Company announcements: JAKS, PENERGY, AFFIN, IJMLAND, GAMUDA, LBS, MBMR

JAKS - Annual Report 2012

Announcement Type: Document Receipt

Company Name	JAKS RESOURCES BERHAD
Stock Name	JAKS
Date Announced	5 Apr 2013
Category	Document Receipt
Reference No	JM-130405-64808

Annual Report for Financial Year Ended	31/10/2012
Subject	Annual Report 2012

Attachments JAKS-AnnualReport2012.pdf 2791 KB

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PENERGY - Notice of Person Ceasing (29C) - Lembaga Tabung Haji (Amended Announcement)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965

Company Name	PETRA ENERGY BERHAD
Stock Name	PENERGY
Date Announced	5 Apr 2013
Category	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference No	CS-130405-665E4

Particulars of substantial Securities Holder

Name	Lembaga Tabung Haji
Address	201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.	ACT5351995
Nationality/Country of incorporation	Malaysian (Government Agency)
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Date of cessation	11/03/2013
Name & address of registered holder	Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Increasing total issue
Nature of interest	Direct
Date of notice	19/03/2013

Remarks :

This amended announcement is to inform that: (i) The date of cessation should be 11 March 2013 instead of 19 March 2013. (ii) There was no securities disposed. The cessation was due to the dilution of shareholdings as a result of the increasing paid-up capital.

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PENERGY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	PETRA ENERGY BERHAD
Stock Name	PENERGY
Date Announced	5 Apr 2013
Category	General Announcement
Reference No	CS-130405-665E3

