TPC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Company Name | TPC PLUS BERHAD |
Stock Name | TPC |
Date Announced | 19 Jun 2014 |
Category | General Announcement |
Reference No | OS-140618-36274 |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
Description | TPC PLUS BERHAD ("TPC" OR "COMPANY") PROPOSED SHARE PREMIUM REDUCTION; PROPOSED PAR VALUE REDUCTION; PROPOSED M&A AMENDMENT; AND PROPOSED RIGHTS ISSUE WITH WARRANTS. (COLLECTIVELY REFERRED TO AS THE "PROPOSED REGULARISATION PLAN" OR "PROPOSALS") |
We refer to the announcement made by TPC on 28 February 2014, where it was announced that TPC has been classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements (“MMLR”) of the Bursa Malaysia Securities Berhad (“Bursa Securities”). On behalf of the Board of Directors of TPC (“Board”), Inter-Pacific Securities Sdn Bhd (“IPS”) wishes to announce that TPC proposes to undertake the following: (i) Proposed reduction of the share premium account of TPC of RM5,739,995 pursuant to Sections 60(2) and 64(1) of the Companies Act, 1965 (“Act”) (“Proposed Share Premium Reduction”); (ii) Proposed reduction of the issued and paid up share capital of TPC pursuant to Section 64(1) of the Act involving the cancellation of RM0.30 of the par value of every existing ordinary share of RM0.50 each in TPC (“Proposed Par Value Reduction”); (iv) Proposed renounceable rights issue of 120,000,000 new ordinary shares of RM0.20 each in TPC (“Rights Share(s)”) together with 80,000,000 free detachable warrants (“Warrant(s)”), at an indicative issue price of RM0.20 per Rights Share on the basis of three (3) Rights Shares for every two (2) TPC ordinary shares of RM0.20 each (“TPC Share(s)”) held after the Proposed Share Premium Reduction and Proposed Par Value Reduction, and two (2) free Warrants for every three (3) Rights Shares subscribed, on an entitlement date to be determined later (“Proposed Rights Issue with Warrants”). (collectively referred to as the "Proposed Regularisation Plan” or “Proposals") Further details of the Proposed Regularisation Plan are attached herein. |
TGOFFS - Change in Boardroom
Company Name | TANJUNG OFFSHORE BERHAD |
Stock Name | TGOFFS |
Date Announced | 19 Jun 2014 |
Category | Change in Boardroom |
Reference No | CA-140619-2E332 |
Date of change | 23/06/2014 |
Name | Tan Sri Datuk Tan Kean Soon |
Age | 50 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Master of Business Administration holder from Infrastructure University Kuala Lumpur, Malaysia |
Working experience and occupation | Tan Sri Datuk Tan Kean Soon is the Managing Director of CP Energy & Services Sdn Bhd, a corporation he founded since year 1992. Tan Sri Tan is the main driving force behind the development, rapid growth and expansion of CP Energy & Services Sdn Bhd over the years in the oil and gas industry. Tan Sri Tan is also serving as corporate consultant and strategic advisors to several private corporations including CP Technology & Engineering Sdn Bhd, Prisma Cerah Sdn Bhd and CP Energy (S) Pte Ltd. With more than 28 years experience in the oil and gas industry, Tan Sri Tan is responsible for business development, strategic and budgetary planning, corporate HSE policies, internal control systems, strategic procurement activities, high-level supervision and implementation of long term strategies for the group of companies |
Directorship of public companies (if any) | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | N/A |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | Direct-17,889,600 Indirect-3,000,000 (shares held by spouse and children) |
TGOFFS - Change in Boardroom (Amended Announcement)
Company Name | TANJUNG OFFSHORE BERHAD |
Stock Name | TGOFFS |
Date Announced | 19 Jun 2014 |
Category | Change in Boardroom |
Reference No | CA-140619-31866 |
Date of change | 23/06/2014 |
Name | Tan Sri Datuk Tan Kean Soon |
Age | 50 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Master of Business Administration holder from Infrastructure University Kuala Lumpur, Malaysia |
Working experience and occupation | Tan Sri Datuk Tan Kean Soon is the Managing Director of CP Energy & Services Sdn Bhd, a corporation he founded since year 1992. Tan Sri Tan is the main driving force behind the development, rapid growth and expansion of CP Energy & Services Sdn Bhd over the years in the oil and gas industry. Tan Sri Tan is also serving as corporate consultant and strategic advisors to several private corporations including CP Technology & Engineering Sdn Bhd, Prisma Cerah Sdn Bhd and CP Energy (S) Pte Ltd. With more than 28 years experience in the oil and gas industry, Tan Sri Tan is responsible for business development, strategic and budgetary planning, corporate HSE policies, internal control systems, strategic procurement activities, high-level supervision and implementation of long term strategies for the group of companies |
Directorship of public companies (if any) | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | N/A |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | Direct-17,889,600 Indirect-3,000,000 (shares held by spouse and children) |
Remarks : |
Gender: Male |
TGOFFS - Change in Boardroom
Company Name | TANJUNG OFFSHORE BERHAD |
Stock Name | TGOFFS |
Date Announced | 19 Jun 2014 |
Category | Change in Boardroom |
Reference No | CA-140619-3185D |
Date of change | 19/06/2014 |
Name | Dato' Harzani bin Azmi |
Age | 47 |
Nationality | Malaysian |
Designation | Managing Director |
Directorate | Executive |
Type of change | Resignation |
Reason | The original role of Dato' Harzani was to oversee the restructuring of Tanjung group of companies since 2012. The restructuring of the group has since been completed and the Company is now in a stronger financial position. The succession plan is taking shape in the last 12 months, therefore moving forward, Dato’ Harzani is to resume the role of the group advisor to ensure all corporate exercises are executed. |
