PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140820-8B056 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FUND BOARD Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/08/2014 | 2,923,500 | |
| Acquired | 14/08/2014 | 8,900 |
| Remarks : |
| Form 29B dated 15 August 2014 was received by the Company on 20 August 2014. On 14 August 2014,, Portfolio Manager for Employees Provident Fund Board Disposed 2,923,500 shares and Portfolio Manager for Employees Provident FD BD(NOMURA) acquired 8,900 shares. |
ARMADA - OTHERS BUMI ARMADA BERHAD - SIGNING OF CONTRACT FOR THE CHARTERING, OPERATION AND MAINTENANCE OF A FLOATING PRODUCTION, STORAGE AND OFFLOADING VESSEL (“FPSO”)
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | BA-140815-EBD48 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUMI ARMADA BERHAD - SIGNING OF CONTRACT FOR THE CHARTERING, OPERATION AND MAINTENANCE OF A FLOATING PRODUCTION, STORAGE AND OFFLOADING VESSEL (“FPSO”) |
INTRODUCTION Bumi Armada is pleased to announce the signing of the Contract today in furtherance of the LOI. The effective date of the Contract is 28 March 2014 corresponding to the commencement of the work. DETAILS OF THE CONTRACT The FPSO is expected to commence operations in the Block 15/06 field in the fourth quarter of 2016. BAOHL is a wholly-owned subsidiary of Bumi Armada incorporated in the Republic of The Marshall Islands on 17 June 2010 and is principally involved in the business of owning, chartering and managing of ships and vessels and provision of marine support and other services to offshore oil and gas companies. ABJL is an Angolan joint venture company of BAOHL, Angoil Exploracao Petrolifera S.A. and Cosmarg Limitada. eni Angola is a wholly-owned subsidiary of eni S.p.A., an Italy-based multinational oil and gas company listed on the New York Stock Exchange. Block 15/06 is operated by eni Angola (35%) with other partners of the joint venture, SSI Fifteen Limited (25%), Sonangol P&P (30%), Falcon Oil Holdings Angola SA (5%) and Statoil Angola Block 15/06 (5%). FINANCIAL EFFECT RISKS ASSOCIATED WITH THE CONTRACT DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS This announcement is dated 20 August 2014. | |
CLIQ-WA - Changes in Director's Interest (S135) - Kamarul Baharin Bin Albakri
| Company Name | CLIQ ENERGY BERHAD |
| Stock Name | CLIQ-WA |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140820-3A0A4 |
Information Compiled By KLSE
Particulars of Director
| Name | Kamarul Baharin Bin Albakri |
| Address | No. 27, Jalan U2/50A Off Persiaran Golf Saujana Resort 40150 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | 2013/2016 Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 89,700 | 0.255 | |
Acquired | 410,300 | 0.255 |
| Circumstances by reason of which change has occurred | Purchase of Warrants in the Open Market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 542,000 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 126,187,880 |
| Indirect/deemed interest (%) | 20 |
| Date of notice | 20/08/2014 |
ICON - OTHERS (Amended Announcement)
| Company Name | ICON OFFSHORE BERHAD |
| Stock Name | ICON |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | IO-140820-B801B |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF ONE (1) ACCOMMODATION WORK BOAT |
INTRODUCTION
Our Board of Directors (“Board”) is pleased to announce that Icon Kayra (L) Inc, our wholly-owned subsidiary, had on 6 August 2014 completed the acquisition of one (1) accommodation work boat (“AWB”), SK Line 600 (“Vessel”) from Nam Cheong International Ltd (“Acquisition”) for a purchase consideration amounting to USD30.0 million equivalent to RM95.7 million only.
DETAILS OF THE VESSEL
The Vessel has a maximum deadweight of approximately 3,500 tonne, equipped with a dynamic positioning system to class requirement for DPS-2 notation (“DP2”) and a four-point mooring system. It can accommodate up to 200 passengers. It is also equipped with a 50-tonne crane as well as approximately 1,000msq of clear deck space for carrying out maintenance or construction of equipment.
APPROVALS REQUIRED
None required.
RATIONALE
The Vessel is our first AWB for our fleet. The Acquisition is in line with our fleet expansion programme where we expect to selectively diversify our fleet composition to enable us to manage our fleet according to our customers’ requirements and capture growth potential in the industry, as well as to move up the offshore support vessel value chain by adding vessels to our fleet that are equipped with DP2 to be able to operate and provide marine support services in harsher weather conditions and deeper waters.
FINANCIAL EFFECTS
The Acquisition is not expected to have any effects on the share capital and shareholding structure of our Company and no material effect on the net assets of our company. However, the Acquisition is expected to contribute positively to the earnings of our group of companies for the financial year ending 31 December 2014 and beyond.
DIRECTORS' AND SHAREHOLDERS' INTEREST
None of the Directors, major shareholders of ICON and/or persons connected with the Directors or its major shareholders has any interest, direct or indirect in the Acquisition.
DIRECTORS' STATEMENT
Our Board is of the opinion that the Acquisition is in the best interest of our Company.
The announcement is dated 20 August 2014. | |
ICON - OTHERS (Amended Announcement)
| Company Name | ICON OFFSHORE BERHAD |
| Stock Name | ICON |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | IO-140820-B8014 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DISPOSAL OF VESSEL |
INTRODUCTION Our Board
of Directors (“Board”) wishes to
announce that Icon Ship Management Sdn. Bhd. our wholly owned subsidiary,
recently entered into a memorandum of agreement (“MOA”) to dispose of a vessel to Hadi Hamad Al-Hammam Est., Marine
Services, a company incorporated in the Kingdom of Saudi Arabia, for a total
cash consideration of USD3,880,000.00 (“Sale
Consideration”) (“Proposed Disposal”).
