CYPARK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | CS-140925-62687 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE GOVERNMENT OF THE MALAYSIA AND THE COMPANY |
Further to the Company's announcement made on 30 June 2014, the Board of Directors of CRB wishes to inform that the status of the MOU remains unchanged. Unless otherwise stated, defined terms in this announcement shall carry the same meaning as defined in the previous announcements. This announcement is dated 29 September 2014. | |
ARMADA - Changes in Director's Interest (S135) - Chan Chee Beng ("Mr Chan")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BA-140929-447EB |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Chee Beng ("Mr Chan") |
| Address | 3 Jalan TR6/1 Tropicana Golf & Country Resort 47410 Petaling Jaya |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 610,000 | ||
Others | 170,000 |
| Description of other type of transaction | Interest in BAB Shares pursuant to the Renounceable Rights Issue of up to 1,479,238,150 new ordinary shares of RM0.20 each in BAB ("Rights Share") on the basis of 1 Rights Share for every 2 existing issued BAB Shares held by the entitled shareholders of BAB as 12 September 2014, at an issue price of RM1.35 per Rights Share ("Rights Issue"). |
| Circumstances by reason of which change has occurred | i. Mr Chan's entitlement as at 5.00 pm on 12 September 2014 to 610,000 BAB Rights Shares pursuant to the Rights Issue; ii. Acceptance of the Provisional Allotment of 610,000 BAB Rights Shares ("Provisional Rights Shares") by Mr Chan; and ii. Application by Mr Chan for 170,000 BAB Excess Rights Shares ("Excess Rights Application"). |
| Nature of interest | Direct beneficial interest over the BAB Shares. |
| Consideration (if any) | Cash consideration of RM1.35 per Rights Share. |
Total no of securities after change | |
| Direct (units) | 2,000,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/09/2014 |
| Remarks : |
| The percentage of 0.03% above is based on the issued share capital of BAB as at 25 September 2014 and the assumption that the maximum number of BAB Shares are allotted pursuant to the bonus issue and rights issue exercise announced by BAB on 23 May 2014. This announcement is based on the information in the Notification dated 29 September 2014 pursuant to Section 135(1) of the Companies Act, 1965, Section 317 of the Capital Markets and Services Act, 2007 and Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Bhd ("MMLR"), given by Mr Chan and received by the Company on 29 September 2014 in relation to the circumstances giving rise to changes in interest and dealings in BAB Shares pursuant to the Rights Issue. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the MMLR for dealings in securities of the Company outside a closed period in relation to the Rights Issue, as notified by Mr Chan. The acceptance of the Provisional Rights Shares and the Excess Rights Application are subject to allotment by BAB. |
ARMADA - Changes in Director's Interest (S135) - Tunku Ali Redhauddin Ibni Tunku Muhriz ("Tunku Ali")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BA-140926-68BF7 |
Information Compiled By KLSE
Particulars of Director
| Name | Tunku Ali Redhauddin Ibni Tunku Muhriz ("Tunku Ali") |
| Address | Istana Munarah Jalan Tun Dr. Ismail 70200 Seremban Negeri Sembilan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 5,000 |
| Description of other type of transaction | Interest in BAB Shares pursuant to the Renounceable Rights Issue of up to 1,479,238,150 new ordinary shares of RM0.20 each in BAB ("Rights Share") on the basis of 1 Rights Share for every 2 existing issued BAB Shares held by the entitled shareholders of BAB as 12 September 2014, at an issue price of RM1.35 per Rights Share ("Rights Issue"). |
| Circumstances by reason of which change has occurred | i. Tunku Ali's entitlement as at 5.00 pm on 12 September 2014 of 5,000 BAB Rights Shares pursuant to the Rights Issue; and ii. Acceptance of the Provisional Allotment of 5,000 BAB Rights Shares ("Acceptance of Provisional Rights Shares") by Tunku Ali. |
| Nature of interest | Direct beneficial interest over the BAB Shares. |
| Consideration (if any) | Cash consideration of RM1.35 per Rights Share. |
Total no of securities after change | |
| Direct (units) | 15,000 |
| Direct (%) | 0.0003 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/09/2014 |
| Remarks : |
