December 13, 2013

Company announcements: GOLDIS, MBMR, KHSB, DELLOYD, PUNCAK, PHARMA, QL

GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-131213-583DA

Particulars of substantial Securities Holder

NameLee Hing Development Limited
AddressSuite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong
NRIC/Passport No/Company No.29786
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) HSBC Nominees (Asing) Sdn Bhd
(for account of HK 28 Limited)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

2) HSBC Nominees (Asing) Sdn Bhd
(for account of Wang Tak Co Ltd)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

3) HLIB Nominees (Asing) Sdn Bhd
(for pledged securiies account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/12/2013
14,100
 
Acquired09/12/2013
35,400
 
Acquired10/12/2013
50,500
 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)88,312,280 
Indirect/deemed interest (%)14.97 
Total no of securities after change88,312,280
Date of notice13/12/2013


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wang Tak Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-131213-583CF

Particulars of substantial Securities Holder

NameWang Tak Company Ltd
AddressSuite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong
NRIC/Passport No/Company No.6861
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) HSBC Nominees (Asing) Sdn Bhd
(for account of Wang Tak Co Ltd)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

2) HLIB Nominees (Asing) Sdn Bhd
(for pledged securiies account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/12/2013
14,100
 
Acquired09/12/2013
35,400
 
Acquired10/12/2013
50,500
 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDirect interest
Direct (units)76,242,914 
Direct (%)12.92 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change76,242,914
Date of notice13/12/2013


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131213-42893

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Disposed10/12/2013
209,300
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)64,626,991 
Direct (%)16.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,626,991
Date of notice11/12/2013

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (52,193,391)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (1,933,600)

MBM Resources Berhad received the Form 29B dated 11 December 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 13 December 2013.


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced13 Dec 2013  
CategoryGeneral Announcement
Reference NoKH-131122-4208E

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD (“KHSB” OR “THE COMPANY”)

1) Arbain & Co.’s Application for Extension of Time to File for Taxation of Bill of Costs at Shah Alam High Court vide O/S No.: 24-1929-11

2) Taxation of Bill of Costs by Arbain & Co. against SAP Holdings Berhad

3) SAP Holdings Berhad’s Application to set aside and to strike out Arbain & Co.’s ‘Notis Penetapan’ and ‘Bil Kos’.
Further to our announcement dated 27 November 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company.
The solicitor for SAP informed that during the Case Management on 12 December 2013, the Court had fixed Arbain & Co.’s Application for Extension of Time to File for Taxation of Bill of Costs for Decision on 16 January 2014.

As for the Taxation of Bill of Costs by Arbain & Co. against SAP, this matter was adjourned to 9 January 2014 as the Senior Assistant Registrar was attending a course.

The Company will make the necessary announcement on further development on this matter in due course.

This announcement is dated 13 December 2013.


DELLOYD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced13 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-131213-58355

Date of buy back13/12/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)3.180
Maximum price paid for each share purchased ($$)3.180
Total consideration paid ($$)3,224.96
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,397,300
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 (%)3.4

Remarks :
Our Ref:SBB/CS/12-13/531


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 Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-131213-7F926

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)
Disposed10/12/2013
169,600
 
Acquired10/12/2013
500,000
 

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 (RHB INV).
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)22,862,183 
Indirect/deemed interest (%)5.59 
Total no of securities after change24,356,183
Date of notice11/12/2013

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 10,918,783
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 11,443,400
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) 500,000
-------------
24,356,183
=============


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 Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-131213-7F934

