April 15, 2013

Company announcements: SEB, AFFIN, SBCCORP, DIJACOR, DKSH, MAXIS, PUNCAK, DIGI, Y&G

SEB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced15 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-130415-57724

EX-date17/05/2013
Entitlement date21/05/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim single-tier dividend of 4% for the financial year ending 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
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 DarulEhsan
03-78418000
Payment date 03/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/05/2013 
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 indicatorPercentage
Entitlement in percentage (%)4


AFFIN - OTHERS AFFIN HOLDINGS BERHAD ("AHB") APPROVAL TO COMMENCE NEGOTIATIONS IN RELATION TO THE PROPOSED ACQUISITION OF HWANG-DBS (MALAYSIA) BERHAD ("HDBS")

Announcement Type: General Announcement
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced15 Apr 2013  
CategoryGeneral Announcement
Reference NoAH-130415-62406

TypeAnnouncement
SubjectOTHERS
DescriptionAFFIN HOLDINGS BERHAD ("AHB")

APPROVAL TO COMMENCE NEGOTIATIONS IN RELATION TO THE PROPOSED ACQUISITION OF HWANG-DBS (MALAYSIA) BERHAD ("HDBS")

We wish to announce that Bank Negara Malaysia ("BNM") had, vide its letter dated 12 April 2013, stated that it has no objection for AFFIN to commence preliminary negotiations with HDBS to acquire and merge the businesses of HwangDBS Investment Bank Berhad including other financial services businesses of HDBS with AFFIN banking group ("Proposed Acquisition").

The said approval to commence negotiations is valid for a period of six (6) months and should not be construed as an approval for the Proposed Acquisition. AFFIN would be required to obtain the prior approval of the Minister of Finance, with the recommendation of BNM, pursuant to the Banking and Financial Institutions Act 1989 or the new Financial Services Act 2013, before entering into any agreement to effect the Proposed Acquisition.

We will make further announcements as and when there are material developments pertaining to the Proposed Acquisition.

This announcement is dated 15 April 2013.




SBCCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced15 Apr 2013  
CategoryChange in Boardroom
Reference NoCC-130415-0B788

Date of change14/04/2013
NameSia Kwee Mow @ Sia Hok Chai
Age80
NationalityMalaysian
Type of changeDemised
DesignationChairman
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerHe is the father of Mr. Sia Teong Heng, the Managing Director and a major shareholder of SBC Corporation Berhad. 
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 subsidiaries 


DIJACOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced15 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130415-64431

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDIJAYA CORPORATION BERHAD (“DIJAYA” OR “COMPANY”)

PROPOSED ACQUISITION BY SAPPHIRE INDEX SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DIJAYA, OF LEASEHOLD LAND MEASURING APPROXIMATELY 1,172 ACRES IN AN AREA PREVIOUSLY KNOWN AS “CANAL CITY” WITHIN THE VICINITY OF KOTA KEMUNING IN THE STATE OF SELANGOR
On behalf of the Board of Directors of Dijaya, Kenanga Investment Bank Berhad wishes to announce that Sapphire Index Sdn Bhd, a wholly-owned subsidiary of Dijaya had on 15 April 2013 entered into a sale and purchase cum development agreement with Menteri Besar Selangor (Pemerbadanan) and Permodalan Negeri Selangor Berhad for the proposed acquisition cum development of eleven (11) parcels of leasehold lands, all in Mukim Tanjong Duabelas, District of Kuala Langat, State of Selangor, measuring approximately 4,743,986.21 square metres (51,064,516.80 square feet) for a total cash consideration of RM1,297,259,264 (“Proposed Acquisition”).
The details of the Proposed Acquisition are set out in the attachment.

This announcement is dated 15 April 2013.


DKSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced15 Apr 2013  
CategoryGeneral Announcement
Reference NoDH-130415-62DB0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director of a major subsidiary of the Company has given notice of his dealing in the ordinary shares of the Company as set out below:

Name

Date of

disposal

Consideration

per share

Number of shares

disposed of

% of the total

issued share capital

Lian Teng Hai

10 April 2013

15 April 2013

RM3.450

RM3.450

10,100

5,000

0.006

0.003

This announcement is based on the information in the notice of dealing dated 15 April 2013 from Mr Lian Teng Hai and received by the Company on 15 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 Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130415-59F22

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 disposal of 3,878,100 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 500,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 996,200 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/04/2013
3,878,100
 
Acquired10/04/2013
1,496,200
 

Circumstances by reason of which change has occurredDisposal and acquisition
Nature of interestDirect and indirect
Direct (units)424,373,900 
Direct (%)5.66 
Indirect/deemed interest (units)44,859,400 
Indirect/deemed interest (%)0.6 
Total no of securities after change469,233,300
Date of notice11/04/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 11 April 2013 and received by the Company on 15 April 2013.

The registered holders of the 469,233,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 424,373,900 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 12,330,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,450,000 Maxis Shares

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


PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-130415-25C1E

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 holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2013
773,300
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)20,796,983 
Indirect/deemed interest (%)5.08 
Total no of securities after change22,290,983
Date of notice11/04/2013

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 14,864,583
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) 3,341,700
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 2,590,700

-------------
22,290,983
=============


DIGI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced15 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130404-67573

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Sixteenth Annual General Meeting which will be advertised in the press on 16 April 2013 is attached herewith.

This announcement is dated 15 April 2013
Date of Meeting09/05/2013
Time10:00 AM
VenueGrand Ballroom, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur
Date of General Meeting Record of Depositors30/04/2013

Attachments

Notice of 16th AGM.pdf
51 KB



DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130415-16F51

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 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)
Disposed10/04/2013
2,373,800
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,219,325,740 
Direct (%)15.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,219,325,740
Date of notice11/04/2013

Remarks :
The total number of 1,219,325,740 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,117,358,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;
3) 3,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);
5) 9,315,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
6) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
7) 4,063,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
8) 2,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
9) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
10) 38,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
11) 12,152,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
12) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
13) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 15 April 2013.


Y&G - Changes in Sub. S-hldr's Int. (29B) - Yap Jun Wei

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130411-3C314

Particulars of substantial Securities Holder

NameYap Jun Wei
AddressNo. 10 Lebuh Tamarind Taman Selatan 41200 Klang Selangor Darul Ehsan
NRIC/Passport No/Company No.840922-10-5899
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderYap Jun Wei
No. 10 Lebuh Tamarind Taman Selatan 41200 Klang Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
3,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares by Kinta Aroma Sdn Bhd
Nature of interestDeemed Interest
Direct (units)6,905,580 
Direct (%)4.49 
Indirect/deemed interest (units)106,593,500 
Indirect/deemed interest (%)69.27 
Total no of securities after change113,499,080
Date of notice15/04/2013


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