July 8, 2013

Company announcements: YEELEE, PETDAG, MAXIS, TAKAFUL, LITRAK, CRESNDO

YEELEE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced8 Jul 2013  
CategoryGeneral Announcement
Reference NoYL-130705-59228

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company in relation to the exercise of options under the Company's Executives' Share Option Scheme ("ESOS") by the following directors as set out in the table below.

NameDesignationDate of allotment pursuant to exercise of ESOSExercise price per ordinary share (RM)Number of ordinary shares of RM0.50 eachPercentage of the issued and paid up capital of 177,451,950
Chok Hooa @ Chok Yin Fatt, PMPExecutive Director5.7.20130.7860,0000.034
Sow Yeng ChongNon-Independent Non-Executive Director5.7.20130.7845,0000.025


YEELEE - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced8 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoYL-130705-59850

Information Compiled By KLSE

Particulars of Director

NameChok Hooa @ Chok Yin Fatt, PMP
Address29, Tingkat Taman Ipoh 5
Ipoh Garden South
31400 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/07/2013
60,000
0.780 

Circumstances by reason of which change has occurredExercised of options pursuant to the Company's Executives' Share Option Scheme
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)256,532 
Direct (%)0.145 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/07/2013


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced8 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130708-3DDD1

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
(for Employees Provident Fund Board (CIMB PRIN))
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)
Acquired01/07/2013
202,400
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)4,198,400 
Direct (%)0.423 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,055,200
Date of notice02/07/2013

Remarks :
The total number of 74,055,200 ordinary shares comprise the following:

(a) 65,571,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,976,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 4,198,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 346,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(g) 115,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 08 July 2013.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced8 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130708-50958

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
(for Employees Provident Fund Board)
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)
Disposed02/07/2013
10,400
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)65,561,100 
Direct (%)6.599 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,044,800
Date of notice03/07/2013

Remarks :
The total number of 74,044,800 ordinary shares comprise the following:

(a) 65,561,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,976,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 4,198,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 346,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(g) 115,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 08 July 2013.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced8 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130708-61004

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
(for Employees Provident Fund Board (NOMURA))
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)
Disposed02/07/2013
8,700
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)1,967,300 
Direct (%)0.198 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,036,100
Date of notice03/07/2013

Remarks :
The total number of 74,036,100 ordinary shares comprise the following:

(a) 65,561,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,967,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 4,198,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 346,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(g) 115,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 08 July 2013.


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 Announced8 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130708-8809F

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 acquisition of 286,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/07/2013
286,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)436,054,400 
Direct (%)5.81 
Indirect/deemed interest (units)35,463,500 
Indirect/deemed interest (%)0.47 
Total no of securities after change471,517,900
Date of notice04/07/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 4 July 2013 and received by the Company on 8 July 2013.

The registered holders of the 471,517,900 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 434,554,400 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 - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced8 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130708-88636

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 2,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/07/2013
2,000,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)533,657,000 
Direct (%)7.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change533,657,000
Date of notice02/07/2013

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 8 July 2013.


TAKAFUL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced8 Jul 2013  
CategoryGeneral Meetings
Reference NoMI-130708-62444

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionSYARIKAT TAKAFUL MALAYSIA BERHAD (“TAKAFUL MALAYSIA” OR “COMPANY”)

NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TAKAFUL MALAYSIA FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF TAKAFUL MALAYSIA AND ITS SUBSIDIARIES (“PROPOSED LTIP”)

We refer to the announcements dated 15 March 2013, 25 March 2013 and 2 April 2013 in relation to the Proposed LTIP.

On behalf of the Board of Directors of Takaful Malaysia, Maybank Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) at Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur on Wednesday, 24 July 2013 at 10.00 a.m., for the purpose of considering and, if thought fit, passing the resolutions, with or without modifications.

The full text of the Notice of EGM to be advertised in the New Straits Times on 9 July 2013 is attached herewith for your attention.

This announcement is dated 8 July 2013.
Date of Meeting24/07/2013
Time10:00 AM
VenueDewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No.4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur.
Date of General Meeting Record of Depositors17/07/2013


LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced8 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-130708-60AFB

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 RM0.20 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)
Disposed03/07/2013
78,800
 

Circumstances by reason of which change has occurredDisposal of shares in the open market.
Nature of interestBeneficial.
Direct (units)31,738,700 
Direct (%)6.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,738,700
Date of notice04/07/2013

Remarks :
Received notice of change on 8/7/13.


CRESNDO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced8 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130708-1F327

Date of buy back08/07/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,900
Minimum price paid for each share purchased ($$)3.000
Maximum price paid for each share purchased ($$)3.030
Total consideration paid ($$)23,993.07
Number of shares purchased retained in treasury (units)7,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)274,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.13


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