November 30, 2012

Company announcements: AEON, BCB, LITRAK, OSKPROP, PUNCAK, BERNAS, AXIATA

AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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 Announced30 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121130-9B0DB

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2012
17,500
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)64,583,666 
Indirect/deemed interest (%)18.3999 
Total no of securities after change64,583,666
Date of notice29/11/2012

Remarks :
The total number of 64,583,666 Ordinary Shares of RM1.00 each are held as follows:

(i) 64,583,600 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc

The Form 29B was received by the Company on 30 November 2012.


BCB - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced30 Nov 2012  
CategoryFinancial Results
Reference NoCK-121128-61662

Financial Year End30/06/2013
Quarter1
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

QTR_Q1_2013.pdf
207 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
39,521
26,135
39,521
26,135
2Profit/(loss) before tax
3,782
3,720
3,782
3,720
3Profit/(loss) for the period
2,854
2,696
2,854
2,696
4Profit/(loss) attributable to ordinary equity holders of the parent
2,941
2,523
2,941
2,523
5Basic earnings/(loss) per share (Subunit)
1.46
1.25
1.46
1.25
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.6900
1.6700
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: Listing Circular
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced30 Nov 2012  
CategoryListing Circular
Reference NoNE-121130-53667

LISTING'S CIRCULAR NO. L/Q : 66651 OF 2012

Kindly be advised that the abovementioned Company’s additional 1,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 4 December 2012.


LITRAK - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced30 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-121130-19059

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4 Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each.
Name & address of registered holderAs above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2012
136,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect.
Direct (units)33,783,700 
Direct (%)6.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,783,700
Date of notice27/11/2012

Remarks :
Received notice of change on 30/11/12.


LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced30 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-121130-19068

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 RM0.20 each.
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)
Disposed27/11/2012
500,000
 

Circumstances by reason of which change has occurredDisposal of shares in the open market.
Nature of interestBeneficial.
Direct (units)32,276,800 
Direct (%)6.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,276,800
Date of notice28/11/2012

Remarks :
Received notice of change on 30/11/12.


OSKPROP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced30 Nov 2012  
CategoryGeneral Announcement
Reference NoOP-121130-58724

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionOSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")

- PROPOSED ACQUISITION BY WARISAN RAJAWALI SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF OSKP, OF A PARCEL OF FREEHOLD COMMERCIAL LAND MEASURING APPROXIMATELY 46,407 SQUARE FEET HELD UNDER H.S.(D) 72939, PT 21777, MUKIM SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN FROM UNITED ACCOMPLISHMENT SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM12,000,000.00 (“PROPOSED ACQUISITION”)

We refer to the announcement dated 25 September 2012 in relation to the Proposed Acquisition.

The Board of Directors of OSKP is pleased to announce that after fulfilling all the terms and conditions as stipulated in the Sale and Purchase Agreeement dated 25 September 2012 executed between Warisan Rajawali Sdn Bhd, a wholly-owned subsidiary of the Company and United Accomplishment Sdn Bhd, the Proposed Acquisition was completed.

This announcement is dated 30 November 2012.



PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced30 Nov 2012  
CategoryGeneral Announcement
Reference NoPN-121130-2ACF7

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")

Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 10 August 2012, 3 September 2012, 5 September 2012, 2 October 2012 and 8 November 2012 in relation to the Suit.

The Company would like to update the Exchange that at the case management held today, the Kuala Lumpur High Court had fixed further case management on 4 January 2013 for the Plaintiff’s application for Interim Payment and the Plaintiff to file the Re-amended Reply and Defence to counter claim.

This announcement is dated�30 November 2012.



BERNAS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced30 Nov 2012  
CategoryChange in Principal Officer
Reference NoPN-121130-37244

Date of change01/12/2012
NameAhmad Tarmizi bin Mohamed Hariri
Age49
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
Qualifications1. BA (Hons) in Accounting 1995
University of North London

2. Stream 2, Malaysian Institute of Certified Accountants MICPA (1990)
Working experience and occupation 1. Padiberas Nasional Berhad (July 2006 - Present)
- Chief Financial Officer

2. Ahmad Zaki Resources Sdn. Bhd. (June 05-June 06)
- Corporate Finance Director

3. Ranhill Engineering & Construction Sdn. Bhd. (Dec 2004-Apr 2005)
- GM Finance

4. Syarikat Perumahan Negara Berhad (Sept 2000-Dec 2004)
- Group General Manager (Finance)

5. Island & Peninsular Berhad (1995-August 2000)
- Assistant General Manager, Finance

6. Bumiputra Merchant Bankers (1994)
- Assistant Manager, Corporate Finance Department

7. Island & Peninsular Berhad (1987-Jan 1994)
- Group Finance Manager
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Encik Ahmad Tarmizi bin Mohamed Hariri is appointed as Acting Chief Executive Officer of BERNAS with effect from 1 December 2012, while holding the position of Chief Financial Officer of BERNAS.

This announcement is dated 30 November 2012.


BERNAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced30 Nov 2012  
CategoryChange in Boardroom
Reference NoPN-121130-35604

Date of change30/11/2012
NameDatuk Bakry Bin Hamzah
Age55
NationalityMalaysia
Type of changeRetirement
DesignationManaging Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Following his retirement, Y. Bhg. Datuk Bakry bin Hamzah has also resigned as a Director of Padiberas Nasional Berhad ("BERNAS") with effect from 30 November 2012.

This announcement is dated 30 November 2012.


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced30 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-121129-5260D

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal3,700
Issue price per share ($$)MYR 1.810
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,507,620,490
CurrencyMYR 8,507,620,490.000
Listing Date04/12/2012


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