August 8, 2014

Company announcements: TUNEINS, KAREX, PARKSON, PETDAG, DOLMITE-PA, MBMR

TUNEINS - Changes in Director's Interest (S135) - Tan Sri Dr. Anthony Francis Fernandes

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced8 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140808-81B5E

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dr. Anthony Francis Fernandes
AddressNo. 37-21-7, Sri Penaga Condominium
Jalan Medang Serai, Bukit Bandaraya
59100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
08/08/2014
27,669,565
 
Transferred
08/08/2014
13,352,094
 

Circumstances by reason of which change has occurred1)Transfer of securities by Tune Money Sdn. Bhd. to its shareholders via a dividend in specie, equivalent to market value of RM69,173,912.50 - (27,669,565 shares)
2)Transfer of securities from Tune Money Sdn. Bhd. via a dividend in specie, equivalent to market value of RM33,380,235.00 - 13,352,094 shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.01 
Indirect/deemed interest (units)263,557,385 
Indirect/deemed interest (%)35.06 
Date of notice08/08/2014

Remarks :
Direct:-
1. Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Anthony Francis Fernandes - 100,000

Indirect:-
1. AirAsia Berhad - 102,609,000

2. Tune Group Sdn. Bhd. - 159,317,950
- Tune Group Sdn. Bhd. ("TGSB") - 93,727,950
- HSBC Nominees (Tempatan) Sdn. Bhd. - 30,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. for TGSB - 23,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB(001) - 3,500,000
- AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000

3. Tune Money Sdn. Bhd. - 1,630,435
- Cimsec Nominees (Tempatan) Sdn. Bhd. - Tune Money Sdn. Bhd. - 1,630,435

This announcement is based on the information in the Notice of Disclosure pursuant to Section 135 (1)(a) and (b) of the Companies Act, 1965 of Tan Sri Dr. Anthony Francis Fernandes received by the registered office of Tune Ins Holdings Berhad on 08/08/2014.


TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Tune Group Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced8 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140808-81B5B

Particulars of substantial Securities Holder

NameTune Group Sdn. Bhd.
AddressB-13-15, Level 13, Menara Prima Tower B
Jalan PJU 1/39, Dataran Prima
47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.798868-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect:-
1. Tune Group Sdn. Bhd. - 159,317,950
Indirect:-
1. Tune Money Sdn. Bhd. - 1,630,435

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred08/08/2014
27,669,565
 
Transferred08/08/2014
13,352,094
 

Circumstances by reason of which change has occurred1)Transfer of Securities by Tune Money Sdn. Bhd. to its shareholders via a dividend in specie - (27,669,565)
2)Transfer of securities from Tune Money Sdn. Bhd. via a dividend in specie - 13,352,094
Nature of interestDirect and Indirect
Direct (units)159,317,950 
Direct (%)21.19 
Indirect/deemed interest (units)1,630,435 
Indirect/deemed interest (%)0.22 
Total no of securities after change160,948,385
Date of notice08/08/2014

Remarks :
Direct Interest of Tune Group Sdn. Bhd.("TGSB")
- Tune Group Sdn. Bhd. - 93,727,950
- HSBC Nominees (Tempatan) Sdn. Bhd. - 30,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. for TGSB - 23,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB(001) - 3,500,000
- AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000

Indirect Interest - Tune Money Sdn. Bhd.
- Cimsec Nominees (Tempatan) Sdn. Bhd. - Tune Money Sdn. Bhd. - 1,630,435

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tune Group Sdn. Bhd. dated 08/08/2014 received by the registered office of Tune Ins Holdings Berhad on 08/08/2014.


TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Datuk Kamarudin Bin Meranun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced8 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140808-81B5D

Particulars of substantial Securities Holder

NameDatuk Kamarudin Bin Meranun
Address27, Jalan Setiabakti 6
Bukit Damansara
50490 Kuala Lumpur, Wilayah Persekutuan
NRIC/Passport No/Company No.610608-10-6443
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect:-
1. Datuk Kamarudin Bin Meranun - 81,900
Indirect:-
1. AirAsia Berhad - 102,609,000
2. Tune Group Sdn. Bhd. - 159,317,950
3. Tune Money Sdn. Bhd. - 1,630,435

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred08/08/2014
27,669,565
 
Transferred08/08/2014
13,352,094
 

Circumstances by reason of which change has occurred1)Transfer of securities by Tune Money Sdn. Bhd. to its shareholders via a dividend in specie - (27,669,565)
2)Transfer of securities from Tune Money Sdn. Bhd. via a dividend in specie - 13,352,094
Nature of interestDirect and Indirect
Direct (units)81,900 
Direct (%)0.01 
Indirect/deemed interest (units)263,557,385 
Indirect/deemed interest (%)35.06 
Total no of securities after change263,639,285
Date of notice08/08/2014

Remarks :
Indirect Interest of Tune Group Sdn. Bhd.("TGSB")
- Tune Group Sdn. Bhd. - 93,727,950
- HSBC Nominees (Tempatan) Sdn. Bhd. - 30,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. for TGSB - 23,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB(001) - 3,500,000
- AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000

Indirect Interest - Tune Money Sdn. Bhd.
- Cimsec Nominees (Tempatan) Sdn. Bhd. - Tune Money Sdn. Bhd. - 1,630,435

This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder from Datuk Kamarudin Bin Meranun dated 08/08/2014 received by the registered office of Tune Ins Holdings Berhad on 08/08/2014.


TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD ("TIH" OR "THE COMPANY") NOTIFICATION OF TRANSFER OF SHARES

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced8 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140808-7FD2D

TypeAnnouncement
SubjectOTHERS
DescriptionTUNE INS HOLDINGS BERHAD ("TIH" OR "THE COMPANY")
NOTIFICATION OF TRANSFER OF SHARES

TIH wishes to notifiy that the Company had on 8 August 2014 received a notification from Mr. Peter Dixon Miller, the principal officer of the Company in relation to the transfer of securities by Tune Money Sdn. Bhd. to its shareholder Tune Money Employee Holding Sdn. Bhd., via a dividend in specie. Details of the transfer of securities are as follows:-

Name of registered holder

Transaction Date

No. of Shares

% of Issued Share Capital

Equivalent Market Value (RM)

*Tune Money Employee Holding Sdn. Bhd.

08/08/2014

121,866

0.20

304,665

*Deemed interest pursuant to Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in Tune Money Employee Holding Sdn. Bhd.

This announcement is dated 8 August 2014.



TUNEINS - Changes in Director's Interest (S135) - Datuk Kamarudin Bin Meranun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced8 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140808-7FD07

Information Compiled By KLSE

Particulars of Director

NameDatuk Kamarudin Bin Meranun
Address27, Jalan Setiabakti 6
Bukit Damansara
50490 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
08/08/2014
27,669,565
 
Transferred
08/08/2014
13,352,094
 

Circumstances by reason of which change has occurred1)Transfer of securities by Tune Money Sdn. Bhd. to its shareholders via a dividend in specie, equivalent to market value of RM69,173,912.50 - (27,669,565 shares)
2)Transfer of securities from Tune Money Sdn. Bhd. via a dividend in specie, equivalent to market value of RM33,380,235.00 - 13,352,094 shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)81,900 
Direct (%)0.01 
Indirect/deemed interest (units)263,557,385 
Indirect/deemed interest (%)35.06 
Date of notice08/08/2014

Remarks :
Direct:-
1. Datuk Kamarudin Bin Meranun - 81,900

Indirect:-
1. AirAsia Berhad - 102,609,000

2. Tune Group Sdn. Bhd. - 159,317,950
- Tune Group Sdn. Bhd. ("TGSB") - 93,727,950
- HSBC Nominees (Tempatan) Sdn. Bhd. - 30,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. for TGSB - 23,000,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB(001) - 3,500,000
- AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000
- Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000

3. Tune Money Sdn. Bhd. - 1,630,435
- Cimsec Nominees (Tempatan) Sdn. Bhd. - Tune Money Sdn. Bhd. - 1,630,435

This announcement is based on the information in the Notice of Disclosure pursuant to Section 135 (1)(a) and (b) of the Companies Act, 1965 of Datuk Kamarudin Bin Meranun received by the registered office of Tune Ins Holdings Berhad on 08/08/2014.


