February 4, 2013

Company announcements: SSTEEL, CHHB, KENANGA, AEON, PUNCAK, CBIP, AZRB, UNIMECH

SSTEEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSOUTHERN STEEL BERHAD  
Stock Name SSTEEL  
Date Announced4 Feb 2013  
CategoryChange in Boardroom
Reference NoSS-130129-46537

Date of change04/02/2013
NameKWA LAY KENG
Age53
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Science in Mechanical Engineering (Honours) degree and a PhD from the University of Leeds, Leeds, United Kingdom. 
Working experience and occupation Dr Kwa Lay Keng currently serves as the Chairman of Raffles Marina Holdings Ltd. She is also a Director of the Management Board of Energy Studies Institute in Singapore and a member of the SIM University Education Fund Committee. She is a member of the Corporate R & D Advisory Panel of NSL Ltd ("NSL") and the Technology Advisory Panel of SembCorp Industries Ltd.

Dr Kwa started her career as a Senior Officer with the Skills Development Fund Unit in the Singapore Economic Development Board in 1983. She joined NSL in 1988 and was appointed as the Group Chief Operating Officer of NSL in July 2005. She was appointed as the Chief Executive Officer of NSL in January 2011 and retired in the same year. 
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 :
This announcement is dated 4 February 2013.


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

Announcement Type: General Announcement
Company NameCOUNTRY HEIGHTS HOLDINGS BHD  
Stock Name CHHB  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCH-130201-43487

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionCOUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY")
- Dissolution of Steady Prospect Sdn Bhd

Further to the announcement dated 28 September 2012, the Company wishes to announce that its subsidiary, Steady Prospect Sdn Bhd ("SPSB"), which was placed under Members' Voluntary Winding-Up on 28 September 2012 had held its Final Meeting on 4 February 2013 to conclude the Members' Voluntary Winding-Up of SPSB.

The Return by Liquidator Relating to Final Meeting was lodged on 4 February 2013 with the Companies Commission of Malaysia and Official Receiver, and on the expiration of 3 months after the said lodgement date, SPSB will be fully dissolved.

The dissolution of SPSB will not have a material effect on the earnings and net assets of CHHB Group for the financial year ending 31 December 2013.

None of the Directors or substantial shareholders of CHHB or persons connected to them has any interest, direct or indirect, in the said dissolution.

This announcement is dated 4 February 2013.



KENANGA - Changes in Sub. S-hldr's Int. (29B) - Deutsche Asia Pacific Holdings Pte Ltd (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoK&-130204-43141

Particulars of substantial Securities Holder

NameDeutsche Asia Pacific Holdings Pte Ltd
Address1 Raffles Quay, #17-10
Singapore 048583
NRIC/Passport No/Company No.198804554-M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDeutsche Asia Pacific Holdings Pte Ltd
1 Raffles Quay, #17-10
Singapore 048583

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others14/12/2012
0
 

Description of other type of transactionChange in percentage of equity interest
Circumstances by reason of which change has occurredChange of direct equity interest from 16.55% to 13.84% due to the enlargement of the issued and paid up share capital of K & N Kenanga Holdings Berhad
Nature of interestDirect
Direct (units)101,250,000 
Direct (%)13.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change101,250,000
Date of notice08/01/2013

Remarks :
The correct date for the change of the transaction is 14 December 2012 instead of 14 January 2013 as announced earlier.


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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 Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130204-05A1C

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/01/2013
888,100
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)69,332,766 
Indirect/deemed interest (%)19.7529 
Total no of securities after change69,332,766
Date of notice31/01/2013

Remarks :
The total number of 69,332,766 Ordinary Shares of RM1.00 each are held as follows:

(i) 69,332,700 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc

The Form 29B was received by the Company on 4 February 2013.


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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 Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130204-08E9D

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/01/2013
1,122,900
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)70,455,666 
Indirect/deemed interest (%)20.0728 
Total no of securities after change70,455,666
Date of notice04/02/2013

Remarks :
The total number of 70,455,666 Ordinary Shares of RM1.00 each are held as follows:

(i) 70,455,600 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc


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 Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130204-FE803

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 holder(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund 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)
Disposed29/01/2013
122,000
 
Acquired29/01/2013
86,800
 

Circumstances by reason of which change has occurred(i) Disposal

(ii) Acquisition
Nature of interestDirect
Direct (units)39,633,200 
Direct (%)11.2915 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,633,200
Date of notice30/01/2013

Remarks :
The total number of 39,633,200 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) 5,086,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 3,292,800 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) 5,934,800 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 4 February 2013.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoPN-130204-22049

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 and 31 January 2013 in relation to the Suit.

The Company would like to update the Exchange that the Federal Court had fixed 6 February 2013 as the hearing date for the appeal against the decision delivered by the Court of Appeal on 8 October 2012.

This announcement is dated 4 February 2013.



CBIP - OTHERS CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH” or “the Company”) - Letters of Acceptance of Offer from Felda Palm Industries Sdn. Bhd. to Modipalm Engineering Sdn. Bhd.

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCI-130204-6643C

TypeAnnouncement
SubjectOTHERS
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH” or “the Company”)
- Letters of Acceptance of Offer from Felda Palm Industries Sdn. Bhd. to Modipalm Engineering Sdn. Bhd.

The Board of Directors of the Company is pleased to announce that Modipalm Engineering Sdn. Bhd., a wholly-owned subsidiary of the Company, had received Letters of Acceptance of Offer (“LAO”) dated 31 December 2012 from Felda Palm Industries Sdn. Bhd. The details of the LAO are set out in the attachment below.

This announcement is dated 4 February 2013.



AZRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoC&-130204-59945

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionAhmad Zaki Resources Berhad ("AZRB") has received from Dato' W Zulkifli Bin Haji W Muda, an Executive Director of the Company, a notification of his intention to deal in the ordinary shares of RM0.50 each in AZRB during the closed period. He holds 2,642,696 ordinary shares of RM0.50 each in AZRB representing 0.95% of the issued and paid-up share capital of AZRB.

This announcement is dated 4 February 2013



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 Announced4 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-130204-63261

Date of buy back04/02/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)48,000
Minimum price paid for each share purchased ($$)1.150
Maximum price paid for each share purchased ($$)1.160
Total consideration paid ($$)55,905.44
Number of shares purchased retained in treasury (units)48,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,529,566
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 (%)0.04

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


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