December 17, 2013

Company announcements: PETDAG, OIB, P&O, MAXIS, PNEPCB, CRESNDO, YTLPOWR, UNIMECH

PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced17 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-131217-87063

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board (NOMURA))
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)
Disposed11/12/2013
80,700
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)1,303,100 
Direct (%)0.131 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,186,500
Date of notice12/12/2013

Remarks :
The total number of 64,186,500 ordinary shares comprise the following:

(a) 58,446,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,303,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,609,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 157,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 17 December 2013.


OIB - Changes in Director's Interest (S135) - Low Kok Kean (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced17 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131217-55123

Information Compiled By KLSE

Particulars of Director

NameLow Kok Kean
Address298 Taman Berjaya, 05050 Alor Setar, Kedah Darul Aman
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/12/2013
3,149,885
 
Acquired
12/12/2013
6,282,313
 

Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965. Acceptance of the Unconditional Take Over Offer of Jupiter Sunrise Sdn Bhd by the shareholder(s).
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)56,178,996 
Indirect/deemed interest (%)62.05 
Date of notice16/12/2013

Remarks :
The amount of shares accepted was errorneously stated.


OIB - Changes in Director's Interest (S135) - Low Kok Aun (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced17 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131217-54936

Information Compiled By KLSE

Particulars of Director

NameLow Kok Aun
AddressNo. 163, Darulaman Heights, Bandar Darulaman, 06000 Jitra, Kedah Darul Aman
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/12/2013
3,149,885
 
Acquired
12/12/2013
6,282,313
 

Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965. Acceptance of the Unconditional Take Over Offer of Jupiter Sunrise Sdn Bhd by the shareholder(s).
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)56,178,996 
Indirect/deemed interest (%)62.05 
Date of notice16/12/2013

Remarks :
The amount of shares accepted was errorneously stated.


OIB - Changes in Director's Interest (S135) - Low Ping Kun (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced17 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131217-54524

Information Compiled By KLSE

Particulars of Director

NameLow Ping Kun
AddressLot 1521, Pantai Halban, Jalan Kepala Batas, 06000 Jitra, Kedah Darul Aman
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/12/2013
3,149,885
 
Acquired
12/12/2013
6,282,313
 

Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965. Acceptance of the Unconditional Take Over Offer of Jupiter Sunrise Sdn Bhd by the shareholder(s).
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)56,178,996 
Indirect/deemed interest (%)62.05 
Date of notice16/12/2013

Remarks :
The amount of shares accepted was errorneously stated.


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced17 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-131217-63384

Date of buy back17/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)1.460
Maximum price paid for each share purchased ($$)1.460
Total consideration paid ($$)43,800.00
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,032,100
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 (%)0.012


MAXIS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced17 Dec 2013  
CategoryGeneral Announcement
Reference NoMM-131213-59939

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMaxis Berhad
Members’ Voluntary Winding Up of Subsidiary
Maxis Berhad (“Maxis”) wishes to announce that at the Extraordinary General Meeting (“EGM”) held on 17 December 2013 of Maxis Asia Access Pte Ltd (“MAA”), incorporated in Singapore, a wholly-owned subsidiary of Maxis International Sdn Bhd, which in turn is a wholly-owned subsidiary of Maxis, it was resolved that MAA be wound up voluntarily.
MAA was incorporated on 4 March 2000 with an issued and paid-up share capital of S$838,526. The principal activity of MAA was to be a provider of international telecommunications services. MAA had ceased operations and is currently dormant. The winding up of MAA which is no longer required, will enable Maxis to avoid incurring future administrative costs of maintaining MAA.

The Board of Maxis had resolved to proceed with the winding-up of MAA. The Shareholder of MAA had then at the EGM held on 17 December 2013 approved the winding-up of MAA and the appointment of Mr. George Tan Hian Yew of 80 Robinson Road, #02-00 Singapore 068898, with immediate effect, as the liquidator for MAA (“Liquidator”) in respect of the winding up pursuant to Section 290(1)(b) of Singapore Companies Act (Cap. 50). The Liquidator shall have and may exercise the functions and powers of a liquidator pursuant to the Singapore Companies Act, Cap. 50.

The winding up of MAA is not expected to have any material impact or effect on the business operations, earnings and net tangible assets of Maxis Berhad and its Group for the financial year ending 31 December 2013.

This announcement is dated 17 December 2013.


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

Announcement Type: General Announcement
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced17 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131213-37471

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of PNE PCB Berhad ("PNE") wishes to announce that PNE had at its Twenty Fifth Annual General Meeting held on 21st February 2013 obtained shareholders' approval for recurrent related party transactions of a revenue or trading nature. The aforesaid Shareholders' Mandate will expire at PNE's forthcoming Twenty Sixth Annual General Meeting ("26th AGM").

Hence, pursuant to Paragraph 10.09 of Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, PNE intends to seek the shareholders' approval for the proposed renewal on the abovementioned shareholders' mandate for recurrent party transactions of a revenue or trading nature at its forthcoming 26th AGM.



CRESNDO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced17 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-131217-2950A

Date of buy back17/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)2.980
Maximum price paid for each share purchased ($$)2.990
Total consideration paid ($$)15,044.10
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)363,000
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 (%)0.16


YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced17 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoYP-131217-38ECF

Date of buy back from09/12/2013
Date of buy back to13/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,480,800
Minimum price paid for each share purchased ($$)1.770
Maximum price paid for each share purchased ($$)1.830
Total amount paid for shares purchased ($$)20,719,614.09
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)11,480,800
Total number of shares retained in treasury (units)595,366,945
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies17/12/2013
Lodged by HO SAY KENG


UNIMECH - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Tan King Tai @Tan Khoon Hai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced17 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-131217-58946

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Tan King Tai @Tan Khoon Hai
AddressNo. 14N Jalan Angsana, Bandar Baru, 11500 Ayer Itam, Pulau Pinang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/09/2013
150,000
0.280 

Circumstances by reason of which change has occurredDisposed through open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)152,000 
Direct (%)0.252 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/12/2013

Remarks :
We received the notice on even date.


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