August 29, 2012

Company announcements: AXIATA, DENKO, PMETAL

AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-120829-3648E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (ALLIANCE)
10) Citigroup EPF Board (NOMURA)
11) Citigroup EPF Board (PHEIM)
12) Citigroup EPF Board (CIMB PRI)
13) Citigroup EPF Board (ARIM)
14) Citigroup EPF Board (TEMPLETON)
15) Citigroup EPF Board (ABERDEEN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/08/2012
2,302,700
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 2,302,700 shares
Nature of interestDirect
Direct (units)1,010,362,106 
Direct (%)11.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,010,362,106
Date of notice27/08/2012

Remarks :
1) The total number of 1,010,362,106 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 907,756,406
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 5,340,250
d) Citigroup EPF Board (KIB) - 3,816,200
e) Citigroup EPF Board (HDBS) - 10,669,575
f) Citigroup EPF Board (RHB INV) - 2,068,000
g)Citigroup EPF Board (AM INV) - 9,122,250
h)Citigroup EPF Board (MAYBAN) - 2,600,000
i) Citigroup EPF Board (ALLIANCE) - 300,000
j) Citigroup EPF Board (NOMURA) - 22,659,300
k) Citigroup EPF Board (PHEIM) - 300,000
l) Citigroup EPF Board (CIMB PRI) - 28,837,025
m) Citigroup EPF Board (ARIM) - 3,095,000
n) Citigroup EPF Board (TEMPLETON) - 5,065,200
o) Citigroup EPF Board (ABERDEEN) - 5,400,000


2) Form 29B received on 29 August 2012


AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-120829-30521

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (ALLIANCE)
10) Citigroup EPF Board (NOMURA)
11) Citigroup EPF Board (PHEIM)
12) Citigroup EPF Board (CIMB PRI)
13) Citigroup EPF Board (ARIM)
14) Citigroup EPF Board (TEMPLETON)
15) Citigroup EPF Board (ABERDEEN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/08/2012
1,341,500
 
Disposed23/08/2012
300,000
 
Disposed23/08/2012
5,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 1,341,500 shares
2. Citigroup EPF Board (ALLIANCE) - Disposal of 300,000 shares
3. Citigroup EPF Board (ARIM) - Disposal of 5,000 shares
Nature of interestDirect
Direct (units)1,008,059,406 
Direct (%)11.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,008,059,406
Date of notice24/08/2012

Remarks :
1) The total number of 1,008,059,406 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 905,453,706
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 5,340,250
d) Citigroup EPF Board (KIB) - 3,816,200
e) Citigroup EPF Board (HDBS) - 10,669,575
f) Citigroup EPF Board (RHB INV) - 2,068,000
g)Citigroup EPF Board (AM INV) - 9,122,250
h)Citigroup EPF Board (MAYBAN) - 2,600,000
i) Citigroup EPF Board (ALLIANCE) - 300,000
j) Citigroup EPF Board (NOMURA) - 22,659,300
k) Citigroup EPF Board (PHEIM) - 300,000
l) Citigroup EPF Board (CIMB PRI) - 28,837,025
m) Citigroup EPF Board (ARIM) - 3,095,000
n) Citigroup EPF Board (TEMPLETON) - 5,065,200
o) Citigroup EPF Board (ABERDEEN) - 5,400,000


2) Form 29B received on 29 August 2012


AXIATA - General Announcement

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoAG-120829-C03C2

TypeAnnouncement
SubjectOTHERS
DescriptionAXIATA GROUP BERHAD - INCORPORATION OF COMPANY
We wish to inform that Celcom Axiata Berhad (“Celcom”), a wholly-owned subsidiary company of Axiata Group Berhad (“Axiata”), had on 29 August 2012 completed the incorporation of CELCOM CHILDCARE SDN BHD (“CCSB”) (Company No. 1015329-A), a private company limited by shares, under the Companies Act, 1965.

CCSB was incorporated with an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of CCSB is RM25,000.00 and its intended principal activity is that of provision of childcare services and other related activities.

The incorporation of CCSB is not expected to have any material effect on the earning and Net Tangible Assets of Axiata for financial year ending 31 December 2012.

None of the Directors and/or major shareholders of Axiata and/or persons connected to them have any direct or indirect interest in the incorporation of CCSB.

This announcement is dated 29 August 2012.


DENKO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDENKO INDUSTRIAL CORPORATION BERHAD  
Stock Name DENKO    
Date Announced29 Aug 2012  
CategoryGeneral Meetings
Reference NoCU-120829-43819

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TWENTY-THIRD (23RD) ANNUAL GENERAL MEETING OF DENKO INDUSTRIAL CORPORATION BERHAD
Date of Meeting24/09/2012
Time11:00 AM
VenueThe Conference Room, No. 20, Jalan Hasil Satu, Kawasan Perindustrian Jalan Hasil, 81200 Johor Bahru, Johor
Date of General Meeting Record of Depositors18/09/2012

Attachments

Notice of 23rd AGM.pdf
139 KB



PMETAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL    
Date Announced29 Aug 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-120824-58136

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants C 2011/2019 to ordinary shares
No. of shares issued under this corporate proposal7,100,000
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units449,878,877
CurrencyMYR 224,939,438.500
Listing Date30/08/2012


