October 21, 2014

Company announcements: PNEPCB, PUNCAK, AXIATA, JMR, AZRB, UNIMECH

PNEPCB - Changes in Sub. S-hldr's Int. (29B) - Credit Suisse Group AG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141020-3C4AB

Particulars of substantial Securities Holder

NameCredit Suisse Group AG
AddressParadeplatz 8, Zurich, 8001, Switzerland
NRIC/Passport No/Company No.CH-020.39060759
Nationality/Country of incorporationSwitzerland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCredit Suisse Securities (Europe) Limited
One Cabot Square, London E14 4QJ, England

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
120,000
 

Circumstances by reason of which change has occurredOpen market investment position taken in the course of ordinary business in banking and finance
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)5,064,800 
Indirect/deemed interest (%)7.703 
Total no of securities after change5,064,800
Date of notice20/10/2014


PUNCAK - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-141021-D6DDB

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2014
215,500
 
Acquired15/10/2014
500,000
 
Acquired16/10/2014
500,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)40,333,700 
Direct (%)9.76 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change40,333,700
Date of notice20/10/2014

Remarks :
(Form 29B received by the Company on 21 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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141021-392AC

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)
Acquired16/10/2014
4,355,900
 
Acquired16/10/2014
300,000
 
Disposed16/10/2014
250,000
 
Acquired16/10/2014
291,900
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 4,355,900 shares
2. Citigroup EPF Board (AMUNDI) - Acquisition of 300,000 shares
3. Citigroup EPF Board (MAYBAN) - Disposal of 250,000 shares
4. Citigroup EPF Board (NOMURA) - Acquisition of 291,900 shares
Nature of interestDirect
Direct (units)1,108,899,406 
Direct (%)12.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,108,899,406
Date of notice17/10/2014

Remarks :
1) The total number of 1,108,899,406 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,015,981,206
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 8,181,250

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) - 800,000

i) Citigroup EPF Board (NOMURA) - 42,433,200
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 21 October 2014



AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141021-4E990

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/10/2014
1,265,000
 

Circumstances by reason of which change has occurredDisposal of 1,265,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)797,024,000 
Direct (%)9.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change797,024,000
Date of notice15/10/2014

Remarks :
Form 29B received on 21 October 2014


AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141021-5C1A4

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/10/2014
591,400
 

Circumstances by reason of which change has occurredDisposal of 591,400 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)796,432,600 
Direct (%)9.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change796,432,600
Date of notice16/10/2014

Remarks :
Form 29B received on 21 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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141021-62D26

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)
Transferred15/10/2014
274,200
 
Transferred16/10/2014
39,200
 
Transferred17/10/2014
110,000
 

Circumstances by reason of which change has occurredTransfer of 423,400 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 573,000 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 notice21/10/2014

Remarks :
Form 29B received on 21 October 2014


JMR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced21 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141021-46520

Date of change21/10/2014
NameGoh Yong Lin
Age47
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to heavy work load and has to be frequently seconded to different parts of the world.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor's Degree-Major in Marketing, Minor in Accounting, Boston University, USA 
Working experience and occupation Worked as an Accountant and Marketing Executive and has worked in both local established organisation as well as multinational corporation. Experienced in product marketing, operation accounting as well as budget and planing. Lived in multiple countries, involved in various non-profit organisation activities, passionate in leadership training. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerDaughter of Dato' Ir. Goh Nai Kooi @ Gah Mai Kwai and sister of Dato' Ir. Dr. Goh Yong Chee 
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 subsidiariesDirect interest of 412,200 ordinary shares of RM1.00 each in the capital of JMR Conglomeration Bhd.

Deemed interest of 75,946,527 ordinary shares of RM1.00 each in the capital of JMR Conglomeration Bhd. through shares held by JMR Consolidated Holdings Sdn. Bhd., Dato' Goh Nai Kooi @ Gah Mai Kwai, Datin Quah Saw Gim, Dato' Ir. Dr. Goh Yong Chee and her husband, Chee Kit Ho 


JMR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced21 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141021-57653

Date of change21/10/2014
NameLim Tze Ming
Age31
NationalityMalaysian
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonAlternate Director to Ms. Goh Yong Ling, who has resigned as a director of the Company with effect from October 21, 2014.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor Degree of Commerce (Hons), Accounting, Universiti Tunku Abdul Rahman 
Working experience and occupation Worked in a public accounting firm prior to joining the JMR Conglomeration Bhd. Group in 2010 and has vast experience in accounting, tax, audit, finance and budgetary control. He jointed the Group as an Accountant and subsequently was promoted to the position as Finance Manager. He is also responsible for the Group's corporate and finance function. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNo. 


AZRB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoAZ-141021-63616

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionNOTICE OF ARBITRATION RECEIVED FROM COBRAIN HOLDINGS SDN BHD

The Board of Directors of Ahmad Zaki Resources Berhad (“AZRB”) wishes to announce that AZRB had on 20 October 2014 received a Notice of Arbitration from Cobrain Holdings Sdn Bhd (“CHSB”) to commence arbitration proceedings against AZRB.

CHSB is a sub-contractor appointed by AZRB to undertake the sub-contract work to “Supply, Install, Testing and Commissioning of Electrical High Tension, Low Voltage and Structure Cabling Services for the Construction of Phase 1 and Phase 2” for the project known as “Al-Faisal University Campus Development Project” in Riyadh, Kingdom of Saudi Arabia.

The arbitration proceeding is commenced against AZRB to seek the following relief:-

(a) The full payment of the final claim totalling SAR14,370,941.28 (approximately RM12,485,653);

(b) All costs and expenses in and occasioned by these proceedings (including but not limited to legal costs and disbursements, the cost and expenses of the arbitrator/tribunal, transcription services, the costs or expert advice and of other assistance required by the arbitrator/tribunal and the fees and expenses of the appointing authority); and

(c) Such further relief or other relief as may be expedient or ancillary to the principal relief claimed.

AZRB has consulted its solicitors who will defend the case on AZRB’s behalf.


This announcement is dated 21 October 2014.



UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced21 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141021-65654

Date of buy back21/10/2014
Description of shares purchasedOrdinary Shares of RM.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)17,000
Minimum price paid for each share purchased ($$)1.630
Maximum price paid for each share purchased ($$)1.660
Total consideration paid ($$)28,073.59
Number of shares purchased retained in treasury (units)17,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,492,766
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 (%)0.0142

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


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