March 12, 2013

Company announcements: COASTAL, KLCCP, MAXWELL, BENALEC, PETDAG, BPURI, MBMR

COASTAL - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced12 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130312-284BB

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/03/2013
1,000,000
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect
Direct (units)27,015,400 
Direct (%)5.59 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change27,015,400
Date of notice11/03/2013

Remarks :
Form 29B dated 11 March 2013 was received by the Company on 12 March 2013.


KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced12 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-130312-0F1D1

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 share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[for Employees Provident Fund Board (Mayban)]
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)
Disposed06/03/2013
100,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)850,000 
Direct (%)0.091 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,513,100
Date of notice07/03/2013

Remarks :
The total number of 80,513,100 ordinary shares are comprised of the following:

(a) 64,686,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(e) 149,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(f) 850,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(g) 2,536,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)].

(h) 3,230,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 12 March 2013.


KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced12 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-130312-09ACF

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 share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[for Employees Provident Fund Board]
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)
Disposed06/03/2013
105,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)64,686,100 
Direct (%)6.9252 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,513,100
Date of notice07/03/2013

Remarks :
The total number of 80,513,100 ordinary shares are comprised of the following:

(a) 64,686,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(e) 149,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(f) 850,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(g) 2,536,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)].

(h) 3,230,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 12 March 2013.


MAXWELL - Changes in Sub. S-hldr's Int. (29B) - LI KWAI CHUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL  
Date Announced12 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130307-57394

Particulars of substantial Securities Holder

NameLI KWAI CHUN
Address#3C, BLOCK 22, HAIYI GRAND VILLA
KOWLOON, HONG KONG
NRIC/Passport No/Company No.KJ0070820
Nationality/Country of incorporationHONG KONG
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.40 EACH
Name & address of registered holder(1) LI KWAI CHUN
#3C, BLOCK 22, HAIYI GRAND VILLA, KOWLOON, HONG KONG

(2) CITIGROUP NOMINEES (ASING) SDN BHD EXEMPT AN FOR UBS
AG HONG KONG (FOREIGN)
42ND FLOOR, 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)
Transferred12/03/2013
150,000,000
 
Transferred12/03/2013
14,372,387
 

Circumstances by reason of which change has occurredTRANSFER OF SHARES TO PERSONAL TRUST FUND
Nature of interestDIRECT
Direct (units)232,650,433 
Direct (%)58.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change232,650,433
Date of notice12/03/2013

Remarks :
TRANSFER OF 150,000,000 ORDINARY SHARES FROM MDM LI KWAI CHUN TO CITIGROUP NOMINEES (ASING) SDN BHD EXEMPT AN FOR UBS AG HONG KONG (FOREIGN)("CITIGROUP NOMINEES") AND TRANSFER OF 14,372,387 ORDINARY SHARES FROM HER SON, MR LI YIN CHUNG HUGHES'S DIRECT SHAREHOLDING IN MAXWELL INTERNATIONAL HOLDINGS BERHAD TO MDM LI KWAI CHUN AND HELD IN THE NAME OF CITIGROUP NOMINEES.


MAXWELL - Changes in Director's Interest (S135) - LI KWAI CHUN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL  
Date Announced12 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130307-59531

Information Compiled By KLSE

Particulars of Director

NameLI KWAI CHUN
Address#3C, BLOCK 22, HAIYI GRAND VILLA
KOWLOON, HONG KONG
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.40 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
12/03/2013
150,000,000
 
Transferred
12/03/2013
14,372,387
 

Circumstances by reason of which change has occurredTRANSFER OF SHARES TO PERSONAL TRUST FUND
Nature of interestDIRECT
Consideration (if any)NIL 

Total no of securities after change

Direct (units)232,650,433 
Direct (%)58.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice12/03/2013

Remarks :
TRANSFER OF 150,000,000 ORDINARY SHARES FROM MDM LI KWAI CHUN TO CITIGROUP NOMINEES (ASING) SDN BHD EXEMPT AN FOR UBS AG HONG KONG (FOREIGN)("CITIGROUP NOMINEES") AND TRANSFER OF 14,372,387 ORDINARY SHARES FROM HER SON, MR LI YIN CHUNG HUGHES'S DIRECT SHAREHOLDING IN MAXWELL INTERNATIONAL HOLDINGS BERHAD TO MDM LI KWAI CHUN AND HELD IN THE NAME OF CITIGROUP NOMINEES.


