September 2, 2013

Company announcements: MAXIS, AMWAY, APOLLO, MNRB, SURIA, AEON, LITRAK, OSKPROP

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 Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130902-FCE9B

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 sale of 200,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2013
200,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)520,655,500 
Direct (%)6.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change520,655,500
Date of notice27/08/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 August 2013 and received by the Company on 2 September 2013.


AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130902-B790D

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 holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (KIB)
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)
Disposed28/08/2013
69,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)11,161,633 
Direct (%)6.7899 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change11,161,633
Date of notice29/08/2013

Remarks :
The total number of 11,161,633 Ordinary Shares of RM1.00 each are held as follows:

(i) 9,961,633 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
(ii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board;
(iii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB Inv); and
(iv) 200,00 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).

The Form 29B was received by the Company on 2 September 2013.


APOLLO - OTHERS APOLLO FOOD HOLDINGS BERHAD ("Apollo" OR "the Company") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoCJ-130830-65567

TypeAnnouncement
SubjectOTHERS
DescriptionAPOLLO FOOD HOLDINGS BERHAD ("Apollo" OR "the Company")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Board of Directors of Apollo wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 19th Annual General Meeting to be convened at a date which will be notified later, for the Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments").
The details of the Proposed Amendments will be incorporated in the Company's Annual Report which will be circulated to shareholders in due course.

This announcement is dated 02 September 2013.


MNRB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced2 Sept 2013  
CategoryGeneral Meetings
Reference NoMH-130902-51141

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Fortieth Annual General Meeting ("AGM") of MNRB Holdings Berhad
Date of Meeting25/09/2013
Time03:00 PM
VenueThe Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490, Kuala Lumpur.
Date of General Meeting Record of Depositors19/09/2013

Attachments

MNRB Notice of AGM.pdf
52 KB



MNRB - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced2 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMH-130829-62984

EX-date26/09/2013
Entitlement date30/09/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 32% per share less 25% income tax for the financial year ended 31 March 2013.
Period of interest payment to
Financial Year End31/03/2013
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 noSymphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Datul Ehsan
Telephone no : 03-78418000
Facsimile no : 03-78418008
Payment date 28/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/09/2013 
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 indicatorPercentage
Entitlement in percentage (%)32


SURIA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoSC-130829-43405

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSUIT NO K.22-217 OF 2010 ZUBLIN INTERNATIONAL (M) SDN BHD (CO. N0. 41444-W)-APPELLANT
V
SRI DAYABENA CONTRACTORS (S) SDN BHD (CO. NO. 313646)-1ST DEFENDANT
SABAH PORTS AUTHORITY- 2ND DEFENDANT
SABAH PORTS SDN BHD (CO. NO. 583073)- 3RD DEFENDANT

We refer to or previous announcement dated 24 September 2012.

Subsequent to the Court's decision to dismiss the suit with costs to the 3RD DEFENDANT, the APPELLANT had filed an appeal to the Court of Appeal which was dismissed on the the 22 March 2013. The APPELLANT is now appealing to the Federal Court and the hearing is scheduled on the 11 September 2013.



AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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 Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130902-1EC75

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2013
13,400
 

Circumstances by reason of which change has occurredSale by Aberdeen



MUFG is deemed interested in the shares by virtue of:


1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.


2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.


3. Mitsubishi UFJ Asset Management Co., Ltd. being MUFG's wholly owned subsidiary.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)76,807,666 
Indirect/deemed interest (%)21.8825 
Total no of securities after change76,807,666
Date of notice30/08/2013

Remarks :
The total number of 76,807,666 Ordinary Shares of RM1.00 each are held as follows:


(i) 76,800,200 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
;
(ii) 466 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc; and
(iii)
7,000 Ordinary Shares of RM1.00 each are registered in the name of MUAM.

The Form 29B was received by the Company on 2 September 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 Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-130902-49130

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)
Disposed20/08/2013
242,200
 
Disposed22/08/2013
352,000
 
Acquired28/08/2013
500,000
 
Disposed28/08/2013
404,800
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares in the open market.
Nature of interestBeneficial.
Direct (units)30,747,800 
Direct (%)5.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change30,747,800
Date of notice29/08/2013

Remarks :
Received notices of changes dated 21/8/13, 23/8/13 and 29/8/13 on 2/9/13.


LITRAK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (Amended Announcement)

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 Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-130902-49139

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 ACT1991
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)
Disposed19/08/2013
8,300
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestBeneficial.
Direct (units)31,246,800 
Direct (%)6.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,246,800
Date of notice20/08/2013

Remarks :
Received amended notice from Citigroup Nominees (Tempatan) Sdn Bhd on 2/9/13.


OSKPROP - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced2 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-130902-3FE0B

EX-date13/09/2013
Entitlement date18/09/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim dividend of 5.0 sen per ordinary share less income tax of 25%
Period of interest payment to
Financial Year End31/12/2013
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 noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel no. 03-2084 9000
Payment date 27/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/09/2013 
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 Currency0.05


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