November 1, 2013

Company announcements: BJASSET, LIONCOR, LAFMSIA, TASEK, MEDIA, UMW, POS, NTPM, OLDTOWN

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

Announcement Type: General Announcement
Company NameBERJAYA ASSETS BERHAD  
Stock Name BJASSET  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoBA-131031-58445

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPART A
PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
PROPOSED AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY

PART C
PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION
The Board of Directors of Berjaya Assets Berhad (“BAssets” or “the Company”) wishes to announce the following:
A. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
    Pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Listing Requirements”), the Company intends to seek the approval of its shareholders for a proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Mandate”) at the forthcoming Annual General Meeting (“AGM”).

    At the last AGM held on 6 December 2012, the shareholders of the Company had granted a mandate for the Company and its subsidiary companies to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from shareholders at the forthcoming AGM will also include the renewal of the shareholders’ mandate obtained at the last AGM held on 6 December 2012.

B. PROPOSED AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY
    Pursuant to paragraph 12.03 of the Listing Requirements, the Company intends to seek the approval from its shareholders for the proposed authority for the Company to purchase its own shares of up to a maximum of 10% of the issued and paid-up share capital of BAssets (“Proposed Share Buy-Back”) at the forthcoming AGM.

C. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
    The Company intends to seek shareholders' approval for the proposed amendments of its Articles of Association (“Articles”) at the forthcoming AGM of the Company (“Proposed Amendments”). The Proposed Amendments are made to update the Articles to be in line with the recent amendments to the Listing Requirements and to ensure greater clarity and consistency throughout the Company's Articles of Association.

The Circular to Shareholders detailing the Proposed Mandate, Proposed Share Buy-Back and Proposed Amendments will be despatched to the shareholders of the Company in due course.

This Announcement is dated 1 November 2013.



LIONCOR - OTHERS Proposed Decision on Megasteel Sdn Bhd, a 79% owned subsidiary of the Company, issued by Malaysia Competition Commission

Announcement Type: General Announcement
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoLL-131101-55DEA

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Decision on Megasteel Sdn Bhd, a 79% owned subsidiary of the Company, issued by Malaysia Competition Commission
The Directors hereby announce that the Malaysia Competition Commission ("MyCC") has today issued its Proposed Decision on Megasteel Sdn Bhd ("Megasteel"), a 79% owned subsidiary of the Company.
In its Proposed Decision, MyCC is of the view that Megasteel has breached the provision of section 10(1) of the Competition Act, 2010 in that it has abused its dominant position by charging or imposing a price for its hot rolled coil that amounts to a margin squeeze that produces anti-competitive affects in the cold rolled coil market. A financial penalty of RM4,500,000.00 is imposed by MyCC on Megasteel.

Megasteel has 30 working days from the date the Proposed Decision is served on Megasteel (1 November 2013) to submit a written representation to or make an oral representation before MyCC. Megasteel will seek advice from its lawyers on the legal implication of the Proposed Decision and the Company will make the necessary announcement in due course.


LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-131101-1D32B

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 holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2013
42,100
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,420,445
Date of notice01/11/2013

Remarks :
The total number of shares held by EPF directly is 73,275,545 whilst another 3,144,900 shares are held by Portfolio Managers.


TASEK - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced1 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoTT-131101-44286

EX-date15/11/2013
Entitlement date19/11/2013
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSpecial Interim Dividend of 30% single tier
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 19/11/2013 to 19/11/2013 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:21692983
Payment date 04/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/11/2013 
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 (%)30


MEDIA - OTHERS MEDIA PRIMA BERHAD (“MPB” OR “COMPANY”) -CANCELLATION OF THE 7-YEAR COMMERCIAL PAPERS PROGRAMME OF UP TO RM180 MILLION IN NOMINAL VALUE

Announcement Type: General Announcement
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoMP-131101-61751

TypeAnnouncement
SubjectOTHERS
DescriptionMEDIA PRIMA BERHAD (“MPB” OR “COMPANY”)

-CANCELLATION OF THE 7-YEAR COMMERCIAL PAPERS PROGRAMME OF UP TO RM180 MILLION IN NOMINAL VALUE

MPB refers to its announcement dated 23 August 2007 in relation to the Securities Commission’s approval for the establishment of the 7-year Commercial Papers Programme of up to RM180.0 million in nominal value (“CP Programme”).

