December 19, 2014

Company announcements: ASIABRN, MULPHAL, MILUX, DAIBOCI, PESONA

ASIABRN - Changes in Sub. S-hldr's Int. (29B) - Everest Hectare Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141218-59676

Particulars of substantial Securities Holder

NameEverest Hectare Sdn. Bhd.
AddressLevel 7, Menara Milenium, Jalan Damanlela,Pusat Bandar Damansara, Damansara Heights,50490 Kuala Lumpur.
NRIC/Passport No/Company No.906715-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn. Bhd.
8th Floor, Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2014
43,000
2.994 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)43,686,877 
Direct (%)55.22 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,686,877
Date of notice19/12/2014


MULPHAL - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoML-141219-FE4BB

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionMULPHA LAND BERHAD (“the Company”)
- Compliance with Public Shareholding Spread Requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We refer to our announcements made on 15 August 2013, 9 October 2013, 29 November 2013, 28 February 2014, 3 March 2014, 30 May 2014, 29 August 2014 and 28 November 2014 in relation to the public shareholding spread of the Company.

We wish to announce that the public shareholding spread of the Company as at 19 December 2014 is 25.73%. Accordingly, the Company has complied with the minimum public shareholding spread requirement of 25% pursuant to Chapter 8, Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


This announcement is dated 19 December 2014.



MULPHAL - Notice of Person Ceasing (29C) - Choong Kam Peng

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced19 Dec 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoML-141218-7EA28

Particulars of substantial Securities Holder

NameChoong Kam Peng
AddressNo. 74 Tingkat Kledang 19
Taman Kledang Sentosa
31450 Menglembu, Perak
NRIC/Passport No/Company No.600101-08-5920
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation15/12/2014
Name & address of registered holderPerfect Portal Sdn Bhd
71-1 Jalan Mega Mendung Bandar Park
Jalan Kelang Lama
58200 Kuala Lumpur
Wilayah Persekutuan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed5,073,500 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by Perfect Portal Sdn Bhd
Nature of interestDeemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of shareholding in Perfect Portal Sdn Bhd
Date of notice19/12/2014


MULPHAL - Notice of Person Ceasing (29C) - Perfect Portal Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced19 Dec 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoML-141218-54119

Particulars of substantial Securities Holder

NamePerfect Portal Sdn Bhd
Address71-1 Jalan Mega Mendung Bandar Park
Jalan Kelang Lama
58200 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.1049605-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation15/12/2014
Name & address of registered holderPerfect Portal Sdn Bhd
71-1 Jalan Mega Mendung Bandar Park
Jalan Kelang Lama
58200 Kuala Lumpur
Wilayah Persekutuan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed5,073,500 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestDirect interest
Date of notice19/12/2014


MULPHAL - Notice of Person Ceasing (29C) - Yeow Soo Hiang

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced19 Dec 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoML-141218-7C94F

Particulars of substantial Securities Holder

NameYeow Soo Hiang
AddressNo. 9 Jalan U8/49
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.500929-08-6159
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation15/12/2014
Name & address of registered holderPerfect Portal Sdn Bhd
71-1 Jalan Mega Mendung Bandar Park
Jalan Kelang Lama
58200 Kuala Lumpur
Wilayah Persekutuan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed5,073,500 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by Perfect Portal Sdn Bhd
Nature of interestDeemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of shareholding in Perfect Portal Sdn Bhd
Date of notice19/12/2014


MULPHAL - Notice of Person Ceasing (29C) - Augustone Cheong Kwok Fai

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced19 Dec 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoML-141218-77CB9

Particulars of substantial Securities Holder

NameAugustone Cheong Kwok Fai
Address21 Jalan PJU 1A/28B
Ara Damansara
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.680822-01-5749
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation15/12/2014
Name & address of registered holderPerfect Portal Sdn Bhd
71-1 Jalan Mega Mendung Bandar Park
Jalan Kelang Lama
58200 Kuala Lumpur
Wilayah Persekutuan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed5,073,500 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by Perfect Portal Sdn Bhd
Nature of interestDeemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of shareholding in Perfect Portal Sdn Bhd
Date of notice19/12/2014