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

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoCC-120828-71987

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Bursa Securities Main Market Listing Requirements, this is to notify that the following Directors of the Company, have informed of their dealings in the securities of the Company during closed period as follows:
Warrants C:
Name of DirectorDate of ExerciseNature of InterestPrice transacted per warrants (RM)Number of warrants exercisedPercentage of warrants exercised (%)
Koon Poh Ming28.08.2012Indirect2.207,100,000
5.12
Dato’ Koon Poh Keong28.08.2012Indirect2.207,100,000
5.12

Ordinary shares:
Name of DirectorDate of ExerciseNature of InterestNumber of Ordinary Shares of RM0.50 each exercisedPercentage of issued Shares exercised (%)
Koon Poh Ming28.08.2012Indirect7,100,000
1.58
Dato’ Koon Poh Keong28.08.2012Indirect7,100,000
1.58


PMETAL - Changes in Director's Interest (S135) - Koon Poh Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL    
Date Announced29 Aug 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120828-72130

Information Compiled By KLSE

Particulars of Director

NameKoon Poh Ming
AddressNo 19, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/08/2012
7,100,000
 

Description of other type of transactionExercise of Warrants
Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)27,333,439 
Direct (%)6.08 
Indirect/deemed interest (units)18,100,000 
Indirect/deemed interest (%)4.02 
Date of notice29/08/2012

Remarks :
The direct interest in 27,333,439 ordinary shares of RM0.50 each are held as follows:

i) 22,588,590 ordinary shares of RM0.50 each are registered in the name of Koon Poh Ming.
ii) 1,455,500 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Mr Koon Poh Ming.
iii) 3,289,349 ordinary shares of RM0.50 each are registered in the name of M.I.T Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Mr Koon Poh Ming.

The indirect interest in 18,100,000 ordinary shares of RM0.50 each are held as follows:
i) 11,000,000 ordinary shares of RM0.50 each by virtue of his spouse, Ong Soo Fan's holdings.
ii) 7,100,000 ordinary shares of RM0.50 each by virtue of his direct interest in Alpha Milestone Sdn Bhd.

Alpha Milestone Sdn Bhd is a corporation associated with the Director, Dato' Koon Poh Keong by virtue of Section 6A(4)(c) of the Companies Act, 1965.


PMETAL - Changes in Sub. S-hldr's Int. (29B) - Dato' Koon Poh Keong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120828-4EAFB

Particulars of substantial Securities Holder

NameDato' Koon Poh Keong
AddressNo 17, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
NRIC/Passport No/Company No.610425-10-6539
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAlpha Milestone Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2012
7,100,000
 

Description of other type of transactionExercise of Warrants
Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Direct (units)94,771,906 
Direct (%)21.07 
Indirect/deemed interest (units)17,329,700 
Indirect/deemed interest (%)3.85 
Total no of securities after change112,101,606
Date of notice29/08/2012


PMETAL - Changes in Sub. S-hldr's Int. (29B) - Koon Poh Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120828-72922

Particulars of substantial Securities Holder

NameKoon Poh Ming
AddressNo 19, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
NRIC/Passport No/Company No.561117-10-5931
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAlpha Milestone Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2012
7,100,000
 

Description of other type of transactionExercise of Warrants
Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Direct (units)27,333,439 
Direct (%)6.08 
Indirect/deemed interest (units)18,100,000 
Indirect/deemed interest (%)4.02 
Total no of securities after change45,433,439
Date of notice29/08/2012


PMETAL - Changes in Director's Interest (S135) - Dato' Koon Poh Keong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL    
Date Announced29 Aug 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120828-461C8

Information Compiled By KLSE

Particulars of Director

NameDato' Koon Poh Keong
AddressNo 17, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/08/2012
7,100,000
 

Description of other type of transactionExercise of Warrants
Circumstances by reason of which change has occurredExercise of Warrants
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)94,771,906 
Direct (%)21.07 
Indirect/deemed interest (units)17,329,700 
Indirect/deemed interest (%)3.85 
Date of notice29/08/2012

Remarks :

The direct interest in 94,771,906 ordinary shares of RM0.50 each are held as follows:-

i) 1,900,000 ordinary shares of RM0.50 each in the name of Dato' Koon Poh Keong.
ii) 2,010,000 ordinary shares of RM0.50 each in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
iii) 9,000,000 ordinary shares of RM0.50 each in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
iv) 7,500,000 ordinary shares of RM0.50 each in the name of EB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
v) 3,590,000 ordinary shares of RM0.50 each in the name of RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
vi) 453,700 ordinary shares of RM0.50 each in the name of Maybank Securities Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
vii) 22,311,327 ordinary shares of RM0.50 each in the name of Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
viii) 832,953 ordinary shares of RM0.50 each in the name of M.I.T Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
ix) 9,673,926 ordinary shares of RM0.50 each in the name of AMSEC Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.
x) 37,500,000 ordinary shares of RM0.50 each in the name of Maybank Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong.

The indirect interest in 17,329,700 ordinary shares of RM0.50 each are held as follows:-
i) 10,229,700 ordinary shares of RM0.50 each by virtue of his spouse, Datin Khoo Ee Pheng's holdings.
ii) 7,100,000 ordinary shares of RM0.50 each by virtue of his direct interest in Alpha Milestone Sdn Bhd

Alpha Milestone Sdn Bhd is a corporation associated with the Director, Dato' Koon Poh Keong by virtue of Section 6A(4)(c) of the Companies Act, 1965.


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