December 12, 2013

Company announcements: ASTRO, MPCORP, YTLPOWR, PUNCAK, BERNAS, YKGI, GTRONIC

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

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoAM-131212-12458

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN SHARES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD

We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 12 December 2013 received a notification pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Yvonne Khoo Ai Ling, who is deemed as a principal officer of the Company for the purpose of Chapter 14 of the LR of her dealings in the shares in the Company outside Closed Period, details of which are set out below:-

Date of TransactionsConsideration*Number of Shares Acquired / (Disposed)Number and Percentage held post transaction
11 December 20133.00(5,000)35,000 (representing 0.001% of the total issued and paid up share capital)

* Average Price Per Share

This announcement is dated 12 December 2013.



MPCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131212-F81BE

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Civil Suit No. S-22-347-2010 - Wong Seng Huat & Safe Deposit Box Sdn Bhd (hereinafter referred to as the “Plaintiffs”) vs Malaysia Pacific Corporation Berhad (“MPCORP” or the “Company”) & MPC Properties Sdn Bhd (“MPC”), a wholly-owned subsidiary of MPCORP (hereinafter referred to as the “Defendants”)
We refer to the announcement dated 5 December 2013. The terms herein shall bear the same meaning as defined in the said announcement.
Further to the announcement on 5 December 2013 on the above matter, the Board of Directors of MPCORP has pleasure to announce that the Defendants had succeeded in its additional counterclaim against the Plaintiffs and set out the award by the Court to the Defendants as follows:

(a)The outstanding sum of rental and services charge for the premises by the Plaintiffs between 7 May 2009 to 11 December 2009
RM73,024.83
(b)The cost of restoration and reinstatement of the premises rented by the Plaintiffs to the Defendants
RM103,222
(c)The legal cost by the Plaintiffs to the Defendants
RM40,000
(d)Plus interest at the rate of 5% per annum with effect from 4 December 2013 until the date of settlement
Further, the Court has set the date for decision of the award for the amount of double rental to be paid by the Plaintiffs to the Defendants on 20 December 2013. (The Defendants had claimed for the outstanding double rental totalling RM910,855.63, which is subject to the Court’s decision on 20 December 2013).

Further announcement on any material development will be made as and when appropriate.

This announcement is dated 12 December 2013.


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced12 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131212-4311A

Date of buy back12/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,310,000
Minimum price paid for each share purchased ($$)1.790
Maximum price paid for each share purchased ($$)1.810
Total consideration paid ($$)4,187,660.82
Number of shares purchased retained in treasury (units)2,310,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)594,070,045
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)8.28


PUNCAK - Changes in Sub. S-hldr's Int. (29B) - GREAT EASTERN HOLDINGS LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-131212-07DA5

Particulars of substantial Securities Holder

NameGREAT EASTERN HOLDINGS LIMITED
Address1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGreat Eastern Holdings Limited
1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
47,000
 
