May 5, 2015

Company announcements: LUSTER, PENERGY, HOMERIZ, HARTA, HIBISCS, IHH

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

Announcement Type: General Announcement for PLC
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00042

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Luster Industries Bhd. ("Luster" or "the Company")
- Notification on intention to deal in securities during closed period

Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following persons ("Affected Persons") have given notice of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's first quarterly results for the financial period ended 31 March 2015 and the number of securities held by the Affected Persons as at 5 May 2015 are as follows:-

Name of Director: Lim See Meng

 

No. of ordinary shares of RM 0.10 each

Name

Direct

Indirect

Lim See Meng

 19,384,600 128,800

Percentage (%)

 1.23 0.008

 

 

No. of ICULS

Name

Direct

Indirect

Lim See Meng

 0 2,300

Percentage (%)

 0 0.048

 

Name of Principal Officer: Goh Khoon Hau

 

No. of ordinary shares of RM 0.10 each

Name

Direct

Indirect

Goh Khoon Hau

 100,000 0

Percentage (%)

 0.006 0

 

Name of Principal Officer: Tan Kim Cheang

 

No. of ordinary shares of RM 0.10 each

Name

Direct

Indirect

Tan Kim Cheang

 9,553,400 0

Percentage (%)

 0.61 0


This announcement is dated 5 May 2015.



PENERGY - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PETRA ENERGY BERHAD
Stock Name PENERGY
Date Announced 05 May 2015
Category General Meeting
Reference Number GMA-05052015-00022

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
PETRA ENERGY BERHAD ('PENERGY" or "the Company")
-Ninth Annual General Meeting ("9th AGM")
Date of Meeting 28 May 2015
Time 11:00 AM
Venue 
Mutiara Ballroom, GF, The Royale Chulan Damansara, 2 Jln PJU7/3, Mutiara Damansara, 47810 PJ, Sel.
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

(4) PEB-Notice of 9th AGM.pdf
1.3 MB


HOMERIZ - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES HOMERITZ CORPORATION BERHAD ("HCB" OR "COMPANY") - PROPOSED BONUS ISSUE - PROPOSED FREE WARRANTS ISSUE

Announcement Type: General Announcement for PLC
Company Name HOMERITZ CORPORATION BERHAD
Stock Name HOMERIZ
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00086

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description 
HOMERITZ CORPORATION BERHAD ("HCB" OR "COMPANY")

- PROPOSED BONUS ISSUE

- PROPOSED FREE WARRANTS ISSUE

On behalf of the Board of Directors of HCB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following proposals:

(a) Proposed Bonus Issue; and

(b) Proposed Free Warrants Issue.

Kindly refer to the attached document for the full announcement.

This announcement is dated 5 May 2015.


Please refer attachment below.

Attachments

HCB - Final Announcement dated 5.5.2015.pdf
60.3 kB


HARTA - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 05 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-05052015-00015

EX-date 19 May 2015
Entitlement date 21 May 2015
Entitlement time 04:00 PM
Entitlement subject Interim Dividend
Entitlement description Third interim dividend of 3.0 sen per share single tier in respect of the financial year ending 31 March 2015
Period of interest payment   to  
Financial Year End 31 Mar 2015
Share transfer book & register of members will be 21 May 2015   to   21 May 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (.) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 18 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 21 May 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 0.0300
Par Value Malaysian Ringgit (MYR) 0.500


HARTA - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 05 May 2015
Category Financial Results
Reference Number FRA-27042015-00017

Financial Year End 31 Mar 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

HHB 4Q FY2015 Notes_150505.pdf
301.7 kB

HHB 4Q FY2015 Financials_150505.pdf
105.7 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
305,115
280,373
1,145,965
1,107,079
2 Profit/(loss) before tax
67,351
70,272
276,901
308,951
3 Profit/(loss) for the period
55,006
49,395
210,205
233,293
4 Profit/(loss) attributable to ordinary equity holders of the parent
54,935
49,157
209,699
232,813
5 Basic earnings/(loss) per share (Subunit)
7.07
6.63
27.00
31.39
6 Proposed/Declared dividend per share (Subunit)
3.00
3.50
13.00
14.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
1.5831
1.2613

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



HIBISCS - Changes in Sub. S-hldr's Int. (29B) - MERCURY PACIFIC MARINE PTE LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HIBISCUS PETROLEUM BERHAD
Stock Name HIBISCS
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00174

Particulars of substantial Securities Holder

Name MERCURY PACIFIC MARINE PTE LTD
Address 21B Circular Road
049377
Singapore.
NRIC/Passport No/Company No. 200608531M
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary Shares of RM0.01 each
Name & address of registered holder RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Perintis Muhibah Sdn Bhd Level 10, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
50,000

