BKAWAN - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 3 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BK-141203-81BE3 |
| Remarks : |
| The total number of shares in issue after the above share buyback is 408,308,300. |
DSONIC - Changes in Sub. S-hldr's Int. (29B) - Dato' Abu Hanifah Bin Noordin
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141203-5CB3E |
Particulars of substantial Securities Holder
| Name | Dato’ Abu Hanifah Bin Noordin |
| Address | 2, Lorong Chan Chin Mooi Satu Taman Tasik Titiwangsa 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 511205-10-5549 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Dato’ Abu Hanifah Bin Noordin 2, Lorong Chan Chin Mooi Satu Taman Tasik Titiwangsa 53200 Kuala Lumpur Datin Popi Riandani Binti Dody Muchtar 2, Lorong Chan Chin Mooi Satu Taman Tasik Titiwangsa 53200 Kuala Lumpur Harrizal Rizhan Bin Abu Hanifah 2, Lorong Chan Chin Mooi Satu Taman Tasik Titiwangsa 53200 Kuala Lumpur Dibena Enterprise Sdn Bhd Unit A-1-1, 1st Floor 8 Avenue, Jalan Sg. Jernih 8/1 Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan Gerbang Subur Sdn Bhd S-12A-01, Level 12A First Subang, Jalan SS 15/4G 47500 Subang Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2014 | 60,600 | 1.038 |
| Remarks : |
| The total indirect shareholdings are held as follows:- (i) 165,012,010 ordinary shares of RM0.10 each are held in the name of Dibena Enterprise Sdn Bhd. Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; (ii) 130,000,000 ordinary shares of RM0.10 each are held in the name of Gerbang Subur Sdn Bhd. Deemed interest through his substantial shareholding in Gerbang Subur Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; (iii) 100,000 ordinary shares of RM0.10 each are held by his spouse, Datin Popi Riandani Binti Dody Muchtar. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965; and (iv) 60,600 ordinary shares of RM0.10 each are held by his children, Harrizal Rizhan Bin Abu Hanifah. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141203-6A92B |
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. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2014 | 10,358,900 | |
| Disposed | 28/11/2014 | 11,164,300 |
| Remarks : |
| The Form 29B dated 1 December 2014 was received on 3 December 2014. |
KNM - OTHERS MUTUAL TERMINATION OF SHAREHOLDERS' AGREEMENT BETWEEN KNM INTERNATIONAL SDN BHD AND AVENG (AFRICA) PROPRIETARY LIMITED
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 3 Dec 2014 |
| Category | General Announcement |
| Reference No | KG-141203-8CC74 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MUTUAL TERMINATION OF SHAREHOLDERS' AGREEMENT BETWEEN KNM INTERNATIONAL SDN BHD AND AVENG (AFRICA) PROPRIETARY LIMITED |
1. INTRODUCTION The Board of Directors of KNM Group Berhad (“KNM” or the “Company”) wishes to announce the mutual termination of the Shareholders’ Agreement dated 1 December 2010 (the “Shareholders’ Agreement”) between its wholly-owned subsidiary KNM International Sdn Bhd (“KNMI”) and Aveng (Africa) Proprietary Limited (“Aveng Africa”) in respect of the management and operations of the joint venture entity known as KNM Grinaker–LTA Proprietary Limited (“KGL”). 2. INFORMATION ON KNMI, AVENG AFRICA AND KGL KNMI is a wholly-owned subsidiary of KNM and is principally involved in the provision of management and technical services in respect of KNM’s international investments. Its registered address is at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia. Aveng Africa is a multi-discipline construction and engineering group and is focused on infrastructure, energy and mining opportunities in Africa. Its business address is at Block A, Grinaker-LTA Park, Jurgens Street, Jet Park, Boksburg, 1459, South Africa. KGL is the company jointly established by KNMI and Aveng Africa via the Shareholders’ Agreement. Its registered address is at Block A, Grinaker-LTA Park, Jurgens Street, Jet Park, Boksburg, 1459, South Africa. With a paid up capital of ZAR20,000,000 (approximately RM6,181,000), KNMI has taken a 49.9% interest in KGL, while the remainder is held by Aveng Africa. KGL was set up with the objective of undertaking a steel fabrication business in the Republic of South Africa. 