CYPARK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 27 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150327-57073 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | CYPARK RESOURCES BERHAD (“CRB” OR “COMPANY”) (I) PROPOSED PLACEMENT OF UP TO 40,978,112 NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (“CRB SHARE(S)”), REPRESENTING TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB (“PROPOSED PLACEMENT”); AND (II) PROPOSED EXEMPTION UNDER PARAGRAPH 16.1(B), PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 (“CODE”) FOR DATO’ DAUD BIN AHMAD (“DATO’ DAUD”) AND HIS PERSON ACTING IN CONCERT FOR THE PROPOSED PLACEMENT, NAMELY TAN SRI RAZALI BIN ISMAIL (“TAN SRI RAZALI”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING CRB SHARES NOT ALREADY HELD BY THEM UPON COMPLETION OF THE PROPOSED PLACEMENT (“PROPOSED EXEMPTION”), (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Reference is made to the announcements dated 10 February 2015, 12 February 2015 and 10 March 2015 in relation to the Proposals. On behalf of the Company, PIVB wishes to announce that Bursa Securities had vide its letter dated 27 March 2015, resolved to grant an extension of time of five (5) market days from the receipt of Securities Commission Malaysia’s clearance for the independent advice letter to issue the circular to shareholders in relation to the Proposals. This announcement is dated 27 March 2015. | |
TUNEINS - Changes in Director's Interest (S135) - Ng Soon Lai @ Ng Siek Chuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-150327-66883 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Soon Lai @ Ng Siek Chuan |
| Address | 20, Jalan Setia Murni 6 Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 1.953 | |
Disposed | 30,000 | 2.000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/03/2015 |
| Remarks : |
| Direct:- 1. Ng Soon Lai @ Ng Siek Chuan - 100,000 The 50,000 disposed shares are equivalent to 0.01% of all issued securities of Tune Ins Holdings Berhad. This announcement serves as the announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Mr. Ng Soon Lai @ Ng Siek Chuan received by the registered office of Tune Ins Holdings Berhad on 27/03/2015. |
SONA - Changes in Sub. S-hldr's Int. (29B) - CREDIT SUISSE GROUP AG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SONA PETROLEUM BERHAD |
| Stock Name | SONA |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150327-63655 |
Particulars of substantial Securities Holder
| Name | CREDIT SUISSE GROUP AG |
| Address | PARADEPLATZ 8, ZURICH, 8001, SWITZERLAND |
| NRIC/Passport No/Company No. | CH-0203906075-9 |
| Nationality/Country of incorporation | SWITZERLAND |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.01 EACH |
| Name & address of registered holder | INDIRECT INTEREST:- 1. CREDIT SUISSE SECURITIES (EUROPE) LIMITED ONE CABOT SQUARE, LONDON E14 4QJ, ENGLAND 2. CREDIT SUISSE SECURITIES (USA) LLC 11 MADISON AVENUE, NEW YORK 10010 3629 NY, UNITED STATES |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/03/2015 | 1,086,700 | |
| Acquired | 25/03/2015 | 2,600,000 |
| Remarks : |
| 1. Credit Suisse Securities (Europe) Limited - Credit Suisse Securities (Europe) Limited is wholly owned by Credit Suisse Investment Holdings (UK) - Credit Suisse Investment Holdings (UK) is wholly owned by Credit Suisse Investments (UK) - Credit Suisse Investments (UK) is wholly owned by Credit Suisse AG - Credit Suisse AG is wholly owned by Credit Suisse Group AG 2. Credit Suisse Securities (USA) LLC - Credit Suisse Securities (USA) LLC is wholly owned by Credit Suisse (USA), Inc. - Credit Suisse (USA), Inc. is wholly owned by Credit Suisse Holdings (USA), Inc. - Credit Suisse Holdings (USA), Inc. is 43% owned by Credit Suisse Group AG and 57% owned by Credit Suisse AG - Credit Suisse AG is wholly owned by Credit Suisse Group AG This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 27/03/2015 of Credit Suisse Group AG received by the registered office of Sona Petroleum Berhad on 27/03/2015. |
ICON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ICON OFFSHORE BERHAD |
| Stock Name | ICON |
| Date Announced | 27 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IO-150327-59257 |
| Date of change | 24/03/2015 |
| Name | Datuk Abdullah bin Ahmad |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | B.A (Mal), Dip. Mgt Science (NIPA) Post graduate diploma in Management Science at National Institute of Public Administration (NIPA/INTAN) Certificate in Petroleum Management (Arthur D. Little, USA) A Gold award winner of Dale Carnegie Program conducted in Kuala Lumpur |
