ARMADA - Change in Boardroom
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 5 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | BA-141205-67035 |
| Date of change | 05/12/2014 |
| Name | CHAN CHEE BENG |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Degree in Economics and Accounting from the University of Newcastle-upon-Tyne in the UK and is a Fellow of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Mr.Chan Chee Beng has more than 30 years of experience in investment banking, financial management and accounting stints with Ernst & Young and Morgan Grenfell & Co. Ltd. prior to joining the Usaha Tegas Sdn Bhd (UTSB)Group in 1992 as head of corporate finance. He is presently an executive director of UTSB and serves on the boards of several other companies in which UTSB has significant interests, such as Binariang GSM Sdn Bhd among others. |
| Directorship of public companies (if any) | 1) MEASAT Global Berhad 2) Yu Chai Foundation |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Please also refer to the Company's Press Release titled "Bumi Armada Berhad Announces Leadership Change" released separately today. |
ARMADA - OTHERS Press Release titled "Bumi Armada Berhad Announces Leadership Change" is attached hereto.
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 5 Dec 2014 |
| Category | General Announcement |
| Reference No | BA-141205-70422 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Press Release titled "Bumi Armada Berhad Announces Leadership Change" is attached hereto. |
SKPETRO - Changes in Director's Interest (S135) - Tan Sri Mokhzani Mahathir
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 5 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SP-141205-2EA31 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Mokhzani Mahathir |
| Address | Lot 6.08, 6th Floor Plaza First Nationwide No. 161 Jalan Tun H.S. Lee 50000 Kuala Lumpur |
| 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 | 1,000,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Kencana Capital Sdn Bhd |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,494,121 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 608,000,313 |
| Indirect/deemed interest (%) | 10.15 |
| Date of notice | 05/12/2014 |
| Remarks : |
| Deemed interested by virtue of his shareholdings in Khasera Baru Sdn Bhd and Kencana Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. This announcement also serves as a notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The percentage of the acquired securities is 0.017%. |
IOIPG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 5 Dec 2014 |
| Category | General Announcement |
| Reference No | IP-141205-33857 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | IOI PROPERTIES GROUP BERHAD (“IOIPG” OR THE “COMPANY”) PROPOSED ACQUISITION BY IOI PROPERTIES GROUP BERHAD OR ITS NOMINEE(S), OF A 37.17% STAKE IN TAIPEI FINANCIAL CENTER CORPORATION FOR A TOTAL CASH CONSIDERATION OF NT$25.14 BILLION (RM2.74 BILLION) |
The Board of Directors of IOIPG ("Board") wishes to announce that the Company or its nominee(s), ("Purchaser") has on 5 December 2014 entered into conditional share sale agreements ("SSA") to acquire 546,460,486 ordinary shares of NT$10 each representing 37.17% interest in Taipei Financial Center Corporation ("Sale Shares") ("TFCC"), which owns the Taipei 101 building from the following parties:- (a) purchase of 55,000,000 ordinary shares of NT$10 each representing 100% interest in Ting Gu Development Co Ltd ("Ting Gu Shares") ("Ting Gu") from Golden Shine International Holding Ltd ("Golden Shine") for a consideration of NT$3.61 billion. Ting Gu holds 78,450,000 ordinary shares of NT$10 each representing 5.34% interest in TFCC; (b) purchase of 4,410,000 ordinary shares of NT$10 each representing 0.3% interest in TFCC from Ting An Ltd ("Ting An") for a consideration of NT$0.2 billion; (c) purchase of 385,976,304 ordinary shares of NT$10 each representing 26.25% interest in TFCC held by Ting Ji Development Co Ltd ("Ting Ji") for a consideration of NT$17.76 billion; and (d) purchase of 77,624,182 ordinary shares of NT$10 each representing 5.28% interest in TFCC held by Ting Li Development Enterprises Co Ltd ("Ting Li") for a consideration of NT$3.57 billion (collectively to be defined as "Proposed Acquisitions"). The total cash consideration for the Proposed Acquisitions is approximately NT$25.14 billion (RM2.74 billion) ("Purchase Consideration"). Please refer to the attachment for full announcement in relation to the Proposed Acquisitions. This announcement is dated 5 December 2014.
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