October 31, 2012

Company announcements: PETGAS, AEON, DIGI, MAEMODE, WEIDA, LONBISC, FAVCO, AHB

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 Announced31 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-121031-77D46

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)
Acquired25/10/2012
252,600
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)260,254,400 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change260,254,400
Date of notice29/10/2012

Remarks :
The direct interest of 260,254,400 shares comprising :

a) 244,004,700 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) 400,000 shares held by Employees Provident Fund Board (RHB INV);

g) 1,010,500 shares held by Employees Provident Fund Board (AM INV);

h) 100,000 shares held by Employees Provident Fund Board (ALLIANCE);

i) 5,618,700 shares held by Employees Provident Fund Board (NOMURA);

j) 2,951,500 shares held by Employees Provident Fund Board (CIMB PRI);

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


Received form 29B on 31 October 2012


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced31 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121031-98281

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 holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
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)
Acquired25/10/2012
176,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)40,263,600 
Direct (%)11.4711 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change40,263,600
Date of notice29/10/2012

Remarks :
The total number of 40,263,600 Ordinary Shares of RM1.00 each are held as follows:

1) 24,682,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board
3) 5,177,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 2,061,600 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
6) 7,777,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 31 October 2012.


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced31 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121031-9A1B3

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV)
3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
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)
Acquired25/10/2012
3,836,400
 
Disposed25/10/2012
600,000
 
Disposed25/10/2012
505,000
 

Circumstances by reason of which change has occurred1) Acquired
2) & 3) Disposed
Nature of interestDirect
Direct (units)1,268,108,140 
Direct (%)16.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,268,108,140
Date of notice29/10/2012

Remarks :
The total number of 1,268,108,140 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,153,616,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;
3) 5,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 4,862,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
6) 7,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
8) 1,933,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
9) 36,105,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 29,749,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
11) 3,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 31 October 2012.


MAEMODE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced31 Oct 2012  
CategoryGeneral Meetings
Reference NoCC-121031-60960

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMalaysian AE Models Holdings Berhad ("MAE" or "the Company") - Notice of Twentieth Annual General Meeting
Date of Meeting23/11/2012
Time10:00 AM
VenueConference Room of Bukit Banang Golf & Country Club
No. 1, Persiaran Gemilang
Bandar Banang Jaya
83000 Batu Pahat
Johor Darul Takzim
Date of General Meeting Record of Depositors19/11/2012

Attachments

Notice of AGM.pdf
5313 KB



WEIDA - PROPOSED DISPOSALS BY WEIDA TO TH PLANTATIONS BERHAD OF THE FOLLOWING: A. 7,500,000 CLASS B ORDINARY SHARES OF RM1.00 EACH IN BUMI SURIA VENTURES SDN BHD (“BSV”) REPRESENTING 51.43% EQUITY INTEREST OF BSV FOR AN INDICATIVE CASH CONSIDERATION OF RM109,290,807; AND B. 1,151,998 ORDINARY SHARES OF RM1.00 EACH IN MAJU WARISANMAS SDN BHD (“MWM”) REPRESENTING 100% EQUITY INTEREST OF MWM FOR AN INDICATIVE CASH CONSIDERATION OF RM42,081,00

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced31 Oct 2012  
CategoryGeneral Announcement
Reference NoOD-121031-64727

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDCY-121030-54262
SubjectPROPOSED DISPOSALS BY WEIDA TO TH PLANTATIONS BERHAD OF THE FOLLOWING:

A. 7,500,000 CLASS B ORDINARY SHARES OF RM1.00 EACH IN BUMI SURIA VENTURES SDN BHD (“BSV”) REPRESENTING 51.43% EQUITY INTEREST OF BSV FOR AN INDICATIVE CASH CONSIDERATION OF RM109,290,807; AND

B. 1,151,998 ORDINARY SHARES OF RM1.00 EACH IN MAJU WARISANMAS SDN BHD (“MWM”) REPRESENTING 100% EQUITY INTEREST OF MWM FOR AN INDICATIVE CASH CONSIDERATION OF RM42,081,00
DescriptionWEIDA (M) BHD (“WEIDA” OR THE “COMPANY”)

PROPOSED DISPOSALS BY WEIDA TO TH PLANTATIONS BERHAD (“THP”) OF THE FOLLOWING:

A. 7,500,000 CLASS B ORDINARY SHARES OF RM1.00 EACH IN BUMI SURIA VENTURES SDN BHD (“BSV”) REPRESENTING 51.43% EQUITY INTEREST OF BSV FOR AN INDICATIVE CASH CONSIDERATION OF RM109,290,807 (“PROPOSED BSV DISPOSAL”); AND

B. 1,151,998 ORDINARY SHARES OF RM1.00 EACH IN MAJU WARISANMAS SDN BHD (“MWM”) REPRESENTING 100% EQUITY INTEREST OF MWM FOR AN INDICATIVE CASH CONSIDERATION OF RM42,081,000 (“PROPOSED MWM DISPOSAL”)

