March 4, 2015

Company announcements: SKPETRO, PESTECH, KAREX, SEM, APB, PARKSON, KPS, PETGAS, STAR

SKPETRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced4 Mar 2015  
CategoryChange in Boardroom
Reference NoSP-150304-62649

Date of change04/03/2015
NameYeow Kheng Chew
Age62
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to personal reasons.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
The Board records its appreciation to Mr Yeow Kheng Chew for his invaluable contributions during his tenure as a Member of the Board.


SKPETRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced4 Mar 2015  
CategoryChange in Boardroom
Reference NoSP-150304-62327

Date of change04/03/2015
NameTan Sri Dato' Mokhzani Mahathir
Age54
NationalityMalaysian
DesignationVice Chairman
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to personal reasons.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
The Board records its appreciation to Y Bhg. Tan Sri Dato' Mokhzani Mahathir for his invaluable contributions during his tenure as a Member of the Board.


PESTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150224-64959

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" OR "COMPANY")

PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH ("PRIVATE PLACEMENT 1")

(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 24 September 2014, 25 September 2014, 26 September 2014, 9 October 2014, 29 January 2015, 9 February 2015, 11 February 2015, 17 February 2015, 18 February 2015 and 3 March 2015 in relation to the Private Placement 1 ("Announcements"))

We refer to the Announcements in relation to the Private Placement 1.

On behalf of the Board of Directors of PESTECH, Alliance Investment Bank Berhad wishes to announce that the Private Placement 1 has been completed upon the listing of and quotation for the 1,800,000 Placement Shares, being the third and final tranche of the Private Placement 1 on the Main Market of Bursa Securities on 4 March 2015.

This announcement is dated 4 March 2015.



KAREX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameKAREX BERHAD  
Stock Name KAREX  
Date Announced4 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150304-67222

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionI. PROPOSED PRIVATE PLACEMENT; AND
II. PROPOSED BONUS ISSUE

We refer to the announcements dated 26 February 2015, 27 February 2015 and 2 March 2015 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.

On behalf of the Board, CIMB wishes to announce that Karex has on 4 March 2015 received the approval from Bursa Securities for the listing of and quotation for the 40,500,000 Placement Shares to be issued pursuant to the Proposed Private Placement.

This announcement is dated 4 March 2015.

 

 


SEM - SEM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name7-ELEVEN MALAYSIA HOLDINGS BERHAD  
Stock Name SEM  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-58584

LISTING'S CIRCULAR NO. L/Q : 72614 OF 2015


    1) Interim single tier dividend of 2.5 sen per ordinary share and
    2) Special single tier dividend of 2.6 sen per ordinary share.


    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 March 2015 ]

    2) The last date of lodgement : [ 17 March 2015 ]

    3) Date Payable : [ 31 March 2015 ]


APB - APB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAPB RESOURCES BERHAD  
Stock Name APB  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-58988

LISTING'S CIRCULAR NO. L/Q : 72615 OF 2015


    A final single tier dividend of 3% in respect of the financial year ended 30 September 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 April 2015 ]

    2) The last date of lodgement : [ 14 April 2015 ]

    3) Date Payable : [ 28 April 2015 ]


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced4 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-150304-62705

Date of buy back04/03/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)2.350
Maximum price paid for each share purchased ($$)2.350
Total consideration paid ($$)118,005.75
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)73,003,429
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.67


KPS - KPS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-56529

LISTING'S CIRCULAR NO. L/Q : 72622 OF 2015


    Single Tier Interim Dividend of 2 sen per share in respect of the financial year ended 31 December 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 March 2015 ]

    2) The last date of lodgement : [ 12 March 2015 ]

    3) Date Payable : [ 23 March 2015 ]


PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN DIPERBADANKAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced4 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150304-881D4

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN DIPERBADANKAN
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/02/2015
110,600
 
Acquired26/02/2015
43,000
 
Disposed25/02/2015
100,000
 
Disposed25/02/2015
21,900
 
Disposed26/02/2015
50,000
 

Circumstances by reason of which change has occurred1.Purchase of share in open market by KWAP.
2.Disposal of share in open market by KWAP.
3.Disposal of share in open market by KWAP's Fund Manager.
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change110,667,000
Date of notice03/03/2015

Remarks :
Received Form 29B on 4 March 2015


STAR - STAR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-58696

LISTING'S CIRCULAR NO. L/Q : 72636 OF 2015


    Second interim dividend of :-
    1) 6.0 sen per ordinary share of RM1.00 each single tier and
    2) a special tax exempt dividend of 3.0 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 March 2015 ]

    2) The last date of lodgement : [ 31 March 2015 ]

    3) Date Payable : [ 17 April 2015 ]


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