August 6, 2014

Company announcements: POS, TM, MUDAJYA, SAB, PCHEM, EITA, SKPETRO, MBMR

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced6 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140806-6C146

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 holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/08/2014
114,300
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board
Nature of interestDirect
Direct (units)56,347,200 
Direct (%)10.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,347,200
Date of notice04/08/2014

Remarks :
The total number of 56,347,200 shares are held as follows:

1) 39,942,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 750,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) 6,258,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 760,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) 1,814,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 4 August 2014 was received by the Company on 6 August 2014.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced6 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140806-9ED24

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 RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

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

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

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

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired01/08/2014
1,946,600
 
Disposed01/08/2014
500,000
 

Circumstances by reason of which change has occurred1) Acquisition of 1,946,600 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
2) Disposal of 500,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
Nature of interestDirect
Direct (units)531,894,498 
Direct (%)14.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change531,894,498
Date of notice04/08/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 6 August 2014.


MUDAJYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced6 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMG-140806-3E96D

Date of buy back06/08/2014
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)140,000
Minimum price paid for each share purchased ($$)2.460
Maximum price paid for each share purchased ($$)2.470
Total consideration paid ($$)346,148.08
Number of shares purchased retained in treasury (units)140,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)12,899,800
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 (%)2.34


SAB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSOUTHERN ACIDS (M) BERHAD  
Stock Name SAB  
Date Announced6 Aug 2014  
CategoryChange in Boardroom
Reference NoCT-140806-9D9A4

Date of change06/08/2014
NameDatuk Seri Panglima Sulong Bin Matjeraie
Age68
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsDatuk Seri Panglima Sulong Bin Matjeraie has more than 30 years of legal and judicial experience.

Datuk Seri Panglima Sulong Bin Matjeraie pursued his studies at University of Malaya, Kuala Lumpur in 1966 and was conferred the Bachelor of Arts (Honours) Degree in 1969. In 1971, he read Law at the Inns of Court School of Law, London and in July, 1974 he was called to the Bar of England and Wales by the Honourable Society of Inner Temple, London. In the same year he was also admitted and enrolled as an Advocate to the High Court of Borneo in Kuching.

In 1975, he left to study at the University of Southampton, England and was conferred with a Master of Laws Degree in Mercantile Law in 1977. In 1978, he attended a course in Advanced Management Programme jointly sponsored by Universities of Alberta, British Columbia, Manitoba, Saskatchewan, Canada and was awarded a Certificate in Advanced Management Programme (AMP) by the Banff School of Advanced Management. In 1980, he was sent to USA on Asia Foundation Scholarship. 
Working experience and occupation Datuk Seri Panglima Sulong Bin Matjeraie started his career in 1964 as a Sarawak Administrative Officer in the Sarawak Civil Service. In 1970, he was appointed as a Third Class Magistrate and was also made the Acting District Officer. Binatang (now renamed as Bintangor) before moving on in 1971 to take on several roles, firstly as District Officer, Bintulu and then as the Sarawak State Training Officer and Secretary of the Sarawak Government Examination Board. In 1974, he was appointed as Director of Civic Department Unit directly under the Chief Minister of Sarawak.

In 1977, he was appointed as the Administration & Finance Manager at the Sarawak Timber Industry Development Corporation before assuming the General Manager role from 1979 to 1980. He became the General Manager of Bintulu Development Authority in Bintulu that same year until 1983.

He left the Government Service in 1983 to set up his own legal firm under the name and style of Messrs Sulong Matjeraie & Co. in Kuching, Sarawak. He was elected as the President of Advocate Association of Sarawak in 1996.

In 1998, he was appointed as a Judicial Commissioner of the High Court Johor Bahru until his appointment as High Court Judge of Malaya at Johor Bahru, Johor in June, 2000 and at Kota Kinabalu, Sabah, in July, 2000. He subsequently served as Court of Appeal Judge and finally as Federal Court Judge Malaysia until his retirement in January, 2013. He is a Bencher of the prestigious Honorable Society of Inner Temple, London.

He was later appointed by the Prime Minister of Malaysia as one of the four (4) eminent persons to serve in the Judicial Appointments Commission for a period of two (2) years commencing from 10th February, 2013 to 9th February, 2015.  
Directorship of public companies (if any)1)Sona Petroleum Berhad
2)Ho Hup Construction Company Berhad
3)Brahim's Holdings Berhad  
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 

Remarks :
Gender - Male


SAB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSOUTHERN ACIDS (M) BERHAD  
Stock Name SAB  
Date Announced6 Aug 2014  
CategoryChange in Boardroom
Reference NoCT-140806-9D99B

Date of change06/08/2014
NameMohd Hisham Bin Harun
Age46
NationalityMalaysian
Type of changeOthers
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsChartered Institute of Management Accountants 
Working experience and occupation 1993 - 1996:-

As Senior Auditor of Coopers & Lybrand

1996 - 1999:-

As Consultant of Coopers & Lybrand/PricewaterhouseCoopers

1999 - 2004:-

As Manager of Lembaga Tabung Haji

Current

Senior General Manager Human Resource Management of Lembaga Tabung Haji 
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 

Remarks :
Change of status of directorship from Independent Non-Executive Director to Non-Independent Non-Executive Director

Gender - Male


PCHEM - 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 CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced6 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-140806-78D62

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FUND BOARD

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/07/2014
1,921,600
 
Disposed31/07/2014
219,200
 
Disposed31/07/2014
709,100
 
Disposed31/07/2014
825,600
 

Circumstances by reason of which change has occurredPurchase of shares in the open market and Sale of shares managed by Portfolio Manager.
Nature of interestDirect
Direct (units)167,700 
Direct (%)0.002 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change945,631,500
Date of notice01/08/2014

Remarks :
Form 29B dated 1 August 2014 was received by the Company on 6 August 2014.