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 | |
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 : |
Gender: Male |
SCOMIEN - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim Bin Zain ("SHZ")
Company Name | SCOMI ENGINEERING BHD |
Stock Name | SCOMIEN |
Date Announced | 19 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | SE-140619-61196 |
Information Compiled By KLSE
Particulars of Director
Name | Shah Hakim @ Shahzanim Bin Zain (“SHZ”) |
Address | No.32, Jalan Chelagi, Damansara Heights, 50490 Kuala Lumpur. |
Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,000 | 0.390 |
Circumstances by reason of which change has occurred | Acquisition of shares by Rentak Rimbun Sdn Bhd in open market. Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd. |
Nature of interest | Indirect Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 623,000 |
Direct (%) | 0.18 |
Indirect/deemed interest (units) | 392,000 |
Indirect/deemed interest (%) | 0.11 |
Date of notice | 19/06/2014 |
SCOMIEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | SCOMI ENGINEERING BHD |
Stock Name | SCOMIEN |
Date Announced | 19 Jun 2014 |
Category | General Announcement |
Reference No | SE-140619-61072 |
Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
Description | SCOMI ENGINEERING BHD (“SEB” or “the Company”) - Dealings in listed securities of the Company outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director has given notice of changes to his indirect interest in SEB outside closed period as set out in the Table hereunder. This announcement is dated 19 June 2014. | ||||||||||||||||||||||||||||||||||||||||
Note: (1) Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd, in respect of the acquisition of shares by Rentak Rimbun Sdn Bhd.
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HIL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | HIL INDUSTRIES BERHAD |
Stock Name | HIL |
Date Announced | 19 Jun 2014 |
Category | General Announcement |
Reference No | HI-140618-17275 |
Type | Announcement | |||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||
Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia Securities Berhad's Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Hil Industries Berhad ("HIL") in relation to his/her dealings in HIL securities outside closed period as follow: | |||||||||||||||||||||||||||||||||||||
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HIL - Changes in Director's Interest (S135) - Malcolm Jeremy Ng Kwee Seng
Company Name | HIL INDUSTRIES BERHAD |
Stock Name | HIL |
Date Announced | 19 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | HI-140618-EDB9B |
Information Compiled By KLSE
Particulars of Director
Name | Malcolm Jeremy Ng Kwee Seng |
Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 |
Circumstances by reason of which change has occurred | Acquisition of shares in the open market |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 3,575,600 |
Direct (%) | 1.29 |
Indirect/deemed interest (units) | 189,483,740 |
Indirect/deemed interest (%) | 68.5 |
Date of notice | 19/06/2014 |
Remarks : |
Deemed Interests are held through the following : No of Shares 1 Dato' Ng Boon Thong @ Ng Thian Hock 33,113,566 2 Datin Catherine Yeoh Eng Neo 7,184,400 3 A & M Realty Berhad 96,220 4 Dalta Industries Sdn Bhd 149,089,554 |
HIL - Changes in Director's Interest (S135) - Dato' Ng Boon Thong @ Ng Thian Hock
Company Name | HIL INDUSTRIES BERHAD |
Stock Name | HIL |
Date Announced | 19 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | HI-140618-E99D1 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Ng Boon Thong @ Ng Thian Hock |
Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | ||
Acquired | 500,000 | ||
Acquired | 500,000 | ||
Acquired | 500,000 |
Circumstances by reason of which change has occurred | Acquisition of shares by sons, Dato' Ambrose Leonard Ng Kwee Heng, Milton Norman Ng Kwee Leong, Steven Junior Ng Kwee Leng and Malcolm Jeremy Ng Kwee Seng |
Nature of interest | Deemed interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 33,113,566 |
Direct (%) | 11.97 |
Indirect/deemed interest (units) | 173,708,974 |
Indirect/deemed interest (%) | 62.8 |
Date of notice | 19/06/2014 |
Remarks : |
Deemed Interests are held through the following : No of Shares 1 Datin Catherine Yeoh Eng Neo 7,184,400 2 Dato' Ambrose Leonard Ng Kwee Heng 3,553,400 3 Milton Norman Ng Kwee Leong 6,668,300 4 Steven Junior Ng Kwee Leng 3,541,500 5 Malcolm Jeremy Ng Kwee Seng 3,575,600 6 A & M Realty Berhad 96,220 7 Dalta Industries Sdn Bhd 149,089,554 |
HIL - Changes in Director's Interest (S135) - Milton Norman Ng Kwee Leong
Company Name | HIL INDUSTRIES BERHAD |
Stock Name | HIL |
Date Announced | 19 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | HI-140618-EB802 |
Information Compiled By KLSE
Particulars of Director
Name | Milton Norman Ng Kwee Leong |
Address | Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 |
Circumstances by reason of which change has occurred | Acquisition of shares in the open market |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 6,668,300 |
Direct (%) | 2.41 |
Indirect/deemed interest (units) | 189,483,740 |
Indirect/deemed interest (%) | 68.5 |
Date of notice | 19/06/2014 |
Remarks : |
Deemed Interests are held through the following : No of Shares 1 Dato' Ng Boon Thong @ Ng Thian Hock 33,113,566 2 Datin Catherine Yeoh Eng Neo 7,184,400 3 A & M Realty Berhad 96,220 4 Dalta Industries Sdn Bhd 149,089,554 |
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