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楼主: shkoh

[公司专区] 5257 Carimin石油

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 楼主| 发表于 2016-3-2 18:20 | 显示全部楼层
OTHERS CARIMIN PETROLEUM BERHAD ("CARIMIN" OR "THE COMPANY")-  Acceptance of Project Financing Facility of up to RM70.0 million granted to  Carimin Acacia Offshore Sdn Bhd, a subsidiary of CARIMIN                                                                       
CARIMIN PETROLEUM BERHAD
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionCARIMIN PETROLEUM BERHAD ("CARIMIN" OR "THE COMPANY")-  Acceptance of Project Financing Facility of up to RM70.0 million granted to  Carimin Acacia Offshore Sdn Bhd, a subsidiary of CARIMIN
                                                                                                                        Pursuant to Paragraph 9.04(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that Carimin Acacia Offshore Sdn Bhd (”CAOSB”), a subsidiary of CARIMIN, has on 2nd March 2016 accepted a project financing facility of up to RM70.0 million granted by Malaysia Debt Ventures Berhad for the purpose of part financing an accommodation work boat (“the Facility”).
CAOSB is a company engaged in the provision of marine related offshore and onshore support services in the oil and gas industry which includes the charter of offshore supply vessels.
The Facility is not expected to have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of CARIMIN.
The Facility is not expected to have material effect on the net assets and gearing of the Company for the financial year ending 30 June 2016.  For illustrative purposes, the proforma effect of the Facility on the gearing of the Company based on the latest unaudited quarterly earnings as at 31 December 2015 is that the gearing will increase from 0.21 times to 0.62 times.
None of the Directors and/or major shareholders of CARIMIN and/or persons connected to them have any interest, direct or indirect, in the Facility.
This announcement is dated 2nd March 2016.

                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                                                                       
Company Name                                                                         CARIMIN PETROLEUM BERHAD                                                       
Stock Name CARIMIN
Date Announced02 Mar 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-02032016-00083

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 楼主| 发表于 2016-3-7 17:33 | 显示全部楼层
OTHERS CARIMIN PETROLEUM BERHAD- AWARD OF CONTRACT FOR PROVISION FOR MECHANICAL SERVICES FOR PETRONAS CARIGALI SDN BHD                                                                       
CARIMIN PETROLEUM BERHAD
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionCARIMIN PETROLEUM BERHAD- AWARD OF CONTRACT FOR PROVISION FOR MECHANICAL SERVICES FOR PETRONAS CARIGALI SDN BHD
                                                                                                                        INTRODUCTION
On behalf of the Board of Directors of Carimin Petroleum Berhad ("the Company"), we are pleased to announce that the Company's wholly-owned subsidiary, Carimin Engineering Services Sdn Bhd (“CES”), has been awarded a contract for the provision for mechanical services for Petronas Carigali Sdn Bhd (“Petronas Carigali”) on 24 February 2016.
INFORMATION ON THE CONTRACT
The project will be for a duration of two years from 2 March 2016 till 1 March 2018 with an option to extend for another year to 1 March 2019. The contract is on a call out basis with Petronas Carigali issuing the Release Order (RO) as and when there are requirements to perform the service.
FINANCIAL EFFECTS
The total value of the scope of work will depend on the duration of the services and cost related to the Project Management, mechanical services, materials and other related services. The release orders when issued are expected to contribute positively towards the earnings and net asset per share of the Company for the duration of the work scope.
RISK FACTORS
Risk factors affecting the work scope include, but not limited to, execution risks such as availability of skilled manpower and materials and changes in prices of materials. CES has throughout its years, established its track record and expertise to undertake such projects. As such, the management of the Company is confident that they will be able to mitigate the abovementioned risk factors.
DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST
None of the directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect in the new contract awarded.

