April 8, 2014

Company announcements: MAXIS, PETGAS, AEON, PUNCAK, DIGI, KOBAY, BGYEAR

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 Announced8 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140408-DF372

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 1,851,800 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2014
1,851,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)459,810,100 
Direct (%)6.12 
Indirect/deemed interest (units)32,001,900 
Indirect/deemed interest (%)0.43 
Total no of securities after change491,812,000
Date of notice04/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 4 April 2014 and received by the Company on 8 April 2014.

The registered holders of the 491,812,000 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 458,310,100 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


PETGAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced8 Apr 2014  
CategoryGeneral Meetings
Reference NoPG-140404-3C15E

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPETRONAS GAS BERHAD

NOTICE OF 31st ANNUAL GENERAL MEETING
Date of Meeting05/05/2014
Time10:00 AM
VenueEmerald Room
Mandarin Oriental Hotel
Kuala Lumpur City Centre
50088,Kuala Lumpur
Date of General Meeting Record of Depositors28/04/2014


PETGAS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced8 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoPG-140404-3A580

EX-date09/05/2014
Entitlement date14/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 40 sen per ordinary share under single tier system in respect of 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 14/05/2014 to 14/05/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House, Pusat Dagangan Dana 1,
Jalan PJU 1A/46, Petaling Jaya,
Selangor Darul Ehsan
Payment date 10/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/05/2014 
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 Currency0.4

Remarks :
40 sen per ordinary share under single tier system


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 Announced8 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140408-7168A

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 holderMorgan Stanley & Co. International Plc. ("Morgan Stanley")
25 Cabot Square, Canary
Wharf, London E14 4QA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2014
100
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group

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 Asset Management Plc ("Aberdeen").

2. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)69,106,566 
Indirect/deemed interest (%)19.6885 
Total no of securities after change69,106,566
Date of notice07/04/2014

Remarks :
The total number of 69,106,566 Ordinary Shares of RM1.00 each are held as follows:

(i) 69,100,800 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and
(ii) 5,766 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley.

The Form 29B was received by the Company on 8 April 2014.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced8 Apr 2014  
CategoryGeneral Announcement
Reference NoPN-140408-7D56D

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS SELANGOR STATE GOVERNMENT & FEDERAL GOVERNMENT (THIRD PARTY) (THE "SUIT")

Reference is made to the Company's earlier announcements dated 8 September 2011, 9 September 2011, 22 September 2011, 10 October 2011,14 October 2011, 4 November 2011, 21 November 2011, 29 November 2011, 14 December 2011, 23 December 2011, 26 January 2012, 16 February 2012, 5 March 2012, 28 March 2012, 17 April 2012, 27 April 2012, 30 April 2012, 8 May 2012, 15 May 2012, 23 May 2012, 25 May 2012, 29 May 2012, 14 June 2012, 22 June 2012, 28 June 2012, 12 July 2012, 14 August 2012, 17 August 2012, 7 September 2012, 30 October 2012, 17 December 2012, 5 February 2013, 15 February 2013, 1 March 2013, 11 April 2013, 22 August 2013, 23 August 2013, 4 September 2013, 11 September 2013, 19 September 2013, 1 October 2013, 3 October 2013, 7 November 2013, 11 November 2013, 10 December 2013, 20 January 2014,14 February 2014, 7 March 2014 and 4 April 2014 in relation to the Suit.

The Company would like to update the Exchange that at the case management held today, the Kuala Lumpur High Court had fixed the Selangor State Government's application to strike out SYABAS' Writ of Summons and Amended Statement of Claim for Mention on 5 May 2014.


As announced earlier, the Court of Appeal had on 2 April 2014 allowed SYABAS' appeal against the decision of the Kuala Lumpur High Court dated 13 February 2014 (which had dismissed SYABAS' application to amend the Writ of Summons and re-amend the Statement of Claim to add CIMB Investment Bank Berhad as Co-Plaintiff) and also ordered the trial to be heard de novo before another judge at court NCC5 of the Kuala Lumpur High Court. The Court of Appeal also allowed the Selangor State Government's application to stay the Kuala Lumpur High Court proceedings pending the disposal of its proposed application for leave to appeal to the Federal Court against the decision of the Court of Appeal.

This announcement is dated 8 April 2014.



PUNCAK - Changes in Sub. S-hldr's Int. (29B) - GREAT EASTERN HOLDINGS 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-AA8B3

Particulars of substantial Securities Holder

NameGREAT EASTERN HOLDINGS LIMITED
Address1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGreat Eastern Holdings Limited
1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659

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 Lain : 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
===========


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 Announced8 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140408-DC70F

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)
Disposed03/04/2014
810,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)993,223,740 
Direct (%)12.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change993,223,740
Date of notice04/04/2014

Remarks :
The total number of 993,223,740 Ordinary Shares of RM0.01 each are held as follows:-

1) 874,310,350 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) 35,190,890 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 8 April 2014.


KOBAY - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced8 Apr 2014  
CategoryGeneral Announcement
Reference NoKT-140407-38477

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Kobay Technology Bhd. ("Kobay") wishes to announce that the financial assistance provided by Kobay Group for the third quarter of the financial year ending 30 June 2014 is set out in the annexure.

This announcement is dated 8 April 2014.

 

Attachments

BMQ3FY2014.pdf
6 KB



BGYEAR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced8 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140408-63381

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
- Shah Alam High Court Winding-Up Petition No. 28-180-04/2013 between AmBank (M) Bhd against BGB

We refer to the Company’s announcements on 8 July 2013, 17 July 2013, 28 August 2013, 6 September 2013, 21 November 2013 and 29 January 2014.

The Board of Directors of BGB wishes to announce that the above matter, which had been fixed for Case Management on 8 April 2014, has been adjourned to 6 May 2014.

This announcement is dated 8 April 2014.



BGYEAR - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced8 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140408-63479

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
- Restraining Order under Section 176(10) and (10A) of the Companies Act, 1965 (“the Act”)

We refer to the Company’s announcement on 16 January 2014 in relation to the granting of a restraining order pursuant to Section 176(10) and (10A) of the Act by the High Court of Malaya at Kuala Lumpur (“Restraining Order”).

The Company wishes to announce that the Court of Appeal has set aside the Restraining Order on procedural grounds, with no order for costs against BGB and that the ruling will not preclude the Company from filing a new application for a Restraining Order. As such, the Company plans to apply for a new restraining order, pending implementation of its proposed regularisation plan.

This announcement is dated 8 April 2014.



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