May 17, 2013

Company announcements: APFT, ARMADA, SUNWAY, SKPETRO, GAMUDA, KPJ, MAXIS, BOXPAK

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

Announcement Type: General Announcement
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoCC-130517-62179

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAPFT BERHAD ("APFT" OR "THE COMPANY")
-DISPOSAL OF THE COMPANY’S 100% EQUITY INTEREST IN APFT MAINTENANCE TRAINING SDN. BHD. TO ASIA PACIFIC FLIGHT TRAINING SDN. BHD.
The Board of Directors of APFT wishes to announce that the Company has on 14 May 2013 disposed of its entire 200,000 ordinary shares of RM1.00 each representing 100% equity interest in APFT Maintenance Training Sdn. Bhd. ("APFT Maintenance Training") to Asia Pacific Flight Training Sdn. Bhd. ("APFTSB") for a total cash consideration of RM200,000.00 ("Disposal of APFT Maintenance Training") as part of its internal re-organisation. Following the disposal, APFT Maintenance Training will become a wholly-owned subsidiary of APFTSB, which in turn is a subsidiary of APFT.
APFTSB is a wholly-owned subsidiary of APFT and is principally involved in the provision of flight education and training services. The business activity of APFT Maintenance Training is the provision of maintenance services for the aviation industry.

The Disposal of APFT Maintenance Training will not have any significant effect on the earnings per share or net assets per share of the APFT Group for the financial year ending 31 December 2013.

The Disposal of APFT Maintenance Training is not subject to the approval of the shareholders of APFT.

Save for Dato’ Faruk Othman and Encik Arif Bin Faruk, who are the Directors and major shareholders of the Company, and Directors of APFT Maintenance Training and APFTSB, none of the Directors or persons connected to the Directors and/or major shareholders of APFT has any interest, direct or indirect, in the Disposal of APFT Maintenance Training.

The highest percentage ratio applicable to the Disposal of APFT Maintenance Training pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.6%.

This announcement is dated 17 May 2013.


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130517-4ADFC

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Disposed14/05/2013
2,000,000
 

Circumstances by reason of which change has occurredDisposal of 2,000,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board.
Nature of interestDirect
Direct (units)185,848,700 
Direct (%)6.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change185,848,700
Date of notice15/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 15 May 2013 and received by the Company on 17 May 2013.

The registered holders of the 185,848,700 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 165,660,900 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,320,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,100,000 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,500,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,400,000 BAB Shares


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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoSS-130517-5257D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES DURING CLOSED PERIOD
We refer to our announcement made on 30 April 2013 on the notice of intention to deal in the securities of Sunway during closed period by Mr Quah Kok Heng.

Pursuant to Chapter 14, Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Quah Kok Heng, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway during the closed period, details as set out in the Table below.

Warrants 2011/2016

Date of Acquisition
No. of Warrants Acquired
% of Issued Warrants
Price Transacted
(RM per warrant)
Remarks
16.05.2013
23,900
0.009
1.00
Acquisition of warrants in the open market

This announcement is dated 17 May 2013.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130517-32BA4

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
Employees Provident Fund Board
Employees Provident Fund Board (HDBS)
Employees Provident Fund Board (RHB INV)
Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/05/2013
3,600,000
 
Disposed14/05/2013
1,000,000
 
Disposed14/05/2013
181,000
 
Acquired14/05/2013
75,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)676,896,689 
Direct (%)11.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change676,896,689
Date of notice15/05/2013

Remarks :
The Form 29B dated 15 May 2013 was received on 17 May 2013.


GAMUDA - Changes in Director's Interest (S135) - Raja Dato' Seri Abdul Aziz bin Raja Salim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced17 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-130517-61364

Information Compiled By KLSE

Particulars of Director

NameRaja Dato' Seri Abdul Aziz bin Raja Salim
AddressNo. 36, Jalan Setiaraya
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
14/05/2013
10,100
2.000 

Circumstances by reason of which change has occurredDisposal in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/05/2013

Remarks :
Notice was received on 17 May 2013.


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

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoGG-130517-61739

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealings in the securities of the Company outside the closed period as follows:-

Name of DirectorDescription of SecuritiesDate DisposedNo. of Securities% of SecuritiesPrice Transacted (RM) Per UnitRemarks
Raja Dato' Seri Abdul Aziz bin Raja Salim (Direct Interest)Warrants 2010/2015 14.05.201310,100

0.006

2.00Disposal in the open market
Raja Dato' Seri Abdul Aziz bin Raja Salim (Direct Interest)Ordinary shares15.05.201380,0000.0044.90Disposal in the open market


GAMUDA - Changes in Director's Interest (S135) - Raja Dato' Seri Abdul Aziz bin Raja Salim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced17 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-130517-20B4C

Information Compiled By KLSE

Particulars of Director

NameRaja Dato' Seri Abdul Aziz bin Raja Salim
AddressNo. 36, Jalan Setiaraya
Bukit Damansara
50490 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
15/05/2013
80,000
4.900 

Circumstances by reason of which change has occurredDisposal in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/05/2013

Remarks :
Notice was received on 17 May 2013.


KPJ - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced17 May 2013  
CategoryGeneral Meetings
Reference NoJC-130517-45859

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that the 20th Annual General Meeting ("AGM") of KPJ will be held at the Tanjung Puteri 303, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru Johor on Tuesday 11 June 2013 at 12.30 p.m.

Please refer to the attached file for the notice of the 20th AGM of KPJ.

This announcement is dated 17 May 2013
Date of Meeting11/06/2013
Time12:30 PM
VenueTanjung Puteri 303, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
Date of General Meeting Record of Depositors03/06/2013

Attachments

Notice of AGM 2013 - KPJ.pdf
1352 KB



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 Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130517-33C23

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 2,972,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 150,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 100,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 188,900 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/05/2013
2,972,000
 
Disposed14/05/2013
438,900
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)426,999,200 
Direct (%)5.69 
Indirect/deemed interest (units)49,733,600 
Indirect/deemed interest (%)0.66 
Total no of securities after change476,732,800
Date of notice15/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 15 May 2013 and received by the Company on 17 May 2013.

The registered holders of the 476,732,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 426,999,200 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 3,006,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,020,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 17,543,100 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,350,000 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,641,200 Maxis Shares


BOXPAK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced17 May 2013  
CategoryGeneral Meetings
Reference NoBB-130517-43811

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF 39TH ANNUAL GENERAL MEETING OF BOX-PAK (MALAYSIA) BHD.
Date of Meeting12/06/2013
Time10:00 AM
VenueConference Room of Box-Pak (Malaysia) Bhd,
Lot 4, Jalan Perusahaan Dua,
68100 Batu Caves,
Selangor Darul Ehsan,
Malaysia.
Date of General Meeting Record of Depositors05/06/2013


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