April 28, 2015

Company announcements: FLBHD, ARMADA, SUNWAY, SKPETRO, IHH, SONA, KAREX

FLBHD - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name FOCUS LUMBER BERHAD
Stock Name FLBHD
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-20042015-00002

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company will be held on Thursday, 21 May 2015 at 11.00 a.m. A copy of the Notice of 25th AGM is attached.
Date of Meeting 21 May 2015
Time 11:00 AM
Venue 
Zara's Boutique Hotel, 
Harbour City, Jalan Pantai Baru, 
Sembulan, 88100 Kota Kinabalu, 
Sabah.
Date of General Meeting Record of Depositors 13 May 2015


Please refer attachment below.

Attachments

FLBHD Notice of 25th AGM.pdf
878.5 kB


ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00024

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (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)
Acquired 23 Apr 2015
3,000,000

Circumstances by reason of which change has occurred Acquisition of 3,000,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI)
Nature of interest Direct
Direct (units) 505,708,400
Direct (%) 8.621
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 505,708,400
Date of notice 24 Apr 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 24 April 2015 received by the Company on 28 April 2015. The registered holders of the 505,708,400 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - in respect of 392,955,800 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI) - in respect of 13,000,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB) - in respect of 2,600,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG) - in respect of 27,997,800 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (NOMURA) - in respect of 15,941,700 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM) - in respect of 2,650,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) - in respect of 36,917,700 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ABERDEEN) - in respect of 13,645,400 BAB Shares

SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00021

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
SUNWAY BERHAD ("SUNWAY")
- NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF SUNWAY DURING CLOSED PERIOD

Pursuant to Chapter 14, Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officers of Sunway, have given notice of their intention to deal in the securities of Sunway during the closed period.

The details of their current holding of the securities are as follows:-

Name of the Principal Officers No. of Shares held % of Issued Share Capital No. of Warrants held % of issued Warrants
Ho Sheng Yueh 30,000 0.002 - -
Tan Siew Ping 10,000 0.001 10,000 0.004
Ng Bee Lien 15,000 0.001 - -
Kwan Foh Kwai 1,052,165 0.06 - -

This announcement is dated 28 April 2015



SKPETRO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00018

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 23 Apr 2015
1,506,400
Acquired 23 Apr 2015
1,279,500

Circumstances by reason of which change has occurred Acquired and disposed
Nature of interest Direct
Direct (units) 884,075,694
Direct (%) 14.754
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 884,075,694
Date of notice 24 Apr 2015


Remarks :
The Form 29B dated 24 April 2015 was received on 28 April 2015.

IHH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME ("SCHEME") OF UP TO TWO PERCENT (2%) OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF IHH HEALTHCARE BERHAD AT ANY TIME DURING THE EXISTENCE OF THE SCHEME ("PROPOSED EOS")

Announcement Type: General Announcement for PLC
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00042

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description 
PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME ("SCHEME") OF UP TO TWO PERCENT (2%) OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF IHH HEALTHCARE BERHAD AT ANY TIME DURING THE EXISTENCE OF THE SCHEME ("PROPOSED EOS")

We refer to the announcement dated 27 April 2015 in relation to the Proposed EOS.

The Board of Directors of IHH Healthcare Berhad ("Company") wishes to announce that Maybank Investment Bank Berhad had, on behalf of the Company, submitted the additional listing application for the listing of and quotation for the new shares primarily on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”), which are to be issued pursuant to the exercise of the options under the Scheme to Bursa Securities today.



IHH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME ("SCHEME") OF UP TO TWO PERCENT (2%) OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF IHH HEALTHCARE BERHAD AT ANY TIME DURING THE EXISTENCE OF THE SCHEME ("PROPOSED EOS")

Announcement Type: General Announcement for PLC
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00072

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description 
PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME ("SCHEME") OF UP TO TWO PERCENT (2%) OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF IHH HEALTHCARE BERHAD AT ANY TIME DURING THE EXISTENCE OF THE SCHEME ("PROPOSED EOS")

The Board of Directors of IHH Healthcare Berhad ("IHH" or "Company") wishes to announce that the Company proposes to undertake the Proposed EOS.

Please refer to the attachment for further details of the Proposed EOS.

Remark:

The Board of Directors of IHH wishes to clarify that the LTIP units granted to the Directors and senior management of IHH since the commencement of the LTIPs and up to the LPD amounted to twenty-nine percent (29%) of the total LTIP units granted, instead of fifty percent (50%) as stated in page 6 of the Announcement.

 


Please refer attachment below.

Attachments

IHH_Amended Announcement_Proposed Enterprise Option Scheme_28042015.pdf
53.7 kB


SONA - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SONA PETROLEUM BERHAD
Stock Name SONA
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00036

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

AFS (FYE 31.12.2014)(Part II).pdf
361.4 kB

AFS (FYE 31.12.2014)(Part I).pdf
835.8 kB


KAREX - Changes in Sub. S-hldr's Int. (29B) - ALBERT LAM YIU PANG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KAREX BERHAD
Stock Name KAREX
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00125

Particulars of substantial Securities Holder

Name ALBERT LAM YIU PANG
Address 16-C, Block 20
Baguio Villa
Pokfulam
Hong Kong.
NRIC/Passport No/Company No. E4128644
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) Ordinary shares of RM0.25 each
Name & address of registered holder Albert Lam Yiu Pang 16-C, Block 20, Baguio Villa Pokfulam, Hong Kong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 20 Apr 2015
14,291,657

Circumstances by reason of which change has occurred Allotment of shares arising from Bonus Issue
Nature of interest Direct
Direct (units) 42,874,973
Direct (%) 6.416
Indirect/deemed interest (units) 8,550,000
Indirect/deemed interest (%) 1.279
Total no of securities after change 51,424,973
Date of notice 28 Apr 2015


Remarks :
Deemed interested by virtue of his equity interest in Ajna Holdings Limited.

KAREX - Changes in Director's Interest (S135) - GOH SIANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KAREX BERHAD
Stock Name KAREX
Date Announced 28 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-27042015-00026

Information Compiled By KLSE

Particulars of Director

Name GOH SIANG
Address PTD 7906
Taman Pontian Jaya
Pontian
82000 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/04/2015
5,254,189

Circumstances by reason of which change has occurred 
Allotment of shares arising from Bonus Issue
Nature of interest 
Direct
Consideration (if any) 
N/A

Total no of securities after change
Direct (units) 15,762,569
Direct (%) 2.359
Indirect/deemed interest (units) 212,625,011
Indirect/deemed interest (%) 31.818
Date of notice 28/04/2015


Remarks :
Deemed interested by virtue of his equity interest in Karex One Limited.

KAREX - Changes in Sub. S-hldr's Int. (29B) - GOH SIANG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KAREX BERHAD
Stock Name KAREX
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00126

Particulars of substantial Securities Holder

Name GOH SIANG
Address PTD 7906,
Taman Pontian Jaya
Pontian
82000 Johor
Malaysia.
NRIC/Passport No/Company No. 500102015133
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.25 each
Name & address of registered holder Goh Siang PTD 7906, Taman Pontian Jaya 82000 Pontian, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 20 Apr 2015
5,254,189

Circumstances by reason of which change has occurred Allotment of shares arising from Bonus Issue
Nature of interest Direct
Direct (units) 15,762,569
Direct (%) 2.359
Indirect/deemed interest (units) 212,625,011
Indirect/deemed interest (%) 31.818
Total no of securities after change 228,387,580
Date of notice 28 Apr 2015


Remarks :
Deemed interested by virtue of his equity interest in Karex One Limited.

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