April 22, 2013

Company announcements: PETGAS, BERNAS, AXIATA, KOMARK, YUNKONG

PETGAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced22 Apr 2013  
CategoryGeneral Meetings
Reference NoPG-130422-44389

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPETRONAS GAS BERHAD

NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting16/05/2013
Time10:00 AM
VenueEmerald Room
Mandarin Oriental Hotel
Kuala Lumpur City Centre
50088,Kuala Lumpur
Date of General Meeting Record of Depositors09/05/2013


PETGAS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced22 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoPG-130422-45545

EX-date21/05/2013
Entitlement date23/05/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 35 sen per ordinary share under the single tier system in respect of 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 23/05/2013 to 23/05/2013 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, Petaling Jaya,
Selangor Darul Ehsan
Payment date 19/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/05/2013 
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 Currency0.35

Remarks :
35 sen per ordinary share under the single tier system


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130422-AD9A9

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed15/04/2013
6,700
 
Disposed16/04/2013
7,900
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change106,409,800
Date of notice22/04/2013

Remarks :
Received Form 29B on 22 April 2013


BERNAS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoPN-130422-61533

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionPADIBERAS NASIONAL BERHAD (“BERNAS” OR “COMPANY”)

UNCONDITIONAL TAKE-OVER OFFER BY THE JOINT OFFERORS THROUGH MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN BERNAS NOT ALREADY OWNED BY THE JOINT OFFERORS AND TRADEWINDS (M) BERHAD, BEING THE PERSON ACTING IN CONCERT WITH THE JOINT OFFERORS (“PAC”) (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM3.70 PER OFFER SHARE (“OFFER”)

We refer to the Company’s previous announcements in relation to the Offer with the latest dated 8 April 2013.

We wish to announce that the Company has today received the attached press notice from Maybank IB, on behalf of the Joint Offerors, informing the Company that the closing date and time for acceptance of the Offer has been extended from 5.00 p.m. (Malaysian time) on Thursday, 25 April 2013 to 5.00 p.m. (Malaysian time) on Monday, 20 May 2013 (“Final Closing Date”). Notice of the said extension will be posted to the holders of the Offer Shares. Save for the Final Closing Date, all other details, terms and condition of the Offer remain unchanged.

The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on 22 April 2013 is set out in the attached press notice.

This announcement is dated 22 April 2013.



AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130422-68E91

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 holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (ALLIANCE)
10) Citigroup EPF Board (NOMURA)
11) Citigroup EPF Board (CIMB PRI)
12) Citigroup EPF Board (ARIM)
13) Citigroup EPF Board (TEMPLETON)
14) Citigroup EPF 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)
Acquired16/04/2013
767,300
 
Acquired16/04/2013
60,000
 
Acquired16/04/2013
339,100
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board-Acquisition of 767,300 shares
2. Citigroup EPF Board (MAYBAN)-Acquisition of 60,000 shares
3. Citigroup EPF Board (NOMURA)-Acquisition of 339,100 shares
Nature of interestDirect
Direct (units)973,640,606 
Direct (%)11.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change973,640,606
Date of notice17/04/2013

Remarks :
1) The total number of 973,640,606 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 861,481,606
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 3,720,250
d) Citigroup EPF Board (KIB) - 330,000
e) Citigroup EPF Board (HDBS) - 10,593,375
f) Citigroup EPF Board (RHB INV) - 1,500,000
g) Citigroup EPF Board (AM INV) - 8,442,550
h) Citigroup EPF Board (MAYBAN) - 660,000
i) Citigroup EPF Board (ALLIANCE) - 2,050,000
j) Citigroup EPF Board (NOMURA) - 37,106,300
k) Citigroup EPF Board (CIMB PRI) - 33,909,325
l) Citigroup EPF Board (ARIM) - 2,850,000
m) Citigroup EPF Board (TEMPLETON) - 2,264,300
n) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 22 April 2013


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130422-993E9

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 holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (ALLIANCE)
10) Citigroup EPF Board (NOMURA)
11) Citigroup EPF Board (CIMB PRI)
12) Citigroup EPF Board (ARIM)
13) Citigroup EPF Board (TEMPLETON)
14) Citigroup EPF 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)
Disposed17/04/2013
1,737,300
 
Acquired17/04/2013
1,000,000
 
Acquired17/04/2013
100,000
 
Disposed17/04/2013
421,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board-Disposal of 1,737,300 shares
2. Citigroup EPF Board (AMUNDI)-Acquisition of 1,000,000 shares
3. Citigroup EPF Board (MAYBAN)-Acquisition of 100,000 shares
4.Citigroup EPF Board (CIMB PRI)-Disposal of 421,000 shares
Nature of interestDirect
Direct (units)972,582,306 
Direct (%)11.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change972,582,306
Date of notice18/04/2013

