July 25, 2013

Company announcements: HLBANK, KPS, MBMR, MNRB, PUNCAK, EUPE, DIGI

HLBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced25 Jul 2013  
CategoryGeneral Announcement
Reference NoML-130724-43645

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionHONG LEONG BANK BERHAD ("HLB" OR THE "BANK")

PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE GRANT SCHEME

On behalf of HLB, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the Bank proposes to establish an executive share grant scheme for the eligible executives and/or Directors of HLB and its subsidiaries ("Proposed ESGS").

Please refer to the attachment for the full text on the Proposed ESGS.

This announcement is dated 25 July 2013.

Attachments

HLB_Announcement_20130725.pdf
130 KB


KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced25 Jul 2013  
CategoryGeneral Announcement
Reference NoKP-130725-2CA78

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR")

Cergas Tegas Sdn Bhd’s (“CTSB”) Application for Assessment of Damages Pursuant to the Court of Appeal Order dated 7 December 2012

[Kuala Lumpur High Court Suit No: S2-22-185-2004
Cergas Tegas Sdn Bhd –vs- SAP Holdings Berhad

And

Kuala Lumpur High Court Suit No: S6-22-280-2006
Cergas Tegas Sdn Bhd -vs- SAP Holdings Berhad & Star Everest Sdn Bhd]
Further to our announcement dated 11 July 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 (KHSB), which in turn is a subsidiary of Perangsang Selangor.

The solicitor for SAP attended the Case Management fixed on 24 July 2013 in respect of CTSB’s Application for Assessment of Damages. The Court has fixed the next Case Management on 4 September 2013 for SAP to file their Affidavit In Reply.

Perangsang Selangor will make the necessary announcement on further development on this matter in due course.


This announcement is dated 25 July 2013.


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 Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130725-49509

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Acquired22/07/2013
147,900
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)64,113,191 
Direct (%)16.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,113,191
Date of notice23/07/2013

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (51,894,791)
(2) Employees Provident Fd Bd (NOMURA) (7,003,600)
(3) Employees Provident Fd Bd (CIMB PRI) (3,714,800)

MBM Resources Berhad received the Form 29B dated 23 July 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 25 July 2013.

MNRB - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130725-45753

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/07/2013
116,000
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units)99,604,300 
Direct (%)46.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,604,300
Date of notice19/07/2013

PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced25 Jul 2013  
CategoryGeneral Announcement
Reference NoPN-130725-645C3

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") : KUALA LUMPUR HIGH COURT SUIT NO. S-23NCvC-4-2011 SYABAS VS TONY PUA KIAM WEE (THE "SUIT") - APPEAL TO THE FEDERAL COURT BY SYABAS

Reference is made to the Company's earlier announcements dated 11 February 2011, 14 February 2011, 28 March 2011, 28 April 2011, 11 May 2011, 20 May 2011, 20 June 2011, 30 June 2011, 26 August 2011, 29 November 2011, 13 December 2011, 21 December 2011, 24 February 2012, 26 March 2012, 8 May 2012, 29 May 2012, 6 June 2012, 5 July 2012, 25 July 2012, 9 August 2012, 12 December 2012, 5 February 2013, 19 February 2013, 27 March 2013, 4 April 2013, 22 April 2013 and 22 May 2013 in relation to the Suit.

The Company would like to update the Exchange that at the case management held today, the Federal Court had fixed SYABAS’ Application for Leave to Appeal to the Federal Court against the decision of the Court of Appeal dated 27 March 2013, for further case management on 23 October 2013.

This announcement is dated 25 July 2013.


PUNCAK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced25 Jul 2013  
CategoryGeneral Announcement
Reference NoPN-130722-80760

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”)
UPDATE ON INTERNATIONAL MEMORANDUM OF UNDERSTANDING DATED 27 OCTOBER 2010 (“IMOU”) BETWEEN PUNCAK RESEARCH CENTRE SDN BHD AND K-WATER INSTITUTE

Reference is made to the Company’s earlier announcements dated 27 October 2010, 27 January 2011, 3 May 2011, 27 July 2011, 27 October 2011, 27 January 2012, 27 April 2012, 27 July 2012, 25 October 2012, 25 January 2013 and 26 April 2013 on the IMOU between the Company’s wholly owned subsidiary, Puncak Research Centre Sdn Bhd (“PRC”) and K-Water Institute (“KWI”) in respect of the establishment of mutual educational, training and research interests on water, wastewater and environmental management and technology through related activities and initiatives in these aspects.

The Company wishes to update the Exchange that the collaboration between PRC and KWI under the IMOU is currently ongoing.

This announcement is dated 25 July 2013.


EUPE - OTHERS Eupe Corporation Berhad ("Eupe") Establishment of a Nominating Committee

Announcement Type: General Announcement
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced25 Jul 2013  
CategoryGeneral Announcement
Reference NoCK-130723-40308

TypeAnnouncement
SubjectOTHERS
DescriptionEupe Corporation Berhad ("Eupe")
Establishment of a Nominating Committee
The Board of Directors of Eupe wishes to announce that a Nominating Committee was established on 25 July 2013 and the composition of the Nominating Committee are as follows:-
Chairman: Dato' Paduka Haji Rasli Bin Basir (Independent Non-Executive Director)

Members: Mr. Tan Hiang Joo (Independent Non-Executive Director)
Ms Kek Jenny (Independent Non-Executive Director)

This announcement is dated 25 July 2013

EUPE - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced25 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-130718-44797

EX-date13/08/2013
Entitlement date15/08/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionAn Interim Dividend of 2 sen per ordinary share less income tax 25% in respect of the financial year ending 28 February 2014
Period of interest payment to
Financial Year End28/02/2014
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 noMega Corporate Services Sdn. Bhd.(187984-H)
Level 11-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Tel No. 03 2692 4271, Fax No. 03 2732 5388
Payment date 23/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/08/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit15/08/2013 
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

EUPE - Quarterly rpt on consolidated results for the financial period ended 31/5/2013

Announcement Type: Financial Results
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced25 Jul 2013  
CategoryFinancial Results
Reference NoCK-130723-20821

Financial Year End28/02/2014
Quarter1
Quarterly report for the financial period ended31/05/2013
The figureshave not been audited

Attachments

Q1 2014 Announcement_EUPE.pdf
627 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/05/2013
31/05/2012
31/05/2013
31/05/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
36,700
37,499
36,700
37,499
2Profit/(loss) before tax
2,709
5,021
2,709
5,021
3Profit/(loss) for the period
1,774
3,590
1,774
3,590
4Profit/(loss) attributable to ordinary equity holders of the parent
1,547
3,043
1,547
3,043
5Basic earnings/(loss) per share (Subunit)
1.21
2.38
1.21
2.38
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 ($$)
2.0600
2.0500
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

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 Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130725-F090B

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 holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
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)
Disposed22/07/2013
5,008,500
 
Acquired22/07/2013
89,900
 

Circumstances by reason of which change has occurred1) Disposed
2) Acquired
Nature of interestDirect
Direct (units)1,167,751,540 
Direct (%)15.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,167,751,540
Date of notice23/07/2013

Remarks :
The total number of 1,167,751,540 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,083,316,050 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) 9,685,200 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) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

9) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 2,748,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 7,657,900 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 25 July 2013.

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