KAREX - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameKAREX BERHAD  
Stock Name KAREX  
Date Announced8 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140808-59668

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionKAREX BERHAD ("KAREX" or "THE COMPANY")
MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN KAREX AND DAVIN WEDEL (“VENDOR”) IN RELATION TO THE PROPOSED ACQUISITION OF 55% EQUITY INTEREST IN GLOBAL PROTECTION CORP. (“GP”) ("Proposed Acquisition")

The Board of Directors of Karex Berhad (“the Board”) wishes to announce that the Company had on 8 August 2014 entered into a Memorandum of Understanding (“MOU”) with the Vendor in relation to the Proposed Acquisition.

Please refer to the attachment for full announcement.

This announcement is dated 8 August 2014.

Attachments

Karex-MOU-8Aug2014.pdf
219 KB



PARKSON - OTHERS Completion of Distribution of Share Dividend

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced8 Aug 2014  
CategoryGeneral Announcement
Reference NoPH-140808-65110

TypeAnnouncement
SubjectOTHERS
DescriptionCompletion of Distribution of Share Dividend

The Company had on 9 July 2014 announced the distribution of share dividend on the basis of three (3) treasury shares for every fifty (50) ordinary shares of RM1.00 each held in the Company, fractions of treasury shares to be disregarded, based on the entitlement date of 25 July 2014 (“Distribution of Share Dividend”).


The Company wishes to announce that for the purposes of the Distribution of Share Dividend which involved a distribution of a total of 61,703,857 treasury shares today, 8 August 2014, 61,703,352 treasury shares have been credited into the respective CDS accounts of the entitled shareholders of the Company while 505 treasury shares are being held by the Company for an entitled shareholder who is registered on the Register of Members (“505 Treasury Shares”).


Following the Distribution of Share Dividend, the remaining number of treasury shares held by the Company as at 8 August 2014 is 3,921,334 treasury shares (excluding the 505 Treasury Shares).



PETDAG - PETDAG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced8 Aug 2014  
CategoryListing Circular
Reference NoRN-140808-55179

LISTING'S CIRCULAR NO. L/Q : 71236 OF 2014


    The Board has declared a single tier interim dividend of 14 sen per ordinary share for the three (3) months ended 30 June 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 21 August 2014 ]

    2) The last date of lodgement : [ 25 August 2014 ]

    3) Date Payable : [ 5 September 2014 ]


DOLMITE-PA - DOLMITE-PA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE-PA  
Date Announced8 Aug 2014  
CategoryListing Circular
Reference NoRN-140807-65649

LISTING'S CIRCULAR NO. L/Q : 71230 OF 2014


    Preference Share Dividend of 3.5 sen per Redeemable Convertible Preference Shares ("RCPS") under Single Tier system for the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 20 August 2014 ]

    2) The last date of lodgement : [ 22 August 2014 ]

    3) Date Payable : [ 5 September 2014 ]
Remarks :- In accordance with Article 7(a) of the Articles of Association of the Company, the RCPS shall carry a cumulative dividend rate of 3.5 sen per annum per RCPS outstanding as at each anniversary of the RCPS issue date (9.8.2012) payable annually in arrears.



MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced8 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140808-42108

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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/08/2014
10,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)64,667,591 
Direct (%)16.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,667,591
Date of notice06/08/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (51,069,391)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (3,098,200)

MBM Resources Berhad received the Form 29B dated 6 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 8 August 2014.


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