May 27, 2013

Company announcements: MBMR, KENANGA, AEON, PUNCAK, DIGI, MULTICO, GTRONIC, BGYEAR

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 Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130527-49898

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)
Disposed21/05/2013
225,700
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)57,532,791 
Direct (%)14.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,532,791
Date of notice21/05/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (46,933,391)
(2) Employees Provident Fd Bd (AMUNDI) (2,200,000)
(3) Employees Provident Fd Bd (HDBS) (2,612,800)
(4) Employees Provident Fd Bd (NOMURA) (3,440,000)
(5) Employees Provident Fd Bd (CIMB PRI) (2,346,600)

MBM Resources Berhad received the Form 29B dated 22 May 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 27 May 2013.


MBMR - OTHERS MBM RESOURCES BERHAD (“MBMR” or “the Company”) -Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoCK-130521-56752

TypeAnnouncement
SubjectOTHERS
DescriptionMBM RESOURCES BERHAD (“MBMR” or “the Company”)
-Proposed Amendments to the Articles of Association of the Company

The Board of Directors of MBMR wishes to announce that the Company will be seeking shareholders’ approval for the Proposed Amendments to the Articles of Association of the Company (“Proposed Amendments”) at the forthcoming Nineteenth Annual General Meeting (“AGM”) of MBMR. The proposed Amendments are for the purposes to comply with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and for facilitating some administration issue.

The details of the Proposed Amendments which will be contained in the Annual Report 2012 will be despatched to shareholders in due course.



MBMR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoCK-130525-43167

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the 19th Annual General Meeting ("AGM") of the Company will be held at the Grand Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor on Thursday, 20 June 2013 at 10.30 a.m. A copy of the Notice of the 19th AGM is attached.

Please note that the notice of the 19th AGM will be advertised in "New Straits Times" on 28 May 2013.
Date of Meeting20/06/2013
Time10:30 AM
VenueGrand Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor
Date of General Meeting Record of Depositors13/06/2013

Attachments

MBMR_Notice of 19th AGM.pdf
1189 KB



KENANGA - OTHERS K & N KENANGA HOLDINGS BERHAD (“THE COMPANY” OR “KNKH”) 1) PROPOSED NEW SHAREHOLDERS’ MANDATE AND PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE KNKH TO PURCHASE UP TO TEN PER CENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL; AND 3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF KNKH

Announcement Type: General Announcement
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoK&-130527-31674

TypeAnnouncement
SubjectOTHERS
DescriptionK & N KENANGA HOLDINGS BERHAD (“THE COMPANY” OR “KNKH”)

1) PROPOSED NEW SHAREHOLDERS’ MANDATE AND PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE KNKH TO PURCHASE UP TO TEN PER CENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL; AND

3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF KNKH

The Board of Directors of KNKH wishes to announce that the Company intends to seek its shareholders' approval for the following at its forthcoming Nineteenth Annual General Meeting, the date of which will be announced in due course:

1) proposed new shareholders' mandate and proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of KNKH and/or its subsidiaries in line with Paragraph 10.09, Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad;

2) proposed renewal of shareholders' mandate to enable KNKH to purchase up to ten per cent (10%) of its issued and paid-up share capital; and

3) proposed amendments to the Articles of Association of KNKH,

(collectively referred to as "the Proposals").

A Circular to Shareholders setting out the details of the Proposals will be dispatched to the shareholders of the Company is due course.

This announcement is dated 27 May 2013.




AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130527-FB797

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.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2013
22,100
 

Circumstances by reason of which change has occurredSale by Aberdeen



MUFG is deemed interested in the shares by virtue of:


1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.


2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.


3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly owned subsidiary
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)78,846,366 
Indirect/deemed interest (%)22.4634 
Total no of securities after change78,846,366
Date of notice27/05/2013

Remarks :
The total number of 78,846,366 Ordinary Shares of RM1.00 each are held as follows:


(i) 78,575,300 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries

(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc

(iii) 271,000 Ordinary Shares of RM1.00 each are registered in the name of Mitsubishi UFJ Asset Management Co., Ltd.

