November 18, 2014

Company announcements: PA, SCNWOLF, BHS, BARAKAH, HANDAL

PA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced18 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141118-97B79

Date of change18/11/2014
NameWang Sze Yao @ Wang Ming Way
Age47
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Wang Sze Yao @ Wang Ming Way ("Mr. Wang") obtain his Bachelor of Law (Hons) from University of Wales, United Kingdom in 1990 and Barrister at Law Middle Temple, London in 1992. 
Working experience and occupation Mr. Wang joined Messrs. Michael Chen & Lee as Head of Litigation in 1995. He oversaw the firm's matters related to foreclosure, banking, civil & commercial litigation, contract disputes, tort, matrimonial and probate matters. In 1997, he established the present practice of Arthur Wang, Lim & Associates. He is also an active member of the Malaysian Bar Council and the Kuala Lumpur Bar Committee's and various sub-committees. He currently sits on the Bar Council's Panel of Solicitors who represent The Malaysian Bar Council.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr. Wang has no family relationship with any of the Directors and/or Major Shareholders of P.A.Resources Berhad ("the Company"). 
Any conflict of interests that he/she has with the listed issuerMr. Wang has no conflict of interest with the Company and has never been charged for any offence.  
Details of any interest in the securities of the listed issuer or its subsidiariesMr. Wang has no shareholding in the Company.  

Remarks :
Gender: Male


SCNWOLF - Notice of Interest Sub. S-hldr (29A) - DATO' CH'NG KONG SAN

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced18 Nov 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-141108-72004

Particulars of Substantial Securities Holder

NameDATO' CH’NG KONG SAN
Address66-8-9 Condo Gembira Lintang Delima 4 11700 Penang
NRIC/Passport No/Company No.630520-07-5097
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCH’NG KONG SAN
66-8-9 Condo Gembira Lintang Delima 4 11700 Penang

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired14/11/2014
No of securities7,534,000
Circumstances by reason of which Securities Holder has interestArising from the private placement
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)7,534,000 
Direct (%)10 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/11/2014


BHS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced18 Nov 2014  
CategoryGeneral Meetings
Reference NoCA-141117-63672

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Ninth Annual General Meeting ("9th AGM").

Full text of the Notice of 9th AGM is attached herewith.
Date of Meeting13/12/2014
Time11:00 AM
VenueTioman Room, Bukit Jalil Golf and Country Club, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors05/12/2014

Attachments

BHS-Ann-Notice of 9th AGM.pdf
1431 KB



BHS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced18 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-141117-63843

EX-date19/12/2014
Entitlement date23/12/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionTax exempt final dividend of 6% or 3 sen per share for the financial year ended 30 June 2014.
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Tel: 03-2264 3883
Payment date 08/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)6


BARAKAH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced18 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-141118-7E5FC

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Redeemable Convertible Unsecured Loan Stocks
No. of shares issued under this corporate proposal3,054,300
Issue price per share ($$)MYR 0.200
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units720,116,429
CurrencyMYR 144,023,285.800
Listing Date20/11/2014


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

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141118-90F16

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionBarakah Offshore Petroleum (the "Company")
-Notice of Dealings in Shares and Redeemable Convertible Unsecured Loan Stocks of the Company by Company Director

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities Berhad, the Company Director, Nik Hamdan Bin Daud has given his notice of dealings in the shares and Redeemable Convertible Unsecured Loan Stocks of the Company on 18 November 2014 as follows:-

Table:

Name of Principal Officer

Date of Acquisition

No. ordinary shares of RM0.20 each Acquired

Number and Percentage of shares after Acquisition

Direct

%

Indirect

%

Direct

Indirect

Nik Hamdan Bin Daud

18.11.2014











-






-



 

 

15,496,300*


2.15


-

 

376,432,533(52.27%)

Name of Principal Officer

Date of Acquisition

Price per RCULS

Number and Percentage

of RCULS Acquired

Number and Percentage of RCULS after Acquisition

Indirect

 

%

Direct

Indirect

Nik Hamdan Bin Daud

18.11.2014










2,726,400*












 

 

2.36






-

2,726,400

(2.36%)

* The indirect interest arise through his acquisition of 100% equity interest in United Power Group Holdings Limited which was completed on 18 November 2014.

This announcement is dated 18 November 2014.



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

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141118-88D6E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionBarakah Offshore Petroleum (the "Company")
-Notice of Dealings in Shares in the Company by Substantial Shareholder

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities Berhad, the Substantial Shareholder, Nik Hamdan Bin Daud has given his notice of dealings in the shares of the Company on 18 November 2014 as follows:-

Table:

Name of Principal Officer

Date of Acquisition

No. ordinary shares of RM0.20 each Acquired

Number and Percentage of shares after Acquisition

Direct

%

Indirect

%

Direct

Indirect

Nik Hamdan Bin Daud

18.11.2014











-






-



 

 

15,496,300*


2.15


-

 

376,432,533(52.27%)

* The indirect interest arise through his acquisition of 100% equity interest in United Power Group Holdings Limited which was completed on 18 November 2014.

This announcement is dated 18 November 2014.



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

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141118-65603

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionBarakah Offshore Petroleum (the "Company")
-Notice of Dealings in Shares in the Company by Company Director

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities Berhad, the Company Director, Nik Hamdan Bin Daud has given his notice of dealings in the shares of the Company on 18 November 2014 as follows:-

Table:

Name of Principal Officer

Date of Acquisition

No. ordinary shares of RM0.20 each Acquired

Number and Percentage of shares after Acquisition

Direct

%

Indirect

%

Direct

Indirect

Nik Hamdan Bin Daud

18.11.2014











-






-



 

 

15,496,300*


2.15


-

 

376,432,533(52.27%)

* The indirect interest arise through his acquisition of 100% equity interest in United Power Group Holdings Limited which was completed on 18 November 2014.

This announcement is dated 18 November 2014.



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

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141118-643BE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionBarakah Offshore Petroleum (the "Company")
-Notice of Dealings in Redeemable Convertible Unsecured Loan Stocks of the Company by Company Director

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities Berhad, the Company Director, Encik Nik Hamdan Bin Daud has given his notice of dealings in the Redeemable Convertible Unsecured Loan Stocks ("RCULS") of the Company dated 18 November 2014 as follows:-

Table:

Name of Principal Officer

Date of Acquisition

Price per RCULS

Number and Percentage

of RCULS Acquired

Number and Percentage of RCULS after Acquisition

Indirect

 

%

Direct

Indirect

Nik Hamdan Bin Daud

18.11.2014










2,726,400*












 

 

2.36






-

 

2,726,400

(2.36%)


* The indirect interest arise through his acquisition of 100% equity interest in United Power Group Holdings Limited which was completed on 18 November 2014.

This announcement is dated 18 November 2014.



HANDAL - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced18 Nov 2014  
CategoryFinancial Results
Reference NoCA-141112-34652

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
24,309
19,082
73,948
60,362
2Profit/(loss) before tax
3,832
-565
6,673
106
3Profit/(loss) for the period
2,380
-586
3,603
-431
4Profit/(loss) attributable to ordinary equity holders of the parent
2,387
-583
3,638
-359
5Basic earnings/(loss) per share (Subunit)
1.49
-0.36
2.27
-0.22
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6500
0.6300
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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