February 17, 2015

Company announcements: PAVREIT, MATRIX, BJAUTO, GOLDIS, MINTYE, YTLPOWR, PUNCAK, PADINI

PAVREIT - 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 NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced16 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPR-150216-36987

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)UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT")
Name & address of registered holder1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 173,525,603)

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 3,436,100)

3) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR (Total: 1,500,000)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/02/2015
1,000,000
 

Circumstances by reason of which change has occurredDISPOSAL OF 1,000,000 UNITS BY CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD.
Nature of interestDIRECT
Direct (units)177,461,703 
Direct (%)5.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change177,461,703
Date of notice12/02/2015

Remarks :
172,525,603 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the disposal.

The notice was received by the Company on 16 February 2015.


MATRIX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced16 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMC-150213-42463

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal175,394
Issue price per share ($$)MYR 1.460
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units458,155,283
CurrencyMYR 458,155,283.000
Listing Date18/02/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME 1/2014
No. of shares issued under this corporate proposal162,749
Issue price per share ($$)MYR 2.170
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units458,318,032
CurrencyMYR 458,318,032.000
Listing Date18/02/2015

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME 2/2014
No. of shares issued under this corporate proposal95,408
Issue price per share ($$)MYR 2.460
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units458,413,440
CurrencyMYR 458,413,440.000
Listing Date18/02/2015


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 Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoBA-150216-09FF2

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 a notification dated 16 February 2015 from Dato' Sri Yeoh Choon San, the Chief Executive Officer of BAuto that he intends to deal in the securities of the Company during the closed period. His interests in the ordinary shares of the Company as at 16 February 2015 is set out in Table 1 hereunder.

Table 1   

 

No. of BAuto Ordinary Shares of RM0.50 each

%

Direct Interest

 

680,000

0.08

Deemed Interest

 

47,191,700

5.80

             


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 Announced16 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150216-C6CB6

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
(1) Employees Provident Fund Board
(2) Employees Provident BD (RHB INV)
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)
Acquired11/02/2015
500,000
 
Disposed11/02/2015
572,900
 

Circumstances by reason of which change has occurred(1) Acquired
(2) Disposed
Nature of interestDirect Interest
Direct (units)43,844,900 
Direct (%)5.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,844,900
Date of notice12/02/2015


GOLDIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoGI-150216-01AC3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDealings by a Director of IGB Corporation Berhad, a Major Subsidiary of Goldis Berhad in the Securities of Goldis Berhad During Closed Period Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Please refer to the attachment for further details on the anouncement.



MINTYE - Changes in Sub. S-hldr's Int. (29B) - Yatee & Sons Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMINTYE INDUSTRIES BHD  
Stock Name MINTYE  
Date Announced16 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150216-59502

Particulars of substantial Securities Holder

NameYatee & Sons Sdn Bhd
Address69, Jalan Tun Perak
75300 Melaka
NRIC/Passport No/Company No.12818K
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM 1.00 each
Name & address of registered holderYatee & Sons Sdn Bhd
69, Jalan Tun Perak
75300 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/02/2015
3,440,800
1.110 

Circumstances by reason of which change has occurredAmalgamation of shares held by directors and related companies into a single investment holding company
Nature of interestDirect interests
Direct (units)3,440,800 
Direct (%)5.659 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,978,400
Date of notice16/02/2015


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced16 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-150216-A0ADA

Date of buy back16/02/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.570
Maximum price paid for each share purchased ($$)1.570
Total consideration paid ($$)1,612.48
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)384,264,579
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 (%)5.18


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoPN-150216-9B3E1

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
COURT OF APPEAL CIVIL APPEAL NO. W-01-179-05/2014
PUNCAK NIAGA (M) SDN BHD – APPELLANT
LEMBAGA URUS AIR SELANGOR AND SELANGOR STATE GOVERNMENT – RESPONDENTS

Reference is made to the Company's earlier announcements dated 20 March 2014, 27 March 2014, 10 April 2014, 5 May 2014, 6 May 2014, 8 May 2014, 12 May 2014, 19 May 2014, 28 May 2014, 29 May 2014, 30 May 2014, 11 June 2014, 10 July 2014 and 1 December 2014 in relation to the Kuala Lumpur High Court Application For Judicial Review No: R2-25-67-03/2014 Puncak Niaga (M) Sdn Bhd (Appellant) and Lembaga Urus Air Selangor And Selangor State Government (Respondents) and in relation to the above.

The Company would like to update the Exchange that PNSB’s appeal against the decision of the Kuala Lumpur High Court on 29 May 2014 dismissing PNSB’s substantive application for Judicial Review has been fixed for case management before the Registrar of the Court of Appeal on 28 May 2015 pending settlement.
In the interim, the Order for interim relief pending appeal obtained on 30 May 2014 continues.

This announcement is dated 16 February 2015.



PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced16 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-150216-6F59A

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 holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/02/2015
388,700
 

Circumstances by reason of which change has occurredPurchase of shares managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI).
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.36 
Indirect/deemed interest (units)22,012,783 
Indirect/deemed interest (%)5.29 
Total no of securities after change23,506,783
Date of notice12/02/2015

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 10,918,783
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 11,094,000
-------------
23,506,783
=============

(Form 29B received by the Company on 16 February 2015).


PADINI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced16 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-150106-FF679

EX-date04/03/2015
Entitlement date06/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionThird Interim Dividend of 2.5 sen per share (Single Tier Dividend) in respect of the financial year ending 30 June 2015
Period of interest payment to
Financial Year End30/06/2015
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17 The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date 20/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.025


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