March 23, 2015

Company announcements: OSK, IQGROUP, BJFOOD, HIBISCS, TUNEINS, BIMB

OSK - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced23 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-150323-49062

EX-date16/04/2015
Entitlement date20/04/2015
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle-Tier Final Dividend of 5.0 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur
Tel No.: 03-20849000
Payment date 08/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit16/04/2015 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05

Remarks :
The payment of the single-tier final dividend of 5.0 sen per ordinary share is subject to Shareholders' approval at the forthcoming Twenty-Fifth Annual General Meeting to be held on 17 April 2015.

OSK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced23 Mar 2015  
CategoryGeneral Meetings
Reference NoCS-150323-48362

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionOSK Holdings Berhad
- Twenty-Fifth Annual General Meeting
Date of Meeting17/04/2015
Time02:30 PM
VenueAuditorium,
11th Floor, Plaza OSK,
Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors09/04/2015

Attachments

Notice - 25th AGM - 170415.pdf
96 KB


IQGROUP - IQGROUP-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameIQ GROUP HOLDINGS BERHAD  
Stock Name IQGROUP  
Date Announced23 Mar 2015  
CategoryListing Circular
Reference NoZA-150323-63607

LISTING'S CIRCULAR NO. L/Q : 72777 OF 2015


    Kindly be advised that the abovenamed Company's additional 180,150 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m.,Thursday, 26 March 2015.

BJFOOD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced23 Mar 2015  
CategoryGeneral Announcement
Reference NoBF-150323-5956C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company by Dato' Mustapha Bin Abd Hamid, an Independent Non-Executive Director of the Company, as set out in the table below.

Direct Interest-Ordinary Shares of RM0.50 each

Name of Director
Date of Disposal
Price per
Ordinary Share
(RM)

No. of Ordinary Shares
% of Ordinary Shares

Dato' Mustapha Bin Abd Hamid


18.3.2015


2.71

10,000

0.0027

 

                    

 

 

 

 

 

 

  

 


BJFOOD - Changes in Director's Interest (S135) - Dato' Mustapha Bin Abd Hamid

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced23 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBF-150323-6BA40

Information Compiled By KLSE

Particulars of Director

NameDato' Mustapha Bin Abd Hamid
AddressNo. 1, Jalan 4/155A, Bukit Jalil Golf & Country Resort, 57000 Kuala Lumpur.
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)
Disposed
18/03/2015
10,000
 

Circumstances by reason of which change has occurredBeneficial Interest
-Disposed via open market.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)239,480 
Direct (%)0.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/03/2015

HIBISCS - OTHERS Press Release - Hibiscus’ Jointly-Controlled Entity Secures Enlarged Financing Facility For Its 2015 Drilling Programme

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced23 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150323-2D762

TypeAnnouncement
SubjectOTHERS
DescriptionPress Release - Hibiscus’ Jointly-Controlled Entity Secures Enlarged Financing Facility For Its 2015 Drilling Programme

We attach herewith our press release dated 23 March 2015 entitled “Hibiscus’ Jointly-Controlled Entity Secures Enlarged Financing Facility For Its 2015 Drilling Programme”.

This announcement is dated 23 March 2015.

Attachments

Press Release - Enlarged Financing Facility for Drilling Programme_Final-1.pdf
478 KB


TUNEINS - Changes in Director's Interest (S135) - Tan Sri Dr. Anthony Francis Fernandes

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced23 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150323-67033

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dr. Anthony Francis Fernandes
AddressNo. 37-21-7, Sri Penaga Condominium
Jalan Medang Serai, Bukit Bandaraya
59100 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
18/03/2015
280,000
1.955 
Disposed
19/03/2015
500,000
1.956 
Disposed
20/03/2015
550,000
1.986 
Disposed
23/03/2015
1,900,000
1.960 
Disposed
23/03/2015
60,000
1.956 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.01 
Indirect/deemed interest (units)227,692,150 
Indirect/deemed interest (%)30.29 
Date of notice23/03/2015

Remarks :
Direct:-
1. Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for Anthony Francis Fernandes (MH6257) - 100,000

Indirect:-
1. AirAsia Berhad - 102,609,000

2. Tune Group Sdn. Bhd. - 125,083,150
- Tune Group Sdn. Bhd. ("TGSB") - 26,460,216
- HSBC Nominees (Tempatan) Sdn. Bhd. - TGSB - 43,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. - Pledged securities account for TGSB - 37,532,934
- Kenanga Capital Sdn. Bhd. - Pledged securities account for TGSB - 3,500,000
- AllianceGroup Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. – Pledged securities account for TGSB (EDG & GCM)- 5,500,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000

The 3,290,000 disposed shares are equivalent to 0.44% of all issued securities of Tune Ins Holdings Berhad.

