Showing posts with label BENALEC. Show all posts
Showing posts with label BENALEC. Show all posts

June 15, 2015

Company announcements: MASTEEL, AIRASIA, SIGGAS, BENALEC, SKPETRO, IHH, CAP

MASTEEL - OTHERS MALAYSIA STEEL WORKS (KL) BHD (MASTEEL or "THE COMPANY") -COMPLETION OF SPECIAL AUDIT REPORT BY UHY FLVS SDN BHD (UHY)

Announcement Type: General Announcement for PLC
Company Name MALAYSIA STEEL WORKS (KL) BHD
Stock Name MASTEEL
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00067

Type Announcement
Subject OTHERS
Description
MALAYSIA STEEL WORKS (KL) BHD (MASTEEL or "THE COMPANY") 
-COMPLETION OF SPECIAL AUDIT REPORT BY UHY FLVS SDN BHD (UHY)

(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcements dated 27 April 2015, 30 April 2015 and 12 May 2015 in relation to the delay in release of the Audited Financial Statements for the year ended 31 December 2014 (“AFS 2014”))                                              

The Board of Directors of MASTEEL wishes to announce that the Special Auditors, UHY had, today completed the independent and comprehensive Special Audit Report on the various issues raised pertaining to the classification, validity and recoverability of various transactions carried out by the Company for the financial year ended 31 December 2014 raised by Messrs Nexia SSY, the External Auditors.

UHY had presented and submitted their findings to the Audit Committee and the Board of Directors respectively wherein they had reviewed, considered and agreed to the positive findings of the said Special Audit Report.

The Company will make the relevant announcement on the AFS 2014 by 19 June 2015.

This announcement is dated 15 June 2015.






AIRASIA - Change in Boardroom - STUART L DEAN

Announcement Type: Change in Boardroom
Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 15 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00002

Date of change 15 Jun 2015
Name Mr STUART L DEAN
Age 62
Nationality United States
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Mr. Stuart L Dean graduated magna cum laude from Duke University in 1975 with a BA in Economics and Political Science and as a member of Phi Beta Kappa.  

He obtained an MBA from Harvard in 1979.
Working experience and occupation
Mr. Dean has over 35 years of experience working across GE businesses in the US and Asia in senior positions in sales, marketing, product general management, services marketing and general management. He retired from GE in April 2015.

He started in an advanced sales and marketing entry program in GE Appliances in 1979.  He was the Marketing Manager for the Dishwasher business in 1973.

He was appointed Specialty Appliance Manager with responsibility for developing a new line of high-end built-in appliances called the GE Architecture Line. He then was appointed Product General Manager in 1988. 

In 1991, he served as Vice Chairman Larry Bossidy's Staff Executive, supporting Larry for the six separate GE businesses. He took a business development role in Singapore in late 1991 and became President of GE Capital, Southeast Asia, in 1993. 

Mr. Dean became President, GE Indonesia in February 1995. In May 2002, he was given responsibility for all of ASEAN, based in KL.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct: 40,000 ordinary shares of RM0.10 each
Due Date for MAP 15 Oct 2015




SIGGAS - Changes in Director's Interest (S135) - DIONG TAI PEW (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SIG GASES BERHAD
Stock Name SIGGAS
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00016

Information Compiled By KLSE

Particulars of Director

Name DIONG TAI PEW
Address 48, Yunnan Road
Singapore 63791
Singapore.
Descriptions(Class & nominal value) Ordinary Share @ RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/06/2015
6,000
0.460
Acquired
12/06/2015
30,000
0.470

Circumstances by reason of which change has occurred
Acquisition from open market
Nature of interest
Direct
Consideration (if any)
RM16,860

Total no of securities after change

Direct (units) 856,000
Direct (%) 0.437
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 12/06/2015



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

Announcement Type: General Announcement for PLC
Company Name SIG GASES BERHAD
Stock Name SIGGAS
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00042

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
SIG Gases Berhad ("SIGGAS" or "the Company")

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SIG Gases Berhad ("SIGGAS") wishes to announce that it has received notification from Mr Diong Tai Pew, a Director of the Company of his dealing in the securities of SIGGAS outside the closed period, details as set out in the table below:- 

Date of Dealing

Number of Shares

Percentage of Issued Shares (%)

Consideration per Share

Remark

Direct

Indirect

Direct

Indirect

09.06.2015

6,000

-

0.003

-

RM0.46

Acquisition

12.06.2015

30,000

-

0.016

 

