October 21, 2014

Company announcements: DOLMITE, KPJ, MAXIS, ASTRO, KWANTAS, BCB, SUBUR, DIGI

DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoDC-141020-0C694

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 26 October 2014, pending the announcement of its results for the third financial quarter ended 30 September 2014. DCB has received a notification on 21 October 2014 from Mr. Huang Jen Soong, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

I, Huang Jen Soong, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 21 October 2014.

Type of Securities

Unit (Direct)

% (Direct)

Unit (Indirect)

% (Indirect)

Ordinary Shares of RM0.50 each

14,978,919

5.68

76,112,338

28.88

Redeemable Convertible Preference Shares of RM0.01 each

1,925,231

15.56

7,148,842

57.77

Warrants

1,925,231

16.57

7,148,842

61.52

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the third financial quarter ended 30 September 2014.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction.

This announcement is dated 21 October 2014.

 



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced21 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoJC-141021-64CE7

Date of buy back from13/10/2014
Date of buy back to17/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)3.710
Maximum price paid for each share purchased ($$)3.800
Total amount paid for shares purchased ($$)1,880,100.00
The name of the stock exchange through which the shares were purchased RHB Investment Bank Berhad
Number of shares purchased retained in treasury (units)500,000
Total number of shares retained in treasury (units)14,560,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies21/10/2014
Lodged by Hana Binti Ab Rahim @ Ali, ACIS (MAICSA 7064336)


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141021-FAC32

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 2,000,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 2,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/10/2014
2,000,000
 
Acquired16/10/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and Indirect
Direct (units)475,811,900 
Direct (%)6.34 
Indirect/deemed interest (units)18,038,500 
Indirect/deemed interest (%)0.24 
Total no of securities after change493,850,400
Date of notice17/10/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 17 October 2014 and received by the Company on 21 October 2014.

The registered holders of the 493,850,400 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 474,311,900 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 4,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-141021-2C77E

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holders:-

1. Bank of New York Mellon - acquisition of 121,000 AMH Shares
2. Brown Brothers Harriman & Co. - acquisition of 8,900 AMH Shares
3. JP Morgan Bank Luxembourg S.A. - acquisition of 305,300 AMH Shares
4. JP Morgan Chase Bank, N.A. - acquisition of 249,100 AMH Shares
5. National Australia Bank - acquisition of 49,700 AMH Shares
6. Northern Trust Company - acquisition of 188,100 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/10/2014
702,100
 
Acquired14/10/2014
220,000
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)274,246,400 
Indirect/deemed interest (%)5.27 
Total no of securities after change274,246,400
Date of notice20/10/2014

Remarks :
Forms 29B received from T. Rowe Price Associates, Inc on 21 October 2014.

The registered holders of the 274,246,400 AMH Shares are as follows:-

1. Bank of New York Mellon - 11,949,300 AMH Shares

2. Brown Brothers Harriman & Co. - 523,900 AMH Shares

3. HSBC Bank Malaysia Berhad - 1,890,200 AMH Shares

4. JP Morgan Bank Luxembourg S.A. - 22,251,200 AMH Shares

5. JP Morgan Chase Bank, N.A. - 213,274,800 AMH Shares

6. National Australia Bank - 6,521,000 AMH Shares

7. Northern Trust Company - 11,325,200 AMH Shares

8. RBC Dexia - 480,000 AMH Shares

9. State Street Bank & Trust Company - 6,030,800 AMH Share


KWANTAS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKWANTAS CORPORATION BERHAD  
Stock Name KWANTAS  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoKC-141008-64336

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionKWANTAS CORPORATION BERHAD (“KWANTAS” OR “COMPANY”)

•PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
•PROPOSED RENEWAL OF SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE COMPANY’S ISSUED AND PAID-UP SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The Board of Directors of Kwantas wishes to announce that the Company proposes to seek the approval of its shareholders for the following Proposals at the forthcoming Annual General Meeting to be convened:-


1) Proposed renewal of the existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature
2) Proposed renewal of share buy-back of up to ten percent (10%) of the Company’s issued and paid-up share capital

A circular containing the details of the Proposals will be dispatched to the shareholders of the Company in due course.

This announcement is dated 21st October 2014.


BCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced21 Oct 2014  
CategoryChange in Audit Committee
Reference NoCC-141021-60982

Date of change21/10/2014
NameDATUK SERI ISMAIL BIN YUSOF
Age70
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1. Ash'ari Bin Ayub, Independent Non-Executive Director (Chairman)
2. Datuk Seri Ismail Bin Yusof, Independent Non-Executive Director (Member)
3. Abd Manap Bin Hussain, Independent Non-Executive Director (Member)


BCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced21 Oct 2014  
CategoryChange in Audit Committee
Reference NoCC-141021-60790

Date of change21/10/2014
NameASH'ARI BIN AYUB
Age72
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1. Ash'ari Bin Ayub, Independent Non-Executive Director (Chairman)
2. Datuk Seri Ismail Bin Yusof, Independent Non-Executive Director (Member)
3. Abd Manap Bin Hussain, Independent Non-Executive Director (Member)


BCB - OTHERS 1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature 2) Proposed Renewal of Share Buy-Back Authority (collectively referred to as "Proposals")

Announcement Type: General Announcement
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-69914

TypeAnnouncement
SubjectOTHERS
Description1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
2) Proposed Renewal of Share Buy-Back Authority

(collectively referred to as "Proposals")

The Board of Directors of BCB Berhad is pleased to announce that the Company intends to seek the approval of its shareholders for the Proposals at the forthcoming Annual General Meeting of the Company.

A Circular and Statement containing details of the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 21 October 2014.



SUBUR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-54661

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF SEPTEMBER 2014

In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad wishes to announce that the log and crop production figures of the Group for the month of September 2014 are as follows:

 

(1) Log - 29,449 cubic metres; and

 

(2) Fresh Fruit Bunches - 12,278 metric tons.



DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141021-33DB6

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 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)
Disposed16/10/2014
3,277,000
 
Disposed16/10/2014
543,300
 
Disposed16/10/2014
800,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)985,079,240 
Direct (%)12.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change985,079,240
Date of notice17/10/2014

Remarks :
The total number of 985,079,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 873,586,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 9,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 7,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 669,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 10,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 220,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 31,322,090 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 26,895,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 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 21 October 2014.


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