April 14, 2014

Company announcements: MAXIS, DIGI, BORNOIL, FURNWEB, TAFI, BHS

MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced14 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140414-23D0A

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)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the disposal of 1,600,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/04/2014
1,600,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)576,096,600 
Direct (%)7.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change576,096,600
Date of notice10/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 10 April 2014 and received by the Company on 14 April 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 Announced14 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140414-1E0C9

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 disposal of 2,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)464,032,300 
Direct (%)6.18 
Indirect/deemed interest (units)32,001,900 
Indirect/deemed interest (%)0.43 
Total no of securities after change496,034,200
Date of notice10/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 10 April 2014 and received by the Company on 14 April 2014.

The registered holders of the 496,034,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 462,532,300 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 11,705,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 13,891,200 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


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced14 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140414-44024

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 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)
Acquired09/04/2014
298,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)996,482,140 
Direct (%)12.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change996,482,140
Date of notice10/04/2014

Remarks :
The total number of 996,482,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 876,968,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 4,332,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 1,230,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 35,790,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 38,820,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 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 14 April 2014.


BORNOIL - Notice of Interest Sub. S-hldr (29A) - Lim Nyuk Sang @ Freddy Lim

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced14 Apr 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoBO-140414-55623

Particulars of Substantial Securities Holder

NameLim Nyuk Sang @ Freddy Lim
AddressLot 12, Detached House, Mile 5 1/2,
Tyng Garden, P.O. Box : 892 ,
90710 Sandakan , Sabah
NRIC/Passport No/Company No.520113-12-5299
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Name & address of registered holder Lim Nyuk Sang @ Freddy Lim
Lot 12, Detached House , Mile 5 1/2,
Tyng Garden , P.O. Box : 892 ,
90710 , Sandakan , Sabah

Maybank Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Lim Nyuk Sang @ Freddy Lim)
14th Floor , Menara Maybank ,
100 , Jalan Tun Perak , Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired09/04/2014
No of securities12,850,000
Circumstances by reason of which Securities Holder has interestAcquisition
Nature of interestDirect interest
Price Transacted ($$)0.700

Total no of securities after change

Direct (units)20,454,400 
Direct (%)8.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/04/2014


FURNWEB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced14 Apr 2014  
CategoryGeneral Meetings
Reference NoMI-140414-62076

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting14/04/2014
Time10:00 AM
VenueArcadia I, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
(Unless otherwise stated, the definitions used in this announcement shall carry the same meaning as those defined in the circular to shareholders of Furniweb Industrial Products Berhad dated 31 March 2014)
We refer to the announcement dated 31 March 2014 in relation to the Notice of EGM for the Proposals.

On behalf of the Board, KIBB is pleased to announce that the shareholders of FIPB, have at the EGM held today, approved the resolutions as set out in the Notice of EGM dated 31 March 2014 in relation to the Proposed JV, Proposed Diversification and Proposed Rights Issue with Warrants.

This announcement is dated 14 April 2014.


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

Announcement Type: General Announcement
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced14 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140414-A1B3E

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL OF LAND HELD UNDER H.S. (M) 150, P.T. 153, MUKIM BERANANG, DAERAH HULU LANGAT, SELANGOR.

Further to the Company's announcement made on 11 April 2014 in respect of the above matter, please find below additional information on the same:-

Introduction

1. The built up area of the one and a half storey (1 1/2) storey detached factory erected on the said land is about 47,250 sq. ft.

Information on Can Cable Sdn. Bhd.

2. The breakdown for Can Cable Sdn. Bhd.'s shareholdings are as below:-

NamePosition heldNo. of Shares% of Shareholding
Tan Chai KhengDirector160,00020%
Tan Chai TiamDirector160,00020%
Yu Chor WooiShareholder240,00030%
Ling Joo PingShareholder160,00020%
Tee Boon HeongShareholder80,00010%

Information of the Property

3. The breakdown of the carrying value of the Property of approximately RM5.4 million are as follows:-

Description Amount (RM'000)
Cost of purchase 3,030
Renovation cost including electrical installation and fire protection system 2,281
Stamp duty and legal fees 89
Total 5,400

Basis of Arriving at the Sale Consideration

4. The method of valuation used by VPC Alliance (KL) Sdn. Bhd. are both the Comparison Method and Cost Method.

This announcement is dated 14 April 2014.



BHS - Changes in Director's Interest (S135) - Heng Boon Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced14 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140414-1D4E2

Information Compiled By KLSE

Particulars of Director

NameHeng Boon Seng
Address21, Jalan Bunga Tanjung 21
Taman Saraya
Cheras
56100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/04/2014
1,640,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,730,000 
Direct (%)2.4 
Indirect/deemed interest (units)500,000 
Indirect/deemed interest (%)0.69 
Date of notice14/04/2014

Remarks :
Remarks :
1. The above dealing of 1,640,000 Shares represents 2.27% of the issued Shares of the Company.
2. Price transacted per shares is RM1.40 for 1,640,000 shares.
3. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period).


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 Announced14 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140414-0AD89

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)
Disposed09/04/2014
400,100
 

Circumstances by reason of which change has occurredDisposal of Shares.
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,915,104
Date of notice14/04/2014

Remarks :
Details of no. of securities held after change:-
Direct - 6,000,061 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 Announced14 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140414-0AD88

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)
Disposed09/04/2014
99,800
 

Circumstances by reason of which change has occurredDisposal of Shares.
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,915,139
Date of notice14/04/2014

Remarks :
Details of no. of securities held after change:-
Direct - 4,000,096 shares
Indirect - 8,915,043 shares


BHS - Changes in Director's Interest (S135) - Liew Sai Ying

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced14 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140414-0AD7D

Information Compiled By KLSE

Particulars of Director

NameLiew Sai Ying
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/04/2014
99,800
 
Disposed
14/04/2014
1,960,000
 

Circumstances by reason of which change has occurredDisposal of shares - Direct interest (99,800 Shares) and Indirect interest (1,960,000 Shares) by virtue of her daughter's interests pursuant to Section 134 (12)(c) of the Companies Act, 1965
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,000,096 
Direct (%)5.55 
Indirect/deemed interest (units)8,915,043 
Indirect/deemed interest (%)12.36 
Date of notice14/04/2014

Remarks :
1. The above dealing of 2,059,800 Shares represents 2.86% of the issued Shares of the Company.
2. Price transacted per shares is RM1.57 for 99,800 shares and RM1.40 for 1,960,000 shares.
3. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period).


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