August 22, 2014

Company announcements: PETGAS, CME, GSB, SUPERMX, KEINHIN, THHEAVY, MINETEC, WZSATU

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 Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140822-57547

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)
Disposed15/08/2014
100,000
 

Circumstances by reason of which change has occurred1. Disposal of share in open market by KWAP
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change104,802,300
Date of notice21/08/2014

Remarks :
Received Form 29B on 22 August 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 Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140822-56316

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)
Disposed13/08/2014
21,700
 
Disposed14/08/2014
11,500
 
Acquired13/08/2014
350,000
 
Acquired14/08/2014
101,800
 
Disposed13/08/2014
500,000
 
Disposed14/08/2014
100,000
 

Circumstances by reason of which change has occurred1. Disposal of share in open market by KWAP's Fund Manager.
2. Disposal of share in open market by KWAP's Fund Manager.
3. Purchase of share in open market by KWAP
4. Purchase of share in open market by KWAP
5. Disposal of share in open market by KWAP
6. Disposal of share in open market by KWAP
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change104,902,300
Date of notice21/08/2014

Remarks :
Received Form 29B on 22 August 2014


CME - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameCME GROUP BERHAD  
Stock Name CME  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoMM-140820-66498

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionCME GROUP BERHAD (“CME” OR “COMPANY”)

(I) PROPOSED JOINT VENTURE; AND
(II) PROPOSED ESOS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein)

Reference is made to the announcement dated 12 August 2014 in relation to the Proposals.

On behalf of the Board of Directors of CME, Public Investment Bank Berhad wishes to announce that the Company had, on 22 August 2014, submitted the application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the listing of and quotation for the new CME Shares to be issued arising from the exercise of the Options on the Main Market of Bursa Securities.

This announcement is dated 22 August 2014.



GSB - OTHERS Letter of Award by PKNS Engineering and Construction Berhad to Serta Usaha Sdn Bhd for the purchase of 2.22 acres of commercial land in Section 15, Shah Alam, Selangor Darul Ehsan for a cash consideration of RM20.5 million.

Announcement Type: General Announcement
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140822-60590

TypeAnnouncement
SubjectOTHERS
DescriptionLetter of Award by PKNS Engineering and Construction Berhad to Serta Usaha Sdn Bhd for the purchase of 2.22 acres of commercial land in Section 15, Shah Alam, Selangor Darul Ehsan for a cash consideration of RM20.5 million.

The Board of Directors wishes to announce the Letter of Award received by the Company's wholly-owned subsidiary, Serta Usaha Sdn Bhd for proposed acquisition of properties.

Please find attached herewith more information on the proposed acquisition of properties.

This announcement is dated 22 August 2014.



SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140822-08EDA

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 RM 0.50 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)
Disposed19/08/2014
250,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,478,400
Date of notice20/08/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (36,011,900)
(2) Employees Provident Fund Board (CIMB PRI)(5,466,500)

Supermax Corporation Berhad received the Form 29B dated 20 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 August 2014.


KEINHIN - OTHERS KEIN HING INTERNATIONAL BERHAD ("KHIB" OR "THE COMPANY") - PROPOSED SINGLE TIER FINAL DIVIDEND OF 2% FOR THE FINANCIAL YEAR ENDED 30 APRIL 2014

Announcement Type: General Announcement
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140820-4F12C

TypeAnnouncement
SubjectOTHERS
DescriptionKEIN HING INTERNATIONAL BERHAD ("KHIB" OR "THE COMPANY")
- PROPOSED SINGLE TIER FINAL DIVIDEND OF 2% FOR THE FINANCIAL YEAR ENDED 30 APRIL 2014

The Company wishes to announce that the Board of Directors had resolved to recommend a Single Tier Final Dividend of 2% in respect of the financial year ended 30 April 2014, subject to the approval of shareholders at the forthcoming Eleventh Annual General Meeting.

The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course.

This announcement is dated 22 August 2014.



KEINHIN - OTHERS KEIN HING INTERNATIONAL BERHAD ("KHIB" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Announcement Type: General Announcement
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140820-53240

TypeAnnouncement
SubjectOTHERS
DescriptionKEIN HING INTERNATIONAL BERHAD ("KHIB" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

The Board of Directors of KHIB wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the issued and paid-up share capital of the Company (collectively referred to as "the Proposals") at the forthcoming Eleventh Annual General Meeting of the Company.

A Circular containing the information on the Proposals will be issued to the shareholders in due course.

This announcement is dated 22 August 2014.



THHEAVY - OTHERS TH HEAVY ENGINEERING BERHAD ("TH HEAVY" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE RISK & INVESTMENT COMMITTEE

Announcement Type: General Announcement
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140822-54649

TypeAnnouncement
SubjectOTHERS
DescriptionTH HEAVY ENGINEERING BERHAD ("TH HEAVY" OR "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE RISK & INVESTMENT COMMITTEE

The Board of Directors of THHEAVY wishes to inform that following the appointment of Encik Roslan Bin Mohd Latif as a member of the Risk & Investment Committee with effect from 22 August 2014, the composition of the Risk & Investment Committee is as follows:-

Risk & Investment Committee

1) Encik Nusral Bin Danir (Independent Non-Executive Director) - Chairman
2) Dr. Samad Bin Solbai (Independent Non-Executive Director) - Member
3) Mr. Too Kok Leng (Independent Non-Executive Director) - Member
4) Encik Roslan Bin Mohd Latif (Independent Non-Executive Director) - Member

This announcement is dated 22 August 2014.


MINETEC - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140822-58480

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionMinetech Resources Berhad ("MRB" or "the Company")
Provision of financial assistance pursuant to Practice Note No. 11/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

On behalf of the Board of MRB, we wish to announce that pursuant to Practice Note No. 11/2001, the aggregate amount of financial assistance provided during the quarter ended 30 June 2014 to facilitate the ordinary course of business of the Company and the Group is tabulated under Tables Section below.

 
There would be no significant financial impact to the earnings and cash flow of MRB Group as a result of the below financial assistance granted during the reporting quarter as these guarantees are not expected to be realised and called upon.

Type of Financial Assistance

Company Level
(RM’000)

Group Level
(RM’000)

1.

Corporate Guarantee

207

6,498

2.

Bank Guarantee

Nil

45

Total financial assistance provided during the quarter ended 30 June 2014

207

6,543

 

 



WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140822-62712

Particulars of substantial Securities Holder

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares at RM0.50 each
Name & address of registered holderTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
No. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/08/2014
103,000
2.287 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)52,685,647 
Direct (%)27.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change52,685,647
Date of notice22/08/2014


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