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	PETRA ENERGY BHD (“PENERGY” OR “COMPANY”) - RECURRENT RELATED PARTY TRANSACTION (“RRPT”) OF A REVENUE OR TRADING NATURE
1. Introduction Pursuant to Paragraph 10.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of PENERGY wishes to announce that PENERGY had on 4 April 2013 entered into tenancy agreements with OBYU Holdings Sdn. Bhd. ("OBYU") for the purpose of renting office space at Level 4 and Level 6 (South Wing) and Level 13 (North Wing) of Menara OBYU, Jalan PJU 8/1, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan ("Demised Premises") for a period of three (3) years commencing from 1 April 2013 to 31 March 2016 (collectively referred to as “Transactions”). 2. Information on OBYU OBYU was incorporated in Malaysia under the Companies Act, 1965 and having its registered address at 7H-I, 1st Floor, Ban Hock Road, 93100 Kuching, Sarawak (“the Landlord”). The principal activity of the Purchaser is investment holding. OBYU has deemed interest in PENERGY through Shorefield Resources Sdn. Bhd., a major shareholder of PENERGY pursuant to Section 6A of the Companies Act, 1965. The Directors of OBYU are Dato Bustari Bin Yusuf, Ahmadi Bin Yusoff, Hafitz Bin Khalid, Mohamad Nadziff Bin Bustari, Siti Yuhaniz Binti Bustari and Mohamad Zaidee Bin Abang Hipni and the shareholders of OBYU are as follows: Dato Bustari Bin Yusuf 3,999,999 Ahadon Bin Abdul Rahman 1 3. Rental consideration The rental and terms of tenancy for the Demised Premises have been confirmed being similar to the prevailing market terms by Rahim & Co, the independent valuer. 4. Details and nature of the Transactions and classes of the related parties Transacting Related Parties Interested Directors / Major Shareholders / Persons Connected (“Related Parties”) Nature of transactions Estimated aggregate value of transactions from 01.04.2013 to the next annual general meeting PENERGY and OBYU - Dato Bustari bin Yusuf* - Shorefield Resources Sdn. Bhd.* - Shorefield Sdn. Bhd.* - OBYU* - Ahmadi bin Yusoff+ Rental of office space at Level 4 and Level 6 (South Wing), Menara OBYU, Jalan PJU 8/1, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan. Rental of office space at Level 13 (North Wing), Menara OBYU, Jalan PJU 8/1, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan. RM309,034.71 (RM103,011.57 per month) RM111,338.43 (RM37,112.81 per month) Notes: * Dato Bustari bin Yusuf has deemed interest in PENERGY through Shorefield Resources Sdn. Bhd., a major shareholder of PENERGY. Shorefield Sdn. Bhd. and OBYU have deemed interest in PENERGY through Shorefield Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. Dato Bustari bin Yusuf is the brother of Ahmadi bin Yusoff, an Executive Director of PENERGY. + Ahmadi bin Yusoff is an Executive Director of PENERGY, a director of Shorefield Sdn. Bhd., OBYU and Shorefield Resources Sdn. Bhd and the brother of Dato Bustari bin Yusuf. 5. Rationale PENERGY is renting the Demised Premises as its Head Office in West Malaysia. The Demised Premises are within easy access, strategically located in town with ample car parks and facilities within the vicinity. The Transactions are intended to meet the business needs on the best possible terms. The Transactions are made at arm's length and on normal commercial terms which are undertaken on terms not more favourable to the related parties than those generally available to the public. The Transactions are not detrimental to the interest of the minority shareholders. 6. Financial Effects of the Transactions The Transactions are not expected to have any material impact on the issued and paid up share capital, net assets per share, gearing, earnings and major shareholders’ shareholdings of PENERGY, including any benefit which is expected to accrue to PENERGY as a result of the transactions. 7. Directors' and Major Shareholders' Interest Save as disclosed below, none of the other Directors and/or Major Shareholders and/or Persons Connected to the Directors and/or Major Shareholders has any interest, whether direct or indirect, in the Transactions. Based on the Register of Directors’ Shareholdings and Register of Substantial Shareholders as at 5 April 2013, the direct and indirect interests of all interested Directors, Major Shareholders and Persons Connected to them in respect of the Transactions are as follows: Interested Directors/ Major Shareholders/ Persons Connected Direct No. of Shares % Indirect No. of Shares % Directors Ahmadi bin Yusoff - - - - Major Shareholders Shorefield Resources Sdn. Bhd. 58,920,000 27.47 - - Shorefield Sdn. Bhd. - - 58,920,000 27.47 OBYU - - 58,920,000 27.47 Dato Bustari bin Yusuf - - 58,920,000 27.47 Notes: Deemed interest through Shorefield Resources Sdn. Bhd. pursuant to Section 6A of the Act. Encik Ahmadi bin Yusoff being an Executive Director of PENERGY, a director of Shorefield Resources Sdn. Bhd., Shorefield Sdn. Bhd. and OBYU and the brother of Dato Bustari bin Yusuf, therefore interested in the Transactions, had and will continue to abstain from Board deliberations and voting in relation to the Transactions and will also abstain from voting at the forthcoming annual general meeting to be convened or at any adjournment thereof for considering the Transactions. The interested Major Shareholders namely, Shorefield Resources Sdn. Bhd., will abstain from voting in respect of their direct shareholdings in PENERGY at any general meetings to be convened or at any adjournment thereof for considering the Transactions in the future. Shorefield Resources Sdn. Bhd. has undertaken that they shall ensure that Persons Connected to them, namely, Shorefield Sdn. Bhd., OBYU and Dato Bustari bin Yusuf will also abstain from voting on the Transactions. 8. Statement by Audit Committee The Audit Committee of PENERGY had seen and reviewed all aspects of the Transactions and are of the view that the Transactions are entered into at arm’s length and in accordance with PENERGY’s normal commercial terms and on terms which are not more favourable to the Related Parties than those generally available to the public, and are not to the detriment of the minority shareholders of PENERGY. 9. Statement by Board of Directors Save for Encik Ahmadi bin Yusoff, the Board of Directors of PENERGY after having taken into consideration the rationale of the Transactions, is of the opinion that the Transactions are in the best interests of PENERGY. 10. Approval Required The Transactions are not subject to the approval of the shareholders of PENERGY or any relevant authorities. This announcement is dated 5 April 2013.

