January 8, 2015

Company announcements: BJCORP, SCABLE, P&O, ANNJOO, AZRB, CENTURY, SKPRES, TGOFFS

BJCORP - BJCORP- CONVERSION OF 666 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")

Announcement Type: Listing Circular
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced8 Jan 2015  
CategoryListing Circular
Reference NoZM-150108-44897

LISTING'S CIRCULAR NO. L/Q : 72259 OF 2015

Kindly be advised that the abovenamed Company's additional 333 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 12 January 2015.


SCABLE - Changes in Sub. S-hldr's Int. (29B) - Yek Siew Liong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced8 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSC-150108-68439

Particulars of substantial Securities Holder

NameYek Siew Liong
AddressNo. 316,Lorong 1, Taman Hock Lee, Jalan Sultan Iskandar, 97000 Bintulu, Sarawak.
NRIC/Passport No/Company No.591128-13-5041
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder(i) Yek Siew Liong
No. 316,Lorong 1, Taman Hock Lee, Jalan Sultan Iskandar, 97000 Bintulu, Sarawak.

(ii) Central Paragon Sdn Bhd
Lot 767, Block 8, MTLD, MTLD, Demak Laut Industrial Estate, Phase II, Jalan Bako, 93050 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/12/2014
4,000,000
1.190 

Circumstances by reason of which change has occurredDisposed via married deal
Nature of interestDeemed interested by virtue of my interest in Central Paragon Sdn Bhd pursuant to Section 6A of the Companies Act, 1965
Direct (units)4,000,000 
Direct (%)2.1 
Indirect/deemed interest (units)34,182,000 
Indirect/deemed interest (%)12.23 
Total no of securities after change34,182,000
Date of notice08/01/2015


P&O - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced8 Jan 2015  
CategoryGeneral Announcement
Reference NoP&-150102-B9A0A

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPurchase of freehold land by P & O Global Technologies, Inc., a wholly owned subsidiary of Pacific & Orient Berhad

Further to the announcement made on 26 November 2014, the acquisition of freehold land situated in Miami-Dade County, Florida ("the Land") has become unconditional following the satisfactory results from inspections, tests and analyses on the Land.



ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Hong Thye

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced8 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150108-A6B6E

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Hong Thye
Address11A Jalan Permata 7/1
Section 7
40000 Shah Alam
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
07/01/2015
30,000
1.050 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,829,400 
Direct (%)0.37 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/01/2015

Remarks :
This notice was received by the Company on 8 January 2015. 30,000 (0.006% of the issued and paid up capital).
This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


AZRB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced8 Jan 2015  
CategoryChange in Boardroom
Reference NoAZ-150108-64246

Date of change08/01/2015
NameDato' Haji Roslan bin Tan Sri Jaffar
Age38
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1) Fellow of the Association of Chartered Certified Accountants (ACCA)
2) Bachelor in Mechanical Engineering from Imperial College London, United Kingdom 
Working experience and occupation Dato' Haji Roslan joined Ahmad Zaki Resources Berhad ("AZRB") in 2010 as Chief Operating Officer and was appointed as an Executive Director of Ahmad Zaki Sdn Bhd in the same year. He started his career at PricewaterhouseCoopers in 1999 and was promoted to Associate Director in 2008 specialising in Infrastructure, Government and Utilities sector. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerDato' Haji Roslan is the son-in-law of Dato' Sri Haji Wan Zaki bin Haji Wan Muda, who is the Executive Vice Chairman and major shareholder of AZRB.  
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries1) Direct interest of 577,500 ordinary shares of RM0.25 each and 123,750 Warrants in AZRB
2) Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through spouse of 437,500 ordinary shares of RM0.25 each and 93,750 Warrants in AZRB 

Remarks :
Gender: Male


CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - ARTICLE ENTITLED "CENTURY LOGISTICS IN ADVANCED TALKS TO BUY DOCUMENT FIRM" APPEARING IN THE EDGE FINANCIAL DAILY ON 7 JANUARY 2015

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced8 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150108-39340

TypeAnnouncement
SubjectOTHERS
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY")
- ARTICLE ENTITLED "CENTURY LOGISTICS IN ADVANCED TALKS TO BUY DOCUMENT FIRM" APPEARING IN THE EDGE FINANCIAL DAILY ON 7 JANUARY 2015

Reference is made to the Article entitled "Century Logistics in advance talks to buy document firm" appearing in “The Edge Financial Daily” on Wednesday, 7 January 2015. The Board of Directors of Century (“Board”) wishes to clarify the below mentioned statements appearing in the said Article:-

(i) “Century Logistics Holdings Bhd is in advanced talks to acquire a document management services company, said its managing director Steven Teow”; and

(ii) “The supply chain management and logistics provider is targeting revenue of RM300 million for the financial year ending Dec 31, 2015”.

In respect of (i) above, the Company wishes to clarify that the Company has neither concluded nor entered into any definitive agreement relating to the above. Once the discussions are concluded and a formal offer is given by the Company, the Company will make the requisite announcement to Bursa Securities Malaysia Berhad accordingly.

In respect of (ii) above, the Company wishes to clarify that the statement refers to the Management’s targeted revenue for the current financial year and is not intended to refer to any financial estimate or forecast of the Company.

This announcement is dated 8 January 2015.



SKPRES - OTHERS SKP RESOURCES BHD ("SKP" or "the Company") ARTICLE ENTITLED: "SKP SHAREHOLDERS APPROVE TECNIC BUY"

Announcement Type: General Announcement
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced8 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150108-54983

TypeAnnouncement
SubjectOTHERS
DescriptionSKP RESOURCES BHD ("SKP" or "the Company")
ARTICLE ENTITLED: "SKP SHAREHOLDERS APPROVE TECNIC BUY"

With reference to the query from Bursa Malaysia Securities Berhad on 7 January 2015 on the article entitled " SKP shareholders approve Tecnic buy" which appeared in The Sun Daily, on Wednesday, 7 January 2015, the Company upon due enquiry wishes to clarify on the following statement:-

"SKP on its own we expect 30% growth in revenue (for FY16). Tecnic will bring RM250 million additional revenue. Add that to our revenue of about RM500 million, easily Tecnic is adding almost 40% to the size,"

The Board of Directors wishes to inform that the quoted statement was made premised on the prospects of the Company anchored by the expansion plan announced by the Company on 14 May 2014. The Company’s new factory located in Senai, Johor which is expected to be completed by first quarter of 2015, will increase the production capacity by 75% over three (3) years. In addition, orders are strengthened in which SKP had secured new orders where mass production had commenced since November 2014.

The statement made was based on management's aspirations and internal targets for the financial year ending 31 March 2016 and accordingly have not been reviewed by the external auditors.



TGOFFS - OTHERS Establishment of Independent Committee

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced8 Jan 2015  
CategoryGeneral Announcement
Reference NoCA-150108-68132

TypeAnnouncement
SubjectOTHERS
DescriptionEstablishment of Independent Committee

The Board of Directors of Tanjung Offshore Berhad ("Company") wishes to announce that the Board has formed an Independent Committee to review and make recommendations on matters arising from recent media reports on the Company.

The Independent Committee comprises the following Independent Directors of the Company:

1. Mr. George William Warren Jr;

2. Dato’ Ab Wahab bin Haji Ibrahim; and

3. Encik Shahrizal Hisham bin Abdul Halim

 

This announcement is dated 8 January 2015



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