April 8, 2014

Company announcements: BPURI, MBMR, HDBS, PUNCAK, UCHITEC, PPG, DESTINI, BHS

BPURI - OTHERS Cessation of Bina Puri Vietnam Co. Ltd. as subsidiary

Announcement Type: General Announcement
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced8 Apr 2014  
CategoryGeneral Announcement
Reference NoBP-140408-64317

TypeAnnouncement
SubjectOTHERS
DescriptionCessation of Bina Puri Vietnam Co. Ltd. as subsidiary

We would like to inform that Bina Puri Vietnam Co. Ltd., a company incorporated in Vietnam and wholly-owned by Bina Puri Construction Sdn. Bhd. (“BPCSB”), which in turn is a wholly-owned subsidiary of Bina Puri Holdings Bhd. has ceased to be a wholly-owned subsidiary of BPCSB on 8 February 2014. The People’s Committee of Ba Ria–Vung Tau Province has informed us on 3 April 2014 that the Investment Certificate of Bina Puri Vietnam Co. Ltd. has been revoked and the said company has been dissolved.

Bina Puri Vietnam Co. Ltd. was set up in Vietnam to undertake construction projects but had been dormant.

The cessation of the said company as subsidiary is not expected to have any material effect on the net assets and earnings of Bina Puri Group for the financial year ending 31 December 2014.

Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above matter.

 



MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced8 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140408-41852

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Acquired03/04/2014
200,000
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)63,230,891 
Direct (%)16.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,230,891
Date of notice04/04/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (52,250,691)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (480,200)

MBM Resources Berhad received the Form 29B dated 4 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 8 April 2014.


HDBS - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced8 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoHD-140408-64359

EX-date21/04/2014
Entitlement date23/04/2014
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial Dividend in the form of Single Tier Interim Dividend of RM2.50 per ordinary share
Period of interest payment to
Financial Year End31/07/2014
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 noAgriteum Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel: 04-2282321
Payment date 12/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/04/2014 
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 Currency2.5


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 Announced8 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140408-AA8BF

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)
Acquired03/04/2014
75,000
 
Acquired04/04/2014
107,000
 

Circumstances by reason of which change has occurred1. Purchase of 75,000 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pertubuhan Keselamatan Sosial on 3 April 2014.
2. Purchase of 107,000 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pertubuhan Keselamatan Sosial on 4 April 2014.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)20,990,100 
Indirect/deemed interest (%)5.13 
Total no of securities after change20,990,100
Date of notice08/04/2014

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
- a/c for Pertubuhan Keselamatan Sosial : 182,000

6. Universal Trustee (Malaysia) Bhd
- a/c for Pacific Premier Fund : 545,800
-----------
20,990,100
===========


UCHITEC - UCHITEC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced8 Apr 2014  
CategoryListing Circular
Reference NoZM-140408-42824

LISTING'S CIRCULAR NO. L/Q : 70274 OF 2014

Kindly be advised that the abovementioned Company’s additional 89,500 new ordinary shares of RM0.20 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 April 2014.


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

Announcement Type: General Announcement
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced8 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140408-58590

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPELANGI PUBLISHING GROUP BERHAD ("PELANGI" OR THE "COMPANY")

PROPOSED ACQUISITION BY SUTERA CERIA SDN BHD ("SCSB" OR THE "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF PELANGI, OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND MEASURING APPROXIMATELY 3.09 HECTARES (7.64 ACRES) TOGETHER WITH ALL THE BUILDINGS ERECTED THEREON, HELD UNDER HSD 162767 PTD 90018 MUKIM PLENTONG, DISTRICT OF JOHOR BAHRU, JOHOR, FROM PERNIAGAAN USAHASAMA MEMBALAK SDN BHD ("PUMSB" OR THE "VENDOR") FOR A TOTAL PURCHASE CONSIDERATION OF RM15.50 MILLION TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of Pelangi, RHB Investment Bank Berhad wishes to announce that SCSB, a wholly-owned subsidiary company of Pelangi, had on 8 April 2014, entered into a conditional sale and purchase agreement ("SPA") with PUMSB for the proposed acquisition by SCSB of a parcel of leasehold industrial land measuring approximately 3.09 hectares (7.64 acres) together with all the buildings erected thereon, held under HSD 162767 PTD 90018 Mukim Plentong, District of Johor Bahru, Johor, from PUMSB for a total purchase consideration of RM15.50 million to be satisfied entirely by cash.
In addition, the SPA entails a condition whereby upon completion of the SPA, the Vendor shall cause and procure PUM Cullet Sdn Bhd ("PCSB" or the "Tenant"), a wholly-owned subsidiary company of the Vendor, to enter into a tenancy agreement with the Purchaser for a period of three (3) years from the Completion Date (as defined in the attachment) or the Extended Completion Date (as defined in the attachment), whichever is applicable, and the tenancy shall be automatically renewed every subsequent three (3) years up to a total period of nine (9) years.

