April 27, 2015

Company announcements: UMW, IHH, SONA, LBS, BORNOIL, PRG, GESHEN

UMW - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 27 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00071

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

UMWH 2014 - Financial Statements (Part 1).pdf
1.2 MB

UMWH 2014 - Financial Statements (Part 2).pdf
941.7 kB


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 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00107

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.

This Announcement is dated 27 April 2015.

 


Please refer attachment below.

Attachments

1_IHH_Announcement_Proposed Enterprise Option Scheme_27042015.pdf
289.1 kB


SONA - Changes in Sub. S-hldr's Int. (29B) - CREDIT SUISSE GROUP AG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SONA PETROLEUM BERHAD
Stock Name SONA
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00148

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 - 62,960,500 One Cabot Square, London E14 4QJ, England 2. CREDIT SUISSE SECURITIES (USA) LLC - 14,318,200 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 23 Apr 2015
378,300

Circumstances by reason of which change has occurred Deemed interests through open market investment position taken in the course of ordinary business in banking and finance
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 77,278,700
Indirect/deemed interest (%) 5.48
Total no of securities after change 77,278,700
Date of notice 27 Apr 2015


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 27/04/2015 of Credit Suisse Group AG received by the registered office of Sona Petroleum Berhad on 27/04/2015.

LBS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 27 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-27042015-00003

Date of buy back 27 Apr 2015
Description of shares purchased Ordinary Shares of RM 1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 50,000
Minimum price paid for each share purchased ($$) 1.530
Maximum price paid for each share purchased ($$) 1.550
Total consideration paid ($$) 77,974.75
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) 12,180,000
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 2.30000



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

Announcement Type: General Announcement for PLC
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00118

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Intention to Deal during Closed Period

This is to notify that the Company has received notification from Dato’ Seri Lim Bock Seng, Dato’ Sri Lim Hock San JP, Datuk Wira Lim Hock Guan JP, Maj (Hon) Dato’ Sri Lim Hock Sing JP, Datuk Lim Hock Seong, Chia Lok Yuen, and Dato’ Lim Mooi Pang, the Directors of the Company, of their intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of Bursa Malaysia Securities Berhad. 

The Directors’ existing interests in the securities of the Company are as follows:

1.  Dato’ Seri Lim Bock Seng

 -Direct Interest :a) 1,540,000 ordinary shares.   

                         b) 140,000 2008/2018 Warrants.

 -Indirect Interest a) 2,651,000 ordinary shares (held through spouse and children).

                          b) 404,000 2008/2018 Warrants (held through spouse).                                       

2. Dato’ Sri Lim Hock San JP

-Direct Interest : a) 12,141,700 ordinary shares.

-Indirect Interest a) 296,579,160 ordinary shares [held through Gaterich Sdn Bhd].

                         b) 933,700 ordinary shares (held through spouse and children).

                         c) 8,378,946 2008/2018 Warrants [held through Gaterich Sdn Bhd]

3. Datuk Wira Lim Hock Guan JP

  -Direct Interest : a) 4,917,200 ordinary shares.

                           b) 1,625,000 Options under ESOS of the Company.

                           c) 1,326,160 2008/2018 Warrants.

  -Indirect Interest a) 296,579,160 ordinary shares [held through Gaterich Sdn Bhd].

                           b) 860,000 ordinary shares (held through spouse).

                           c) 8,378,946 2008/2018 Warrants [held through Gaterich Sdn Bhd].

4.  Maj (Hon) Dato’ Sri Lim Hock Sing JP

   -Direct Interest : a) 2,125,000 ordinary shares.

 -Indirect Interest a) 296,579,160 ordinary shares [held through Gaterich Sdn Bhd].

                          b) 158,000 ordinary shares (held through spouse).

                           c) 54,800 2008/2018 Warrants (held through spouse).

                           d) 8,378,946 2008/2018 Warrants [held through Gaterich Sdn Bhd].

5.   Datuk Lim Hock Seong

 -Direct Interest : a) 2,309,500 ordinary shares.

 -Indirect Interest a) 296,579,160 ordinary shares [held through Gaterich Sdn Bhd].

                          b) 88,000 ordinary shares (held through spouse).

6.      Chia Lok Yuen                   

  -Direct Interest : a) 1,850,000 ordinary shares.

