December 28, 2012

Company announcements: LIONCOR, MPHB, PPB, IBHD, UMW, TAANN

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

Announcement Type: General Announcement
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced28 Dec 2012  
CategoryGeneral Announcement
Reference NoMB-121228-59356

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionLION CORPORATION BERHAD (“LCB” OR “COMPANY”)

PROPOSED DISPOSAL OF 189,338,125 ORDINARY SHARES OF RM1.00 EACH IN LION INDUSTRIES CORPORATION BERHAD (“LICB”) (“LICB SHARES”), REPRESENTING 26.38% EQUITY INTEREST IN LICB (EXCLUDING TREASURY SHARES) BY LCB AND ITS WHOLLY-OWNED SUBSIDIARIES, PMB JAYA SDN BHD (“PMB JAYA”) AND BRIGHT STEEL SDN BHD (“BSSB”), TO TAN SRI WILLIAM H.J. CHENG (“TSWC”) AND DYNAMIC HORIZON HOLDINGS LIMITED (“DYNAMIC HORIZON”) FOR AN AGGREGATE CONSIDERATION OF RM265,000,000 (OR APPROXIMATELY RM1.40 PER LICB SHARE) (“PROPOSED DISPOSAL OF LICB SHARES”)
This announcement is dated 28 December 2012.
We refer to the announcement dated 7 December 2012 in respect of the Proposed Disposal of LICB Shares (“Announcement”). Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the Announcement.

On behalf of the Board of Directors of LCB, AmInvestment Bank Berhad wishes to announce that at the meeting of the LCB Lenders held today, the resolution in relation to the Proposed Disposal of LICB Shares was passed with the requisite majority.


MPHB - OTHERS MULTI-PURPOSE HOLDINGS BERHAD STRIKING-OFF OF DORMANT SUBSIDIARY

Announcement Type: General Announcement
Company NameMULTI-PURPOSE HOLDINGS BERHAD  
Stock Name MPHB  
Date Announced28 Dec 2012  
CategoryGeneral Announcement
Reference NoMM-121228-61440

TypeAnnouncement
SubjectOTHERS
DescriptionMULTI-PURPOSE HOLDINGS BERHAD
STRIKING-OFF OF DORMANT SUBSIDIARY

Multi-Purpose Holdings Berhad (“MPHB” or “the Company”) wishes to announce that A.A. Anthony & Company Sdn Bhd, an indirect subsidiary of the Company, has on 28 December 2012, made an application to the Companies Commission of Malaysia to strike off its name from the Register of the Companies Commission of Malaysia under Section 308(1) of the Companies Act, 1965.

A.A. Anthony & Company Sdn Bhd is a wholly-owned subsidiary of A.A. Anthony Securities Sdn Bhd, which in turn is a wholly-owned subsidiary of Dynamic Pearl Sdn Bhd (“DPSB”). DPSB is a wholly-owned subsidiary of MPHB. A.A. Anthony & Company Sdn Bhd has ceased operations and is currently dormant.

The striking-off of A.A. Anthony & Company Sdn Bhd has no material effect on the earnings per share and net assets of the MPHB group for the financial year ending 31 December 2012.

This announcement is dated 28 December 2012.



PPB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced28 Dec 2012  
CategoryGeneral Announcement
Reference NoPG-121228-55673

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionPPB GROUP BERHAD
STRIKING OFF OF FEDERAL FLOUR MILLS HOLDINGS SDN BHD AND CLOVERDALE TRADING PTE LTD

1. Introduction

PPB Group Berhad (“PPB”) wishes to announce the following:

i) Federal Flour Mills Holdings Sdn Bhd (“FFMH”), a wholly-owned subsidiary of PPB has on 28 December 2012 applied to the Companies Commission of Malaysia to strike off its name from the Register pursuant to Section 308(1) of the Companies Act 1965; and

ii) Cloverdale Trading Pte Ltd (“CTPL”), an indirect 80%-subsidiary of PPB held under Johor Bahru Flour Mill Sdn Bhd has on 28 December 2012 applied to the Accounting and Corporate Regulatory Authority Singapore to strike off its name from the Register pursuant to Section 344 of the Companies Act, Cap. 50.

(The striking off of FFMH and CTPL are collectively referred to as the “Strike Off)

2. DETAILS OF THE STRIKE OFF

2.1 INFORMATION ON FFMH

FFMH was incorporated in Malaysia on 13 July 2010. The authorised share capital of FFMH is RM100,000 comprising 100,000 ordinary shares of RM1 each, of which 2 ordinary shares of RM1 each have been issued and paid-up. FFMH has been dormant since incorporation.

