June 19, 2014

Company announcements: TPC, TGOFFS, SCOMIEN, HIL

TPC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameTPC PLUS BERHAD  
Stock Name TPC  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140618-36274

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionTPC 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”);

(iii) Proposed amendments to the relevant clauses of the Memorandum and Articles of Association of TPC (“M&A”) to facilitate the change in par value of the existing ordinary shares from RM0.50 to RM0.20 arising from the Proposed Par Value Reduction (“Proposed M&A Amendment”); and

(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.

This announcement is dated 19 June 2014

Attachments

TPC Announcement 19062014.pdf
283 KB



TGOFFS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCA-140619-2E332

Date of change23/06/2014
NameTan Sri Datuk Tan Kean Soon
Age50
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMaster 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 issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect-17,889,600
Indirect-3,000,000 (shares held by spouse and children) 


TGOFFS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCA-140619-31866

Date of change23/06/2014
NameTan Sri Datuk Tan Kean Soon
Age50
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMaster 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 issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect-17,889,600
Indirect-3,000,000 (shares held by spouse and children) 

Remarks :
Gender: Male


TGOFFS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCA-140619-3185D

Date of change19/06/2014
NameDato' Harzani bin Azmi
Age47
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonThe 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 DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced19 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSE-140619-61196

Information Compiled By KLSE

Particulars of Director

NameShah Hakim @ Shahzanim Bin Zain (“SHZ”)
AddressNo.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
16/06/2014
25,000
0.390 

Circumstances by reason of which change has occurredAcquisition 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 interestIndirect 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 notice19/06/2014


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

Announcement Type: General Announcement
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoSE-140619-61072

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSCOMI 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.

Name of Director

Shah Hakim @ Shahzanim Bin Zain

Type of Securities

Ordinary Shares of RM1.00 each

Nature of Interest

Date Transacted

Opening Balance

No. of Shares Acquired

% of securities acquired

Consideration

(RM)

Closing Balance

% of Shares Held After the Transaction

Direct

-

623,000

-

-

-

623,000

0.18

Indirect (1)

16.06.2014

367,000

25,000

0.007

0.390

392,000

0.11

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.



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

Announcement Type: General Announcement
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoHI-140618-17275

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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:

Descripton of SecuritiesName of Director/Principal OfficerDate of DealingsAverage Consideration Per Share (RM)No. of Shares Acquired/ (Disposed)% of Shares Acquired/ (Disposed)
Ordinary Shares of RM0.50 eachDato' Ambrose Leonard Ng Kwee Heng17-Jun-14RM0.6633 500,0000.18%
Ordinary Shares of RM0.50 eachMilton Norman Ng Kwee Leong 17-Jun-14RM0.6285 500,0000.18%
Ordinary Shares of RM0.50 eachSteven Junior Ng Kwee Leng17-Jun-14RM0.6265 500,0000.18%
Ordinary Shares of RM0.50 eachMalcolm Jeremy Ng Kwee Seng17-Jun-14RM0.6730 500,0000.18%

This announcement is dated 19th June 2014



HIL - Changes in Director's Interest (S135) - Malcolm Jeremy Ng Kwee Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced19 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHI-140618-EDB9B

Information Compiled By KLSE

Particulars of Director

NameMalcolm Jeremy Ng Kwee Seng
AddressLot 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
17/06/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect 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 notice19/06/2014

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced19 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHI-140618-E99D1

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Boon Thong @ Ng Thian Hock
AddressLot 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
17/06/2014
500,000
 
Acquired
17/06/2014
500,000
 
Acquired
17/06/2014
500,000
 
Acquired
17/06/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition 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 interestDeemed 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 notice19/06/2014

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced19 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHI-140618-EB802

Information Compiled By KLSE

Particulars of Director

NameMilton Norman Ng Kwee Leong
AddressLot 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
17/06/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect 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 notice19/06/2014

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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