RM0.47

Acquisition






BENALEC - OTHERS BENALEC HOLDINGS BERHAD ("BENALEC" OR "THE COMPANY") - Further information on Benalec's announcement of 11 June 2015

Announcement Type: General Announcement for PLC
Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00048

Type Announcement
Subject OTHERS
Description
BENALEC HOLDINGS BERHAD ("BENALEC" OR "THE COMPANY") - Further information on Benalec's announcement of 11 June 2015

Reference is made to our announcement of 11 June 2015, wherein we intimated that the binding Tripartite Term Sheet ("Term Sheet") signed between Spektrum Kukuh Sdn. Bhd., (a 70% wholly-owned subsidiary of Tanjung Piai Maritime Industries Sdn. Bhd., which is a wholly-owned subsidiary of Benalec Sdn. Bhd., which in turn is a wholly-owned subsidiary of Benalec, The State Secretary, Johor (Incorporated) ("SSJI") and IMY Strategic Oil Terminal Sdn. Bhd. ("IMYSOT") for the reclamation of 1,000 acres of land in Tanjung Piai had lapsed on even date.

We now wish to advise that, consequent upon the expiry of the said Term Sheet, the Benalec Group is at liberty to deal with the approximately 1,000 acres of land to be reclaimed off the coast of Tanjung Piai, Johor Darul Ta'zim (which had previously been earmarked for sale to IMYSOT) in ways consistent with the Group's business strategy. One immediate option which the Group will pursue is the resumption of engagement with a number of potential buyers who had previously expressed their strong interest in acquiring portions of the subject 1,000 acres of land; the Group had to keep these serious enquiries in abeyance pending the progress or otherwise of the said Term Sheet.

It has always been the Group's intention to realise its plans of reclaiming the subject 1,000 acres of land irrespective of the ultimate outcome of the said Term Sheet and to this end the Group is targeting the commencement of reclamation works in Tanjung Piai to take place sometime in August 2015.

This announcement is dated 15 June 2015.






SKPETRO - OTHERS SAPURAKENCANA PETROLEUM BERHAD ("THE COMPANY") - PROPOSED MULTI-CURRENCY SUKUK PROGRAMME OF RM7.0 BILLION IN NOMINAL VALUE (OR IN USD EQUIVALENT) (THE "MULTI-CURRENCY SUKUK PROGRAMME")

Announcement Type: General Announcement for PLC
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00057

Type Announcement
Subject OTHERS
Description
SAPURAKENCANA PETROLEUM BERHAD ("THE COMPANY")
- PROPOSED MULTI-CURRENCY SUKUK PROGRAMME OF RM7.0 BILLION IN NOMINAL VALUE (OR IN USD EQUIVALENT) (THE "MULTI-CURRENCY SUKUK PROGRAMME")

The Company is pleased to announce that SapuraKencana TMC Sdn Bhd ("SKTMC") (a wholly-owned subsidiary of the Company) had on 15 June 2015 made a lodgement to the Securities Commission Malaysia (the “SC”) for the launch of a Multi-Currency Islamic Medium Term Notes ("IMTNs") programme of up to RM7.0 billion in nominal value (or in USD equivalent) ("Multi-Currency Sukuk Programme') under the SC’s new Guidelines on Unlisted Capital Market Products under the Lodge and Launch Framework effective from 15 June 2015. The programme has a tenure of 30 years.

The proceeds raised from the issuance(s) under the Multi-Currency Sukuk Programme will be utilised inter-alia, to refinance SKTMC’s existing financings and to fund oil and gas related business requirements for SKPB Group of companies.

The 30-year Multi-Currency Sukuk Programme is not rated and structured based on Shariah principle of Murabahah (via Tawarruq arrangement).

Maybank Investment Bank Berhad is the Principal Adviser and Lead Arranger for the Multi-Currency Sukuk Programme.

This announcement is dated 15 June 2015.






