October 20, 2014

Company announcements: ASTRO, YTLPOWR, PUNCAK, AXIATA, DIGI, GTRONIC, METALR, KNM, FREIGHT

ASTRO - Changes in Director's Interest (S135) - Dato' Rohana Rozhan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced20 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAM-141014-1DD1C

Information Compiled By KLSE

Particulars of Director

NameDato' Rohana Rozhan
AddressNo. 33, Jalan Tijani
Tijani 1, Bukit Tunku
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each in Astro Malaysia Holdings Berhad ("Company")("AMH Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/10/2014
440,000
 

Description of other type of transactionAllotment and issuance of 440,000 new AMH Shares pursuant to the Management Share Scheme ("MSS") of the Company. Please refer to the Company's announcement dated 11 October 2012.
Circumstances by reason of which change has occurred
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,040,000 
Direct (%)0.0777 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/10/2014

Remarks :
As of today, Dato' Rohana Rozhan's interests in AMH Shares are as follows:-

(a) direct interest over 4,040,000 AMH Shares representing 0.0777% of the issued and paid-up share capital of AMH; and

(b) interest over 3,936,200 unissued AMH Shares pursuant to the MSS, the vesting of which is pending subject to meeting the performance targets stipulated by AMH's Remuneration Committee


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-141020-89B26

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/10/2014
102,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)386,722,291 
Direct (%)5.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change386,722,291
Date of notice16/10/2014

Remarks :
Form 29B was received on 20 October 2014


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") - RENEWAL OF AGREEMENT IN RESPECT OF THE LICENCE FOR THE ABSTRACTION OF WATER ISSUED BY LEMBAGA URUS AIR SELANGOR - BERNAM RIVER HEADWORKS (BARU) BETWEEN KUMPULAN DARUL EHSAN BERHAD AND PUNCAK NIAGA (M) SDN BHD

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoPN-141020-4CD77

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
- RENEWAL OF AGREEMENT IN RESPECT OF THE LICENCE FOR THE ABSTRACTION OF WATER ISSUED BY LEMBAGA URUS AIR SELANGOR - BERNAM RIVER HEADWORKS (BARU) BETWEEN KUMPULAN DARUL EHSAN BERHAD AND PUNCAK NIAGA (M) SDN BHD

Reference is made to the Company's earlier announcement dated 31 July 2014 in relation to the Agreement In Respect Of The Licence For The Abstraction Of Water Issued By Lembaga Urus Air Selangor - Bernam River Headworks (Baru) dated 31 July 2014 ("Agreement") between the Company's wholly-owned subsidiary, Puncak Niaga (M) Sdn Bhd ("PNSB") and Kumpulan Darul Ehsan Berhad (148040-T) ("KDEB") for KDEB to grant PNSB the rights under KDEB's licence for abstraction of water issued by Lembaga Urus Air Selangor, to abstract water from the water source at the Bernam River Headworks Water Treatment Plant (New), for an initial period commencing from 1 August 2014 until 31 October 2014 and subject to renewal for further periods of three (3) months each thereafter upon the written request of PNSB and at the discretion of KDEB, in accordance with the terms and conditions as stipulated in the Agreement.

The Company wishes to update the Exchange that the Company has on even date received a letter from KDEB granting PNSB the rights to abstract water from the water source at the New Bernam River Headworks, KM15, Jalan Sungai Besar, Selangor ("Water Source") for a further period of three (3) months commencing from 1 November 2014 until 31 January 2015 in accordance with the terms and conditions as stipulated in the Agreement which remain valid and applicable to the extended period specified above.

This announcement is dated 20 October 2014.



AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141020-49713

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 holder1) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (NOMURA)

10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board
(ARIM)

12) Citigroup EPF Board (TEMPLETON)


13) Citigroup EPF Board (ABERDEEN)

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)
Acquired15/10/2014
888,900
 
Acquired15/10/2014
500,000
 
Acquired15/10/2014
1,000,000
 
Acquired15/10/2014
1,225,300
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 888,900 shares
2. Citigroup EPF Board (AMUNDI) - Acquisition of 500,000 shares
3. Citigroup EPF Board (NOMURA) - Acquisition of 1,000,000 shares
4. Citigroup EPF Board (CIMB PRI) - Acquisition of 1,225,300 shares
Nature of interestDirect
Direct (units)1,104,201,606 
Direct (%)12.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,104,201,606
Date of notice16/10/2014

