PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) -OFFER AND GRANT OF OPTIONS UNDER PERISAI PETROLEUM TEKNOLOGI BHD’S EMPLOYEES SHARE OPTION SCHEME 2012
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140619-60210 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) -OFFER AND GRANT OF OPTIONS UNDER PERISAI PETROLEUM TEKNOLOGI BHD’S EMPLOYEES SHARE OPTION SCHEME 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Perisai wishes to announce the following offer and grant of options to eligible persons to subscribe for new ordinary shares of RM0.10 each in the Company (“Perisai Shares”) (“ESOS Options”) under the Employees Share Option Scheme 2012 of the Company (“ESOS 2012”). The details of the ESOS Options offered to the eligible persons of the Company are as set out as follows:
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AT - MEMORANDUM OF UNDERSTANDING
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140619-46154 |
CONNECT - Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 19 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-140619-49370 |
| Date of change | 19/06/2014 |
| Name | TAN NYAP KEONG @ TONY TAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia. Read Law at Lincoln's Inn, England |
| Working experience and occupation | He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979. He was called to Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K. Tan & Rahim. He has 34 years of experience in commercial law and is versed in conveyancing, litigation and general law. At present, Mr Tan serves as an Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and CVM Minerals Limited ("CVM") a public company listed on the Hong Kong Stock Exchange. |
| Directorship of public companies (if any) | APFT 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Tan Nyap Keong @ Tony Tan (Independent & Non-Executive Director) Members: Datuk Norazman Bin Haji Hamidun (Independent & Non-Executive Director) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy within three (3) months from 17 June 2014 |
KGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140616-40608 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | KELINGTON GROUP BERHAD (“KGB” OR “COMPANY”) (I) BONUS ISSUE OF 53,937,631 NEW ORDINARY SHARES OF RM0.10 EACH IN KGB (“KGB SHARES” OR “SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING KGB SHARES HELD BY THE ENTITLED SHAREHOLDERS OF KGB AT 5:00 P.M. ON 13 JUNE 2014 (“BONUS ISSUE OF SHARES”); (II) BONUS ISSUE OF 53,937,631 WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) EXISTING KGB SHARES HELD BY THE ENTITLED SHAREHOLDERS OF KGB AT 5:00 P.M. ON 13 JUNE 2014 (“BONUS ISSUE OF WARRANTS”); AND (III) INCREASE IN THE AUTHORISED SHARE CAPITAL OF KGB FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM50,000,000 COMPRISING 500,000,000 SHARES (“INCREASE IN THE AUTHORISED SHARE CAPITAL”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 18 March 2014, 3 April 2014, 4 April 2014, 14 May 2014, 30 May 2014, 13 June 2014 and 16 June 2014 (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, RHB Investment Bank wishes to announce that the Bonus Issue of Warrants has been completed following the listing of and quotation for 53,937,631 Warrants on the Main Market of Bursa Securities with effect from 9:00 a.m. on Thursday, 19 June 2014. As such, this marks the completion of the Proposals.
This announcement is dated 19 June 2014. | |
OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140619-E7EF3 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT101 1973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12 Bangunan LTAT 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 | 12/06/2014 | 1,923,500 | |
| Disposed | 16/06/2014 | 500,000 | |
| Disposed | 17/06/2014 | 300,000 |
| Circumstances by reason of which change has occurred | Dealings of Shares |
| Nature of interest | Direct Interest |
| Direct (units) | 38,017,100 |
| Direct (%) | 13.34 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 38,017,100 |
| Date of notice | 19/06/2014 |
| Remarks : |
| The Form 29B was received on 19 June 2014. |
MAYBANK - OTHERS Members' Voluntary Liquidation of Mayban Futures Sdn Bhd
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | MB-140619-56647 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Members' Voluntary Liquidation of Mayban Futures Sdn Bhd |
Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Mayban Futures Sdn Bhd (“MFSB”) had convened its Extraordinary General Meeting on 18 June 2014, at which it resolved that MFSB be wound-up voluntarily. MFSB is a subsidiary of Maysec Sdn Bhd (“Maysec”), which in turn is a subsidiary of Maybank Investment Bank Berhad. Shareholders of MFSB had approved the appointment of Andrew Lai Tsun Khiong and Lai Can Yiew care of Messrs Deloitte Corporate Solutions Sdn Bhd as Joint and Several Liquidators for the purpose of the liquidation of MFSB. MFSB was previously a licensed futures broker and had ceased operations since 30 June 2003 and remained dormant. The liquidation of MFSB was part of the corporate rationalisation exercise at Maybank Investment Bank Berhad. The dissolution of MFSB will not have any material effect on the earnings or assets of Maybank Group for the financial year ending 31 December 2014. None of the directors or substantial shareholders of Maybank or persons connected to them has any interest, direct or indirect in the voluntary liquidation. This announcement is dated 19 June 2014. | |
PMHLDG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PAN MALAYSIA HOLDINGS BERHAD |
| Stock Name | PMHLDG |
| Date Announced | 19 Jun 2014 |
| Category | General Meetings |
| Reference No | PM-140619-54288 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 04:30 PM |
| Venue | Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Company wishes to announce that at its Thirty-First Annual General Meeting ("31st AGM") held on 19 June 2014, the shareholders of the Company had approved all the resolutions as set out in the Notice and Addendum to the Notice of the 31st AGM both dated 28 May 2014 by poll. The poll results are as attached. This announcement is dated 19 June 2014. |
IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140619-24D96 |
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 RM0.50 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 | 16/06/2014 | 500,000 | |
| Acquired | 16/06/2014 | 15,600 |
| Circumstances by reason of which change has occurred | Transaction of securities |
| Nature of interest | Direct |
| Direct (units) | 120,627,762 |
| Direct (%) | 14.806 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 120,627,762 |
| Date of notice | 19/06/2014 |
| Remarks : |
| Re : Form 29B dated 17 June 2014. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140619-C104F |
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 RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 454,400 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(Acquisition of 737,600 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/06/2014 | 454,400 | |
| Acquired | 16/06/2014 | 737,600 |
| Circumstances by reason of which change has occurred | Acquired |
| Nature of interest | Direct Interest |
| Direct (units) | 224,133,440 |
| Direct (%) | 14.48 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 224,133,440 |
| Date of notice | 17/06/2014 |
| Remarks : |
| The Form 29B dated 17 June 2014 was received on 19 June 2014. |
HAPSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | HS-140617-36585 |
| Type | Announcement | |||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |||||||||
| Description | HAP SENG CONSOLIDATED BERHAD (“HSCB”/the “Company”) Proposed disposal of all those six (6) parcels of leasehold land held under CL 105458606, CL 105458615, CL 105458624, CL 105458571, CL 105458580 and CL 105458599 situated at Jalan Tiku, District of Tawau, State of Sabah | |||||||||
Pursuant to paragraph 10.06 and 10.12(2)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that its wholly-owned subsidiary, Hap Seng Properties Development Sdn Bhd (11995-D) has on even date entered into two (2) separate sale and purchase agreements to dispose of the following contiguous parcels of leasehold land to the purchasers described below on the terms and conditions therein contained:-
(hereinafter Land A and Land B are collectively referred to as the “said Lands” and Proposed Disposal A and Proposed Disposal B are collectively referred to the “Proposed Disposals”) Please refer to the attachment for the details of the Proposed Disposals. c.c Securities Commission
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