October 21, 2014

Company announcements: MSM, ARMADA, SKPETRO, IHH

MSM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMSM MALAYSIA HOLDINGS BERHAD  
Stock Name MSM  
Date Announced21 Oct 2014  
CategoryChange in Audit Committee
Reference NoMH-141020-59845

Date of change10/10/2014
NameYM Raja Anuar Raja Abu Hassan
Age59
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe 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 included 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)YBhg. Dato' Zainal Haji Ismail (Independent Non-Executive Director)
YBhg. Dato' Hajjah Rosni Haji Zahari (Independent Non-Executive Director)

Remarks :
The resignation was accepted by the Board of Directors on 21st October 2014.


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-141021-5E60C

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
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 (MAYBAN)
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 FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ABERDEEN)
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)
Disposed16/10/2014
100,000
 

Circumstances by reason of which change has occurredDisposal of 100,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).
Nature of interestDirect
Direct (units)510,081,800 
Direct (%)8.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change510,081,800
Date of notice17/10/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 17 October 2014 received by the Company on 21 October 2014.

The registered holders of the 510,081,800 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 409,378,800 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 2,600,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 31,425,800 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 12,080,000 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 4,151,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 37,100,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,200,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ABERDEEN)
- in respect of 12,145,400 BAB Shares


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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-141020-EF7D1

Information Compiled By KLSE

Particulars of Director

NameChan Chee Beng ("Mr Chan")
Address3 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
09/10/2014
71,200
1.350 
Others
09/10/2014
610,000
 

Description of other type of transactionChanges to Mr Chan's interest in BAB Shares arising from allotment of Rights Shares and Bonus Shares pursuant to the Rights Issue and the Bonus Issue as announced by BAB on 23 May 2014. Defined terms herein are as per the announcement.
Circumstances by reason of which change has occurredChange in Mr Chan's direct interest in BAB Shares by virtue of:

i. Allotment by BAB of 71,200 Rights Shares out of the 170,000 excess Rights Shares he had applied for pursuant to the Rights Issue; and

ii. Allotment by BAB of 610,000 Bonus Shares he was entitled to as at 5.00 p.m. on 12 September 2014 pursuant to the Bonus Issue.
Nature of interestDirect beneficial interest over the BAB Shares.
Consideration (if any)i. Cash consideration of RM1.35 per Rights Share.

ii. Otherwise than in cash - RM0.20 per share credited as fully paid-up by way of capitalisation of a sum of RM293,313,459.00 from BAB’s share premium account to pay for the Bonus Shares under the Bonus Issue. 

Total no of securities after change

Direct (units)2,511,200 
Direct (%)0.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/10/2014

Remarks :
The percentage of 0.04% above is based on the issued share capital of BAB of 5,866,269,344 as at 20 October 2014.

This announcement is based on the information in the Notification dated 20 October 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, received by the Company on 20 October 2014.


ARMADA - Changes in Director's Interest (S135) - Saiful Aznir bin Shahabudin ("Mr Saiful")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-141020-EF7D0

Information Compiled By KLSE

Particulars of Director

NameSaiful Aznir bin Shahabudin ("Mr Saiful")
Address8B-2-3A
Sri Murni Condominium
8, Lorong Kota Empat
Bukit Ledang
50480 Kuala Lumpur
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
09/10/2014
406,500
 

Description of other type of transactionChanges to Mr Saiful's interest in BAB Shares arising from allotment of Bonus Shares pursuant to the Bonus Issue as announced by BAB on 23 May 2014. Defined terms herein are as per the announcement.
Circumstances by reason of which change has occurredChange in Mr Saiful's direct interest in BAB Shares by virtue of the allotment of 406,500 Bonus Shares he was entitled to as at 5.00 p.m. on 12 September 2014 pursuant to the Bonus Issue.
Nature of interestDirect beneficial interest over the BAB Shares.
Consideration (if any)Otherwise than in cash - RM0.20 per share credited as fully paid-up by way of capitalisation of a sum of RM293,313,459.00 from BAB’s share premium account to pay for the Bonus Shares under the Bonus Issue. 

Total no of securities after change

Direct (units)1,626,000 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/10/2014

Remarks :
The percentage of 0.03% above is based on the issued share capital of Bumi Armada of 5,866,269,344 as at 21 October 2014.

This announcement is based on the information in the Notification dated 21 October 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, received by the Company on 21 October 2014.