SKPETRO - Quarterly rpt on consolidated results for the financial period ended 30/04/2015

Announcement Type: Financial Results
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 15 Jun 2015
Category Financial Results
Reference Number FRA-15062015-00002

Financial Year End 31 Jan 2016
Quarter 1 Qtr
Quarterly report for the financial period ended 30 Apr 2015
The figures have not been audited

Attachments

FS Q1 30 Apr 2015.pdf
398.8 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Apr 2015
30 Apr 2014
30 Apr 2015
30 Apr 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
2,258,170
2,443,568
2,258,170
2,443,568
2 Profit/(loss) before tax
336,340
639,014
336,340
639,014
3 Profit/(loss) for the period
261,222
510,112
261,222
510,112
4 Profit/(loss) attributable to ordinary equity holders of the parent
260,694
509,420
260,694
509,420
5 Basic earnings/(loss) per share (Subunit)
4.37
8.50
4.37
8.50
6 Proposed/Declared dividend per share (Subunit)
1.35
2.35
1.35
2.35


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 ($$)
2.0300
2.0100

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




IHH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-05062015-00004

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 10:00 AM
Venue
Ballroom A & B, Level 6, Hilton Hotel KL Sentral, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur
Outcome of Meeting

The Board of Directors of IHH Healthcare Berhad wishes to announce that all 13 ordinary resolutions tabled at the Fifth Annual General Meeting held today were duly passed.






IHH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-05062015-00007

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 11:30 AM
Venue
Ballroom A & B, Level 6, Hilton Hotel KL Sentral, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur
Outcome of Meeting

Please refer attachment below.



Please refer attachment below.




CAP - 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 CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00065

Particulars of substantial Securities Holder

Name CREDIT SUISSE GROUP AG
Address Paradeplatz 8, Zurich, 8001, Switzerland
NRIC/Passport No/Company No. CH-020.3.906.075-9
Nationality/Country of incorporation Switzerland
Descriptions (Class & nominal value) Ordinary shares of USD0-10 each
Name & address of registered holder Credit Suisse (Hong Kong) Limited (Disposal - 126,700 Shares) Level 21, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
126,700

Circumstances by reason of which change has occurred Deemed interest 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) 38,809,200
Indirect/deemed interest (%) 6.433
Total no of securities after change 38,809,200
Date of notice 12 Jun 2015


Remarks :
Indirect interest:-
a. Credit Suisse (Hong Kong) Limited  (699,200 Shares)
b. Credit Suisse Securities (Europe) Limited (38,110,000 Shares)

The Secretary of the Company received the Form 29B dated 12 June 2015 today, 15 June 2015.

This announcement is made pursuant to a notification in accordance with Bye-Law 167(2) of the Company and Paragraph 4A.14(1) and (2) of the Main Market Listing Requirements. Section 69F(1) of the Malaysian Companies Act, 1965 is not applicable to the Company.


June 12, 2015

Company announcements: HARTA, BENALEC, LBS, MALTON-LA, DIGI, BORNOIL, AZRB, PERMAJU, LTKM, YFG

HARTA - 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 HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00074

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 SHARE OF RM0.50 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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)
Disposed 09 Jun 2015
88,200
Acquired 09 Jun 2015
87,300

Circumstances by reason of which change has occurred DISPOSED & ACQUIRED OF SHARES
Nature of interest DIRECT
Direct (units) 64,115,100
Direct (%) 7.81
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 64,115,100
Date of notice 10 Jun 2015


Remarks :
1) Percentage of disposal of shares transacted = 0.01%
2) Percentage of acquisition of shares transacted = 0.01%
3) Form 29B was received on 12 June 2015


BENALEC - OTHERS BENALEC HOLDINGS BERHAD (BENALEC OR THE COMPANY) - ACQUISITION OF SHARE AND SUBSCRIPTION OF NEW SHARES IN GABUNGAN KHAS SDN. BHD. BY THE COMPANYS WHOLLY-OWNED SUBSIDIARY, BENALEC SDN. BHD.

Announcement Type: General Announcement for PLC
Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00022

Type Announcement
Subject OTHERS
Description
BENALEC HOLDINGS BERHAD (BENALEC OR THE COMPANY) - ACQUISITION OF SHARE AND SUBSCRIPTION OF NEW SHARES IN GABUNGAN KHAS SDN. BHD. BY THE COMPANYS WHOLLY-OWNED SUBSIDIARY, BENALEC SDN. BHD.

