April 9, 2015

Company announcements: BDB, PERDANA, SKPRES, EKIB, THHEAVY, WZSATU

BDB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced9 Apr 2015  
CategoryGeneral Meetings
Reference NoBD-150409-66367

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/04/2015
Time11:00 AM
VenueThe Majestic Hotel
Kuala Lumpur, 5 Jalan Sultan Hishamuddin
50000 Kuala Lumpur
Outcome of Meeting



PERDANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150408-52138

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPERDANA PETROLEUM BERHAD ("the Company" or "PPB")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

On 22 May 2014, PPB obtained a general mandate from its shareholders for the PPB Group to enter into RRPT with Related Parties in the ordinary course of business based on commercial terms which are not more favourable to the Related Parties than those generally available to the public, which are necessary for PPB Group’s day-to-day operations (hereinafter referred to as the “Shareholders’ Mandate 2014”).

The Shareholders’ Mandate 2014 shall, in accordance with the Listing Requirements, lapse at the conclusion of the forthcoming Annual General Meeting (AGM), unless the authority for its renewal is obtained from the shareholders of PPB. The Board of Directors of the Company wishes to announce that PPB proposes to seek approval for the Proposed Renewal of Shareholders’ Mandate for RRPT at the forthcoming AGM to be convened.

A Circular to the Shareholders of PPB setting out details of the Proposed Renewal of Shareholders’ Mandate will be issued in due course.

This announcement is dated 9 April 2015.



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

Announcement Type: General Announcement
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150409-38723

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSKP RESOURCES BHD ("SKP")
- DEALINGS IN SECURITIES OF SKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato’ Gan Kim Huat, the Director of the Company, had given notice of his dealing in the securities of the Company outside the closed period as set out in the table below being the disposal of shares via direct deal and open market:-

Date of Transaction

Number of Ordinary Share Disposed

Percentage (%)

Consideration (RM)

7 April 2015

20,700,000

1.93

RM17,266,297.85

7 April 2015

1,300,000

0.12

RM1,132,388.30


 

 

 

This announcement is dated 9 April 2015.



SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced9 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150409-38369

Particulars of substantial Securities Holder

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.471215-01-5439
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")
Name & address of registered holderDATO' GAN KIM HUAT
S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/04/2015
20,700,000
0.836 
Disposed07/04/2015
1,300,000
0.874 

Circumstances by reason of which change has occurredDisposal of 20,700,000 shares (1.93%) via direct deal.
Disposal of 1,300,000 shares (0.12%) via open market.
Nature of interestDirect
Direct (units)105,034,976 
Direct (%)9.79 
Indirect/deemed interest (units)445,556,415 
Indirect/deemed interest (%)41.55 
Total no of securities after change550,591,391
Date of notice09/04/2015

Remarks :
Indirect interest:-

Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced9 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150409-37668

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH ("SHARES")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/04/2015
20,700,000
0.836 
Disposed
07/04/2015
1,300,000
0.874 

Circumstances by reason of which change has occurredDisposal of 20,700,000 shares (1.93%) via direct deal.
Disposal of 1,300,000 shares (0.12%) via open market.
Nature of interestDirect
Consideration (if any)18,398,686.15 

Total no of securities after change

Direct (units)105,034,976 
Direct (%)9.79 
Indirect/deemed interest (units)445,556,415 
Indirect/deemed interest (%)41.55 
Date of notice09/04/2015

Remarks :
Indirect interest:-

Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoMI-150409-65788

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionEMAS KIARA INDUSTRIES BERHAD (“EKIB” OR THE “COMPANY”)

PROPOSED DISPOSAL BY EKIB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF NOBLECORP LANDS SDN BHD (“NOBLECORP”), A WHOLLY-OWNED SUBSIDIARY OF EKIB, TO INTAN KUALA LUMPUR SDN BHD (“INTAN KUALA LUMPUR”) FOR A CASH CONSIDERATION OF RM9,109,246 AND SETTLEMENT OF RM29,548,000 OUTSTANDING LOAN ADVANCED BY EKIB (“PROPOSED NOBLECORP DISPOSAL”);

PROPOSED DISPOSAL BY EKIB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF EMAS KIARA SDN BHD (“EKSB”), A WHOLLY-OWNED SUBSIDIARY OF EKIB, TO INTAN KUALA LUMPUR FOR A CASH CONSIDERATION OF RM2,563,173 AND SETTLEMENT OF RM7,296,943 OUTSTANDING LOAN ADVANCED BY EKIB (“PROPOSED EKSB DISPOSAL”); AND

PROPOSED ACQUISITION BY EMAS KIARA PROPERTIES SDN BHD (FORMERLY KNOWN AS NOBLECORP CAPITAL SDN BHD) (“EKP”), A WHOLLY-OWNED SUBSIDIARY OF EKIB, OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MB MAX SDN BHD FROM MB LAND SDN BHD (“MB LAND”) FOR A CASH CONSIDERATION OF RM45,000,000 (“PROPOSED ACQUISITION”).