This announcement is dated 7 March 2016.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         CARIMIN PETROLEUM BERHAD                                                       
Stock Name CARIMIN
Date Announced07 Mar 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-07032016-00045
                                         


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 楼主| 发表于 2016-3-8 06:15 | 显示全部楼层
馬石油勘探機械服務 加力敏獲2年合約
  2016年3月07日
 (吉隆坡7日訊)加力敏(CARIMIN,5257,主要板貿服)獲馬石油勘探(Petronas Carigali)私人有限公司頒發2年期機械服務合約。

 加力敏向馬證交所報備,獨資子公司Carimin Engineering服務私人有限公司,獲馬石油勘探頒發機械服務合約。



 上述合約為期2年,並提供選擇權額外續約1年。

 根據報備文件,是項合約的價值,將取決于服務期限,以及涉及項目管理,械服務及材料的和成本。

 加力敏相信,這項合約將正面貢獻公司在合約期限內的盈利和每股淨資產。http://www.chinapress.com.my/201 ... %E5%90%88%E7%B4%84/

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 楼主| 发表于 2016-3-8 12:02 | 显示全部楼层
Carimin获国油勘探合约 2016-03-08 11:14


(吉隆坡7日讯)Carimin石油(CARIMIN,5257,主板贸易服务股)获颁国油探勘颁发2年合约,提供机械服务。
Carimin石油在文告中指出,独资子公司Carimin工程服务公司,在上月24日获得国油探勘这项合约。
公司在上周三(2日)至后年3月1日的2年期间,提供相关服务给国油探勘,该合约另有一年延长选择权。
由于该合约是以“随传随到”(Call-out Basis)为基础,因此,实际合约价值将取决于国油探勘所要求的工作范围、时间和成本。http://www.nanyang.com/node/751534?tid=462





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 楼主| 发表于 2016-3-9 06:41 | 显示全部楼层
獲馬石油勘探合約 加力敏窄幅揚升
  2016年3月08日
 (吉隆坡8日訊)加力敏(CARIMIN,5257,主要板貿服)獲馬石油勘探(Petronas Carigali)私人有限公司頒發2年期機械服務合約,對股價提振作用不大,今日僅窄幅揚升。

 加力敏週一(7日)向馬證交所報備,獨資子公司Carimin Engineering服務私人有限公司,獲馬石油勘探頒發機械服務合約。



 上述合約為期2年,並提供選擇權額外續約1年。是項合約的價值,將取決于服務期限,及涉及項目管理,械服務及材料的和成本。

 加力敏以46.5仙開市,早盤在46.5仙至47仙之間游走,以46.5仙掛休;半日成交量2萬9400股。該股閉市時報46.5仙,起0.5仙,成交量9萬7400股。http://www.chinapress.com.my/201 ... %E6%8F%9A%E5%8D%87/

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 楼主| 发表于 2016-3-25 10:55 | 显示全部楼层
Carimin 石油2大股东减持 包括董事经理莫达哈欣 2016-03-25 10:30


  • 莫达哈欣


(吉隆坡24日讯)Carimin石油(CARIMIN,5257,主板贸易服务股)董事经理莫达哈欣减持股权至25.17%,而执行董事沙塔尔则减持至3.79%。
根据文告,莫达哈欣在场外以每股45仙,脱售公司1555万5400股或6.65%股权,持股率减少至25.17%。
另一名大股东沙塔尔,则以相同价格脱售666万6600股,持股率从之前的6.64%,减少至3.79%,所以不再是公司大股东。
油价自2014年狂泻,严重冲击Carimin石油的业绩,该公司截至去年12月31日次季净亏118万令吉,而上财年同季则净赚463万令吉。
至于营业额则从5298万令吉,减少至4124万令吉。
累计首半年净利,按年大跌76.2%至242万令吉,而营业额则减少33.7%,达7851万令吉。
此外,媒体报道指,集团在去年11月,已计划在不稳定的经济概况,整合资源及找出削减成本措施,以重组营运。http://www.nanyang.com/node/754143?tid=462




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发表于 2016-3-27 00:08 | 显示全部楼层
大股东减少持股,小股东甚苦。

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 楼主| 发表于 2016-5-23 18:25 | 显示全部楼层
              5257                                                
              Quarterly rpt on consolidated results for the financial period ended 31/03/2016            
              
Quarter:3rd Quarter
Financial Year End:30/06/2016
Report Status:Unaudited
Submitted By:

Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/03/201631/03/201531/03/201631/03/2015
RM '000RM '000RM '000RM '000
1Revenue21,97430,813100,486149,317
2Profit/Loss Before Tax1,0864,0397,34217,394
3Profit/Loss After Tax and Minority Interest6923,4223,11113,586
4Net Profit/Loss For The Period6923,4223,11013,586
5Basic Earnings/Loss Per Shares (sen)0.301.741.336.91
6Dividend Per Share (sen)0.000.000.001.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.69590.7532


Remarks:
                  You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com               
            
              
23/05/2016   06:23 PM            
              

Ref Code: 201605233100325            

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 楼主| 发表于 2016-7-20 17:40 | 显示全部楼层
OTHERS CARIMIN PETROLEUM BERHAD ("CPB" OR "THE COMPANY") - PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN NOBLECORP BUILDERS SDN BHD                                                                       
CARIMIN PETROLEUM BERHAD
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionCARIMIN PETROLEUM BERHAD ("CPB" OR "THE COMPANY") - PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN NOBLECORP BUILDERS SDN BHD
                                                                                                                        (1)        INTRODUCTION
The Board of Directors of the Company wishes to announce that the Company has on 20 July 2016 executed a Share Sale Agreement to acquire 60% of the issued and paid up share capital consisting of 1,500,000 ordinary shares of RM1.00 each in Noblecorp Builders Sdn Bhd (“NCB”) for a total cash consideration of RM838,000.00 (“Purchase Consideration”) from Kudus Bin Shoib (“Proposed Acquisition”).
Consequent thereto, NCB will become a 60% owned subsidiary of CPB.
(2)       INFORMATION ON NCB
NCB was incorporated in Malaysia as a private limited company.  The existing authorised share capital of NCB is RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each of which RM2,500,000.00 comprising 2,500,000 ordinary shares of RM1.00 each have been issued and fully subscribed.
NCB is principally engaged in general contracting business.
(3)        PURCHASE CONSIDERATION
The Purchase Consideration was arrived at on a willing buyer-willing seller basis based on the unaudited adjusted net asset of NCB as at 15 June 2016.
(4)        DIRECTORS AND/OR MAJOR SHAREHOLDERS' INTERESTS
None of the Directors and/or major shareholders of CPB and/or persons connected to such Director/major shareholder have any interest, direct or indirect, in the Proposed Acquisition.
This announcement is dated 20 July 2016.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                                                                       
Company Name                                                                         CARIMIN PETROLEUM BERHAD                                                       
Stock Name CARIMIN
Date Announced20 Jul 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-20072016-00016

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 楼主| 发表于 2016-7-21 18:58 | 显示全部楼层
佳利敏购NCB 60%[size=14.994px]佳利敏石油建议以现金收购Noblecorp Builders(NCB)公司60%股权,收购价为83万8000令吉。

[size=14.994px]



[size=14.994px]



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(吉隆坡21日讯)佳利敏石油(CARIMIN,5257,主板贸服组)建议以现金收购Noblecorp Builders(NCB)公司60%股权,收购价为83万8000令吉。
佳利敏石油发文告表示,NCB核心业务为总承包商,有关上述收购,按6月15日的估值收购。NCB与佳利敏石油主要大股东及董事并没有直接或间接关系。
[size=14.994px]文章来源:星洲网‧2016.07.21

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 楼主| 发表于 2016-7-23 11:15 | 显示全部楼层
指伪造文件印章签名
百盛子公司要求撤销庭令
100点看 2016年7月23日

(吉隆坡22日讯)百盛控股(PARKSON,5657,主板贸服股)旗下两家子公司以伪造文件嫌疑为由,要求撤销早前中国建筑银行申请冻结其银行户头或资产的庭令。
早前,香港上市子公司百盛零售集团(PRG)旗下的常熟百盛商业发展有限公司和百盛投资有限公司,被中国建设银行起诉。