| The percentage of 0.0003% above is based on the issued share capital of Bumi Armada as at 25 September 2014 and the assumption that the maximum number of BAB shares are allotted pursuant to the bonus issue and rights issue exercise announced by BAB on 23 May 2014. This announcement is based on the information in the Notification dated 29 September 2014 pursuant to Section 135(1) of the Companies Act, 1965, Section 317 of the Capital Markets and Services Act, 2007 and Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Bhd ("MMLR"), given by Tunku Ali and received by the Company on 29 September 2014 in relation to the circumstances giving rise to changes in interest and dealings in BAB Shares pursuant to the Right Issue. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the MMLR for dealings in securities of the Company outside a closed period, as notified by Tunku Ali. The Acceptance of Provisional Rights Shares is subject to allotment by BAB. |
SKPETRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 29 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140924-5EC62 |
| Date of change | 25/09/2014 |
| Name | Eduardo Navarro Antonello |
| Age | 38 |
| Nationality | Brazilian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Eduardo Antonello holds a degree in mechanical engineering from the Mackenzie University of S o Paulo. |
| Working experience and occupation | Mr Eduardo Antonello was appointed Senior Vice President of Seadrill Africa Middle East in July 2014. Mr Antonello has previously served as Senior Vice President, Brazil. Mr Antonello has served as Latin America Area Manager since the establishment of the company in the country in 2008 and has extensive knowledge of the local industry, authorities and regulations. Mr Antonello has previous international background in business development activities, operations management, well services and drilling engineering, having worked for Schlumberger in the Middle East, United States and England and most recently as country manager in Brazil. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| The Board of Directors of SapuraKencana Petroleum Berhad today announced it has approved the appointment of Mr Eduardo Antonello as a non-executive director. Mr Antonello is a member of the Executive Management team of Seadrill Limited. The Board said it looks forward to the contributions that he will bring to SapuraKencana as a board member. He replaces Mr Tor Olav Tr im on the Board as a nominee of Seadrill Limited. The Board said it recognised and thanked Mr Tr im for his contributions while he was a Director. Finally, the Board said it was very pleased that Mr John Fredriksen, who is Chairman of the Board, President and a director of Seadrill Limited, will continue to be an alternate director of the Company. |
SKPETRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 29 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140924-65ED4 |
| Date of change | 25/09/2014 |
| Name | John Fredriksen |
| Age | 70 |
| Nationality | Cypriot |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | No formal professional qualifications |
| Working experience and occupation | Mr John Fredriksen was appointed as the Chairman of the Board, President and a Director of Seadrill Limited, a company listed on the New York Stock Exchange and Oslo Stock Exchange since its inception in May 2005. He also serves as the Chairman, President, Chief Executive Officer and a Director of Frontline Ltd, a Bermudan company listed on the New York Stock Exchange, Oslo Stock Exchange and London Stock Exchange. He is also a director of Golar LNG Limited, a Bermudan company listed on the Nasdaq Global Market and a director of Golden Ocean Group Limited, a Bermudan company publicly listed on the Oslo Stock Exchange and Singapore Stock Exchange. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| The Board of Directors of SapuraKencana Petroleum Berhad today announced it has approved the appointment of Mr Eduardo Antonello as a non-executive director. Mr Antonello is a member of the Executive Management team of Seadrill Limited. The Board said it looks forward to the contributions that he will bring to SapuraKencana as a board member. He replaces Mr Tor Olav Tr im on the Board as a nominee of Seadrill Limited. The Board said it recognised and thanked Mr Tr im for his contributions while he was a Director. Finally, the Board said it was very pleased that Mr John Fredriksen, who is Chairman of the Board, President and a director of Seadrill Limited, will continue to be an alternate director of the Company. |
SKPETRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 29 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140923-14C53 |
| Date of change | 25/09/2014 |
| Name | John Fredriksen |
| Age | 70 |
| Nationality | Cypriot |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Mr Eduardo Antonello replaces Mr Tor Olav Tr im on the Board as a nominee of Seadrill Limited. Mr John Fredriksen will remain as Alternate Director to Mr Eduardo Antonello. |
| 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 | No formal professional qualifications |
