Showing posts with label CYMAO. Show all posts
Showing posts with label CYMAO. Show all posts

May 6, 2015

Company announcements: MISC, ORIENT, UMW, FAREAST, CYMAO, SOP

MISC - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MISC BERHAD
Stock Name MISC
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00037

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 29 Apr 2015
1,470,000

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 236,626,000
Direct (%) 5.3
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 236,626,000
Date of notice 29 Apr 2015


Remarks :
The notice was received on 6 May 2015.

MISC - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MISC BERHAD
Stock Name MISC
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00150

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
594,200

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 239,740,000
Direct (%) 5.37
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 239,740,000
Date of notice 27 Apr 2015


Remarks :
The notice was received on 6 May 2015.

MISC - 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 MISC BERHAD
Stock Name MISC
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00038

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 28 Apr 2015
400,000
Disposed 28 Apr 2015
500,000
Acquired 28 Apr 2015
1,177,700

Circumstances by reason of which change has occurred Disposal and Acquisition of Shares
Nature of interest Direct
Direct (units) 306,548,671
Direct (%) 6.87
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 306,548,671
Date of notice 29 Apr 2015


Remarks :
The notice was received on 6 May 2015.

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ORIENTAL HOLDINGS BERHAD
Stock Name ORIENT
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00013

Particulars of substantial Securities Holder

Name EMPLOYEE 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 Stocks of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citiank, 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 29 Apr 2015
153,900

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct Interest
Direct (units) 52,643,316
Direct (%) 8.486
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 52,643,316
Date of notice 30 Apr 2015


Remarks :
This notice was received on 6 May 2015.

ORIENT - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN ASSET MANAGEMENT PLC AND ITS SUBSIDIARIES

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ORIENTAL HOLDINGS BERHAD
Stock Name ORIENT
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00087

Particulars of substantial Securities Holder

Name ABERDEEN ASSET MANAGEMENT PLC AND ITS SUBSIDIARIES
Address 10 Queen's Terrace, Aberdeen
AB10 1YG Scotland
United Kingdom.
NRIC/Passport No/Company No. 82015
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Stocks of RM1.00 each
Name & address of registered holder Aberdeen Asset Management Asia Limited 21 Church Street #01-01, Capital Square Two, Singapore 049480 Aberdeen Asset Managers Limited 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG Aberdeen Fund Managers Limited Bow Bells House, 1 Bread Street, London, EC4M 9HH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 29 Apr 2015
23,800

Circumstances by reason of which change has occurred a) Aquisition of shares b) An investment position taken in connection with: - Aberdeen Asset Management Asia Limited's ordinary business in fund management. - Aberdeen Asset Managers Limited's ordinary business in fund management. - Aberdeen Fund Managers Limited's ordinary business in fund management. c) The registered holder listed above is 100% owned by the parent company, Aberdeen Asset Management PLC.
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 74,969,600
Indirect/deemed interest (%) 12.085
Total no of securities after change 74,969,600
Date of notice 29 Apr 2015


Remarks :
This notice was received on 6 May 2015.

UMW - Annual Report - 2014

Announcement Type: Document Submission
Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 06 May 2015
Category Document Submission
Reference Number DCS-06052015-00026

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

UMW HOLDINGS BERHAD ANNUAL REPORT 2014_PART 2.pdf
1.5 MB

UMW HOLDINGS BERHAD ANNUAL REPORT 2014_PART 1.pdf
2.4 MB


FAREAST - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name FAR EAST HOLDINGS BERHAD
Stock Name FAREAST
Date Announced 06 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-06052015-00006

EX-date 29 Jun 2015
Entitlement date 01 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description NOTICE IS HEREBY GIVEN THAT a final single tier dividend of 20 sen per share if approved by the shareholders at the forthcoming Annual General Meeting will be paid on 15 July 2015 to the shareholders at the close of business on 1 July 2015.
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 Symphony Share Registrars Sdn Bhd, Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor (Tel No.: 03-78418000)
Payment date 15 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 01 Jul 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 29 Jun 2015
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 0.2000
Par Value Malaysian Ringgit (MYR) 1.000


FAREAST - Changes in Sub. S-hldr's Int. (29B) - HIKMAT ELIT SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name FAR EAST HOLDINGS BERHAD
Stock Name FAREAST
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00061

Particulars of substantial Securities Holder

Name HIKMAT ELIT SDN BHD
Address 28B, Lorong Tapah, Off Jalan Goh Hock Huat
Klang
41300 Selangor
NRIC/Passport No/Company No. 562277-U
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Share at Par Value of RM1.00 per share
Name & address of registered holder Hikmat Elit Sdn Bhd 28B, Lorong Tapah, Off Jalan Goh Hock Huat, 41300 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 23 Apr 2015
22,000

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 12,284,300
Date of notice 27 Apr 2015


Remarks :
The Company received the notice on 6 May 2015.