百盛控股通过文告表示,常熟百盛商业发展已检查,由银行提供给法院的应收账款通知书副本,并怀疑该副本上的印章,有伪造嫌疑。
百盛投资也审查过租约副本,并怀疑,代表其身分的印章和签名有伪造嫌疑。不仅如此,合约上的内容也是假的。
回顾事情的源头,百盛投资和地主常熟市恒隆置业是在2008年12月签署租约,以租下江苏常熟市的恒隆中心。
2009年7月10日,百盛投资、百盛商业发展和常熟市恒隆置业签署合约,由百盛商业发展代替百盛投资,作为租户。
今年7月14日,百盛商业发展却收到与贷款合约纠纷有关的民事判决书。
中国建筑银行随后向法庭申请,保留相关产业及冻结百盛控股子公司的2.1241亿人民币(约1.2923亿令吉)存款。http://www.enanyang.my/news/2016 ... %E5%BA%AD%E4%BB%A4/


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 楼主| 发表于 2016-8-8 17:43 | 显示全部楼层
OTHERS CARIMIN PETROLEUM BERHAD ("CPB" OR "THE COMPANY") - PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN NOBLECORP BUILDERS SDN BHD                                                                       
CARIMIN PETROLEUM BERHAD
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionCARIMIN PETROLEUM BERHAD ("CPB" OR "THE COMPANY") - PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN NOBLECORP BUILDERS SDN BHD
                                                                                                                        Further to the Company's announcement made on 20 July 2016 pertaining to the proposed acquisition of 1,500,000 ordinary shares of RM1.00 each in Noblecorp Builders Sdn Bhd ("Proposed Acquisition"), the Board of Directors of CPB wishes to inform that the Proposed Acquisition has been completed on 8 August 2016.

This announcement is dated 8 August 2016.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         CARIMIN PETROLEUM BERHAD                                                       
Stock Name CARIMIN
Date Announced08 Aug 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-04082016-00042
                                         


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 楼主| 发表于 2016-8-22 18:43 | 显示全部楼层
5257                 CARIMIN                 CARIMIN PETROLEUM BERHAD                        

              Quarterly rpt on consolidated results for the financial period ended 30/06/2016            
              
Quarter:4th Quarter
Financial Year End:30/06/2016
Report Status:Unaudited
Submitted By:

Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/06/201630/06/201530/06/201630/06/2015
RM '000RM '000RM '000RM '000
1Revenue23,04114,122123,527163,439
2Profit/Loss Before Tax(1,055)(22,555)6,286(5,161)
3Profit/Loss After Tax and Minority Interest340(21,832)3,451(8,246)
4Net Profit/Loss For The Period340(21,834)3,450(8,248)
5Basic Earnings/Loss Per Shares (sen)0.15(10.31)1.48(3.89)
6Dividend Per Share (sen)0.000.000.001.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.69720.7532


Remarks:
                  You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com               
            
              
22/08/2016   06:42 PM            
              

Ref Code: 201608223100294            

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 楼主| 发表于 2016-9-22 17:59 | 显示全部楼层
OTHERS CARIMIN PETROLEUM BERHAD ("CARIMIN" OR "COMPANY")PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE                                                                       
CARIMIN PETROLEUM BERHAD
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionCARIMIN PETROLEUM BERHAD ("CARIMIN" OR "COMPANY")PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
                                                                                                                        The Board of Directors of CARIMIN wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed new shareholders’ mandate for recurrent related party transactions of a revenue and/or trading nature (“Proposal”) at an Extraordinary General Meeting to be convened at a later date.

A Circular to shareholders containing the details of the above Proposal will be despatched to the shareholders in due course.

This announcement is dated 22 September 2016.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         CARIMIN PETROLEUM BERHAD                                                       
Stock Name CARIMIN
Date Announced22 Sep 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-22092016-00030
                                         


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 楼主| 发表于 2016-9-22 18:05 | 显示全部楼层
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CARIMIN PETROLEUM BERHAD ("CARIMIN" OR "COMPANY")PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF CARIMIN AND ITS SUBSIDIARIES TO INCLUDE THE BUSINESS OF CONSTRUCTION ("PROPOSED DIVERSIFICATION")                                                                       
CARIMIN PETROLEUM BERHAD
                        
                                        
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionCARIMIN PETROLEUM BERHAD ("CARIMIN" OR "COMPANY")PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF CARIMIN AND ITS SUBSIDIARIES TO INCLUDE THE BUSINESS OF CONSTRUCTION ("PROPOSED DIVERSIFICATION")
                                                                                                                        On behalf of the Board of Directors of Carimin, Alliance Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Diversification.
Further details on the Proposed Diversification are set out in the attachment.
This announcement is dated 22 September 2016.
                                            