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)
Disposed10/12/2013
83,700
 
Disposed10/12/2013
11,000
 
Disposed11/12/2013
72,500
 
Disposed11/12/2013
30,000
 
Disposed10/12/2013
7,700
 

Circumstances by reason of which change has occurred1. Disposal of 83,700 ordinary shares by AmTrustee Bhd for a/c for Pacific Dividend Fund on 10 December 2013.
2. Disposal of 11,000 ordinary shares by AmTrustee Bhd for a/c for Pacific ELITE Dividend Fund on 10 December 2013.
3. Disposal of of 72,500 ordinary shares by AmTrustee Bhd for a/c for Pacific ELITE Dividend Fund on 11 December 2013.
4. Disposal of 30,000 ordinary shares by CIMB Commerce Trustee Berhad for a/c for Pacific Recovery Fund on 11 December 2013.
5. Disposal of 7,700 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pacific Dana Dividen on 10 December 2013.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)21,286,300 
Indirect/deemed interest (%)5.2 
Total no of securities after change21,286,300
Date of notice13/12/2013

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 : 1,062,500
- 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 : 169,500
- 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 : 316,500
- 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 : 105,700

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

-----------
21,286,300
===========


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 Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-131213-7F937

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)
Disposed10/12/2013
83,700
 
Disposed10/12/2013
11,000
 
Disposed11/12/2013
72,500
 
Disposed11/12/2013
30,000
 
Disposed10/12/2013
7,700
 

Circumstances by reason of which change has occurred1. Disposal of 83,700 ordinary shares by AmTrustee Bhd for a/c for Pacific Dividend Fund on 10 December 2013.
2. Disposal of 11,000 ordinary shares by AmTrustee Bhd for a/c for Pacific ELITE Dividend Fund on 10 December 2013.
3. Disposal of of 72,500 ordinary shares by AmTrustee Bhd for a/c for Pacific ELITE Dividend Fund on 11 December 2013.
4. Disposal of 30,000 ordinary shares by CIMB Commerce Trustee Berhad for a/c for Pacific Recovery Fund on 11 December 2013.
5. Disposal of 7,700 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pacific Dana Dividen on 10 December 2013.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)21,286,300 
Indirect/deemed interest (%)5.2 
Total no of securities after change21,286,300
Date of notice13/12/2013

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 : 1,062,500
- 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 : 169,500
- 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 : 316,500
- 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 : 105,700

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

-----------
21,286,300
===========


PHARMA - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced13 Dec 2013  
CategoryGeneral Announcement
Reference NoPB-131213-81272

TypeAnnouncement
SubjectOTHERS
DescriptionPHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”)

PROPOSED ACQUISITION BY PHARMANIAGA INTERNATIONAL CORPORATION SDN BHD AND PT DASAR TECHNOLOGI OF 40,000 ORDINARY SHARES IN PT ERRITA PHARMA (“ERRITA”) FROM MR. SUTJIPTO TJENGUNDORO AND MR. HENDRIJANTO SURJO SUSENO (hereinafter referred to as “the Acquisition”)

Reference is made to the Company’s earlier announcement dated 2 April 2013, 29 August 2013, 2 September 2013 and 26 November 2013 in relation to the Acquisition.

We wish to announce that Mr. Sutjipto Tjengundoro and Mr. Hendrijanto Surjo Suseno (“the Vendors”), PT Dasar Technologi and Pharmaniaga International Corporation Sdn Bhd, a wholly-owned subsidiary of Pharmaniaga, had on late 12 December 2013 agreed to an extension of time of another 2 months under the Binding Agreement. The further extension shall be from 12 December 2013 to 11 February 2014.

This announcement is dated 13 December 2013.



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

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced13 Dec 2013  
CategoryGeneral Announcement
Reference NoQR-131213-43224

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionDisposal of land by QL Resources Berhad's wholly owned subsidiary namely, QL KK Properties Sdn. Bhd. to its related party for a consideration of RM18,482,000.00

Further to the announcement made on 12 December 2013, the Board of Directors of QL Resources Berhad ("Company") wishes to inform that the Net Book Value as at 30 November 2013 of the vacant land disposed was RM10,490,354. The sale proceeds from the disposal will be utilised to pay part of its construction cost for its remaining lots which are meant for its own use.



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