7.  Dato’ Lim Mooi Pang                     

-Direct Interest : a) 1,716,900 ordinary shares.

                         b) 153,000 Options under ESOS of the Company.

This announcement is dated 27 April 2014.

 



BORNOIL - BORNOIL - Exercise of 60,000 Warrants 2008/2018 ("Exercise")

Announcement Type: Listing Circular
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 27 Apr 2015
Category Listing Circular
Reference Number ILC-27042015-00009

Kindly be advised that the abovenamed Company's additional 60,000 new ordinary shares of MYR 0.100 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 April 2015.


PRG - MULTIPLE PROPOSALS PRG HOLDINGS BERHAD (formerly known as Furniweb Industrial Products Berhad) ("PRG" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY; AND (II) PROPOSED SHAREHOLDERS' MANDATE

Announcement Type: General Announcement for PLC
Company Name PRG HOLDINGS BERHAD
Stock Name PRG
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00018

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
PRG HOLDINGS BERHAD (formerly known as Furniweb Industrial Products Berhad) ("PRG" OR "THE COMPANY")

(I) PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY; AND 
(II) PROPOSED SHAREHOLDERS' MANDATE

The Board of Directors of PRG wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Fourteenth Annual General Meeting of the Company:-

(I) Proposed Renewal of Authorisation for the purchase by PRG of its own shares representing up to ten percent (10%) of its issued and paid-up share captial ("Proposed Renewal of Share Buy Back Authority"); and

(II) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate").

The Circular to Shareholders containing information on the above will be issued to the shareholders of the Company in due course.

This announcement is dated 27 April 2015. 



PRG - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name PRG HOLDINGS BERHAD
Stock Name PRG
Date Announced 27 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-27042015-00005

EX-date 09 Jul 2015
Entitlement date 13 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single tier dividend of 1.0 sen per share for the financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no BINA MANAGEMENT (M) SDN BHD (UNSPECIFIED) Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Tel:0377843922 Fax:0377841988
Payment date 28 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 13 Jul 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0100
Par Value


Remarks : 
The final single tier dividend of 1.0 sen per share for the financial year ended 31 December 2014 is subject to shareholders' approval at the forthcoming Fourteenth annual general meeting of the Company.

GESHEN - Changes in Director's Interest (S135) - TEO CHIN SWEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 27 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-27042015-00042

Information Compiled By KLSE

Particulars of Director

Name TEO CHIN SWEE
Address No. 6, Jalan Chengal 6/18, Taman Sutera One
Skudai
81300 Johor
Malaysia.
Descriptions(Class & nominal value) RM0.50 per ordinary share

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/04/2015
11,000,000
0.680

Circumstances by reason of which change has occurred 
Disposal of shares
Nature of interest 
Indirect
Consideration (if any) 
7,480,000

Total no of securities after change
Direct (units) 1,270,282
Direct (%) 1.652
Indirect/deemed interest (units) 22,328,000
Indirect/deemed interest (%) 29.032
Date of notice 27/04/2015


Remarks :
The disposal of 11,000,000 (Indirect Interest) represents 14.30% of the total issued and paid-up share capital of the Company. The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. Indirect Interest : 22,328,000 (deemed interest by virtue of his interest in Ge-Shen Resources Sdn. Bhd. pursuant to section 6A of the Companies Act, 1965). The Notice was received by the Company on 27 April 2015.

GESHEN - Changes in Sub. S-hldr's Int. (29B) - HAN HUN KWONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00147

Particulars of substantial Securities Holder

Name HAN HUN KWONG
Address 1B Jalan Naung
537670
Singapore.
NRIC/Passport No/Company No. S1419219J
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) RM0.50 per ordinary share
Name & address of registered holder Ge-Shen Resources Sdn. Bhd. No. 11, Jalan Riang 23, Taman Gembira, 81200 Johor Bahru, Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
11,000,000
0.680

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Indirect
Direct (units) 264,000
Direct (%) 0.343
Indirect/deemed interest (units) 22,328,000
Indirect/deemed interest (%) 29.032
Total no of securities after change 22,592,000
Date of notice 27 Apr 2015


Remarks :
The Form 29B was received by the Company on 27 April 2015.

Indirect Interest : 22,328,000 (deemed interest by virtue of his interest in Ge-Shen Resources Sdn. Bhd. pursuant to section 6A of the Companies Act, 1965).

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