Details of the Proposed Acquisition are set out in the attachment enclosed.


This announcement is dated 8 April 2014.


DESTINI - Notice of Interest Sub. S-hldr (29A) - KEJURUTERAAN SAMUDRA TIMUR BERHAD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced8 Apr 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-140408-83C81

Particulars of Substantial Securities Holder

NameKEJURUTERAAN SAMUDRA TIMUR BERHAD
AddressSuite A-21-13A, Level 21
Menara UOA Bangsar
No. 5, Jalan Bangsar Utama 1
59000 Kuala Lumpur
NRIC/Passport No/Company No.142241-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderKEJURUTERAAN SAMUDRA TIMUR BERHAD
Suite A-21-13A, Level 21
Menara UOA Bangsar
No. 5, Jalan Bangsar Utama 1
59000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired02/04/2014
No of securities228,571,428
Circumstances by reason of which Securities Holder has interestDisposal of the entire issued and paid up share capital of Samudra Oil Services Sdn Bhd to Destini Berhad for a disposal consideration of RM80.0 million to be satisfied entirely by 228,571,428 new ordinary shares of RM0.10 each in Destini Berhad
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)228,571,428 
Direct (%)31.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/04/2014

Remarks :
Form 29A was received on 8 April 2014.


BHS - Changes in Sub. S-hldr's Int. (29B) - Heng Song Khoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced8 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140404-AADFA

Particulars of substantial Securities Holder

NameHeng Song Khoon
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7
Jalan Kajang Puchong
Pinggiran Putrajaya
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.460905-08-5131
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:-

Kenanga Investment Bank Berhad – Qualifier: Heng Song Khoon
Lot 17-22, Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Indirect Interest:-

Harta Sistem Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2014
1,000,000
 
Disposed07/04/2014
354,500
 

Circumstances by reason of which change has occurredDeemed interested by virtue of her interest in Harta Sistem Sdn. Bhd. – Disposal of Shares by Harta Sistem Sdn. Bhd. and Rakan Bersatu Sdn. Bhd. (a company which Harta Sistem Sdn. Bhd. has interest)
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,315,204
Date of notice08/04/2014

Remarks :
Details of no. of securities held after change:-
Direct - 6,400,161 shares
Indirect - 8,915,043 shares


BHS - Changes in Sub. S-hldr's Int. (29B) - Liew Sai Ying

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced8 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140404-AADF9

Particulars of substantial Securities Holder

NameLiew Sai Ying
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7
Jalan Kajang Puchong
Pinggiran Putrajaya
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.500602-05-5174
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:-

Kenanga Investment Bank Berhad – Qualifier : Liew Sai Ying
97 Jalan Datuk Sulaiman 4
Taman Tun Dr. Ismail
60000 Kuala Lumpur

RHB Investment Bank Berhad – Qualifier : Liew Sai Ying
5 Jalan Perkasa Lapan Cheras
Taman Maluri
55100 Kuala Lumpur

Indirect Interest:-

Harta Sistem Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2014
1,000,000
 
Disposed07/04/2014
499,900
 

Circumstances by reason of which change has occurred(1) Direct Interest - Disposal of 145,400 Shares.
(2) Indirect interest (by virtue of her interest in Harta Sistem Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965) - Disposal of 1,354,500 Shares by Harta Sistem Sdn. Bhd. and Rakan Bersatu Sdn. Bhd. (a company which Harta Sistem Sdn. Bhd. has interest)
Nature of interestDirect and Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,014,939
Date of notice08/04/2014

Remarks :
Details of no. of securities held after change:-
Direct - 4,099,896 shares
Indirect - 8,915,043 shares


BHS - Changes in Sub. S-hldr's Int. (29B) - Harta Sistem Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced8 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140404-AADF8

Particulars of substantial Securities Holder

NameHarta Sistem Sdn. Bhd.
AddressLot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan
NRIC/Passport No/Company No.94937-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each ("Shares")
Name & address of registered holderDirect Interest:-

Harta Sistem Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Indrect Interest:-

Rakan Bersatu Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2014
1,000,000
 
Disposed07/04/2014
354,500
 

Circumstances by reason of which change has occurredDisposal of Shares - Direct Interest (1,054,500 Shares) and Indirect Interest (300,000 Shares)
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change8,915,043
Date of notice08/04/2014

Remarks :
Details of no. of securities held after change:-
Direct - 8,915,043 shares
Indirect - Nil


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