SIGGAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CJ-141209-62576 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||
| Description | SIG Gases Berhad ("SIGGAS") | ||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.06 and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SIGGAS wishes to announce the dealing in the securities of SIGGAS by the following directors :-
* Based on the enlarged issued and paid-up share capital of RM93,750,000 divided into 187,500,000 Ordinary Shares of RM0.50 each.
This announcement is dated 31 December 2014. | |||||||||||||||||||||||||||||||||||||||||||||
CYPARK - MEMORANDUM OF UNDERSTANDING
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141217-59483 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE GOVERNMENT OF THE MALAYSIA AND THE COMPANY |
Further to the Company's announcement made on 29 September 2014, the Board of Directors of CRB wishes to inform that the status of the MOU remains unchanged. Unless otherwise stated, defined terms in this announcement shall carry the same meaning as defined in the previous announcements. This announcement is dated 31 December 2014. | |
CYPARK - MEMORANDUM OF UNDERSTANDING
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141217-58980 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN LG ELECTRONICS INC. AND THE COMPANY |
Further to the Company's announcement made on 29 September 2014, the Board of Directors of CRB wishes to inform that the MOU has ceased to have any effect upon the expiry of the duration period and both parties do not intend to extend its validity or pursue further the understanding as stated in the terms and conditions of the MOU. Unless otherwise stated, defined terms in this announcement shall carry the same meaning as defined in the previous announcements. This announcement is dated 31 December 2014. | |
AFFIN - Change in Boardroom
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | AH-141229-53492 |
| Date of change | 31/12/2014 |
| Name | Professor Arthur Li Kwok Cheung |
| Age | 69 |
| Nationality | Hong Kong |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Stepping down as Director |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Muhammad Syafiq Baljit Bin Abdullah
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141231-6B350 |
Particulars of substantial Securities Holder
| Name | Dato' Sri Muhammad Syafiq Baljit Bin Abdullah |
| Address | 70 Jalan 11/146 Bandar Tasek Selatan 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 650417-10-7159 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Muhammad Syafiq Baljit Bin Abdullah 70 Jalan 11/146 Bandar Tasek Selatan 57000 Kuala Lumpur CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Muhammad Syafiq Baljit Bin Abdullah (MY1917) 17th Floor Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| After the changes, the direct interest is as follows:- (i) Muhammad Syafiq Baljit Bin Abdullah - 2,663,500 shares (ii) Maybank Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 19,900,000 shares (iii) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 24,346,500 shares (iv) MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah (MGN-MSB0007M) - 17,080,000 shares (v) CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB Bank for Muhammad Syafiq Baljit Bin Abdullah (MY1917) - 7,650,000 shares (vi) AMSEC Nominees (Tempatan) Sdn Bhd - Pledged Securities Account - AMBank (M) Berhad for Muhammad Syafiq Baljit Bin Abdullah (SMART) - 1,670,000 shares (vii) TA Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 2,401,500 shares (viii) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah (CEB) - 27,000 shares (ix) RHB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 45,000,000 shares The Form 29B was received by the Company on 31 December 2014. |
PRESBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141231-44178 |
| Type | Announcement | ||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||||
| Description | PRESTARIANG BERHAD (“PRESTARIANG” OR “THE COMPANY”) - JOINT VENTURE AGREEMENT BETWEEN PRESTARIANG BERHAD AND MIE CORPORATE HOLDINGS SDN. BHD. | ||||||||||||||||
PRESTARIANG BERHAD (“PRESTARIANG” OR “THE COMPANY”) 1.0 INTRODUCTION
2.0 DETAILS OF THE PARTIES TO THE JVA 2.1 PRESTARIANG Prestariang was incorporated in 2.2 MIEC MIEC was incorporated in 3.0 DETAILS OF THE JOINT VENTURE (“JV”) 3.1 Rationale of the JVA The JV Parties are desirous of participating in a joint venture company which is known as “Prestariang O&G Sdn. Bhd.” for the following purposes:- a) to jointly undertake the setting-up, operation and management of a business entity to source, acquire, train (if necessary) and supply skilled workers (both Malaysian and foreign) throughout the nation and in particular in relation to the Refinery and Petrochemicals Integrated Development (RAPID) project in Pengerang, Johor, and to related industries in general; and b) in relation to quality and regulatory requirements of the business and industries in general, to provide international and industry-recognised and certified training programs in line with the business and the industries’ requirements. 3.2 Share Equity Participation in the JV Company The authorised and/or issued and paid-up or fully credited as paid-up capital of the ordinary shares of the JV Company shall be in the proportion set out below:-
3.3 The principal business of the JV Company shall be as follows:
4.0 FINANCING/ SOURCE OF FUNDS The JV Parties agree that all additional capital requirements of the JV Company, as well as the source of financing thereof, shall from time to time be determined by the Board and based on principles as set-out in the JV Agreement. 5.0 RISKS FACTORS The Company does not foresee any exceptional risk other than the normal operational risks associated with joint venture. The Company will take the necessary steps to mitigate the risks as and when it occurs. 6.0 FINANCIAL EFFECTS The joint venture is not expected to have any major financial impact for the financial year ending Such collaborations will not have any effect on the share capital and substantial shareholders’ shareholding of Prestariang. 7.0 APPROVALS REQUIRED The JVA does not require the approval of the Company’s shareholders or any relevant government authorities. 8.0 DIRECTORS’ None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the joint venture. 9.0 STATEMENT BY DIRECTORS The Board of Directors of Prestariang is of the opinion that the JV is in the best interest of the Company. This announcement is dated | |||||||||||||||||
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141231-332B8 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2014 | 1,970,000 |
| Remarks : |
| The Form 29B dated 29 December 2014 was received on 31 December 2014. |
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 | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-141231-D56FD |
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 - 214,668,800 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2014 | 200,000 |
| Remarks : |
| Received notice on 31 December 2014 |
FGV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-141231-C9CA4 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | ARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/12/2014 | 4,910,400 | |
| Disposed | 23/12/2014 | 6,517,500 |
MENTIGA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | MENTIGA CORPORATION BERHAD |
| Stock Name | MENTIGA |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141231-57432 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | MENTIGA CORPORATION BERHAD (“MENTIGA” OR “THE COMPANY”) PROPOSED SURRENDER OF TWO (2) PARCELS OF LAND OWNED BY MENTIGA IDENTIFIED AS HS(D) 145 PT 1449 (NOW KNOWN AS PN 2490 LOT 1449) AND HS(D) 3364 PT 2204 LOCATED AT MUKIM LANGGAR, DISTRICT OF PEKAN, PAHANG DARUL MAKMUR (“PEKAN LAND”) TO THE STATE GOVERNMENT OF PAHANG, IN ACCORDANCE WITH SECTION 197 OF THE NATIONAL LAND CODE, IN CONSIDERATION OF WHICH THE STATE GOVERNMENT OF PAHANG WILL COMPENSATE MENTIGA WITH FOUR (4) PARCELS OF LAND WITH AN AGGREGATE LAND SIZE OF 13,112.00 ACRES VALUED NOT LESS THAN RM20.00 MILLION (“PROPOSED SURRENDER OF PEKAN LAND” |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 26 August 2011, 30 September 2011, 4 October 2011, 5 October 2011, 26 June 2012, 31 December 2012, 28 June 2013 and 27 December 2013 in relation to the Proposed Surrender of Pekan Land. The current status of the Consideration Land is as follow: | |
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