May 2, 2014

Company announcements: MSPORTS, HOHUP, GWPLAST, AFFIN, SKPETRO, IHH, BPURI, MBMR, MAXIS

MSPORTS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMULTI SPORTS HOLDINGS LTD  
Stock Name MSPORTS  
Date Announced2 May 2014  
CategoryChange in Audit Committee
Reference NoCK-140502-42416

Date of change02/05/2014
NameLee Kian Hu
Age40
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Gong Ane - Independent Non-executive Director (Chairman of Audit Committee)

Lee Liang Huei - Independent Non-executive Director (Member of Audit Committee)


MSPORTS - OTHERS MULTI SPORTS HOLDINGS LTD("MSPORTS" OR "THE COMPANY") -CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement
Company NameMULTI SPORTS HOLDINGS LTD  
Stock Name MSPORTS  
Date Announced2 May 2014  
CategoryGeneral Announcement
Reference NoCK-140502-42931

TypeAnnouncement
SubjectOTHERS
DescriptionMULTI SPORTS HOLDINGS LTD("MSPORTS" OR "THE COMPANY")
-CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

The Board of Directors of MSPORTS wishes to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 2 May 2014:-

Nomination Committee

Chairman

Gong Ane (Independent Non-executive Director)

Member

Lee Liang Huei (Independent Non-executive Director)

Remuneration Committee

Chairman

Gong Ane (Independent Non-executive Director)

Member

Lee Liang Huei (Independent Non-executive Director)

Lin LiYing (Executive Director)

This announcement is dated 2 May 2014.



HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced2 May 2014  
CategoryGeneral Announcement
Reference NoCS-140502-43546

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")

The Board of Directors of Ho Hup wishes to inform that there has been no material development since the announcement made previously on 1 April 2014 and the Company is currently still pending the Bursa Malaysia Securities Berhad ("Bursa Securities")' decision on the early upliftment from being classified as a PN 17 Company under the Listing Requirements, which the application had submitted on 5 March 2014.

This announcement is dated 2 May 2014.



GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced2 May 2014  
CategoryGeneral Announcement
Reference NoCS-140429-77215

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY")

- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS")

(Unless otherwise defined, the abbreviations and definitions used in the announcement of the Company dated 9 January 2014 in relation to the proposed regularisation plan shall apply herein (“Requisite Announcement”)).

Reference is made to the Company’s announcements on 9 January 2014, 18 February 2014 and 21 March 2014 in respect of the Proposed Regularisation Plan.

The Board of Directors of GW Plastics wishes to announce that there has been no material development in respect of the Proposed Regularisation Plan since the monthly announcement made on 1 April 2014.

This announcement is dated 2 May 2014.



AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced2 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140502-61176

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 holderCitigroup 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)
Disposed28/04/2014
58,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)121,282,600 
Indirect/deemed interest (%) 
Total no of securities after change121,282,600
Date of notice29/04/2014

Remarks :
This announcement is dated 2 May 2014.

The Secretary of the Company received the Notice of Form 29B dated 29 April 2014 on 2 May 2014.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced2 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140502-098DA

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 holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/04/2014
801,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)776,076,989 
Direct (%)12.95 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change776,076,989
Date of notice29/04/2014

Remarks :
The Form 29B dated 29 April 2014 was received on 2 May 2014.


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced2 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140502-4BF14

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,446,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(584,967,800 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(20,590,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/04/2014
1,885,200
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)703,503,800 
Direct (%)8.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change703,503,800
Date of notice29/04/2014

Remarks :
Notice was received on 2 May 2014.


BPURI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced2 May 2014  
CategoryGeneral Announcement
Reference NoOS-140502-57525

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBINA PURI HOLDINGS BHD (“BINA PURI” OR “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION;
(II) PROPOSED PRIVATE PLACEMENT; AND
(III) PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of Bina Puri, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following proposals:

 

(i) proposed reduction of the issued and paid-up share capital of Bina Puri via the cancellation of RM0.50 of the par value of every existing ordinary share of RM1.00 each to RM0.50 each in Bina Puri (“Bina Puri Share”) pursuant to Section 64 of the Companies Act, 1965 (“Proposed Par Value Reduction”);

 

(ii) proposed private placement of up to 37,929,000 new Bina Puri Shares (“Placement Shares”), representing approximately twenty percent (20%) of the enlarged issued and paid-up share capital of Bina Puri (excluding treasury shares, if any) (“Proposed Private Placement”); and

 

(iii) proposed amendments to the Memorandum and Articles of Association of Bina Puri to effect the Proposed Par Value Reduction (“Proposed Amendment”).

 

Further details on the Proposals are set out in the attachment.

 

This announcement is dated 2 May 2014.



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 Announced2 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140502-43412

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)
Disposed28/05/2014
14,300
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)63,096,791 
Direct (%)16.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,096,791
Date of notice29/05/2014

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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (52,116,591)
(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 29 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 2 May 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 Announced2 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140502-73BBC

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 3,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/04/2014
3,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)468,656,600 
Direct (%)6.24 
Indirect/deemed interest (units)31,139,100 
Indirect/deemed interest (%)0.42 
Total no of securities after change499,795,700
Date of notice29/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 29 April 2014 and received by the Company on 2 May 2014.

The registered holders of the 499,795,700 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 467,156,600 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 11,005,900 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 1,259,400 Maxis Shares


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