CYMAO - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY

Announcement Type: General Announcement for PLC
Company Name CYMAO HOLDINGS BERHAD
Stock Name CYMAO
Date Announced 06 May 2015
Category General Announcement for PLC
Reference Number GA1-06052015-00035

Type Announcement
Subject OTHERS
Description 
PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY

The Board of Directors of Cymao Holdings Berhad ("the Company") wishes to announce that the Company proposes to seek approval from its shareholders for the renewal of authority for the purchase of own shares at the Company's forthcoming 17th Annual General Meeting ("AGM").

The Company obtained its shareholders' approval to purchase its own shares at the 16th AGM on 21 June 2014 and such authority given will expire at the forthcoming AGM.

The statement containing details of the proposed renewal of authority for the purchase of own shares will be dispatched to the shareholders of the Company in due course.



SOP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SARAWAK OIL PALMS BERHAD
Stock Name SOP
Date Announced 06 May 2015
Category Document Submission
Reference Number DCS-06052015-00024

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

SOPB_CR006_Audited Report_31.12.2014.pdf
861.5 kB


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April 30, 2015

Company announcements: VERSATL, TONGHER, MHC, KINSTEL, LUSTER, CYMAO, PENERGY, TATGIAP, PCHEM

VERSATL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING VERSATILE CREATIVE BERHAD ("VCB" OR THE "COMPANY") Private Placement

Announcement Type: General Announcement for PLC
Company Name VERSATILE CREATIVE BERHAD
Stock Name VERSATL
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00025

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
VERSATILE CREATIVE BERHAD ("VCB" OR THE "COMPANY")

Private Placement

Private placement of up to 11,064,308 new ordinary shares of RM0.50 each in VCB ("VCB Shares") ("Placement Shares"), representing up to ten percent (10%) of the issued and paid-up share capital of VCB ("Private Placement").

(All the abbreviations used in this announcement are as defined in our previous announcements)

Further to the announcements dated 24 February 2015, 27 March 2015, 16 April 2015 and 21 April 2015 in relation to the Private Placement, MIDF Amanah Investment Bank Berhad, on behalf of the Board of Directors of VCB ("Board"), is pleased to announce that the Board had on 30 April 2015 ("Price Fixing Date") fixed the issue price for 6,695,600 Placement Shares, representing approximately 6.05% of the issued and paid-up share capital of VCB as at 30 April 2015 of 110,643,081 VCB Shares, being the first (1st) tranche of the Private Placement at RM0.72 per Placement Share ("Issue Price"). The Private Placement will be implemented on a staggered basis.

The Issue Price represents a discount of approximately 6.92% to the five (5)-day volume weighted average market price of VCB Shares up to and including 29 April 2015, being the market day immediately preceding to the Price Fixing Date of RM0.7735.

 



VERSATL - Changes in Sub. S-hldr's Int. (29B) - LEE KWEE HIANG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name VERSATILE CREATIVE BERHAD
Stock Name VERSATL
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00128

Particulars of substantial Securities Holder

Name LEE KWEE HIANG
Address 45 Jalan Kuda Emas,
The Mines Resort City,
Seri Kembangan
43300 Selangor
Malaysia.
NRIC/Passport No/Company No. 480525715013
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holder Dato Lee Kwee Hiang 45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor. MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD AMANAH INTERNATIONAL FINANCE SDN BHD FOR LEE KWEE HIANG 11th & 12th Floor, Menara MIDF,82 Jalan Raja Chulan,50200 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 30 Apr 2015
2,000,000

Circumstances by reason of which change has occurred DISPOSAL OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest DIRECT
Direct (units) 2,000,000
Direct (%) 1.81
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 23,091,321
Date of notice 30 Apr 2015


TONGHER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS TRANSACTED FROM ESTIMATED VALUE

Announcement Type: General Announcement for PLC
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00008

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS TRANSACTED FROM ESTIMATED VALUE

Reference is made to the Circular of Tong Herr Resources Berhad ("THR”) to Shareholders in relation to the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate") dated
April 30, 2014 ("the Circular"). The ordinary resolution on the Proposed Mandate had been approved by the shareholders of THR at the 17th Annual General Meeting held on May 29, 2014.

