June 27, 2013

Company announcements: FGV, MENTIGA, CLIQ, GOLDIS, MUHIBAH, HLBANK, KPS, KPJ

FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130627-5990E

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 Share 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 - 1,500 000

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 300,970,870

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 1,200,000

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 1,768,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred24/06/2013
1,500,000
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Transfer of 1,500,000 shares to Employees Provident Fund Board on 24/06/2013
Nature of interestDirect
Direct (units)305,439,670 
Direct (%)8.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change305,439,670
Date of notice25/06/2013

Remarks :
Received Notice on 27/06/2013.

MENTIGA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMENTIGA CORPORATION BERHAD  
Stock Name MENTIGA  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130626-58916

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time02:30 PM
VenueCobalt 6, Level 1
The Ritz-Carlton Hotel, Kuala Lumpur
168, Jalan Imbi
55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Mentiga Corporation Berhad is pleased to announce that all resolutions as set out in the Notice of the 42nd Annual General Meeting ("AGM") dated 4 June 2013 were approved by the shareholders of the Company at the AGM held today.

A copy of the Notice of AGM is attached herewith for reference.

This announcement is dated 27 June 2013.

Attachments

MCB - Notice of AGM2013.pdf
153 KB


CLIQ - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCLIQ ENERGY BERHAD  
Stock Name CLIQ  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130617-40216

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Second Annual General Meeting
Date of Meeting22/07/2013
Time10:00 AM
VenueTopas Room, The Saujana Hotel
The Saujana Resort
Jalan Lapangan Terbang SAAS
40150 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors15/07/2013

Attachments

CLIQ Energy Berhad-Notice of AGM.pdf
50 KB


GOLDIS - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced27 Jun 2013  
CategoryFinancial Results
Reference NoGI-130620-812FC

Financial Year End31/01/2014
Quarter1
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Attachments

KLSE-Apr13.pdf
514 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
27,098
22,010
27,098
22,010
2Profit/(loss) before tax
36,860
24,058
36,860
24,058
3Profit/(loss) for the period
34,128
21,528
34,128
21,528
4Profit/(loss) attributable to ordinary equity holders of the parent
31,550
20,151
31,550
20,151
5Basic earnings/(loss) per share (Subunit)
5.60
3.45
5.60
3.45
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 ($$)
2.4800
2.4200
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

GOLDIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoGI-130624-60647

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time04:00 PM
VenueAmpang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Goldis Berhad (“Goldis” or “Company”) wishes to announce that at the Thirteenth Annual General Meeting (“13th AGM”) of Goldis held on Thursday, 27 June 2012 at 4.00 p.m., all the resolutions as set out in the Notice of 13th AGM dated 4 June 2013 were duly passed by the shareholders present at the 13th AGM.


GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced27 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130627-4F6FD

Date of buy back27/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,335,300
Minimum price paid for each share purchased ($$)2.000
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)2,679,612.98
Number of shares purchased retained in treasury (units)1,335,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)27,264,800
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.47

MUHIBAH - OTHERS MUHIBBAH ENGINEERING (M) BHD (“Muhibbah” or “the Company”) - PETRONAS LICENSE

Announcement Type: General Announcement
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130627-62686

TypeAnnouncement
SubjectOTHERS
DescriptionMUHIBBAH ENGINEERING (M) BHD (“Muhibbah” or “the Company”)
- PETRONAS LICENSE

INTRODUCTION

The Board of Directors of Muhibbah (“the Board”) is pleased to announce that the Company has been awarded a License by PETRONAS as Approved Supplier for the Category of “OFFSHORE FACILITIES CONST-MAJOR ONSHORE FABRICATION” (“License”) subject to terms and conditions stated in the License therein.

FINANCIAL EFFECTS

The award of this License qualifies the Company to tender and participate for upcoming Offshore Facilities Construction and Major Onshore Fabrication Works for PETRONAS and other oil major operators in Malaysia. This is expected to have a positive contribution to the earnings and net assets of Muhibbah Group for the current and future financial years.

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors and/or major shareholders and persons connected to the Directors and/or major shareholders have any interest, direct or indirect in the License.

DIRECTORS’ STATEMENT

The Board, after considering all the relevant factors, is of the opinion that this Award of License is in the best interest of Muhibbah Group.

This announcement is dated 27 June 2013.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130627-780FD

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 250,780,323 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 249,280,332 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 525,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,688,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,129,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 1,510,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 7,787,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 458,980 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2013
409,500
 
Others24/06/2013
1,500,000
 

Description of other type of transactionDeliver from Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board to Employees Provident Fund Board - 1,500,000 Shares.
Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)267,018,872 
Direct (%)14.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change267,018,872
Date of notice25/06/2013

Remarks :
Received EPF's notice dated 25 June 2013 on 27 June 2013.

This announcement is dated 27 June 2013.

KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoKP-130627-D6ED8

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR” OR “THE COMPANY”)

KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCVC-1066-11/2011 BETWEEN STAR EVEREST SDN BHD AGAINST SAP HOLDINGS BERHAD
Further to the Company’s announcement dated 27 May 2013, Perangsang Selangor wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of Kumpulan Hartanah Selangor Berhad, which in turn is a subsidiary of Perangsang Selangor, which came up for Case Management on 27 June 2013.
.
The solicitor for SAP informed that the Court has given the following directions:-

(i) the case is fixed for Trial on 25 October 2013 and 10 December 2013;
(ii) final Case Management is fixed on 22 August 2013 to allow parties to re-organize the Common Bundle of Documents.
    Perangsang Selangor will make the necessary announcement on further development on this matter in due course.

    This announcement is dated 27 June 2013.

    KPJ - 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 NameKPJ HEALTHCARE BERHAD  
    Stock Name KPJ  
    Date Announced27 Jun 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoJC-130627-2066E

    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
    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)
    Acquired24/06/2013
    500,000
     

    Circumstances by reason of which change has occurredAcquisition of shares
    Nature of interestIndirect
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change80,217,574
    Date of notice25/06/2013

    Remarks :
    The notice dated 25 June 2013 was received via courier on 27 June 2013.

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