July 16, 2014

Company announcements: PETDAG, MUHIBAH, CHOOBEE, KPJ, SHL, AEON, CRESNDO, EUPE

PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140714-7120D

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for 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)
Acquired10/07/2014
29,900
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)45,580,700 
Direct (%)4.588 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,739,100
Date of notice11/07/2014

Remarks :
The total number of 51,739,100 ordinary shares comprise the following:

(a) 45,580,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,188,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(g) 150,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

Received form 29B on 16 July 2014.

MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced16 Jul 2014  
CategoryListing Circular
Reference NoNE-140716-51458

LISTING'S CIRCULAR NO. L/Q : 71092 OF 2014

Kindly be advised that the abovementioned Company’s additional 958,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m, Friday, 18 July 2014.

CHOOBEE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced16 Jul 2014  
CategoryChange Of Company Secretary
Reference NoCC-140716-5A2D1

Date of change16/07/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7030866
NameCHAN EOI LENG
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 16 July 2014.

CHOOBEE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced16 Jul 2014  
CategoryChange Of Company Secretary
Reference NoCC-140716-5A2C8

Date of change16/07/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7057923
NameCHIEW CINDY
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 16 July 2014.

KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced16 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140716-20F85

Date of buy back16/07/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,030,700
Minimum price paid for each share purchased ($$)3.490
Maximum price paid for each share purchased ($$)3.510
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation
(no. of shares) (units)		 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.1003

SHL - OTHERS 1. PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2. PROPOSED RENEWAL OF SHARE BUY-BACK BY SHL CONSOLIDATED BHD OF UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL

Announcement Type: General Announcement
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoSC-140716-A4F05

TypeAnnouncement
SubjectOTHERS
Description1. PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
2. PROPOSED RENEWAL OF SHARE BUY-BACK BY SHL CONSOLIDATED BHD OF UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL

The Board of Directors of SHL Consolidated Bhd. (“the Company”) wishes to announce that the Company intends to seek its shareholders’ approval for the following proposals at its forthcoming 20th Annual General Meeting:

 1. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature; and

 2. Proposed renewal of Share Buy-Back by the Company of up to 10% of its own Issued and Paid-up Share Capital.

 The Circular to Shareholders containing the information on the said proposals will be circulated to the Shareholders of the Company in due course.

This announcement is dated 16 July 2014.


SHL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced16 Jul 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoSC-140716-56694

EX-date11/09/2014
Entitlement date15/09/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single-Tier Dividend of 5 sen
Period of interest payment to
Financial Year End31/03/2014
Share transfer book & register of members will be 15/09/2014 to 15/09/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-7784 3922
Payment date 30/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/09/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit15/09/2014 
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 Currency0.05

Remarks :
Subject to the Shareholders' approval at the forthcoming Annual General Meeting

AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140716-AFDED

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 - 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)
Disposed10/07/2014
444,600
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)108,396,800 
Direct (%)7.7206 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,396,800
Date of notice11/07/2014

Remarks :
The total number of 108,396,800 Ordinary Shares of RM0.50 each are held as follows:

1) 66,260,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 10,667,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 10,548,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,541,700 Ordinary Shares of RM0.50 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 16 July 2014.

CRESNDO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced16 Jul 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140710-1A088

Date of buy back from03/07/2014
Date of buy back to07/07/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)23,000
Minimum price paid for each share purchased ($$)2.830
Maximum price paid for each share purchased ($$)2.900
Total amount paid for shares purchased ($$)66,035.01
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)23,000
Total number of shares retained in treasury (units)832,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/07/2014
Lodged by Tacs Corporate Services Sdn. Bhd.

EUPE - OTHERS EUPE CORPORATION BERHAD Proposed Renewal of Authority to the Company to purchase its own share

Announcement Type: General Announcement
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoCK-140716-40234

TypeAnnouncement
SubjectOTHERS
DescriptionEUPE CORPORATION BERHAD
Proposed Renewal of Authority to the Company to purchase its own share

The Board of Directors of Eupe Corporation Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval on the Proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Eighteenth Annual General Meeting.

A Share Buy Back Statement in relation to the Proposed Renewal of Authority of the Company will be despatched to the Shareholders in due course.

Dated this 16 day of July 2014


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