                                       
                                    
                                
                        
                        
                                                                            Please refer attachment below.                        
                        
                                                                            Attachments                                                       
                                                                                                    Carimin - Announcement (Proposed Diversification).pdf                                            
                                            197.1 kB                                       
                                    
                                
                                                
                        
                                                                Announcement Info                                       
Company Name                                                                         CARIMIN PETROLEUM BERHAD                                                       
Stock Name CARIMIN
Date Announced22 Sep 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-19092016-00051
                                         


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发表于 2016-9-22 21:14 | 显示全部楼层


新闻
Carimin石油拟进军建筑业务
By Gho Chee Yuan / theedgemarkets.com   | September 22, 2016 : 6:49 PM MYT   

(吉隆坡22日讯)由于石油与天然气领域低迷,Carimin石油(Carimin Petroleum Bhd)正寻求股东批准其多元化至建筑业务的计划。

该公司今日向大马交易所报备,已在今年7月执行一项股票买卖协议,以83万8000万令吉收购Noblecorp Builders(现称为Carimin Bina私人有限公司)的60%股权。

Carimin Bina主要从事土木合约和岩土工程。




该公司补充,该收购已于8月8日完成,Carimin Bina已成为Carimin持股60%的子公司。

Carimin主要提供岸外连接与调试服务、维修、工程和小型制造服务。

该公司说,多元化预计可为集团带来新的收入来源,并预计新业务可为未来的净利作出超过25%的贡献。

“因此,董事部建议召开股东特别大会,寻求股东批准多元化计划。”

Carimin保证,打算继续现有的主要业务,作为主要商业活动。

Carimin Bina目前承接3项合约,总计1664万令吉,包括新山的岩土工程、万宜兴建一座一层宴会厅与两层办公室,以及赛城的斜坡稳固工程。

如无意外,Carimin预计在今年第四季完成这项计划。

该股今日无交易。昨日收于35仙,市值为8186万令吉。



(编译:陈慧珊)

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 楼主| 发表于 2016-10-20 14:40 | 显示全部楼层
Circular/Notice to Shareholders                                               
CARIMIN PETROLEUM BERHAD

                        
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF CARIMIN AND ITS SUBSIDIARIES TO INCLUDE THE BUSINESS OF CONSTRUCTION; PART B - PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
        
               
                                            Please refer attachment below.            
            
                                                    Attachments                               
                                                                        Carimin Petroleum Bhd - Circular (Final).pdf                                
                                2.1 MB                           
                        
                    
                               
               
                                                        Announcement Info                                                       
Company Name                                                         CARIMIN PETROLEUM BERHAD                                       
Stock Name CARIMIN
Date Announced20 Oct 2016
CategoryDocument Submission
Reference NumberDCS-19102016-00001

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 楼主| 发表于 2016-11-27 14:42 | 显示全部楼层

5257           CARIMIN           CARIMIN PETROLEUM BERHAD      
        Quarterly rpt on consolidated results for the financial period ended 30/09/2016      
Quarter:1st Quarter
Financial Year End:30/06/2017
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/09/201630/09/201530/09/201630/09/2015
RM '000RM '000RM '000RM '000
1Revenue32,84637,27032,84637,270
2Profit/Loss Before Tax1,7717,1681,7717,168
3Profit/Loss After Tax and Minority Interest1,6453,6031,6453,603
4Net Profit/Loss For The Period1,6343,6031,6343,603
5Basic Earnings/Loss Per Shares (sen)0.701.540.701.54
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Tangible Assets Per Share (RM) 0.70450.6972
Remarks:
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

