March 18, 2015

Company announcements: MAXIS, MKH, PUNCAK, Y&G, HUBLINE, GTRONIC, SEEHUP, UCHITEC

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 Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150318-0113D

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 acquisition of 77,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2015
77,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)418,455,200 
Direct (%)5.57 
Indirect/deemed interest (units)33,497,500 
Indirect/deemed interest (%)0.45 
Total no of securities after change451,952,700
Date of notice16/03/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 March 2015 and received by the Company on 18 March 2015.

The registered holders of the 451,952,700 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 416,955,200 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 (KIB)
- in respect of 700,000 Maxis Shares

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

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

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

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,040,100 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 4,581,100 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 2,643,700 Maxis Shares


MAXIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced18 Mar 2015  
CategoryChange in Boardroom
Reference NoMM-150317-E44EB

Date of change18/03/2015
NameDr Ibrahim Abdulrahman H. Kadi
Age61
NationalitySaudi
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPersonal reasons
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
QualificationsHe holds a PhD. from Stanford University (1984), a M.Sc. from the University of Michigan (1980), and a B.Sc. from Riyadh University (1978), all in Electrical Engineering Communication) 
Working experience and occupation He is an ICT consultant with wide-ranging experience/expertise in technology, business, policy, regulatory and market perspectives. He has over 36 years of experience in academic, professional, industrial and regulatory fields. His areas of expertise include Communication Engineering, Knowledge Economy, Market Analysis, Risk Management, Security and Socio-economic Impact of Technology.

He currently serves as an independent member of the Risk Management Board Committee at the Saudi Stock Exchange Co. (Tadawul, Riyadh, Saudi Arabia). He is also an independent director of Oger Telecom Limited (Dubai, UAE). He was a senior advisor at the Communication & Information Technology Commission (“CITC”), the ICT regulatory authority in Saudi Arabia (2004-2011).

He served earlier as the International Telecommunications Union (“ITU”) Representative to the Arab States and Head of the ITU Arab Regional Office (2002-2003). He was a professor of communications at King Saud University (1984-2004). He was vice president for Engineering and R&D of Advanced Electronics Company (1991-1994) and served as an executive consultant for the following 10 years (1994-2004). He served in a number of industry boards and committees. He provided consultancy services to government agencies, private sector and international organisations, including Saudi Arabian Monetary Agency (Central Bank), Tadawul, National Commercial Bank, AEC, Al Zamil Group, STC, Gulf Cooperation Council (“GCC”), ITU and the International Finance Corporation of the World Bank.

He has published over 130 research papers, general interest and literary works, and spoken at numerous national and international conferences. 
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 

Remarks :
Consequent to his resignation as a Director (the "Change"), Dr Ibrahim shall cease to be a member of the Nomination Committee ("NC"). The members of the NC after the Change are:
1. Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda, Chairman (Independent Non-Executive Director);
2. Robert William Boyle (Independent Non-Executive Director);
3. Tan Sri Mokhzani bin Mahathir (Independent Non-Executive Director); and
4. Augustus Ralph Marshall (Non-Executive Director).


MKH - Changes in Director's Interest (S135) - Datuk Chen Fook Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced18 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMM-150317-4999E

Information Compiled By KLSE

Particulars of Director

NameDatuk Chen Fook Wah
AddressNo. 1, Jalan 9/6, Taman Bukit Mewah, Fasa 9, 43000 Kajang, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM 1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/03/2015
8,500
2.790 

Circumstances by reason of which change has occurredAcquisition of shares via open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)626,300 
Direct (%)0.149 
Indirect/deemed interest (units)173,719,402 
Indirect/deemed interest (%)41.42 
Date of notice18/03/2015

Remarks :
The indirect/deemed interest is through Chen Choy & Sons Realty Sdn Bhd : 173,719,402


MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150317-44758

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")





The Company wishes to announce that it has received notification on 18 March 2015 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Datuk Chen Fook Wah, the Deputy Managing Director of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:-

Date of Dealing

Securities Acquired/ (Disposed)

Price per Security (RM)

Securities held after Acquisition/(Disposal)

Remark

No.

%

No.

%

Ordinary Shares of RM1.00 each

Direct Interest

Bal b/f

16/3/2015

-

8,500 *

-

0.002

-

2.790

617,800

626,300

0.147

0.149

Datuk Chen Fook Wah

Indirect Interest

Bal b/f

-

-

-

173,719,402

41.420

Chen Choy & Sons Realty Sdn Bhd

Warrants

Direct Interest

Bal b/f

-

-

-

116,000

0.335

Datuk Chen Fook Wah

Indirect Interest

Bal b/f

-

-

-

15,043,282

43.452

Chen Choy & Sons Realty Sdn Bhd

Note:

* : Acquisition of shares via open market.



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 Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-150318-C76D9

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)
Transferred13/03/2015
853,400
 

Circumstances by reason of which change has occurredTransfer of shares managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) to Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board.
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.36 
Indirect/deemed interest (units)22,326,483 
Indirect/deemed interest (%)5.37 
Total no of securities after change23,820,483
Date of notice16/03/2015

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 11,772,183
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 10,554,300
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) 0

-------------
23,820,483
=============

(Form 29B received by the Company on 18 March 2015).


Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150318-9753F

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionY&G CORPORATION BHD ("Y&G" or the "Company")
Court of Appeal Civil Appeal No: Q-02-690-04/2014 ("the Case")
(Kuching High Court Suit No: KCH-24-99/6-2013)
John & Partners Construction Sdn Bhd ("the Plaintiff") Vs. Y&G ("the Defendant")

Further to our announcement on 16 May 2014 and the subsequent Case Management on 16 March 2015, the Board of Directors of Y&G wishes to announce that the Court of Appeal has fixed the matter for hearing of the Plaintiff's appeal on 19 August 2015.

Further announcement on any material development of the above Case will be made in due course.

This announcement is dated 18 March 2015.



HUBLINE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced18 Mar 2015  
CategoryGeneral Meetings
Reference NoCS-150318-50565

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/03/2015
Time11:00 AM
VenueDewan Perpaduan 1, 1st Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak.
Outcome of Meeting

The Board of Directors of HUBLINE BERHAD wishes to announce that all the resolutions as set out in the Notice of the 39th Annual General Meeting ("AGM") dated 25th February 2015 were duly passed by the shareholders at the AGM.

This announcement is dated 18th March 2015.

 



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150318-F7DFE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Lim Eng Poh, the Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below:


Name of Principal Officer : Lim Eng Poh

Direct Interest

Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
18.03.2015
5.16
20,000
0.01

This announcement is dated 18 March 2015.


SEEHUP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP  
Date Announced18 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-150318-54314

Date of buy back18/03/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)102,000
Minimum price paid for each share purchased ($$)0.990
Maximum price paid for each share purchased ($$)1.030
Total consideration paid ($$)101,691.54
Number of shares purchased retained in treasury (units)102,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)331,000
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 (%)0.2


UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoCP-150318-81FCE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Name of
Principal Officer

Nature of
Interest

Date
Transacted

Opening
Balance

No. of
Shares Disposed

% of
Shares Transacted

Consideration
per share
(RM)

Closing
Balance

% of Shares
Held After
the Transaction

Nyeo Tiam Joo

Direct
Interest

13-03-2015

35,000

(35,000)

Negligible

1.52

Nil

Nil

^ Based on the issued and paid-up share capital of the Company of RM74,636,960 divided into 373,184,800 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares held as treasury shares as at 13 March 2015.

This announcement is dated 18 March 2015.



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