November 19, 2014

Company announcements: DSONIC, BIMB, MBMR, MAXIS, STAR, PDZ, AMWAY, MPCORP, UNIMECH, IMASPRO

DSONIC - Changes in Director's Interest (S135) - Dato' Wan Ibrahim Bin Wan Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced19 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-141119-3880C

Information Compiled By KLSE

Particulars of Director

NameDato’ Wan Ibrahim Bin Wan Ahmad
Address24, Jalan SS4B/1
Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
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)
Disposed
19/11/2014
50,000
1.510 

Circumstances by reason of which change has occurredDisposal of shares in the open market by his children, Nik Mohd Rizwan Bin Wan Ibrahim
Nature of interestIndirect
Consideration (if any)N/A 

Total no of securities after change

Direct (units)10,000 
Direct (%)0.0007 
Indirect/deemed interest (units)15,000 
Indirect/deemed interest (%)0.0011 
Date of notice19/11/2014

Remarks :
The indirect interest of 15,000 ordinary shares of RM0.10 each are held by his children, Nik Mohd Rizwan Bin Wan Ibrahim. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965.


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-141119-DA0AE

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 (Employees Provident FD BD(CIMB PRI))of 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)
Disposed14/11/2014
45,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)141,762,721 
Direct (%)9.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change141,762,721
Date of notice17/11/2014

Remarks :
The breakdown of 141,762,721 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

1) 130,008,101 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 7,560,720 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI));
3) 1,650,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM));
4) 2,543,900 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM));

Form 29B received on 19 November 2014.


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 Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141119-50316

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)
Disposed14/11/2014
152,600
 
Disposed14/11/2014
184,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)66,801,991 
Direct (%)17.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change66,801,991
Date of notice17/11/2014

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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (50,488,891)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (5,813,100)

MBM Resources Berhad received the Form 29B dated 17 November 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 19 November 2014.


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 Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141119-3DF1B

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
Employees Provident FD BD (AFFIN-HWG)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 600,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/11/2014
600,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)470,104,800 
Direct (%)6.26 
Indirect/deemed interest (units)15,638,500 
Indirect/deemed interest (%)0.21 
Total no of securities after change485,743,300
Date of notice17/11/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 17 November 2014 and received by the Company on 19 November 2014.

The registered holders of the 485,743,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 468,604,800 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 (AFFIN-HWG)
- in respect of 1,600,000 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


STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-141119-63989

Particulars of substantial Securities Holder

NameGreat Eastern Holdings limited ("GEH")
Address1 Pickering Street
#16-01 Great Eastern Care
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM]
for A/C Overseas Assurance (Malaysia) Bhd [OACM]
(Existing shareholding of GELM and OACM)

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
A/C for Pacific Dividend Fund
A/C for Pacific Dana Imbang
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

3. CIMB Islamic Trustee Berhad
17th Floor,Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
A/C for Pacific Dana Aman
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

4. Universal Trustee (Malaysia) Bhd
1, Jalan Ampang (3rd Floor)
50450 Kuala Lumpur
a/c for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/11/2014
11,000
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,315,700 
Indirect/deemed interest (%) 
Total no of securities after change37,315,700
Date of notice19/11/2014

Remarks :
As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965


PDZ - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced19 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141118-62329

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Nineteenth Annual General Meeting ("19th AGM") of the shareholders of the Company will be held at Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Thursday, 11 December 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 19th AGM, details as per attachment therein.
Date of Meeting11/12/2014
Time11:00 AM
VenueSime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors11/11/2014

Attachments

PDZH-Notice of 19th AGM.pdf
43 KB



AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141119-61618

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/11/2014
300,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan)("KWAP")
Nature of interestDirect interest
Direct (units)14,419,600 
Direct (%)8.7718 
Indirect/deemed interest (units)543,400 
Indirect/deemed interest (%)0.3306 
Total no of securities after change14,963,000
Date of notice19/11/2014

Remarks :
The total number of 14,963,300 Ordinary Shares of RM1.00 each are held as follows:-

(i) 14,419,600 Ordinary Shares of RM1.00 each are registered in the name of KWAP; and
(ii) 543,400 Ordinary Shares of RM1.00 each are registered in the name of Fund Managers.


MPCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141119-C0106

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Civil Suit No. S-22-347-2010 - Wong Seng Huat & Safe Deposit Box Sdn Bhd (hereinafter referred to as the “Respondent”) vs Malaysia Pacific Corporation Berhad (“MPCORP” or the “Company”) & MPC Properties Sdn Bhd (“MPC”), a wholly-owned subsidiary of MPCORP (hereinafter referred to as the “Petitioners”)

We refer to the announcements dated 5 December 2013, 12 December 2013, 24 December 2013, 20 January 2014, 12 March 2014, 24 March 2014, 31 March 2014, 15 May 2014 and 29 August 2014 on the above matter. The terms herein shall bear the same meaning as defined in the said announcements.

The Board of Directors of MPCORP wishes to announce that the Court of Appeal has fixed the hearing of the Respondent’s appeal of the High Court Judgement on 18 March 2015.

Further announcement will be made of any material development and changes as and when appropriate.

This announcement is dated 19 November 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 Announced19 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141119-63860

Date of buy back19/11/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)1.570
Maximum price paid for each share purchased ($$)1.580
Total consideration paid ($$)18,997.82
Number of shares purchased retained in treasury (units)12,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,769,766
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 (%)0.01

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


IMASPRO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced19 Nov 2014  
CategoryGeneral Meetings
Reference NoCK-141112-37663

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/11/2014
Time10:00 AM
VenueKelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to announce that all the resolutions tabled at the Tenth Annual General Meeting of the Company held on 19th November 2014 were duly passed by the shareholders.



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