June 12, 2014

Company announcements: PELIKAN, AAX, BJAUTO, PETGAS, MALTON-LA

PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Marktrade Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-140610-EC4B4

Particulars of substantial Securities Holder

NameMarktrade Sdn Bhd
AddressLot 5.116, 5th Floor,
Wisma Central,
Jalan Ampang,
50450 Kuala Lumpur.
NRIC/Passport No/Company No.159259-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPBS Office Supplies Holding Sdn Bhd and nominees companies
No. 9, Jalan Pemaju U1/15, Sekeyen U1,
Hicom Glenmarie Industrial Park,
40150 Sahah Alam,
Selangor Darul Ehsan.
["PBS Office"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/06/2014
100,000
 
Disposed10/06/2014
400,000
 
Disposed12/06/2014
250,000
 

Circumstances by reason of which change has occurredDisposal of 750,000 shares (0.15%) through Bursa Malaysia Securities Berhad. Deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965 by virtue of shareholdings in PBS Office.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)44,568,975 
Indirect/deemed interest (%)8.78 
Total no of securities after change44,568,975
Date of notice12/06/2014


PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPI-140610-EC49F

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/06/2014
100,000
1.510 
Disposed
10/06/2014
400,000
1.520 
Disposed
12/06/2014
250,000
1.494 

Circumstances by reason of which change has occurredDisposal of 750,000 shares (0.15%) by PBS Office Supplies Holding Sdn Bhd ("PBS Office") through Bursa Malaysia Securities Berhad. Deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965 by virtue of shareholdings in PBS Office.
Nature of interestIndirect.
Consideration (if any) 

Total no of securities after change

Direct (units)49,584,723 
Direct (%)9.76 
Indirect/deemed interest (units)44,728,852 
Indirect/deemed interest (%)8.81 
Date of notice12/06/2014


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - PBS Office Supplies Holding Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-140610-EC4B3

Particulars of substantial Securities Holder

NamePBS Office Supplies Holding Sdn Bhd
AddressNo. 9, Jalan Pemaju U1/15, Sekeyen U1,
Hicom Glenmarie Industrial Park,
40150 Sahah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.261025-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPBS Office Supplies Holding Sdn Bhd and nominees companies
No. 9, Jalan Pemaju U1/15, Sekeyen U1,
Hicom Glenmarie Industrial Park,
40150 Sahah Alam,
Selangor Darul Ehsan.
["PBS Office"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/06/2014
100,000
 
Disposed10/06/2014
400,000
 
Disposed12/06/2014
250,000
 

Circumstances by reason of which change has occurredDisposal of 750,000 shares (0.15%) through Bursa Malaysia Securities Berhad.
Nature of interestDirect
Direct (units)44,568,975 
Direct (%)8.78 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change44,568,975
Date of notice12/06/2014


AAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced12 Jun 2014  
CategoryChange in Boardroom
Reference NoCM-140612-50753

Date of change12/06/2014
NameKiyoshi Fushitani
Age63
NationalityJapanese
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to other business commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 


AAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced12 Jun 2014  
CategoryChange in Boardroom
Reference NoCM-140612-52762

Date of change12/06/2014
NameKiyotaka Tanaka
Age49
NationalityJapanese
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Liberal Arts in Humanities from the International Christian University, Mitaka-city in Tokyo.

2. International MBA (Master of Business Administration) Course Program as a visiting scholar at the University of Washington. 
Working experience and occupation Mr. Kiyotaka Tanaka is currently the Managing Director and the Head of the Aviation and Investment Group under the Global Business and Alternative Investment Headquarters of ORIX and also serves as a Director of ORIX Aviation Systems Limited in Ireland.

