December 30, 2014

Company announcements: KPJ, MAXIS, MKH, BDB, AXIATA, DIGI, YLI

KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced30 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoJC-141230-344E4

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrant (KPJ-WA)
No. of shares issued under this corporate proposal86,749
Issue price per share ($$)MYR 1.130
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,030,555,835
CurrencyMYR 515,277,917.500
Listing Date02/01/2015


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 Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141230-F6DD5

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 (TEMPLETON)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 675,400 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2014
675,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)463,966,700 
Direct (%)6.18 
Indirect/deemed interest (units)23,409,400 
Indirect/deemed interest (%)0.31 
Total no of securities after change487,376,100
Date of notice26/12/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 December 2014 and received by the Company on 30 December 2014.

The registered holders of the 487,376,100 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 462,466,700 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 (AMUNDI)
- in respect of 3,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 350,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 3,900,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,183,100 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,343,700 Maxis Shares


MKH - OTHERS MKH BERHAD ("MKH" or "the Company") - Proposed Renewal Of Authority For The Company To Purchase Its Own Shares ("Proposed Renewal Of Share Buy-Back")

Announcement Type: General Announcement
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoMM-141226-2B77B

TypeAnnouncement
SubjectOTHERS
DescriptionMKH BERHAD ("MKH" or "the Company")
- Proposed Renewal Of Authority For The Company To Purchase Its Own Shares ("Proposed Renewal Of Share Buy-Back")

The Board of Directors of MKH wishes to announce that the Company intends to seek shareholders' approval for the Proposed Renewal of Share Buy-Back at the forthcoming Thirty-Fifth Annual General Meeting.

A statement containing information on the above will be issued at a later date.

This announcement is dated 30 December 2014.



BDB - OTHERS CHANGES IN BOARD COMMITTEES - NOMINATION & REMUNERATION COMMITTEE (NRC) OF BINA DARULAMAN BERHAD ("BDB/THE COMPANY")

Announcement Type: General Announcement
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoBD-141230-34169

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGES IN BOARD COMMITTEES
- NOMINATION & REMUNERATION COMMITTEE (NRC) OF BINA DARULAMAN BERHAD ("BDB/THE COMPANY")

 

The Board of Directors of the Company wishes to inform the Bursa Malaysia Securities Berhad (BMSB) that the Board had approved the appointment of Y.Bhg Datuk Mohd Nasir Bin Ahmad as Member of NRC.

With the appointment of Y.Bhg Datuk Mohd Nasir Bin Ahmad, the present composition of NRC will be as follows;

1. Y.Bhg Dato' Abdul Raman Bin Ibrahim - (Chairman/Non Independent Non Executive)

2. Encik Asri Bin Hamidon - (Member/Independent Non Executive)

3. Y.Bhg Dato' Izham Bin Yusoff - (Member/ Non Independent & Executive )

4. Y.Bhg Datuk Mohd Nasir Bin Ahmad - (Member/Senior Independent Non Executive)

This announcement is dated 30th December 2014.

 



BDB - OTHERS CHANGES OF BOARD COMMITTEE MEMBERS - RISK MANAGEMENT COMMITTEE (RMC) OF BINA DARULAMAN BERHAD ("BDB/THE COMPANY")

Announcement Type: General Announcement
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoBD-141230-32794

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGES OF BOARD COMMITTEE MEMBERS
- RISK MANAGEMENT COMMITTEE (RMC) OF BINA DARULAMAN BERHAD ("BDB/THE COMPANY")

 

The Board of Directors of Bina Darulaman Berhad wishes to inform the Bursa Malaysia Securities Berhad (BMSB) that the Board had approved the following changes to the RMC :

A. Resignation

  • Y.Bhg Datuk Mohd Nasir Bin Ahmad as Chairman of RMC with effect from 31.12.2014.

B. Appointments

  • Y.Bhg Datuk Wan Azhar Bin Wan Ahmad as Chairman of RMC with effect from 1.1.2015
  • Y.Bhg Dato' Izham Bin Yusoff , additional Member of RMC with effect from 1.1.2015

With the resignation and appointments of the abovementioned gentlemen, the present composition of the Company's RMC will be as follow:

Name Designation Directorate

1. Y.Bhg Datuk Wan Azhar Bin Wan Ahmad Chairman Independent Non Executive

2. Y.Bhg Dato' Abdul Rahman Bin Ibrahim Member Non Independent Non Executive

3. Encik Asri Bin Hamidon Member Independent Non Executive

4. Y.Bhg Dato' Izham Bin Yusoff Member Non Independent and Executive

This announcement is dated 30th December 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 Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141230-49065

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 (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)
Acquired24/12/2014
3,442,700
 
Disposed24/12/2014
500,000
 
Disposed24/12/2014
1,400,000
 

Circumstances by reason of which change has occurred1) Citigroup EPF Board - Acquisition of 3,442,700 shares
2) Citigroup EPF Board (ARIM) - Disposal of 500,000 shares
3) Citigroup EPF Board (TEMPLETON) - Disposal of 1,400,000 shares
Nature of interestDirect
Direct (units)1,164,901,631 
Direct (%)13.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,164,901,631
Date of notice26/12/2014

Remarks :
1) The total number of 1,164,901,631 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 1,091,561,306
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 5,063,250
d) Citigroup EPF Board (KIB) - 969,000
e) Citigroup EPF Board (AFFIN-HWG) - 3,260,000
f) Citigroup EPF Board (RHB INV) - 1,139,600
g) Citigroup EPF Board (AM INV) - 5,622,650
h) Citigroup EPF Board (MAYBAN) - 650,000
i) Citigroup EPF Board (NOMURA) - 37,079,500
j) Citigroup EPF Board (CIMB PRI) - 6,798,425
k) Citigroup EPF Board (ARIM) - 1,150,000
l) Citigroup EPF Board (TEMPLETON) - 2,125,000
m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 30 December 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 Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141230-50560

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 incorporationIncorporated in Malaysia
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)
Acquired23/12/2014
1,785,000
 

Circumstances by reason of which change has occurredAcquisition of 1,785,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputer
Nature of interestDirect
Direct (units)740,070,000 
Direct (%)8.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change740,070,000
Date of notice23/12/2014

Remarks :
Form received on 30 December 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 Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141230-51090

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 incorporationIncorporated in Malaysia
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)
Acquired24/12/2014
1,430,000
 

Circumstances by reason of which change has occurredAcquisition of 1,430,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)741,500,000 
Direct (%)8.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change741,500,000
Date of notice24/12/2014

Remarks :
Form received on 30 December 2014


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 Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141230-BAE19

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)
Acquired24/12/2014
4,818,300
 
Disposed24/12/2014
500,000
 
Disposed24/12/2014
2,306,300
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,018,036,340 
Direct (%)13.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,018,036,340
Date of notice26/12/2014

Remarks :
The total number of 1,018,036,340 Ordinary Shares of RM0.01 each are held as follows:-

1) 925,617,750 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) 3,720,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 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);

6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 665,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 14,468,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

9) 31,878,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and

11) 4,850,000 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 30 December 2014.


YLI - 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 NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-141230-7F171

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2014
74,500
 
Acquired23/12/2014
8,900
 
Acquired24/12/2014
150,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect interest
Direct (units)9,107,400 
Direct (%)9.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,107,400
Date of notice26/12/2014

Remarks :
The Form 29B dated 26 December 2014 was received on 30 December 2014.


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