February 7, 2015

Company announcements: BJAUTO, SEM, TMAKMUR, APB, MBMR, MAXIS

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

Announcement Type: General Announcement
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoBA-150204-26050

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionBerjaya Auto Berhad ("BAuto" or "the Company") has received two notifications both dated 6 February 2015 from the Directors of the Company, namely Dato' Lee Kok Chuan and Mr Loh Chen Peng that they intend to deal in the securities of the Company during the closed period. Their interests in the ordinary shares of the Company as at 6 February 2015 are set out in Table 1 hereunder.

Table 1

 

 

 

Name of Directors

 

 

No. of Ordinary Shares of RM0.50 each in BAuto

 

 

Direct Interest

 

 

%

 

 

Indirect Interest

 

 

%

 

 

Dato' Lee Kok Chuan

(Non-Independent Non-Executive Director)

 

 

860,000

 

 

0.11

 

 

-

 

 

-

 

 

Loh Chen Peng

(Independent Director) 

 

 

 

180,000

 

 

0.02

 

 

100

 

 

0.00

 

 

 

 


BJAUTO - 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 NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150206-8C921

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
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)
Acquired30/01/2015
50,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)43,674,300 
Direct (%)5.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,674,300
Date of notice04/02/2015


SEM - OTHERS 7-ELEVEN MALAYSIA HOLDINGS BERHAD (“7-ELEVEN MALAYSIA HOLDINGS” OR “COMPANY”) STATUS OF COMPLIANCE OF CERTAIN OWNED AND TENANTED OUTLETS IN RELATION TO THE FOLLOWING: (I) CERTIFICATE OF FITNESS FOR OCCUPATION (“CF”) / CERTIFICATE OF COMPLETION AND COMPLIANCE (“CCC”) AND CATEGORY OF LAND USE AND/OR EXPRESS CONDITION; AND (II) TRADING LICENCE AND ADVERTISING LICENCE (TO BE REFERRED TO AS “STATUS OF COMPLIANCE OF CERTAIN OUTLETS”)

Announcement Type: General Announcement
Company Name7-ELEVEN MALAYSIA HOLDINGS BERHAD  
Stock Name SEM  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150206-57791

TypeAnnouncement
SubjectOTHERS
Description7-ELEVEN MALAYSIA HOLDINGS BERHAD (“7-ELEVEN MALAYSIA HOLDINGS” OR “COMPANY”)

STATUS OF COMPLIANCE OF CERTAIN OWNED AND TENANTED OUTLETS IN RELATION TO THE FOLLOWING:

(I) CERTIFICATE OF FITNESS FOR OCCUPATION (“CF”) / CERTIFICATE OF COMPLETION AND COMPLIANCE (“CCC”) AND CATEGORY OF LAND USE AND/OR EXPRESS CONDITION; AND

(II) TRADING LICENCE AND ADVERTISING LICENCE

(TO BE REFERRED TO AS “STATUS OF COMPLIANCE OF CERTAIN OUTLETS”)

(Unless otherwise defined or stated herein, all capitalised terms used in this Announcement shall have the same meanings as those used in the prospectus dated 8 May 2014 in relation to the Company’s initial public offering (“IPO”) (“Prospectus”)).

We refer to the condition imposed by the Securities Commission Malaysia in relation to the Group’s owned and tenanted outlets via its letter dated 7 February 2014 approving, inter-alia, the Company’s IPO, the undertaking by the Board of Directors of the Company in conjunction with the Company’s IPO and the announcements made by the Company dated 7 August 2014 and 26 January 2015.

In this respect, the Company would like to announce the Status of Compliance of Certain Outlets as further set out in Appendices I and II of this Announcement.

This Announcement is dated 6 February 2015.



TMAKMUR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoTM-150206-37827

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe are pleased to inform Bursa Malaysia Securities the crop figures for oil palm plantation the month of January 2015 for Tanah Makmur Berhad Group.

