained in treasury (units)1,544,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/05/2014
Lodged by Tengis Corporate Services Sdn Bhd


PENERGY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced5 May 2014  
CategoryGeneral Announcement
Reference NoCS-140505-44513

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPETRA ENERGY BERHAD (“PENERGY” OR “COMPANY”)
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION (“RRPT”) OF A TRADING NATURE

The Board of Directors of PENERGY wishes to announce that the Company proposes to seek the shareholders' approval on the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Trading Nature at the forthcoming Annual General Meeting (AGM) of the Company.


The abovementioned proposal was previously granted by the shareholders at the Company's Seventh AGM held on 30 May 2013. Pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the abovementioned proposal shall expire at the conclusion of the forthcoming AGM, unless renewal is obtained.

A Circular to the Shareholders containing information on the abovementioned proposal will be despatched to the shareholders together with the Company's 2013 Annual Report.

This announcement is dated 5 May 2014.


BENALEC - OTHERS BENALEC HOLDINGS BERHAD (“BENALEC” OR “COMPANY”) LETTER OF AWARD FOR CONSTRUCTION, COMPLETION & MAINTENANCE OF COASTAL RECLAMATION AND ASSOCIATED WORKS FOR ULTRA GREEN SDN BHD FOR PHASE 2A, PHASE 3A, PHASE 3B AND PHASE 4 IN MELAKA COVERING A TOTAL AREA OF APPROXIMATELY 415 ACRES

Announcement Type: General Announcement
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced5 May 2014  
CategoryGeneral Announcement
Reference NoCK-140505-63005

TypeAnnouncement
SubjectOTHERS
DescriptionBENALEC HOLDINGS BERHAD (“BENALEC” OR “COMPANY”)
LETTER OF AWARD FOR CONSTRUCTION, COMPLETION & MAINTENANCE OF COASTAL RECLAMATION AND ASSOCIATED WORKS FOR ULTRA GREEN SDN BHD FOR PHASE 2A, PHASE 3A, PHASE 3B AND PHASE 4 IN MELAKA COVERING A TOTAL AREA OF APPROXIMATELY 415 ACRES

The Board of Directors of Benalec Holdings Berhad (“Benalec” or “Company”) is pleased to announce that Benalec Sdn Bhd, a wholly-owned subsidiary of the Company (“BSB”), had on 2 May 2014 accepted the Letter of Award dated 2 May 2014 from Oriental Boon Siew (M) Sdn Bhd (“OBSSB”), a subsidiary of Oriental Rubber & Palm Oil Sdn. Berhad, which in turn is a sub-subsidiary of Oriental Holdings Berhad, to undertake the construction, completion & maintenance of coastal reclamation and associated works for Ultra Green Sdn Bhd for Phase 2A, Phase 3A, Phase 3B and Phase 4 in Melaka covering a total area of approximately 415 acres (“Project”). The contract sum for the Project, which excludes rock revetment works, is RM203,894,750.00.

The Project shall be executed in 2 stages, as follows:-

(a) Stage 1 – Phase 2A, Phase 3A, and Phase 3B (total 275 acres)

Date of Site Possession : Subject to OBSSB securing the relevant approvals for the Phase 2A, 3A and 3B

Date of Completion : 30 months from the date of site possession

(b) Stage 2 – Phase 4 (total 140 acres)

Date of Site Possession : Subject to OBSSB securing the relevant approvals for the Phase 4

Date of Completion : 30 months from the date of site possession

The Project is scheduled to commence tentatively in the 3rd quarter of 2014 and is expected to be completed by the 4th quarter of 2016. The Project is expected to contribute positively to the earnings and net assets of the Benalec Group for the financial years ending 2015 through 2017.


None of the directors and/or major shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the Project.

This announcement is dated 5 May 2014.



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