September 30, 2014

Company announcements: PETGAS, PDZ, ASUPREM, PERDANA, IRMGRP, WZSATU, DIALOG, LYSAGHT

PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140930-99990

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed25/09/2014
598,700
 

Circumstances by reason of which change has occurred1. Sale of shares in the open market.
Nature of interestDirect
Direct (units)243,655,500 
Direct (%)12.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change243,655,500
Date of notice26/09/2014

Remarks :
The direct interest of 243,655,500 shares comprising:

a) 234,377,300 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 155,500 shares held by Employees Provident Fund Board (KIB);

d) 129,200 shares held by Employees Provident Fund Board (RHB INV);

e) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

f) 5,805,300 shares held by Employees Provident Fund Board (NOMURA);

g) 263,500 shares held by Employees Provident Fund Board (CIMB PRI);

h) 405,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 30 September 2014


PDZ - Reply To Bursa Malaysia Query Letter dated 29 September 2014

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140930-59049

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDCY-140929-44550
SubjectReply To Bursa Malaysia Query Letter dated 29 September 2014
DescriptionTermination of Share Acquisition Agreement ("SAA") on the proposed acquisition by PDZ of 20% equity interest in Efogen Sdn Bhd comprising 4,000,000 ordinary shares of RM1.00 each from Johany bin Jaafar, for a cash consideration of RM18,000,000 ("Termination")
Query Letter Contents We refer to PDZ's announcement dated 26 September 2014 in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:
(1) Explanation on the reason(s) for the Termination.
(2) Brief details on the consequential arrangements / refund as a result of the
Termination.
(3) Impact of the Termination on the Company's plan to grow into providing
offshore supply vessel services to the oil and gas industries, and if any, the
alternative plan(s).

Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.


Yours faithfully




SUZALINA HARUN
Senior Vice President, Issuers
Listing Division
Regulation

/WCY

Copy to:- General Manager & Head, Market Surveillance Department, Market
Oversight Division, Securities Commission (via fax)

We refer to the letter from Bursa Securities Berhad dated 29 September 2014.

The Board of Directors’ clarification is as follows:

(1) The mutual termination of the SAA by the Parties is based on the reason of non-fulfilment of the condition precedent of the SAA in particular, the inability of both parties to mutually agree on the valuation of the target company. In this respect, notwithstanding the extension of time, the Company has concluded that the condition precedent is not be able to be fulfilled.

(2) Pursuant to the termination of the SAA, the deposit sum of RM5,000,000.00 will be refunded to the Company free of interest and neither party thereto shall have further claim against the other pursuant to the terms of the SAA or arising therefrom save for antecedent breach. There is no further impact arising from such termination.

(3) The Company will continue its plans to diversify into the oil and gas sector. In this respect, we will continue to pursue and evaluate opportunities within the oil and gas space. An announcement will be made as and when we have finalized any potential acquisition and/or exercise.



ASUPREM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoOS-140930-57841

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionASTRAL SUPREME BERHAD (“COMPANY” OR “ASTRAL”)

(I) PROPOSED PAR VALUE REDUCTION;
(II) PROPOSED CAPITAL RESERVE REDUCTION;
(III) PROPOSED SHARE PREMIUM REDUCTION;
(IV) PROPOSED DIVERSIFCATION;
(V) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(VI) PROPOSED SIS; AND
(VII) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION

(COLLECTIVELY REFERRED AS THE “PROPOSALS”

We refer to the announcement made on 30 July 2014 and 12 September 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that the listing application has been submitted to Bursa Securities on 30 September 2014.

 

This announcement is dated 30 September 2014.



PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140930-21938

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (HDBS)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KAF FM)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2014
379,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,645,160 
Indirect/deemed interest (%)5.37 
Total no of securities after change39,645,160
Date of notice26/09/2014

Remarks :
The Form 29B was received by the Company on 30 September 2014.


IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140929-38655

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD ("IRMGB" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")

Since the previous PN1 announcement dated 29 August 2014 and the announcement dated 29 September 2014 in relation to the Proposed Disposal of Tampoi Lands, the Board of Directors of the Company wishes to announce that there has been no further development on the matter save for the following:-

  • Industrial Resins (Malaysia) Sdn Bhd had on 26 September 2014 paid a total of RM30.6 million to CIMB Bank Berhad ("CIMB") being partial repayment of the outstanding borrowing of approximately RM33.0 million. The payment has been sourced from the balance proceeds received from the disposal of lands namely Lot 2064 and Lot 2065, Mukim Tebrau, Johor Bharu ("the Properties") which is being the Redemption Sum payable for the release of the properties charged against the financing facility. The Group is in discussion with CIMB for the terms of settlement for the remaining outstanding balance of approximately RM2.4 million.

This announcement is dated 30 September 2014.







WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140930-62962

Particulars of substantial Securities Holder

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
No. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/09/2014
194,000
2.433 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)53,043,647 
Direct (%)27.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,043,647
Date of notice30/09/2014


WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced30 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140930-62810

Information Compiled By KLSE

Particulars of Director

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
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
30/09/2014
194,000
2.433 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any)RM472,002.00  

Total no of securities after change

Direct (units)53,043,647 
Direct (%)27.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/09/2014


WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140930-62545

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Chapter 14.08(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu during closed period, as set out in the table below.

Direct Interest

DescriptionDate of TransactionPrice Transacted Per Ordinary Share (RM)Consideration (RM)No. of Securities Acquired/(Disposed)% of Securities Acquired/(Disposed)Total Number of Securities after Acquisition/Disposal
Ordinary Share of RM0.50 each30 September 20142.433472,002.00194,0000.10253,043,647


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140930-9C05D

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 RM0.10 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)
Acquired25/09/2014
2,000,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)521,935,184 
Direct (%)10.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change521,935,184
Date of notice30/09/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,000,000 shares) - 399,826,616 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 17,320,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 18,141,472 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 20,016,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 41,304,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 521,935,184 shares


LYSAGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced30 Sept 2014  
CategoryChange in Boardroom
Reference NoC2-140925-C6F1F

Date of change30/09/2014
NameChew Meu Jong
Age58
NationalityAustralian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsFellow of the Chartered Association of Cerified Accountants, United Kingdom (not practising) 
Working experience and occupation Ms Chew has been involved directly and indirectly in the businesses of the Lysaght (Malaysia) Sdn Bhd and its subsidiaries("LMSB Group"). She was since July 1987 put in charge of the operations of the LMSB Group in Australia engaged in investment holding of real estate. And from 2009, she has been actively involved in assisting the late Mr Chew Kar Heing in the businesses of LMSB Group. She sits on the Board of Directors of Lysaght (Malaysia) Sdn Bhd, the holding company and some of the subsidiary companies of the holding company. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerMs Chew is the sister-in-law of Mr Liew Swee Mio @ Liew Hoi Foo, the Managing Director and substantial shareholder of the Company. 
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 subsidiariesMs Chew is deemed interested in the shares of the Company by virtue of 22,925,700 shares held via Lysaght (Malaysia) Sdn Bhd and 31,500 shares held by her spouse and 21,000 shares held under the estate of the late Mr Chew Kar Heing. 

Remarks :
Gender - Female


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