July 16, 2014

Company announcements: BPURI, MAXIS, SHL, PNEPCB, HAISAN, KOSSAN, KNM, BKOON

BPURI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK TEE HOCK SENG, JP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBP-140710-3C58A

Particulars of substantial Securities Holder

NameTAN SRI DATUK TEE HOCK SENG, JP
AddressNO. 43, JALAN BUKIT SEGAR 7
TAMAN BUKIT SEGAR
CHERAS, 56100 KUALA LUMPUR
NRIC/Passport No/Company No.490719-10-5239
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderMATTHEW TEE KAI WOON
NO. 9, DUTA TROPIKA, LINGKUNGAN DUTAMAS,
JALAN SRI HARTAMAS, 50480 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/07/2014
10,000
0.680 

Circumstances by reason of which change has occurredPurchase of shares from the open market by son, Matthew Tee Kai Woon
Nature of interestIndirect
Direct (units)15,369,778 
Direct (%)8.64 
Indirect/deemed interest (units)1,900,625 
Indirect/deemed interest (%)1.07 
Total no of securities after change17,270,403
Date of notice08/07/2014

Remarks :
Indirect interest - 340,000 shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC pledged securities account for Tee Hock Seng Holdings Sdn. Bhd., 60,000 shares held by Tee Hock Seng Holdings Sdn. Bhd. and 1,500,625 shares held by YBhg. Tan Sri Tee's son, Matthew Tee Kai Woon.


BPURI - Changes in Director's Interest (S135) - TAN SRI DATUK TEE HOCK SENG, JP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced16 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBP-140710-3C592

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATUK TEE HOCK SENG, JP
AddressNo. 43, JALAN BUKIT SEGAR 7
TAMAN BUKIT SEGAR
CHERAS, 56100 KUALA LUMPUR
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)
Acquired
04/07/2014
10,000
0.680 

Circumstances by reason of which change has occurredPurchase of shares by son, Matthew Tee Kai Woon
Nature of interestINDIRECT
Consideration (if any)RM6,856.64 

Total no of securities after change

Direct (units)15,369,778 
Direct (%)8.64 
Indirect/deemed interest (units)1,900,625 
Indirect/deemed interest (%)1.07 
Date of notice08/07/2014

Remarks :
Indirect interest - 340,000 shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC pledged securities account for Tee Hock Seng Holdings Sdn. Bhd., 60,000 shares held by Tee Hock Seng Holdings Sdn. Bhd. and 1,500,625 shares held by YBhg. Tan Sri Tee's son, Matthew Tee Kai Woon.


BPURI - Changes in Director's Interest (S135) - MATTHEW TEE KAI WOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced16 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBP-140710-3C581

Information Compiled By KLSE

Particulars of Director

NameMATTHEW TEE KAI WOON
AddressNO. 9, DUTA TROPIKA, LINGKUNGAN DUTAMAS, JALAN SRI HARTAMAS, 50480 KUALA LUMPUR
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)
Acquired
04/07/2014
10,000
0.680 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDIRECT
Consideration (if any)RM6,856.64 

Total no of securities after change

Direct (units)1,500,625 
Direct (%)0.84 
Indirect/deemed interest (units)15,769,778 
Indirect/deemed interest (%)8.86 
Date of notice08/07/2014

Remarks :
Mr. Matthew Tee is deemed interested in the following shares:-
27,000 ordinary shares held by his father, YBhg. Tan Sri Datuk Tee;
15,342,778 ordinary shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for YBhg. Tan Sri Datuk Tee;
340,000 ordinary shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for Tee Hock Seng Holdings Sdn. Bhd., a company where his father is a director and shareholder; and
60,000 ordinary shares held by Tee Hock Seng Holdings Sdn. Bhd.