Remarks :
1) The total number of 972,582,306 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 859,744,306
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 4,720,250
d) Citigroup EPF Board (KIB) - 330,000
e) Citigroup EPF Board (HDBS) - 10,593,375
f) Citigroup EPF Board (RHB INV) - 1,500,000
g) Citigroup EPF Board (AM INV) - 8,442,550
h) Citigroup EPF Board (MAYBAN) - 760,000
i) Citigroup EPF Board (ALLIANCE) - 2,050,000
j) Citigroup EPF Board (NOMURA) - 37,106,300
k) Citigroup EPF Board (CIMB PRI) - 33,488,325
l) Citigroup EPF Board (ARIM) - 2,850,000
m) Citigroup EPF Board (TEMPLETON) - 2,264,300
n) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 22 April 2013


KOMARK - Changes in Sub. S-hldr's Int. (29B) - Tan Kwe Hee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130422-11BB0

Particulars of substantial Securities Holder

NameTan Kwe Hee
Address88, Jalan Tropicana Utama
47410 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.441022-01-5179
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares @ RM1.00 each
Name & address of registered holderTan Kwe Hee
88, Jalan Tropicana Utama
47410 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2013
160,000
 

Circumstances by reason of which change has occurredPurchases in the open market
Nature of interestDirect
Direct (units)4,017,200 
Direct (%)4.94 
Indirect/deemed interest (units)1,176,600 
Indirect/deemed interest (%)1.45 
Total no of securities after change5,193,800
Date of notice19/04/2013

Remarks :
The total direct and indirect shareholdings are held as follows:-

(i) Direct Interest - 4,017,200 ordinary shares of RM1.00 each are registered in the name of Tan Kwe Hee.
(ii) Indirect Interest - 1,176,600 ordinary shares of RM1.00 each are registered in the name of his spouse, Ho Say Lan. Deemed interested in the securities held by his spouse pursuant to Section 6A of the Companies Act, 1965.


YUNKONG - Changes in Director's Interest (S135) - Dato' Dr Hii Wi Sing

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced22 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130422-A4E12

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Hii Wi Sing
Address285, Lorong Foochow No. 1H, 93300 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/04/2013
3,629,918
0.500 

Circumstances by reason of which change has occurredIn exchange for share in Starshine Holdings Sdn Bhd in accordance with the Conditional Share Sale Agreement dated 18 July 2012
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)23,330,116 
Direct (%)10.199 
Indirect/deemed interest (units)62,938,781 
Indirect/deemed interest (%)27.513 
Date of notice22/04/2013


YUNKONG - Changes in Sub. S-hldr's Int. (29B) - Arthur Hii Lu Choon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130422-85637

Particulars of substantial Securities Holder

NameArthur Hii Lu Choon
AddressNo. 21, Jalan Setia Nusantara U13/22F Seksyen U13 Setia Eco Park, 40170 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.720329-13-5281
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderArthur Hii Lu Choon
No. 21, Jalan Setia Nusantara U13/22F Seksyen U13 Setia Eco Park, 40170 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
2,081,797
0.500 

Circumstances by reason of which change has occurredIn exchange for share in Starshine Holdings Sdn Bhd in accordance with the Conditional Share Sale Agreement dated 18 July 2012
Nature of interestDirect Interest
Direct (units)3,616,397 
Direct (%)1.581 
Indirect/deemed interest (units)59,007,091 
Indirect/deemed interest (%)25.795 
Total no of securities after change62,623,485
Date of notice22/04/2013


YUNKONG - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Hii Wi Sing

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130422-5D114

Particulars of substantial Securities Holder

NameDato' Dr Hii Wi Sing
Address285, Lorong Foochow No. 1H, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.490702-13-5255
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDato' Dr Hii Wi Sing
285, Lorong Foochow No. 1H, 93300 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
3,629,918
0.500 

Circumstances by reason of which change has occurredIn exchange for share in Starshine Holdings Sdn Bhd in accordance with the Conditional Share Sale Agreement dated 18 July 2012
Nature of interestDirect Interest
Direct (units)23,330,116 
Direct (%)10.199 
Indirect/deemed interest (units)59,007,091 
Indirect/deemed interest (%)25.795 
Total no of securities after change82,337,207
Date of notice22/04/2013


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