March 10, 2015

Company announcements: GAMUDA, INNO, KFIMA, MPCORP, AEON, PUNCAK, VS, PHARMA

GAMUDA - OTHERS GAMUDA BERHAD (“GAMUDA” OR “THE COMPANY”) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SALAK LAND DEVELOPMENT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM784,328,030.64 (“PROPOSED ACQUISITION”)

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoGG-150310-53584

TypeAnnouncement
SubjectOTHERS
DescriptionGAMUDA BERHAD (“GAMUDA” OR “THE COMPANY”)

PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SALAK LAND DEVELOPMENT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM784,328,030.64 (“PROPOSED ACQUISITION”)

Reference is made to our announcement dated 4 August 2014 on the Proposed Acquisition.

Gamuda wishes to announce that the Proposed Acquisition had been completed on 9 March 2015 in accordance with the terms of the Share Sale Agreement dated 31 July 2014 between Gamuda and Salak Park Sdn Bhd.

With the completion of the Proposed Acquisition, Salak Land Development Sdn Bhd is now a wholly-owned subsidiary of Gamuda.  

This announcement is dated 10 March 2015.


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

Announcement Type: General Announcement
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150310-31812

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPRODUCTION FOR FEBRUARY 2015

We are pleased to announce the production figures of the Group for February 2015 as follows:

PRODUCT

AMOUNT (Metric Tonnes)

FFB

8,748

This announcement is dated 10 March 2015.



KFIMA - Changes in Director's Interest (S135) - Rozana Zeti binti Basir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced10 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKF-150310-56940

Information Compiled By KLSE

Particulars of Director

NameRozana Zeti binti Basir
AddressNo. 10, Jalan 14/44,
Seksyen 14,
46100 Petaling Jaya,
Selangor.
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/03/2015
40,000
2.000 
Acquired
09/03/2015
25,600
2.000 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,268,900 
Indirect/deemed interest (%)53.352 
Date of notice10/03/2015

Remarks :
Direct interest:
Rozana Zeti binti Basir
(50,000 shares)(0.018%)


Indirect interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman
(200,000 shares)(0.072%)

2. Rozilawati binti Haji Basir
(61,000 shares)(0.022%)

3. Roshayati binti Basir
(200,000 shares)(0.072%)

4. BHR Enterprise Sdn Bhd
(146,757,900 shares)(53.166%)

TOTAL 147,268,900
(53.352%)

Note:

1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozana Zeti binti Basir.

2. Rozilawati binti Haji Basir is the sister of Rozana Zeti binti Basir. The shares are held under M&A Nominees (Tempatan)Sdn Bhd.

3. Roshayati binti Basir is the sister of Rozana Zeti binti Basir.

4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 10 March 2015 was received by the Company on 10 March 2015


KFIMA - Changes in Director's Interest (S135) - Rozilawati binti Haji Basir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced10 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKF-150310-56470

Information Compiled By KLSE

Particulars of Director

NameRozilawati binti Haji Basir
Address3, Jalan 16/12A,
Pearl Villas,
Section 16,
46350 Petaling Jaya,
Selangor.
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/03/2015
40,000
2.000 
Acquired
09/03/2015
25,600
2.000 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,268,900 
Indirect/deemed interest (%)53.352 
Date of notice10/03/2015

Remarks :
Indirect interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman
(200,000 shares)(0.072%)

2. Rozilawati binti Haji Basir
(61,000 shares)(0.022%)

3. Roshayati binti Basir
(200,000 shares)(0.072%)

4. Rozana Zeti binti Basir
(50,000 shares)(0.018%)

5. BHR Enterprise Sdn Bhd
(146,757,900 shares)(53.166%)

TOTAL 147,268,900
(53.352%)

Note:

1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozilawati binti Haji Basir.

2. The shares are held under M&A Nominees (Tempatan)Sdn Bhd.

3. Roshayati binti Basir is the sister of Rozilawati binti Haji Basir.

4. Rozana Zeti binti Basir is the sister of Rozilawati binti Haji Basir.

5. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 10 March 2015 was received by the Company on 10 March 2015.


