July 15, 2013

Company announcements: KEYWEST, OCK, MYETFDJ, GENP, IJM, UMW, MEDAINC, OSK, LUSTER

KEYWEST - Annual Report 2013

Announcement Type: Document Receipt
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced15 Jul 2013  
CategoryDocument Receipt
Reference NoGR-130715-63726

Regularisation SponsorAmInvestment Bank Bhd
Annual Report for Financial Year Ended31/01/2013
SubjectAnnual Report 2013


OCK - OTHERS INCORPORATION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130715-63007

Admission SponsorAlliance Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF NEW SUBSIDIARY

Introduction

The Board of Directors of OCK Group Berhad (“OCK” or “the Company”) wishes to announce that the Company’s wholly-owned subsidiary, OCK Setia Engineering SdnBhd (“OCK Setia”) had on 12 July 2013 received the Final Business Licence issued by the Ministry of National Planning and Economic Development of the government of the Republic of the Union of Myanmar for the establishment of OCK Yangon Private Limited as a foreign investment enterprise in The Republic of the Union of Myanmar.

Information on OCK Yangon Private Limited

OCK Yangon Private Limited Ltd. is established as the subsidiary of OCK Setia with a registered capital of Myanmar Kyat (“Ks.”) 100,000,000 divided into 100,000 shares of Ks.1,000 each.

The issued and paid-up share capital of OCK Yangon Private Limited as at date of its incorporation and as the date of this announcement is Ks. 23,925,000 comprising of 23,925 shares of Ks.1,000 each, with details of the shareholding as follows:-

Shareholders

As at (date of incorporation and announcement)

No. of Shares

%

OCK Setia

23,924

99.99% *

Chong Wai Yew

1

0.01

Total

23,925

100%

For information, OCK Setia had subscribed for 23,924 shares of Ks. 1,000 each in OCK Yangon Private Limited at the total cash consideration of Ks. 23,924,000 (equivalent to about RM86,300 based on the exchange rate of RM0.36 : 100Ks.

The intended principal activity of OCK Yangon Private Limited is the provision of all kinds of agency business, technical consultants, business consultants, management consultants and advisory services relating to telecommunication network services.

Financial Effects

The above incorporation of new subsidiary is not expected to have any material effect on the earnings or net assets of OCK for the financial year ending 31 December 2013.

Directors’ and Major Shareholder’s Interest

Mr Ooi Chin Khoon, Mr Low Hock Keong and Mr Chong Wai Yew have declared their interests by virtue of the fact that they are the first directors and Mr Chong Wai Yew is one of the first subscribers in OCK Yangon Private Limited.

Apart from the above, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the said acquisition.

This announcement is dated 15 July 2013.



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoMD-130715-56783

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 15-07-2013
Fund:MYETFDJ
NAV per unit (RM):1.1616
Units in Circulation (units):256,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:1,032.12

Attachments

Daily Fund Values150713.pdf
55 KB



GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced15 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-130715-5A619

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 incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN 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)
Acquired09/07/2013
44,500
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units)47,313,200 
Direct (%)6.236 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change47,313,200
Date of notice15/07/2013

Remarks :
Form 29B dated 15 July 2013 was received on 15 July 2013.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced15 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130715-61962

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Disposed10/07/2013
34,200
 
Acquired10/07/2013
16,900
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)163,435,889 
Direct (%)11.705 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change163,435,889
Date of notice15/07/2013

Remarks :
Re : Form 29B dated 11 July 2013.


UMW - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced15 Jul 2013  
CategoryGeneral Meetings
Reference NoMI-130715-62297

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of UMW Holdings Berhad (“UMWH”), Maybank Investment Bank Berhad and CIMB Investment Bank Berhad wish to announce that an Extraordinary General Meeting of UMWH (“EGM”) will be held at the UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia on Thursday, 1 August 2013 at 10.00 a.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the enclosed notice of EGM dated 16 July 2013.

