November 8, 2012

Company announcements: MSM, KPS, MAXIS, ENCORP, KHSB, AXIATA, UNIMECH, SUPERMX, HAISAN

MSM - OTHERS MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY") - Further Extension of Time to Obtain Completion and Compliance Certification and Certificate of Fitness

Announcement Type: General Announcement
Company NameMSM MALAYSIA HOLDINGS BERHAD  
Stock Name MSM  
Date Announced8 Nov 2012  
CategoryGeneral Announcement
Reference NoMM-121108-55781

TypeAnnouncement
SubjectOTHERS
DescriptionMSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY")
- Further Extension of Time to Obtain Completion and Compliance Certification and Certificate of Fitness

We refer to the announcement dated 25 October 2012 in relation to the above.

On behalf of the Company, CIMB Investment Bank Berhad is pleased to announce that the Securities Commission had, vide its letter dated 7 November 2012 which was received on 8 November 2012, approved the extension of time of six (6) months up to 11 May 2013 for MSM Holdings to obtain the Completion and Compliance Certification and Certificate of Fitness�from the relevant authorities for the properties located at H.S.(D) 31964, P.T. 34446 and H.S.(D) 31965, P.T. 34447, Mukim Batu, District of Gombak, Selangor and H.S.(D) 28137, No. Lot 287, Town of Prai, District of Seberang Prai Tengah, Penang.

This announcement is dated 8 November 2012.



KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced8 Nov 2012  
CategoryGeneral Announcement
Reference NoKP-121108-0827E

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR”)

SHAH ALAM HIGH COURT CIVIL SUIT NO. 22NCVC-540-04-2012 BETWEEN BRISDALE HOLDINGS SDN BHD (IN LIQUIDATION) AGAINST KUMPULAN HARTANAH SELANGOR BERHAD (“KHSB”)
Further to our announcement dated 17 August 2012, Perangsang Selangor wishes to announce further development on the above case involving KHSB, a subsidiary of Perangsang Selangor which was fixed for Trial on 8 November 2012.
This Trial has been adjourned to 23 November 2012 for Case Management to allow the parties to enter into out of court settlement.

Perangsang Selangor will make the necessary announcement on latest development on this matter in due course.

This announcement is dated 8 November 2012.


MAXIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced8 Nov 2012  
CategoryChange in Boardroom
Reference NoMM-121106-58200

Date of change20/10/2012
NameGHASSAN HASBANI
Age40
NationalityBRITISH
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPersonal reasons
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe holds a Master of Business Administration from Hull University in the UK and a Bachelor of Engineering with first class honours from the University of Westminster in the UK. He is also a Chartered Engineer and a member of the Institution of Engineering and Technology in the UK.  
Working experience and occupation He was the chief executive officer of the International Operations group of Saudi Telecom Company ("STC"). He joined STC from the global management consulting firm, Booz & Company, where he led the firm's Middle East Communications and Technology practice. He has more than 17 years experience with telecom operators in the Middle East, Asia, Europe and Africa. He brings a wide spectrum of capabilities covering all aspects of the telecommunications industry including investment strategies, mergers and acquisitions, post-merger integration, marketing, product and service development, organisational restructuring and governance, technology plans, retail and distribution, channel strategy and management, customer care, business development and chief financial officer and chief executive officer agendas. He has worked with leading organisations in the telecommunication and technology industries, including Nortel Networks and Cable & Wireless and spent the past 10 years operating within Middle East Region. In addition to the Middle East, his global experience also includes markets such as Europe, South East Asia, Africa and Latin America. 
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 issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :

The letter of resignation from Mr Ghassan Hasbani dated 20 October 2012 was received by the Company on 7 November 2012 after close of business.

Consequent to the resignation, Mr Ghassan Hasbani ceased to be a member of the Remuneration and Nomination Committees.

He has also resigned as Director of Maxis Communications Berhad with effect from 20 October 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 Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121108-B891E

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 2,000,000 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 600,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 100,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2012
2,000,000
 
Disposed05/11/2012
700,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)534,112,900 
Direct (%)7.12 
Indirect/deemed interest (units)45,783,600 
Indirect/deemed interest (%)0.61 
Total no of securities after change579,896,500
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 8 November 2012.

The registered holders of the 579,896,500 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 534,112,900 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 13,560,900 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


ENCORP - OTHERS ENCORP BERHAD (“Encorp” or “the Company”) Letter of Acceptance from Paramount Promenade Sdn Bhd

Announcement Type: General Announcement
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced8 Nov 2012  
CategoryGeneral Announcement
Reference NoEB-121108-61392

TypeAnnouncement
SubjectOTHERS
DescriptionENCORP BERHAD (“Encorp” or “the Company”)
Letter of Acceptance from Paramount Promenade Sdn Bhd

The Board of Directors of Encorp is pleased to announce that Encorp Construct Sdn Bhd, a wholly-owned subsidiary of Encorp Construction & Infrastructure Sdn Bhd, which in turn is a wholly-owned subsidiary of Encorp, had on 8 November 2012 accepted the Letter of Acceptance from Paramount Promenade Sdn Bhd for the construction and completion of the substructure works consisting of pile-cap and 6 stories of car park under Phase 2 – Commercial Development (Retail Podium, Block B, C, D, E, F & G) on Part of Lot 58413, 58414, 58415 & 58416, Mukim Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan, Kuala Lumpur (“Contract”) at a contract sum of RM63,919,236.10.