ARMADA - Changes in Director's Interest (S135) - Tunku Ali Redhauddin Ibni Tuanku Muhriz ("Tunku Ali")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-141020-EF7CE

Information Compiled By KLSE

Particulars of Director

NameTunku Ali Redhauddin Ibni Tuanku Muhriz ("Tunku Ali")
AddressIstana 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
09/10/2014
5,000
 

Description of other type of transactionChanges to Tunku Ali's interest in BAB Shares arising from allotment of Bonus Shares pursuant to the Bonus Issue as announced by BAB on 23 May 2014. Defined terms herein are as per the announcement.
Circumstances by reason of which change has occurredChange in Tunku Ali's direct interest in BAB Shares by virtue of the allotment of 5,000 Bonus Shares he was entitled to as at 5.00 p.m. on 12 September 2014 pursuant to the Bonus Issue.
Nature of interestDirect beneficial interest over the BAB Shares.
Consideration (if any)Otherwise than in cash - RM0.20 per share credited as fully paid-up by way of capitalisation of a sum of RM293,313,459.00 from BAB’s share premium account to pay for the Bonus Shares under the Bonus Issue. 

Total no of securities after change

Direct (units)20,000 
Direct (%)0.0003 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/10/2014

Remarks :
The percentage of 0.0003% above is based on the issued share capital of Bumi Armada of 5,866,269,344 as at 21 October 2014.

This announcement is based on the information in the Notification dated 21 October 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, received by the Company on 21 October 2014.


ARMADA - Changes in Director's Interest (S135) - Alexandra Elisabeth Johanna Maria Schaapveld ("AS")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-141020-EF7B7

Information Compiled By KLSE

Particulars of Director

NameAlexandra Elisabeth Johanna Maria Schaapveld ("AS")
AddressJacob Obrechstraat 6
1071 KJ Amsterdam
The Netherlands
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
09/10/2014
300,000
 

Description of other type of transactionChanges to AS's interest in BAB Shares arising from allotment of Bonus Shares pursuant to the Bonus Issue as announced by BAB on 23 May 2014. Defined terms herein are as per the announcement.
Circumstances by reason of which change has occurredChange in AS's direct interest in BAB Shares by virtue of the allotment of 300,000 Bonus Shares she was entitled to as at 5.00 p.m. on 12 September 2014 pursuant to the Bonus Issue.
Nature of interestDirect beneficial interest over the BAB Shares.
Consideration (if any)Otherwise than in cash - RM0.20 per share credited as fully paid-up by way of capitalisation of a sum of RM293,313,459.00 from BAB’s share premium account to pay for the Bonus Shares under the Bonus Issue. 

Total no of securities after change

Direct (units)900,000 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/10/2014

Remarks :
The percentage of 0.02% above is based on the issued share capital of Bumi Armada of 5,866,269,344 as at 20 October 2014.

This announcement is based on the information in the Notification dated 20 October 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, received by the Company on 21 October 2014.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141021-064FE

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.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (MAYBAN)
Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
1,847,905
 
Acquired16/10/2014
500,000
 
Acquired16/10/2014
651,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)733,758,794 
Direct (%)12.25 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change733,758,794
Date of notice17/10/2014

Remarks :
The Form 29B dated 17 October 2014 was received on 21 October 2014.


IHH - Changes in Director's Interest (S135) - Dr Tan See Leng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIH-141021-9D0B2

Information Compiled By KLSE

Particulars of Director

NameDr Tan See Leng
Address16 Siglap Plain
Singapore 456005
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)
Disposed
20/10/2014
8,600
 
Disposed
21/10/2014
991,400
 

Circumstances by reason of which change has occurredDisposal through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)18,250,400 
Direct (%)0.2231 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/10/2014


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-141021-0F26D

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,743,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(581,024,200 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(4,669,600 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(17,365,600 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/10/2014
1,420,300
 
Disposed16/10/2014
330,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)701,302,400 
Direct (%)8.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change701,302,400
Date of notice17/10/2014

Remarks :
Notice was received on 21 October 2014.


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

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoIH-141021-9D0CC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dr. Tan See Leng, Managing Director & Chief Executive Officer of IHH Healthcare Berhad ("the Company"), had transacted in the securities of the Company as set out herein:

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

20 October 2014

RM4.90

8,600

0.0001%

Disposal through open market

21 October 2014

RM4.9539

991,400

0.0121%

Disposal through open market



No comments:

Post a Comment