May 9, 2013

Company announcements: P&O, MAXIS, YTLPOWR, PUNCAK, DIGI

P&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoP&-130509-51976

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPacific & Orient Berhad (“P&O”) has received notifications dated 9 May 2013 from YBhg. Dato’ Abu Hanifah bin Noordin and Mr. Michael Yee Kim Shing, the Directors of P&O on their intention to deal in the securities of P&O during the closed period.

The aforesaid Directors’ current interests in the securities of P&O are set out in the table below:

Name of Director

No. of ordinary shares of MYR0.50 each

Direct interest

% of holding

Indirect interest

% of holding

Dato’ Abu Hanifah bin Noordin

-

-

659,332

0.27

Michael Yee Kim Shing

-

-

1,442,802

0.59



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

Announcement Type: Financial Results
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 May 2013  
CategoryFinancial Results
Reference NoMM-130509-53907

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Maxis Berhad Q12013.pdf
795 KB

  • 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
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,327,000
2,229,000
2,327,000
2,229,000
2Profit/(loss) before tax
666,000
767,000
666,000
767,000
3Profit/(loss) for the period
476,000
573,000
476,000
573,000
4Profit/(loss) attributable to ordinary equity holders of the parent
475,000
572,000
475,000
572,000
5Basic earnings/(loss) per share (Subunit)
6.30
7.60
6.30
7.60
6Proposed/Declared dividend per share (Subunit)
8.00
8.00
8.00
8.00


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 ($$)
0.9300
0.9400

Remarks :
Interim dividend
The Board of Directors has declared a first interim single-tier tax-exempt dividend of 8.0 sen per ordinary share in respect of the financial year ending 31 December 2013, to be paid on 28 June 2013. The entitlement date for the dividend payment is 31 May 2013.

A depositor shall qualify for entitlement to the dividend only in respect of:
(i) shares transferred to the depositor's securities account before 4.00 pm on 31 May 2013 in respect of transfers; and
(ii) shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securites Berhad.
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


MAXIS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-130508-D2870

EX-date29/05/2013
Entitlement date31/05/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionAn Interim Single-tier Tax-exempt Dividend of 8 sen per ordinary share
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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 603-7849 0777
Payment date 28/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/05/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.08


MAXIS - OTHERS Disclosure Requirements Pursuant to Implementation of MFRS 139 "Financial Instruments: Recognition and Measurement"

Announcement Type: General Announcement
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoMM-130509-BF4FE

TypeAnnouncement
SubjectOTHERS
DescriptionDisclosure Requirements Pursuant to Implementation of MFRS 139 "Financial Instruments: Recognition and Measurement"

Attachments

MFRS 139 Q12013.pdf
128 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 Announced9 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130509-D12C2

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 6,000,000 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 3,644,800 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/05/2013
6,000,000
 
Acquired06/05/2013
3,644,800
 

Circumstances by reason of which change has occurredDisposal and acquisition
Nature of interestDirect and indirect
Direct (units)430,462,500 
Direct (%)5.74 
Indirect/deemed interest (units)50,122,500 
Indirect/deemed interest (%)0.67 
Total no of securities after change480,585,000
Date of notice07/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 7 May 2013 and received by the Company on 9 May 2013.

The registered holders of the 480,585,000 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 430,462,500 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 17,543,100 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,300,000 Maxis Shares

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


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced9 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-130509-E25D7

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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/05/2013
5,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)606,012,116 
Direct (%)8.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change606,012,116
Date of notice07/05/2013

Remarks :
Form 29B was received on 9 May 2013


YTLPOWR - OTHERS NEW SUBSIDIARY OF WESSEX WATER LIMITED

Announcement Type: General Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoYP-130509-2512E

TypeAnnouncement
SubjectOTHERS
DescriptionNEW SUBSIDIARY OF WESSEX WATER LIMITED
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, YTL Power International Berhad (“Company” or “YTL Power”) wishes to announce the incorporation of Water 2 Business Limited (“Water 2 Business”) in England and Wales on 7 May 2013 as a wholly-owned subsidiary of Wessex Water Limited (an indirect wholly-owned subsidiary of the Company) (the “Incorporation”). As a result, Water 2 Business has become an indirect wholly-owned subsidiary of YTL Power.
Water 2 Business was incorporated with an issued share capital of GBP100 comprising 100 ordinary shares of the nominal value of GBP1 each. Water 2 Business is intended to be a licenced water supplier, providing retail water services to business customers.

The Incorporation is not expected to have any material effect on the earnings, net assets and gearing of the YTL Power Group for the current financial year. None of the Directors or major shareholders of the Company or persons connected with them has any interest, direct or indirect in the Incorporation.


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 Announced9 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-130509-2481D

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)
Disposed06/05/2013
266,200
 

Circumstances by reason of which change has occurredSale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV).
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)25,112,683 
Indirect/deemed interest (%)6.14 
Total no of securities after change26,606,683
Date of notice07/05/2013

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) 2,335,700
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 7,912,400
-------------
26,606,683
=============


DIGI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced9 May 2013  
CategoryGeneral Meetings
Reference NoCC-130507-40885

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/05/2013
Time10:00 AM
VenueGrand Ballroom, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur
Outcome of Meeting
The Board of Directors of DiGi.Com Berhad ("DiGi") is pleased to announce that the shareholders of DiGi have approved and passed all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 16 April 2013 enclosed in the Annual Report for the financial year 2012 at the Company's 16th AGM held on Thursday, 9 May 2013.
This announcement is dated 9 May 2013.


DIGI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced9 May 2013  
CategoryChange in Boardroom
Reference NoCC-130508-57522

Date of change09/05/2013
NameTan Sri Leo Moggie
Age71
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)Tenaga Nasional Berhad and Group
ACE Jerneh Insurance Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Tan Sri Leo Moggie did not seek re-election at the Sixteenth Annual General Meeting ("16th AGM"). Hence, he retired from office as Director of the Company at the conclusion of the 16th AGM held on 9 May 2013.


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