| Working experience and occupation | He graduated from University Malaya in 1970 with a Bachelor of Arts. He started his career as a civil servant immediately following his graduation. During his 10 years of service as Administrative & Diplomatic Service Officer, he was first assigned to Ministry of Home Affairs as an Assistant Secretary to the Ministry in charge of National Registration, Prevention of Crime and Secretary to Police Service Commission for the rank of Assistant Superintendent of Police (ASP) and above. At the Ministry he was gazetted as a 2nd Class Magistrate and at the same time represented the Ministry on the Film Censorship Board of Malaysia. In 1979 he was approached to join the Petroleum National of Malaysia (PETRONAS). During his 25 years’ service with PETRONAS, Datuk Abdullah was exposed to both upstream and downstream activities as well at its operating unit level. He started his career in the corporate world as the Head of HR Planning & Recruitment and moved on to other areas covering almost the whole spectrum of oil & gas management. After one year of service with PETRONAS Head Office, he was assigned to a newly formed upstream company, Carigali-BP (a joint venture company between PETRONAS Carigali and British Petroleum Development Company, UK) for exploration & production of oil, offshore Kudat, Sabah, followed by postings to other outfits including area office, regional office and subsidiaries in various capacities. Prior to Mac 2015, he was the Secretary of Malaysian Petroleum Club (MPC) and tasked to head its operation. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ICON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ICON OFFSHORE BERHAD |
| Stock Name | ICON |
| Date Announced | 27 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IO-150327-59070 |
| Date of change | 24/03/2015 |
| Name | James Willian Iler |
| Age | 53 |
| Nationality | American |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 32 years of working experience in oil and gas business worldwide |
| Working experience and occupation | He has over 30 years of oilfield experience in the energy and oil and gas sector. He began his career with Marathon Oil Company in 1983 as a Material Expeditor. He then left and joined Sakhalin II in 1998 as the Country Logistics Manager where he was responsible of managing and supervising work for Marathon Oil, Shell and Exxonmobil. In 2005, he joined Hess Group of Companies and served in West Africa and also the Asia Pacific region until 2014 covering Malaysia, Thailand, Indonesia, China and Australia. He is currently the Chief Executive Officer of Matrix Reservoir Sdn Bhd, the operator of Tok Bali Supply Base and Tok Bali Terminals. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
MAXIS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 27 Mar 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-150327-2200D |
| Remarks : |
| The payment of a final single-tier tax-exempt dividend of 8 sen per ordinary share is subject to the approval of the shareholders of the Company at the Sixth Annual General Meeting ("AGM") scheduled to be held on 28 April 2015. Please refer to the Notice of the AGM of the Company dated 30 March 2015 which makes reference to the above-mentioned dates. |
MAXIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 27 Mar 2015 |
| Category | General Meetings |
| Reference No | MM-150327-2200B |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | MAXIS BERHAD ("MAXIS") PART A I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF MAXIS BERHAD AND ITS SUBSIDIARIES |
| Date of Meeting | 28/04/2015 |
| Time | 11:30 AM |
| Venue | Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/04/2015 |
MAXIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 27 Mar 2015 |
| Category | General Meetings |
| Reference No | MM-150327-21FED |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Maxis Berhad ("Maxis" or the "Company") Sixth Annual General Meeting |
| Date of Meeting | 28/04/2015 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/04/2015 |
AMWAY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150327-65022 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 6,700 |
| Remarks : |
| This Form 29B dated 23 March 2015 was received by the Company on 27 March 2015. |
AXIATA - 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 Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-150326-66659 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (AFFIN-HWG) 6) Citigroup EPF Board (AM INV) 7) Citigroup EPF Board (NOMURA) 8) Citigroup EPF Board (CIMB PRI) 9) Citigroup EPF Board (ARIM) 10) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 1,450,700 |
| Remarks : |
| 1) The total number of 1,130,658,531 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,036,966,306 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 6,275,250 d) Citigroup EPF Board (KIB) - 969,000 e) Citigroup EPF Board (AFFIN-HWG) - 15,120,000 f) Citigroup EPF Board (AM INV) - 5,622,650 g) Citigroup EPF Board (NOMURA) - 36,089,500 h) Citigroup EPF Board (CIMB PRI) - 18,332,925 i) Citigroup EPF Board (ARIM) - 1,800,000 j) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 26 March 2015 |
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