KFIMA - Changes in Sub. S-hldr's Int. (29B) - BHR Enterprise Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced10 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKF-150310-55941

Particulars of substantial Securities Holder

NameBHR Enterprise Sdn Bhd
AddressSuite 4.1 Level 4, Block C, Plaza Damansara,
No.45, Jalan Medan Setia 1,Bukit Damansara,
50490 Kuala Lumpur.
NRIC/Passport No/Company No.64889-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSuite 4.1 Level 4, Block C, Plaza Damansara,
No.45, Jalan Medan Setia 1,Bukit Damansara,
50490 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/03/2015
40,000
2.000 
Acquired09/03/2015
25,600
2.000 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect interest
Direct (units)65,600 
Direct (%)0.024 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change147,268,900
Date of notice10/03/2015

Remarks :
Direct interest:
BHR Enterprise Sdn Bhd
(146,757,900 shares)(53.166%)

Indirect interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman
(200,000 shares)(0.072%)

2. Rozilawati binti Haji Basir
(61,000 shares)(0.022%)

3. Roshayati binti Basir
(200,000 shares)(0.072%)

4. Rozana Zeti binti Basir
(50,000 shares)(0.018%)

TOTAL 147,268,900
(53.352%)

Note:

Indirect Interest:

1. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

2. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The shares in the Company are held under M&A Nominees (Tempatan)Sdn Bhd.

3. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 10 March 2015 was received by the Company on 10 March 2015.


MPCORP - OTHERS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCB” or “the Company”) - Johor Bahru High Court Originating Summon No.: 24FC-1845-11/2014 - AmanahRaya Development Sdn Bhd (“ADSB”) vs Taman Bandar Baru Masai Sdn Bhd ("TBBM")("Originating Summon")

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150310-399FC

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIA PACIFIC CORPORATION BERHAD (“MPCB” or “the Company”)
- Johor Bahru High Court Originating Summon No.: 24FC-1845-11/2014 - AmanahRaya Development Sdn Bhd (“ADSB”) vs Taman Bandar Baru Masai Sdn Bhd ("TBBM")("Originating Summon")

We refer to the announcements dated 27 November 2014 and 23 January 2015. The terms herein shall bear the same meaning as defined in the said announcement.

 

The Board of Directors of MPCB wishes to announce that on 9 March 2015, the Johor Bahru High Court has fixed the case management of the Originating Summon on 2 April 2015.

 

Further announcement will be made of any material development changes as and when appropriate.

 

This announcement is dated 10 March 2015.

 

 

 

 

 

 

  


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced10 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150310-69A1D

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 holder(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(iii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund 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)
Disposed05/03/2015
500,000
 
Disposed05/03/2015
262,300
 
Acquired05/03/2015
53,300
 

Circumstances by reason of which change has occurred(i) & (ii) Disposal of Shares
(iii) Acquisition of Shares
Nature of interestDirect
Direct (units)97,079,600 
Direct (%)6.9145 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,079,600
Date of notice06/03/2015

Remarks :
The total number of 97,079,600 Ordinary Shares of RM0.50 each are held as follows:

1) 60,018,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 233,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 14,396,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 20,053,300 Ordinary Shares of RM0.50 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 10 March 2015.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoPN-150310-62663

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-369-02/2013 PUNCAK NIAGA (M) SDN BHD (“PNSB”) V STATE GOVERNMENT OF SELANGOR (”SELANGOR STATE GOVERNMENT”)(THE "SUIT")

Reference is made to the Company’s previous announcements dated 18 February 2013, 20 February 2013, 11 March 2013, 4 June 2013, 9 July 2013, 17 July 2013, 5 August 2013, 2 September 2013, 6 November 2013, 10 February 2014, 2 April 2014, 4 July 2014, 10 July 2014, 17 September 2014, 3 December 2014 and 17 February 2015.

