November 25, 2014

Company announcements: KPJ, AXIATA, QL, WCT, PENSONI

KPJ - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced25 Nov 2014  
CategoryGeneral Meetings
Reference NoJC-141125-CA27F

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting25/11/2014
Time12:30 PM
VenueLevel 24, Menara KOMTAR, Johor Bahru City Centre, 80000 Johor Bahru, Johor
Outcome of Meeting
The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that except for Ordinary Resolution 2, Ordinary Resolution 5 and Ordinary Resolution 6 which were withdrawn, all other resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of KPJ dated 4 November 2014 were duly approved at the EGM of KPJ held on even date.

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 Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141119-43458

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)
Transferred12/11/2014
19,600
 
Transferred13/11/2014
20,700
 
Transferred13/11/2014
177,000
 
Transferred14/11/2014
48,700
 

Circumstances by reason of which change has occurredTransfer of 304,149 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 ("CIMSEC Nominees") in connection with Axiata ESOS^

Transfer of 177,000 Ordinary shares of RM1.00 each in Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees 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 116,700 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 (%)37.75 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.98 
Total no of securities after change3,323,334,695
Date of notice18/11/2014

Remarks :
Form 29B received on 18 November 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 Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141119-44045

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 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 (AFFIN-HWG)
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)
Disposed13/11/2014
1,656,900
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Disposal of 1,656,900 shares
Nature of interestDirect
Direct (units)1,133,876,506 
Direct (%)13.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,133,876,506
Date of notice14/11/2014

Remarks :
1) The total number of 1,133,876,506 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 1,037,356,306
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 6,363,250
d) Citigroup EPF Board (KIB) - 969,000
e) Citigroup EPF Board (AFFIN-HWG) - 14,293,475
f) Citigroup EPF Board (RHB INV) - 1,555,000
g) Citigroup EPF Board (AM INV) - 6,522,650
h) Citigroup EPF Board (MAYBAN) - 970,000
i) Citigroup EPF Board (NOMURA) - 43,421,300
j) Citigroup EPF Board (CIMB PRI) - 6,339,425
k) Citigroup EPF Board (ARIM) - 2,300,000
l) Citigroup EPF Board (TEMPLETON) - 4,303,200
m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 18 November 2014

QL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoQR-141124-3D8ED

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionQL RESOURCES BERHAD ("QL" OR THE "COMPANY")

CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF QL ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD ("LHB" OR THE "OFFEREE") NOT ALREADY HELD BY THE OFFEROR (“OFFER”)

We refer to the announcement dated 24 September 2014 in relation to the Offer.

Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), we wish to announce that QL being the Offeror for the Offer, has dealt in LHB Shares for its own account on 24 November 2014. Please refer to the attachment for further details.

This announcement is dated 25 November 2014.

Attachments

Disclosure_251114.pdf
122 KB


QL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced25 Nov 2014  
CategoryPDF Submission
Reference NoMI-141124-57278

SubjectNOTICE OF TO SHAREHOLDERS OF LAY HONG BERHAD IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY QL RESOURCES BERHAD THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD NOT ALREADY HELD BY QL RESOURCES BERHAD ("OFFER SHARE(S)") (“OFFER”)

Attachments

Notice on Extension of time (LHB).pdf
458 KB





WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-141125-5FC8A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
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 (86,834,622 Shares)
Employees Provident Fund Board (1,739,346 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(AFFIN-HWG)(7,028,584 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (2,312,395 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (2,160,760 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,222,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2014
424,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)109,081,877 
Direct (%)10.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change109,081,877
Date of notice25/11/2014

Remarks :
Form 29B dated 21 November 2014 was received on 25 November 2014.

PENSONI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoPH-141125-43458

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad (“PHB”) in relation to his/her dealings in PHB securities outside closed period as follows:

Name of Director: Tan Sri Dato’ Seri Tan King Tai @ Tan Khoon Hai

Description of Securities

Date Transacted

Acquired/(Disposed)

% of Securities

Price per Securities

Ordinary Shares (Direct)

21/11/2014

473,900

0.37

0.46

Ordinary Shares (Direct)

21/11/2014

10,000

0.01

0.455

Ordinary Shares (Direct)

24/11/2014

8,000

0.01

0.455

This announcement is 25 November 2014.



PENSONI - Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced25 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPH-141125-43930

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/11/2014
473,900
 
Acquired
21/11/2014
10,000
 
Acquired
24/11/2014
8,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)6,660,585 
Direct (%)5.14 
Indirect/deemed interest (units)2,902,100 
Indirect/deemed interest (%)2.24 
Date of notice25/11/2014

Remarks :
Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965:
a) Tan Khoon Hai Sdn Bhd - 5,600 shares

Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965:
a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 859,660 shares
b) Tan Hui Lun (Daughter) - 2,036,840 shares

PENSONI - Notice of Interest Sub. S-hldr (29A) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced25 Nov 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoPH-141125-44131

Particulars of Substantial Securities Holder

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.
NRIC/Passport No/Company No.551025-01-6051
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired21/11/2014
No of securities483,900
Circumstances by reason of which Securities Holder has interestACQUISITION OF SHARES
Nature of interestDIRECT INTEREST
Price Transacted ($$)

Total no of securities after change

Direct (units)6,652,585 
Direct (%)5.13 
Indirect/deemed interest (units)2,902,100 
Indirect/deemed interest (%)2.24 
Date of notice25/11/2014

Remarks :
Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965:
a) Tan Khoon Hai Sdn Bhd - 5,600 shares

Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965:
a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 859,660 shares
b) Tan Hui Lun (Daughter) - 2,036,840 shares

PENSONI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-141125-44520

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.
NRIC/Passport No/Company No.551025-01-6051
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/11/2014
8,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT INTEREST
Direct (units)6,660,585 
Direct (%)5.14 
Indirect/deemed interest (units)2,902,100 
Indirect/deemed interest (%)2.24 
Total no of securities after change9,562,685
Date of notice25/11/2014

Remarks :
Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965:
a) Tan Khoon Hai Sdn Bhd - 5,600 shares

Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965:
a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 859,660 shares
b) Tan Hui Lun (Daughter) - 2,036,840 shares

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