2.2 INFORMATION ON CTPL

CTPL was incorporated in Singapore on 3 February 2005. The issued and paid up capital of CTPL is SGD1.

The previous principal activity of CTPL was marketing and distribution of wheat flour products. The company ceased business operations in June 2012 and is presently dormant.

3. RATIONALE FOR THE STRIKE OFF

FFMH has no intention to carry out any business activities in the future. CTPL has ceased business operations and there are no plans to resume any future business activities.

4. FINANCIAL EFFECTS OF THE STRIKE OFF

4.1 Share Capital

The Strike Off would not have any effect on the share capital and shareholding structure of PPB.

4.2 Net Assets

The Strike Off would not have a material effect on the net assets of the PPB Group based on its latest audited consolidated statement of financial position as at 31 December 2011.

4.3 Earnings

The Strike Off is not expected to have a material effect on the earnings of the PPB Group for the financial year ending 31 December 2012.

5. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM

None of the Directors or major shareholders of PPB or persons connected with them has any interest, direct or indirect, in the Strike Off.

This announcement is dated 28 December 2012.



IBHD - OTHERS DISTRIBUTION OF SHARE DIVIDEND

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced28 Dec 2012  
CategoryGeneral Announcement
Reference NoII-121228-7EA1E

TypeAnnouncement
SubjectOTHERS
DescriptionDISTRIBUTION OF SHARE DIVIDEND

Further to the Company's announcement on 22 November 2012 in relation to the distribution of share dividend on the basis of one (1) treasury share for every fourteen (14) existing ordinary shares of RM1.00 each held in I-Berhad ("Share Dividend"), the Board of I-Berhad is pleased to inform that the Share Dividend has been credited into the respective CDS accounts of the entitled shareholders on 28 December 2012.

A total of 7,599,055 treasury shares have been distributed to the entitled shareholders in relation to the Share Dividend.

This announcement is dated 28 December 2012.



UMW - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced28 Dec 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoUH-121213-37641

EX-date14/01/2013
Entitlement date16/01/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim single-tier dividend of 15.0 sen per share of RM0.50 each for the financial year ended 31st December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 18/01/2013 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Telephone: (603) 20849000
Facsimile: (603) 20949940
Payment date 08/02/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/01/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit16/01/2013 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.15

Remarks :
cc - Securities Commission
(Corporate Finance & Investments)


TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121228-F7329

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.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
152,200
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)36,034,053 
Direct (%)9.723 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,034,053
Date of notice26/12/2012

Remarks :
Form 29B dated 26.12.2012 was received on 28.12.2012.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 25,147,248 ordinary shares
Employees Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) is the registered holder of 736,280 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 550,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,764,480 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 8,485 ordinary shares


TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121228-FE78B

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
2,000
3.600 
Acquired27/12/2012
5,000
3.590 
Acquired27/12/2012
30,000
3.560 
Acquired27/12/2012
29,800
3.550 
Acquired27/12/2012
15,300
3.540 
Acquired27/12/2012
11,200
3.530 
Acquired27/12/2012
11,000
3.520 
Acquired27/12/2012
1,800
3.510 
Acquired27/12/2012
1,400
3.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of its substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,071,579 
Indirect/deemed interest (%)0.559 
Total no of securities after change2,071,579
Date of notice28/12/2012


TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121228-FAE7D

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderYB Datuk Wahab Bin Hj Dolah, No. 44, Rodway Road, 93000 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/12/2012
5,000
3.594 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)40,803,423 
Direct (%)11.0119 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,803,423
Date of notice28/12/2012


TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121228-FE788

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
2,000
3.600 
Acquired27/12/2012
5,000
3.590 
Acquired27/12/2012
30,000
3.560 
Acquired27/12/2012
29,800
3.550 
Acquired27/12/2012
15,300
3.540 
Acquired27/12/2012
11,200
3.530 
Acquired27/12/2012
11,000
3.520 
Acquired27/12/2012
1,800
3.510 
Acquired27/12/2012
1,400
3.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,071,579 
Indirect/deemed interest (%)0.559 
Total no of securities after change2,071,579
Date of notice28/12/2012


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121228-FE78C

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
2,000
3.600 
Acquired27/12/2012
5,000
3.590 
Acquired27/12/2012
30,000
3.560 
Acquired27/12/2012
29,800
3.550 
Acquired27/12/2012
15,300
3.540 
Acquired27/12/2012
11,200
3.530 
Acquired27/12/2012
11,000
3.520 
Acquired27/12/2012
1,800
3.510 
Acquired27/12/2012
1,400
3.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,071,579 
Indirect/deemed interest (%)0.559 
Total no of securities after change2,071,579
Date of notice28/12/2012


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