The Company would like to update the Exchange that at the Case Management held today, the Kuala Lumpur High Court has fixed a further Case Management of PNSB’s Originating Summons on 3 April 2015 and also fixed a hearing date on 22 May 2015.

This announcement is dated 10 March 2015.



VS - OTHERS POTENTIAL DECREASE OF SHAREHOLDING IN SUBSIDIARY, V.S. INTERNATIONAL GROUP LIMITED (“VSIG”) ARISING FROM THE ALLOTMENT OF NEW SHARES BY VSIG PURSUANT TO THE SUBSCRIPTION AGREEMENTS FOR NEW SHARES

Announcement Type: General Announcement
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoVI-150310-61007

TypeAnnouncement
SubjectOTHERS
DescriptionPOTENTIAL DECREASE OF SHAREHOLDING IN SUBSIDIARY, V.S. INTERNATIONAL GROUP LIMITED (“VSIG”) ARISING FROM THE ALLOTMENT OF NEW SHARES BY VSIG PURSUANT TO THE SUBSCRIPTION AGREEMENTS FOR NEW SHARES

Further to the Company’s announcements on 11 February 2015 and 2 March 2015 in relation to the Company’s subsidiary, V.S. International Group Limited (“VSIG”) which is listed on the Stock Exchange of Hong Kong Limited entering into separate Subscription Agreements and also subsequent Supplemental Agreements to the subscription of VSIG’s new shares by the parties thereto,  the Company wishes to announce that the aforesaid share subscription has been completed on 9 March 2015.

 

Consequently, the effects on the shareholding of the Company in VSIG are given below :

 

Immediately prior to completion the Share Subscription (Note 1)

Immediately after completion of the Subscription (Note II)

Number of Shares

Approximate %

Number of Shares

Approximate %

800,087,971

45.3

800,087,971

44.0

 

Note:

I. The approximate % is calculated based on 1,767,585,547 Shares in issue.

II.  The approximate % is calculated based on the enlarged capital of 1,820,585,547 Shares in issue.

 

The above mentioned Share Subscription in VSIG do not have any effect on the issued and paid-up share capital of VS and the Substantial Shareholders’ Shareholding. The Share Subscription in VSIG also have no material impact on the Net Assets, earnings and gearings of the VS’s Group of Companies and are not subject to the approval of the shareholders of VS and of any other authorities.

 

 Please refer to the attached announcement on the completion of  Share Subscription made by VSIG on 9 March 2015 for further details.



PHARMA - OTHERS PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) AGREEMENT FOR THE SUPPLY OF PHARMACEUTICAL PRODUCTS EXECUTED BETWEEN UNIVERSITI KEBANGSAAN MALAYSIA (“UKM”) AND PHARMANIAGA LOGISTICS SDN BHD (“PLSB”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (“SUPPLY AGREEMENT”)

Announcement Type: General Announcement
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoPB-150310-B4E4F

TypeAnnouncement
SubjectOTHERS
DescriptionPHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”)
AGREEMENT FOR THE SUPPLY OF PHARMACEUTICAL PRODUCTS EXECUTED BETWEEN UNIVERSITI KEBANGSAAN MALAYSIA (“UKM”) AND PHARMANIAGA LOGISTICS SDN BHD (“PLSB”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (“SUPPLY AGREEMENT”)

Pharmaniaga Berhad is pleased to announce that its subsidiary, PLSB, had on 10 March 2015 entered into a Supply Agreement with UKM for PLSB to undertake the services of purchasing, storing, supplying and delivering to UKM, pharmaceutical products approved by UKM ("Approved Products") as therein specified. The value of the Approved Products to be supplied to UKM is not stipulated in the Supply Agreement. Hence, the total value of the Supply Agreement will depend on the actual volume, the agreed unit price of the Approved Products and scope of services rendered from time-to-time during the Contract Period stipulated in the Supply Agreement.

Please refer to the attachment for details of the announcement.

This announcement is dated 10 March 2015.



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