March 30, 2015

Company announcements: CYPARK, TENAGA, AXIATA, BORNOIL, FAVCO, BHIC, ECOWLD, PMETAL

CYPARK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced30 Mar 2015  
CategoryPDF Submission
Reference NoCS-150327-54615

SubjectCircular to Shareholders in relation to:-

(I) Proposed establishment of a new Employees' Share Option Scheme of up to fifteen percent (15%) of the issued and paid-up share capital of Cypark Resources Berhad ("CRB") (excluding treasury shares) for the eligible employees and directors of CRB and its subsidiaries; and

(II) Proposed Dividend Reinvestment Scheme that provides the shareholders of CRB with the option to elect to reinvest their cash dividends in new ordinary shares of RM0.50 each in CRB


CYPARK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced30 Mar 2015  
CategoryPDF Submission
Reference NoCS-150327-54108

SubjectPart A - Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Part B - Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Purchase by Cypark Resources Berhad of Its Own Shares


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150330-35512

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/03/2015
4,000,000
 
Disposed23/03/2015
1,968,800
 

Circumstances by reason of which change has occurred1) PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 4,000,000
2) SALES OF SHARES MANAGED BY PORTFOLIO MANAGER :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). :- 1,968,800
Nature of interestDIRECT INTEREST
Direct (units)820,561,619 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change820,561,619
Date of notice24/03/2015

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 30 March 2015.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150330-35517

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2015
100,000
 
Acquired24/03/2015
300,000
 
Disposed24/03/2015
975,700
 
Acquired24/03/2015
50,000
 

Circumstances by reason of which change has occurred1) PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 100,000
2) PURCHASED OF SHARES MANAGED BY PORTFOLIO MANAGERS :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (RHB INV). :- 300,000
ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). :- 50,000
3) SALES OF SHARES MANAGED BY PORTFOLIO MANAGER :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). :- 975,700
Nature of interestDIRECT INTEREST
Direct (units)820,035,919 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change820,035,919
Date of notice25/03/2015

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 30 March 2015.


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced30 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-150330-36784

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalPerformance Based Employee Share Option Scheme
No. of shares issued under this corporate proposal242,100
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,592,209,751
CurrencyMYR 8,592,209,751.000
Listing Date31/03/2015

Remarks :
[Issue price per share ($$): 2,000 shares at RM1.81, 33,000 shares at RM3.45 and 207,100 shares at RM5.07]


BORNOIL - BORNOIL- EXERCISE OF 147,500 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced30 Mar 2015  
CategoryListing Circular
Reference NoZM-150327-42850

LISTING'S CIRCULAR NO. L/Q : 72815 OF 2015

Kindly be advised that the abovementioned Company’s additional 147,500 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 31 March 2015.


FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced30 Mar 2015  
CategoryListing Circular
Reference NoZA-150330-53325

LISTING'S CIRCULAR NO. L/Q : 72818 OF 2015


    Kindly be advised that the abovenamed Company's additional 2,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday,1 April 2015.


BHIC - OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - CONTRACT FOR THE IN-SERVICE SUPPORT ("ISS") FOR TWO (2) UNITS OF PRIME MINISTER'S CLASS SUBMARINES FOR THE ROYAL MALAYSIAN NAVY ("RMN")

Announcement Type: General Announcement
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoBH-150327-53471

TypeAnnouncement
SubjectOTHERS
DescriptionBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY")
- CONTRACT FOR THE IN-SERVICE SUPPORT ("ISS") FOR TWO (2) UNITS OF PRIME MINISTER'S CLASS SUBMARINES FOR THE ROYAL MALAYSIAN NAVY ("RMN")

We refer to the announcement made on 3 September 2014 with regard to the contract to undertake the ISS for two (2) units of Prime Minister's Class Submarines for the RMN between the Government of Malaysia ("GoM") and Boustead DCNS Naval Corporation Sdn Bhd ("BDNC"), at a total contract value of EUR193 million and RM532 million ("the ISS Contract").

BDNC is a joint venture between BHIC Defence Technologies Sdn Bhd (60 percent), a wholly-owned subsidiary of BHIC, and DCNS S.A (40 percent).

The Company wishes to announce that BDNC had received and on 30 March 2015 accepted a Letter of Acceptance from the GoM dated 3 March 2015, which approved an additional ceiling contract value of RM531,201,215.00. The additional contract value is for the extension of the ISS Contract period up to 31 May 2017.

The ISS Contract will have a material effect on the earnings of BHIC Group for the financial year ending 31 December 2015, and will contribute positively to its future earnings.

None of the directors or substantial shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the ISS Contract.

This announcement is dated 30 March 2015.



ECOWLD - ECOWLD-RENOUNCEABLE RIGHTS ISSUE OF 656,740,426 NEW ORDINARY SHARES OF RM0.50 EACH IN ECOWLD (“ECOWLD SHARE(S)”) OR “SHARE”(S)”) (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE, TOGETHER WITH 525,392,340 FREE DETACHABLE WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ECOWLD SHARES HELD AND FOUR (4) WARRANTS FOR EVERY FIVE (5) RIGHTS SHARES SUBSCRIBED FOR (“RIGHTS ISSUE WITH WARRANTS”)

Announcement Type: Listing Circular
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced30 Mar 2015  
CategoryListing Circular
Reference NoGG-150330-45312

LISTING'S CIRCULAR NO. L/Q : 72813 OF 2015

Kindly be advised that ECOWLD’s additional 656,740,426 new ordinary shares of RM0.50 each issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 31 March 2015.

Kindly also be advised that ECOWLD’s 525,392,340 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of these Warrants on the Main Market under the “Properties” sector, will be granted with effect from 9.00 a.m., Tuesday, 31 March 2015.

The Stock Short Name, ISIN Code and Stock Number of the Warrants are "ECOWLD-WA", "MYL8206WAW30" and "8206WA" respectively.



PMETAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced30 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-150327-6B142

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants C 2011-2019 to ordinary shares
No. of shares issued under this corporate proposal540,600
Issue price per share ($$)MYR 1.100
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,294,548,332
CurrencyMYR 647,274,166.000
Listing Date31/03/2015


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