October 22, 2013

Company announcements: MAXIS, AXIATA, UNIMECH, NICE, KOSSAN, PFCE, PRLEXUS, TSH, UBB

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 Announced22 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131022-AC4CF

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 1,514,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/10/2013
1,514,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)537,264,200 
Direct (%)7.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change537,264,200
Date of notice17/10/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 17 October 2013 and received by the Company on 22 October 2013.


AXIATA - OTHERS AXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced22 Oct 2013  
CategoryGeneral Announcement
Reference NoAG-131022-9CD53

TypeAnnouncement
SubjectOTHERS
DescriptionAXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE
We provide hereunder the media release entitled 'Axiata Promotes Internal Talent to Head-Up New Organisation'
This announcement is dated 22 October 2013..


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

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced22 Oct 2013  
CategoryGeneral Announcement
Reference NoUG-131022-64109

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal of associate company – Premium Heights Sdn. Bhd.
With reference to the Company’s announcement dated 8 April 2013 on the disposal of its shareholding in associate company, Premium Heights Sdn. Bhd. (“PHSB”) (“the Sale Shares”), the Company is pleased to announce that the First Tranche of the Sale Shares has been completed on 22nd October 2013 (“First Tranche Disposal”).
Subsequent to the completion of the First Tranche Disposal, the Company’s equity interest in PHSB has been reduced from 40% to 35%.

This announcement is dated 22nd October 2013


NICE - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced22 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131021-5F713

Date of change16/10/2013
NamePatrick Cheng Ther Wee
Age55
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonMr Patrick Cheng has relinquished his role as Director of NICE as he is unable to continue to allocate adequate time and energy to contribute to the business activities of the Company.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsTuanku Muhammad School Kuala Pilah
Forest School, London
Higher National Diploma In Business Studies (UK)
Associate member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)  
Working experience and occupation Mr Patrick Cheng has 25 years experiences in the finance industry in Asia and is an Associate member of MAICSA.

From 1984 to 1995, he was the Financial Controller for Lam Seng Manufacturing and Enterprises Sdn. Bhd. where his main responsibilities include all financial matters, company secretarial duties and the trading of rubber.

He was also a Commissioned Dealer's Representative with PM Securities Sdn. Bhd. from 1995 till 2009.

Presently, he is the Executive Director of Global Gold Holdings Ltd. and also an Executive Director of Nam Seng Hong Sawmill Sdn. Bhd., a family owned business. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement shall supersede the announcement made on 16 October 2013.

This announcement is dated 22 October 2013.


KOSSAN - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced22 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoKR-131022-65679

Date of shares sold from 11/10/2013 to 21/10/2013
Date of shares cancelled from to
Number of treasury shares sold (units)760,400
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)6.850
The maximum price at which the treasury shares were sold ($$)7.070
Total consideration received for the treasury shares sold ($$)5,259,229.00
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)354,000
Number of treasury shares cancelled (units)
Total issued capital as diminished 
Date lodged with registrar of companies22/10/2013
Lodged by C.T. KHOO MANAGEMENT SERVICES SDN BHD (22525-U)


PFCE - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced22 Oct 2013  
CategoryGeneral Announcement
Reference NoMI-131022-59911

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionPFCE BERHAD (“PFCE” OR THE “COMPANY”)

I. PROPOSED ACQUISITION;
II. PROPOSED PLACEMENT AND PROPOSED RESTRICTED OFFER FOR SALE/ISSUE; AND
III. PROPOSED IASC

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements dated 12 March 2012, 11 June 2012, 20 June 2012, 26 July 2012, 31 July 2012, 11 March 2013, 12 March 2013 and 27 August 2013 in respect of the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the said Announcements shall apply herein.

Further to the announcement dated 27 August 2013, on behalf of the Board, RHB Investment Bank wishes to announce that the SC had vide its letter dated 21 October 2013, informed the Company that the SC has not granted an extension of time of six (6) months for the Company to complete the Proposals and to address and comply with the Conditions in SC’s approval dated 11 March 2013. As such, the approval from the SC for the Proposals dated 11 March 2013, has lapsed.  

In accordance with Section 9.16 of the Equity Guidelines issued by the SC, the Company may make an application for a review of the abovesaid SC’s decision. However, the Board has decided not to make an application to review the abovesaid SC’s decision and the Company will explore other avenues for the expansion of its businesses.

 

This announcement is dated 22 October 2013.



PRLEXUS - Special Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced22 Oct 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131022-991EC

EX-date13/12/2013
Entitlement date17/12/2013
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionA special tax exempt dividend of 1 sen per share for the financial year ended 31 July 2013
Period of interest payment to
Financial Year End31/07/2013
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 noBina Management (M) Sdn. Bhd.of Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor (Tel No. 03-7784 3922)
Payment date 30/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/12/2013 
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 Currency0.01

Remarks :
A special tax exempt dividend of 1 sen per share for the financial year ended 31 July 2013 is subject to shareholders approval at the forthcoming 21th Annual General Meeting of the Company.

This announcement supercedes the earlier announcement in that the date a depositor shall qualify for the entitlement only in respect of the securities transferred into the Depositors's Securities Account before 4.00 pm in respect of transfers should be 17-12-2013 instead of 17-12-2012.


PRLEXUS - First and Final Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced22 Oct 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131022-992F6

EX-date13/12/2013
Entitlement date17/12/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement description2 sen per ordinary share, less income tax of 25%, for the financial year ended 31 July 2013
Period of interest payment to
Financial Year End31/07/2013
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 noBina Management (M) Sdn. Bhd.of Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor (Tel No. 03-7784 3922)
Payment date 30/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/12/2013 
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 Currency0.02

Remarks :
The First and Final Franked Dividend of 2 sen, less income tax of 25%, for the financial year ended 31 July 2013 is subject to shareholders approval at the forthcoming 21th Annual General Meeting of the Company.

This announcement supercedes the earlier announcement in that the date a depositor shall qualify for the entitlement only in respect of the securities transferred into the Depositors's Securities Account before 4.00 pm in respect of transfers should be 17-12-2013 instead of 17-12-2012.


TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 Oct 2013  
CategoryGeneral Announcement
Reference NoTR-131021-61110

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of September 2013.

PRODUCTIONTOTAL (MT)
Crude Palm Oil16,850
Palm Kernel4,168


UBB - Notice of Person Ceasing (29C) - Lim Eng Huat

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced22 Oct 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCP-131022-56325

Particulars of substantial Securities Holder

NameLim Eng Huat
AddressPeti Surat 13486
50812 Kuala Lumpur
NRIC/Passport No/Company No.481226-07-5479
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation16/10/2013
Name & address of registered holderLim Eng Huat
Peti Surat 13486
50812 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed6,200,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal
Nature of interestDirect
Date of notice21/10/2013


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