Disposed09/12/2013
68,300
 
Disposed06/12/2013
166,000
 
Disposed09/12/2013
122,500
 
Disposed06/12/2013
36,300
 
Disposed06/12/2013
10,900
 
Disposed09/12/2013
9,000
 
Disposed06/12/2013
3,100
 
Disposed06/12/2013
43,500
 
Disposed09/12/2013
38,500
 
Disposed06/12/2013
2,300
 
Disposed09/12/2013
6,300
 

Circumstances by reason of which change has occurred1. Disposal of 47,000 ordinary shares by AmTrustee Bhd for a/c for Pacific Dividend Fund on 6 December 2013.
2. Disposal of 68,300 ordinary shares by AmTrustee Bhd for a/c for Pacific Dividend Fund on 9 December 2013.
3. Disposal of of 166,000 ordinary shares by AmTrustee Bhd for a/c for Pacific Pearl Fund on 6 December 2013.
4. Disposal of of 122,500 ordinary shares by AmTrustee Bhd for a/c for Pacific Pearl Fund on 9 December 2013.
5. Disposal of 36,300 ordinary shares by AmTrustee Bhd for a/c for Koperasi Angkatan Tentera Malaysia on 6 December 2013.
6. Disposal of 10,900 ordinary shares by AmTrustee Bhd for a/c for Pacific ELITE Dividend Fund on 6 December 2013.
7. Disposal of 9,000 ordinary shares by AmTrustee Bhd for a/c for Pacific ELITE Dividend Fund on 9 December 2013.
8. Disposal of 3,100 ordinary shares by AmTrustee Bhd for a/c for BAZ Sdn Bhd on 6 December 2013.
9. Disposal of 43,500 ordinary shares by CIMB Commerce Trustee Berhad for a/c for Pacific Millennium Fund on 6 December 2013.
10. Disposal of 38,500 ordinary shares by CIMB Commerce Trustee Berhad for a/c for Pacific Millennium Fund on 9 December 2013.
11. Disposal of 2,300 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pacific Dana Dividen on 6 December 2013.
12. Disposal of 6,300 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pacific Dana Dividen on 9 December 2013.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)21,491,200 
Indirect/deemed interest (%)5.25 
Total no of securities after change21,491,200
Date of notice11/12/2013

Remarks :
Deemed Interest

1. Malaysia Nominees (Tempatan) Sdn Bhd
- for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500
- for A/C Overseas Assurance (Malaysia) Bhd :290,000
- for A/C Great Eastern Takaful Sdn Bhd : 90,000

2. AmTrustee Bhd
- a/c for Pacific Dividend Fund : 1,146,200
- a/c for Malaysia France Institute Sdn Bhd : 63,100
- a/c for Pacific Pearl Fund : 564,800
- a/c for Pacific SELECT Balance Fund : 30,000
- a/c for Koperasi Angkatan Tentera Malaysia : 34,700
- a/c for Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 120,800
- a/c for Pacific ELITE Dividend Fund : 253,000
- a/c for Cheah Eng Chuan : 17,500
- a/c for Wong Ah Moy @ Wong Yoke Len : 26,500
- a/c for BAZ Sdn Bhd : 3,000

3. CIMB Commerce Trustee Berhad
- a/c for Pacific Recovery Fund : 346,500
- a/c for Pacific Millennium Fund : 107,600

4. CIMB Islamic Trustee Berhad
- a/c for Pacific ELIT Dana Aman : 34,000
- a/c for Pacific Dana Aman : 1,619,500
- a/c for Pacific ELIT Dana Dividen : 25,700

5. HSBC (Malaysia) Trustee Bhd
- a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 60,000
- a/c for Pacific Dana Dividen : 113,400

6. Universal Trustee (Malaysia) Bhd
- a/c for Pacific Premier Fund : 581,400

-----------
21,491,200
===========


PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-131212-D8985

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 holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
211,000
 
Acquired06/12/2013
522,000
 

Circumstances by reason of which change has occurred1. Disposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board.
2. Purchase of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI).
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)22,531,783 
Indirect/deemed interest (%)5.51 
Total no of securities after change24,025,783
Date of notice09/12/2013

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 11,088,383
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 11,443,400

-------------
24,025,783
=============


PUNCAK - Changes in Sub. S-hldr's Int. (29B) - OVERSEA-CHINESE BANKING CORPORATION LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-131212-7633C

Particulars of substantial Securities Holder

NameOVERSEA-CHINESE BANKING CORPORATION LIMITED
Address65 Chulia Street #06-00
OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderOversea-Chinese Banking Corporation Limited
65 Chulia Street #06-00
OCBC Centre
Singapore 049513

