March 26, 2014

Company announcements: BJAUTO, MNRB, AEON, OSKPROP, PUNCAK, BERNAS

BJAUTO - Changes in Director's Interest (S135) - Dato' Lee Kok Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced26 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-140324-58809

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Kok Chuan
Address145, Jalan Athinahapan 2, Taman Tun Dr Ismail, 60000 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
24/03/2014
100,000
0.700 

Description of other type of transactionExercise of options pursuant to the Company's Employees' Share Option Scheme ("ESOS").
Circumstances by reason of which change has occurredBeneficial Interest
-Exercise of options pursuant to the ESOS.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)260,200 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/03/2014

Remarks :
The balance of the share options under the ESOS held by Dato' Lee Kok Chuan after the above exercise is 900,000 ordinary shares.


MNRB - OTHERS FITCH RATINGS AFFIRMS ‘A’ RATINGS OF MALAYSIAN REINSURANCE BERHAD

Announcement Type: General Announcement
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoMH-140326-47521

TypeAnnouncement
SubjectOTHERS
DescriptionFITCH RATINGS AFFIRMS ‘A’ RATINGS OF MALAYSIAN REINSURANCE BERHAD

PRESS RELEASE IMMEDIATE RELEASE

FITCH RATINGS AFFIRMS ‘A’ RATINGS OF MALAYSIAN REINSURANCE BERHAD



Kuala Lumpur, 26 March 2014 – Fitch Ratings has affirmed Malaysian Reinsurance Berhad’s (Malaysian Re) Insurer Financial Strength rating (IFS) at ‘A’. Fitch Ratings also confirmed the Outlook is Stable.

The affirmation takes into consideration Malaysian Re’s healthy financial fundamentals, as manifested by its sustained premium growth, consistently healthy financial performance and solid market franchise in Malaysia.

The Stable Outlook reflects Fitch’s expectation that Malaysian Re will maintain its sound financial performance, with the management placing strong emphasis on bottom-line profitability as opposed to mere top-line growth.

A copy of the Press Release issued by Fitch Ratings dated 25 March 2014 is attached.

Malaysian Re is Malaysia’s leading reinsurance company and is a wholly-owned subsidiary of MNRB Holdings Berhad (MNRB).

Fitch Ratings is a leading global rating agency with dual-headquarters in New York and London covering entities in more than 90 countries, including IFS ratings on over 2,000 insurance companies. Fitch Ratings first rated Malaysian Re in 2006.



For further enquiries, kindly contact Puan Noorazimah Tahir (Azie), Vice President & Head of Corporate Communications at Tel No: 03-2096 8120, Fax: 03-2096 8003 or
e-mail to azie@mnrb.com.my




AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140326-61542

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 holderCitigroup Nominees (Tempatan) Sdn Bhd - 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)
Disposed21/03/2014
10,600
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)31,603,200 
Direct (%)9.0038 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,603,200
Date of notice24/03/2014

Remarks :
The total number of 31,603,200 Ordinary Shares of RM1.00 each are held as follows:

1) 19,651,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board

3) 3,502,500 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 2,506,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 5,377,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 26 March 2014.


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140326-20A30

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2014
103,800
 

Circumstances by reason of which change has occurredSale by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)69,460,766 
Indirect/deemed interest (%)19.7894 
Total no of securities after change69,460,766
Date of notice25/03/2014

Remarks :
The total number of 69,460,766 Ordinary Shares of RM1.00 each are held as follows:

(i) 69,449,000 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and
(ii) 11,766 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc.

The Form 29B was received by the Company on 26 March 2014.


OSKPROP - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced26 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140326-34914

EX-date24/04/2014
Entitlement date28/04/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal tax exempt (single tier) dividend of 5.0 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel No.: 03-20849000
Payment date 15/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers28/04/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05

Remarks :
The payment of the final tax exempt (single tier) dividend of 5.0 sen per ordinary share is subject to shareholders' approval at the forthcoming 24th Annual General Meeting to be held on 21 April 2014.


OSKPROP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced26 Mar 2014  
CategoryGeneral Meetings
Reference NoCS-140326-34037

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionOSK PROPERTY HOLDINGS BERHAD
- TWENTY-FOURTH ANNUAL GENERAL MEETING
Date of Meeting21/04/2014
Time11:30 AM
VenueAuditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors15/04/2014

Attachments

OSKP 24th AGM Notice.pdf
88 KB



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 Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140326-5A2B2

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)
Disposed21/03/2014
11,400
 

Circumstances by reason of which change has occurredDisposal of 11,400 ordinary shares by AmTrustee Bhd for a/c for Pacific SELECT Balance Fund on 21 March 2014
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)20,808,100 
Indirect/deemed interest (%)5.08 
Total no of securities after change20,808,100
Date of notice26/03/2014

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 Bhd (formerly known as Great Eastern Takaful Sdn Bhd) : 90,000

2. AmTrustee Bhd
- a/c for Pacific Dividend Fund : 1,117,800
- a/c for Malaysia France Institute Sdn Bhd : 57,100
- a/c for Pacific SELECT Balance Fund : 16,600
- a/c for Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 109,800
- a/c for Cheah Eng Chuan : 20,000
- a/c for Wong Ah Moy @ Wong Yoke Len : 27,600
- a/c for Cheong Kok Fai & Yong Yok Lian : 11,500
- a/c for BAZ Sdn Bhd : 6,400
- a/c for Pacific Pearl Fund : 240,000