3. SALIENT DETAILS OF THE MUTUAL TERMINATION Pursuant to the terms of the Agreement of Mutual Termination entered into between KNMI and Aveng Africa dated 3 December 2014, the parties have agreed to mutually terminate the Shareholders’ Agreement and for the same to be of no further force or effect as between the parties (the “Mutual Termination”). In tandem with the Mutual Termination, the parties have on the same date, also entered into a Sale and Purchase Agreement (the “SPA”) for the disposal of KNMI’s entire equity interest in KGL to Aveng Africa, comprising 4,990 ordinary shares of ZAR1 each for a total cash consideration of ZAR4,990 (approximately RM1,540) (the “Sale Shares” or “Disposal”). The above transactions are expected to be completed by this year end. 4. RATIONALE These transactions are part and parcel of the Group’s overall plan and strategy to dispose of its interest in a non-performing entity while at the same time to re-allocate resources and better equip the Group’s Malaysian fabrication facilities ahead of the anticipated Pengerang Integrated Complex contract awards. 5. FINANCIAL EFFECTS OF THE PROPOSED TERMINATION Save for the gain on disposal amounting to approximately RM1,540 as a result of the Disposal, the above transactions have no material effect on the share capital, consolidated earnings, gearing or net assets of the Company for the financial year ending 31 December 2014. It also has no effect on the shareholdings of the substantial shareholders of the Company. 6. APPROVALS These transactions are not subject to the approval of any governmental authority and/or the shareholders of KNM. 7. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST None of the Directors, major shareholders or persons connected to the Directors and/or major shareholders of the Company has any interest, direct or indirect in this transaction. 8. DIRECTORS’ STATEMENT Having considered all aspects of these transactions,the Board of Directors are of the opinion the Mutual Termination and the related transactions disclosed herein are in the best interest of the Company. 9. DOCUMENTS FOR INSPECTION Documents related to these transaction are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from date of this Announcement during normal business hours from Mondays to Fridays. 10. HIGHEST PERCENTAGE RATIO This announcement is dated 3 December 2014. | |
WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141203-61901 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 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 | 75,400 | 1.763 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM132,920.00 |
Total no of securities after change | |
| Direct (units) | 58,196,247 |
| Direct (%) | 23.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/12/2014 |
WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141203-61803 |
Particulars of substantial Securities Holder
| Name | Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 590610-06-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tengku Dato' Sri 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2014 | 75,400 | 1.763 |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 3 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141203-61633 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu outside closed period, as set out in the table below. | ||||||||||||||
Direct Interest
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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141203-633EE |
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 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 | 28/11/2014 | 1,547,100 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,547,100 shares) - 407,383,616 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 (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 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) - 7,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 510,973,212 shares |
UPA - Changes in Director's Interest (S135) - YEO WEE THOW @ YEO NGO TEE
| Company Name | UPA CORPORATION BHD |
| Stock Name | UPA |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141203-37790 |
Information Compiled By KLSE
Particulars of Director
| Name | YEO WEE THOW @ YEO NGO TEE |
| Address | 54 Jalan SS20/10 Damansara Kim 47400 Petaling Jaya Selangor Darul Ehsan |
| 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) |
Acquired | 386,400 |
| Circumstances by reason of which change has occurred | Acquisition of shares in Golden Circle Resources Sdn Bhd |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 984,900 |
| Direct (%) | 1.27 |
| Indirect/deemed interest (units) | 1,461,600 |
| Indirect/deemed interest (%) | 1.89 |
| Date of notice | 01/12/2014 |
| Remarks : |
| 1) The notice was received by the Company on 3 December 2014. 2) The above acquisition representing 0.50% of the adjusted issued shares (excluding treasury shares) of the Company. 3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
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