February 6, 2013

Company announcements: GOLDIS, TRIPLC, MAXIS, MKH, AEON, KASSETS, PUNCAK, AZRB

GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced6 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130206-44855

Date of buy back06/02/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,500
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)13,086.87
Number of shares purchased retained in treasury (units)6,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)24,092,900
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 (%)3.95


GOLDIS - OTHERS ACQUISITION OF NEW SUBSIDIARY NAMED STEADY PARAMOUNT SDN BHD

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced6 Feb 2013  
CategoryGeneral Announcement
Reference NoGI-130206-61393

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF NEW SUBSIDIARY NAMED STEADY PARAMOUNT SDN BHD

The Board of Directors of Goldis Berhad (“Goldis”) wishes to announce that Goldis has acquired the entire issued and paid-up capital in Steady Paramount Sdn Bhd comprising 2 ordinary shares of RM1.00 each for a cash consideration of RM2.00 resulting in Steady Paramount Sdn Bhd becoming a wholly-owned subsidiary of Goldis.

The acquisition does not have any effect on the issued and paid-up capital of Goldis and substantial shareholders’ shareholdings. lt also does not have any material effect on the net assets, earnings and gearing of Goldis for the financial year ending 31 January 2014.

None of the Directors, major shareholders of Goldis and/or persons connected to them, have any interest, direct or indirect, in the above acquisition.

The Board is of the opinion that the acquisition is made in the best interests of the Goldis Group.



TRIPLC - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Rozali Bin Ismail

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced6 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTB-130206-30A4E

Particulars of substantial Securities Holder

NameTan Sri Rozali Bin Ismail
AddressNo. 20, Persiaran Burhanuddin Helmi
Taman Tun Dr Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.571209-10-5997
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAzlan Shah Bin Rozali**
No. 20, Kediaman Tan Sri Rozali
Persiaran Burhanuddin Helmi
Taman Tun Dr Ismail
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2013
77,400
 
Acquired05/02/2013
170,800
 
Acquired06/02/2013
245,831
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDeemed interest
Direct (units)5,902,964 
Direct (%)9.22 
Indirect/deemed interest (units)6,992,968 
Indirect/deemed interest (%)10.92 
Total no of securities after change12,895,932
Date of notice06/02/2013

Remarks :
* Deemed interest by virtue of 100% shareholding interest each in Central Plus (M) Sdn Bhd (which owned 3,340,802 shares) and Corporate Line (M) Sdn Bhd (which owned 3,158,135 shares) of which 92.5% is held in own name and 7.5% is held in children's name.

** Deemed interest by virtue of 494,031 shares held in son's name i.e. Azlan Shah Bin Rozali.


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 Announced6 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130206-CD5BF

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 disposal of 3,134,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/01/2013
3,134,500
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)496,589,200 
Direct (%)6.62 
Indirect/deemed interest (units)40,283,500 
Indirect/deemed interest (%)0.54 
Total no of securities after change536,872,700
Date of notice04/02/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 4 February 2013 and received by the Company on 6 February 2013.

The registered holders of the 536,872,700 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 496,589,200 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,134,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 739,100 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 4,337,600 Maxis Shares

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

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 3,156,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,120,900 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 8,215,000 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,450,000 Maxis Shares

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


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 Announced6 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130206-54088

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 1,944,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/01/2013
1,944,500
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)440,120,200 
Direct (%)5.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change440,120,200
Date of notice31/01/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 31 January 2013 and received by the Company on 6 February 2013.


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

Announcement Type: General Announcement
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced6 Feb 2013  
CategoryGeneral Announcement
Reference NoM--130206-17BA1

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION OF 45% OF BUDI BIDARA SDN BHD’S SHARES FROM SUPREME SURIA SDN BHD FOR RM18.0 MILLION BY MKH BERHAD (“PROPOSED ACQUISITION”)

The Board of Directors of MKH Berhad ("MKH" or "the Company") wishes to announce that the Company has on 6 February 2013 entered into a Share Sale Agreement ("the SSA") with Supreme Suria Sdn Bhd ("SUPREME") for the proposed acquisition of Forty Five Thousand (45,000) ordinary shares of RM1/- each or equivalent to 45% of the issued and paid-up share capital of Budi Bidara Sdn Bhd (Company No. 283133-X) (“Sale Shares”) (“BBSB”) at the purchase price of Ringgit Malaysia Eighteen Million (RM18,000,000/-) only (“Proposed Acquisition”).

Further details of the Proposed Acquisition are set out in the attachment.



AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced6 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130206-F2E36

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 - Employees Provident Fund Board (CIMB PRI)
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)
Disposed31/01/2013
190,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)39,298,000 
Direct (%)11.196 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,298,000
Date of notice04/02/2013

Remarks :
The total number of 39,298,000 Ordinary Shares of RM1.00 each are held as follows:

1) 24,753,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board
3) 4,965,100 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 3,014,100 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
6) 6,000,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 6 February 2013.


KASSETS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameKRISASSETS HOLDINGS BERHAD  
Stock Name KASSETS  
Date Announced6 Feb 2013  
CategoryGeneral Announcement
Reference NoML-130206-62348

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionKRISASSETS HOLDINGS BERHAD (“KRISASSETS”)
CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 INVOLVING A REDUCTION OF THE SHARE CAPITAL AND SHARE PREMIUM VIA CANCELLATION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KRISASSETS (“CAPITAL REDUCTION AND REPAYMENT”)
The abbreviations used in this announcement are consistent with the announcements dated 11 May 2012, 24 December 2012 and 21 January 2013.
On behalf of the Board of KrisAssets, CIMB and HLIB are pleased to announce that the Capital Reduction and Repayment has been completed on 6 February 2013.

This announcement is dated 6 February 2013.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced6 Feb 2013  
CategoryGeneral Announcement
Reference NoPN-130206-A5180

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT") (THE "SUIT") - APPEAL TO THE FEDERAL COURT BY SYABAS

Reference is made to the Company's earlier announcements dated 8 September 2011, 9 September 2011, 22 September 2011, 10 October 2011,14 October 2011, 4 November 2011, 21 November 2011, 29 November 2011, 14 December 2011, 23 December 2011, 26 January 2012, 16 February 2012, 5 March 2012, 28 March 2012, 17 April 2012, 27 April 2012, 30 April 2012, 8 May 2012, 15 May 2012, 23 May 2012, 25 May 2012, 29 May 2012, 14 June 2012, 22 June 2012, 28 June 2012, 12 July 2012, 14 August 2012, 8 October 2012, 17 October 2012, 23 October 2012, 20 November 2012, 22 November 2012, 10 December 2012, 31 January 2013 and 4 February 2013 in relation to the Suit.

The Company would like to update the Exchange that at the hearing held today, the Federal Court had allowed the appeal made by SYABAS against the decision delivered by the Court of Appeal on 8 October 2012, which earlier dismissed SYABAS' application to amend the Statement of Claim and awarded cost to SYABAS.

This announcement is dated 6 February 2013.

 


AZRB - Changes in Director's Interest (S135) - DATO' W ZULKIFLI BIN HAJI W MUDA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced6 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130206-64046

Information Compiled By KLSE

Particulars of Director

NameDATO' W ZULKIFLI BIN HAJI W MUDA
AddressNO. 47, JALAN PUNCAK SETIAWANGSA 2
TAMAN SETIAWANGSA
54200 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/02/2013
678,000
0.670 

Circumstances by reason of which change has occurredPURCHASE IN OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)3,919,796 
Direct (%)1.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/02/2013


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