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
47,000
 
Disposed09/12/2013
68,300
 
Disposed06/12/2013
166,000
 
Disposed09/12/2013
122,500
 
Disposed06/12/2013
36,300
 
Disposed06/12/2013
10,900
 
Disposed09/12/2013
9,000
 
Disposed06/12/2013
3,100
 
Disposed06/12/2013
43,500
 
Disposed09/12/2013
38,500
 
Disposed06/12/2013
2,300
 
Disposed09/12/2013
6,300
 

Circumstances by reason of which change has occurred1. Disposal of 47,000 ordinary shares by AmTrustee Bhd for a/c for Pacific Dividend Fund on 6 December 2013.
2. Disposal of 68,300 ordinary shares by AmTrustee Bhd for a/c for Pacific Dividend Fund on 9 December 2013.
3. Disposal of of 166,000 ordinary shares by AmTrustee Bhd for a/c for Pacific Pearl Fund on 6 December 2013.
4. Disposal of of 122,500 ordinary shares by AmTrustee Bhd for a/c for Pacific Pearl Fund on 9 December 2013.
5. Disposal of 36,300 ordinary shares by AmTrustee Bhd for a/c for Koperasi Angkatan Tentera Malaysia on 6 December 2013.
6. Disposal of 10,900 ordinary shares by AmTrustee Bhd for a/c for Pacific ELITE Dividend Fund on 6 December 2013.
7. Disposal of 9,000 ordinary shares by AmTrustee Bhd for a/c for Pacific ELITE Dividend Fund on 9 December 2013.
8. Disposal of 3,100 ordinary shares by AmTrustee Bhd for a/c for BAZ Sdn Bhd on 6 December 2013.
9. Disposal of 43,500 ordinary shares by CIMB Commerce Trustee Berhad for a/c for Pacific Millennium Fund on 6 December 2013.
10. Disposal of 38,500 ordinary shares by CIMB Commerce Trustee Berhad for a/c for Pacific Millennium Fund on 9 December 2013.
11. Disposal of 2,300 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pacific Dana Dividen on 6 December 2013.
12. Disposal of 6,300 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pacific Dana Dividen on 9 December 2013.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)21,491,200 
Indirect/deemed interest (%)5.25 
Total no of securities after change21,491,200
Date of notice11/12/2013

Remarks :
Deemed Interest

1. Malaysia Nominees (Tempatan) Sdn Bhd
- for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500
- for A/C Overseas Assurance (Malaysia) Bhd :290,000
- for A/C Great Eastern Takaful Sdn Bhd : 90,000

2. AmTrustee Bhd
- a/c for Pacific Dividend Fund : 1,146,200
- a/c for Malaysia France Institute Sdn Bhd : 63,100
- a/c for Pacific Pearl Fund : 564,800
- a/c for Pacific SELECT Balance Fund : 30,000
- a/c for Koperasi Angkatan Tentera Malaysia : 34,700
- a/c for Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 120,800
- a/c for Pacific ELITE Dividend Fund : 253,000
- a/c for Cheah Eng Chuan : 17,500
- a/c for Wong Ah Moy @ Wong Yoke Len : 26,500
- a/c for BAZ Sdn Bhd : 3,000

3. CIMB Commerce Trustee Berhad
- a/c for Pacific Recovery Fund : 346,500
- a/c for Pacific Millennium Fund : 107,600

4. CIMB Islamic Trustee Berhad
- a/c for Pacific ELIT Dana Aman : 34,000
- a/c for Pacific Dana Aman : 1,619,500
- a/c for Pacific ELIT Dana Dividen : 25,700

5. HSBC (Malaysia) Trustee Bhd
- a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 60,000
- a/c for Pacific Dana Dividen : 113,400

6. Universal Trustee (Malaysia) Bhd
- a/c for Pacific Premier Fund : 581,400

-----------
21,491,200
===========


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR "THE COMPANY") 1. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY - INDICATIVE TERMS AND CONDITIONS FOR PROPOSED PURCHASE OF 100% EQUITY IN PUNCAK NIAGA (M) SDN BHD ("PNSB") 2. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY - INDICATIVE TERMS AND CONDITIONS FOR THE PROPOSED PURCHASE OF 70% EQUITY IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") OTHER THAN EQUITY ALREADY OWNED BY KUMPULAN DARUL EHSAN BERHAD ("KDEB")