This announcement is based on the information in the Notice of Disclosure pursuant to Section 135 (1)(a) and (b) of the Companies Act, 1965 of Tan Sri Dr. Anthony Francis Fernandes received by the registered office of Tune Ins Holdings Berhad on 23/03/2015.

TUNEINS - Changes in Director's Interest (S135) - Datuk Kamarudin Bin Meranun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced23 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150323-66608

Information Compiled By KLSE

Particulars of Director

NameDatuk Kamarudin Bin Meranun
Address27, Jalan Setiabakti 6
Bukit Damansara
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
18/03/2015
280,000
1.955 
Disposed
19/03/2015
500,000
1.956 
Disposed
20/03/2015
550,000
1.986 
Disposed
23/03/2015
1,900,000
1.960 
Disposed
23/03/2015
60,000
1.956 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)81,900 
Direct (%)0.01 
Indirect/deemed interest (units)227,692,150 
Indirect/deemed interest (%)30.29 
Date of notice23/03/2015

Remarks :
Direct:-
1. Datuk Kamarudin Bin Meranun - 81,900

Indirect:-
1. AirAsia Berhad - 102,609,000

2. Tune Group Sdn. Bhd. - 125,083,150
- Tune Group Sdn. Bhd. ("TGSB") - 26,460,216
- HSBC Nominees (Tempatan) Sdn. Bhd. - TGSB - 43,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. - Pledged securities account for TGSB - 37,532,934
- Kenanga Capital Sdn. Bhd. - Pledged securities account for TGSB - 3,500,000
- AllianceGroup Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. – Pledged securities account for TGSB (EDG & GCM)- 5,500,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000

The 3,290,000 disposed shares are equivalent to 0.44% of all issued securities of Tune Ins Holdings Berhad.

This announcement is based on the information in the Notice of Disclosure pursuant to Section 135 (1)(a) and (b) of the Companies Act, 1965 of Datuk Kamarudin Bin Meranun received by the registered office of Tune Ins Holdings Berhad on 23/03/2015.

TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Tune Group Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced23 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150323-64757

Particulars of substantial Securities Holder

NameTune Group Sdn. Bhd.
AddressB-13-15, Level 13, Menara Prima Tower B
Jalan PJU 1/39, Dataran Prima
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.798868-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect:-
1. Tune Group Sdn. Bhd. - 125,083,150

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/03/2015
280,000
 
Disposed19/03/2015
500,000
 
Disposed20/03/2015
550,000
 
Disposed23/03/2015
1,960,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)125,083,150 
Direct (%)16.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change125,083,150
Date of notice23/03/2015

Remarks :
Direct Interest:
1. Tune Group Sdn. Bhd. ("TGSB") - 26,460,216
2. HSBC Nominees (Tempatan) Sdn. Bhd. - TGSB - 43,000,000
3. Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. - Pledged securities account for TGSB - 37,532,934
4. Kenanga Capital Sdn. Bhd. - Pledged securities account for TGSB - 3,500,000
5. AllianceGroup Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000
6. Cimsec Nominees (Tempatan) Sdn. Bhd. – Pledged securities account for TGSB (EDG & GCM) - 5,500,000
7. Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000
8. Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tune Group Sdn. Bhd. dated 23/03/2015 received by the registered office of Tune Ins Holdings Berhad on 23/03/2015.

BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced23 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-150323-6B795

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 (Employees Provident FD BD (CIMB PRI))
of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/03/2015
435,620
 

Circumstances by reason of which change has occurredDisposed of shares.
Nature of interestDirect
Direct (units)153,112,101 
Direct (%)9.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change153,112,101
Date of notice19/03/2015

Remarks :
The breakdown of 153,112,101 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

1) 151,010,701 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 401,400 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI));
3) 1,700,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM));

Form 29B received on 23 March 2015.

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