April 3, 2013

Company announcements: GAMUDA, NCB, GCE, GOLDIS, HLBANK, KPS, KHSB

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced3 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130403-61474

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
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 holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/03/2013
2,500,000
 
Disposed28/03/2013
1,586,600
 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)158,725,100 
Direct (%)7.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change158,725,100
Date of notice03/04/2013

Remarks :
Notice was received on 3 April 2013.


GAMUDA - OTHERS Striking-Off of a Subsidiary

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced3 Apr 2013  
CategoryGeneral Announcement
Reference NoGG-130403-62578

TypeAnnouncement
SubjectOTHERS
DescriptionStriking-Off of a Subsidiary

Gamuda Berhad (“Gamuda”) wishes to announce that based on an application made by Gamuda (Bahrain) W.L.L. (“GBWLL”), a wholly-owned subsidiary of Gamuda, GBWLL had been struck off from the Commercial Register of the Ministry of Industry and Commerce, Kingdom of Bahrain on 2 April 2013 and was dissolved as it had ceased operations.

GBWLL was incorporated in the Kingdom of Bahrain on 27 July 2005 and its principal activities were civil engineering and construction. The cost of investment in GBWLL of RM204,000 has been recovered.

The striking-off of GBWLL has no material financial effect on the Gamuda Group for the financial year ending 31 July 2013.

This announcement is dated 3 April 2013.



NCB - OTHERS Final Dividend

Announcement Type: General Announcement
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced3 Apr 2013  
CategoryGeneral Announcement
Reference NoNH-130402-45851

TypeAnnouncement
SubjectOTHERS
DescriptionFinal Dividend

Further to the announcement made on 28 February 2013, the Board of NCB Holdings Bhd wishes to announce that the dividend should be a single tier second interim dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2012 instead of a final dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2012.

There is no change in the quantum of dividend, the entitlement date or the payment date.

Please take note that this is not an additional dividend. (Previous announcement Reference No. NH-130228-34224 dated 28 February 2013)

This announcement is made pursuant to the Board resolution dated 3 April 2013.



NCB - Second interim dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced3 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoNH-130402-51127

EX-date17/04/2013
Entitlement date19/04/2013
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionA single tier second interim dividend of 2.5 sen per ordinary share 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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya
Selangor
Tel: 03 78418000
Payment date 08/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/04/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.025

Remarks :
Further to the announcement made on 28 February 2013 and the general announcement dated 3 April 2013, the Board wishes to inform that the dividend should be a single tier second interim dividend of 2.5 sen per ordinary share for financial year ended 31 December 2012 instead of a final dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2012.
There is no change in the quantum of dividend, the entitlement date or the payment date.
Please take note that this is not an additional dividend.


GCE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGRAND CENTRAL ENTERPRISES BHD  
Stock Name GCE  
Date Announced3 Apr 2013  
CategoryGeneral Meetings
Reference NoCA-130328-34953

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty Eighth Annual General Meeting
Date of Meeting26/04/2013
Time09:30 AM
VenueGrand Hall, 10th Floor,
Hotel Grand Continental,
Jalan Belia/Jalan Raja Laut,
50350 Kuala Lumpur.
Date of General Meeting Record of Depositors19/04/2013

Attachments

Notice - AGM 2013.pdf
3100 KB



GCE - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGRAND CENTRAL ENTERPRISES BHD  
Stock Name GCE  
Date Announced3 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-130328-36721

EX-date26/04/2013
Entitlement date30/04/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single-tier Dividend of 4% 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 noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur.

Tel: 03-2084 9000
Fax: 03-2094 9940, 03-2095 0292
Payment date 23/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/04/2013 
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


GOLDIS - 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 NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced3 Apr 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoGI-130402-A854E

Date of buy back from21/03/2013
Date of buy back to28/03/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,197,800
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)2.000
Total amount paid for shares purchased ($$)4,409,957.20
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2,197,800
Total number of shares retained in treasury (units)35,115,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/04/2013
Lodged by Goldis Berhad


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced3 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130403-CACDD

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 243,982,332 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,525,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,688,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,359,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 4,447,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 250,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 2,801,980 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/03/2013
141,800
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)260,193,872 
Direct (%)14.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change260,193,872
Date of notice01/04/2013

Remarks :
Received EPF's notice dated 1 April 2013 on 3 April 2013.

This annoucement is dated 3 April 2013.


KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced3 Apr 2013  
CategoryGeneral Announcement
Reference NoKP-130403-1244A

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR”)

Federal Court at Putrajaya, Application No. 08( )-952-12/2012(W)
SAP Holdings Berhad …Applicant/Appellant
-vs-
Cergas Tegas Sdn Bhd …Respondent

[From Court of Appeal at Putrajaya, Civil Appeal No. W-02-2105-2011]
Cergas Tegas Sdn Bhd …Appellant
-vs-
1. SAP Holdings Berhad
2. Star Everest Sdn Bhd …Respondents
Further to our announcement dated 25 January 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 Federal Court had dismissed SAP’s Motion for Leave to Appeal to the Federal Court against the Court of Appeal’s decision dated 7 December 2012 with cost.

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

This announcement is dated 3 April 2013.



KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced3 Apr 2013  
CategoryGeneral Announcement
Reference NoKH-130403-61036

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
Federal Court at Putrajaya, Application No. 08( )-952-12/2012(W)
SAP Holdings Berhad …Applicant/Appellant
-vs-
Cergas Tegas Sdn Bhd …Respondent

[From Court of Appeal at Putrajaya, Civil Appeal No. W-02-2105-2011]
Cergas Tegas Sdn Bhd …Appellant
-vs-
1. SAP Holdings Berhad
2. Star Everest Sdn Bhd …Respondents
Further to our announcement dated 25 January 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company.
The Federal Court had dismissed SAP’s Motion for Leave to Appeal to the Federal Court against the Court of Appeal’s decision dated 7 December 2012 with cost.

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

This announcement is dated 3 April 2013.


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