November 3, 2014

Company announcements: KPJ, MAXIS, HSL, PDZ, HWANG, DIGI, VS

KPJ - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced3 Nov 2014  
CategoryGeneral Meetings
Reference NoJC-141103-F8FC2

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that the Extraordinary General Meeting ("EGM") of KPJ will be held at Level 24, Menara KOMTAR, Johor Bahru City Centre, 80000 Johor Bahru, Johor on Tuesday, 25 November 2014 at 12.30 p.m.

Please refer to the attached file for the notice of EGM of KPJ.

This announcement is dated 3 November 2014.
Date of Meeting25/11/2014
Time12:30 PM
VenueLevel 24, Menara KOMTAR, Johor Bahru City Centre, 80000 Johor Bahru, Johor
Date of General Meeting Record of Depositors19/11/2014


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 Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141103-742BA

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 Share

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)470,711,900 
Direct (%)6.27 
Indirect/deemed interest (units)19,038,500 
Indirect/deemed interest (%)0.25 
Total no of securities after change489,750,400
Date of notice30/10/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 30 October 2014 and received by the Company on 3 November 2014.

The registered holders of the 489,750,400 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 469,211,900 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 5,000,000 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


HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-141103-E521B

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 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)
Disposed28/10/2014
300,000
 
Disposed29/10/2014
108,300
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)51,645,860 
Direct (%)9.3984 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,645,860
Date of notice03/11/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 38,502,314

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 11,582,946

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 51,645,860


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

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141103-59796

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that Encik Amiruddin bin Abdul Shukor, a Director of PDZ Holdings Berhad ("PDZ"), has given notice of his intention to deal in the shares of PDZ during closed period prior to the targeted date of announcement of the first quarterly results for the financial year ending 30 June 2015. His current shareholding in PDZ is as set out below:

Registered Holder

Indirect Interest

No. of Share

% of Issued share capital

Maybank Nominees (Tempatan) Sdn Bhd pledged securities account Amiruddin bin Abdul Shukor.

30,000 ordinary share

0.00345



HWANG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced3 Nov 2014  
CategoryGeneral Meetings
Reference NoHC-141021-37302

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twenty-Second Annual General Meeting
Date of Meeting26/11/2014
Time10:45 AM
VenueBayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang
Date of General Meeting Record of Depositors19/11/2014

Attachments

Notice of AGM.pdf
44 KB



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 Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141103-7612A

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)
Disposed29/10/2014
2,475,000
 
Acquired29/10/2014
800,000
 
Disposed29/10/2014
1,078,800
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)983,622,440 
Direct (%)12.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change983,622,440
Date of notice30/10/2014

Remarks :
The total number of 983,622,440 Ordinary Shares of RM0.01 each are held as follows:-

1) 869,995,450 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) 9,600,000 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) 2,000,000 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) 29,722,090 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 29,145,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,700,000 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) 5,335,000 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 3 November 2014.


VS - Changes in Director's Interest (S135) - Gan Chu Cheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoVI-141103-87BE1

Information Compiled By KLSE

Particulars of Director

NameGan Chu Cheng
Address04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor.
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
28/10/2014
1,000,000
 

Circumstances by reason of which change has occurredTransfer outward to sibling
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)23,380,140 
Direct (%)11.77 
Indirect/deemed interest (units)35,162,143 
Indirect/deemed interest (%)17.71 
Date of notice03/11/2014

Remarks :
The percentage is computed based on the total number of shares in issue of 199,719,923 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 3 November 2014.

This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above transfer outward of shares represents 0.50% of the issued ordinary shares of the Company.


VS - Changes in Director's Interest (S135) - Beh Kim Ling

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoVI-141103-87BC9

Information Compiled By KLSE

Particulars of Director

NameBeh Kim Ling
Address04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor.
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
28/10/2014
1,000,000
 

Circumstances by reason of which change has occurredTransfer outward of shares by his spouse to her sibling
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)32,202,159 
Direct (%)16.22 
Indirect/deemed interest (units)26,340,124 
Indirect/deemed interest (%)13.26 
Date of notice03/11/2014

Remarks :
The percentage is computed based on the total number of shares in issue of 199,719,923 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 3 November 2014.

This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above transfer outward of shares represents 0.50% of the issued ordinary shares of the Company.


VS - Changes in Sub. S-hldr's Int. (29B) - Gan Chu Cheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoVI-141103-87BC8

Particulars of substantial Securities Holder

NameGan Chu Cheng
Address04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor.
NRIC/Passport No/Company No.540913-01-5950
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred28/10/2014
1,000,000
 

Circumstances by reason of which change has occurredTransfer outward to sibling
Nature of interestDirect
Direct (units)23,380,140 
Direct (%)11.77 
Indirect/deemed interest (units)35,162,143 
Indirect/deemed interest (%)17.71 
Total no of securities after change58,542,283
Date of notice03/11/2014

Remarks :
The percentage is computed based on the total number of shares in issue of 199,719,923 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 3 November 2014.


VS - Changes in Sub. S-hldr's Int. (29B) - Beh Kim Ling

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoVI-141103-87BB6

Particulars of substantial Securities Holder

NameBeh Kim Ling
Address04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor.
NRIC/Passport No/Company No.580819-08-6169
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred28/10/2014
1,000,000
 

Circumstances by reason of which change has occurredTransfer outward of shares by his spouse to her sibling
Nature of interestIndirect
Direct (units)32,202,159 
Direct (%)16.22 
Indirect/deemed interest (units)26,340,124 
Indirect/deemed interest (%)13.26 
Total no of securities after change58,542,283
Date of notice03/11/2014

Remarks :
The percentage is computed based on the total number of shares in issue of 199,719,923 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 3 November 2014.


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