HIBISCS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
Company Name | HIBISCUS PETROLEUM BERHAD |
Stock Name | HIBISCS |
Date Announced | 21 Oct 2014 |
Category | General Announcement |
Reference No | MI-141021-57630 |
Type | Announcement | |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS | |
Description | HIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM” OR THE “COMPANY”) Umbrella agreement and ancillary agreements between Carnarvon Hibiscus Pty Ltd (“CHPL”), 3D Oil Limited (“3DO”), Althea Corporation Limited (“Althea”) and Hirex Petroleum Sdn Bhd (“HIREX”), for the following: (I) Proposed acquisition of 49.9% interest in the Britannia Rig (“Britannia Rig/Trust Property”) by CHPL from 3DO (“Trust Property Acquisition”) and the trust re-alignment for Althea to act as the bare trustee on bare trust for CHPL in its own capacity (rather than in the capacity as a joint operating agreement operator) (“Trust Re-alignment”); (II) Proposed acquisition of 5% interest in VIC/P57 exploration permit (“VIC/P57”) by CHPL from 3DO (“VIC/P57 Acquisition”); (III) Proposed transfer of a percentage of 3DO’s interest in VIC/P57 to other VIC/P57 joint venture parties in the event that 3DO is unable to pay its participating interest share of any VIC/P57 cash call amounts payable (including any other outstanding debts) under the VIC/P57 Joint Operating Agreement dated 8 January 2013 (“VIC/P57 JOA”) (“VIC/P57 Interest Transfer”); (IV) Proposed option granted by 3DO to HIREX in relation to the transfer of 3DO’s 20% interest in VIC/P57 from 3DO to HIREX (“VIC/P57 Option”); (V) Proposed initial transfer of a percentage of 3DO’s interest in VIC/L31 production licence (“VIC/L31”) to CHPL for the conversion of all outstanding debts of 3DO as at 31 May 2014 (“VIC/L31 Sale Interest”); (VI) Proposed subsequent transfer of a percentage of 3DO’s interest in VIC/L31 to other VIC/L31 joint venture parties, if at any time, 3DO is unable to pay its participating interest share of any cash call or other outstanding debts payable under the VIC/L31 joint operating agreement (“VIC/L31 JOA”) (“VIC/L31 Subsequent Transfer”); and (VII) Proposed option granted by 3DO to CHPL to acquire the remainder of 3DO’s interest in VIC/L31 (“VIC/L31 Option”) (collectively referred to as the “Proposed Transactions”) | |
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MSM - Change in Boardroom
Company Name | MSM MALAYSIA HOLDINGS BERHAD |
Stock Name | MSM |
Date Announced | 21 Oct 2014 |
Category | Change in Boardroom |
Reference No | MH-141020-7BFD7 |
Date of change | 10/10/2014 |
Name | YM Raja Anuar Raja Abu Hassan |
Age | 59 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | YM Raja Anuar Raja Abu Hassan's resignation is due to other commitment. |
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 | He is a Chartered Accountant by profession, a member of the Malaysian Institute of Accountants (MIA), a member of the Malaysian Institute of Certified Public Accountants (MICPA), a Fellow of the Association of Chartered Certified Accountant (ACCA) and a Chartered Member of the Chartered Institute of Internal Auditors. |
Working experience and occupation | During his career, he held senior positions in finance and internal audit in several public listed companies in various industry sectors. His broad working experience icluded among others, holding positions as Internal Audit Manager of Proton Holdings; Commercial Accounting Manager of Sime Darby Plantations; Head, Overseas Operations of Malayan Banking Berhad; General Manager Internal Audit of Sapura Holdings and Director, Internal Audit of Golden Hope Plantations Bhd. He has considerable experience in the financial and reporting systems operating in a number of foreign countries, having served as numerous audit and non-audit related assignments in Asia, Europe, North America and North Africa. |
Directorship of public companies (if any) | Perdana Petroleum 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 |
Remarks : |
The resignation was accepted by the Board of Directors on 21st October 2014. |
IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | IJM LAND BERHAD |
Stock Name | IJMLAND |
Date Announced | 21 Oct 2014 |
Category | General Announcement |
Reference No | IL-141021-CA7B4 |
Type | Announcement | ||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
Description | The following Principal Officer has given notice of her intention to deal in the securities of the Company during the closed period and her current holdings of the securities are as follows:- | ||||||||||||||||||||
Name of Principal Officer/Description of Securities Holdings of Securities Direct (Units) Direct (%) Indirect/ Deemed Interest (Units) Indirect/ Ng Yoke Kian Ordinary Shares 10,000 0.001% - - This announcement is also available for reference at www.ijm.com. |
FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 21 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | FG-141021-3C975 |
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 Share of RM1.00 each |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 239,941,300 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 0 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 905,900 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 16/10/2014 | 183,400 |
Remarks : |
Received notice on 21 October 2014 |
PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Poh Yang Hong
Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
Stock Name | PELIKAN |
Date Announced | 21 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PI-141020-A3FEB |
Particulars of substantial Securities Holder
Name | Poh Yang Hong |
Address | Level 10, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
NRIC/Passport No/Company No. | 730428-07-5527 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM 1.00 each |
Name & address of registered holder | Caprice Capital International Ltd ("Caprice") P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola British Virgin Islands Maybank Nominees (Asing) Sdn Bhd ("MBB Nom") 14 Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 16/10/2014 | 2,000,000 |
BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | BERJAYA AUTO BERHAD |
Stock Name | BJAUTO |
Date Announced | 21 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BA-141021-0EEC7 |
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 RM0.50 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) 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) |
Acquired | 16/10/2014 | 500,000 |
ECONBHD - OTHERS Econpile Holdings Berhad ("EHB" or "the Company") - Proposed Amendments to the Articles of Association of the Company
Company Name | ECONPILE HOLDINGS BERHAD |
Stock Name | ECONBHD |
Date Announced | 21 Oct 2014 |
Category | General Announcement |
Reference No | CK-141017-65484 |
Type | Announcement |
Subject | OTHERS |
Description | Econpile Holdings Berhad ("EHB" or "the Company") - Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of EHB wishes to announce that the Company intends to seek shareholders' approval on the Proposed Amendments to the Articles of Association of the Company ("the Proposal") at the forthcoming Annual General Meeting. The Annual Report containing the information on the above proposal will be issued and dispatched to the shareholders of the Company in due course. This announcement is dated 21 October 2014. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Company Name | BIMB HOLDINGS BERHAD |
Stock Name | BIMB |
Date Announced | 21 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BH-141021-E3ACF |
Particulars of substantial Securities Holder
Name | Lembaga Tabung Haji |
Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
NRIC/Passport No/Company No. | ACT 5351995 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each. |
Name & address of registered holder | Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Remarks : |
Form 29B received on 21 October 2014. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | BIMB HOLDINGS BERHAD |
Stock Name | BIMB |
Date Announced | 21 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BH-141021-BF815 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) of 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) |
Acquired | 16/10/2014 | 73,200 |
Remarks : |
The breakdown of 141,455,521 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 130,996,601 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 6,265,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,650,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 2,543,900 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM)); Form 29B received on 21 October 2014. |
DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | DOLOMITE CORPORATION BERHAD |
Stock Name | DOLMITE |
Date Announced | 21 Oct 2014 |
Category | General Announcement |
Reference No | DC-141020-0AC3C |
Type | Announcement | ||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
Description | Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 26 October 2014, pending the announcement of its results for the third financial quarter ended 30 September 2014. DCB has received a notification on 21 October 2014 from Mr. Lim Beng Keat, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:- | ||||||||||||||||||||
I, Lim Beng Keat, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 21 October 2014.
In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the third financial quarter ended 30 September 2014. Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction. This announcement is dated 21 October 2014.
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