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 Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140716-4DE8A

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 482,400 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 134,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/07/2014
482,400
 
Disposed10/07/2014
134,500
 

Circumstances by reason of which change has occurredAcquisition and Disposal
Nature of interestDirect and Indirect
Direct (units)481,455,500 
Direct (%)6.41 
Indirect/deemed interest (units)20,554,000 
Indirect/deemed interest (%)0.27 
Total no of securities after change502,009,500
Date of notice11/07/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 11 July 2014 and received by the Company on 16 July 2014.

The registered holders of the 502,009,500 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 479,955,500 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 (RHB INV)
- in respect of 1,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 6,465,500 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 900,000 Maxis Shares


SHL - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced16 Jul 2014  
CategoryPDF Submission
Reference NoSC-140716-61784

SubjectAnnual Audited Accounts - 31 March 2014

Attachments

SHL Audited FS 31March2014.pdf
541 KB






PNEPCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced16 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140716-59010

Date of change16/07/2014
NameDATO' SRI AHMAD SAID BIN HAMDAN
Age62
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsB.A. (HONS.) HUMANITIES, UNIVERSITI SAINS MALAYSIA
MASTER OF SCIENCE IN CRIMINOLOGY, INDIANA STATE OF UNIVERSITY, UNITED STATES OF AMERICA 
Working experience and occupation HE HAS SERVED THE GOVERNMENT IN VARIOUS DIVISIONS FOR 34 YEARS AND HAS EXTENSIVE EXPERIENCE IN THE INVESTIGATION, INTELLIGENCE, PREVENTIONS AND PROSECUTION. HE WAS PROMOTED TO THE DIRECTOR GENERAL OF ANTI-CORRUPTION AGENCY OF MALAYSIA IN 2008 AND HAS BEEN THE FIRST CHIEF COMMISSIONER OF MALAYSIA ANTI-CORRUPTION COMMISSION FORMED IN 2009.

HE IS CURRENTLY SERVED AS THE BOARD DEPUTY ADVISOR FOR KOPERASI TANJONG KERAMAT, KOTA KINABALU, SABAH AND SITS IN THE BOARD OF A FEW PUBLIC COMPANIES.  
Directorship of public companies (if any)AT SYSTEMATIZATION BERHAD, DGB ASIA BERHAD AND SANICHI TECHNOLOGY BERHAD.  
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 

Remarks :
GENDER: MALE


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoHR-140716-41704

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”)

Further to the Company’s announcement dated 10 March 2014 in respect of the Suit, the Board of Directors of Haisan wishes to inform that the Court has fixed the Suit for another case management on 20 August 2014.

The Company will announce further developments on the Suit as and when necessary.

This announcement is dated 16 July 2014.


KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140715-C3FE9

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 30,009,800 shares
EPF Board - 1,000,000 shares
EPF Board (KIB) - 361,300 shares
EPF Board (AM INV) - 2,000,000 shares
EPF Board (CIMB PRI) - 3,522,800 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/07/2014
500,000
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)34,893,900 
Direct (%)5.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,393,900
Date of notice10/07/2014


KNM - 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 NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-140716-2AE0C

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 for EPF (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON)
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)
Disposed10/07/2014
5,000,000
 

Circumstances by reason of which change has occurredDisposal of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)87,419,800 
Direct (%)5.42 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change87,419,800
Date of notice11/07/2014

Remarks :
1. The Company had on 16 July 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 11 July 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,613,406,077 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 16 July 2014.


BKOON - OTHERS BOON KOON GROUP BERHAD ("BKOON" or "the Company") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF BKOON GROUP (“PROPOSED SHAREHOLDERS' MANDATE”)

Announcement Type: General Announcement
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140710-64005

TypeAnnouncement
SubjectOTHERS
DescriptionBOON KOON GROUP BERHAD ("BKOON" or "the Company")
- PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF BKOON GROUP (“PROPOSED SHAREHOLDERS' MANDATE”)

The Board of Directors of Boon Koon Group Berhad ("BKOON" or "the Company") wishes to announce that the Company intends to seek for shareholders' approval on the Proposed Shareholders’ Mandate at the forthcoming Extraordinary General Meeting.


The Circular to Shareholders setting out the details pertaining to the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 16 July 2014.



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