October 11, 2013

Company announcements: PLENITU, MAYBULK, AIRASIA, MEGB, KSSC, PESTECH, AAX, HLCAP, KIMHIN

PLENITU - PLENITU - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePLENITUDE BERHAD  
Stock Name PLENITU  
Date Announced11 Oct 2013  
CategoryListing Circular
Reference NoRN-131011-42363

LISTING'S CIRCULAR NO. L/Q : 68980 OF 2013


    A Final Single Tier Dividend of 6 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 4 November 2013 ]

    2) The last date of lodgement : [ 7 November 2013 ]

    3) Date Payable : [ 15 November 2013 ]


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

Announcement Type: General Announcement
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoMB-131011-61710

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings in Securities of Malaysian Bulk Carriers Berhad ("MBC") Outside Closed Period

The Company wishes to announce that the following Director has given notice on his dealing in securities of MBC and the relevant details are as follows:

Name of DirectorDate of AcquisitionNumbr of sharesPrice per share % of te total issued share capital

Dato’ Lim Chee Wah

(Non-Executive Non-Independent Director)

10.10.2013100,000RM1.820.01

This anoucemenet is dated 11 October 2013



MAYBULK - Changes in Director's Interest (S135) - Dato' Lim Chee Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced11 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMB-131011-33580

Information Compiled By KLSE

Particulars of Director

NameDato’ Lim Chee Wah
Address20 Changkat Hartamas 1
Hartamas Heights
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.25 par value each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/10/2013
100,000
1.820 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/10/2013


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced11 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131011-92C3F

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 RM0.10 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)
Disposed08/10/2013
500,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)248,498,900 
Direct (%)8.94 
Indirect/deemed interest (units)17,580,200 
Indirect/deemed interest (%)0.63 
Total no of securities after change266,079,100
Date of notice09/10/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 248,498,900
Indirect Interest:-
1. Employees Provident Fund Board (HDBS) - 7,651,500
2. Employees Provident Fund Board (RHB INV) - 2,500,000
3. Employees Provident Fund Board (ALLIANCE) - 4,100,000
4. Employees Provident Fund Board (ARIM) - 1,400,000
5. Employees Provident Fund Board (TEMPLETON) - 1,928,700

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 09/10/2013 received by the registered office of AirAsia Berhad on 11/10/2013.


MEGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced11 Oct 2013  
CategoryChange in Boardroom
Reference NoCM-130822-50560

Date of change11/10/2013
NameDatuk Hj. Ahamed Basheer Bin Mohd Hussain
Age40
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications(1) Bachelor of Arts (Hons) in Islamic Studies (Al-Quran and Qiraat), Al-Azhar University, Cairo, Egypt
(2) Diploma in Tahfiz Al Quran wal Qiraat, Maahad Tahfiz, Islamic Center, Kuala Lumpur (Jabatan Perdana Menteri) 
Working experience and occupation (1) Executive Chairman, Click Logistic Sdn Bhd (2007 to present)
(2) Director, Mega Signet Sdn Bhd (2009 to present)
(3) Chairman, Tiger Force Sdn Bhd (September 2011 to present)
(4) Chairman, Dominasi Cendana Sdn Bhd (2009 to 2012)
(5) Director, Active Network Security Services Sdn Bhd (2009 to 2011)
(6) Special Officer to the Chairman, TH Travel & Services Sdn Bhd (2003 to 2005) 
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 


KSSC - Change of Registrar

Announcement Type: Change of Registrar
Company NameK.SENG SENG CORPORATION BERHAD  
Stock Name KSSC  
Date Announced11 Oct 2013  
CategoryChange of Registrar
Reference NoCC-131003-55843

Old registrarSYMPHONY SHARE REGISTRARS SDN.BHD.
New registrarMEGA CORPORATE SERVICES SDN. BHD.
AddressLEVEL 15-2, BANGUNAN FABER IMPERIAL COURT,
JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR.
Telephone No03-26924271
Facsimile No03-27325388
Effective date14/10/2013


PESTECH - PESTECH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced11 Oct 2013  
CategoryListing Circular
Reference NoRN-131011-42088

LISTING'S CIRCULAR NO. L/Q : 68979 OF 2013


    Single-tier interim dividend of 3 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 22 October 2013 ]

    2) The last date of lodgement : [ 24 October 2013 ]

    3) Date Payable : [ 22 November 2013 ]

    Remarks :- On 23 August 2013, the Company declared a single-tier interim dividend of three sen per ordinary share for the financial year ending 31 December 2013 (“Interim Dividend”).

    On 9 October 2013, the shareholders of PESTECH approved the implementation of the dividend reinvestment plan that provides the shareholders of PESTECH with the option to elect to reinvest their cash dividend in new ordinary shares of RM0.50 each in PESTECH (“PESTECH Shares”) (“DRP”). The approval for the DRP shall remain in full force until the conclusion of PESTECH's next annual general meeting.

    Bank Islam Malaysia Berhad had, on even date announced that the Board of Directors of PESTECH has approved, inter-alia, the following matters:

    (a) that the DRP shall apply to the Interim Dividend, which was declared by PESTECH on 23 August 2013 and that the entire Interim Dividend can be elected to be reinvested in new PESTECH Shares; and

    (b) that the issue price for the New Shares to be issued pursuant to the first implementation of the DRP for the Interim Dividend, which was fixed today, is RM2.11 per Share.


AAX - OTHERS AIRASIA X BERHAD (“THE COMPANY”) - GRANT OF AIR OPERATOR'S LICENSE TO THAI AIRASIA X CO., LTD. (“TAAX”)

Announcement Type: General Announcement
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131011-63183

TypeAnnouncement
SubjectOTHERS
DescriptionAIRASIA X BERHAD (“THE COMPANY”)
- GRANT OF AIR OPERATOR'S LICENSE TO THAI AIRASIA X CO., LTD. (“TAAX”)

Further to the Company’s announcement dated 18 September 2013 (reference no. CM-130918-6ACD2), the Company wishes to announce that TAAX has officially received the approval from the Department of Civil Aviation of Thailand for the Air Operator’s License (“AOL”) on 8 October 2013 which was received by the Company on 10 October 2013.


This announcement is dated 11 October 2013.



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

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoHC-131010-63742

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionHONG LEONG CAPITAL BERHAD ("HLCB")

Proposed disposal of 100% equity interest in Promilia Berhad (formerly known as Hong Leong Investment Bank Berhad) (“Promilia”) to Hong Leong Bank Berhad

We refer to the earlier announcements in relation to the above matter.

HLCB wishes to inform that the proposed disposal of Promilia has been completed today. With effect from 11 October 2013, Promilia will cease to be a wholly-owned subsidiary of HLCB.


This announcement is dated 11 October 2013.



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

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoKH-131011-19D1D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: Chua Seng Guan

Date of acquisition

No. of shares

Price per share (RM)

% *

08.10.2013

53,400

1.250

0.04

10.10.2013

24,000

1.250

0.02

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mr Chua Seng Guan is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.



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