SYMPHNY - Change in Boardroom
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 17 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141117-59972 |
| Date of change | 17/11/2014 |
| Name | TAN SRI MOHAMED AZMAN BIN YAHYA |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director & Chief Exec. Officer |
| New Position | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | Tan Sri Mohamed Azman bin Yahya ("Tan Sri Azman") is the founder and Group Chief Executive of Symphony House Berhad. He has been a Non Independent, Executive Director since 15 October 2002. |
| Directorship of public companies (if any) | • Symphony Life Berhad • Khazanah Nasional Berhad • PLUS Expressways International Berhad • SCOMI Group Berhad • Ekuiti Nasional Berhad (EKUINAS) • Ranhill Holdings 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 | Tan Sri Azman is a major shareholder of Symphony House Berhad. His direct and indirect/deemed interest are as follows: Direct Interest-11,000,000 shares (1.7%)^^ *Indirect/Deemed Interest - 234,553,824 shares (35.6%)^^ ^^ exclude 345,016 treasury shares as at 17 November 2014. * Deemed interest by virtue of his interest in Virtuoso Capital Sdn Bhd, Azman & Sons Sdn Bhd and Symphony Life Berhad pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| Tan Sri Azman was appointed as the Executive Chairman of Symphony House Berhad with effect from 17 November 2014. |
SCICOM - Interim Dividend
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 17 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-141113-38418 |
GOB - MULTIPLE PROPOSALS
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | MB-141117-57987 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | MULTIPLE PROPOSALS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | GLOBAL ORIENTAL BERHAD (“GOB” OR THE “COMPANY”) (A) PAR VALUE REDUCTION; (B) AMENDMENT; (C) RIGHTS ISSUE WITH WARRANTS; AND (D) ESOS (COLLECTIVELY, REFERRED TO AS “PROPOSALS”) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcements dated 24 February 2014 and 6 May 2014) We refer to the announcements dated 24 February 2014, 1 April 2014, 16 April 2014, 2 May 2014, 6 May 2014, 7 May 2014, 16 May 2014, 29 May 2014, 13 June 2014, 26 June 2014, 10 July 2014, 30 July 2014, 31 July 2014, 27 August 2014, 28 August 2014, 29 August 2014, 18 September 2014, 25 September 2014 and 6 November 2014. We refer to the circular to the shareholders of GOB in relation to the Proposals dated 31 July 2014 (“Circular”) wherein the Company had on 18 July 2014 procured written irrevocable undertaking from its substantial shareholder, namely Duta Kembang Sdn Bhd (“Duta Kembang”) to subscribe in full for its Rights Shares entitlement based on its shareholdings as at 9 July 2014, being the latest practicable date prior to the printing of the Circular (“LPD”) as detailed below:-
Note:- # Based on the total of 227,338,321 Rights Shares. Further to the above, on behalf of the Board, AmInvestment Bank wishes to announce that the Company had on 17 November 2014 procured the following from its shareholders:- (a) additional written irrevocable undertaking from Duta Kembang to subscribe in full for its Rights Shares entitlements and to apply for a certain portion of the Rights Shares not taken up by the other entitled shareholders by way of excess Rights Shares; (b) written irrevocable undertaking from Indera Muhibbah Sdn Bhd (“Indera Muhibbah”) to subscribe in full for its Rights Shares entitlements; and (c) written irrevocable undertaking from Insan Mayang Sdn Bhd (“Insan Mayang”) to subscribe in full for its Rights Shares entitlements and to apply for a certain portion of the Rights Shares not taken up by the other entitled shareholders by way of excess Rights Shares; collectively, referred to as the “Undertakings”. Duta Kembang, Insan Mayang and Indera Muhibbah are collectively referred to as the “Undertaking Shareholders”. The details of the Undertakings are as follows:-
Note:- # Based on the total of 227,338,321 Rights Shares The Undertaking Shareholders are not expected to trigger any obligations under the Malaysian Code on Take-Overs and Mergers, 2010 upon completion of the Rights Issue with Warrants. The Board had procured underwriting for the remaining 162,438,321 Rights Shares for which no undertaking has been obtained and as such, on behalf of the Board, AmInvestment Bank also wishes to announce that the Company had on even date executed an underwriting agreement with Amlnvestment Bank, RHB Investment Bank Berhad, Alliance Investment Bank Berhad, Affin Hwang Investment Bank Berhad and KAF Investment Bank Berhad for the underwriting of the aforementioned remaining 162,438,321 Rights Shares. This announcement is dated 17 November 2014.
