May 15, 2013

Company announcements: MHB, BENALEC, UOADEV, SKPETRO, FGV, BIMB, GAMUDA, DIJACOR, MINHO, KPS

MHB - Annual Report 2012

Announcement Type: Document Receipt
Company NameMALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD  
Stock Name MHB  
Date Announced15 May 2013  
CategoryDocument Receipt
Reference NoJM-130515-58129

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


BENALEC - 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 NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130515-34221

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 Shares of RM0.25 each
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)
Disposed07/05/2013
401,700
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units)57,091,900 
Direct (%)7.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,091,900
Date of notice13/05/2013

Remarks :
The Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 13 May 2013 was received by the Company on 15 May 2013.


UOADEV - 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 NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130515-28807

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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed10/05/2013
565,800
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)79,528,200 
Direct (%)6.26 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change79,528,200
Date of notice13/05/2013

Remarks :
DIRECT INTEREST OF 79,528,200 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (45,989,700)
CITIGROUP - EPF BOARD (AMUNDI) (9,025,200)
CITIGROUP - EPF BOARD (HDBS) (12,443,000)
CITIGROUP - EPF BOARD (ALLIANCE INV) (2,800,000)
CITIGROUP - EPF BOARD (NOMURA) (9,270,300)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 15 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 Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130515-619A5

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 (NOMURA)
Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/05/2013
3,292,300
 
Acquired10/05/2013
1,000,000
 
Acquired10/05/2013
100,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)670,917,289 
Direct (%)11.2 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change670,917,289
Date of notice13/05/2013

Remarks :
The Form 29B dated 13 May 2013 was received on 15 May 2013.


FGV - OTHERS Incorporation of a wholly-owned subsidiary, Felda Global Ventures Capital Sdn Bhd

Announcement Type: General Announcement
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced15 May 2013  
CategoryGeneral Announcement
Reference NoFG-130503-9E538

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a wholly-owned subsidiary, Felda Global Ventures Capital Sdn Bhd

Pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, Felda Global Ventures Holdings Berhad (“FGV”) wishes to announce that Felda Global Ventures Holdings Berhad, has on 13 May 2013, incorporated a wholly-owned subsidiary known as Felda Global Ventures Capital Sdn Bhd ("FGV Capital”) in Malaysia.

The principal activity of FGV Capital is to carry on and undertake the business of all kinds of treasury services.

The authorised share capital of FGV Capital is RM10,000,000.00 divided into 10,000,000 ordinary shares of RM1.00 each and the initial paid-up capital of FGV Capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

The incorporation will not have any material effect on the net assets per share and earnings per share, as well as the gearing of FGV Group of companies for the financial year ending 31 December 2013.

None of the Directors and/or substantial shareholders of FGV and persons connected to them have any interests, direct or indirect, in the incorporation.

This announcement is dated 15 May 2013.



BIMB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced15 May 2013  
CategoryGeneral Meetings
Reference NoBH-130515-53729

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting15/05/2013
Time10:00 AM
VenueTun Rahah Grand Hall, Level 1, Menara Yayasan Tun Razak, 200 Jalan Bukit Bintang, 55100 Kuala Lumpur
Outcome of Meeting
The Board of Directors of BIMB Holdings Berhad ("BHB") is pleased to announce that the 16th Annual General Meeting of BHB was duly convened and held on Wednesday, 15 May 2013 whereby the shareholders present carried all the resolutions tabled as follows:-
16TH ANNUAL GENERAL MEETING (“AGM”)

No.Resolutions
Results
Ordinary Resolution 1To receive the Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon.
Carried
Ordinary Resolution 2To approve the payment of final single tier dividend of 5.00% in respect of the financial year ended 31 December 2012.
Carried
Ordinary Resolution 3To re-elect Tan Sri Ismail Adam, a Director who is retiring by rotation in accordance with Article 61 of the Company’s Articles of Association.
Carried
Ordinary Resolution 4To re-elect Encik Johan Abdullah, a Director who is retiring by rotation in accordance with Article 61 of the Company’s Articles of Association.
Carried
Ordinary Resolution 5To re-appoint Encik Salih Amaran bin Jamiaan, a Director who is retiring in accordance with Section 129 of the Companies Act, 1965.
Carried
Ordinary Resolution 6To approve the payment of Directors’ fees of RM855,000 for the financial year ended 31 December 2012 (RM495,000 for the financial year ended 31 December 2011).
Carried
Ordinary Resolution 7To re-appoint Messrs KPMG Desa Megat & Co. as External Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Carried
Ordinary Resolution 8To retain Encik Zahari @ Mohd Zin Idris as Independent Non-Executive Director of the Company in accordance with Recommendation 3.3 of the Malaysian Code of Corporate Governance 2012.
Carried
Ordinary Resolution 9To approve the Proposed Renewal of Shareholders’ Mandate for Recurrent Related party Transactions of a Revenue or Trading Nature.
Carried

This announcement is dated 15 May 2013.


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130515-35705

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/05/2013
355,000
 
Disposed06/05/2013
9,175,500
 
Disposed07/05/2013
4,000,000
 

Circumstances by reason of which change has occurredPurchase and disposal of shares in the open market
Nature of interestDirect
Direct (units)117,395,300 
Direct (%)5.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change117,395,300
Date of notice13/05/2013

Remarks :
Notice was received on 15 May 2013.


DIJACOR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced15 May 2013  
CategoryGeneral Announcement
Reference NoMI-130515-60962

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionDIJAYA CORPORATION BERHAD ("DIJAYA" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DIJAYA ("PROPOSED PRIVATE PLACEMENT")

On behalf of the Board of Directors of Dijaya ("Board"), Kenanga Investment Bank Berhad ("KIBB") wishes to announce that the Company is proposing to undertake a private placement of up to ten percent (10%) of the issued and paid-up share capital of Dijaya to third-party investors(s) to be identified and at an issue price to be determined later.

Further details on the Proposed Private Placement are set out in the attachment.

This announcement is dated 15 May 2013.


MINHO - OTHERS (1) Proposed renewal of authority for purchase of own shares by the company. (2) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. (3) Proposed amendments to the company's articles of association.

Announcement Type: General Announcement
Company NameMINHO (M) BERHAD  
Stock Name MINHO  
Date Announced15 May 2013  
CategoryGeneral Announcement
Reference NoMB-130515-55904

TypeAnnouncement
SubjectOTHERS
Description(1) Proposed renewal of authority for purchase of own shares by the company.
(2) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
(3) Proposed amendments to the company's articles of association.
The Board of Directors of Minho (M) Berhad ("Minho" or "the Company") wishes to announce that the Company will be seeking shareholders' approval on the following proposals at the forthcoming Twenty-Second Annual General Meeting of the Company :-
(i) Proposed renewal of authority for the Company to purchase its own ordinary shares of up to 10% of the issued and paid-up share capital of the Company;
(ii) Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(iii) Proposed amendments to the Company's articles of association.

The Statement/ Circular to shareholders of Minho containing the details in relation to the above proposals will be dispatched to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2012 in due course.

This announcement is dated 15 May 2013.


KPS - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced15 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoKP-130429-34167

EX-date30/05/2013
Entitlement date03/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst interim gross dividend of 2.0 sen per share less income tax at 25% in respect of the current financial year ending 31 December 2013.
Period of interest payment to
Financial Year End
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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03 7841 8000 Fax : 03 7841 8008
Payment date 19/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/06/2013 
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 Currency0.02


No comments:

Post a Comment