April 22, 2014

Company announcements: KLCC, GAMUDA, MUHIBAH, PDZ, MASTER, SUPERMX, PRKCORP, TEXCHEM

KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140422-51458

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad.
Name & address of registered holderAmanahRaya Trustees Berhad-
Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/04/2014
1,290,900
 

Circumstances by reason of which change has occurredPurchase of stapled securities
Nature of interestDirect
Direct (units)108,782,700 
Direct (%)6.0256 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,782,700
Date of notice18/04/2014

Remarks :
This notice is received on 22 April 2014.


KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140422-50737

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad.
Name & address of registered holderAmanahRaya Trustees Berhad-
Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2014
709,100
 

Circumstances by reason of which change has occurredPurchase of stapled securities
Nature of interestDirect
Direct (units)107,491,800 
Direct (%)5.9541 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,491,800
Date of notice17/04/2014

Remarks :
This notice is received on 22 April 2014.


GAMUDA - 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 NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140422-33822

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2014
573,600
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)141,582,300 
Direct (%)6.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change141,582,300
Date of notice18/04/2014

Remarks :
Notice was received on 22 April 2014.


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ['KWAP']

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140422-D5D1F

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ['KWAP']
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/04/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)133,569,100 
Direct (%)5.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change133,569,100
Date of notice21/04/2014

Remarks :
Notice was received on 22 April 2014.


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

Announcement Type: Listing Circular
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced22 Apr 2014  
CategoryListing Circular
Reference NoNE-140422-55211

LISTING'S CIRCULAR NO. L/Q : 70349 OF 2014

Kindly be advised that the abovementioned Company’s additional 148,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m , Thursday, 24 April 2014.


PDZ - OTHERS Article appearing in The Edge Financial Daily on 22 April 2014

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCQ-140422-53986

TypeAnnouncement
SubjectOTHERS
DescriptionArticle appearing in The Edge Financial Daily on 22 April 2014

We refer to the article appearing in The Edge Financial Daily on 22 April 2014 concerning speculation on Tan Sri Dato’ Tan Hua Choon selling off of a block of shares in PDZ Holdings Bhd.

After due enquiry with the major shareholder concerned, the Board of Directors wishes to announce that Tan Sri Dato’ Tan Hua Choon has confirmed that he is holding talks with some parties with the view of divesting his shareholdings in the Company. We will make the appropriate announcement if there is further development, in accordance with Bursa Securities’ Corporate Disclosure Policy.



MASTER - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced22 Apr 2014  
CategoryPDF Submission
Reference NoCC-140418-58134

SubjectAnnual Audited Accounts - 31 December 2013


SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140422-42354

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 of 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)
Acquired17/04/2014
500,000
 

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 change53,546,600
Date of notice18/04/2014

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (43,662,100)
(2) Employees Provident Fund Board (RHB INV) (2,000,000)
(3) Employees Provident Fund Board (CIMB PRI) (7,884,500)

Supermax Corporation Berhad received the Form 29B dated 18 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 April 2014.


PRKCORP - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140417-57743

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

On behalf of Perak Corporation Berhad (“the Company”), we wish to announce that the Company proposes to seek the approval of its shareholders for the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposal”) at the Company’s forthcoming Annual General Meeting to be held at a date to be determined later.

A Circular to shareholders which set out details of the Proposal will be despatched in due course.

This announcement is dated 22 April 2014.



TEXCHEM - OTHERS INCORPORATION OF A SUBSIDIARY

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoTR-140422-37319

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A SUBSIDIARY

INTRODUCTION

The Board of Directors of Texchem Resources Bhd. (“TRB”) wishes to announce that TRB has on even date received the Certificate of Incorporation of Private Company (Form 9) of Dim Sum Delight Sdn. Bhd. (“Dim Sum Delight”) dated 21 April 2014 evidencing the incorporation of Dim Sum Delight by TRB in Malaysia under the Companies Act, 1965 (“Incorporation”).

INFORMATION ON DIM SUM DELIGHT

The authorised share capital of Dim Sum Delight is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each.

The initial issued and paid-up share capital of Dim Sum Delight is RM2.00 comprising 2 ordinary shares of RM1.00 each.

Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi and Mr Akihiko Hijioka were authorized by the Board of Directors of TRB to subscribe for 1 ordinary share of RM1.00 each in Dim Sum Delight respectively on behalf of TRB pursuant to the Companies Act, 1965. The said shares are currently held in trust by Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi and Mr Akihiko Hijioka and will be transferred to TRB upon the completion of the required statutory forms. Thereafter, Dim Sum Delight will become a wholly-owned subsidiary of TRB.

Dim Sum Delight will be principally involved in the business as proprietor and/or operator of restaurants and such other drinks and food establishment.

The first Directors of Dim Sum Delight are Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi and Mr Akihiko Hijioka.

FINANCIAL EFFECTS OF THE INCORPORATION

The Incorporation will not have any effect on the issued and paid-up share capital of TRB and the substantial shareholders’ shareholdings in TRB.

The Incorporation is not expected to have any material effect on the consolidated net assets per share, gearing, earnings and earnings per share of TRB Group for the financial year ending 31 December 2014.

The Incorporation is funded by TRB’s internally generated funds.

INTEREST OF THE DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM

Save for Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi, a Director of TRB who is named as the first director of Dim Sum Delight, none of the other Directors, major shareholders of TRB and/or persons connected to them have any interest, whether directly and/or indirectly, in the Incorporation.

DIRECTORS’ STATEMENT

The Board of Directors of TRB having considered all aspects of the Incorporation is of the opinion that the Incorporation is in the best interest of TRB.

This announcement is dated 22 April 2014.



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