December 4, 2013

Company announcements: PMIND, YTL, PMCAP, MEDIAC, PETDAG, MPCORP

PMIND - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePAN MALAYSIAN INDUSTRIES BERHAD  
Stock Name PMIND  
Date Announced4 Dec 2013  
CategoryChange Of Company Secretary
Reference NoPM-131203-2808D

Date of change03/12/2013
Type of changeResignation
DesignationJoint Secretary
License no.MIA/8372
NameHo Chun Fuat
Working experience and occupation during past 5 years


PMIND - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePAN MALAYSIAN INDUSTRIES BERHAD  
Stock Name PMIND  
Date Announced4 Dec 2013  
CategoryChange Of Company Secretary
Reference NoPM-131203-65C41

Date of change03/12/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7054334
NameLee Chik Siong
Working experience and occupation during past 5 years


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-131204-73F1F

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/11/2013
766,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)801,131,347 
Direct (%)7.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change801,131,347
Date of notice02/12/2013

Remarks :
Form 29B was received on 4 December 2013


PMCAP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePAN MALAYSIA CAPITAL BERHAD  
Stock Name PMCAP  
Date Announced4 Dec 2013  
CategoryChange in Principal Officer
Reference NoPM-131203-40448

Date of change03/12/2013
NameHo Chun Fuat
Age46
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonPursue other career opportunities
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
QualificationsN/A
Working experience and occupation N/A
Family relationship with any director and/or major shareholder of the listed issuerN/A
Any conflict of interests that he/she has with the listed issuer or its subsidiariesN/A
Details of any interest in the securities of the listed issuer or its subsidiariesN/A

Remarks :
N/A


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

Announcement Type: General Announcement
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced4 Dec 2013  
CategoryGeneral Announcement
Reference NoMC-131204-1954F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of the Company wishes to announce that the Company has today received a notification from Mr Tiong Kiew Chiong, a Director of the Company notifying his changes to his shareholdings. Details of his shareholdings after the changes are set out in the table below:-

Type of transactionDate of changeName of registered holderNo. of sharesConsideration per share% of sharesTotal shareholdings after changeCircumstances by reason of which change occurred
Acquisition3.12.2013Tiong Kiew Chiong110,000RM0.9550.01%1,714,039 (0.10%)Acquisition of shares from open market
Acquisition3.12.2013Tiong Kiew Chiong110,000RM0.9500.01%1,824,039 (0.11%)Acquisition of shares from open market
Acquisition3.12.2013Tiong Kiew Chiong200,000RM0.945
0.01%2,024,039 (0.12%)Acquisition of shares from open market

This announcement is dated 4 December 2013.

 



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 Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-131129-6DD90

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)
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)
Disposed26/11/2013
100,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)58,646,800 
Direct (%)5.903 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,273,900
Date of notice27/11/2013

Remarks :
The total number of 65,273,900 ordinary shares comprise the following:

(a) 58,646,800 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) 1,398,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 3,409,900 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) 161,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 4 December 2013.


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 Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-131204-B3304

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)
Acquired26/11/2013
285,000
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)1,683,800 
Direct (%)0.169 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,363,000
Date of notice27/11/2013

Remarks :
The total number of 65,363,000 ordinary shares comprise the following:

(a) 58,646,800 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) 1,683,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 3,262,300 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) 112,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 4 December 2013.


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 Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-131204-ADE7A

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 (CIMB PRIN))
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)
Disposed26/11/2013
147,600
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)3,262,300 
Direct (%)0.328 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,078,000
Date of notice27/11/2013

Remarks :
The total number of 65,078,000 ordinary shares comprise the following:

(a) 58,646,800 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) 1,398,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 3,262,300 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) 112,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 4 December 2013.


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 Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-131204-953A4

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 (RHB INV))
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)
Disposed26/11/2013
48,300
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)112,700 
Direct (%)0.011 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,225,600
Date of notice27/11/2013

Remarks :
The total number of 65,225,600 ordinary shares comprise the following:

(a) 58,646,800 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) 1,398,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 3,409,900 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) 112,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 4 December 2013.


MPCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced4 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131204-44130

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT (“THE COURT”) ORIGINATING SUMMONS NO. 24NCVC-1341-08/2013 (“ORIGINATING SUMMONS”) - WISMA MPL JMB (“JMB” OR “THE PLAINTIFF”) VS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “THE COMPANY” OR “DEFENDANT”)
We refer to the announcements dated 20 August 2013, 22 August 2013, 23 August 2013, 20 September 2013 and 24 October 2013 pertaining to the subject matter. The terms herein shall bear the same meaning as defined in those announcements.
The Board of Directors of MPCORP wishes to announce that on 3 December 2013, the Court has adjourned the hearing of the application by the Company to strike out the Originating Summons of JMB (“Notice of Application”) and the Court has directed that:

a) Plaintiff to decide whether to respond to the Defendant’s supplementary affidavit filed on 25 November 2013 by 9 December 2013;
b) Plaintiff and Defendant to exchange written submissions simultaneously for Notice of Application and Originating Summons by 13 December 2013;
c) Plaintiff and Defendant to exchange written reply submissions for Originating Summons simultaneously by 20 December 2013; and
d) Hearing of Notice of Application and Originating Summons is fixed on 10 January 2014.

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

This announcement is dated 4 December 2013.


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