The Form 29B was received by the Company on 27 May 2013.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoPN-130527-78D2C

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-1336-08/2012 PUNCAK NIAGA (M) SDN BHD ("PNSB") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")

Reference is made to the Company's earlier announcements dated 30 August 2012, 5 September 2012, 18 September 2012, 21 September 2012, 30 October 2012, 8 November 2012, 3 December 2012 and 21 May 2013 in respect of the Suit.

The Company would like to update the Exchange that at the case management held today, the Kuala Lumpur High Court had fixed the hearing for PNSB's application for discovery of documents against SYABAS on 20 June 2013.

This announcement is dated 27 May 2013.



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 Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130527-6888F

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)
Acquired21/05/2013
178,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,202,516,140 
Direct (%)15.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,202,516,140
Date of notice22/05/2013

Remarks :
The total number of 1,202,516,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,111,725,050 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) 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);

4) 10,062,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 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);

6) 3,396,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 2,737,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 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);

9) 37,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 5,267,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and

12) 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 27 May 2013.


MULTICO - Changes in Director's Interest (S135) - GOH KAR CHUN (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMULTI-CODE ELECTRONICS INDUSTRIES (M) BHD  
Stock Name MULTICO  
Date Announced27 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130527-4FAC6

Information Compiled By KLSE

Particulars of Director

NameGOH KAR CHUN
AddressNo. 12, Jalan Setia Nusantara U13/22U, Setia Ecopark, 40170 Shah Alam, Selangor
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)
Transferred
26/04/2013
500,000
0.000 
Acquired
23/05/2013
200,000
1.700 
Acquired
23/05/2013
30,000
1.660 

Circumstances by reason of which change has occurredTransfer of 500,000 ordinary shares on 26-4-2013 from Dr Goh Kar Chun to Citigroup Nominees (Tempatan) Sdn. Bhd. - pledged account for Goh Kar Chun.

Acquired 200,000 and 30,000 ordinary shares on 23-5-2013
at the price of RM1.70 and RM1.66 respectively in open market through Citigroup Nominees (Tempatan) Sdn. Bhd. - pledged account for Goh Kar Chun
Nature of interestDirect and Indirect
Consideration (if any)RM340,000 - for 200,000 shares
RM49,800 - for 30,000 shares 

Total no of securities after change

Direct (units)6,893,540 
Direct (%)15.525 
Indirect/deemed interest (units)2,199,500 
Indirect/deemed interest (%)4.953 
Date of notice27/05/2013

Remarks :
1) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period.

2) The above 200,000 and 30,000 ordinary shares acquired represent 0.450% and 0.068% respectively of the total issued and paid up capital of the Company. The transfer of 500,000 ordinary shares to Citigroup Nominees (Tempatan) Sdn. Bhd. - pledged account for Goh Kar Chun represent 1.126% of the total issued and paid up capital.


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoCC-130527-5983D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Ng Kok Choong and Lim Boon Soo, Principal Officers of GTB had transacted dealings in the securities of GTB as set out in the Tables below :
Name of Principal Officer : Ng Kok Choong

Direct Interest

Open market disposals
Date
No. of shares disposed
% of shares disposed
Price
(RM per share)
Total no. of shares held after change
% of shares held after change
23.05.2013
23,100
0.01
2.12
22,000
0.01


Name of Principal Officer : Lim Boon Soo

Direct Interest

Open market disposals
Date
No. of shares disposed
% of shares disposed
Price
(RM per share)
Total no. of shares held after change
% of shares held after change
22.05.2013
40,000
0.01
2.17
43,500
0.02
27.05.2013
43,500
0.02
2.17
0
0


This announcement is dated 27 May 2013.


BGYEAR - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCM-130527-56578

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
3,834
31,642
84,054
100,049
2Profit/(loss) before tax
-758
-21,674
-44,398
-24,702
3Profit/(loss) for the period
-855
-21,655
-44,495
-24,900
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,509
-21,655
-101,771
-24,900
5Basic earnings/(loss) per share (Subunit)
-12.79
-42.56
-200.02
-48.94
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
-1.4600
0.5400
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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