Remarks :
1) The total number of 1,104,201,606 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,011,625,306
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 7,881,250

d) Citigroup EPF Board (KIB) - 969,000

e) Citigroup EPF Board (HDBS) - 11,693,475

f) Citigroup EPF Board (RHB INV) - 1,555,000

g) Citigroup EPF Board (AM INV) - 5,122,650

h) Citigroup EPF Board (MAYBAN) - 1,050,000

i) Citigroup EPF Board (NOMURA) - 42,141,300
j) Citigroup EPF Board (CIMB PRI) - 6,127,525
k) Citigroup EPF Board (ARIM) - 2,250,000

l) Citigroup EPF Board (TEMPLETON) - 4,303,200

m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 20 October 2014



AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141020-68357

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred14/10/2014
149,600
 

Circumstances by reason of which change has occurredTransfer of 149,600 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd in connection with Axiata ESOS^



^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 149,600 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)37.76 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.98 
Total no of securities after change3,323,334,695
Date of notice17/10/2014

Remarks :
Form 29B received on 20 October 2014


DIGI - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced20 Oct 2014  
CategoryFinancial Results
Reference NoCC-141016-61708

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,756,145
1,699,726
5,219,884
4,999,982
2Profit/(loss) before tax
656,525
538,899
1,985,009
1,456,843
3Profit/(loss) for the period
486,919
448,705
1,470,991
1,157,361
4Profit/(loss) attributable to ordinary equity holders of the parent
486,919
448,705
1,470,991
1,157,361
5Basic earnings/(loss) per share (Subunit)
6.26
5.77
18.92
14.89
6Proposed/Declared dividend per share (Subunit)
6.20
5.70
18.80
14.30


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0800
0.0700

Remarks :
1) The Board of Directors has declared a third interim tax exempt (single-tier) dividend of 6.2 sen per ordinary share of RM0.01 each in respect of the financial year ending 31 December 2014.

2) A copy of the Media Release in connection with the above is attached herewith.
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-F9EF7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
17.10.2014
4.17
3,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
17.10.2014
4.17
3,000
negligible

This announcement is dated 20 October 2014.


METALR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-52FB9

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMETAL RECLAMATION BHD (“MRB” or “THE COMPANY”)
KUALA LUMPUR HIGH COURT SUIT NO. 22M-129-10/2014 – LEGAL SUIT BY AMISLAMIC BANK (M) BERHAD (“THE PLAINTIFF”) AGAINST METAL RECLAMATION (INDUSTRIES) SDN BHD (“MRISB”), MRB, LIM GOH ENG HOLDINGS SDN BHD, LIM CHENG SANG AND LIM CHOON YAN (COLLECTIVELY “THE DEFENDANTS”) (“THE SUIT BY AMISLAMIC”)

Reference is made to the Company’s announcements dated 9 October 2014 and 16 October 2014 in relation to the Suit by AmIslamic.

The Board of Directors hereby announces that the matter has now been fixed for case management on 10 November 2014.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 20 October 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 Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-141020-22D56

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 (RHB INV)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN)
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 (ARIM)
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)
Disposed15/10/2014
300,000
 

Circumstances by reason of which change has occurredDisposal of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)87,712,000 
Direct (%)5.43 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change87,712,000
Date of notice16/10/2014

Remarks :
1. The Company had on 20 October 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 16 October 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,615,638,577 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 20 October 2014.


FREIGHT - OTHERS Freight Management Holdings Bhd a) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature b) Proposed Renewal of Share Buy-Back Authority c) Proposed Amendment to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoCK-141017-57147

TypeAnnouncement
SubjectOTHERS
DescriptionFreight Management Holdings Bhd
a) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
b) Proposed Renewal of Share Buy-Back Authority
c) Proposed Amendment to the Articles of Association of the Company

The Board of Directors of Freight Management Holdings Bhd ("the Company") wishes to inform that the Company will be seeking the approval of its shareholders at the forthcoming Annual General Meeting for the following proposals:-

a) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

b) Proposed Renewal of Share Buy-Back Authority;

c) Proposed Amendment to the Articles of Association of the Company.

The Circular to Shareholders and Annual Report containing the information on the above proposals will be issued and dispatched to the shareholders of the Company in due course.

This announcement is dated 20 October 2014.



No comments:

Post a Comment