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 Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 4 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130704-733EC |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF Board") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 1,237,900 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 300,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/07/2013 | 1,537,900 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 2 July 2013 and received by the Company on 4 July 2013. The registered holders of the 471,711,000 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 434,747,500 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 1,854,800 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,006,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 15,870,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 10,659,900 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,350,000 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 939,300 Maxis Shares |
MAXIS - OTHERS 2009 Employee Share Option Scheme
Announcement Type: General Announcement
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 4 Jul 2013 |
| Category | General Announcement |
| Reference No | MM-130703-64503 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 2009 Employee Share Option Scheme |
Maxis Berhad ("Maxis" or "the Company") wishes to announce that Maxis had today, 4 July 2013 under the 2009 Employee Share Option Scheme of Maxis ("ESOS"), made an offer to grant 13,877,900 Options over new shares ("Maxis Options") to the eligible employees of Maxis Group of Companies ("Maxis Group"). Details of the Maxis Options are as follows:- (a) Date of Offer 4 July 2013 (b) Exercise Price of Maxis Options to Ordinary Shares of RM0.10 each ("Maxis Shares") RM6.78 (c) Number of Maxis Options Granted 13,877,900 Maxis Options (d) Market Price of Maxis Shares Closing Price of Maxis Shares on Date of Offer : RM6.79 (e) Number of Maxis Options Granted to Each Director Nil (f) Vesting Period of Maxis Options Granted The Maxis Options shall become exercisable on each of the first three anniversaries of the effective date of grant (1 July 2013), if the holder of an outstanding Maxis Options is in the continuous service of Maxis Group throughout such period or under any other circumstances as permitted by the ESOS Bye-Laws. This announcement is dated 4 July 2013 | |
CRESNDO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 4 Jul 2013 |
| Category | General Meetings |
| Reference No | CC-130704-0560D |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that the Seventeenth Annual General Meeting ("AGM") of CCB will be held at Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan on Monday, 29 July 2013 at 2.30 p.m. to transact the businesses as set out in the attached Notice. |
| Date of Meeting | 29/07/2013 |
| Time | 02:30 PM |
| Venue | Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/07/2013 |
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 4 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130704-44676 |
| Date of change | 04/07/2013 |
| Name | ONG TEE KEIN |
| Age | 56 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of the Malaysian Institute of Accountants, Associate of The Institute of Chartered Secretaries and Administrators and holds a Master Degree in Business Administration. |
| Working experience and occupation | He has several years of experience in industry and consultancy practice. |
| Directorship of public companies (if any) | 1. Mlabs Systems Berhad 2. Sanichi Technology Berhad 3. Advance Information Marketing Berhad 4. Biosis Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 4 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130704-689AD |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Tai Chin @ Wong Tai Chin |
| Address | 11A, Jalan Kosas 3/10 Taman Kosas 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 17,000,000 | 0.200 | |
Acquired | 715,000 | 0.200 |
| Circumstances by reason of which change has occurred | Subscription of Rights Issue with Warrants |
| Nature of interest | Direct |
| Consideration (if any) | RM3,543,000.00 |
Total no of securities after change | |
| Direct (units) | 35,430,000 |
| Direct (%) | 12.28 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/07/2013 |
| Remarks : |
| RHB Nominees (Tempatan) Sdn. Bhd. OSK Capital Sdn Bhd for Ong Tai Chin @ Wong Tai Chin - 17,000,000 shares (5.89%) Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Tai Chin @ Wong Tai Chin - 715,000 shares (0.25%) |
ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 4 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130704-689B1 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Tai Chin @ Wong Tai Chin |
| Address | 11A, Jalan Kosas 3/10 Taman Kosas 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrant B |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 10,200,000 | 0.000 | |
Others | 429,000 | 0.000 |
| Description of other type of transaction | Free Warrants pursuant to Rights Issue of Shares with Warrants |
| Circumstances by reason of which change has occurred | Free Warrants arising from the subscription of Rights Issue with Warrants |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,629,000 |
| Direct (%) | 15.1 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/07/2013 |
| Remarks : |
| RHB Nominees (Tempatan) Sdn. Bhd. OSK Capital Sdn Bhd for Ong Tai Chin @ Wong Tai Chin - 10,200,000 (14.49%) Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Tai Chin @ Wong Tai Chin - 429,000 (0.61%) |
ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 4 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130704-689B0 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Tai Chin @ Wong Tai Chin |
| Address | 11A, Jalan Kosas 3/10 Taman Kosas 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 0.150 |
| Circumstances by reason of which change has occurred | Acquisition in open market |
| Nature of interest | Direct |
| Consideration (if any) | RM30,000.00 |
Total no of securities after change | |
| Direct (units) | 35,630,000 |
| Direct (%) | 12.35 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/07/2013 |
| Remarks : |
| Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Tai Chin @ Wong Tai Chin - 200,000 (0.07%) |
ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 4 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130704-689B2 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Tai Chin @ Wong Tai Chin |
| Address | 11A, Jalan Kosas 3/10 Taman Kosas 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrant B |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 429,000 | 0.075 | |
Disposed | 4,239,600 | 0.060 |
| Circumstances by reason of which change has occurred | Disposal in open market |
| Nature of interest | Direct |
| Consideration (if any) | RM286,551.00 |
Total no of securities after change | |
| Direct (units) | 5,960,400 |
| Direct (%) | 8.47 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/07/2013 |
| Remarks : |
| Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Tai Chin @ Wong Tai Chin - 429,000 (0.61%) RHB Nominees (Tempatan) Sdn. Bhd. OSK Capital Sdn Bhd for Ong Tai Chin @ Wong Tai Chin - 4,239,600 (6.03%) |
ASUPREM - Changes in Director's Interest (S135) - Cherng Chin Guan (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 4 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130704-689AE |
Information Compiled By KLSE
Particulars of Director
| Name | Cherng Chin Guan |
| Address | No. 24, Jalan SS22/40 Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000 | 0.200 | |
Acquired | 100,000 | 0.200 | |
Acquired | 12,530,000 | 0.200 |
| Circumstances by reason of which change has occurred | Subscription of Rights Issue with Warrants |
| Nature of interest | Direct |
| Consideration (if any) | RM2,526,200.00 |
Total no of securities after change | |
| Direct (units) | 19,262,000 |
| Direct (%) | 6.68 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/07/2013 |
| Remarks : |
| HLIB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 1,000 shares (Negligible) M&A Nominee (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 100,000 shares (0.03%) Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 12,530,000 shares (5.13%) |
ASUPREM - Changes in Director's Interest (S135) - Cherng Chin Guan (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 4 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130704-689AF |
Information Compiled By KLSE
Particulars of Director
| Name | Cherng Chin Guan |
| Address | No. 24, Jalan SS22/40 Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrant B |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 600 | 0.000 | |
Others | 60,000 | 0.000 | |
Others | 7,518,000 | 0.000 | |
Disposed | 7,518,000 | 0.070 |
| Description of other type of transaction | Free warrants pursuant to Rights Issue of Shares with Warrants |
| Circumstances by reason of which change has occurred | 1. Free Warrants arising from the subscription of Rights Issue with Warrants 2. Disposal of 7,518,000 warrants in the open market |
| Nature of interest | Direct |
| Consideration (if any) | RM522,501.00 |
Total no of securities after change | |
| Direct (units) | 60,600 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/07/2013 |
| Remarks : |
| HLIB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 600 warrants (negligible) M&A Nominee (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 60,000 warrants (0.09%) Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 7,518,000 (10.76%) |
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