1.         INTRODUCTION

The Board of Directors of Benalec wishes to announce that Benalec Sdn. Bhd. (“BSB”), a wholly-owned subsidiary of the Company, has on 12 June 2015 acquired 1 ordinary share of RM1.00 each and subscribe  53,899 ordinary shares of RM1.00 each representing 49% of the total issued and paid-up share capital of Gabungan Khas Sdn. Bhd. (Company No. 1082987-X) (“GKSB”) (“GKSB Shares”), for a cash consideration of Ringgit Malaysia Fifty Three Thousand and Nine Hundred (RM53,900.00) only (“Acquisition and Subscription of GKSB Shares”).  Upon the completion of the Acquisition and Subscription of GKSB Shares, GKSB will become a 49%-owned associate company of BSB and an indirect associate company of the Company and the Directors and Shareholders of GKSB are as follows:

 

i.          The Directors of GKSB:

 

a)         Bernard Boey Weng Onn

b)         Rosly Bin Ahmad

c)         Salehudin Bin Omar

 

ii.          The Shareholders of GKSB:

 

Name of shareholders

Number of shares held in GKSB

%

Rosly Bin Ahmad

56,100

51%

BSB

53,900

49%

TOTAL

110,000

100%

 

2.         INFORMATION ON BSB

BSB was incorporated on 29 April 1978 under the Companies Act, 1965 as a company limited by shares. As at to-date, the total issued and paid-up share capital of BSB is RM9,000,000.00 divided into 900,000 ordinary shares of RM10.00 each. BSB is principally engaged in marine construction and civil engineering.

 

3.         INFORMATION ON GKSB

GKSB was incorporated on 3 March 2014 under the Companies Act, 1965 as a private company limited by shares. As at to-date, the total issued and paid-up share capital of GKSB is RM110,000.00 divided into 110,000 ordinary shares of RM1.00 each. The intended activity to be carried out by GKSB is to deal with port authorities and acting as liaising agent for clearance of vessels.

 

4.         BASIS OF ARRIVING AT AND JUSTIFICATION FOR THE CONSIDERATION FOR THE ACQUISITION AND SUBSCRIPTION OF GKSB SHARES

The cash consideration for the Acquisition and Subscription of GKSB Shares is arrived at based on the par value of the shares i.e. RM1.00 per share.

 

5.         RATIONALE AND BENEFITS FOR THE ACQUISITION AND SUBSCRIPTION OF GKSB SHARES

The Acquisition and Subscription of GKSB Shares is to deal with port authorities as liaising agent for clearance of vessels at the port.

 

6.         EFFECTS OF THE ACQUISITION AND SUBSCRIPTION OF GKSB SHARES

The Acquisition and Subscription of GKSB Shares is not expected to have any material effect on the earnings per share, gearing and net assets per share of Benalec Group for the financial year ending 30 June 2015 and have no effect on the share capital and substantial shareholders’ shareholdings of the Company.

 

7.         APPROVALS REQUIRED

The Acquisition and Subscription of GKSB Shares is not subject to the approval of the shareholders of Benalec or any other relevant authorities.

 

8.         DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST

None of the Directors of and/or major shareholders of Benalec and/or any persons connected with them, have any interest, direct or indirect in the Acquisition and Subscription of GKSB Shares.

 

9.         HIGHEST PERCENTAGE RATIOS

The Acquisition and Subscription of GKSB Shares will not have any impact on any of the percentage ratios of Benalec pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

10.       STATEMENT BY DIRECTORS

The Board of Directors of Benalec, having considered the Acquisition and Subscription of GKSB Shares, is of the opinion that it is in the best interest of Benalec Group.

 

This announcement is dated 12 June 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 12 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-12062015-00005

Date of buy back 12 Jun 2015
Description of shares purchased Ordinary Share of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 25,000
Minimum price paid for each share purchased ($$) 1.600
Maximum price paid for each share purchased ($$) 1.600
Total consideration paid ($$) 40,307.12
Number of shares purchased retained in treasury (units) 25,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 74,600
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 (%) 0.01372




MALTON-LA - Others

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MALTON BERHAD
Stock Name MALTON-LA
Date Announced 12 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-12062015-00008

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Others
Entitlement description Second Redemption and Cancellation of fifteen per cent (15%) of the 7-year 6% Redeemable Convertible Secured Loan Stocks of Malton Berhad of the aggregate nominal value of RM139,341,169 issued by Malton Berhad on 1 July 2011 of which outstanding amount stood at RM115,503,425 as at 31 May 2015 ("2011/2018 RCSLS")
Period of interest payment   to  
Financial Year End 30 Jun 2015
Share transfer book & register of members will be 30 Jun 2015   to   30 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SHAREWORKS SDN BHD (.) No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480Kuala Lumpur Tel:0362011120 Fax:0362013121
Payment date 09 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 Jun 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 Percentage
Entitlement in Percentage (%) 15.0000
Par Value Malaysian Ringgit (MYR) 1.000


