November 9, 2012

Company announcements: MAXIS, KHEESAN, AXIATA, BORNOIL

MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121109-7D695

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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 1,880,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2012
1,880,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)387,698,200 
Direct (%)5.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change387,698,200
Date of notice06/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 6 November 2012 and received by the Company on 9 November 2012.


MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121109-79B98

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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 1,250,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2012
1,250,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)385,818,200 
Direct (%)5.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change385,818,200
Date of notice05/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 November 2012 and received by the Company on 9 November 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 Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121109-6B66E

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
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 2,137,600 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 220,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2012
2,137,600
 
Disposed06/11/2012
220,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)536,250,500 
Direct (%)7.15 
Indirect/deemed interest (units)45,563,600 
Indirect/deemed interest (%)0.61 
Total no of securities after change581,814,100
Date of notice07/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 7 November 2012 and received by the Company on 9 November 2012.

The registered holders of the 581,814,100 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 536,250,500 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,634,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 3,572,100 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 300,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 2,856,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 13,340,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,153,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,300,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


KHEESAN - Changes in Director's Interest (S135) - DATO' LIEW YEW CHENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced9 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121109-57273

Information Compiled By KLSE

Particulars of Director

NameDATO' LIEW YEW CHENG
AddressNO 10, JALAN JERAU
TAMAN PELANGI
80400 JOHOR BAHRU, JOHOR
Descriptions(Class & nominal value)ORDINARY SHARE OF RM 1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
09/11/2012
19,750,300
0.000 

Description of other type of transactionDISCLOSURE PURSUANT TO RETIREMENT AS DIRECTOR WITH EFFECTIVE FROM 9 NOVEMBER 2012.
Circumstances by reason of which change has occurredDEEMED INTERESTED BY VIRTUE OF LONDON BISCUITS BERHAD'S AND DATO' SRI LIEW KUEK HIN'S SHAREHOLDINGS IN KHEE SAN BERHAD.
Nature of interestINDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)19,750,300 
Indirect/deemed interest (%)32.92 
Date of notice09/11/2012


KHEESAN - Changes in Director's Interest (S135) - LIEW YET MEI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced9 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121109-27323

Information Compiled By KLSE

Particulars of Director

NameLIEW YET MEI
Address10 JALAN JERAU
TAMAN PELANGI
80400 JOHOR BAHRU, JOHOR
Descriptions(Class & nominal value)ORDINARY SHARE OF RM 1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
09/11/2012
19,750,300
0.000 

Description of other type of transactionDISCLOSURE PURSUANT TO NEWLY APPOINTED AS DIRECTOR WITH EFFECTIVE FROM 9 NOVEMBER 2012.
Circumstances by reason of which change has occurredDEEMED INTERESTED BY VIRTUE OF LONDON BISCUITS BERHAD'S AND DATO' SRI LIEW KUEK HIN'S SHAREHOLDINGS IN KHEE SAN BERHAD.
Nature of interestINDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)19,750,300 
Indirect/deemed interest (%)32.92 
Date of notice09/11/2012


KHEESAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced9 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121108-66177

Date of change09/11/2012
NameLiew Yet Mei
Age45
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsBachelor in Accounting, from Drexel University, Philadelphia, United States in 1992 
Working experience and occupation She was appointed as the Non-Independent Non-Executive Director of London Biscuits Berhad on 27 December 1993 
Directorship of public companies (if any)London Biscuits Berhad 
Family relationship with any director and/or major shareholder of the listed issuerShe is the daughter of Dato' Sri Liew Kuek Hin and is the sister of Dato' Sri Liew Yew Chung 
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 subsidiariesDeemed interest of 19,750,300 ordinary shares of RM1.00 each in Khee San Berhad 


KHEESAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced9 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121108-65815

Date of change09/11/2012
NameDato’ Liew Yew Cheng
Age39
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateExecutive
QualificationsDiploma in Business Management 
Working experience and occupation Dato' Liew joined London Biscuits Berhad ("LBB") in 1997. Currently, he is the General Manager of Customer Service Department in LBB. 
Directorship of public companies (if any)London Biscuits Berhad 
Family relationship with any director and/or major shareholder of the listed issuerDato' Liew Yew Cheng is the son of Dato' Sri Liew Kuek Hin and the sibling of Dato' Sri Liew Yew Chung 
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 subsidiariesDeemed interest of 19,750,300 ordinary shares of RM1.00 each in Khee San Berhad 


KHEESAN - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced9 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121109-53314

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/11/2012
Time11:11 AM
VenueHang Li Po Room, Level 4, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

This amendment was made due to certain double recognition of Shareholders' voting�during the Eighteenth Annual General Meeting ('18th AGM'). �

The Board of Directors of Khee San Berhad is pleased to announce the results of all Ordinary Resolutions Nos 1, 2, 4, 5, 7, 8 and Special Resolution No 6 as set out in the Notice of 18th AGM dated 18 October 2012 were decided on a poll at the 18th AGM of the Company held earlier today as follows:-

Resolutions

Votes in Favour

No. of Shares�

Votes Against

No. of Shares�

Spoiled

No. of Shares

Abstained

No. of Shares�

Ordinary Resolutions
Resolution 1 - Payment of Directors' Fees21,906,4051,5008,615-
Resolution 2 - Re-election of Dato' Sri Liew Kuek Hin21,906,4051,5008,615-
Resolution 4 - Re-appointment of Auditors21,906,4051,5008,615-
Resolution 5 - Authority to issue Shares21,906,4051,5008,615-
Resolution�7 - Proposed Share Buy-Back Mandate21,906,4051,5008,615-
Resolution 8 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions 2,186,1051,5008,61519,720,300
Special Resolution
Resolution 6 - Proposed Amendments to the Articles of Association of the Company21,906,4051,5008,615-


Dato' Liew Yew Cheng, a Non-Independent Executive Director of the Company under Resolution 3 was to retire and to be re-elected, did not seek re-election at this 18th AGM and retired at the conclusion of the 18th AGM. �

This announcement is dated�9 November 2012.




AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-121109-934F8

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred31/10/2012
7,600
 
Transferred31/10/2012
49,800
 
Transferred01/11/2012
20,100
 
Transferred02/11/2012
18,800
 
Transferred02/11/2012
92,500
 

Circumstances by reason of which change has occurredTransfer of 46,500 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^

Transfer of 142,300 Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS^

^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 52,500 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)38.07 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.99 
Total no of securities after change3,323,334,695
Date of notice05/11/2012

Remarks :
Form 29B received on 8 November 2012


BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Victoria Capital Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBO-121109-64937

Particulars of substantial Securities Holder

NameVictoria Capital Sdn Bhd
AddressW.D.T. 336
88903 , Kota Kinabalu
NRIC/Passport No/Company No.773643-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderVictoria Capital Sdn Bhd
W.D.T 336 ,
88903 , Kota Kinabalu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2012
309,400
0.428 
Acquired07/11/2012
792,200
0.436 
Acquired08/11/2012
409,500
0.441 
Acquired09/11/2012
796,800
0.454 

Circumstances by reason of which change has occurredAcquired through open market
Nature of interestDirect interest
Direct (units)2,307,900 
Direct (%)6.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,839,100
Date of notice09/11/2012


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