22/11/2016   07:00 AM      


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 楼主| 发表于 2017-1-18 18:17 | 显示全部楼层
OTHERS CARIMIN PETROLEUM BERHAD ("CPB" OR "COMPANY")PROPOSED DISPOSAL OF 4 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CARIMIN RESOURCES SERVICES SDN. BHD. ("CRSSB") FOR A TOTAL CASH CONSIDERATION OF RM4.00                                                                       
CARIMIN PETROLEUM BERHAD
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionCARIMIN PETROLEUM BERHAD ("CPB" OR "COMPANY")PROPOSED DISPOSAL OF 4 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CARIMIN RESOURCES SERVICES SDN. BHD. ("CRSSB") FOR A TOTAL CASH CONSIDERATION OF RM4.00
                                                                                                                        The Board of Directors of CPB wishes to announce that the Company had on 18 January 2017 approved the proposed disposal of 4 ordinary shares of RM1.00 each representing 40% of the issued and paid-up share capital of Carimin Resources Services Sdn. Bhd. (“CRSSB”) for a cash consideration of RM4.00 to Prime Offshore Sdn. Bhd. (“POSB”), thereby reducing the Company’s shareholdings in CRSSB from 100% to 60% (“the Proposed Disposal”).
Presently, the authorised share capital of CRSSB is RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each of which RM10.00 comprising 10 ordinary shares of RM1.00 each have been issued and fully paid-up.
POSB was incorporated in Malaysia as a private limited company under the Companies Act, 1965 on 23 November 2011. The present issued and paid-up share capital of POSB is RM2.00 held equally by Excel Engineering & Construction Sdn. Bhd. (“Excel”) and WHE Bina Sdn. Bhd. (“WHE”).
As at the date of this announcement, both CRSSB and POSB have no business operations presently.
The Proposal Disposal is deemed to be a related party transaction as:-
  • Tan Sri Dato’ Kamaruzzaman Bin Shariff (“TSDK”), the Independent Non-Executive Chairman of the Company, and Mr. Wong Kong Foo (“WKF”), a major shareholder of the Company, are shareholders of Excel holding 10.07% and 17.99% of the issued and paid-up share capital of Excel respectively.
  • WHE and En. Wan Hamdan Bin Wan Embong (“WHBWE”) are major shareholders of CPB. WHBWE is a director of both POSB and WHE, holding 95% equity interest in WHE.
TSDK, WKF, WHE and WHBWE are collectively referred to as “Related Parties”.
The Proposed Disposal does not have any effect on the share capital and substantial shareholders' shareholding in CPB and is not expected to have any material impact on the earnings and net assets of CPB for the current financial year ending 30 June 2017.
The Proposed Disposal is not subject to the approval of the shareholders of the Company and/or any authorities.
Save for the Related Parties, none of the directors and/or major shareholders of CPB and/or persons connected to them, has any interest, direct or indirect, in the Proposed Disposal.
This announcement is dated 18 January 2017.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         CARIMIN PETROLEUM BERHAD                                                       
Stock Name CARIMIN
Date Announced18 Jan 2017
CategoryGeneral Announcement for PLC
Reference NumberGA1-18012017-00027
                                         


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 楼主| 发表于 2017-2-6 18:30 | 显示全部楼层
OTHERS CARIMIN PETROLEUM BERHAD ("CARIMIN" or "THE COMPANY")-        EXTENSION OF TIME FRAME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING OF THE COMPANY                                                                       
CARIMIN PETROLEUM BERHAD
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionCARIMIN PETROLEUM BERHAD ("CARIMIN" or "THE COMPANY")-        EXTENSION OF TIME FRAME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING OF THE COMPANY
                                                                                                                        The Board of Directors of CARIMIN wishes to announce that it has on 6 February 2017 resolved to extend the time frame for the utilisation of the proceeds raised from the Initial Public Offering of the Company for another 12 months period until 31 December 2017 (“Revised Time Frame”).
Further details of the Revised Time Frame are as attached.

This announcement is dated 6 February 2017.
                                            
                                       
                                    
                                
                        
                        
                                                                            Please refer attachment below.                        
                        
                                                                            Attachments                                                       
                                                                                                    Announcement_Revised time frame_Utilisation of Proceeds.pdf                                            
                                            6.9 kB                                       
                                    
                                
                                                
                        
                                                                Announcement Info                                       
Company Name                                                                         CARIMIN PETROLEUM BERHAD                                                       
Stock Name CARIMIN
Date Announced06 Feb 2017
CategoryGeneral Announcement for PLC
Reference NumberGA1-06022017-00023
                                         


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