Remarks :
Pursuant to the terms and conditions stipulated in the Trust Deed dated 27 May 2011 constituting all the 2011/2018 RCSLS, Malton Berhad shall undertake the second redemption and cancellation of fifteen per cent (15%) of the outstanding nominal value of 2011/2018 RCSLS in the same and direct proportion of the 2011/2018 RCSLS holdings of the RCSLS holders whose names appear in the Record of Depositors of Malton Berhad at the close of business at 5.00 pm on 30 June 2015 ("Book Closure Date"). Please refer to separate announcement on the Notice to the holders of 2011/2018 RCSLS in relation to the above-mentioned redemption and cancellation and Notice of Book Closure Date released on even date for further information. This announcement is dated 12 June 2015.



DIGI - 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 DIGI.COM BERHAD
Stock Name DIGI
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00087

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 RM0.01 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd-Employees Provident Fund Board 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)
Disposed 09 Jun 2015
2,891,000

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 1,094,134,640
Direct (%) 14.072
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,094,134,640
Date of notice 10 Jun 2015


Remarks :
The total number of 1,094,134,640 Ordinary Shares of RM0.01 each are held as follows:-

1) 993,328,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 3,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 834,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 6,796,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 41,803,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 15,047,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 457,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON);

11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN);

12) 355,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ASIANISLAMIC)IC; and

13) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBISLAMIC)IC.

The Form 29B was received by the Company on 12 June 2015.


BORNOIL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 12 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-11062015-00024

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal BORNOIL - Exercise of Warrants 2008/2018
No. of shares issued under this corporate proposal 393,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 379,708,032
Currency Malaysian Ringgit (MYR) 37,970,803.200
Listing Date 16 Jun 2015



AZRB - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 12 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11062015-00001

EX-date 15 Jul 2015
Entitlement date 20 Jul 2015
Entitlement time 04:00 PM
Entitlement subject Interim Dividend
Entitlement description Single tier interim dividend of 2 sen per ordinary share of RM0.25 each
Period of interest payment   to  
Financial Year End 31 Dec 2015
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 MEGA CORPORATE SERVICES SDN BHD Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel:03-2692 4271 Fax:03-2732 5388
Payment date 14 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 20 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 0.0200
Par Value Malaysian Ringgit (MYR) 0.250




PERMAJU - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PERMAJU INDUSTRIES BERHAD
Stock Name PERMAJU
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-06052015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue
Cempaka Room, Level 2, Hyatt Regency Kinabalu, Jln Datuk Salleh Sulong, 88994 Kota Kinabalu, Sabah
Outcome of Meeting

We are pleased to announce that all the resolutions set out in the notice dated 21 May 2015 for the Nineteenth Annual General Meeting of Permaju Industries Berhad have been approved by the shareholders at the said meeting held on 12 June 2015.






LTKM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-25052015-00037

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue
Merrida Hotel, No. 18A, Lebuh Enggang, Off Persiaran Sultan Ibrahim, 41050 Klang, Selangor, Malaysia
Outcome of Meeting

On behalf of the Board of Directors of LTKM Berhad ("LTKM"), Hong Leong Investment Bank Berhad wishes to inform that the shareholders of LTKM have approved all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 May 2015, at the EGM held today.

This announcement is dated 12 June 2015.






YFG - OTHERS YFG Berhad ("YFG" or "the Company") -Imposition of Sanctions against YFG for breach under Section 354(1)(a) read together with Section 369(b)(B) of the Capital Markets and Services Act 2007

Announcement Type: General Announcement for PLC
Company Name YFG BERHAD
Stock Name YFG
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00053

Type Announcement
Subject OTHERS
Description
YFG Berhad ("YFG" or "the Company")
-Imposition of Sanctions against YFG for breach under Section 354(1)(a) read together with Section 369(b)(B) of the Capital Markets and Services Act 2007

Further to the Company's announcement dated 14 May 2015, the Company wishes to update Bursa Malaysia Securities Berhad that the Securities Commission has today granted an extension of two months from 12 June 2015 for the Company to rectify and reissue its Audited Financial Statements for year ended 30 June 2014 and effect other necessary consequential amendments to its financial statements.

This announcement is made on 12 June 2015.