Product

For January 2015

As At January 2015

Fresh Fruit Bunches

10,734.60 m/ton

10,734.60 m/ton



TMAKMUR - Changes in Director's Interest (S135) - TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTM-150206-41083

Information Compiled By KLSE

Particulars of Director

NameTENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH
AddressNo. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur
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)
Disposed
05/02/2015
400,000
1.400 

Circumstances by reason of which change has occurredDisposed of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)42,176,808 
Direct (%)10.74 
Indirect/deemed interest (units)27,060,650 
Indirect/deemed interest (%)6.8 
Date of notice06/02/2015

Remarks :
YM Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah is an Alternate Director to YM Tengku Dato' Sri Ahmad Faisal bin Tengku Ibrahim.

Deemed to have interest in Tanah Makmur Berhad by virtue of Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina Sdn Bhd pursuant to Section 6A of the Companies Act 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina Sdn Bhd which in turn holds 27,060,650 shares representing 6.8% interest in Tanah Makmur Berhad.


TMAKMUR - Changes in Sub. S-hldr's Int. (29B) - YM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150206-40546

Particulars of substantial Securities Holder

NameYM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH
AddressNo. 42,Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderYM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH
No. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/02/2015
400,000
1.400 

Circumstances by reason of which change has occurredDisposed of shares in the open market
Nature of interestDirect
Direct (units)42,776,808 
Direct (%)10.74 
Indirect/deemed interest (units)27,060,650 
Indirect/deemed interest (%)6.8 
Total no of securities after change69,837,458
Date of notice06/02/2015

Remarks :
Indirect Interest/Deemed Interest
Deemed to have interest in Tanah Makmur Berhad by virtue of YM Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina Sdn Bhd pursuant to Section 6A of the Companies Act 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina Sdn Bhd which in turn holds 27,060,650 shares equivalent to 6.8% in Tanah Makmur Berhad.


APB - OTHERS APB RESOURCES BERHAD (“APB” OR THE “COMPANY”) (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT RENEWAL”); AND (II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE APB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED SHARE BUY-BACK RENEWAL”)

Announcement Type: General Announcement
Company NameAPB RESOURCES BERHAD  
Stock Name APB  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150206-3112D

TypeAnnouncement
SubjectOTHERS
DescriptionAPB RESOURCES BERHAD (“APB” OR THE “COMPANY”)

(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT RENEWAL”); AND

(II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE APB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED SHARE BUY-BACK RENEWAL”)

The Board of Directors of APB wishes to announce that the Company intends to seek the shareholders’ approval for the following proposals at the forthcoming Annual General Meeting to be convened:-

(i) Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed RRPT Renewal”); and

(ii) Proposed renewal of shareholders’ mandate to enable APB to purchase up to ten percent (10%) of its issued and paid-up share capital (“Proposed Share Buy-Back Renewal”).

A circular to shareholders setting out the details of the above proposals will be despatched to the shareholders of APB in due course.



This announcement is dated 6 February 2015.



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 Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150206-60527

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)
Acquired30/01/2015
420,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)53,583,791 
Direct (%)13.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,583,791
Date of notice04/02/2015

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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (43,083,791)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 4 February 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 6 February 2015.


MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150206-53B11

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the disposal of 160,700 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/02/2015
160,700
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)625,528,400 
Direct (%)8.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change625,528,400
Date of notice04/02/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 4 February 2015 and received by the Company on 6 February 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 Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150206-53FA8

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 865,600 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 800,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/01/2015
865,600
 
Acquired30/01/2015
800,000
 

Circumstances by reason of which change has occurredDisposal and Acquisition
Nature of interestDirect and Indirect
Direct (units)432,630,500 
Direct (%)5.76 
Indirect/deemed interest (units)31,633,400 
Indirect/deemed interest (%)0.42 
Total no of securities after change464,263,900
Date of notice04/02/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 4 February 2015 and received by the Company on 6 February 2015.

The registered holders of the 464,263,900 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 431,130,500 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 2,500,000 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 13,835,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 4,771,200 Maxis Shares

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

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,643,700 Maxis Shares


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