3. CIMB Commerce Trustee Berhad
- a/c for Pacific Recovery Fund : 271,200
- a/c for Pacific Millennium Fund : 58,000

4. CIMB Islamic Trustee Berhad
- a/c for Pacific ELIT Dana Dividen : 27,200
- a/c for Pacific ELIT Dana Aman : 33,300
- a/c for Pacific Dana Aman : 1,696,300

5. HSBC (Malaysia) Trustee Bhd
- a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 49,800
- a/c for Pacific Dana Dividen : 176,200

6. Universal Trustee (Malaysia) Bhd
- a/c for Pacific Premier Fund : 545,800
-----------
20,808,100
===========


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoPN-140326-D9F59

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") : KUALA LUMPUR HIGH COURT SUIT NO. S-23NCvC-4-2011 SYABAS VS TONY PUA KIAM WEE (THE "SUIT") - APPEAL TO THE FEDERAL COURT BY SYABAS

Reference is made to the Company's earlier announcements dated 11 February 2011, 14 February 2011, 28 March 2011, 28 April 2011, 11 May 2011, 20 May 2011, 20 June 2011, 30 June 2011, 26 August 2011, 29 November 2011, 13 December 2011, 21 December 2011, 24 February 2012, 26 March 2012, 8 May 2012, 29 May 2012, 6 June 2012, 5 July 2012, 25 July 2012, 9 August 2012, 12 December 2012, 5 February 2013, 19 February 2013, 27 March 2013, 4 April 2013, 22 April 2013, 22 May 2013, 25 July 2013, 23 October 2013, 21 November 2013 and 18 March 2014 in relation to the Suit.

The Company would like to update the Exchange that pursuant to SYABAS’ Notice of Motion for leave to appeal to the Federal Court being allowed on 18 March 2014, SYABAS' solicitors had on 25 March 2014 filed SYABAS' Notice of Appeal to the Federal Court against the decision of the Court of Appeal dated 27 March 2013.

The Court of Appeal had on 27 March 2013 overturned the decision of the Kuala Lumpur High Court dated 6 June 2012 which had held Tony Pua guilty of defaming SYABAS and had found Tony Pua liable to pay SYABAS damages in the sum of RM200,000.00.

This announcement is dated 26 March 2014.



BERNAS - Changes in Sub. S-hldr's Int. (29B) - Restu Jernih Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140326-60019

Particulars of substantial Securities Holder

NameRestu Jernih Sdn Bhd
AddressLevel 2A, No. 88, Jalan Perdana
Taman Tasek Perdana, 50480 Kuala Lumpur
NRIC/Passport No/Company No.302178-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holder1) Perspective Lane (M) Sdn Bhd (PLSB)
No. of Shares: 55,884,272
Acquired: 56,795,811
Total: 112,680,083

Address: Level 2A, No. 88 Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur

2) Tradewinds (M) Berhad
No. of Shares: 341,375,471
No Change

Address: Level 12, Menara HLA, No. 3 Jalan Kia Peng, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2014
56,795,811
 

Circumstances by reason of which change has occurredAcquisition of BERNAS shares arising from the acceptances through the unconditional take-over offer to acquire all the remaining ordinary shares of RM1.00 each in BERNAS not owned by the Joint Offerors and Tradewinds (M) Berhad (PAC) for a cash offer price of RM3.70 per Offer Share.

Deemed interested by virtue of PLSB's shareholding in Tradewinds (M) Berhad which is the holding company of BERNAS.

RJSB is the holding company of PLSB.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,680,083 
Indirect/deemed interest (%) 
Total no of securities after change454,055,554
Date of notice21/03/2014

Remarks :
Notice of Change in the Interests of Substantial Shareholder (Form 29B) was received on 26 March 2014.


BERNAS - Changes in Sub. S-hldr's Int. (29B) - Syed Mokhtar Shah Bin Syed Nor

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140326-56948

Particulars of substantial Securities Holder

NameSyed Mokhtar Shah Bin Syed Nor
AddressLevel 4, No. 88, Jalan Perdana
Taman Tasek Perdana
50480 Kuala Lumpur
NRIC/Passport No/Company No.511212-02-5475
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holder1) Perspective Lane (M) Sdn Bhd (PLSB)
No. of Shares: 55,884,272
Acquired: 56,795,811
Total: 112,680,083

Address: Level 2A, No. 88 Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur

2) Tradewinds (M) Berhad
No. of Shares: 341,375,471
No Change

Address: Level 12, Menara HLA, No. 3 Jalan Kia Peng, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2014
56,795,811
 

Circumstances by reason of which change has occurredAcquisition of BERNAS shares arising from the acceptances through the unconditional take-over offer to acquire all the remaining ordinary shares of RM1.00 each in BERNAS not owned by the Joint Offerors and Tradewinds (M) Berhad (PAC) for a cash offer price of RM3.70 per Offer Share.

Deemed interested by virtue of his indirect shareholding in Restu Jernih Sdn Bhd, which is the holding company of PLSB.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,680,083 
Indirect/deemed interest (%) 
Total no of securities after change454,055,554
Date of notice21/03/2014

Remarks :
Notice of Change in Interests of Substantial Shareholder (Form 29B) was received on 26 March 2014.


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