March 31, 2014

Company announcements: GOLDIS, HLBANK, KPJ, DKSH, MAXIS, PDZ, ASTRO

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

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced31 Mar 2014  
CategoryGeneral Announcement
Reference NoGI-140327-64755

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings by Directors and Principal Officers of IGB Corporation Berhad, a Major Subsidiary of Goldis Berhad in the Securities of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Please refer to the attachment for further details on the anouncement.



HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140331-C274E

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 236,317,243 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,693,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/03/2014
208,900
 
Disposed25/03/2014
100,000
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)257,490,503 
Direct (%)14.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change257,490,503
Date of notice26/03/2014

Remarks :
Received EPF's notice dated 26 March 2014 on 31 March 2014.

This annoucement is dated 31 March 2014.


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced31 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140331-3B39F

Date of buy back31/03/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)2.990
Maximum price paid for each share purchased ($$)2.990
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.0019


KPJ - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced31 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140331-F56C5

Particulars of substantial Securities Holder

NameJohor Corporation
AddressLevel 2, Persada Johor International Convention Centre
Jalan Abdullah Ibrahim
80000 Johor Bahru, Johor
NRIC/Passport No/Company No.PJECT41968
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderJohor Corporation
Level 2, Persada Johor International Convention Centre
Jalan Abdullah Ibrahim
80000 Johor Bahru, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2014
50,000
 
Acquired25/03/2014
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change463,517,220
Date of notice31/03/2014


DKSH - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced31 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoDH-140211-4E5E9

EX-date21/07/2014
Entitlement date23/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 9.5 sen per ordinary share for the financial year ended 31 December 2013.
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 noTricor Investor Services Sdn Bhd

Address:
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.

Tel No.: +603 2264 3883
Payment date 21/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/07/2014 
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 Currency0.095

Remarks :
The payment of the abovementioned final single tier dividend is subject to the shareholders' approval at the forthcoming Twenty-Second Annual General Meeting of the Company.

This announcement is dated 31 March 2014.


DKSH - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced31 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoDH-140211-4E5E1

EX-date21/07/2014
Entitlement date23/07/2014
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial single tier dividend of 13 sen per ordinary share for the financial year ended 31 December 2013.
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 noTricor Investor Services Sdn Bhd

Address:
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.

Tel No.: +603 2264 3883
Payment date 21/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/07/2014 
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 Currency0.13

Remarks :
The payment of the abovementioned special single tier dividend is subject to the shareholders' approval at the forthcoming Twenty-Second Annual General Meeting of the Company.

This announcement is dated 31 March 2014.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced31 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140331-10A23

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan)Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 2,813,600 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2014
2,813,600
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)451,430,600 
Direct (%)6.01 
Indirect/deemed interest (units)33,625,600 
Indirect/deemed interest (%)0.45 
Total no of securities after change485,056,200
Date of notice27/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 March 2014 and received by the Company on 31 March 2014.

The registered holders of the 485,056,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 449,930,600 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 12,215,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 15,004,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


PDZ - OTHERS PDZ HOLDINGS BHD ("PDZH" or "the Company") - ACQUISITION OF ADDITIONAL SHARES IN A SUBSIDIARY COMPANY

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced31 Mar 2014  
CategoryGeneral Announcement
Reference NoCQ-140321-38896

TypeAnnouncement
SubjectOTHERS
DescriptionPDZ HOLDINGS BHD ("PDZH" or "the Company")
- ACQUISITION OF ADDITIONAL SHARES IN A SUBSIDIARY COMPANY

1. INTRODUCTION

The Board of Directors of PDZH wishes to announce that the Company has on 31 March 2014, acquired the remaining 49,000 ordinary shares of RM1.00 each for a total cash consideration of RM186,353.24 in the share capital of PDZ Shipping Agency (Bintulu) Sdn Bhd [“PDZSA(B)”] not already owned by the Company from Mr Ting Chiew Hook (25,000 shares), Mr Ting Kuong King (12,000 shares) and Mr Wong Ling Poh (12,000 shares).

Pursuant to the said acquisition of shares, PDZSA(B) has become a wholly-owned subsidiary of the Company.

2. INFORMATION ON PDZSA(B)

PDZSA(B) was incorporated in Malaysia under the Companies Act, 1965 on 31 January 2000. The present authorized share capital of PDZSA(B) is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and the paid-up share capital is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The principal activity of PDZSA(B) is shipping and provision of related services.

3. FINANCIAL EFFECTS

The acquisition of shares in PDZSA(B) is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2014.

4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors and/or major shareholders has any interests, direct or indirect, in the aforesaid acquisition.

5. STATEMENT BY HE BOARD OF DIRECTORS

The Board of Directors is of the opinion that the acquisition is in the best interest of the Company.

This announcement is dated 31 March 2014.



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

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced31 Mar 2014  
CategoryGeneral Announcement
Reference NoAM-140331-A9D03

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionASTRO MALAYSIA HOLDINGS BERHAD (“AMH” OR “COMPANY”)

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

AMH wishes to announce that the Proposals will be tabled for the approval of its shareholders at the Extraordinary General Meeting to be convened in June 2014. A circular to shareholders detailing the relevant information pertaining to the Proposals will be despatched to the shareholders of AMH in due course.

This announcement is dated 31 March 2014.



ASTRO - OTHERS ASTRO MALAYSIA HOLDINGS BERHAD - PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED 31 JANUARY 2014

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced31 Mar 2014  
CategoryGeneral Announcement
Reference NoAM-140327-0FCC5

TypeAnnouncement
SubjectOTHERS
DescriptionASTRO MALAYSIA HOLDINGS BERHAD - PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED 31 JANUARY 2014

Please find attached Astro Malaysia Holdings Berhad's Press Release in relation to its Financial Results for the fourth quarter and financial year ended 31 January 2014.

This announcement is dated 31 March 2014.

Attachments

AMH Q4FY14 Press Release.pdf
337 KB



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