December 18, 2013

Company announcements: PINEPAC, UTDPLT, KLK, SIME, LIONIND, UMW, SAPRES, TM

PINEPAC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePINEHILL PACIFIC BERHAD  
Stock Name PINEPAC  
Date Announced18 Dec 2013  
CategoryGeneral Meetings
Reference NoPP-131127-56488

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/12/2013
Time11:00 AM
VenueConference Room, Level 7, Grand Court Hotel, Menara GSM, Jalan Padang Tembak, Off Jalan Maharaja Lela, 36000 Teluk Intan, Perak Darul Ridzuan
Outcome of Meeting

Pinehill Pacific Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Ninety-First Annual General Meeting ("AGM") dated 25 November 2013 have been passed by the shareholders of the Company during the Company's AGM held on Wednesday, 18 December 2013.

This announcement is dated 18 December 2013.



PINEPAC - OTHERS PINEHILL PACIFIC BERHAD - CHANGE OF AUDITORS AT THE NINETY-FIRST ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company NamePINEHILL PACIFIC BERHAD  
Stock Name PINEPAC  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoPP-131127-56927

TypeAnnouncement
SubjectOTHERS
DescriptionPINEHILL PACIFIC BERHAD
- CHANGE OF AUDITORS AT THE NINETY-FIRST ANNUAL GENERAL MEETING

Pinehill Pacific Berhad ("the Company") is pleased to announce that, at the Ninety-First Annual General Meeting of the Company held on 18 December 2013, the shareholders of the Company have approved the appointment of Messrs Baker Tilly Monteiro Heng as the Auditors of the Company for the financial year ending 30 June 2014 in place of the retiring Auditors, Messrs Ernst & Young, to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.

This announcement is dated 18 December 2013.



UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-131218-3D1F6

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 ACT1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH FULLY PAID
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
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)
Acquired13/12/2013
800
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect Interest
Direct (units)27,267,098 
Direct (%)13.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,267,098
Date of notice16/12/2013

Remarks :
The total number of 27,267,098 shares are comprised of the following:
(a) 24,402,098 shares registered in the name of Citigroup Nominees (Tempatan) Sdn. Bhd. (Employees Provident Fund Board)
(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.
(c) 1,365,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund) (Aberdeen)
The Form 29B was received on 18 December 2013.


KLK - OTHERS MERGER OF DR. W. KOLB HOLDING AG (“KOLB HOLDING”) AND KOLB DISTRIBUTION AG (“KOLB DISTRIBUTION” OR “SURVIVING CORPORATION”)

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoKL-131218-5F006

TypeAnnouncement
SubjectOTHERS
DescriptionMERGER OF DR. W. KOLB HOLDING AG (“KOLB HOLDING”) AND KOLB DISTRIBUTION AG (“KOLB DISTRIBUTION” OR “SURVIVING CORPORATION”)

KLK’s wholly-owned subsidiaries namely, Kolb Holding and Kolb Distribution both of which are incorporated in Switzerland, had applied to the Commercial Register in Switzerland for a merger. We have now received notice from the Commercial Register in Switzerland that the merger process was completed on 12 December 2013.

As a result of the merger, the separate existence of Kolb Holding had ceased and merged with and into the Surviving Corporation, Kolb Distribution on 12 December 2013.

The merger of Kolb Holding and Kolb Distribution was undertaken to centralise and streamline the Kolb Group's management, operational and corporate functions.



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

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoSD-131204-6148D

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionDissolution of Sime Darby Property (Langkawi) Sdn Bhd
(Announcement pursuant to Chapter 9.19(24) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Sime Darby Berhad (Sime Darby) wishes to announce that Sime Darby Property (Langkawi) Sdn Bhd (SDPL), an indirect wholly-owned subsidiary of Sime Darby, which was placed under Members’ Voluntary Liquidation on 28 June 2013 and had held its Final Meeting on 17 September 2013, was dissolved on 18 December 2013, i.e. after the expiration of three months from the date of lodgement of the Return by Liquidator relating to the Final Meeting with the Companies Commission of Malaysia.
The dissolution of SDPL will not have a material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2014.