(THE PROPOSED BSV DISPOSAL AND PROPOSED MWM DISPOSAL ARE COLLECTIVELY REFERRED TO AS THE “PROPOSED DISPOSALS”)
Query Letter Contents We refer to your Company's announcement dated 25 October 2012 in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
To clarify the deduction of RM13,773,000 in item 3.1.1(a)(i) and the basis of
arriving at the amount.
In respect of the THP's entitlement to make adjustment to the Final BSV
Disposal Consideration, to incorporate details of the adjustment if the NCR
Areas exceeds 5% of the total area of the BSV Lands and MWM Land, whether
adjustment will be proportionate to the Vendors' shareholdings in BSV and if
relevant, the maximum and minimum amount of adjustment.
In respect of the adjustment to the Final BSV Disposal Consideration based on
the verified BSV Adjusted NA and the BSV Development Expenditure, to
incorporate details of the adjustments in the event the Final BSV Disposal
Consideration is above or below the indicative disposal consideration, whether
adjustments will be proportionate to the Vendors' shareholdings in BSV and if
relevant, the maximum and minimum amount of adjustment.
To tabulate the adjustments to the unaudited NA of BSV as at 31 August 2012 and
to quantify the adjusted unaudited NA.
Justification(s) for the premium / discount over the adjusted unaudited NA of
BSV as at 31 August 2012.
To state the key basis and assumptions used by WTW in BSV's DCF valuation
including the discount rate(s), justification(s) for the discount rate(s) and
the terminal value.
To clarify the deduction of RM2,727,000 in item 3.2.1(a)(i) and the basis of
arriving at the amount.
In respect of the adjustment to the Final MWM Disposal Consideration based on
the verified MWM Adjusted NA and the MWM Development Expenditure, to
incorporate details of the adjustments in the event the Final MWM Disposal
Consideration is above or below the indicative disposal consideration, and if
relevant, the maximum and minimum amount of adjustment.
To tabulate the adjustments to the unaudited NA of MWM as at 31 August 2012 and
to quantify the adjusted unaudited NA.
Justification(s) for the premium / discount over the adjusted unaudited NA of
MWM as at 31 August 2012.
To state the key basis and assumptions used by WTW in MWM's DCF valuation
including the discount rate(s), justification(s) for the discount rate(s) and
the terminal value.
Risks in relation to the proposals, if any.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully




SUZALINA HARUN
Head, Issuers
Listing Division
Regulation

/WCY

copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)

Unless otherwise defined, the abbreviations used throughout this announcement shall have the same meaning as those attributed to them in the announcement dated 25 October 2012 in relation to the Proposed Disposals (“Announcement”).

On behalf of the Board, HwangDBS wishes to�announce additional information on the Proposed Disposals as set out in the attachment.





LONBISC - OTHERS I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK AUTHORITY; AND III) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced31 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121031-31994

TypeAnnouncement
SubjectOTHERS
DescriptionI) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK AUTHORITY; AND
III) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of London Biscuits Berhad ("LBB" or "the Company") are pleased to announce that the Company intends to seek the Shareholders' approval for the following at the forthcoming Annual General Meeting :-

1) The proposed amendments to the Articles of Association;

2) The proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority ("Proposed Share Buy-Back"); and

3) The proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RRPTs").

The Circular for the Proposed Amendments to the Articles of Association, Proposed�Share Buy-Back Mandate and Proposed�RRPTs Mandate will be despatched to the Shareholders of the Company together with the Annual Report of the Company for the financial year ended 30 June 2012 in due course.



LONBISC - Annual Audited Accounts - 30 June 2012

Announcement Type: PDF Submission
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced31 Oct 2012  
CategoryPDF Submission
Reference NoCC-121031-31575

SubjectAnnual Audited Accounts - 30 June 2012

Attachments

LONDON-JUN12.pdf
436 KB






LONBISC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced31 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121031-33000

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Board of Directors of London Biscuits Berhad ("LBB") has received notifications dated 29 October 2012 from Dato' Sri Liew Kuek Hin, the Non-Independent Non-Executive Chairman, Datin Sri Lim Yook Lan, Dato' Sri Liew Yew Chung, the Group Managing Director / Group Chief Executive Officer, Dato' Liew Yew Cheng, Ms Liew Yet Mei and Dato' Liew Yet Lee, the Directors of LBB of their intentions to deal in LBB's securities during the closed period pending the announcement of LBB's unaudited financials results for the First Quarter ending 30 June 2013.

Attachments

Table - LBB 29 Oct 2012.pdf
126 KB



FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced31 Oct 2012  
CategoryListing Circular
Reference NoZA-121031-57368

LISTING'S CIRCULAR NO. L/Q : 66389 OF 2012


    Kindly be advised that the abovenamed Company's additional 127,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 2 November 2012.


AHB - OTHERS Qualification of Opinion in External Auditors' Report on Audited Financial Statements for the Financial Year Ended 30 June 2012

Announcement Type: General Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced31 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121031-6F630

TypeAnnouncement
SubjectOTHERS
DescriptionQualification of Opinion in External Auditors' Report on Audited Financial Statements for the Financial Year Ended 30 June 2012
Pursuant to Paragraph 9.19 (37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and further to the submission of the Audited Financial Statements of AHB Holdings Berhad ("AHB" or "the Company") for the financial year ended 30 June 2012 to Bursa Malaysia Securities Berhad today, the Board of Directors of AHB wishes to announce that the External Auditors' Report on the Audited Financial Statements of the Company for the financial year ended 30 June 2012 contains qualification of opinion by the Company's External Auditors, Messrs. SJ Grant Thornton.
Kindly refer to the attachment for the full text of the qualification of opinion.

This announcement is dated 31 October 2012.


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