April 30, 2013

Company announcements: SHANG, SSTEEL, BPURI, MBMR, MAXIS, AMWAY, PASDEC, GTRONIC, KHIND, YONGTAI

SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130425-FA969

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/04/2013
199,800
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)52,391,900 
Indirect/deemed interest (%)11.91 
Total no of securities after change52,391,900
Date of notice30/04/2013


SSTEEL - SSTEEL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSOUTHERN STEEL BERHAD  
Stock Name SSTEEL  
Date Announced30 Apr 2013  
CategoryListing Circular
Reference NoRN-130430-40052

LISTING'S CIRCULAR NO. L/Q : 67678 OF 2013


    Second interim dividend of 5 sen per share tax exempt.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 May 2013 ]

    2) The last date of lodgement : [ 16 May 2013 ]

    3) Date Payable : [ 29 May 2013 ]


BPURI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced30 Apr 2013  
CategoryChange in Boardroom
Reference NoBP-121217-56818

Date of change30/04/2013
NameTan Sri Dato' Ir Wong Foon Meng
Age59
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Mechanical Engineering (Hons) from the University of Technology, Malaysia 
Working experience and occupation Tan Sri Dato' Ir Wong is an engineer by profession. He served in the Ministry of Science, Technology and Environment in various positions for 13 years. His last position held was as a Regional Director of the Department of Environment for Terengganu and Kelantan from November 1985 till October 1990 before he left to become a consulting engineer. He was elected as a State Assemblyman in Terengganu in 1995 and appointed as State Exco member. He was appointed as Deputy President of Senate in 2004 and later as President of the Senate from July 2009 till April 2010. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 

Remarks :
Tan Sri Dato' Ir Wong Foon Meng is re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director and will remain as Chairman of Bina Puri Holdings Bhd.


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 Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130430-51337

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)
Acquired25/04/2013
500,000
 
Acquired25/04/2013
200,000
 
Disposed25/04/2013
366,800
 

Circumstances by reason of which change has occurredAcquire and disposal
Nature of interestDirect
Direct (units)51,556,991 
Direct (%)13.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,556,991
Date of notice26/04/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (44,816,991)
(2) Employees Provident Fd Bd (AMUNDI) (2,200,000)
(3) Employees Provident Fd Bd (HDBS) (584,800)
(3) Employees Provident Fd Bd (CIMB PRI) (3,955,200)

MBM Resources Berhad received the Form 29B dated 26 April 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 30 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 Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130430-A84CB

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 1,465,400 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 200,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2013
1,665,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect and indirect
Direct (units)445,361,400 
Direct (%)5.94 
Indirect/deemed interest (units)44,465,600 
Indirect/deemed interest (%)0.59 
Total no of securities after change489,827,000
Date of notice26/04/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 April 2013 and received by the Company on 30 April 2013.

The registered holders of the 489,827,000 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 445,361,400 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,834,800 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 1,200,000 Maxis Shares

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


AMWAY - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoCC-130423-70460

SubjectCircular to Shareholders in relation to the:

(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Attachments

Amway - RRPT Circular.pdf
446 KB






PASDEC - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoPH-130430-56224

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

PHB 31122012(audited).pdf
416 KB






GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130430-D9067

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd in which they are deemed interested. The details as set out in the Tables below.

Name of Director : Ng Kweng Chong
Open market disposals by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
29.04.2013
1.83
494,000
0.18

Name of Director : Ng Kok Khuan


Open market disposals by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
29.04.2013
1.83
494,000
0.18

This announcement is dated 30 April 2013.


KHIND - Annual Report 2012

Announcement Type: Document Receipt
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced30 Apr 2013  
CategoryDocument Receipt
Reference NoGR-130430-57323

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


YONGTAI - Changes in Sub. S-hldr's Int. (29B) - Wong Liew Lin @ Liew Fat Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130429-9EC39

Particulars of substantial Securities Holder

NameWong Liew Lin @ Liew Fat Lin
Address36, Jalan Terubok
Taman Banang
83000 Batu Pahat
Johor Darul Takzim
NRIC/Passport No/Company No.460905-04-5292
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLiew Fat Lin Holding Sdn. Bhd.
76, Jalan Rugayah
83000 Batu Pahat
Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/04/2013
300,000
 
Disposed29/04/2013
200,000
 

Circumstances by reason of which change has occurredDeemed interest arising from the disposal of shares by the substantial shareholder, Liew Fat Lin Holding Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)500,000 
Indirect/deemed interest (%)1.246 
Total no of securities after change13,791,729
Date of notice30/04/2013


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