MILUX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced19 Dec 2014  
CategoryChange in Boardroom
Reference NoCS-141204-54226

Date of change19/12/2014
NameLakatwu Rappang Bin Lakila
Age56
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonNot able to commit time for the company due to his other business commitments
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
Qualifications1. BSc. (Hons) Geology, National University of Malaysia (Universiti Kebangsaan Malaysia)
2. Corporate Member - Institute of Geology Malaysia  
Working experience and occupation July 1983 - upon graduation, joined OMRD Sabah Berhad (the Company which started Mamut Copper Mine)

1983-1986 - performed field work on exploration, geological mapping and diamond-drilling within the Mamut mining lease

1986 - Appointed as Mining Geologist

1990 - Promoted to Senior Geologist
- overseen run-of-mine grade control and production scheduling

1991 - Promoted to Chief Geologist/ Assistant Manager, Mine Engineering Department
- overseen the ore reserve calculation and mine planning, long term production and scheduling, mine open-pit design and waste-rock dumps design.
- liaised and worked together with members of international mining and geotechnical consultant companies on reserve calculation, mine open-pit operation and mine open-pit and waste-dump stabilities.

1996-1998- Promoted to Depatment Manager, Mine Engineering, Tailings Dam and Civil Departments
- Overseen and managed Mamut Copper Mine’s mine engineering, tailings dam and civil operations

August 1998 - Appointed as Consulting Geologist

December 1999 – closure of Mamut Copper Mine


January 2000 to May 2012 – Freelance Geologist and small
time farme

June 2012 to current – Geologist at Lembah Tahana Sdn. Bhd.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 


DAIBOCI - Changes in Sub. S-hldr's Int. (29B) - Apollo Asia Fund Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDP-141219-177A1

Particulars of substantial Securities Holder

NameApollo Asia Fund Limited
Addressc/o HWR Services Limited
Cragmuir Chambers,
Road Town Tortola,
British Virgin Islands
NRIC/Passport No/Company No.351600
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHSBC Nominees (Asing) Sdn Bhd
Acct. Qualifier:
HSBC-FS1 for Apollo Asia Fund Ltd.
No.2 Leboh Ampang,
50100 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2014
138,600
4.299 
Acquired16/12/2014
190,100
4.258 
Acquired18/12/2014
160,700
4.251 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)8,738,900 
Direct (%)8.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,228,300
Date of notice18/12/2014


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced19 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-141219-44F32

Date of buy back19/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)4.240
Maximum price paid for each share purchased ($$)4.260
Total consideration paid ($$)21,415.94
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)497,700
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 (%)0.44


PESONA - OTHERS Pesona Metro Holdings Berhad ("PMHB" or "the Company") - Acquisition of Ratus Syabas Sdn. Bhd. ("the Acquisition")

Announcement Type: General Announcement
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoCK-141212-44982

TypeAnnouncement
SubjectOTHERS
DescriptionPesona Metro Holdings Berhad ("PMHB" or "the Company")
- Acquisition of Ratus Syabas Sdn. Bhd. ("the Acquisition")

Introduction

Pesona Metro Sdn. Bhd. ("PMSB"), the wholly-owned subsidiary of the Company has on 19 December 2014, acquired the entire issued and paid-up capital of Ratus Syabas Sdn. Bhd. ("Ratus Syabas") comprising of two (2) ordinary shares of RM1.00 each for a cash consideration of RM2.00. Following the Acquisition, Ratus Syabas will be a wholly-owned subsidiary of PMSB and the Company.

Information on Ratus Syabas

Ratus Syabas is a company incorporated on 1 December 2014 with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and an issued paid-up capital of RM2.00. Ratus Syabas is currently dormant.

Financial effects of the Acquisition

The Acquisition will not have any effect on the Group's earnings, net assets and gearing for the financial year ending 31 December 2014.

Approvals required

The Acquisition does not require the approval of the shareholders of the Company or any governmental authorities.

Interests of Directors, Major Shareholders and Persons Connected

None of the directors and/or major shareholders and/or persons connected with a director or major shareholder of PMHB has any interest, direct and/or indirect in the Acquisition.

Directors' Statement

The Acquisition is in line with the Group's expansion needs.

This announcement is dated 19 December 2014.



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