This announcement is dated 15 July 2013.
Date of Meeting01/08/2013
Time10:00 AM
VenueUMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors25/07/2013

Attachments

UMWH - Notice of EGM.pdf
189 KB



UMW - OTHERS UMW HOLDINGS BERHAD (“UMWH”) PROPOSED LISTING OF UMW OIL & GAS CORPORATION BERHAD (“UMW-OG”), A WHOLLY-OWNED SUBSIDIARY OF UMWH, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING")

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130715-62711

TypeAnnouncement
SubjectOTHERS
DescriptionUMW HOLDINGS BERHAD (“UMWH”)

PROPOSED LISTING OF UMW OIL & GAS CORPORATION BERHAD (“UMW-OG”), A WHOLLY-OWNED SUBSIDIARY OF UMWH, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING")

These materials are not an offer for sale of the securities of UMW-OG in the United States of America (“United States”). The securities may not be offered or sold in the United States absent registration or an exemption from registration under the United States Securities Act of 1933, as amended. UMW-OG does not intend to register any portion of the offering in the United States or to conduct a public offering of its securities in the United States.

(Unless stated otherwise, all expressions used in this announcement shall carry the same meanings as defined in the announcement dated 16 May 2013, 20 May 2013, 21 May 2013, 4 June 2013, 10 June 2013, 5 July 2013 and 10 July 2013 in relation to the Proposed Listing.)

On behalf of UMWH, Maybank IB and CIMB wish to announce that UMW-OG had, on 15 July 2013, submitted the initial listing application to Bursa Securities in relation to the admission of UMW-OG to the Official List and the listing of and quotation for the entire enlarged issued and paid-up share capital of UMW-OG on the Main Market of Bursa Securities.

This announcement is dated 15 July 2013.



MEDAINC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130715-64376

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMEDA INC BERHAD (“MEDA” OR THE “COMPANY”)

PROPOSED ACQUISITION OF TWO PLOTS OF LEASEHOLD LAND HELD UNDER H.S.(D) 241037, PT 9926 AND H.S.(D) 241038, PT 9927 IN PEKAN BARU SUNGAI BULOH, DISTRICT OF PETALING, STATE OF SELANGOR, MEASURING AN APPROXIMATE AGGREGATE OF 29,728 SQUARE METERS (“THE LAND”) FOR A PURCHASE CONSIDERATION OF RM75.2 MILLION TO BE SATISFIED VIA RM50.0 MILLION IN CASH AND THE BALANCE VIA PAYMENT IN-KIND, I.E. COMMERCIAL BUILDING(S) TO BE CONSTRUCTED (“BUILDING”) ON PART OF THE LAND ("PROPOSED ACQUISITION")

On behalf of the Board of Directors of MEDA, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the Proposed Acquisition.

 

Kindly refer to the attached document for the complete announcement.

 

This announcement is dated 15 July 2013.



OSK - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoOH-130715-61999

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionOSK HOLDINGS BERHAD ("OSKH" OR THE "COMPANY")

MANDATORY TAKE-OVER OFFER BY OSK EQUITY HOLDINGS SDN BHD ("OSKE" OR "OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN OSKH NOT ALREADY HELD BY OSKE, TAN SRI ONG LEONG HUAT @ WONG JOO HWA ("TAN SRI ONG" OR "ULTIMATE OFFEROR") AND THE PERSONS ACTING IN CONCERT WITH THEM ("PAC(S)") ("OFFER SHARE(S)") AT A CASH CONSIDERATION OF RM1.68 PER OFFER SHARE ("OFFER")

We refer to the Company's announcements dated 9 July 2013 and 10 July 2013.

The Board of Directors of OSKH (save for Tan Sri Ong) wishes to confirm that it does not intend to seek an alternative person to make a take-over offer for the Offer Shares.

This announcement is dated 15 July 2013.



LUSTER - Changes in Sub. S-hldr's Int. (29B) - Ling Siew Luan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced15 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130715-3E1C1

Particulars of substantial Securities Holder

NameLing Siew Luan
AddressBlock B 19-1 Jalan 1/76, Mutiara Upper East Condo Ampang, Desa Pandan, 55100 Kuala Lumpur
NRIC/Passport No/Company No.660121-05-5272
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderPM Nominees (Tempatan) Sdn Bhd (Pledged securities account for Ling Siew Luan)
Mezzanine Floor Menara PMI,
No 2 Jalan Changkat Ceylon,
50200 Kuala Lumpur,
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/07/2013
65,500,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Direct (units)68,338,251 
Direct (%)4.93 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change68,338,251
Date of notice15/07/2013

Remarks :
The notice was received from Ling Siew Luan on 15 July 2013.


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