On 31 July 2014,, Portfolio Manager for Employees Provident Fund Board Acquired 1,921,600 shares and Portfolio Manager for Employees Provident FD BD (MAYBAN) Disposed 219,200 shares and Portfolio Manager for Employees Provident FD BD (NOMURA)Disposed 709,100 shares and Portfolio Manager for Employees Provident FD BD (CIMB PRI)Disposed 825,600 shares.


PCHEM - 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 CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced6 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-140806-91123

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/07/2014
65,800
 
Disposed01/08/2014
1,346,300
 

Circumstances by reason of which change has occurredSale of shares managed by Portfolio Manager.
Nature of interestDirect
Direct (units)1,412,100 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change944,212,400
Date of notice04/08/2014

Remarks :
Form 29B dated 4 August 2014 was received by the Company on 6 August 2014.


EITA - OTHERS EITA RESOURCES BERHAD (“EITA” OR “THE COMPANY”) - CONTRACT SECURED BY EITA ELEVATOR (MALAYSIA) SDN. BHD. FOR THE SUPPLY, PROCUREMENT, INSTALLATION, TESTING AND COMMISSIONING OF LIFT SYSTEM FOR ALL UNDERGROUND STATIONS AND ANCILLARY BUILDINGS FOR THE PROJEK MASS RAPID TRANSIT LEMBAH KELANG: JAJARAN SUNGAI BULOH - KAJANG

Announcement Type: General Announcement
Company NameEITA RESOURCES BERHAD  
Stock Name EITA  
Date Announced6 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140806-61556

TypeAnnouncement
SubjectOTHERS
DescriptionEITA RESOURCES BERHAD (“EITA” OR “THE COMPANY”)
- CONTRACT SECURED BY EITA ELEVATOR (MALAYSIA) SDN. BHD. FOR THE SUPPLY, PROCUREMENT, INSTALLATION, TESTING AND COMMISSIONING OF LIFT SYSTEM FOR ALL UNDERGROUND STATIONS AND ANCILLARY BUILDINGS FOR THE PROJEK MASS RAPID TRANSIT LEMBAH KELANG: JAJARAN SUNGAI BULOH - KAJANG

1. Introduction

The Board of Directors of EITA is pleased to announce that the Company’s wholly-owned subsidiary, EITA Elevator (Malaysia) Sdn. Bhd. (“EEMSB”) had on 25 July 2014 received a Letter of Acceptance (“LOA”) from Mass Rapid Transit Corporation Sdn. Bhd. notifying that EEMSB has been appointed as the designated contractor for Package LS-U (R1): Supply, Procurement, Installation, Testing and Commissioning of Lift System for all underground stations and ancillary buildings subject to the terms and conditions stipulated in the LOA (“the Contract”).

2. The Contract Value

The total value of the Contract is RM15,300,000 (Ringgit Malaysia: Fifteen Million Three Hundred Thousand Only).

3. The effect on net asset of the Group

The Contract will not have any material effect on the revenue or earnings of EITA group for the financial year ending 30 September 2014 but is expected to contribute positively to the future earnings and net assets of EITA group.

4. The risk in relation to the contract

EITA does not foresee any exceptional risk other than the normal operational risk associated with the Award and will take the necessary steps to mitigate the risks as and when it occurs.

5. Directors’ and/or Major Shareholders’ Interest

None of the Directors and/or major shareholders of EITA or persons connected with them have any interest, whether direct or indirect, in the Contract.

6. Statement of the Directors

The Board of Directors of the Company is of the opinion that the above Contract is in the ordinary course of business and is in the best interest of the Company.

This announcement is dated 6 August 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 Announced6 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140806-005DF

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/08/2014
4,325,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)732,361,689 
Direct (%)12.22 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change732,361,689
Date of notice04/08/2014

Remarks :
The Form 29B dated 4 August 2014 was received on 6 August 2014.


MBMR - OTHERS MBM RESOURCES BERHAD ("MBMR" OR "THE COMPANY") - DISTRIBUTORSHIP AGREEMENT BETWEEN F.A. TRUCKS SDN. BHD. AND IVECO S.p.A.

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced6 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140731-60560

TypeAnnouncement
SubjectOTHERS
DescriptionMBM RESOURCES BERHAD ("MBMR" OR "THE COMPANY") - DISTRIBUTORSHIP AGREEMENT BETWEEN F.A. TRUCKS SDN. BHD. AND IVECO S.p.A.

The Board of Directors of MBMR wishes to announce that the Company’s wholly-owned subsidiary, F.A. Trucks Sdn. Bhd. (“FATSB”), has today entered into a Distributorship Agreement with Iveco S.p.A. (“IVECO") for the appointment of FATSB as the authorised distributor for the sale and service of IVECO vehicles and IVECO genuine spare parts in Malaysia (“the DA”).

Please refer to the attachment for details of the announcement.

This announcement is dated 6 August 2014.



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