Circumstances by reason of which change has occurred Purchase on Open Market
Nature of interest Indirect
Direct (units) 49,336,538
Direct (%) 5.358
Indirect/deemed interest (units) 27,852,100
Indirect/deemed interest (%) 3.025
Total no of securities after change 77,188,638
Date of notice 05 May 2015


Remarks :
After the change, the direct and indirect interest are as follows:-

 Direct Interest
 (I) Kenanga Nominees (Asing) Sdn Bhd
 - Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)-46,236,538 shares

 (II) Maybank Nominees (Asing) Sdn Bhd
 - Pledged Securities Account for Mercury Pacific Marine Pte Ltd-3,100,000 shares

 Indirect Interest
 RHB Capital Nominees (Tempatan) Sdn Bhd
 - Pledged Securities Account for Perintis Muhibah Sdn Bhd-27,852,100 shares 

 The Form 29B was received by the Company on 5 May 2015.

HIBISCS - Change in Principal Officer - JOYCE THERESA SUNITA VASUDEVAN

Announcement Type: Change in Principal Officer
Company Name HIBISCUS PETROLEUM BERHAD
Stock Name HIBISCS
Date Announced 05 May 2015
Category Change in Principal Officer
Reference Number C04-23042015-00002

Date of change 05 May 2015
Name Miss JOYCE THERESA SUNITA VASUDEVAN
Age 47
Nationality Malaysia
Type of change Others
Designation Chief Financial Officer
Description Re-designation


Remarks :
Re-designated as VP Strategy Development of the Company.

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

Announcement Type: General Announcement for PLC
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00022

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Dealings in the securities of IHH Healthcare Berhad ("IHH") which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Tan Juan Jim, Group Head of Human Capital of IHH has transacted dealings in the securities of IHH which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the followings:

 

Acceptance of 2015 LTIP

Date of Acceptance of 2015 LTIP Unit

Value of each 2015 LTIP Unit

Number of 2015 LTIP Units*

% Issued Share Capital

29 April 2015

-

80,000

-

Note: * The 80,000 LTIP units will be vested on 29 April 2015, 29 April 2016 and 29 April 2017

 

Surrender of 2015 LTIP unit

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

29 April 2015

RM6.00

26,000

0.0003%

Surrender of units under the 2015 LTIP grant

 

 



IHH - OTHERS INTERNAL REORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement for PLC
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00029

Type Announcement
Subject OTHERS
Description 
INTERNAL REORGANISATION OF GROUP STRUCTURE

Pursuant to Paragraph 9.19 (5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad (“IHH” or “the Company”) is pleased to announce that Parkway Pantai Limited (“PPL”) had on 5 May 2015 subscribed to 98 ordinary shares, representing 98% of the total issued and paid-up share capital in Gleneagles Development Pte Ltd (“GDPL”) for a total consideration of SGD98.00 (equivalent to RM264.52*) (“Internal Reorganisation”). Prior to the Internal Reorganisation, GDPL was wholly-owned direct subsidiary of Gleneagles International Pte Ltd (“GIPL”).

PPL, GDPL and GIPL are indirect wholly-owned subsidiaries of IHH.

The Internal Reorganisation will not have any effect on IHH’s issued and paid-up share capital and substantial shareholders’ shareholdings. There shall be no effect on the earnings, net assets or gearing of IHH for the financial year ending 31 December 2015.

None of the directors or substantial shareholders of IHH or persons connected to them has any interest, whether direct or indirect in the Internal Reorganisation.

 

* Based on the exchange rate of SGD1:RM2.6992 on 5 May 2015 as set out in the Bank Negara website, subject to rounding

 



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

Announcement Type: General Announcement for PLC
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00021

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Dealings in the securities of IHH Healthcare Berhad ("IHH") which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Michele Kythe Lim Beng Sze, Group Head, Legal & Secretarial of IHH has transacted dealings in the securities of IHH which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the followings:

Acceptance of 2015 LTIP

Date of Acceptance of 2015 LTIP Unit

Value of each 2015 LTIP Unit

Number of 2015 LTIP Units*

% Issued Share Capital

29 April 2015

-

34,000

-

Note: * The 34,000 LTIP units will be vested on 29 April 2015, 29 April 2016 and 29 April 2017

 

Surrender of 2014 and 2015 LTIP units

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

29 April 2015

RM3.93

10,000

0.0001%

Surrender of units under the 2014 LTIP grant

29 April 2015

RM6.00

11,000

0.0001%

Surrender of units under the 2015 LTIP grant

 

 

 



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