Pursuant to Paragraph 10.09(2)(e) of Bursa Malaysia Securities Berhad Main Market Listing Requirements and Paragraph 2.5 of Practice Note 12, the Board of Directors of THR wishes to announce the variation in the actual value of the Recurrent Related Party Transactions ("RRPT") transacted between its wholly-owned subsidiary, Tong Heer Fasteners Co. Sdn. Bhd. (“THF”) and Winlink Fasteners Co. Ltd. (“WFC”), from the estimated value as disclosed in the Circular as set out in Table A below.


The actual value transacted increased from the estimated value due to the increased business activities during the validity period under the Mandate.

Table A:-

Date

Nature of RRPT

Estimated value as disclosed in the Circular

(“Estimated Value”)
(RM’000)

Actual value transacted from
May 29, 2014 up to the date mentioned in Column 1
(“Actual Value”)
(RM’000)

Value and % of variance of Actual Value against Estimated Value

(RM’000 and %)

24.11.2014

(As disclosed in previous Announcement)

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

2,372

372 and 18.6

09.12.2014

(As disclosed in previous Announcement)

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

2,653

281 and 14.05

06.03.2014

(As disclosed in previous Announcement)

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

3,352

699 and 34.95

30.04.2015

 

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

3,750

398 and 19.9

This announcement is dated 30 April 2015.

 

 

 

 

 

 

 

 

 



MHC - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MHC PLANTATIONS BHD.
Stock Name MHC
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00104

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

MHC Pg 1 - Pg 62.pdf
745.1 kB

MHC Pg 63 - Pg 110.pdf
103.8 kB


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

Announcement Type: General Announcement for PLC
Company Name KINSTEEL BHD
Stock Name KINSTEL
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00081

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

The Company received the notification of the dealings by Tan Sri Dato' Seri Pheng Yin Huah on 30 April 2015.

Table 1

Name of Directors Date of Disposal Nature of Interest Number of Ordinary Shares of RM0.20 each % of Issued Shares
Tan Sri Dato' Seri Pheng Yin Huah 24.04.2015 Direct 18,000,000 1.73%

 



LUSTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS LUSTER INDUSTRIES BHD ("LUSTER" OR "COMPANY") PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARES CAPITAL OF PAN CAMBODIAN LOTTERY CORPORATION LIMITED FROM OPAL DELUXE LIMITED, FOR A TOTAL CASH CONSIDERATION OF USD4,200,000.00

Announcement Type: General Announcement for PLC
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00119

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
LUSTER INDUSTRIES BHD ("LUSTER" OR "COMPANY")

PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARES CAPITAL OF PAN CAMBODIAN LOTTERY CORPORATION LIMITED FROM OPAL DELUXE LIMITED, FOR A TOTAL CASH CONSIDERATION OF USD4,200,000.00

The Board of Directors of Luster wishes to announce that the Company has entered into a Sale of Shares Agreement ("SSA") with Opal Deluxe Limited ("Opal")  for the acquisition of the 600 ordinary shares of USD2,000 each, representing 60% equity interest in Pan Cambodian Lottery Corporation Limited ("PCLCL") for a total cash consideration of USD4,200,000.00 only:-

 Name of Vendor

No. of ordinary shares of USD2,000 each

Purchase consideration(USD)

Opal

600

4,200,000.00

Total

600

4,200,000.00

(hereinafter referred as the 'Acquisition').

Please refer to the attachment below for further details.

This announcement is dated 30 April 2015.


Please refer attachment below.

Attachments

announcement to Bursa-FINAL.pdf
250.6 kB


CYMAO - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CYMAO HOLDINGS BERHAD
Stock Name CYMAO
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00148

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Cymao-AAA(31Dec2014).pdf
205.8 kB


PENERGY - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PETRA ENERGY BERHAD
Stock Name PENERGY
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00147

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

PEB - Audited Financial Statements - FYE 31 Dec 2014.pdf
554.0 kB


TATGIAP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name TATT GIAP GROUP BERHAD
Stock Name TATGIAP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00169

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Tatt Giap Group Berhad -AFS31Dec2014.pdf
312.4 kB


PCHEM - Change in Boardroom - WAN ZULKIFLEE BIN WAN ARIFFIN

Announcement Type: Change in Boardroom
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 30 Apr 2015
Category Change in Boardroom
Reference Number C03-30042015-00003

Date of change 01 May 2015
Name Datuk WAN ZULKIFLEE BIN WAN ARIFFIN
Age 54
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
He has been appointed as the President /Group CEO of PETRONAS with effect from 1 April 2015 which requires considerable time, commitment and focus on the overall PETRONAS Group strategic matters.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
Not Applicable
Working experience and occupation 
Not Applicable
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 
Nil



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