BENALEC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced12 Mar 2013  
CategoryGeneral Announcement
Reference NoBH-130312-32679

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionBENALEC HOLDINGS BERHAD ("BENALEC" OR "THE COMPANY")
TERM SHEET ENTERED BETWEEN SPEKTRUM KUKUH SDN. BHD. ("SKSB"), A 70% OWNED-SUBSIDIARY OF TANJUNG PIAI MARITIME INDUSTRIES SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BENALEC SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BENALEC AND THE STATE SECRETARY, JOHOR (INCORPORATED) AND 1MY STRATEGIC OIL TERMINAL SDN. BHD.

The Board of Directors of Benalec wishes to announce that SKSB had on 12 March 2013 entered into a Term Sheet with The State Secretary, Johor (Incorporated) and 1MY Strategic Oil Terminal Sdn. Bhd.

Please refer to the attachment for further details.

This announcement is dated 12 March 2013.

Attachments

Announcement-Term Sheet.pdf
30 KB



PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced12 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130312-B59AE

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
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)
Disposed07/03/2013
12,100
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)66,538,400 
Direct (%)6.698 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,227,400
Date of notice08/03/2013

Remarks :
The total number of 74,227,400 ordinary shares comprise the following:

(a) 66,538,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,805,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,365,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)].

(g) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

(h) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(i) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(j) 100,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

Received form 29B on 12 March 2013.


BPURI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced12 Mar 2013  
CategoryChange in Boardroom
Reference NoBP-130312-0E4E1

Date of change07/03/2013
NameTAN KWE HEE
Age69
NationalityMALAYSIAN
Type of changeAppointment
DesignationOthers
DirectorateExecutive
QualificationsMBA, Hull University 
Working experience and occupation Mr. Tan Kwe Hee is an ex-banker who has been serving in the banking industry for 35 years. He retired in 2002 as Head of Division, designated as Senior Vice President.
He has vast experience in banking, credit control and legal matters. 
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 subsidiariesHe is the shareholder of 121,000 ordinary shares in Bina Puri Holdings Bhd. 

Remarks :
Mr. Tan Kwe Hee was appointed as Group Director, Finance, Credit Control & Legal


BPURI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced12 Mar 2013  
CategoryChange in Boardroom
Reference NoBP-130312-0E4D3

Date of change07/03/2013
NameMATTHEW TEE KAI WOON
Age38
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionExecutive Director
New PositionOthers
DirectorateExecutive
QualificationsChartered Accountant, Malaysian Institute of Accountants (MIA), Certified Practising Accountant Australia, Certified Financial Planner 
Working experience and occupation Mr. Matthew Tee was the Special Assistant to the Group Managing Director of Bina Puri Holdings Bhd., YBhg. Tan Sri Datuk Tee Hock Seng, JP since 1 December 2003. He was appointed as Alternate Director to YBhg. Tan Sri Datuk Tee on 18 December 2007 and held the position of Executive Director from 1 December 2009. He has served as an Administrator of the Chinese Maternity Hospital from 2001 to 2003 and was attached to PriceWaterhouse Coopers as an Auditor from 1999 to 2001. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr. Matthew Tee is the son of YBhg. Tan Sri Datuk Tee Hock Seng, JP, Group Managing Director, nephew of Mr Tay Hock Lee and YBhg. Datuk Henry Tee Hock Hin, Non-Executive Directors and grandnephew of Dr Tony Tan Cheng Kiat, Founder Director. 
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 subsidiariesHe is the shareholder of 1,419,625 ordinary shares in Bina Puri Holdings Bhd. He is deemed interested in the following shares:-
27,000 ordinary shares held by his father, YBhg. Tan Sri Datuk Tee;
15,342,778 ordinary shares held by OSK Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for YBhg. Tan Sri Datuk Tee;
340,000 ordinary shares held by OSK Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for Tee Hock Seng Holdings Sdn. Bhd., a company where his father is a director and shareholder. 

Remarks :
Mr. Matthew Tee Kai Woon was promoted to Group Executive Director on 07.03.2013.


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced12 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130312-39347

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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/03/2013
25,300
 
Acquired07/03/2013
190,100
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)48,128,391 
Direct (%)12.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change48,128,391
Date of notice08/03/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (41,770,791)
(2) Employees Provident Fd Bd (AMUNDI) (2,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (4,357,600)

MBM Resources Berhad received the Form 29B dated 8 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 12 March 2013.


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