September 14, 2012

Company announcements: ECS, SUNWAY, HLCAP, HLBANK, PETGAS, MKH, KENANGA

ECS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameECS ICT BERHAD  
Stock Name ECS  
Date Announced14 Sept 2012  
CategoryGeneral Announcement
Reference NoMI-120914-44F32

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionECS ICT BERHAD (“ECSB” OR “COMPANY”)

PROPOSED BONUS ISSUE OF 60,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN ECSB (“ECSB SHARES” OR “SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ECSB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”)

Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 10 September 2012 by the Company in relation to the Proposed Bonus Issue.

 

We refer to the announcements dated 10 September 2012 and 11 September 2012 in relation to the Proposed Bonus Issue.

 

On behalf of the Board of Directors of ECSB, Maybank IB wishes to announce that Bursa Securities has, vide its letter dated 13 September 2012, approved the listing of and quotation for 60,000,000 new ECSB Shares to be issued pursuant to the Proposed Bonus Issue subject to the following conditions being fulfilled:

(i) ECSB and Maybank IB must fully comply with the relevant provisions under the MMLR pertaining to the implementation of the Proposed Bonus Issue;

 

(ii) ECSB and Maybank IB to inform Bursa Securities upon the completion of the Proposed Bonus Issue;

 

(iii) ECSB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue is completed; and

 

(iv) ECSB and Maybank IB are required to make the relevant announcements pursuant to paragraph 6.35(2)(a) & (b) and 6.35(4) of the MMLR.

This announcement is dated 14 September 2012.



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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced14 Sept 2012  
CategoryGeneral Announcement
Reference NoSS-120914-66AA8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD (“SUNWAY”)
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Dato’ Chew Chee Kin, the President of Sunway, has given notice of the dealing in the securities of Sunway outside the closed period by his spouse, Datin Lim Poe Eng, details as set out in the Table below.
Deemed Interest

Date of Acquisition
No. of Warrants Acquired
% of Issued Warrants
Price Transacted
(RM per warrant)
Remarks
11.09.2012
102,500
0.04
0.396
Acquisition of warrants by spouse in the open market

This announcement is dated 14 September 2012.


HLCAP - General Announcement

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced14 Sept 2012  
CategoryGeneral Announcement
Reference NoHC-120914-56897

TypeAnnouncement
SubjectOTHERS
DescriptionHONG LEONG CAPITAL BERHAD

PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Hong Leong Capital Berhad (the “Company”) writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders’ mandate on recurrent related party transactions of a revenue or trading nature (“Proposed Renewal of and New Shareholders’ Mandate”) at the forthcoming 21st Annual General Meeting to be convened.

A circular containing the details on the Proposed Renewal of and New Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated�14 September 2012.



HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-120914-877C9

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 199,970,532 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 806,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,820,600 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,950,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 3,137,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 5,258,580 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 244,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2012
1,149,200
 
Disposed11/09/2012
140,000
 
Acquired11/09/2012
113,300
 
Disposed11/09/2012
412,000
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)218,517,072 
Direct (%)12.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change218,517,072
Date of notice12/09/2012

Remarks :
Received's EPF's notice dated 12 September 2012 on 14 September 2012.

This announcement is dated 14 September 2012.


HLBANK - General Announcement

Announcement Type: General Announcement
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced14 Sept 2012  
CategoryGeneral Announcement
Reference NoHB-120914-52453

TypeAnnouncement
SubjectOTHERS
DescriptionHONG LEONG BANK BERHAD

� PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Hong Leong Bank Berhad (the “Bank”) writes to inform that the Bank will be seeking the approval of its shareholders for the proposed renewal of shareholders’ mandate on recurrent related party transactions of a revenue or trading nature (“Proposed Renewal of Shareholders’ Mandate”) at the forthcoming 71st Annual General Meeting to be convened.

A circular containing the details on the Proposed Renewal of Shareholders’ Mandate will be despatched to the shareholders of the Bank in due course.

This announcement is dated�14 September 2012.



PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-120914-5E884

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2012
189,900
 
Acquired11/09/2012
234,600
 
Disposed11/09/2012
500,000
 

Circumstances by reason of which change has occurred1.Purchase of shares in open market by KWAP
2.Disposal of shares in open market by KWAP
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change112,217,900
Date of notice13/09/2012

Remarks :
Received Form 29B on 14 September 2012


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-120914-67521

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD

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)
Acquired11/09/2012
1,000,000
 

Circumstances by reason of which change has occurredPurchase of share in the open market
Nature of interestDirect
Direct (units)259,351,200 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change259,351,200
Date of notice12/09/2012

Remarks :
The direct interest of 259,351,200 shares comprising :

a) 244,609,800 shares held by Citigroup Nominees (Tempatan) Sdn Bhd;

b) 1,497,600 shares held by EPF Board;

c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI);

d) 388,500 shares held by Employees Provident Fund Board (KIB);

e) 2,244,800 shares held by Employees Provident Fund Board (HDBS);

f) 399,000 shares held by Employees Provident Fund Board (RHB INV);

g) 1,160,500 shares held by Employees Provident Fund Board (AM INV);

h) 600,000 shares held by Employees Provident Fund Board (ALLIANCE);

i) 5,918,700 shares held by Employees Provident Fund Board (NOMURA);

j) 989,200 shares held by Employees Provident Fund Board (CIMB PRI);

k) 525,000 shares held by Employees Provident Fund Board (ARIM);


Received form 29B on 14 September 2012


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-120914-5F4E8

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD

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)
Acquired10/09/2012
26,900
 

Circumstances by reason of which change has occurredPurchase of share in the open market
Nature of interestDirect
Direct (units)258,351,200 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change258,351,200
Date of notice11/09/2012

Remarks :
The direct interest of 258,351,200 shares comprising :

a) 243,609,800 shares held by Citigroup Nominees (Tempatan) Sdn Bhd;

b) 1,497,600 shares held by EPF Board;

c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI);

d) 388,500 shares held by Employees Provident Fund Board (KIB);

e) 2,244,800 shares held by Employees Provident Fund Board (HDBS);

f) 399,000 shares held by Employees Provident Fund Board (RHB INV);

g) 1,160,500 shares held by Employees Provident Fund Board (AM INV);

h) 600,000 shares held by Employees Provident Fund Board (ALLIANCE);

i) 5,918,700 shares held by Employees Provident Fund Board (NOMURA);

j) 989,200 shares held by Employees Provident Fund Board (CIMB PRI);

k) 525,000 shares held by Employees Provident Fund Board (ARIM);


Received form 29B on 14 September 2012


MKH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced14 Sept 2012  
CategoryChange in Boardroom
Reference NoM--120910-57796

Date of change14/09/2012
NameChen Ying @ Chin Ying
Age65
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonThe resignation is in tandem with Recommendation 3.5 of The Malaysian Code on Corporate Governance 2012 (MCCG 2012) which states that the board must comprise of a majority of independent directors where the Chairman of the Board is not an independent director.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor Degree in Engineering (Mechanical) from University of Western Australia 
Working experience and occupation Mr Chen Ying @ Chin Ying was appointed as the director of certain subsidiary companies of the Group since 1991 and is currently managing the Group's furniture manufacturing division in China. Prior to joining the Group, he was with UMW Holdings Berhad for 5 years as Project Engineer and subsequently promoted as Project Manager. He later jointed Scotts & English Sdn Bhd for about 6 years as Service/Workshop Manager and Head of Industrial Sales and Marketing Division. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerMr Chen Ying @ Chin Ying is the brother of Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Datuk Chen Lok Loi and Mr Chen Fook Wah. He is the director and shareholder of Chen Choy & Sons Realty Sdn Bhd ("CCSR"). CCSR is a major shareholder of MKH Berhad. 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesOrdinary Shares of RM1.00 each
a) Direct interest : Nil
b) Deemed interest : 125,360,697 (43.073%)

The indirect/deemed interest is through Chen Choy & Sons Realty Sdn Bhd : 125,360,697 shares. 

Remarks :
An independent director will be appointed to comply with the Recommendation 3.5 of MCCG 2012 in due course.


KENANGA - Changes in Sub. S-hldr's Int. (29B) - Cahya Mata Sarawak Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoK&-120914-37572

Particulars of substantial Securities Holder

NameCahya Mata Sarawak Berhad
AddressLevel 6, Wisma Mahmud, Jalan Sungai Sarawak,93100 Kuching, Sarawak
NRIC/Passport No/Company No.21076-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00
Name & address of registered holderCahya Mata Sarawak Berhad
Level 6, Wisma Mahmud, Jalan Sungai Sarawak, 93100 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2012
513,900
 
Acquired11/09/2012
679,000
 
Acquired12/09/2012
670,000
 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDirect
Direct (units)1,862,900 
Direct (%)0.3 
Indirect/deemed interest (units)153,353,000 
Indirect/deemed interest (%)25.07 
Total no of securities after change3,000,000
Date of notice13/09/2012


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