February 7, 2015

Company announcements: BJLAND, SEAL, SHELL, NESTLE, HOHUP, PELIKAN

BJLAND - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-150205-4E42C

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Address28, Jalan Bukit Seputeh, Seputeh Heights
Taman Seputeh, 58000 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Lot 13-01A, Level 13 (East Wing), Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/01/2015
10,000
 
Acquired04/02/2015
24,000
 

Circumstances by reason of which change has occurredDeemed interested in Bizurai Bizak (M) Sdn Bhd by virtue
of his interest in Berjaya Corporation Berhad, the
holding company of Berjaya Group Berhad
- Purchase of shares in the open market
Nature of interestDeemed Interest
Direct (units)389,595,800 
Direct (%)7.808 
Indirect/deemed interest (units)3,269,172,072 
Indirect/deemed interest (%)65.522 
Total no of securities after change3,658,767,872
Date of notice04/02/2015

Remarks :
INDIRECT SHAREHOLDINGS NO. OF SHARES
------------------------ --------------

1) Teras Mewah Sdn Bhd 1,296,624,984
2) Juara Sejati Sdn Bhd 642,965,000
3) Bizurai Bijak (M) Sdn Bhd 658,787,000
4) Prime Credit Leasing Sdn Bhd 14,528,532
5) Inter-Pacific Securities Sdn Bhd 97,700,000
6) Inter-Pacific Capital Sdn Bhd 80,000,000
7) Rantau Embun Sdn Bhd 40,000,000
8)Berjaya Group Berhad 23,030,000
9)Berjaya Corporation Berhad 109,084,000
10)Berjaya Sompo Insurance Berhad 42,124,080
11)Desiran Unggul Sdn Bhd 224,000
12)Premier Merchandise Sdn Bhd 6,317,600
13)Berjaya Times Square Sdn Bhd 55,881,000
14)Sublime Cartel Sdn Bhd 84,646,000
15)Hotel Resort Enterprise Sdn Bhd 56,600,000
16)B & B Enterprise Sdn Bhd 768,700
17)Berjaya VTCY Sdn Bhd 59,891,176
-----------------
3,269,172,072
=================


SEAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoSI-150206-51815

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION OF PROPERTY BY SEAL PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SEAL INCORPORATED BERHAD ("SEAL" OR "THE COMPANY") FROM ASCALL SDN. BHD.

We refer to our announcements dated 27 June 2014, 23 September 2014, 8 October 2014, 24 October 2014 and 28 November 2014.

On behalf of the Board of Directors of SEAL, we wish to announce that the Balance Purchase Price was paid on 6 February 2015, marking the completion of the Proposed Acquisition.

This announcement is dated 6 February 2015.


SHELL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced6 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150114-9A371

Date of change06/02/2015
NameMichael John Carey
Age48
NationalityNew Zealander
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMr Michael John Carey ("Mr Michael") holds a Masters in Applied Finance from the University of Melbourne Australia, a Bachelor of Business Studies from Massey University New Zealand and is a Chartered Accountant. 
Working experience and occupation Mr Michael is Vice President Finance of Shell's Global Commercial Business. This division includes Shell's Global Aviation Fuels, Bitumen, Sulphur and Lubricants marketing divisions. He is a member of the Global Commercial Business leadership team and member of the Finance Leadership Team of Shell's Global Downstream Manufacturing and Marketing Division.

His prior role was Vice President Strategy and Finance for Shell's Exploration and Production business in Australia and Shell's Chief Financial Officer in Australia.

His previous roles have included Head of Mergers and Acquisitions, based in the Hague, Vice President Finance, Strategy & Portfolio, for Shell's Global Downstream Manufacturing and Marketing businesses and Chief Financial Officer of Shell's Global Future Fuels and CO2 division, the division accountable for research and development of bio fuels, hydrogen fuels and CO2 abatement & sequestration developments.

Earlier in his career, Mr Michael held various roles in finance and business development throughout Shell's businesses in the Asia Pacific and Middle East region with assignments in Singapore, Malaysia, Australia and New Zealand. Mr Michael was the Financial Controller of Shell's Malaysian Manufacturing and Marketing divisions in the period from 1998-2000. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Michael has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company").  
Any conflict of interests that he/she has with the listed issuerMr Michael has no conflict of interest with the Company and has never been charged for any offence. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


NESTLE - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNN-150206-60036

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Employees Provident FD BD (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/01/2015
900
 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestDirect
Direct (units)20,201,200 
Direct (%)8.61 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change21,701,200
Date of notice04/02/2015

Remarks :
Notice received on 6 February 2015


HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150206-53013

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Sri Thong Kok Khee, the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealings in the Ordinary Shares of the Company during closed period, details as set out in the table below:-

Indirect Interest - Ordinary Shares

Date of Transaction

No. of shares

acquired

Percentage

(%)

Price per Share (RM)

05/02/2015

*100,000

0.03

1.390

*Acquisition of shares through open market by Insas Plaza Sdn. Bhd.

This announcement is dated 6 February 2015.



HOHUP - Changes in Director's Interest (S135) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150206-52876

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 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
05/02/2015
100,000
1.390 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)38,234,450 
Indirect/deemed interest (%)11.16 
Date of notice06/02/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150206-52692

Particulars of substantial Securities Holder

NameInsas Plaza Sdn. Bhd.
AddressNo. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.150118-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2015
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)28,234,450 
Direct (%)8.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change28,234,450
Date of notice06/02/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150206-52532

Particulars of substantial Securities Holder

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2015
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)38,234,450 
Indirect/deemed interest (%)11.16 
Total no of securities after change38,234,450
Date of notice06/02/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150206-52328

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5 The Boulevard,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2015
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)38,234,450 
Indirect/deemed interest (%)11.16 
Total no of securities after change38,234,450
Date of notice06/02/2015


PELIKAN - OTHERS EXECUTIVES' SHARE OPTION SCHEME ("ESOS")

Announcement Type: General Announcement
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoPI-150205-03CFD

TypeAnnouncement
SubjectOTHERS
DescriptionEXECUTIVES' SHARE OPTION SCHEME ("ESOS")

The Board of Directors ("Board") of Pelikan International Corportion ("Pelikan") would like to announce that that the Board had on 6 February 2015 approved the extension of the duration of the ESOS for a further period of three (3) years expiring 28 February 2018. The ESOS was effected on 1 March 2010 for an initial period of five (5) years and can be extended for a period of not exceeding ten (10) years from the effective date. As at 6 February 2015, the ESOS Options vesting is 7,142,500 Options.

This announcement is dated 6 February 2015.

 



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