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AFFIN - 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 Name	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	5 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-130405-65131

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1-00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/04/2013	130,000
Disposed	02/04/2013	95,200

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	101,746,400
Indirect/deemed interest (%)
Total no of securities after change	101,746,400
Date of notice	03/04/2013

Remarks :

This announcement is dated 5 April 2013. The Secretary of the Company received the Notice of Form 29B dated 2 April 2013 and 3 April 2013 on 5 April 2013

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IJMLAND - 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 Name	IJM LAND BERHAD
Stock Name	IJMLAND
Date Announced	5 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IL-130405-1F9E2

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/04/2013	200,000
Acquired	02/04/2013	65,000

Circumstances by reason of which change has occurred	Transaction of securities
Nature of interest	Direct
Direct (units)	76,455,000
Direct (%)	5.391
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	76,455,000
Date of notice	05/04/2013

Remarks :

Re : Form 29B dated 3 April 2013.

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GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Generasi Setia (M) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	5 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-130405-61315

Particulars of substantial Securities Holder

Name	Generasi Setia (M) Sdn Bhd
Address	No. 8, Jalan Delima 55100 Kuala Lumpur
NRIC/Passport No/Company No.	232959-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	02/04/2013	320,000	4.100
Disposed	03/04/2013	680,000	4.093

Circumstances by reason of which change has occurred	Disposal in the open market
Nature of interest	Direct
Direct (units)	128,000,000
Direct (%)	6.09
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	128,000,000
Date of notice	05/04/2013

Remarks :

Notice was received on 5 April 2013.

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GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Raja Dato' Seri Eleena Azlan Shah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	5 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-130405-62072

Particulars of substantial Securities Holder

Name	Raja Dato' Seri Eleena Azlan Shah
Address	No. 12, Gerbang Ampang Hilir Off Persiaran Ampang Hilir 55000 Kuala Lumpur
NRIC/Passport No/Company No.	600403-07-5090
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Generasi Setia (M) Sdn Bhd No. 8, Jalan Delima 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	02/04/2013	320,000	4.100
Disposed	03/04/2013	680,000	4.093

Circumstances by reason of which change has occurred	Disposal in the open market
Nature of interest	Deemed
Direct (units)	200,000
Direct (%)	0.01
Indirect/deemed interest (units)	128,000,000
Indirect/deemed interest (%)	6.09
Total no of securities after change	128,200,000
Date of notice	05/04/2013

Remarks :

Notice was received on 5 April 2013.

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GAMUDA - Changes in Director's Interest (S135) - Raja Dato' Seri Eleena Azlan Shah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	5 Apr 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	GG-130405-62453

Information Compiled By KLSE

Particulars of Director

Name	Raja Dato' Seri Eleena Azlan Shah
Address	No. 12, Gerbang Ampang Hilir Off Persiaran Ampang Hilir 55000 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	02/04/2013	320,000	4.100
Disposed	03/04/2013	680,000	4.093

Circumstances by reason of which change has occurred	Disposal in the open market
Nature of interest	Deemed
Consideration (if any)

Total no of securities after change
Direct (units)	200,000
Direct (%)	0.01
Indirect/deemed interest (units)	128,000,000
Indirect/deemed interest (%)	6.09
Date of notice	05/04/2013

Remarks :

Notice was received on 5 April 2013.

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LBS - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	LBS BINA GROUP BERHAD
Stock Name	LBS
Date Announced	5 Apr 2013
Category	General Announcement
Reference No	LB-130403-64602

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	(I)PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO PARAGRAPH 10.09 PART E OF CHAPTER 10 OF THE MAIN MARKET LISTING REQUIREMENT OF THE BURSA MALAYSIA SECURITIES BERHAD, AND (II)PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY COLLECTIVELY REFERRED AS “PROPOSALS”
The Board of Directors of the Company would like to announce that the Company proposes to seek approval from its shareholders in respect of the Proposals at the forthcoming Thirteenth Annual General Meeting of the Company. The Circular containing details of the Proposals will be issued to the shareholders of the Company in due course. This announcement is dated 5 April 2013.

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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 Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	5 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130405-63863

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/04/2013	10,000

Circumstances by reason of which change has occurred	Acquire
Nature of interest	Direct
Direct (units)	49,663,091
Direct (%)	12.71
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	49,663,091
Date of notice	03/04/2013

Remarks :

Direct Interest: (1) Employees Provident Fund Board (43,341,091) (2) Employees Provident Fd Bd (AMUNDI) (2,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (4,322,000) MBM Resources Berhad received the Form 29B dated 3 April 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 5 April 2013.

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