September 28, 2012

Company announcements: A&M, MAXIS, PETGAS, MPCORP, AEON

A&M - General Announcement

Announcement Type: General Announcement
Company NameA & M REALTY BERHAD  
Stock Name A&M    
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoA&-120920-974FD

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of New Subsidiary – Exemplary Resources Sdn Bhd

The Board of Directors of A&M Realty Berhad ("A&M" or "the Company") wishes to announce that Ladang YS (Selangor) Sdn Bhd, a wholly-owned subsidiary of A&M, has on 28 September 2012 acquired two (2) ordinary shares of RM1.00 each representing 100% of the issued and paid-up share capital of Exemplary Resources Sdn Bhd ("Exemplary Resources") for a total consideration of RM2.00. Exemplary Resources was incorporated on 9 August 2012 and has an authorised share capital of RM100,000.00 of which 2 shares of RM1.00 each have been issued and fully paid-up. The intended principal activity of Exemplary Resources shall be tourism related activities and agriculture.

None of the Directors and/or major shareholders of the Company or persons connected to them, has any interest, direct or indirect, in the above acquisition.

This announcement is dated 28 September 2012.



A&M - General Announcement

Announcement Type: General Announcement
Company NameA & M REALTY BERHAD  
Stock Name A&M    
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoA&-120920-9BA29

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of New Subsidiary – Precious Orchard Sdn Bhd

The Board of Directors of A&M Realty Berhad ("A&M" or "the Company") wishes to announce that Ladang YS (Selangor) Sdn Bhd, a wholly-owned subsidiary of A&M, has on 28 September 2012 acquired two (2) ordinary shares of RM1.00 each representing 100% of the issued and paid-up share capital of Precious Orchard Sdn Bhd ("Precious Orchard") for a total consideration of RM2.00. Precious Orchard was incorporated on 26 June 2012 and has an authorised share capital of RM100,000.00 of which 2 shares of RM1.00 each have been issued and fully paid-up. The intended principal activity of Precious Orchard shall be tourism related activities and agriculture.

None of the Directors and/or major shareholders of the Company or persons connected to them, has any interest, direct or indirect, in the above acquisition.

This announcement is dated 28 September 2012



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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-120928-D2242

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 441,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 250,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2012
250,000
 
Disposed25/09/2012
441,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestIndirect
Direct (units)541,728,100 
Direct (%)7.22 
Indirect/deemed interest (units)38,290,500 
Indirect/deemed interest (%)0.51 
Total no of securities after change580,018,600
Date of notice26/09/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 September 2012 and received by the Company on 28 September 2012.

The registered holders of the 580,018,600 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 541,728,100 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,434,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 3,969,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 439,100 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 3,137,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,000,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 2,556,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 8,990,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 13,420,600 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,600,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 742,500 Maxis Shares


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 Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-120928-62210

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)
Acquired25/09/2012
14,000
 

Circumstances by reason of which change has occurredACQUIRED
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change260,620,900
Date of notice26/09/2012

Remarks :
The direct interest of 260,620,900 shares comprising :



a) 245,592,300 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) 838,500 shares held by Employees Provident Fund Board (KIB);


e) 2,264,800 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) 550,000 shares held by Employees Provident Fund Board (ALLIANCE);


i) 5,718,700 shares held by Employees Provident Fund Board (NOMURA);


j) 1,031,400 shares held by Employees Provident Fund Board (CIMB PRI);


k) 550,000 shares held by Employees Provident Fund Board (ARIM);




Received form 29B on 28 September 2012


MPCORP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced28 Sept 2012  
CategoryChange Of Company Secretary
Reference NoCC-120924-33709

Date of change30/09/2012
Type of changeResignation
DesignationSecretary
License no.MAICSA 7009745
NameLIM POH YEN
Working experience and occupation during past 5 yearsN/A


MPCORP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced28 Sept 2012  
CategoryChange Of Company Secretary
Reference NoCC-120924-33594

Date of change01/10/2012
Type of changeAppointment
DesignationSecretary
License no.MAICSA 6000622
NameCHAN SU SAN
Working experience and occupation during past 5 yearsHas been involved in corporate secretarial work for more than 20 years with 7 years in Singapore and 5 years in a public listed company in Malaysia.


MPCORP - Change of Address

Announcement Type: Change of Address
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced28 Sept 2012  
CategoryChange of Address
Reference NoCC-120924-33248

Change descriptionRegistered 
Old address Level 18, The Gardens North Tower, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur  
New addressLot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan 
Name of Registrar 
Telephone no03 - 7720 1188 
Facsimile no03 - 7720 1111 
E-mail addressBoardroom-KL@boardroomlimited.com 
Effective date01/10/2012 


MPCORP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced28 Sept 2012  
CategoryChange Of Company Secretary
Reference NoCC-120924-33849

Date of change30/09/2012
Type of changeResignation
DesignationSecretary
License no.LS 008016
NameNG YEN HOONG
Working experience and occupation during past 5 yearsN/A


MPCORP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced28 Sept 2012  
CategoryChange Of Company Secretary
Reference NoCC-120924-33460

Date of change01/10/2012
Type of changeAppointment
DesignationSecretary
License no. MAICSA 7009143
NameTAI YIT CHAN
Working experience and occupation during past 5 yearsHas been involved in corporate secretarial work for more than 18 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, etc.


AEON - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced28 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120928-AB392

Information Compiled By KLSE

Particulars of Director

NameDato' Abdullah bin Mohd Yusof
AddressNo. 28, Jalan Setia Murni 12, Bukit Damansara, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/09/2012
10,000
10.880 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Consideration (if any)RM10.88 per share 

Total no of securities after change

Direct (units)526,000 
Direct (%)0.1499 
Indirect/deemed interest (units)1,137,800 
Indirect/deemed interest (%)0.3242 
Date of notice27/09/2012

Remarks :
Indirect interest of 1,137,800 ordinary shares of RM1.00 each are held as follows:

i) 987,800 ordinary shares of RM1.00 each are registered in the name of Status Resources Sdn Bhd; and

ii) 150,000 ordinary shares of RM1.00 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd.

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period.


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