DETAILS OF THE VESSEL Tanjung
Manis (the “Vessel”) is one of our vessels
classified as a utility vessel (“UV”). It is a much smaller version of the straight
supply vessel but without cargo tanks for drilling fluids or cement. UVs
primarily operate in shallow water and are typically used to transport deck
cargo, fuel, fresh water, food provision and personnel. The Vessel was built in year 2005 with 3,484
brake horse power.
BASIS OF ARRIVING AT THE SALE
CONSIDERATION The Sale
Consideration was arrived at on an arm’s length basis in line with the current
market price for such type of vessel. The payment terms of the Proposed
Disposal are in the following manner: COMPLETION OF PROPOSED DISPOSAL The Proposed
Disposal is expected to be completed by the end of third quarter 2014.
APPROVALS REQUIRED None
required.
RATIONALE The Proposed
Disposal is in line with our fleet renewal programme where we expect to replace
some of our lower specification vessels with vessels that have greater engine
capacity and which are equipped with dynamic positioning capabilities to ensure
that our fleet is up-to-date and have the capability to operate in harsher
weather conditions and deeper waters, in order to manage our fleet portfolio into
optimal fleet size, age and composition.
FINANCIAL EFFECTS
The Proposed
Disposal is not expected to have any material effect on the earnings and net
assets of the Company. Notwithstanding this, the disposal of the Vessel is not
expected to have any effects on the share capital and shareholding structure of
the Company. DIRECTORS'
AND SHAREHOLDERS' INTEREST None
of the Directors, major shareholders of ICON and/or persons connected with the
Directors or its major shareholders has any interest, direct or indirect in the Proposed
Disposal.
DIRECTORS' RECOMMENDATION Our Board
is of the opinion that the Proposed Disposal is in the best interest of our Company.
DOCUMENTS
AVAILABLE FOR INSPECTION A
copy of the MOA is available for inspection at the office of ICON at Level 12A,
East Wing, The Icon, No. 1 Jalan 1/68F, Off Jalan Tun Razak, 55000 Kuala
Lumpur, Malaysia for a period of three (3) months from the date of this announcement
during normal office hours from Monday to Friday (except for public holidays). This
announcement is dated 20 August 2014.
| |
MBMR - First Interim Dividend
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 20 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-140820-458C5 |
AHEALTH - First Interim Dividend
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 20 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140819-71876 |
TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - LIM HUN SWEE
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140820-65271 |
Particulars of substantial Securities Holder
| Name | LIM HUN SWEE |
| Address | 1189 JALAN MEWAH, BANDAR PUTRA, 81000 KULAI, JOHOR. |
| NRIC/Passport No/Company No. | E3461986E |
| Nationality/Country of incorporation | SINGAPOREAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2014 | 20,000 | |
| Acquired | 20/08/2014 | 35,000 |
LYSAGHT - Change in Boardroom
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140819-51843 |
| Date of change | 20/08/2014 |
| Name | Datuk Ir. Hamzah bin Hasan |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | (i)Diploma in Civil Engineering - Technical College, Kuala Lumpur (ii)B.SC.(Hons) Engineering (Civil Engineering) - Glasgow University, United Kingdom (iii) M.SC. (Construction Management) - Loughborough University, United Kingdom |
| Working experience and occupation | He started his career as a Civil Engineer in Public Works Department from 1975 and was assigned to Jabatan Kerja Raya ("JKR") District, State and Federal Levels. He was entrusted by the Government as Construction Director of KL International Airport Berhad (KLIAB). He opted for an early retirement from the Government after the completion of KL International Airport in 1998 and joined a renowned construction company listed on the Kuala Lumpur Stock Exchange as Group Managing Director. In 2003, he was appointed as Chief Executive Officer of the Construction Industry Development Board (CIDB), Malaysia. His tenure as the Chief Executive Officer of CIDB ended 31 December 2010. The Minister of Works appointed him as Chairman of CIDB, beginning from 1 January 2011 up to 17 February 2014. On 17 February 2014, under the direction of Minister of Works, he was appointed as the Chairman of the Malaysian Highway Authority (MHA). |
| Directorship of public companies (if any) | IJM Corporation Berhad - Non Executive Director |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Gender: Male |
LYSAGHT - Change in Boardroom
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140819-52409 |
| Date of change | 20/08/2014 |
| Name | Aik Siaw Kong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from University of Malaya with Bachelor of Civil Engineering (Hons) in 1975. In 2001, he obtained his MSc (Highway & Transportation) from UPM. |
| Working experience and occupation | He began his work career with the Public Works Department and had served as a Project Engineer on the construction of Kuantan-Segamat Highway (2 years), highway planning engineer with the Ministry of Works (3 years) and Highway Design Engineer with the Road Design Section JKR HQ (6 years). He has also served as an Assistant Director of Operations with the Malaysian Highway Authority for coordinating the planning, design and construction of the North-South Toll Expressway section in Kedah, Penang and Perak (5 years). From 1990 to 1994, he was the Senior Assistant Director of Roads Maintenance Section, overseeing the planning, budgeting and implementation of all maintenance programme of Federal Roads in Malaysia. In 1995, he joined the private sector and was involved in engineering consultancy services, specialising in road design and road safety auditing. He is an accredited Road Safety Auditor with JKR since 2005. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Gender: Male |