Prior to his current position, he held various positions in ORIX, namely Senior Vice President of its Aviation and Investment Group from 2008 to 2011 and was the Chief Financial Officer of ORIX Aviation Systems Limited in Ireland from 2005 to 2008. In 1999, he joined ORIX’s Aircraft Group as Assistant Manager and left the group as Vice President in 2005. From 1994 to 1999, he was attached to ORIX USA Corporation as its Assistant Vice President. He first joined ORIX as an associate from 1988 to 1993 in its International Department and subsequently in its International Finance Department. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


AAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced12 Jun 2014  
CategoryChange in Boardroom
Reference NoCM-140612-51945

Date of change12/06/2014
NameKiyotaka Tanaka
Age49
NationalityJapanese
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonResignation of Mr. Kiyoshi Fushitani
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 


BJAUTO - BJAUTO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced12 Jun 2014  
CategoryListing Circular
Reference NoRN-140612-28579

LISTING'S CIRCULAR NO. L/Q : 70866 OF 2014


    Second Interim single-tier exempt dividend of 3.50 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 June 2014 ]

    2) The last date of lodgement : [ 30June 2014 ]

    3) Date Payable : [ 16 July 2014 ]


BJAUTO - OTHERS BERJAYA AUTO BERHAD (“BAUTO” or “COMPANY”) CERTIFICATE OF COMPLETION AND COMPLIANCE (“CCC”) IN RESPECT OF IT'S BUILDING LOCATED AT NO 214, JALAN AMPANG, 50450 KUALA LUMPUR ("AMPANG BRANCH BUILDING”)

Announcement Type: General Announcement
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoBA-140612-53512

TypeAnnouncement
SubjectOTHERS
DescriptionBERJAYA AUTO BERHAD (“BAUTO” or “COMPANY”)

CERTIFICATE OF COMPLETION AND COMPLIANCE (“CCC”) IN RESPECT OF IT'S BUILDING LOCATED AT NO 214, JALAN AMPANG, 50450 KUALA LUMPUR ("AMPANG BRANCH BUILDING”)

Pursuant to the listing exercise of BAuto, the Company had given an undertaking to the Securities Commission that the CCC for its Ampang Branch Building will be obtained and an announcement will be made accordingly.

 

The Board of Directors of BAuto is pleased to announce that the CCC for its Ampang Branch Building has been obtained.

 

This Announcement is dated 12 June 2014.

 



PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140612-919FB

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2014
15,800
 

Circumstances by reason of which change has occurred1.Purchase of shares in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change104,854,200
Date of notice11/06/2014

Remarks :
Received Form 29B on 12 June 2014


MALTON-LA - OTHERS NOTICE TO THE 7-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2018 RCSLS”) HOLDERS IN RELATION TO THE FIRST REDEMPTION AND CANCELLATION OF 10 PER CENT (10%) OF THE NOMINAL VALUE OF 2011/2018 RCSLS AND NOTICE OF BOOK CLOSURE DATE ON 30 JUNE 2014

Announcement Type: General Announcement
Company NameMALTON BERHAD  
Stock Name MALTON-LA  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoMM-140612-54390

TypeAnnouncement
SubjectOTHERS
DescriptionNOTICE TO THE 7-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2018 RCSLS”) HOLDERS IN RELATION TO THE FIRST REDEMPTION AND CANCELLATION OF 10 PER CENT (10%) OF THE NOMINAL VALUE OF 2011/2018 RCSLS AND NOTICE OF BOOK CLOSURE DATE ON 30 JUNE 2014

The Board of Directors of Malton Berhad wishes to inform that pursuant to the terms and conditions stipulated in the Trust Deed dated 27 May 2011 constituting all the 2011/2018 RCSLS, Malton Berhad shall undertake the first redemption and cancellation of ten per cent (10%) of the outstanding nominal value of 2011/2018 RCSLS in the same and direct proportion to the 2011/2018 RCSLS holdings of 2011/2018 RCSLS Holders whose names appear in the Record of Depositors of Malton Berhad at the close of business at 5.00 pm on 30 June 2014 ("Book Closure Date").

Please refer to the attached Notice to the 2011/2018 RCSLS Holders in relation to the above-mentioned redemption and cancellation and Notice of Book Closure Date on 30 June 2014 and a separate announcement on the Notice of Book Closure released on even date for further information.

This announcement is dated 12 June 2014.


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