MPB wishes to announce that following a review of the CP Programme, it was determined that the CP Programme be cancelled. All settlements in relation to the CP Programme have been made with no further obligations on MPB thereafter. In furtherance of this, MPB has received written confirmation that MPB’s said CP Programme has, effective 31 October 2013, been cancelled from the Fully Automated Systems for Issuing/Tendering (FAST).

MPB wishes to announce that the cancellation of the CP Programme will not have any material effect on the Company’s financial position.

This announcement is dated 1 November 2013.



UMW - OTHERS UMW HOLDINGS BERHAD (“UMWH”) LISTING OF UMW OIL & GAS CORPORATION BERHAD (“UMW-OG”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“LISTING”)

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131101-58690

TypeAnnouncement
SubjectOTHERS
DescriptionUMW HOLDINGS BERHAD (“UMWH”)

LISTING OF UMW OIL & GAS CORPORATION BERHAD (“UMW-OG”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“LISTING”)

These materials are not an offer for sale of the securities of UMW Oil & Gas Corporation Berhad in the United States of America (“United States”). The securities may not be offered or sold in the United States absent registration or an exemption from registration under the United States Securities Act of 1933, as amended (“U.S. Securities Act”). UMW Oil & Gas Corporation Berhad does not intend to register any portion of the offering in the United States or to conduct a public offering of its securities in the United States.

(Unless stated otherwise, all expressions used in this announcement shall carry the same meaning as defined in the announcements dated 16 May 2013, 20 May 2013, 21 May 2013, 4 June 2013, 10 June 2013, 5 July 2013, 10 July 2013, 15 July 2013, 30 July 2013, 1 August 2013, 20 August 2013, 11 September 2013, 17 September 2013 and 18 October 2013 in relation to the above).

On behalf of the Board of Directors of UMWH, Maybank Investment Bank Berhad and CIMB Investment Bank Berhad are pleased to announce that the Listing has been completed following the listing of and quotation for the entire issued and paid-up share capital of UMW-OG of 2,162,000,000 ordinary shares of RM0.50 each in UMW-OG on the Main Market of Bursa Securities today.

This announcement is dated 1 November 2013.



POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-131101-5F961

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPT ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2013
345,200
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)
Nature of interestDirect
Direct (units)51,016,200 
Direct (%)9.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,016,200
Date of notice30/10/2013

Remarks :
The total number of 51,016,200 shares are held as follows:

1) 31,139,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 4,345,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 7,408,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 190,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 1,340,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)


The Form 29B dated 30 October 2013 was received by the Company on 1 November 2013.


NTPM - Changes in Sub. S-hldr's Int. (29B) - LEE SEE JIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131101-61B2B

Particulars of substantial Securities Holder

NameLEE SEE JIN
Address2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN
NRIC/Passport No/Company No.390725-71-5131
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderLEE SEE JIN
2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2013
305,000
 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSAL
Nature of interestDIRECT INTEREST
Direct (units)333,054,649 
Direct (%) 
Indirect/deemed interest (units)138,469,382 
Indirect/deemed interest (%) 
Total no of securities after change471,524,031
Date of notice01/11/2013


NTPM - Changes in Director's Interest (S135) - LEE SEE JIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced1 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-131101-61B2C

Information Compiled By KLSE

Particulars of Director

NameLEE SEE JIN
Address2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
31/10/2013
305,000
0.675 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSAL
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)333,054,649 
Direct (%) 
Indirect/deemed interest (units)138,469,382 
Indirect/deemed interest (%) 
Date of notice01/11/2013

Remarks :
Disposal of total 305,000 shares is representing 0.03% as compared with the total issued and paid up share capital (excludes 10,000 ordinary shares held as treasury shares) of NTPM Holdings Berhad.

This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements.


OLDTOWN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced1 Nov 2013  
CategoryChange Of Company Secretary
Reference NoCK-131031-57619

Date of change01/11/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 0810287
NameChan Chee Kheong
Working experience and occupation during past 5 years


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