April 7, 2015

Company announcements: MAXIS, AEON, LTKM, TOMEI, DIALOG, EDEN, RAPID-WA, TNLOGIS

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 Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150407-6E8DC

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 179,400 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2015
179,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)422,567,500 
Direct (%)5.63 
Indirect/deemed interest (units)35,403,300 
Indirect/deemed interest (%)0.47 
Total no of securities after change457,970,800
Date of notice03/04/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 3 April 2015 and received by the Company on 7 April 2015.

The registered holders of the 457,970,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 421,067,500 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 (KIB)
- in respect of 700,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 3,000,000 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 20,845,900 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


AEON - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced7 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150407-30F91

Information Compiled By KLSE

Particulars of Director

NameDato' Abdullah bin Mohd Yusof
AddressNo. 28, Jalan Setia Murni 12
Bukit Damansara
50490 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
03/04/2015
10,000
2.990 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,080,000 
Direct (%)0.1481 
Indirect/deemed interest (units)3,450,000 
Indirect/deemed interest (%)0.2457 
Date of notice07/04/2015

Remarks :
The total indirect interest of 3,450,000 ordinary shares of RM0.50 each are held as follows:

i) 2,850,000 ordinary shares of RM0.50 each are registered in the name of Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965; and

ii) 600,000 ordinary shares of RM0.50 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd.


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

Announcement Type: General Announcement
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150407-30F7B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Abdullah Bin Mohd Yusof has notified on the change of his indirect interest in the securities of the Company, details as set out in the table below:-

Name of Director

Nature of interest

Date of Disposal

Number of Ordinary Shares of RM0.50 each disposed

Price per Share (RM)

Percentage of Issued shares disposed
(%)

Dato' Abdullah
Bin Mohd Yusof

Indirect*

3 April 2015

10,000

2.99

0.0007

*Deemed interested through his shareholdings in Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965

This announcement is dated 7 April 2015.

 


LTKM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoML-150406-62113

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionLTKM BERHAD ("LTKM")

(I) PROPOSED BONUS ISSUE
(II) PROPOSED SHARE SPLIT
(III) PROPOSED ESOS
(IV) PROPOSED M&A AMENDMENT

On behalf of the Board of Directors of LTKM, Hong Leong Investment Bank Berhad wishes to announce that LTKM proposes to undertake the following corporate proposals:

(i) bonus issue of 21,684,001 new ordinary shares of RM1.00 each in LTKM ("LTKM Shares") ("Bonus Shares") to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing LTKM Shares held, on and entitlement date to be determined later ("Proposed Bonus Issue");

(ii) share split involving the subdivision of every 1 existing LTKM Share held into 2 new ordinary shares of RM0.50 each in LTKM, on an entitlement date to be determined later ("Proposed Share Split"); 

(iii) establishment of an employee’s share option scheme ("ESOS") of up to 10% of the issued and paid-up ordinary share capital of LTKM (excluding treasury shares, if any) at any point in time during the duration of the ESOS for eligible employees and Directors (including non-executive Directors) of LTKM and its subsidiaries (excluding subsidiaries which are dormant) ("Proposed ESOS"); and

(iv) amendments to the Memorandum and Articles of Association of LTKM to facilitate the Proposed Share Split ("Proposed M&A Amendment").

The Proposed Bonus Issue, Proposed Share Split, Proposed ESOS and Proposed M&A Amendment are collectively referred to as the "Proposals".

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

This announcement is dated 7 April 2015.

 

 



TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoCM-150401-57355

TypeAnnouncement
SubjectOTHERS
DescriptionTOMEI CONSOLIDATED BERHAD
PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

The Board of Directors of Tomei Consolidated Berhad has on 7 April 2015 recommended the payment of First and Final Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2014 subject to the shareholder's approval at the forthcoming Tenth Annual General Meeting.

 

The entitlement date and date of payment of the above proposed dividend has yet to be finalised and a further announcement will be made at a later date upon finalisation of the entitlement date and the day of payment of the above.

 

This announcement is dated 7 April 2015.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150407-B0800

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 RM0.10 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)
Acquired02/04/2015
2,000,000
 
Disposed02/04/2015
2,193,100
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)589,076,412 
Direct (%)11.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change589,076,412
Date of notice07/04/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,193,100 shares) - 489,755,016 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 24,416,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)(Acquired 2,000,000 shares) - 6,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Total No. of shares - 589,076,412 shares


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

Announcement Type: General Announcement
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150407-43015

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionEDEN INC. BERHAD ("EDEN" or "the Company")
- DEALINGS IN SECURITIES OF EDEN OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Further to the announcements dated 31 March 2015 and 2 April 2015 on the above subject matter, pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Puan Sri Fadzilah Binti Md Ariff, a Director of the Company and Puan Fara Nadia Binti Abd Rahim, a principal officer of the Company had subsequent to the Call Option Agreement dated 26 March 2015 further disposed off ordinary shares of RM1.00 each to the Purchaser named in the Call Option Agreement. Both Puan Sri Fadzilah Binti Md Ariff and Puan Fara Nadia Binti Abd Rahim had given their respective notices of dealing in the securities of the Company outside the closed period accordingly.This announcement is dated 7 April 2015.

Details of the dealings are as set out in the table below:-

Name of DirectorDate of TransactionDetails of Securities DealtPercentage (%)Consideration (RM)
Puan Sri Fadzilah Binti Md Ariff3 April 2015Disposal of 1,000,000 ordinary shares of RM1.00 each0.32200,000
Puan Sri Fadzilah Binti Md Ariff6 April 2015Disposal of 1,000,000 ordinary shares of RM1.00 each0.32200,000
Puan Sri Fadzilah Binti Md Ariff7 April 2015Disposal of 2,000,000 ordinary shares of RM1.00 each0.64400,000

Name of Principal OfficerDate of TransactionDetails of Securities DealtPercentage (%)Consideration (RM)
Puan Fara Nadia Binti Abd Rahim3 April 2015Disposal of 1,000,000 ordinary shares of RM1.00 each0.32200,000
Puan Fara Nadia Binti Abd Rahim6 April 2015Disposal of 1,000,000 ordinary shares of RM1.00 each0.32200,000



RAPID-WA - Changes in Director's Interest (S135) - Yu Kuan Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced7 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150407-88506

Information Compiled By KLSE

Particulars of Director

NameYu Kuan Huat
Address888 Jalan Kampong Sitiawan
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/04/2015
148,200
5.150 

Circumstances by reason of which change has occurredOpen Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)954,800 
Direct (%)4.71 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice07/04/2015

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

2. The above open market purchase of 148,200 warrants represents 0.73% of the total balance of warrants of the Company.

3. The notice was received from Yu Kuan Huat on 7 April 2015.


RAPID-WA - Changes in Director's Interest (S135) - Yu Kuan Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced7 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150406-89124

Information Compiled By KLSE

Particulars of Director

NameYu Kuan Huat
Address888 Jalan Kampong Sitiawan
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/04/2015
125,000
5.150 

Circumstances by reason of which change has occurredOpen Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)806,600 
Direct (%)3.98 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice06/04/2015

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

2. The above open market purchase of 125,000 warrants represents 0.62% of the total balance of warrants of the Company.

3. The notice was received from Yu Kuan Huat on 6 April 2015.


TNLOGIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced7 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoTN-150407-61782

Date of buy back07/04/2015
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)34,000
Minimum price paid for each share purchased ($$)1.140
Maximum price paid for each share purchased ($$)1.140
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)34,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,955,500
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 (%)0.7


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