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Unless otherwise stated, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in EKIB’s announcements dated 13 November 2014 and 9 February 2015 in relation to the Proposals.

Reference is made to the announcements dated 13 November 2014 and 9 February 2015 in relation to the Proposals. On behalf of the Board, Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company had on 9 April 2015 entered into the a supplemental share sale agreement dated 9 April 2015 between EKIB and Intan Kuala Lumpur to vary certain terms and conditions of the Noblecorp SSA (“Noblecorp Supplemental SSA”).

Further, the Board wishes to announce the following:

(i) EKIB and Intan Kuala Lumpur had on 9 April 2015 agreed in writing to extend the timing for the fulfilment of the Noblecorp Conditions Precedent by three (3) months from 12 April 2015 to 12 July 2015;

(ii) EKIB and Intan Kuala Lumpur had on 9 April 2015 agreed in writing to extend the timing for the fulfilment of the EKSB Conditions Precedent by three (3) months from 12 April 2015 to 12 July 2015; and

(iii) EKP and MB Land had on 9 April 2015 agreed in writing to extend the timing for the fulfilment of the MB Max Conditions Precedent by three (3) months from 12 April 2015 to 12 July 2015.

Please refer to the attachment for further details on the Noblecorp Supplemental SSA.

This announcement is dated 9 April 2015.



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

Announcement Type: General Announcement
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoCU-150408-72383

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTH Heavy Engineering Berhad ("THHE" or "Company")

Private placement of up to ten percent (10%) of the issued and paid-up share capital of THHE ("Proposed Private Placement")
(Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the announcement dated 24 September 2014)
We refer to our announcements dated 24 September 2014, 2 October 2014, 14 October 2014 and 16 October 2014 in relation to the Proposed Private Placement.

On behalf of the Board, MIDF Amanah Investment Bank Berhad wishes to announce that the Board had on 9 April 2015 ("Price-fixing Date") fixed the issue price for the second tranche of the Private Placement, comprising 10 million new ordinary shares of RM0.25 each in THHE ("THHE Share(s)") ("Placement Share(s)") at RM0.33 per Placement Share ("Issue Price").

The Issue Price represents a discount of 1.87% to the five (5)-day weighted average market price of THHE Shares up to and including 8 April 2015, being the last market day immediately preceding the Price-fixing Date of RM0.3363 per THHE Share.


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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150409-64558

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Chapter 14.08(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Mr. Tan Ching Kee, a director of the Company had transacted in securities of WZ Satu during closed period, as set out in the table below.

Direct Interest

DescriptionDate of TransactionPrice Transacted Per Ordinary Share (RM)Consideration (RM)No. of Securities Acquired/(Disposed)% of Securities Acquired/(Disposed)Total Number of Securities after Acquisition/Disposal
Ordinary Share of RM0.50 each9 April 20151.451,450,000.001,000,0000.39640,782,860


WZSATU - Changes in Director's Interest (S135) - Tan Ching Kee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced9 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150409-64285

Information Compiled By KLSE

Particulars of Director

NameTan Ching Kee
Address11, Jalan Bayu 5,
Bukit Gita Bayu Serdang,
43300 Seri Kembangan,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Oridnary Shares at RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/04/2015
1,000,000
1.450 

Circumstances by reason of which change has occurredDisposal of Shares (off market deal)
Nature of interestDirect Interest
Consideration (if any)RM1,450,000.00 

Total no of securities after change

Direct (units)40,782,860 
Direct (%)16.13 
Indirect/deemed interest (units)3,501,992 
Indirect/deemed interest (%)1.385 
Date of notice09/04/2015


WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tan Ching Kee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced9 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150409-63994

Particulars of substantial Securities Holder

NameTan Ching Kee
Address11 Jalan Bayu 5
Bukit Gita Bayu Serdang
43300 Seri Kembangan
Selangor Darul Ehsan
NRIC/Passport No/Company No.590420-10-6323
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTan Ching Kee
11 Jalan Bayu 5
Bukit Gita Bayu Serdang
43300 Seri Kembangan
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2015
1,000,000
1.450 

Circumstances by reason of which change has occurredDisposal of Shares (off market deal)
Nature of interestDirect Interest
Direct (units)40,782,860 
Direct (%)16.13 
Indirect/deemed interest (units)3,501,992 
Indirect/deemed interest (%)1.385 
Total no of securities after change44,284,852
Date of notice09/04/2015


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