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IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141117-148C1 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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 | 12/11/2014 | 106,300 | |
| Acquired | 12/11/2014 | 500,000 | |
| Disposed | 12/11/2014 | 727,800 |
| Remarks : |
| Re: Form 29B dated 13 November 2014. |
SHELL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141117-58471 |
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 (for EMPLOYEES PROVIDENT FUND BOARD) 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) |
| Disposed | 13/11/2014 | 29,800 |
| Remarks : |
| The Form 29B was received on 17 November 2014. |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-141117-675F9 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/11/2014 | 2,000,000 | |
| Disposed | 03/11/2014 | 374,800 |
| Remarks : |
| Form 29B dated 4 November 2014 was received by the Company on 17 November 2014. On 3 November 2014, Portfolio Manager for Employees Provident Fund Board Disposed 2,000,000 shares and Portfolio Manager for Employees Provident FD BD(NOMURA) Disposed 374,800 shares. |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-141117-2ABE4 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/10/2014 | 801,800 | |
| Disposed | 30/10/2014 | 151,900 |
| Remarks : |
| Form 29B dated 31 October 2014 was received by the Company on 17 November 2014. On 30 October 2014, Portfolio Manager for Employees Provident Fund Board Disposed 801,800 shares and Portfolio Manager for Employees Provident FD BD(NOMURA) Disposed 151,900 shares. |
TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD -MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN TUNE INS HOLDINGS BERHAD AND AL HAI LLC
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CM-141117-61437 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TUNE INS HOLDINGS BERHAD -MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN TUNE INS HOLDINGS BERHAD AND AL HAI LLC |
Further to the announcement made on 6 August 2014, the Board of Directors
of Tune Ins Holdings Berhad ("TIH" or "the Company") wishes
to announce that as the Definitive Agreements have yet to be signed
between TIH and Al Hai LLC, TIH and Al Hai LLC have
mutually agreed to terminate the Memorandum of Understanding and not to proceed with the Definitive
Agreements. This announcement is dated 17 November 2014. | |
SONA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SONA PETROLEUM BERHAD |
| Stock Name | SONA |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | MM-141117-54727 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SONA PETROLEUM BERHAD (“SONA PETROLEUM” OR “COMPANY”) PROPOSED ACQUISITION OF A 40% EFFECTIVE PARTICIPATING INTEREST IN THE B8/38 CONCESSION AND THE G4/50 CONCESSION IN THAILAND VIA THE ACQUISITION OF PARTICIPATING EQUITY INTERESTS IN SALAMANDER ENERGY (BUALUANG) LIMITED FROM SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED, FOR A CASH CONSIDERATION OF UNITED STATES DOLLARS 281.2 MILLION (“PROPOSED TRANSACTION”) |
(Unless
otherwise stated, all abbreviations used herein shall have the same meanings as
those mentioned in the announcement dated 21 July 2014.) We refer to the announcements dated 5 June 2014, 25
June 2014, 21 July 2014, 29 August 2014 and 28 October 2014 in relation to the
Proposed Transaction. On behalf of Sona Petroleum, CIMB Investment Bank Berhad
and RHB Investment Bank Berhad wish to announce that Sona Petroleum had, on 14
November 2014, received a notice from SEBHL and Salamander pursuant to the SPA
stating that the board of Salamander has received a proposed offer from a
consortium led by Compa a Espa ola de Petr leos, S.A.U. and Strategic Energy
(Global) Limited (whose investment adviser is Jynwel Capital) for the entire
issued and to be issued share capital of Salamander. A copy of Salamander’s
announcement dated 14 November 2014 (“Announcement”)
is attached herein. | |
JIANKUN - Notice of Interest Sub. S-hldr (29A) - FS MOTORSPORTS SDN BHD
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 17 Nov 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-141117-59825 |
Particulars of Substantial Securities Holder
| Name | FS MOTORSPORTS SDN BHD |
| Address | 226, Jalan Ampang, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1031987-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | FS MOTORSPORTS SDN BHD 226, Jalan Ampang, 50450 Kuala Lumpur |
| Remarks : |
| The Notice was received by the Company on 17 November 2014. |
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