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoPN-131212-A060F

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR "THE COMPANY")
1. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY
- INDICATIVE TERMS AND CONDITIONS FOR PROPOSED PURCHASE OF 100% EQUITY IN PUNCAK NIAGA (M) SDN BHD ("PNSB")
2. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY
- INDICATIVE TERMS AND CONDITIONS FOR THE PROPOSED PURCHASE OF 70% EQUITY IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") OTHER THAN EQUITY ALREADY OWNED BY KUMPULAN DARUL EHSAN BERHAD ("KDEB")

Reference is made to the Company’s recent announcements dated 21 November 2013 and 4 December 2013 in relation to the above.

The Company wishes to inform that Puncak received a letter from KDEB to request for time until 31 December 2013 to revert with an appropriate response to Puncak's letter.

This announcement is dated 12 December 2013.

 



BERNAS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoPN-131212-268C8

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCIVIL SUIT BY A HALIM BIN HAMZAH & 291 OTHERS (‘the Plaintiffs’) AGAINST PADIBERAS NASIONAL BERHAD (‘the Company’) & 24 OTHERS (‘the Defendants’)

Further to our announcement dated 11 September 2013, the Company wishes to inform that on 9 December 2013 the court adjourned the hearing of the case as the Plaintiffs wish to file a motion to regularize their record of appeal.

The Court has now fixed the case for hearing on 17 February 2014. The Company will announce further development on the above.



YKGI - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced12 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131212-93108

Date of change31/12/2013
NameDato’ Dr Hii Wi Sing
Age64
NationalityMalaysian
DesignationChairman & Director
DirectorateExecutive
Type of changeResignation
ReasonRestructuring of Board composition in line with the Malaysian Code on Corporate Governance 2012
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
QualificationsDato' Dr Hii studied Biochemistry from Swinburne Institute of Technology, Australia. He also holds the Bachelor of Commerce degree from University of Commerce, India and obtained his Doctor of Philosophy (PhD) in Commerce for Business Administration from the International University, United States of America. 
Working experience and occupation Dato’ Dr Hii has more than 30 years’ of experience in the steel industries since the early 1970s. He is the pioneer in Steel Sheet Galvanising in East Malaysia. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerDato’ Dr Hii Wi Sing is a brother of Dato’ Hii Ngo Sing (major shareholder of YKGI) and Ir Michael Hii Ee Sing, and the father to Arthur Hii Lu Choon, Victor Hii Lu Thian, Christopher Hii Lu Ming and Alexander Hii Lu Kwong, and uncle of Mr Francis Hii Lu Sheng all of whom are also Directors and/or major shareholders of YKGI. 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesYKGI Holdings Berhad
Direct - 25,663,127 shares (7.37%)
Indirect - 69,232,658 shares (19.88%) 

Remarks :
Following the resignation of Dato' Dr Hii Wi Sing as the Executive Chairman of YKGI Holdings Berhad with effect from 2 January 2014, Dato' Dr Hii Wi Sing has been appointed as the Senior Adviser to the Board of Directors of YKGI Holdings Berhad with effect from 2 January 2014.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - General Produce Agency Sdn Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131212-5BD3C

Particulars of substantial Securities Holder

NameGeneral Produce Agency Sdn Berhad
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.1268-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) General Produce Agency Sdn Berhad of 66B Penang Street, 10200 Penang
2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/12/2013
5,000
 
Acquired10/12/2013
5,000
 
Acquired11/12/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)20,480,408 
Direct (%) 
Indirect/deemed interest (units)51,415,741 
Indirect/deemed interest (%) 
Total no of securities after change71,896,149
Date of notice12/12/2013


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