November 7, 2012

Company announcements: ILB, KPJ, TAKAFUL, HSL, HDBS, TIGER, PHARMA, SPRITZR

ILB - ILB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced7 Nov 2012  
CategoryListing Circular
Reference NoRN-121107-41902

LISTING'S CIRCULAR NO. L/Q : 66453 OF 2012


    Interim Dividend of 5.0% gross less 25% Malaysian income tax for the financial year ending 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 21 November 2012 ]

    2) The last date of lodgement : [ 23 November 2012 ]

    3) Date Payable : [ 10 December 2012 ]


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121107-A6E88

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 RM0.50 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)
Disposed02/11/2012
69,700
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,219,674
Date of notice02/11/2012

Remarks :
The notice dated 5 November 2012 was received via courier on 7 November 2012.


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-121107-35302

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
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)
Disposed02/11/2012
19,200
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,627,820
Date of notice05/11/2012

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 7 November 2012.


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-121107-41530

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/11/2012
100,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,914,175
Date of notice06/11/2012

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 7 November 2012.


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-121107-41332

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/11/2012
200,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,014,175
Date of notice05/11/2012

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 7 November 2012.


HSL - OTHERS AWARD OF CONTRACT

Announcement Type: General Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced7 Nov 2012  
CategoryGeneral Announcement
Reference NoHS-121107-41237

TypeAnnouncement
SubjectOTHERS
DescriptionAWARD OF CONTRACT

The Board of Directors of Hock Seng Lee Berhad (“HSL”) is pleased to announce that HSL has signed a subcontract agreement with PN Construction Sdn Bhd on 7 November 2012 for the construction of SenibongSecondary School, Sarawak (“the Project”).The subcontract sum for the Project is Ringgit Malaysia Thirty Nine Million Five Hundred Thousand Only (RM39,500,000.00).

The scope of works includes earthworks, pilling works, building works, mechanical and electrical services and related external works. The works of the Project will be due to be completed in the 3rd quarter of 2014.

The contract is expected to contribute positively to the earnings and net assets of HSL Group for the financial years ending 2012 to 2014.

None of the directors and/or major shareholders of HSL or persons connected to them have any interest, direct or indirect, in the above contract.



HDBS - HDBS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced7 Nov 2012  
CategoryListing Circular
Reference NoRN-121107-39373

LISTING'S CIRCULAR NO. L/Q : 66452 OF 2012


    Final dividend of 5 sen per ordinary share less 25% income tax.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 29 November 2012 ]

    2) The last date of lodgement : [ 3 December 2012 ]

    3) Date Payable : [ 20 December 2012 ]


TIGER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced7 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-121107-40206

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPROPOSED PRIVATE PLACEMENT OF UP TO 39,410,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TSB (“TSB SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TSB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal12,900,000
Issue price per share ($$)MYR 0.310
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units319,000,000
CurrencyMYR 63,800,000.000
Listing Date08/11/2012


PHARMA - PHARMA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced7 Nov 2012  
CategoryListing Circular
Reference NoRN-121107-42090

LISTING'S CIRCULAR NO. L/Q : 66458 OF 2012


    Third Interim Dividend - Single Tier 10 sen.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 21 November 2012 ]

    2) The last date of lodgement : [ 23 November 2012 ]

    3) Date Payable : [ 17 December 2012 ]


SPRITZR - SPRITZR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced7 Nov 2012  
CategoryListing Circular
Reference NoRN-121107-38793

LISTING'S CIRCULAR NO. L/Q : 66460 OF 2012


    First and final dividend of 3.0 sen per share, tax exempt.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 6 December 2012 ]

    2) The last date of lodgement : [ 10 December 2012 ]

    3) Date Payable : [ 24 December 2012 ]


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