The contract period is 25 months. The Contract is expected to be completed by December 2014.

The Contract is expected to contribute positively to the earnings and net assets of Encorp Group for the financial years ending 31 December 2013 and 31 December 2014.

The Company does not foresee any exceptional risk other than normal operational risk associated with the Contract.

None of the directors and/or major shareholders of Encorp and/or persons connected with them has any interest, direct or indirect in the Contract.

The Board of Directors is of the opinion that the above Contract is in the ordinary course of business and is in the best interest of Encorp Group.

This announcement is dated 8 November 2012.��������������� ������������



KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced8 Nov 2012  
CategoryGeneral Announcement
Reference NoKH-121108-59996

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- SHAH ALAM HIGH COURT CIVIL SUIT NO. 22NCVC-540-04-2012 BETWEEN BRISDALE HOLDINGS SDN BHD (IN LIQUIDATION)("BRISDALE") AGAINST KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB")
Further to our announcement dated 17 August 2012, KHSB wishes to announce further development on the above case involving the Company which was fixed for Trial on 8 November 2012.
The Trial has been adjourned to 23 November 2012 for Case Management to allow the parties to enter into out of court settlement.

KHSB will make the necessary announcement on further development on this matter in due course.

This announcement is dated 8 November 2012.


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-121108-EA50A

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 holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (NOMURA)
10) Citigroup EPF Board (PHEIM)
11) Citigroup EPF Board (CIMB PRI)
12) Citigroup EPF Board (ARIM)
13) Citigroup EPF Board (TEMPLETON)
14) Citigroup EPF Board (ABERDEEN)
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)
Acquired05/11/2012
4,391,000
 
Acquired05/11/2012
550,000
 
Acquired05/11/2012
987,800
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 4,391,000 shares
2.Citigroup EPF Board (NOMURA) - Acquisition of 550,000 shares
3.Citigroup EPF Board (CIMB PRI) - Acquisition of 987,800 shares
Nature of interestDirect
Direct (units)1,041,125,006 
Direct (%)12.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,041,125,006
Date of notice06/11/2012

Remarks :
1) The total number of 1,041,125,006 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 922,839,706
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 5,140,250
d) Citigroup EPF Board (KIB) - 500,000
e) Citigroup EPF Board (HDBS) - 8,872,675
f) Citigroup EPF Board (RHB INV) - 1,500,000
g)Citigroup EPF Board (AM INV) - 9,732,250
h)Citigroup EPF Board (MAYBAN) -1,300,000
i) Citigroup EPF Board (NOMURA) - 40,019,300
j) Citigroup EPF Board (PHEIM) - 300,000
k) Citigroup EPF Board (CIMB PRI) - 33,685,825
l) Citigroup EPF Board (ARIM) - 3,150,000
m) Citigroup EPF Board (TEMPLETON) - 5,352,300
n) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 8 November 2012


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced8 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-121108-62909

Date of buy back08/11/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)32,000
Minimum price paid for each share purchased ($$)1.130
Maximum price paid for each share purchased ($$)1.130
Total consideration paid ($$)36,424.81
Number of shares purchased retained in treasury (units)32,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,397,966
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.026

Remarks :
The total amount paid for the shares purchased is inclusive of brokerge, clearing house fee and stamp duty.


SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121108-40569

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 of 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)
Disposed05/11/2012
1,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,939,500
Date of notice06/11/2012

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (49,486,400)
(2) Employees Provident Fund Board (AMINV) (7,000,000)
(3) Employees Provident Fund Board (PHEIM) (453,100)

Supermax Corporation Berhad received the Form 29B dated 6 November 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 8 November 2012.


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced8 Nov 2012  
CategoryGeneral Announcement
Reference NoHR-121108-43178

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”)

Further to the Company’s announcement dated 6 November 2012 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that in regard to the Plaintiff’s Application to amend the Statement of Claim, the Court had on 7 November 2012, disallowed the amendments to paragraph 26(a) and part of paragraph 85(c), but the rest of the amendments had been allowed.

The Court has fixed 28 November 2012 for further case management and all parties are required to amend and file their respective amended defense on the even date.

The Court has also fixed further hearing dates on 11 March 2013 and 13 March 2013.

The Company will announce further developments on the Suit as and when necessary.

This announcement is dated 8 November 2012.



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