September 25, 2013

Company announcements: MPI, NARRA, GLOMAC, MUDAJYA, KSK, UEMS, HARTA, CENSOF, TAKAFUL, KHSB

MPI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIAN PACIFIC INDUSTRIES BERHAD  
Stock Name MPI  
Date Announced25 Sept 2013  
CategoryPDF Submission
Reference NoMM-130924-71674

SubjectPart A
Circular To Shareholders In Relation To The Proposed Shareholders' Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Part B
Circular To Shareholders In Relation To The Proposed Establishment Of An Executive Share Grant Scheme

Part C
Circular To Shareholders In Relation To The Proposed Amendments To The Articles Of Association Of The Company

Part D
Statement In Relation To The Proposed Renewal Of The Authority For The Purchase Of Own Shares By The Company

Attachments

MPI -Circular 2013 Final.pdf
596 KB






NARRA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Sept 2013  
CategoryPDF Submission
Reference NoNI-130924-45325

SubjectPart A
Proposed Renewal Of Shareholders' Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Part B
Proposed Amendments To The Articles Of Association Of The Company

Attachments

Narra Circular 2013.pdf
753 KB






GLOMAC - 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 NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130923-A87E8

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
No. of shares held : 53,455,600

2. CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium,
8, Jalan Damanlela, Bukit Damansara,
50490 Kuala Lumpur
No. of shares held : 1,693,100

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/08/2013
192,500
 
Disposed27/08/2013
166,700
 
Disposed28/08/2013
551,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)55,148,700 
Direct (%)7.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,148,700
Date of notice23/09/2013

Remarks :
The notification was received by the Company on 24 September 2013.


MUDAJYA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced25 Sept 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMG-130925-A9797

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal25,000
Issue price per share ($$)MYR 1.900
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units550,399,166
CurrencyMYR 110,079,833.200
Listing Date26/09/2013


KSK - OTHERS KSK GROUP BERHAD ("KSK" OR THE "COMPANY") SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING KSK ("SCR")

Announcement Type: General Announcement
Company NameKSK GROUP BERHAD  
Stock Name KSK  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130925-45064

TypeAnnouncement
SubjectOTHERS
DescriptionKSK GROUP BERHAD ("KSK" OR THE "COMPANY")

SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING KSK ("SCR")
We refer to the announcements dated 27 March 2013, 9 April 2013, 12 April 2013, 29 April 2013, 26 July 2013, 19 September 2013 and 20 September 2013 in relation to the SCR.
On behalf of the Board of Directors of KSK, RHB Investment Bank Berhad wishes to announce that the Bursa Malaysia Securities Berhad had on 24 September 2013 approved the following:-
    I. To vary Paragraph 8.03(4) of the Main Market Listing Requirements to allow the Company to utilise the amount placed with the custodian as cash repayment pursuant to the SCR; and

    II. To defer the suspension on the trading of the Company's securities and the de-listing of the Company in accordance with Paragraph 8.03(6) of the Main Market Listing Requirements, pending the completion of the SCR.

    This announcement is dated 25 September 2013.


    UEMS - 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 NameUEM SUNRISE BERHAD  
    Stock Name UEMS  
    Date Announced25 Sept 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoUS-130925-F5F07

    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 RM0.50 EACH
    Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
    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)
    Disposed20/09/2013
    383,900
     

    Circumstances by reason of which change has occurredDisposal of shares in open market
    Nature of interestDirect
    Direct (units)218,993,294 
    Direct (%)5.035 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change218,993,294
    Date of notice23/09/2013

    Remarks :
    Direct interest of 218,993,294 shares comprise:
    1) Citigroup EPF Board - 179,911,494 shares
    2) EPF Board - 2,772,500 shares
    3) Citigroup EPF Board (RHB INV) - 3,547,400 shares
    4) Citigroup EPF Board (AM INV) - 9,363,000 shares
    5) Citigroup EPF Board (MAYBAN) - 2,600,000 shares
    6) Citigroup EPF Board (ALLIANCE) - 2,300,000 shares
    7) Citigroup EPF Board (NOMURA) - 10,456,700 shares
    8) Citigroup EPF Board (CIMB PRI) - 6,892,200 shares
    9) Citigroup EPF Board (ARIM) - 1,150,000 shares

    The Form 29B was received by the Company on 25 September 2013.

    cc. Securities Commission


    HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
    Stock Name HARTA  
    Date Announced25 Sept 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoC&-130918-4A7B7

    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 RM0.50 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)
    Disposed19/09/2013
    24,100
     

    Circumstances by reason of which change has occurredDISPOSAL OF SHARES
    Nature of interestDIRECT
    Direct (units)45,054,000 
    Direct (%)6.07 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change45,054,000
    Date of notice20/09/2013

    Remarks :
    1) Percentage of acquisition of shares transacted = 0.00%
    2) Form 29B was received on 24 September 2013


    CENSOF - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NameCENSOF HOLDINGS BERHAD  
    Stock Name CENSOF  
    Date Announced25 Sept 2013  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoMI-130925-43930

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?
    No
    Types of corporate proposalPrivate Placement
    Details of corporate proposalPrivate placement of up to ten percent (10%) of the issued and paid-up share capital of Censof Holdings Berhad
    No. of shares issued under this corporate proposal10,000,000
    Issue price per share ($$)MYR 0.465
    Par Value ($$)MYR 0.100
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units367,727,800
    CurrencyMYR 36,772,780.000
    Listing Date26/09/2013


    TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
    Stock Name TAKAFUL  
    Date Announced25 Sept 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoST-130925-38947

    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
    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)
    Acquired20/09/2013
    13,200
     

    Circumstances by reason of which change has occurredAcquisition
    Nature of interestDirect
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change14,063,220
    Date of notice23/09/2013

    Remarks :
    The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 25 September 2013.


    KHSB - Circular/Notice to Shareholders

    Announcement Type: PDF Submission
    Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
    Stock Name KHSB  
    Date Announced25 Sept 2013  
    CategoryPDF Submission
    Reference NoKH-130925-34210

    SubjectNOTIFICATION TO SHAREHOLDERS IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER DATED 18 SEPTEMBER 2013 FROM AFFIN INVESTMENT BANK BERHAD ON BEHALF OF KUMPULAN DARUL EHSAN BERHAD


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