None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said dissolution.

This announcement is dated 18 December 2013.


LIONIND - 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 NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced18 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoLI-131218-70990

Date of buy back from05/12/2013
Date of buy back to05/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)214,700
Minimum price paid for each share purchased ($$)0.720
Maximum price paid for each share purchased ($$)0.750
Total amount paid for shares purchased ($$)157,306.13
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)214,700
Total number of shares retained in treasury (units)888,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies18/12/2013
Lodged by Lion Industries Corporation Berhad


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-131218-58539

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 RM0.50 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)
Acquired13/12/2013
128,900
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.23 
Total no of securities after change177,972,204
Date of notice16/12/2013

Remarks :
Form 29B was received on 18th December 2013.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-131218-57923

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 RM0.50 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)
Acquired11/12/2013
388,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.22 
Total no of securities after change177,843,304
Date of notice12/12/2013

Remarks :
Form 29B was received on 18th December 2013.


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

Announcement Type: General Announcement
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoSR-131212-35623

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSAPURA RESOURCES BERHAD (“SRB” OR “COMPANY”)

PROPOSED JOINT VENTURE WITH KLCC (HOLDINGS) SDN BHD (“KLCCH”) FOR THE CONSTRUCTION AND DEVELOPMENT OF COMMERCIAL BUILDINGS TOGETHER WITH FACILITIES AND INFRASTRUCTURES COMPLEMENTING THE SAID DEVELOPMENT AND THE LEASING OF THE COMMERCIAL BUILDINGS UPON COMPLETION THEREOF (“PROPOSED JOINT VENTURE”)


Further to the announcement made on 6 June 2013, Sapura Resources Berhad (“the Company”) wishes to announce that both the Company and KLCCH have mutually agreed to an extension of six (6) months commencing from 19 December 2013 onwards for the parties to fulfill the conditions precedent as set out in the joint venture agreement executed between the parties in relation to the Proposed Joint Venture.


This announcement is dated 18 December 2013.



TM - OTHERS TELEKOM MALAYSIA BERHAD (“TM” OR THE “ISSUER”) PROPOSED ESTABLISHMENT OF AN ISLAMIC COMMERCIAL PAPERS (“ICP”) PROGRAMME AND AN ISLAMIC MEDIUM TERM NOTES (“IMTN”) PROGRAMME WITH A TOTAL COMBINED LIMIT OF UP TO RM3.0 BILLION IN NOMINAL VALUE (COLLECTIVELY, THE “SUKUK WAKALAH PROGRAMMES”)

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131218-62901

TypeAnnouncement
SubjectOTHERS
DescriptionTELEKOM MALAYSIA BERHAD (“TM” OR THE “ISSUER”)

PROPOSED ESTABLISHMENT OF AN ISLAMIC COMMERCIAL PAPERS (“ICP”) PROGRAMME AND AN ISLAMIC MEDIUM TERM NOTES (“IMTN”) PROGRAMME WITH A TOTAL COMBINED LIMIT OF UP TO RM3.0 BILLION IN NOMINAL VALUE (COLLECTIVELY, THE “SUKUK WAKALAH PROGRAMMES”)

We refer to our announcement dated 30 August 2013 in relation to the Sukuk Wakalah Programmes (“Previous Announcement”).

On behalf of TM, CIMB Investment Bank Berhad and Maybank Investment Bank Berhad are pleased to announce that TM has today made its first issuance of IMTN of RM200 million in nominal value with tenure of 7 years pursuant to the IMTN Programme in accordance with the salient terms and conditions of the Sukuk Wakalah Programmes as set out in the Previous Announcement.

The proceeds raised from the issuance of the IMTN will be utilised by TM to meet its capital expenditure and business operating requirements, including for its high speed broadband services which shall be Shariah-compliant.

This announcement is dated 18 December 2013.



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