| Working experience and occupation | Mr John Fredriksen was appointed as the Chairman of the Board, President and a Director of Seadrill Limited, a company listed on the New York Stock Exchange and Oslo Stock Exchange since its inception in May 2005. He also serves as the Chairman, President, Chief Executive Officer and a Director of Frontline Ltd, a Bermudan company listed on the New York Stock Exchange, Oslo Stock Exchange and London Stock Exchange. He is also a director of Golar LNG Limited, a Bermudan company listed on the Nasdaq Global Market and a director of Golden Ocean Group Limited, a Bermudan company publicly listed on the Oslo Stock Exchange and Singapore Stock Exchange. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| The Board of Directors of SapuraKencana Petroleum Berhad today announced it has approved the appointment of Mr Eduardo Antonello as a non-executive director. Mr Antonello is a member of the Executive Management team of Seadrill Limited. The Board said it looks forward to the contributions that he will bring to SapuraKencana as a board member. He replaces Mr Tor Olav Tr im on the Board as a nominee of Seadrill Limited. The Board said it recognised and thanked Mr Tr im for his contributions while he was a Director. Finally, the Board said it was very pleased that Mr John Fredriksen, who is Chairman of the Board, President and a director of Seadrill Limited, will continue to be an alternate director of the Company. |
SKPETRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 29 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140923-39485 |
| Date of change | 25/09/2014 |
| Name | Tor Olav Tr im |
| Age | 51 |
| Nationality | Norwegian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Eduardo Antonello replaces Mr Tor Olav Tr im on the Board as a nominee of Seadrill Limited. |
| 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 : |
| The Board of Directors of SapuraKencana Petroleum Berhad today announced it has approved the appointment of Mr Eduardo Antonello as a non-executive director. Mr Antonello is a member of the Executive Management team of Seadrill Limited. The Board said it looks forward to the contributions that he will bring to SapuraKencana as a board member. He replaces Mr Tor Olav Tr im on the Board as a nominee of Seadrill Limited. The Board said it recognised and thanked Mr Tr im for his contributions while he was a Director. Finally, the Board said it was very pleased that Mr John Fredriksen, who is Chairman of the Board, President and a director of Seadrill Limited, will continue to be an alternate director of the Company. |
CRESNDO - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 29 Sept 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140929-6F2F7 |
KNM - Changes in Sub. S-hldr's Int. (29B) - Gan Siew Liat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KG-140929-38919 |
Particulars of substantial Securities Holder
| Name | Gan Siew Liat |
| Address | 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
| NRIC/Passport No/Company No. | 601025-04-5154 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Asing) Sdn Bhd for McDermott Industries Ltd. Level 45, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Asing) Sdn Bhd for Aveda Assets Capital Inc. Level 45, 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) |
| Transferred | 26/09/2014 | 8,250,000 | |
| Transferred | 26/09/2014 | 8,250,000 |
| Remarks : |
| 1. The Company had on 29 September 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 29 September 2014. 2. Percentage interest is based on the issued and paid-up share capital of 1,615,356,977 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 29 September 2014. 3. Subsequent to this transaction, Gan Siew Liat’s total direct and indirect interest in KNM Group Berhad remains unchanged. |
KNM - Changes in Sub. S-hldr's Int. (29B) - Ir Lee Swee Eng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KG-140929-3775D |
Particulars of substantial Securities Holder
| Name | Ir Lee Swee Eng |
| Address | 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
| NRIC/Passport No/Company No. | 550904-04-5145 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Asing) Sdn Bhd for McDermott Industries Ltd. Level 45, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Asing) Sdn Bhd for Aveda Assets Capital Inc. Level 45, 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) |
| Transferred | 26/09/2014 | 8,250,000 | |
| Transferred | 26/09/2014 | 8,250,000 |
| Remarks : |
| 1. The Company had on 29 September 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 29 September 2014. 2. Percentage interest is based on the issued and paid-up share capital of 1,615,356,977 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 29 September 2014. 3. Subsequent to this transaction, Ir Lee Swee Eng’s total direct and indirect interest in KNM Group Berhad remains unchanged. |
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