April 22, 2013

Company announcements: DOLMITE, KPS, MBMR, MAXIS, HSL, KHSB, AMWAY, YTLPOWR, GTRONIC

DOLMITE - OTHERS DOLOMITE CORPORATION BERAHD ("DCB" or "the Company") - De-registration of Dolomite Coal Industry Co Limited, a wholly-owned subsidiary

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoDC-130422-59276

TypeAnnouncement
SubjectOTHERS
DescriptionDOLOMITE CORPORATION BERAHD ("DCB" or "the Company") - De-registration of Dolomite Coal Industry Co Limited, a wholly-owned subsidiary

Further to our announcement dated 19 April 2013, we furnish the following additional information as requested:-

(All terms and abbreviations used herein shall have the same meaning as used in the said announcement unless otherwise stated).

We wish to clarify that pursuant to the Memorandum of Agreement ("MOA") entered into by Dolomite-Power Wuhai (HK) Limited ("DPWHKL") with the Government of Wuhai City, Inner Mongolia, China to build a 6 x 200 MW coal-fired power plant in Wuhai City, the Government of Wuhai City had approved and granted DPWHKL the sole rights to develop, construct and operate the power generation and coal mine. Since the Government of Wuhai City through its Registration Department of the Industry Commerce Administrative Board had approved the De-registration of Dolomite Coal Industry Co Limited, the rights pursuant to the MOA had lapsed.

This announcement is dated 22 April 2013.



KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoKP-130422-1D6D4

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR” OR “THE COMPANY”)

KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCVC-1066-11/2011 BETWEEN STAR EVEREST SDN BHD AGAINST SAP HOLDINGS BERHAD
Further to the Company’s announcement dated 5 April 2013, Perangsang Selangor wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of Kumpulan Hartanah Selangor Berhad, which in turn is a subsidiary of Perangsang Selangor.
The solicitor for SAP informed that SAP’s application to amend the Amended Statement of Defence had been fixed for Case Management on 7 May 2013.

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

This announcement is dated 22 April 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 Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130422-44641

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)
Acquired17/04/2013
205,700
 
Acquired17/04/2013
253,000
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)51,313,891 
Direct (%)13.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,313,891
Date of notice18/04/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (44,738,891)
(2) Employees Provident Fd Bd (AMUNDI) (2,000,000)
(3) Employees Provident Fd Bd (HDBS) (253,000)
(4) Employees Provident Fd Bd (CIMB PRI) (4,322,000)

MBM Resources Berhad received the Form 29B dated 18 April 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 April 2013.


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 Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130422-512CD

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 4,074,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
4,074,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)435,034,600 
Direct (%)5.8 
Indirect/deemed interest (units)44,365,600 
Indirect/deemed interest (%)0.59 
Total no of securities after change479,400,200
Date of notice18/04/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 April 2013 and received by the Company on 22 April 2013.

The registered holders of the 479,400,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 435,034,600 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 (RHB INV)
- in respect of 1,000,000 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 (ALLIANCE)
- in respect of 3,156,000 Maxis Shares

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

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 11,986,200 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,300,000 Maxis Shares

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


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced22 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130422-2F2E0

Date of buy back22/04/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)170,000
Minimum price paid for each share purchased ($$)1.540
Maximum price paid for each share purchased ($$)1.550
Total consideration paid ($$)263,300.00
Number of shares purchased retained in treasury (units)170,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)28,543,481
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.8987


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoKH-130422-50568

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCVC-1066-11/2011 BETWEEN STAR EVEREST SDN BHD AGAINST SAP HOLDINGS BERHAD
Further to our announcement dated 5 April 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company.
The solicitor for SAP informed that SAP’s application to amend the Amended Statement of Defence had been fixed for Case Management on 7 May 2013.

The Company will make the necessary announcement on further development of this matter in due course.

This announcement is dated 22 April 2013.


AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130422-1A6EE

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2013
14,600
 
Acquired16/04/2013
191,800
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Nature of interestDirect Interest
Direct (units)11,955,900 
Direct (%)7.2731 
Indirect/deemed interest (units)982,900 
Indirect/deemed interest (%)0.5979 
Total no of securities after change12,938,800
Date of notice22/04/2013

Remarks :
The total number of 12,938,800 Ordinary Shares of RM1.00 each are held as follows:

(i) 11,955,900 Ordinary Shares of RM1.00 each are registered in the name of KWAP;
(ii) 544,400 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investors Berhad;
(iii) 350,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and
(iv) 88,500 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd.


YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced22 Apr 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoYP-130422-267E3

Date of buy back from18/04/2013
Date of buy back to18/04/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,391,100
Minimum price paid for each share purchased ($$)1.480
Maximum price paid for each share purchased ($$)1.480
Total amount paid for shares purchased ($$)2,065,822.13
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,391,100
Total number of shares retained in treasury (units)87,927,845
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies22/04/2013
Lodged by HO SAY KENG


GTRONIC - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced22 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130419-EE25A

EX-date19/06/2013
Entitlement date21/06/2013
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSingle Tier Special Dividend of 2% per ordinary share of RM0.50 each for the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noAgriteum Share Registration Services Sdn. Bhd. of 2nd Floor, Wisma Penang Garden, 42 Jalan Sutlan Ahmad Shah, 10050 Penang (Tel: 04-2282321)
Payment date 03/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorPercentage
Entitlement in percentage (%)2

Remarks :
The Single Tier Special Dividend of 2% is subject to shareholders approval at the forthcoming 16th Annual General Meeting of the Company to be held on Wednesday, 15 May 2013.


GTRONIC - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced22 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130419-37653

EX-date19/06/2013
Entitlement date21/06/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle Tier Final Dividend of 4% per ordinary share of RM0.50 each for the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noAgriteum Share Registration Services Sdn. Bhd. of 2nd Floor, Wisma Penang Garden, 42 Jalan Sutlan Ahmad Shah, 10050 Penang (Tel: 04-2282321)
Payment date 03/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorPercentage
Entitlement in percentage (%)4

Remarks :
The Single Tier Final Dividend of 4% is subject to shareholders approval at the forthcoming 16th Annual General Meeting of the Company to be held on Wednesday, 15 May 2013.


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