September 30, 2013

Company announcements: GOLDIS, MUHIBAH, HLBANK, KPS, MTDACPI, TEKALA, AEON

GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced30 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130930-25A7C

Date of buy back30/09/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)145,000
Minimum price paid for each share purchased ($$)1.950
Maximum price paid for each share purchased ($$)1.960
Total consideration paid ($$)284,635.20
Number of shares purchased retained in treasury (units)145,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)20,503,953
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 (%)3.36


MUHIBAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130930-56795

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian (Government Agency)
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/09/2013
116,400
 
Disposed24/09/2013
16,600
 

Circumstances by reason of which change has occurredTransaction of securities by substantial shareholder
Nature of interestDirect Interest
Direct (units)37,528,200 
Direct (%)9.04 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change37,528,200
Date of notice26/09/2013

Remarks :
The above disposal of 133,000 shares represents 0.03% of the issued and paid capital of the Company.

The Form 29B was received on 30 September 2013.


HLBANK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced30 Sept 2013  
CategoryGeneral Meetings
Reference NoHB-130930-CB27F

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 72nd Annual General Meeting
Date of Meeting23/10/2013
Time03:00 PM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors17/10/2013


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 Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130930-1BA74

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 - 241,797,243 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,671,400 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 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) - 8,202,740 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,196,200 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)
Disposed25/09/2013
85,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)261,672,703 
Direct (%)14.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change261,672,703
Date of notice26/09/2013

Remarks :
Received EPF's notice dated 26 September 2013 on 30 September 2013.

This announcement is dated 30 September 2013.


HLBANK - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced30 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoHB-130930-CB26F

EX-date25/10/2013
Entitlement date29/10/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 30 sen per share less income tax of 25%
Period of interest payment to
Financial Year End30/06/2013
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 noHong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel No: 03-21641818
Payment date 13/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers29/10/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 Currency0.3

Remarks :
The proposed final dividend is subject to shareholders' approval at the Seventy-Second Annual General Meeting of Hong Leong Bank Berhad.

This announcement is dated 30 September 2013.


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

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130930-57947

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL OF 254,562,576 ORDINARY SHARES OF RM1.00 EACH IN KUMPULAN HARTANAH SELANGOR BERHAD (“KHSB”) (“SALE SHARE(S)”), REPRESENTING APPROXIMATELY 56.57% EQUITY INTEREST THEREIN TO KUMPULAN DARUL EHSAN BERHAD (“KDEB”) FOR A CASH CONSIDERATION OF RM212,814,313.54 OR RM0.836 PER SALE SHARE (“DISPOSAL”)

We refer to the various announcements made earlier in relation to the Disposal.

On behalf of the Board of Directors of KPSB, AFFIN Investment Bank Berhad is pleased to announce that the Disposal has been completed today pursuant to the terms and conditions as set out in the share purchase agreement dated 29 April 2013 entered into by KDEB and KPSB in relation to the Disposal.

Pursuant to the completion of the Disposal, KHSB shall cease to be a subsidiary of KPSB with effect from the date of this announcement.

This announcement is dated 30 September 2013.



MTDACPI - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced30 Sept 2013  
CategoryChange in Boardroom
Reference NoMA-130930-2F738

Date of change26/09/2013
NameTan Sri Dr. Nik Hussain bin Abdul Rahman
Age77
NationalityMalaysian
Type of changeRetirement
DesignationChairman & Director
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Additional information to the announcement dated 26 September 2013, as follows:

Tan Sri Dr. Nik Hussain bin Abdul Rahman also ceased to be a member of the Remuneration Committee on retirement.


TEKALA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced30 Sept 2013  
CategoryGeneral Meetings
Reference NoTC-130925-49083

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/09/2013
Time11:00 AM
VenueGrand Ballroom, Hotel Sandakan, 4th Avenue, 90000 Sandakan, Sabah
Outcome of Meeting

The Company is pleased to announce that at the Eighteenth Annual General Meeting held on 30 September 2013, the shareholders present approved all the resolutions tabled.

This announcement is dated 30 September 2013.



AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130930-686F9

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(i) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(ii) Aberdeen Asset Managers Limited
10 Queen's Terrace,
Aberdeen, Aberdeenshire,
AB10 1YG

(iii) Aberdeen International Fund Managers Limited
Rm 2605-06
26/F Alexandra House
18 Chater Road
Central, Hong Kong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2013
22,200
 
Disposed25/09/2013
22,200
 
Disposed25/09/2013
22,200
 

Circumstances by reason of which change has occurred(i) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.

(ii) An investment position taken in connection with Aberdeen Asset Managers Limited's ordinary business in fund management.

(iii) An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)76,066,600 
Direct (%)21.6713 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,066,600
Date of notice26/09/2013

Remarks :
The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC.



The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 30 September 2013.


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130930-809C9

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2013
22,200
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)62,558,500 
Direct (%)17.8229 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,558,500
Date of notice26/09/2013

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.



The Form 29B was received by the Company on 30 September 2013.


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